File ID 2306
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (1/7/14)
Canoa Ranch Conservation Committee
Staff recommends the following:
A. Formation of the Canoa Ranch Conservation Committee that will, upon formation, replace the Canoa Ranch Community Trust and Oversight Committee.
B. Adoption of the following mission statement for the Canoa Ranch Conservation Committee:
To assist the Pima County Natural Resources, Parks and Recreation Department in reviewing and making recommendations to the County Administrator and the Board of Supervisors regarding all public/private partnership proposals for the conservation, restoration, expansion and development of Canoa Ranch put forward by foundations and other organizations. In addition, the Canoa Ranch Conservation Committee will work collaboratively to acquire funds and promote future bond funding for the implementation of the Canoa Ranch Master Plan.
C. Approval of the Canoa Ranch Conservation Committee organizational structure as follows:
Seven members: five appointed by the Board of Supervisors, one appointed by the County Administrator and one appointed by the Toh | | |
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File ID 2262
| 1 | 8. | | Public Hearing Item | UNFINISHED BUSINESS (1/7/14)
Rezoning
Co9-13-03, VISTOSO CATALINA L.P. - TWIN LAKES REZONING WITH CLUSTER OPTION
Request of Vistoso Catalina L.P. (Alberto Moore), represented by Floerchinger Sadler Steele Baker, Inc., for a rezoning of approximately 2.9 acres from GR-1 (Rural Residential) to CR-3 (Single Residence) (Cluster Development Option), on property located on the west side of Twin Lakes Drive and approximately 1,000 feet south of Hawser Street. The proposed rezoning conforms to the Pima County Comprehensive Plan (Co7-00-20). On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain, Membrila, and Cook were absent) to recommend APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS as amended by the Regional Wastewater Reclamation Department. (District 1) | | |
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File ID 2264
| 1 | 9. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the agenda.)
Traffic Ordinance
ORDINANCE NO. 2014 - 1, of the Board of Supervisors, regulating parking on Curtis Road in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 2265
| 1 | 10. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 2, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Silverbell Road in Pima County, Arizona. Staff recommends APPROVAL.
(District 3) | | |
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File ID 2266
| 1 | 11. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 3, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Valencia Road in Pima County, Arizona. Staff recommends APPROVAL. (Districts 2, 3, 4 and 5) | | |
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File ID 2341
| 1 | 1. | | Addendum | Animal Welfare Alliance of Southern Arizona (AWASA), Amendment No. 5, to provide spay and neuter services, extend contract term to 3/13/14 and amend contractual language, Health Fund, contract amount $55,000.00 (CT-HD-12-834) | | |
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File ID 2343
| 1 | 2. | | Addendum | Acceptance - Sheriff
Governor’s Office of Children, Youth and Families, Amendment No. 2, to provide for the STOP Violence Against Women Formula Grant Program, US Department of Justice Fund, $297,289.00 | | |
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File ID 2340
| 1 | 3. | | Addendum | UNFINISHED BUSINESS (1/14/14)
Pima County Fair Commission
Appointment of David Gerovac to replace/fill the unexpired term of Marvin Selke. Term expiration: 6/30/14. (District 1) | | |
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File ID 2312
| 1 | 1. | | Contract and/or Award | Conmed Healthcare Management, Inc., Amendment No. 1, to provide correctional healthcare services and amend contractual language, no cost (MA-PO-13-580) Office of Medical Services | | |
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File ID 2313
| 1 | 2. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 14-131, Hangar One Avionics (Headquarters: Carlsbad, CA) for Cessna 206 completion services to be provided in the amount of $378,887.59. Contract is for a one-year term with no renewal options. Funding Source: RICO Fund. Administering Department: Sheriff. | | |
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File ID 2309
| 1 | 3. | | Consent Item | Brian Dale Johnson, Arizona Chapter of Safari Club International, Loews Ventana Canyon Resort, 7000 N. Resort Drive, Tucson, February 15 and 16, 2014. | | |
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File ID 2255
| 1 | 4. | | Consent Item | Minutes: December 10, 2013 | | |
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