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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2014 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 2306 17. Agenda ItemUNFINISHED 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   Not Available
File ID 2262 18. Public Hearing ItemUNFINISHED 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)   Not Available
File ID 2264 19. 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)   Not Available
File ID 2265 110. Public Hearing ItemTraffic 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)   Not Available
File ID 2266 111. Public Hearing ItemTraffic 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)   Not Available
File ID 2341 11. 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)   Not Available
File ID 2343 12. 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   Not Available
File ID 2340 13. 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)   Not Available
File ID 2312 11. Contract and/or AwardConmed 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   Not Available
File ID 2313 12. Contract and/or AwardAward 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.   Not Available
File ID 2309 13. Consent ItemBrian Dale Johnson, Arizona Chapter of Safari Club International, Loews Ventana Canyon Resort, 7000 N. Resort Drive, Tucson, February 15 and 16, 2014.   Not Available
File ID 2255 14. Consent ItemMinutes: December 10, 2013   Not Available