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File ID 7771
| 1 | 5. | | Agenda Item | Community Partners Resolution
Recognition to Don Weaver, President, Green Valley Council; Jim Nelson, President, Green Valley Recreation, Inc.; and Kathleen Wishnick, Chair, Green Valley/Sahuarita Chamber of Commerce and Visitor Center, congratulating them on the execution of the Community Partners Resolution, in which the partners agree to further economic growth and development to enhance and strengthen Green Valley as a vibrant, exciting and economically strong community. (District 4) | | |
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File ID 7732
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Tracy Koslowski, Public Information Manager, Drexel Heights Fire District, proclaiming the month of August 2017 to be: "DROWNING IMPACT AWARENESS MONTH" | | |
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File ID 7779
| 1 | 7. | | Agenda Item | Presentation of a proclamation to J.J. Lamb, Tucson-Pima County Historical Commission, proclaiming the month of August and the day of Sunday, August 20, 2017 to be:
"THE 242ND ANNIVERSARY OF THE CITY OF TUCSON" | | |
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File ID 7700
| 1 | 10. | | Agenda Item | Community Input on a Possible Pima County General Sales Tax
Staff recommends approval of the following:
A. Community Input Plan regarding a possible County-wide sales tax for the purposes of road repair and property tax relief.
B. Formation of an 18-member Sales Tax Advisory Committee. | | |
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File ID 7793
| 1 | 11. | | Agenda Item | City of South Tucson Incarceration of Municipal Prisoners
RESOLUTION NO. 2017 - 55, of the Board of Supervisors, authorizing and approving the first amendment to the settlement agreement with the City of South Tucson for fees and interest owed for the incarceration of municipal prisoners. | | |
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File ID 7796
| 1 | 12. | | Agenda Item | Maricopa County Industrial Development Authority Revenue Bonds
RESOLUTION NO. 2017 - 56, of the Board of Supervisors of Pima County, Arizona, appointing Keith Dommer, Director of Finance and Risk Management of Pima County, or his designee, to conduct a public hearing as required by the provisions of Section 147(f) of the Internal Revenue Code of 1986, as amended, in connection with the issuance by the Industrial Development Authority of the County of Maricopa of its Revenue Bonds (Banner Health) Series 2017. | | |
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File ID 7728
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (7/11/17)
Southern Arizona AIDS Foundation, Amendment No. 6, to provide for the HIV Prevention - Behavioral Intervention Project, extend contract term to 12/31/17, amend contractual language and scope of work, CDC via ADHS (84%) and Health Special Revenue (16%) Funds, contract amount $57,338.00 (CT-HD-13-515) | | |
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File ID 7765
| 1 | 14. | | Public Hearing Item | UNFINISHED BUSINESS (8/1/17)
Hearing - Exploding Target Ordinance
ORDINANCE NO. 2017 - 21, of the Board of Supervisors, relating to the public health, safety, and welfare, prohibiting the sale, use, explosion, and possession of exploding targets. (All Districts) | | |
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File ID 7772
| 1 | 15. | | Public Hearing Item | Hearing - Conversion Therapy Ordinance
ORDINANCE NO. 2017 - 22, of the Board of Supervisors, relating to the public health, safety, and welfare, restricting the practice of sexual orientation change efforts, commonly known as “conversion therapy.” (All Districts) | | |
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File ID 7776
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
06100065, Jason Eugene Scott, BBQ Rush Restaurant, 5151 S. Country Club Road, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 7757
| 1 | 17. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 23, of the Board of Supervisors, regulating the turning of vehicles at the intersection of Mona Lisa Road and Magee Road in Pima County, Arizona. Staff recommends APPROVAL.
(District 1) | | |
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File ID 7758
| 1 | 18. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 24, of the Board of Supervisors, establishing a non-abutting school crosswalk on Sunset Road in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 7759
| 1 | 19. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 25, of the Board of Supervisors, regulating traffic at the intersection of Knollwood Drive and the Avilla Sabino East Driveway in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 7822
| 1 | 1. | | Addendum | Federal Endangered Species Act
RESOLUTION NO. 2017 - 57, of the Board of Supervisors, for the continued support of the Federal Endangered Species Act. (District 3) | | |
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File ID 7823
| 1 | 2. | | Addendum | Sonoran Desert Conservation Plan
RESOLUTION NO. 2017 - 58, of the Board of Supervisors, supporting the 1966 National Historic Preservation Act that protects cultural and historic sites in Pima County consistent with the Sonoran Desert Conservation Plan. (District 3) | | |
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File ID 7811
| 1 | 3. | | Agenda Item | UNFINISHED BUSINESS (8/1/17)
Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $26,549.32. | | |
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File ID 7804
| 1 | 4. | | Addendum | THE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR VALADEZ
Contract - Transportation
Rural Metro, Amendment No. 1, to provide a License to Use Agreement, extend contract term to 6/4/22 and amend contractual language, no cost (CT-TR-CMS139549) | | |
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File ID 7810
| 1 | 5. | | Addendum | Pima County Community Land Trust (PCCLT), Amendment No. 1, to provide for the PCCLT Ontario Rental Housing Project, extend contract term to 7/4/18 and amend contractual language, no cost (CT-CD-16-431) | | |
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File ID 7816
| 1 | 6. | | Addendum | The Primavera Foundation, Inc., Amendment No. 3, to provide implementation of enhancements to the Pima County Drug Court Program and establishment of a Drug Treatment Alternative to Prison Program and extend contract term to 9/30/18, BHTCC and DTAP Funds, contract amount $65,000.00 (CT-PCA-15-489) | | |
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File ID 7821
| 1 | 7. | | Addendum | Contract Ratification
PCL Construction, Inc., Amendment No. 1, to provide Construction Manager at Risk Services for the Continental Ranch Regional Pump Station Upgrade Project (3CRS05) and amend contractual language, RWRD Obligation Fund, contract amount $4,202,228.00 (CT-WW-17-380) Regional Wastewater Reclamation | | |
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File ID 7802
| 1 | 8. | | Addendum | Regional Transportation Authority, Amendment No. 1, to provide for the design and construction of improvements to the El Paso and Southwestern Greenway, City of South Tucson Segment, extend contract term to 6/1/18 and amend contractual language, contract amount $149,000.00 revenue (CTN-TR-15-149) | | |
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File ID 7805
| 1 | 9. | | Addendum | Friends of Tucson’s Birthplace, Inc., to provide for the development, operation and maintenance of Mission Garden, General Fund, contract amount not-to-exceed $50,000.00 annually/5 year term (CT-PW-18-19) | | |
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File ID 7803
| 1 | 10. | | Addendum | City of Tucson, to provide election services for the Primary Election on August 29, 2017, contract amount $23,000.00 estimated revenue (CTN-RE-18-6) | | |
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File ID 7807
| 1 | 11. | | Addendum | Town of Oro Valley, to provide election services for the Special Bond Election on November 7, 2017, contract amount $78,000.00 estimated revenue (CTN-RE-17-232) | | |
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File ID 7767
| 1 | 12. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, to provide for the Social Services Block Grant, U.S. Department of Health and Human Services Fund, $40,000.00 (GTAW 18-3) | | |
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File ID 7819
| 1 | 13. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the fiscal year 2017 Auto Theft Vertical Prosecution Program Grant, $216,056.00
(GTAW 18-4) | | |
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File ID 7820
| 1 | 14. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the 2017 AATIA Training Seminar, $1,140.00 (GTAW 18-5) | | |
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File ID 7813
| 1 | 15. | | Addendum | Community Action Agency Board
Appointment of Richard Katz, to replace Dianna Gonzales. Term expiration: 12/31/20. (District 4) | | |
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File ID 7783
| 1 | 1. | | Contract and/or Award | Raise the Bar Consulting, L.L.C., Amendment No. 6, to provide grant writing services and extend contract term to 2/28/18, no cost (CT-PCA-14-375) | | |
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File ID 7788
| 1 | 2. | | Contract and/or Award | Five Point Solutions, L.L.C., Amendment No. 1, to provide implementation of enhancements to the Pima County Drug Court Program and establishment of Drug Treatment Alternative to Prison Program (DTAP) and extend contract term to 6/14/18, BHTCC and DTAP Funds, contract amount $5,000.00 (CT-PCA-16-389) | | |
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File ID 7784
| 1 | 3. | | Contract and/or Award | Avra Valley Fire District, to provide elections services, contract amount $5,000.00 estimated revenue (CTN-EL-18-1) | | |
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File ID 7789
| 1 | 4. | | Contract and/or Award | Arizona Board of Regents, University of Arizona Veterinary Diagnostic Laboratory, Amendment No. 2, to provide veterinary pathology services and extend contract term to 7/31/18, PACC Special Revenue Fund, contract amount $54,000.00 (CT-HD-16-82) | | |
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File ID 7785
| 1 | 5. | | Contract and/or Award | American Indian Association, d.b.a. Tucson Indian Center, to provide for the Native American Employment Policy Project, General Fund, contract amount $15,000.00 (CT-HR-18-16) | | |
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File ID 7763
| 1 | 6. | | Contract and/or Award | Nextel West Corporation (“Sprint”), Amendment No. 3, to provide a frequency configuration agreement and amend contractual language, revenue (CTN-IT-15-53) | | |
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File ID 7787
| 1 | 7. | | Contract and/or Award | Town of Marana, to provide an intergovernmental agreement for Pima County Wireless Integrated Network subscriber services, contract amount not-to-exceed $1,100.00 revenue/5 year term (CTN-WIN-18-5) | | |
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File ID 7791
| 1 | 8. | | Contract and/or Award | Green Valley Fire District, to provide a subscriber services agreement for Pima County Wireless Integrated Network subscriber services, contract amount not-to-exceed $20,298.60 revenue/5 year term (CTN-WIN-18-4) | | |
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File ID 7794
| 1 | 9. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-18, Achen-Gardner Construction, L.L.C. (Headquarters: Chandler, AZ), B&F Contracting, Inc. (Headquarters: Phoenix, AZ), and KE&G Construction, Inc. (Headquarters: Sierra Vista, AZ), job order master agreement for wastewater conveyance system and related facilities maintenance, repair, rehabilitation and construction services. This award of Master Agreement is recommended to the three (3) highest qualified contractors in an annual shared amount not-to-exceed $15,000,000.00 for an initial one (1) year agreement term from 8/1/17 to 7/31/18, which may be extended for up to four (4) additional one year terms. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 7768
| 1 | 10. | | Contract and/or Award | Town of Marana, to provide for the incarceration of municipal prisoners, contract amount $240,000.00 estimated revenue (CTN-SD-17-230) | | |
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File ID 7769
| 1 | 11. | | Contract and/or Award | Town of Marana, to provide video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-17-229) | | |
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File ID 7770
| 1 | 12. | | Contract and/or Award | Town of Sahuarita, to provide video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-18-3) | | |
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File ID 7786
| 1 | 13. | | Contract and/or Award | Cochise County, to provide for cooperative highway maintenance (San Pedro River Road), HURF Fund, contract amount $135,000.00/10 year term (CT-TR-18-9) | | |
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File ID 7790
| 1 | 14. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Women, Infants and Children and Farmers’ Market Nutrition Programs and amend contractual language, U.S. Department of Agriculture, $1,436,893.00 (GTAM 17-69) | | |
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File ID 7792
| 1 | 15. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 7, to provide for the AZDES - Employment & Training Program Workforce Innovation and Opportunity Act (WIOA), USDOL Fund, $7,528,158.00 (GTAM 18-1) | | |
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File ID 7797
| 1 | 16. | | Consent Item | Acceptance - County Attorney
Arizona Criminal Justice Commission, Amendment No. 1, to provide for the Crime Victim Assistance Program, Arizona Criminal Justice Commission Fund, $26,725.00/$26,725.00 General Fund Match already budgeted (GTAM 18-2) | | |
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File ID 7798
| 1 | 17. | | Consent Item | Acceptance - Health
Maddie’s Fund, to provide for the fostering of adult shelter dogs, $5,000.00 (GTAW 18-1) | | |
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File ID 7799
| 1 | 18. | | Consent Item | Acceptance - Community Services, Employment and Training
USDOL/Veterans Employment and Training Services, to provide for the Homeless Veterans’ Reintegration Program, $236,664.00 (GTAW 18-2) | | |
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File ID 7747
| 1 | 19. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
· Appointment of Kylie Walzak, to fill a vacancy created by Robin Steinberg. Term expiration: 7/31/19. (Commission recommendation)
· Reappointments of Brian Beck, Wayne Cullop and Paul Durham. Term expirations: 7/31/19. (Commission recommendations) | | |
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File ID 7760
| 1 | 20. | | Consent Item | Board of Adjustment, District 1
Reappointments of Lynn Wildblood and Alan Brass. Term expirations: 8/19/21. | | |
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File ID 7764
| 1 | 21. | | Consent Item | Transportation Advisory Committee
Appointments of Reggie Drout and Chris DeSimone. No term expirations. (District 1) | | |
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File ID 7778
| 1 | 22. | | Consent Item | Board of Health
Reappointment of Carolyn Trowbridge. Term expiration: 6/30/21. (District 5) | | |
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File ID 7782
| 1 | 23. | | Consent Item | Planning and Zoning Commission
Reappointment of Bob Cook. Term expiration: 6/19/21. (District 5) | | |
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File ID 7746
| 1 | 24. | | Consent Item | Special Event
· Jonas Wes Hunter, Southern Arizona Arts & Cultural Alliance, La Encantada, 2905 E. Skyline Drive, Tucson, September 3, 2017.
· Alicia Anne Kemmerly, Casa Hogar Madre Conchita Foundation, Plaza Colonial, 2870 E. Skyline Drive, Tucson, September 30, 2017. | | |
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File ID 7774
| 1 | 25. | | Consent Item | Temporary Extension
· 12104129, Grant Darien Krueger, Union, L.L.C., 4340 N. Campbell Avenue, Suite 103, Tucson, Temporary Extension of Premises for July 19, 20, 21 and 22, 2017.
· 12104301, Grant Darien Krueger, Reforma, L.L.C., 4310 N. Campbell Avenue, Tucson, Temporary Extension of Premises for August 18, 19, September 15 and 16, 2017.
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for August 3 and 19, 2017. | | |
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File ID 7761
| 1 | 26. | | Consent Item | Appointment of Chief Zoning Inspector and Deputy Chief Zoning Inspector
Appointment of Thomas Drzazgowski as Chief Zoning Inspector and Chris Poirier as Deputy Chief Zoning Inspector, in accordance with A.R.S. §11-815 and §38-462, effective immediately. | | |
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File ID 7777
| 1 | 27. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Lynn A. Lauver-099-DEM; Gary Lynn Haddon-171-DEM
APPOINTMENTS-PRECINCT-PARTY
Jessica A. Kohlhorst-020-DEM; John Roberts Brakey-053-DEM; Roberta F. Lewis-056-DEM; William H. Bemis-057-DEM; Tina C. Kohlhorst-057-DEM; Mo Ehsani-062-DEM; Dorothy K. Taylor-070-DEM; Andrew J. McClellan-072-DEM; Natalie S. Armstrong-088-DEM; Donna C. Johnson-096-DEM; Connie L. Au-100-DEM; Charlie E. Verdin-103-DEM; Mitzi J. Cowell-108-DEM; Janice L. Counts-127-DEM; Loyce A. Pickett-127-DEM; Domingo S. De Grazia-131-DEM; Sarah F. Battle-150-DEM; Jackie E. Tresler-150-DEM; Laura E. Nitido-163-DEM; Kate E. Bessey-167-DEM; Judy W. Kay-169-DEM; Dana M. Offerman-173-DEM; Edgar J. McCullough-178-DEM; Patricia "Patti" J. Bersbach-180-DEM; Maria C. Matiella-186-DEM; Michelle L. Orehek-194-DEM; Anne Stringfellow-211-DEM; Michael F. Stringfellow-211-DEM; Harlan Ross Mickelson-221-DEM; Karen J. Donnelly-239-DEM; Annette M. Solis-096-REP; Pete H. Schlegel-149-REP; Douglas D. E | | |
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File ID 7781
| 1 | 28. | | Consent Item | Duplicate Warrants - For Ratification
16th and Palm Investors, L.P. $320.00; Janette Rojas $90.00; Barbara Lee Hungerford $65.80; Jessica Sobel $1,000.00; Justin Meeboer $108.00; Ronald Meyer $87.17; Lee Itule-Klasen $121.00 | | |
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File ID 7773
| 1 | 29. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
Kingswood Collision, Inc., d.b.a. Gerber Collision & Glass ("Gerber"), Case No. C2017-R-002. The proposed settlement in which Gerber agrees to pay a penalty of $500.00 for failing to monitor and provide a quarterly self-monitoring report is in | | |
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File ID 7762
| 1 | 30. | | Consent Item | Minutes: June 20, 2017
Warrants: July, 2017 | | |
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