|
File ID 2142
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding authorization to file three separate lawsuits for recovery of property damage in three separate car accidents involving county vehicles. | | |
Not Available
|
|
File ID 2157
| 1 | 7. | | Agenda Item | Contract
CMG Drainage Engineering, Inc., Amendment No. 1, to provide for the Airport Wash Basin Management Study and amend contractual language, Flood Control District Tax Levy Fund, contract amount $14,950.00 (CT-FC-14-45) | | |
Not Available
|
|
File ID 2160
| 1 | 8. | | Agenda Item | Contract
Sky Island Alliance, to provide a Sub-Recipient Landowner Agreement for the Rancho Fundoshi Spring Restoration, Flood Control District Fund, contract amount not to exceed $2,000.00 (CT-PW-14-201) | | |
Not Available
|
|
File ID 2127
| 1 | 11. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2013, and approval of the write-off request in the amount of $44,784.00. | | |
Not Available
|
|
File ID 2170
| 1 | 12. | | Agenda Item | Classification and Compensation
Staff requests approval to create the following new classification:
Class Code/Class Title/Grade (Range)/ EEO Code/ FLSA Code
7205/ Chief of Veterinary Services-Unclassified/ U4($66,310-$138,175)/1/ E*
*E = Exempt (not paid overtime) | | |
Not Available
|
|
File ID 2156
| 1 | 13. | | Agenda Item | General Obligation Bonds
RESOLUTION NO. 2013 - 107, of the Board of Supervisors, providing for the issuance and sale of Pima County, Arizona, General Obligation Bonds, Series 2014A in one or more series; providing for the annual levy of a tax for the payment of the bonds; providing terms, covenants and conditions concerning the bonds; accepting a proposal for the purchase of the bonds; appointing an initial registrar and paying agent for the bonds; approving and ratifying all actions taken in furtherance of this resolution. | | |
Not Available
|
|
File ID 2159
| 1 | 14. | | Agenda Item | Street and Highway Revenue Bonds
RESOLUTION NO. 2013 - 108, of the Board of Supervisors, providing for the issuance and sale of not exceeding $41,000,000.00 principal amount of Pima County, Arizona, Street and Highway Revenue Bonds, Series 2014A; providing for the payment of the 2014A Bonds; providing terms, covenants and conditions concerning the 2014A Bonds; providing for the sale thereof by means of an online bidding process; authorizing and directing the refunding of certain outstanding bonds and the execution and delivery of documents and further actions relating to the issuance of the 2014A Bonds; and appointing an initial bond registrar and paying agent for the 2014A Bonds. | | |
Not Available
|
|
File ID 2161
| 1 | 15. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2013 - 109, of the Board of Supervisors of Pima County, Arizona, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance capital projects for the County; authorizing notice to the public of the lease or sale of the property and providing for the award thereof to the highest responsible bidder; authorizing the execution and delivery of a ground lease, amendments and supplements to a lease-purchase agreement and a trust agreement and other necessary agreements, instruments and documents; approving the execution and delivery of certificates of participation to provide the necessary financing therefor; and authorizing other actions and matters in connection therewith. | | |
Not Available
|
|
File ID 2164
| 1 | 16. | | Agenda Item | Cash Defeasance
RESOLUTION NO. 2013 - 110, of the Board of Supervisors of Pima County, Arizona, authorizing the prepayment or redemption of certain outstanding bonds with County funds; authorizing the appointment of a depository trustee; authorizing the execution of a depository trust agreement and other necessary agreements, instruments and documents in connection with the prepayment or redemption of such bonds; and authorizing other actions and matters in connection therewith. | | |
Not Available
|
|
File ID 2165
| 1 | 17. | | Agenda Item | Sewer System Revenue Obligations
RESOLUTION NO. 2013 - 111, of the Board of Supervisors, authorizing the Chairman of the Board of Supervisors, the County Administrator and the Finance Director to cause the sale and execution and delivery pursuant to a Series 2014A obligation indenture of Sewer System Revenue Obligations, Series 2014A, in an aggregate principal amount not in excess of $70,000,000.00, evidencing proportionate interests of the holders thereof in installment payments of the purchase price to be paid by Pima County, Arizona, pursuant to a Series 2014A purchase agreement; authorizing the completion, execution and delivery with respect thereto of all agreements necessary or appropriate as part of purchasing property to be part of the sewer system of the County and payment of related financing costs including the delegation to the Chairman of the Board of Supervisors, the County Administrator and the Finance Director of certain authority with respect thereto; authorizing the preparation and delivery of an official statement with respect to such Series 2014A obligations and | | |
Not Available
|
|
File ID 2141
| 1 | 18. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
The Picture People, Case No. C2013-04. The proposed settlement amount of $500.00 is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
Not Available
|
|
File ID 2137
| 1 | 19. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1207-054, Vista del Lago, Lots 1-123 and Common Areas A and B. Developer: D.R. Horton, Inc. (District 4) | | |
Not Available
|
|
File ID 1721
| 1 | 20. | | Public Hearing Item | UNFINISHED BUSINESS (9/17/13, 10/8/13, 10/15/13, 11/12/13 and 12/3/13)
Appeal of Review Officer’s Decision
Pursuant to Board of Supervisor’s Policy D 22.10, the Pima County Assessor appeals the decision of the Review Officer regarding the classification of Tax Parcel Nos. 109-25-006B, 109-25-006E, 110-10-001B, 110-10-001D, 110-10-002B and 110-10-005B to Legal Class 3 for Tax Year 2013. | | |
Not Available
|
|
File ID 2143
| 1 | 21. | | Public Hearing Item | Wine Festival/Wine Fair License
St. Philip’s Plaza, 4280 N. Campbell Avenue, Tucson, December 14, 2013 from 3:00 p.m. to 8:30 p.m., for the following:
· Mark Bradford Cave, d.b.a. Arizona Stronghold Vineyards
· Kent Allan Callaghan, d.b.a. Callaghan Vineyards
· Milton Elsworth Craig, d.b.a. Charron Vineyards and Winery
· Mark Walter Beres, d.b.a. Flying Leap Vineyards, Inc.
· Ray Frances Freitas, d.b.a. Freitas Vineyard
· Gavin Richard Gallifant, d.b.a. Gallifant Cellars, L.L.C.
· James Hill Graham, d.b.a. Golden Rule Vineyards
· Charlene Rae Manning, d.b.a. Kief - Joshua Vineyards
· Peggy Ann Fiandaca, d.b.a. Lawrence Dunham Vineyards, L.L.C.
· Ann Bernadette Roncone, d.b.a. Lightning Ridge Cellars
· Eric Steven Glomski, d.b.a. Page Springs Cellars
· Barbara Jean Pierce, d.b.a. Pierce Wines Arizona, L.L.C.
· Mark Anders Jorve, d.b.a. Zarpara Vineyard
· Megan Austin Haller, d.b.a. AZ Hops & Vines
· Samuel Wallace Pillsbury, d.b.a. Pillsbury Wine Company, L.L.C. | | |
Not Available
|
|
File ID 2144
| 1 | 22. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
13-09-0046, George Leonard Engle, Diamond Shamrock Corner Store No. 1649, 6175 S. Kolb Road, Tucson, Agent Change and Acquisition of Control. | | |
Not Available
|
|
File ID 1860
| 1 | 23. | | Public Hearing Item | UNFINISHED BUSINESS (10/1/13)
Fee Schedule
ORDINANCE NO. 2013 - 44, of the Board of Supervisors, relating to Forensic Science Center, establishing a fee for Anthropologist services. | | |
Not Available
|
|
File ID 2166
| 1 | 24. | | Public Hearing Item | Type II Conditional Use Permit
P21-13-008, MULE POWER FARMS, L.L.C., - N. CONESTOGA AVE.
Request of Mule Power Farms, L.L.C., represented by Envision Corporation, on property located at 2035 N. Conestoga Ave., in the SR Zone, for a conditional use permit for a community stable, in accordance with Section 18.17.030C.4 of the Pima County Zoning Code as a Type II conditional use permit. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
|
|
File ID 2167
| 1 | 25. | | Public Hearing Item | Rezoning Ordinance
ORDINANCE NO. 2013 - 59, Co9-13-07, KQ Covenant Investments, L.L.C., - Nogales Highway Rezoning. Owner: KQ Covenant Investments, L.L.C. (District 2) | | |
Not Available
|
|
File ID 2176
| 1 | 1. | | Addendum | Staff requests an allocation from the Board of Supervisors' Contingency Fund for the Southern Arizona Defense Alliance in the amount of $5,000.00. | | |
Not Available
|
|
File ID 2153
| 1 | 1. | | Contract and/or Award | Kash Property Management, Inc., to provide a Subordination, Non-Disturbance and Attornment Agreement & Estoppel Certificate for property located at 4955 N. Shamrock Place, no cost (CTN-JU-14-84) | | |
Not Available
|
|
File ID 2154
| 1 | 2. | | Contract and/or Award | Crown Castle NG West, Inc., Amendment No. 2, to provide a Non-Exclusive Right-of-Way Use License for Fiber Transport Facilities and amend contractual language, no cost (CTN-IT-13-194) | | |
Not Available
|
|
File ID 2152
| 1 | 3. | | Contract and/or Award | Award
Low Bid: Award of Contracts, Requisition No. 14-17, Desert Mountain Corporation (Headquarters: Kirtland, NM) and EarthCare Consultants, L.L.C., (Headquarters: Tucson, AZ) for de-icing, dust control and stabilization materials for a total five-year award amount of $2,907,175.00 (annual amount of $581,435.00). Contracts are for five year terms and include annual review periods. The Award includes the authority for the Procurement Department to reallocate the award amounts among the contracts considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amounts do not exceed the sum of the contract award amounts. Funding Source: General Fund. Administering Department: Transportation. | | |
Not Available
|
|
File ID 2155
| 1 | 4. | | Contract and/or Award | WSM Architects, Inc., Amendment No. 6, to provide for the Pima County Fleet Services Facility and amend contractual language, Internal Service Fund, contract amount $14,559.00 (CT-FM-11046556-P) Facilities Management | | |
Not Available
|
|
File ID 2158
| 1 | 5. | | Contract and/or Award | Brown and Caldwell, Amendment No. 2, to provide for the North Rillito Interceptor Relief Sewer design and amend contractual language, RWRD Obligation Fund, contract amount $52,599.00 (CT-WW-13-193) Regional Wastewater Reclamation | | |
Not Available
|
|
File ID 2162
| 1 | 6. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Pima County, Inc., to provide property loss protection, Self Insurance Trust Fund, contract amount not to exceed $100,000.00 (CT-SD-13-811) | | |
Not Available
|
|
File ID 2163
| 1 | 7. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Green Valley District Area, Inc., to provide property loss protection, Self Insurance Trust Fund, contract amount not to exceed $100,000.00 (CT-SD-13-827) | | |
Not Available
|
|
File ID 2147
| 1 | 8. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, to provide for CASA for Families II - Transitional Housing under the Continuum of Care Program, $664,496.00. | | |
Not Available
|
|
File ID 2148
| 1 | 9. | | Consent Item | Acceptance - Health Department
Arizona Department of Health Services, to provide for the Maternal, Infant and Early Childhood Home Visiting Program, U.S. Department of Health and Human Services, $834,251.00. | | |
Not Available
|
|
File ID 2131
| 1 | 10. | | Consent Item | Metropolitan Education Commission
Appointment of David Nicholson, representing Metropolitan Education Commission Youth Advisory Council/Tucson Teen Congress, to replace Georgina Valencia. Term expiration: 11/12/16. (Commission recommendation) | | |
Not Available
|
|
File ID 2135
| 1 | 11. | | Consent Item | Wireless Integrated Network Committee
Appointment of Doug Emans, representing Northwest Fire District, 2nd Alternate, to replace Albert Pesqueira. No term expiration. (Committee recommendation) | | |
Not Available
|
|
File ID 2146
| 1 | 12. | | Consent Item | County Attorney Investigators Local Retirement Board
Reappointment of Leo Duffner. Term expiration: 12/2/17. (Board recommendation) | | |
Not Available
|
|
File ID 2123
| 1 | 13. | | Consent Item | Ruth Ann Dormanen, Catalina Crusaders, Player’s Pub, 16024 N. Oracle Road, Tucson, December 7, 2013. | | |
Not Available
|
|
File ID 2145
| 1 | 14. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignation and appointments:
RESIGNATION-PRECINCT-PARTY
Michael Kleving-213-REP
APPOINTMENTS-PRECINCT-PARTY
Jenny L. Carrillo-043-DEM
Monica J. Hills-178-REP
Loren A. Jensen Carter-210-REP
Shuron T. Harvey-256-REP
Brian L. Nettles-285-REP
Matthew H. Smith-117-GRN | | |
Not Available
|
|
File ID 2168
| 1 | 15. | | Consent Item | Grant of Easement
Tucson Electric Power, to provide a Grant of Easement for the installation of underground electric facilities, Tax Parcel No. 141-10-0100, located in Section 20, T15S, R15E, G&SRB&M, Pima County, Arizona. $190.00 revenue. (District 4) | | |
Not Available
|
|
File ID 2173
| 1 | 16. | | Consent Item | Warrants: November, 2013 | | |
Not Available
|
|