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File ID 4547
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Ted Schmidt, President; Pat Dunham, Registrar; and Charlie McCabe, Board Member, Pima County Junior Soccer League, proclaiming the day of Saturday, June 6, 2015 to be: "REFEREE APPRECIATION DAY IN PIMA COUNTY" | | |
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File ID 4566
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Ken Drozd, Warning Coordination Meteorologist, National Weather Service and Andy D’Entremont, Project Coordinator, Pima County Office of Emergency Management, proclaiming the week of June 14 through 19, 2015 to be:
"MONSOON SAFETY AWARENESS WEEK" | | |
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File ID 4647
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Pima County v. Ray Lopez, et al., Pima County Superior Court Case No. C20151566. | | |
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File ID 4569
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee of $2,492.58 for property located at 1958 North Wentworth Road within important riparian area with underlying Class H and Hydro-mesoriparian Habitat. (District 4) | | |
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File ID 4574
| 1 | 9. | | Agenda Item | Contract
City of Tucson, to provide for construction and maintenance of the Sabino Canyon Road Bridge at Pantano Wash, no cost (CTN-FC-15-157) | | |
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File ID 4603
| 1 | 10. | | Agenda Item | Contract
Sahuarita Water Company, L.L.C., to provide a lease for the Sahuarita library located at 725 W. Via Rancho Sahuarita Road, Library District Fund, contract amount $2.00/2 year term (CT-LIB-15-481) | | |
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File ID 4617
| 1 | 12. | | Agenda Item | Intergovernmental Agreements with the City of Tucson
Discussion/direction/action regarding the Intergovernmental Agreements with the City of Tucson for the incarceration of municipal prisoners, and animal care/enforcement services.
· Health Department
Animal care/enforcement services, contract amount $4,884,327.47 revenue (CTN-HD-15-160)
· Sheriff’s Department
Incarceration of municipal prisoners, estimated contract amount $7,200,000.00 revenue | | |
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File ID 4595
| 1 | 13. | | Agenda Item | Family Counseling Programs
RESOLUTION NO. 2015 - 33, of the Board of Supervisors, electing participation by Pima County in the Family Counseling Programs for Fiscal Year 2015-2016 and providing $16,180.00 in budgeted matching funds. | | |
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File ID 4565
| 1 | 14. | | Agenda Item | Local Workforce Development Area
RESOLUTION NO. 2015 - 34, of the Board of Supervisors, authorizing Pima County, Arizona, to seek designation as a Local Workforce Development Area from the Governor of Arizona and the continuation of Workforce Investment Board activities during the transition from the Workforce Investment Act to the Workforce Innovation and Opportunity Act. | | |
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File ID 4539
| 1 | 15. | | Agenda Item | U.S. Bicycle Route 90
RESOLUTION NO. 2015 - 35, of the Board of Supervisors, stating its support for the development of U.S. Bicycle Route 90. | | |
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File ID 4600
| 1 | 16. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P14SI00008, Las Campanas, Block C, Phase 1B(2), Lots 23-45 and 83. Developer: WLC Green Valley, Ltd., c/o Fairfield Homes. (District 4) | | |
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File ID 4601
| 1 | 17. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1202-034, Westview Pointe, Lots 1-114. Developer: America Built Corporation. (District 5) | | |
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File ID 4487
| 1 | 18. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
06100242, Kevin Arnold Kramber, Golf Club at San Ignacio, 4201 S. Camino Del Sol, Green Valley, Series 6, Bar, Person Transfer. | | |
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File ID 4613
| 1 | 19. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, Temporary Extension of Premises for June 14 and 29, 2015. | | |
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File ID 4616
| 1 | 20. | | Public Hearing Item | Hearing - Medical Examiner Fees
ORDINANCE NO. 2015 - 23, of the Board of Supervisors, relating to the Pima County Office of Medical Examiner; amending fees for services. | | |
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File ID 4609
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2015 - 24, Co9-14-12, Janicek - S. Houghton Road Rezoning. Owner: Jay and Marjorie Janicek. (District 4) | | |
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File ID 4610
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2015 - 25, Co23-14-01, Sisters of the Immaculate Heart of Mary - N. Sabino Canyon Road Specific Plan. Owner: Sisters of the Immaculate Heart of Mary. (District 1) | | |
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File ID 4657
| 1 | 1. | | Addendum | Presentation of a proclamation to Tanishia Hamilton, Chief Operating Officer, and Kevin Hamilton, Chief Executive Officer, Southwest Soul Circuit, proclaiming the day of Saturday, June 13, 2015 to be:
"A DAY TO RECOGNIZE SOUL MUSIC IN PIMA COUNTY" | | |
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File ID 4619
| 1 | 3. | | Addendum | Revisions to Personnel Policies
Staff recommends approval of revisions to the following Personnel Policies:
· Personnel Policy 8-102 - Premium Pay
· Personnel Policy 8-117 - Pay Plan | | |
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File ID 4638
| 1 | 4. | | Addendum | Tucson Urban League, Inc., to provide for the Workforce Investment Act (WIA) - Work Experience Program, USDOL and ADES Fund, contract amount $18,186.03 (CT-CS-15-505) | | |
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File ID 4639
| 1 | 5. | | Addendum | Goering, Robert, Rubin, Brogna, Enos and Treadwell-Rubin, to provide legal services related to workers’ compensation claims, Risk Management Workers Compensation Fund, contract amount not to exceed $100,000.00 (CT-FN-15-499) | | |
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File ID 4640
| 1 | 6. | | Addendum | Moeller Law Office, P.C., to provide legal services related to workers’ compensation claims, Risk Management Workers Compensation Fund, contract amount not to exceed $100,000.00 (CT-FN-15-498) | | |
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File ID 4637
| 1 | 7. | | Addendum | American Indian Association, d.b.a. Tucson Indian Center (TIC), Amendment No. 3, to provide for the Native American Employment Policy Project, extend contract term to 6/30/16 and amend contractual language, General Fund, contract amount $15,000.00 (CT-HR-12-2285) | | |
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File ID 4641
| 1 | 8. | | Addendum | ADP, Inc., Amendment No. 3, to terminate a license and service agreement for ADP employment benefits enrollment services effective 8/11/15, no cost (MA-PO-14-20) Human Resources | | |
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File ID 4642
| 1 | 9. | | Addendum | Oakleaf Energy Partners Ohio, L.L.C., Amendment No. 1, to provide solar electricity for three Wastewater Reclamation Facilities and amend contractual language, RWRD Enterprise Fund, contract amount $817,310.00 (MA-PO-15-127, 15-128, and 15-129) Regional Wastewater Reclamation | | |
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File ID 4655
| 1 | 10. | | Addendum | Tucson Airport Authority, Amendment No. 1, to provide a lease agreement for the Ryan Field Transfer Station, extend contract term to 1/12/25 and amend contractual language, General Fund, contract amount $4,176.00 annually plus CPI (CT-DE-14-294) | | |
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File ID 4636
| 1 | 11. | | Addendum | Acceptance - County Administrator
John D. and Catherine T. MacArthur Foundation, to provide for the Safety and Justice Challenge Program, $150,000.00 (GTAW 15-76) | | |
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File ID 4651
| 1 | 12. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
06100068, Randy D. Nations, Fox and Hound Smokehouse and Tavern, 7625 N. La Cholla Boulevard, Tucson, Temporary Extension of Premises for June 10, 2015. | | |
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File ID 4575
| 1 | 1. | | Contract and/or Award | Wingspan, Amendment No. 1, to provide a contract assignment to Southern Arizona AIDS Foundation, for the Anti-Violence and Eon Youth Programs, no cost (CT-CD-15-242) | | |
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File ID 4577
| 1 | 2. | | Contract and/or Award | Aspire Business Consultants, Inc., Amendment No. 2, to provide financial and reporting accounting for Pima Vocational High School, extend contract term to 6/30/16 and amend contractual language, no cost (CT-CS-12-2267) | | |
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File ID 4578
| 1 | 3. | | Contract and/or Award | EXPRESS Services, Inc., d.b.a. EXPRESS Employment Consultants, Amendment No. 3, to provide substitute teachers for Pima Vocational High School, extend contract term to 6/30/16 and amend contractual language, no cost (CT-CS-12-2278) | | |
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File ID 4580
| 1 | 4. | | Contract and/or Award | Jessica M. Estrada, Amendment No. 3, to provide special education services, extend contract term to 6/30/16 and amend contractual language, no cost (CT-CS-13-146) | | |
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File ID 4581
| 1 | 5. | | Contract and/or Award | Nancy Chow, Amendment No. 4, to provide after school academic tutoring instruction, extend contract term to 6/30/16 and amend contractual language, State Equalization and Title III Funds, contract amount $5,000.00 (CT-CS-13-577) | | |
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File ID 4582
| 1 | 6. | | Contract and/or Award | Chris Nybakken, Director, d.b.a. The Nybakken Group, L.L.C., Amendment No. 2, to provide for the Youth Development Support Project, extend contract term to 6/30/16 and amend contractual language, State Equalization and Title III Funds, contract amount $5,000.00 (CT-CS-13-625) | | |
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File ID 4583
| 1 | 7. | | Contract and/or Award | Karol Basel, P.L.L.C., Amendment No. 2, to provide for the Youth Educational Vocational Support Project, extend contract term to 6/30/16 and amend contractual language, no cost (CT-CS-14-512) | | |
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File ID 4584
| 1 | 8. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide workforce development services in the One Stop System - One Stop Staff Program, USDOL, ADES, and HPOG Funds, contract amount $69,026.00 (CT-CS-15-477) | | |
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File ID 4585
| 1 | 9. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., to provide for the Workforce Investment Act (WIA) Summer Youth Activities Program, USDOL and ADES Funds, contract amount $38,947.40 (CT-CS-15-478) | | |
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File ID 4586
| 1 | 10. | | Contract and/or Award | DK Advocates, Inc., to provide workforce development services in the One Stop System - One Stop Staff Program, USDOL, ADES and HPOG Funds, contract amount $138,715.14 (CT-CS-15-482) | | |
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File ID 4587
| 1 | 11. | | Contract and/or Award | Portable Practical Educational Preparation (PPEP), Inc., to provide workforce development services in the One Stop System - One Stop Staff Program, USDOL, ADES and HPOG Funds, contract amount $443,428.00 (CT-CS-15-483) | | |
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File ID 4588
| 1 | 12. | | Contract and/or Award | Tucson Youth Development (TYD), Inc., to provide workforce development services in the One Stop System - One Stop Staff Program, USDOL, ADES and HPOG Funds, contract amount $421,046.00 (CT-CS-15-485) | | |
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File ID 4589
| 1 | 13. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach for the Deaf Program, to provide workforce development services in the One Stop System - One Stop Staff Program, USDOL, ADES and HPOG Funds, contract amount $77,454.94 (CT-CS-15-486) | | |
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File ID 4591
| 1 | 14. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., to provide workforce development services in the One Stop System - One Stop Staff Program, USDOL, ADES and HPOG Funds, contract amount $484,655.00 (CT-CS-15-487) | | |
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File ID 4592
| 1 | 15. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 8, to provide for the Voluntary No-Drive Day/Clean Air Program and extend contract term to 6/30/16, no cost (CTN-DE-13-76) | | |
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File ID 4611
| 1 | 16. | | Contract and/or Award | Larry E. and Claire B. Klingler, d.b.a. First Plaza, L.L.C., to provide a lease for the Catalina Sheriff’s Substation located at 15631 N. Oracle Road, Suite 175, General Fund, contract amount $56,000.00/3 year term (CT-SD-15-472) | | |
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File ID 4593
| 1 | 17. | | Contract and/or Award | Northwest Fire District, to provide subscriber services and repair of portable and mobile radio equipment, contract amount $2,067.45 revenue (CTN-IT-15-152) | | |
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File ID 4597
| 1 | 18. | | Contract and/or Award | United States Department of the Interior, to provide maintenance and operation of a communications tower for property located at 33200 S. Sasabe Highway and sublease sections of the tower to Border Patrol, no cost/5 year term (CTN-IT-15-153) | | |
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File ID 4594
| 1 | 19. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 6, to provide for the ADHS 11-297 Contribution Project, extend contract term to 6/30/16 and amend contractual language, General Fund, contract amount $3,064,936.00 (CT-OMS-14-130) | | |
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File ID 4604
| 1 | 20. | | Contract and/or Award | Achen-Gardner Construction, Inc., B&F Contracting, Inc. and KE&G Construction, Inc., Amendment No. 3, to provide a job order master agreement for wastewater conveyance and related facilities maintenance, repair, rehabilitation and construction services and extend contract term to 6/30/16, RWRD Obligation and Operating Funds, contract amount $20,000,000.00 (MA-WW-13-303) Regional Wastewater Reclamation | | |
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File ID 4579
| 1 | 21. | | Contract and/or Award | The Rincon Institute, to provide for an agreement to donate and a consent, transfer and assignment of conservation easement, Tax Parcel No. 205-76-0150, General Fund, contract amount $5,000.00 including closing costs/$30,000.00 revenue (CT-PW-15-490) | | |
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File ID 4606
| 1 | 22. | | Consent Item | Acceptance - Health
Susan G. Komen Foundation, to provide for breast cancer screening and diagnostic, $50,000.00 (GTAW 15-75) | | |
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File ID 4607
| 1 | 23. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, to provide for the Family Planning Title X Program, U.S. Department of Health and Human Services Fund, $549,847.00/$658,597.00 Health Operating Fund Match (GTAW 15-74) | | |
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File ID 4608
| 1 | 24. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care Program - CASA for Families II Transitional Housing, $561,552.00 (GTAM 15-58) | | |
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File ID 4564
| 1 | 25. | | Consent Item | Tucson/Pima County Bicycle Advisory Committee
· Appointment of John Rossman, to fill a vacancy created by Tom Neiman. Term expiration: 9/30/15. (Commission recommendation)
· Appointment of Elaine Mariolle, to fill a vacancy created by Raymond Copenhaver. Term expiration: 10/31/16. (Commission recommendation) | | |
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File ID 4590
| 1 | 26. | | Consent Item | Air Quality Hearing Board
Appointment of Mary K. O’Rourke to replace Barry A. Friedman, and Sheila Bowen to replace Curtis C. Lueck. Term expirations: 6/30/18. (Staff recommendations) | | |
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File ID 4612
| 1 | 27. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Appointment of Mead Mier, Environmental Planning Advisory Committee (EPAC), to fill a vacancy created by Kendall Kroesen. Term expiration: 4/1/16. | | |
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File ID 4598
| 1 | 28. | | Consent Item | William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, June 6, 2015. | | |
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File ID 4336
| 1 | 29. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Donna K. Branch-Gilby-153-DEM; Robert Gilby-153-DEM
APPOINTMENT-PRECINCT-PARTY
Corin M. Hammond-014-DEM; Tracy S. Scheinkman-046-DEM; Maureen O. Salz-145-DEM; Paul L. Eckerstrom-245-DEM; Anthony L. Johnson-202-REP | | |
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File ID 4602
| 1 | 30. | | Consent Item | Duplicate Warrants - For Ratification
Jennifer A. Torchia $330.00; Jennifer A. Torchia $81.00; Eyesite Surveillance, Inc. $959.42; Banner Health $1,325.43; University Physicians Healthcare $10,526.58; University Physicians Healthcare $10,468.15; O’Reilly Chevrolet $125.79; Kenneth C. Stanford $34.71; Tracy K. Johnston $240.00; Distributor Operations, Inc. $196.16; Patricia Lopez $8.91; Evangeline Ramon $64.05; Joseph Clyde Tune $26.70; Mark Alan Christiensen $76.48; Kemira Water Solutions, Inc. $13,984.26 | | |
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File ID 4576
| 1 | 31. | | Consent Item | Small Claims Hearing Officer Appointments
Appointment of Small Claims Hearing Officers of the Consolidated Justice Court for the period of July 1, 2015 through June 30, 2016:
Vera Beil-Adaskin; Carolyn Aiko Classen; Michael Figueroa; Michael Hellon; David Kryder; Lesley Potts; James Anthony Rendon; Bryan Schwartz; William B. Shope, Jr. | | |
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File ID 4596
| 1 | 32. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1; 2015 through June 30; 2016:
Thomas Benavidez; David L. Berkman; Janet Calkins Bostwick; Hortencia Delgadillo; David Dingledine; Theodore M. Forgach; Biagio Gingo; Martin Green; Paul Julien; Fred Klein; Lawrence Edward Koslow; Patricia Leon-Enriquez; Joe Machado; Brian X. Metcalf; Cecilia Monroe; Ronald J. Newman; Linda Penn; David Wayne Rees; William Scott; Anne Ward; Gail Wight. | | |
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File ID 4570
| 1 | 33. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2015 through June 30, 2016:
Appointment of Judges Pro Tempore (Voluntary)
Aaron, Michael; Aboud, John; Aboud, Michael; Akmajian, Peter; Baade, John; Bacal, Susan; Baldwin, Howard; Barker, J.; Barrasso, Robert; Belleau, Laura; Benavidez, Elizabeth; Berning, Thomas; Bolt, John; Booker, Edward; Boreale, Michael; Bostwick, Janet; Brady, John; Brei, Suzanne; Brew, Lindsay; Broom, Patrick; Burke, Bruce; Burnett, Randi; Cabanillas, Christina; Cahan, Eric; Castillo, Jose; Castillo, Justin; Centuori, Steven; Chayet, Nikki; Cohen, Gary; Cohen, Melvin; Collins, Jr., Peter; Conn, Deanna; Contreras, Roger; Copperstone, Cheryl; Corsaro, Kimberly; Cramer, Amelia; Cranshaw, T.; Cuneo, Suzanna; Dardis, Frederic; Dolny, Carmen; Douglas, Sharon; Downer, Sherry; Economidis, Peter; Egbert, James; Elkins, Joy; Elsberry, Anne; Erickson, George; Errico, Melissa; Felix, Maria; Fina, Tiffany; Goldman, Peter; Goncharsky, Abbe; Hale, Geraldine; Haralambie, Ann; Harris, Phoebe; Henry, Richard; | | |
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File ID 4568
| 1 | 34. | | Consent Item | Regular Minutes: April 21 and May 5, 2015
Budget Minutes: April 21 and May 5, 2015
Warrants: May, 2015 | | |
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