|
File ID 3997
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement of Valencia Kolb Properties, L.L.C., et al. v. Pima County, United States District Court Case No. 4:13-CV-01319-DCB. | | |
Not Available
|
|
File ID 4000
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the following consolidated cases: C.H.H. Tucson Partnership, L.P. v. Pima County and El Conquistador M.A.H. II, L.L.C. v. Pima County, Arizona Tax Court Consolidated Case Nos. TX2010-001421, TX2011-000379, TX2011-000380, and TX2013-000155. | | |
Not Available
|
|
File ID 3960
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee of $3,197.60 for property located at 1456 East Canyon Spring Court within important riparian area with underlying Xeroriparian Class B Habitat. (District 1) | | |
Not Available
|
|
File ID 3876
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (12/9/14 AND 12/16/14)
Board of Supervisors Policy
Staff requests approval of the Board of Supervisors Policy regarding Budget Development Transparency and Transfer to Community Nonprofit Organizations for Public Services, as follows:
A. Approval of Board of Supervisors Policy E36.1, Outside Agency Funding, to replace the current policy entitled Review of Requests and Monitoring of Contracts for Discretionary Funds Allocated to Outside Agencies for Economic Development, Health and Social Services;
B. Selection or rejection of the Small Public Purpose Grants Option(s):
1. Outside Agency Subaccount
2. Board Member Allocations and the approval of the Board of Supervisors Policy E36.2, Small Public Purpose Grants
3. Discontinuation
C. Approval of the amendment to the Board of Supervisors Policy D29.4, Pima County Contracts Policy | | |
Not Available
|
|
File ID 3894
| 1 | 9. | | Public Hearing Item | Liquor License
09100254, Clare Hollie Abel, Wal-Mart Supercenter No. 2922, 7635 N. La Cholla Boulevard, Tucson, Series 9S, Liquor Store Sampling License. | | |
Not Available
|
|
File ID 3961
| 1 | 10. | | Public Hearing Item | Extension of Premises/Patio Permit
03103012, Myron Christopher Squires, 1055 Brew Works, 3810 E. 44th Street, No. 315, Tucson, Temporary Extension of Premises for February 7, 2015. | | |
Not Available
|
|
File ID 3965
| 1 | 11. | | Public Hearing Item | Liquor License
06100142, Andrea Dahlman Lewkowitz, Loews Ventana Canyon Resort, 7000 N. Resort Drive, Tucson, Series 6, Bar, Person Transfer. | | |
Not Available
|
|
File ID 4001
| 1 | 3. | | Addendum | (Clerk’s Note: Addendum Item Nos. 3, 4 and 5 are to be considered together.)
Foreign Trade Zone Agreement for Property Tax Abatement
Staff recommends approval of the Payment in Lieu of Taxes (PILOT) Fee Agreement with HomeGoods to locate to 3649 E. Corona Road, Pima County. | | |
Not Available
|
|
File ID 4002
| 1 | 4. | | Addendum | Foreign Trade Zone Agreement for Property Tax Abatement
Staff recommends approval of the Payment in Lieu of Taxes (PILOT) Fee Agreement with HomeGoods to locate to 3649 E. Corona Road, Pima County. | | |
Not Available
|
|
File ID 3998
| 1 | 5. | | Addendum | Foreign Trade Zone Agreement for Property Tax Abatement
Staff recommends approval of the Payment in Lieu of Taxes (PILOT) Fee Agreement with HomeGoods to locate to 3649 E. Corona Road, Pima County. | | |
Not Available
|
|
File ID 3984
| 1 | 6. | | Addendum | Request for Exemption
Staff requests approval of the Request for Exemption from Requirement to Post Statutory Deposit for submission to the Industrial Commission of Arizona. | | |
Not Available
|
|
File ID 3976
| 1 | 7. | | Addendum | Cochise Private Industry Council, Amendment No. 2, to provide for the H1-B Technical Skills Training Program, extend contract term to 11/30/15 and amend contractual language, no cost (CT-CS-13-404) | | |
Not Available
|
|
File ID 3977
| 1 | 8. | | Addendum | Southern Arizona Legal Aid, Inc., to provide for the Community-Defined Solutions to Violence Against Women Program, Federal Grant Funds, contract amount $64,791.00 (CT-PCA-15-265) | | |
Not Available
|
|
File ID 3979
| 1 | 9. | | Addendum | Emerge! Center Against Domestic Abuse, to provide for the Community-Defined Solutions to Violence Against Women Program, Federal Grant Funds, contract amount $50,382.00 (CT-PCA-15-279) | | |
Not Available
|
|
File ID 3982
| 1 | 10. | | Addendum | The Primavera Foundation, Inc., to provide for the Pima County Drug Court Project, Special Revenue and Federal Grant Funds, contract amount $150,000.00 (CT-PCA-15-142) | | |
Not Available
|
|
File ID 3983
| 1 | 11. | | Addendum | Community Partnership Care Coordination, to provide for the Pima County Drug Court Project, Special Revenue and Federal Grant Funds, contract amount $100,000.00 (CT-PCA-15-303) | | |
Not Available
|
|
File ID 3973
| 1 | 12. | | Addendum | Accelerate Diagnostics, Inc., Amendment No. 5, to provide a lease at 3950 S. Country Club Road, 4th Floor and amend contractual language, no cost (CTN-FM-13-55) | | |
Not Available
|
|
File ID 3999
| 1 | 13. | | Addendum | CGI Technologies and Solutions, Inc., Amendment No. 2, to provide for software and upgrade services for ERP System Project, extend contract term to 2/23/16 12/15/16 and amend contractual language, 2010 Certificates of Participation (37%) and General Fund (63%), contract amount $4,089,930.00 (MA-PO-B507308-BC) | | |
Not Available
|
|
File ID 3967
| 1 | 1. | | Contract and/or Award | LeadLocal, L.L.C., to provide for the Youth Career Connect Program, US DOL, ADES WIA Grant (33%) and General (67%) Funds, contract amount $15,000.00 (CT-CS-15-245) | | |
Not Available
|
|
File ID 3970
| 1 | 2. | | Contract and/or Award | Award
A.R.S. §34-606 Award of Contract: No. CT-TR-15-297 in an amount not to exceed $609,635.06 to PSOMAS, Inc. (Headquarters: Los Angeles, CA) to complete design services for the Cortaro Farms: Camino de Oeste to Thornydale Road Project. PSOMAS was previously awarded contracts 16-04-M-127876-0300 for DOT-18 Cortaro Farms Road: l-10 to Thornydale Roadway Engineering Services for Bond Projects, and 16-04-M-140432-1007 for Project Management and Roadway Design Engineering Services for Cortaro Farms Road: Camino De Oeste to Thornydale Road. At the mutual agreement of the parties, each of these contracts were allowed to expire because of lack of funds to complete the project. Funds are now available to complete the project. Due to its past experience and knowledge specific to this area, gained over the course of the prior work, it was determined under the provisions of A.R.S. §34-606 that competition would be impracticable. Funding Source: Urban HURF 12.6% Fund. Administering Department: Transportation. | | |
Not Available
|
|
File ID 3959
| 1 | 3. | | Consent Item | Election Integrity Commission
Appointment of Brian Bickel, to fill a vacancy created by Barbara Tellman. Term expiration: 5/7/15. (Democratic Party Recommendation) | | |
Not Available
|
|
File ID 3963
| 1 | 4. | | Consent Item | William Dean Woodruff, Knights of Columbus Council No. 12696, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, January 17, 2015. | | |
Not Available
|
|
File ID 3964
| 1 | 5. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeeman appointment:
APPOINTMENT-PRECINCT-PARTY
Daniel Camacho-159-LBT | | |
Not Available
|
|
File ID 3969
| 1 | 6. | | Consent Item | Minutes: November 18, 2014 and December 2, 2014 | | |
Not Available
|
|