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File ID 2327
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Joyce Finkelstein, President, Green Valley Country Fair White Elephant, proclaiming the day of Friday, January 31, 2014 to be: "50TH ANNIVERSARY OF THE GREEN VALLEY COUNTRY FAIR WHITE ELEPHANT" | | |
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File ID 2352
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. DFA, L.L.C., Pima County Superior Court Case No. C20112935. | | |
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File ID 2353
| 1 | 3. | | Addendum | EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed modification to the approved settlement in Pima County Flood Control District v. Fidelity National Title Agency, Inc., Pima County Superior Court Case No. C20132297. | | |
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File ID 2325
| 1 | 8. | | Agenda Item | Classification/Compensation
The Public Fiduciary requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
5366/ Guardian-Estate Administrator/ 43 ($39,990-$58,125)/ 2/ E*
5368/ Guardian-Estate Administrator-Supervisor/ 50 ($47,076-$68,681)/ 2/ E*
*E = Exempt (not paid overtime) | | |
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File ID 2319
| 1 | 9. | | Agenda Item | Emergency Operations Plan
RESOLUTION NO. 2014 - 4, of the Board of Supervisors, to approve and adopt the Pima County Emergency Operations Plan 2014. | | |
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File ID 2320
| 1 | 10. | | Agenda Item | Community Wildfire Protection Plan
RESOLUTION NO. 2014 - 5, of the Board of Supervisors, to approve and adopt the Pima County Community Wildfire Protection Plan. | | |
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File ID 2326
| 1 | 11. | | Agenda Item | Pima County One-Stop
RESOLUTION NO. 2014 - 6, of the Board of Supervisors, to approve and authorize the Local Workforce Investment Plan for five years to operate the Pima County One-Stop System which provides assistance to County residents in need of workforce services. | | |
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File ID 2316
| 1 | 12. | | Public Hearing Item | Extension of Premises/Patio Permit
Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for March 6, 2014. | | |
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File ID 2336
| 1 | 13. | | Public Hearing Item | Extension of Premises/Patio Permit
Michael Joseph Basha, AJ’s No. 122, 2805 E. Skyline Drive, Tucson, Temporary Extension of Premises for February 8, 2014. | | |
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File ID 2342
| 1 | 14. | | Public Hearing Item | Liquor License
13-25-9167, Mark Walter Beres, Flying Leap Vineyards, 4330 N. Campbell Avenue, Suite 48, Tucson, Series 13, Domestic Farm Winery, New License. | | |
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File ID 2109
| 1 | 15. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-03, LAWRENCE C. LEUNG, INC. - N. THORNYDALE ROAD PLAN AMENDMENT
Request of Lawrence C. Leung, Inc., represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) and Resource Transition (RT) to Neighborhood Activity Center (NAC) and Medium Intensity Urban (MIU) for approximately 18.01 acres located on the southeast corner of N. Thornydale Road and W. Linda Vista Boulevard, in Section 20, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Richey, Bain and Johns voted “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2111
| 1 | 16. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-04, PACIFIC INTERNATIONAL PROPERTIES, L.L.P. - N. THORNYDALE ROAD PLAN AMENDMENT
Request of Pacific International Properties, L.L.P., represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) to Neighborhood Activity Center (NAC) and Medium Intensity Urban (MIU) for approximately 54.95 acres located on the northwest corner of N. Thornydale Road and W. Cortaro Farms Road, in Section 30, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Richey, Bain and Johns voted, “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2112
| 1 | 17. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-05, MANDARIN ASSOCIATES - N. THORNYDALE ROAD PLAN AMENDMENT
Request of Mandarin Associates, represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) and Resource Transition (RT) to Medium Intensity Urban (MIU) for approximately 17.77 acres located at the northwest corner of N. Thornydale Road and W. Magee Road, in Section 30, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Richey, Bain and Johns voted “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2113
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-06, HARDY-THORNYDALE I ASSOCIATES, ET AL. - W. HARDY ROAD PLAN AMENDMENT
Request of Hardy-Thornydale I Associates, et al., represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) to Medium Intensity Urban (MIU) for approximately 30.0 acres located on the south side of W. Hardy Road, approximately 1,300 feet east of N. Thornydale Road, in Section 29, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Richey voted “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2307
| 1 | 19. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 7, of the Board of Supervisors, providing for an additional three year time extension for the establishment of a County Highway, X9 Ranch Road, lying within Sections 36 and 25, T15S, R16E and Sections 30, 20, 19 and 17, T15S, R17E, Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 2317
| 1 | 20. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 8, of the Board of Supervisors, permitting the temporary closure of portions of Malacate Street in Ajo, Arizona for the Annual Health Fair on Saturday, January 25, 2014. Staff recommends APPROVAL. (District 3) | | |
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File ID 2346
| 1 | 4. | | Addendum | Legislative District 2
Appointment to fill the vacancy in the Arizona State Senate, Legislative District 2. | | |
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File ID 2357
| 1 | 5. | | Addendum | 2013 Founders Award
Staff requests an allocation from the Board of Supervisors’ Contingency Fund in the amount of $5,000.00 for the Greater Tucson Leadership Gala at which Pima County Attorney Barbara LaWall will be presented the 2013 Founders Award. | | |
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File ID 2350
| 1 | 6. | | Addendum | UNFINISHED BUSINESS (1/14/14)
Ratify and/or Approve
Minutes: December 17, 2013 (Revised) | | |
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File ID 2344
| 1 | 7. | | Addendum | Nextel Operations, Inc., a.k.a. Sprint Corporation, to provide professional services for the mandatory 800 MHz Rebanding Project, contract amount $10,830.15 revenue (CTN-IT-14-104) | | |
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File ID 2340
| 1 | 8. | | 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) | | |
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File ID 2348
| 1 | 9. | | Addendum | Parks and Recreation Commission
Appointment of Thomas F. Purdon, to fill the unexpired term of Charles S. Catino. Term expiration: 7/31/15. (District 4) | | |
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File ID 2354
| 1 | 10. | | Addendum | Canoa Ranch Conservation Committee
Appointment of Karen Cesare. Term expiration: 1/31/18. (District 1) | | |
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File ID 2356
| 1 | 11. | | Addendum | Bond Advisory Committee
Ratification of Town of Sahuarita appointment: James G. Ward, to fill the vacancy created by Achim Marriotti. Term expiration: 1/21/20. (Jurisdictional recommendation) | | |
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File ID 2328
| 1 | 1. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for the Youth Services Program, US DOL and ADES WIA Grant Funds (87.5%) and General Fund (12.5%), contract amount $244,310.26 (CT-CS-14-257) | | |
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File ID 2329
| 1 | 2. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Youth Services Program, US DOL and ADES WIA Grant Funds (42%) and General Fund (58%), contract amount $131,109.51 (CT-CS-14-260) | | |
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File ID 2330
| 1 | 3. | | Contract and/or Award | TMCx Arizona, L.L.C., Amendment No. 3, to provide independent third party commissioning agent services: Pima County Justice Court/Tucson City Downtown Court Complex, extend contract term to 3/31/15 and amend contractual language, no cost (CT-FM-07042021-P) Facilities Management | | |
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File ID 2331
| 1 | 4. | | Contract and/or Award | KE&G Construction, Inc., Amendment No. 1, to provide construction manager at risk services for the South Rillito West Central Interceptor Rehabilitation Project and amend contractual language, RWRD Obligation Fund, contract amount $1,579,428.43 (CT-WW-14-144) Regional Wastewater Reclamation | | |
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File ID 2337
| 1 | 5. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Commerce Authority, to provide for the Aerospace and Development Industry Partnership, Federal Funds, $235,000.00 | | |
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File ID 2338
| 1 | 6. | | Consent Item | Acceptance - Sheriff
BLM-AZ, to provide for BLM law enforcement assistance, US Department of the Interior-Bureau of Land Management Fund, $10,000.00 | | |
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File ID 2332
| 1 | 7. | | Consent Item | Susan Lai, Tucson Chinese Association, Tucson Chinese Cultural Center, 1288 W. River Road, Tucson, February 1, 2014. | | |
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File ID 2333
| 1 | 8. | | Consent Item | Jean Baruch, Beads of Courage, 3230 N. Dodge Boulevard, Tucson, February 8, 2014. | | |
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File ID 2334
| 1 | 9. | | Consent Item | William Dean Woodruff, Knights of Columbus Council No. 12696, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, January 25, 2014. | | |
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File ID 2335
| 1 | 10. | | Consent Item | William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, February 14, 2014. | | |
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File ID 2318
| 1 | 11. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen appointments:
APPOINTMENTS-PRECINCT-PARTY
Jason W. Ground-090-DEM
Joseline Mata-231-DEM | | |
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File ID 2324
| 1 | 12. | | Consent Item | Duplicate Warrants - For Ratification
Emily McCovey Roethler $85.40; Wick Communications $346.51; Office Depot $188.15; Maribel Hernandez $61.35; Headmaster, L.L.P. $108.00; Elias Damianakos $4,864.00; Joseph Francis Kelly $282.72; Arizona State Land Department $2,203,178.74; Lisa Fontaine $143.00; Michelle M. Magana $76.54; William C. Scott $320.02; Overdrive, Inc. $5,145.84; Sharon Easterday $1,396.39 | | |
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File ID 2321
| 1 | 13. | | Consent Item | Right-of-Way Easement
Tucson Electric Power Company, to provide a right-of-way 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) | | |
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File ID 2322
| 1 | 14. | | Consent Item | Right-of-Way Easement
Tucson Electric Power Company, to provide a right-of-way easement for the installation of a transformer and underground electric facilities, Tax Parcel No. 118-18-0890, located in Section 15, T13S, R13E, G&SRB&M, Pima County, Arizona, $350.00 revenue (District 2) | | |
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File ID 2339
| 1 | 15. | | Consent Item | Grant of Easement and Agreement
Bryan and Christy Cressey, to provide a grant of easement and agreement for ingress, egress and private utilities, Tax Parcel No. 205-29-007B, located in Section 16, T13S, R16E, Pima County, Arizona, $8,498.00 revenue (District 4) | | |
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File ID 2323
| 1 | 16. | | Consent Item | Permission to Advertise
Hughes Access Road, South Hughes Access Road and Alvernon Way, Road Establishment No. 3018
February 18, 2014 (District 2) | | |
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