|
File ID 998
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Lt. Raul Munoz, Pima County Sheriff’s Department, proclaiming May 5, 2013 through May 11, 2013, to be:
"CORRECTIONAL OFFICERS WEEK” | approve | Pass |
Action details
|
|
File ID 999
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Lt. Raul Munoz, Pima County Sheriff’s Department, proclaiming May 5, 2013 through May 11, 2013, to be:
"NURSES WEEK” | approve | Pass |
Action details
|
|
File ID 1000
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Veronica Acosta, National Day of Prayer Committee, proclaiming Thursday, May 2, 2013, to be:
"NATIONAL DAY OF PRAYER” | approve | Pass |
Action details
|
|
File ID 992
| 1 | 8. | | Contract and/or Award | Contract
Schlesinger Consulting Engineering, P.L.L.C., Amendment No. 1, to provide design engineering services for the Canada Del Oro Wash Pathway: La Cholla to La Canada, extend contract term to 6/30/14 and amend contractual language, Flood Control District Tax Levy Fund, contract amount $46,646.99 (CT-FC-13000278) | approve | Pass |
Action details
|
|
File ID 1009
| 1 | 11. | | Agenda Item | Adoption of the Board of Supervisors Rules and Regulations, dated April 2013. | approve as amended | Pass |
Action details
|
|
File ID 995
| 1 | 12. | | Agenda Item | RESOLUTION NO. 2013 - 26, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not to exceed $11,500,000.00 Education Revenue Bonds (BASIS Schools, Inc. Project) Series 2013 and declaring an emergency. | adopt | Pass |
Action details
|
|
File ID 996
| 1 | 13. | | Agenda Item | (Clerk’s Note: Russo, Russo and Slania request this item be removed from Agenda.)
UNFINISHED BUSINESS (4/16/13)
RESOLUTION NO. 2013 - 27, of the Board of Supervisors of Pima County, Arizona, approving the proceeding of the Industrial Development Authority of the County of Pima regarding the issuance of its Fire Facility Revenue Bonds (Twin Arrows Fire Station Project), Series 2013 in an aggregate principal amount not to exceed $13,000,000.00 and declaring an emergency. | continue | |
Action details
|
|
File ID 997
| 1 | 14. | | Agenda Item | RESOLUTION NO. 2013 - 28, of the Board of Supervisors of Pima County, Arizona, approving the proceeding of the Industrial Development Authority of the County of Pima regarding the issuance of its Education Facility Revenue Bonds (Starshine Academy Project), Series 2013 in an aggregate principal amount not to exceed $13,000,000.00 and declaring an emergency. | adopt | Pass |
Action details
|
|
File ID 959
| 1 | 15. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1204-086, Sonoran Ranch Estates II, Lots 511-540 and 549-570. Developer: Son.Land Company (District 3) | approve | Pass |
Action details
|
|
File ID 982
| 1 | 16. | | Public Hearing Item | Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, April 21, 2013 at 9:00 p.m. | close the public hearing and approve | Pass |
Action details
|
|
File ID 983
| 1 | 17. | | Public Hearing Item | Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, April 25, 2013 at 8:30 p.m. | close the public hearing and approve | Pass |
Action details
|
|
File ID 1003
| 1 | 18. | | Public Hearing Item | Wine Festival
Ricky Lynn Riddle, Bear Track Winery, 4743 E. Sunrise Drive, Tucson, May 10, 2013 from 5:00 p.m. to 10:00 p.m. and May 11, 2013 from 12:00 p.m. to 10:00 p.m. | close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control | Pass |
Action details
|
|
File ID 994
| 1 | 19. | | Public Hearing Item | Type III Conditional Use Permit - Increase in Height of Existing Tower - Communication Tower
P21-12-020, PICTURE ROCKS VOLUNTEER FIRE DISTRICT - N. SANDARIO ROAD
Request of FM Group (on behalf of AT&T Mobility), on property located at 7341 N. Sandario Rd., in the GR-1 Zone, for a Conditional Use Permit for a Communication Tower (increase in height of existing tower), in accordance with Section 18.07.030H2e of the Pima County Zoning Code as a Type III Conditional Use Permit. On motion, the Planning and Zoning Commission voted 8-0, (Commissioners Spendiarian and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | close the public hearing and approve | Pass |
Action details
|
|
File ID 1007
| 1 | 20. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2013 - 21, of the Board of Supervisors, regulating traffic at the intersection of Hildreth Avenue and Corona Road in Pima County, Arizona. Staff recommends APPROVAL. (District 5) | close the public hearing and adopt | Pass |
Action details
|
|
File ID 1008
| 1 | 21. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2013 - 29, of the Board of Supervisors, permitting the temporary closure of Dodge Boulevard in Pima County, Arizona, for the Cyclovia Tucson Event on Sunday, April 28, 2013. Staff recommends APPROVAL. (Districts 1 and 2) | close the public hearing and adopt | Pass |
Action details
|
|
File ID 1036
| 1 | 1. | | Addendum | Presentation of a proclamation to Mary Ann Phininzy, proclaiming
April 26, 2013 through April 28, 2013, to be:
"GLOBAL YOUTH SERVICE DAYS" | approve | Pass |
Action details
|
|
File ID 1038
| 1 | 2. | | Addendum | Presentation to Sylvia Grajeda to honor her late husband, Ed Grajeda, Range Master at the Southeast Regional Park Shooting Range from 2009 - 2013, who set the record of logging 665 volunteer hours in the year 2010. | no Board action taken | |
Action details
|
|
File ID 1052
| 1 | 3. | | Addendum | UNFINISHED BUSINESS (4/9/13)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the recovery of Pima County’s excess costs related to water service to the new Justice Courts Complex. | proceed as discussed | Pass |
Action details
|
|
File ID 1044
| 1 | 4. | | Agenda Item | UNFINISHED BUSINESS (4/16/13)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a claim against Pima County by Title Security Agency of Arizona as Trustee under Trust No. 2003 and Valencia Kolb Properties, L.L.C. | continue | |
Action details
|
|
File ID 1045
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of Title Security Agency of Arizona, an Arizona Corporation, as Trustee under Trust Nos. 773 and 787; Daniel E. Pearcy and Mattida Raksanaves, husband and wife; and KFI/AAF SR Holdings, L.L.C., an Arizona Limited Liability Company v. Pima County, Arizona Tax Court Case No. TX2010-001181, Saguaro Ranch, 59 parcels for Tax Year 2011: generally Tax Parcel Nos. 219-07-0110 through 219-07-0160, 219-10-001E through 219-10-1690 and 219-11-006J. | accept the recommendation | Pass |
Action details
|
|
File ID 1046
| 1 | 6. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of KFI/AAF SR Holdings, L.L.C., an Arizona Limited Liability Company v. Pima County, Arizona Tax Court Case No. TX2011-000504, Saguaro Ranch, 4 parcels for Tax Year 2011: Tax Parcel Nos. 219-07-0040, 219-07-0050 and 219-10-075A and 219-10-1010; 63 parcels for Tax Year 2012: generally Tax Parcel Nos. 219-07-0040 through 219-07-0160 and 219-10-001E through 219-10-1690. | accept the recommendation | Pass |
Action details
|
|
File ID 1047
| 1 | 7. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of CIS Servicing, L.L.C., a Limited Liability Company v. Pima County, Arizona Tax Court Case No. TX2011-000831, Tax Parcel No. 225-51-2600 for Tax Year 2012. | accept the recommendation | Pass |
Action details
|
|
File ID 1048
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (4/16/13)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of Foothills Real Estate, L.L.C., v. Pima County and Department of Revenue of the State of Arizona, Arizona Tax Court Case No. TX2012-000127, Tax Parcel Nos. 121-05-0140, 121-05-0150, 121-05-016A, 121-05-017F and 121-05-017J for Tax Years 2012 and 2013. | continue | |
Action details
|
|
File ID 1049
| 1 | 9. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of G&E Healthcare REIT Academy, L.L.C., v. Pima County, Arizona Tax Court Case No. TX2011-000957, Tax Parcel Nos. 133-17-062A, 133-17-062F, 133-17-062H and 133-17-062J for Tax Year 2012. | accept the recommendation | Pass |
Action details
|
|
File ID 1050
| 1 | 10. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of WCCP 1 Finance Drive, L.L.C., an Arizona Limited Liability Company, EDI Ocean, L.L.C., an Arizona Limited Liability Company, WRM Investments, L.L.C., an Arizona Limited Liability Company, and PVP Investments, L.L.C., a Delaware Limited Liability Company v. Pima County, Arizona Tax Court Case No. TX2011-000982, Tax Parcel Nos. 133-23-1460 and 133-23-167A for Tax Year 2012. | accept the recommendation | Pass |
Action details
|
|
File ID 1051
| 1 | 11. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of WCCP Plaza Palomino, L.L.C., an Arizona Limited Liability Company v. Pima County, Arizona Tax Court Case No. TX2012-000201, Tax Parcel No. 110-05-014C for Tax Years 2012 and 2013. | accept the recommendation | Pass |
Action details
|
|
File ID 1037
| 1 | 12. | | Addendum | Town of Oro Valley, to provide a lease agreement for the Oro Valley Public Library, Library District Fund, contract amount $750,000.00/25 year term (CT-LIB-13000725) | approve | Pass |
Action details
|
|
File ID 1015
| 1 | 13. | | Addendum | RESOLUTION NO. 2013 - 30, of the Board of Supervisors, in support of a community-wide conference on the health impacts of a changing climate in the Southwest. (District 5) | adopt | Pass |
Action details
|
|
File ID 1030
| 1 | 14. | | Addendum | Proposed Workplace Bullying Policy
Staff recommends adoption of Board of Supervisors Policy, No. D23.1, Preventing, Identifying and Addressing Workplace Bullying, and direction to staff as follows:
1. Incorporate workplace bullying prevention training in our existing training curricula.
2. Ensure employees understand the consequences of workplace bullying through enforcement, email, eScoop, and consultation with the Human Resources Department. | approve | Pass |
Action details
|
|
File ID 1043
| 1 | 15. | | Addendum | Arizona Board of Regents, University of Arizona, to provide services to assist in alleviating poverty, revitalizing communities and empowering low-income families to become self-sufficient, CSBG Fund, contract amount $22,500.00 (CT-CS-13000740) | approve | Pass |
Action details
|
|
File ID 1055
| 1 | 16. | | Addendum | Town of Oro Valley, to provide a lease agreement for the Oro Valley Public Library, Library District Fund, contract amount $750,000.00/25 year term (CT-LIB-13000725) | approve | Pass |
Action details
|
|
File ID 1032
| 1 | 17. | | Addendum | Championship Sports, L.L.C., Amendment No. 6, to provide for the operation and administration of leagues at Mike Jacob Sports Park and amend contractual language, no cost (CT-PR-12001596) | approve | Pass |
Action details
|
|
File ID 1054
| 1 | 18. | | Addendum | Rillito Park Foundation, to provide an operating agreement for the Historic J. Rukin Jelks House, contract amount $60,000.00 revenue/5 year term (CTN-PW-13000300) | approve | Pass |
Action details
|
|
File ID 1039
| 1 | 19. | | Agenda Item | UNFINISHED BUSINESS (4/16/13)
State of Arizona, Arizona State Forestry Division, to provide for the Community Wildfire Protection Plan Project, State Grant Fund, contract amount $10,000.00 revenue (CT-OEM-13000731) | continue | Pass |
Action details
|
|
File ID 1040
| 1 | 20. | | Agenda Item | The Board of Supervisors on April 16, 2013 and May 7, 2013 continued the following:
Contract
Qwest Communications Company, L.L.C., d.b.a. CenturyLink Q.C.C., Qwest, Amendment No. 1, to provide for the voice over internet protocol communications system and amend contractual language, Capital Project Fund, contract amount $1,238,916.03 (MA-PO-12000151) Information Technology | continue | Pass |
Action details
|
|
File ID 1041
| 1 | 21. | | Addendum | Board of Adjustment, District 3
Appointment of Dee Steinbrenner to fill the unexpired term of Jo Coudray. Term expiration: 9/6/14. (District 3) | approve | Pass |
Action details
|
|
File ID 1042
| 1 | 22. | | Addendum | Library Advisory Board
Appointment of Norma Jean Bethel to fill the unexpired term of John J. Hagan. Term expiration: 6/30/15. (District 3) | approve | Pass |
Action details
|
|
File ID 1035
| 1 | 23. | | Addendum | Pima County Housing Commission
Reappointment of David Greenberg. Term expiration: 12/31/16.
(District 1) | approve | Pass |
Action details
|
|
File ID 985
| 1 | 1. | | Contract and/or Award | City of Tucson, Amendment No. 2, to provide for the NSP2 Consortium Funding Agreement, extend contract term to 2/28/14 and amend contractual language, HUD Federal Fund, contract amount $110,000.00 (CT-CD-12000352) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 986
| 2 | 2. | | Contract and/or Award | La Posada at Park Center, Inc., Amendment No. 2, to provide for the Casa Community Center/Casa de Esperanza Facility Improvements Project and amend contractual language, CDBG Fund, contract amount $18,000.00 (CT-CD-12001972) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 987
| 1 | 3. | | Agenda Item | UNFINISHED BUSINESS (4/16/13)
Tucson Unified School District, Amendment No. 3, to provide dental screening and sealant services and extend contract term to 2/1/14, no cost (CTN-HD-12000073) | continue | Pass |
Action details
|
|
File ID 988
| 1 | 4. | | Contract and/or Award | Pima Council on Aging, Amendment No. 2, to provide nursing services to the elderly population and amend contractual language, no cost (CTN-HD-13000045) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 989
| 1 | 5. | | Agenda Item | UNFINISHED BUSINESS (4/16/13)
Arizona Department of Health Services, to provide immunization services, Federal Fund, contract amount revenue based on services (CTN-HD-13000270) | continue | Pass |
Action details
|
|
File ID 991
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: Motorola, Inc., Contract No. MA-PO-12000284, Amendment No. 4. This contract is to provide Pima County Wireless Integrated Network Voice Radio System, modify contract notice information and revise payment terms. Funding Source: 2004 Bond Fund, Federal Grant Fund and Pima County Wireless Integrated Network Participant Funds. Administering Department: Sheriff. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 993
| 1 | 7. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 83510, in the amount of $5,007,831.96, Base Bid plus Add Alternate No. 1 - Pedestrian Path and Add Alternate No. 2 - Landscape, to the lowest responsive bidder, Southern Arizona Paving & Construction Co., (Headquarters: Tucson, AZ) for the construction of Orange Grove Road: Camino de la Tierra to La Cholla Boulevard Project. The contract term is thirty months with the ability to extend for contract completion. Construction is to be complete within 270 working days from Notice to Proceed. Funding Source: 1997 HURF Bond Fund, DOT-44 (95.6%), RTA Intersection Safety Funds (4.4%). Administering Department: Public Works. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1011
| 1 | 8. | | Consent Item | Tucson/Pima County Bicycle Advisory Committee
Ratification of Town of Marana appointment: Glenn Pfleiderer. Term expiration: 9/20/13. (Jurisdictional recommendation) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1014
| 1 | 9. | | Consent Item | Pima County Housing Commission
Reappointment of Kathleen Hewitt. Term expiration: 4/16/17. (District 1) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 990
| 1 | 10. | | Consent Item | George Steven Nash, Pima County Medical Society Alliance, St. Phillip’s Plaza, 4280 N. Campbell Avenue, Tucson, April 27, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 984
| 1 | 11. | | Consent Item | Duplicate Warrants - For Ratification
Ursula D. Koontz $17.80; Southwest Gas $133.52; Republic Services of AZ Haulin $13,313.33; Republic Services of AZ Haulin $11,896.59; Harrison Blackwell $159.00 | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1013
| 1 | 12. | | Consent Item | Small Claims Hearing Officers Appointments
Appointments of Small Claims Hearing Officers of the Consolidated Justice Court for the period of July 1, 2013 through June 30, 2014:
Vera Beil
Carolyn A. Classen
Ben E. Davis
Michael Figueroa
Michael Hellon
David Kryder
Carol Larson
Lesley Potts
James A. Rendon
Bryan Schwartz
William B. Shope
Allan Zoloto | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1001
| 1 | 13. | | Agenda Item | Proclaiming April 28, 2013 through May 4, 2013, to be:
“PIMA COUNTY PEACE OFFICERS MEMORIAL WEEK”
and
Proclaiming Friday, May 3, 2013, to be:
“PIMA COUNTY PEACE OFFICERS MEMORIAL DAY” | approve | Pass |
Action details
|
|
File ID 949
| 1 | 14. | | Consent Item | Minutes: March 19, 2013 | approve on the Consent Calendar | Pass |
Action details
|