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File ID 2230
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Valencia Kolb Properties, L.L.C., et al., v. Pima County, United States District Court Case No. CV-01319-DCB, alignment of the Valencia-Kolb intersection and related Regional Transportation Authority Risk Mitigation Analysis. | | |
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File ID 2246
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Title Security Agency of Arizona, 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., 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 0160, 219-10-001E through 1690, and 219-11-006J. | | |
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File ID 2247
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding KFI/AAF SR Holdings, L.L.C., 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, 219-10-075A and 219-10-1010, and 63 parcels for tax year 2012: generally Tax Parcel Nos. 219-07-0040 through 0160, and 219-10-001E through 1690. | | |
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File ID 2248
| 1 | 6. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Dove Mountain Hotelco, L.L.C., v. Pima County, Arizona Tax Court Case No. TX2012-000484, Tax Parcel No. 218-19-1740 for tax year 2013. | | |
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File ID 2198
| 1 | 5. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan for property located at 4001 N. Soldier Trail, within an important riparian area with underlying Class H Habitat. (District 4) | | |
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File ID 2201
| 1 | 6. | | Agenda Item | Award
Amendment of Award: MA No. 12-142, Amendment No. 1, Recorded Books, L.L.C., to retroactively add $62,000.00 for expenditures that exceeded the annual amount of $120,000.00 in year 2013 and to increase the current contract total amount of $600,000.00 by $600,000.00 to meet the increased demand for digital downloads of audio books for library patrons. Funding Source: Library District Fund. Administering Department: Library. | | |
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File ID 2223
| 1 | 9. | | Agenda Item | Self-Insured Workers’ Compensation Program
Staff requests approval of the Request for Exemption from Requirement to Post Statutory Deposit for submission to the Industrial Commission of Arizona. | | |
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File ID 2221
| 1 | 10. | | Agenda Item | Noah Webster Schools - Pima Project
RESOLUTION NO. 2013 - 114, 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 $12,000,000.00 education revenue bonds (Noah Webster Schools-Pima Project), Series 2014 and declaring an emergency. | | |
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File ID 2222
| 1 | 11. | | Agenda Item | PLC Arts Academy at Scottsdale Project
RESOLUTION NO. 2013 - 115, 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 $6,000,000.00 education facility revenue bonds (PLC Arts Academy at Scottsdale Project), Series 2014 and declaring an emergency. | | |
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File ID 2138
| 1 | 12. | | Public Hearing Item | Fireworks Permit
Lonnie Lister, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, December 30, 2013 at 9:00 p.m. | | |
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File ID 2139
| 1 | 13. | | Public Hearing Item | Fireworks Permit
Lonnie Lister, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, December 31, 2013 at 10:00 p.m. | | |
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File ID 2213
| 1 | 14. | | Public Hearing Item | Type II Conditional Use
P21-13-025, ASARCO, L.L.C. - MISSION MINE, ET AL. - S. MISSION ROAD
Request of Komatsu America Corp., represented by The Planning Center, on properties located at 14591 S. Mission Rd. (Multiple Tax Codes), in the RH zone, for a conditional use permit for an equipment testing facility. Chapter 18.97 in accordance with Section 18.13.030B35 of the Pima County Zoning Code allows an equipment testing facility as an other conditional use which is similar in type scale and intensity as other uses listed. An equipment testing facility is a Type II conditional use in the RH zone. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 2171
| 1 | 15. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2013 - 116, of the Board of Supervisors of Pima County, providing for the establishment of a segment of road right-of-way along Magee Road near the intersection of La Cholla Boulevard as a County Highway situated within a portion of Section 33, T12S, R13E, G&SRM, Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 2241
| 1 | 1. | | Addendum | Presentation of a proclamation to Daisy Rodriguez Patel and Danthai Xayaphanh, proclaiming the day of Tuesday, December 17, 2013 to be: "ASIAN PACIFIC AMERICAN STUDENT AFFAIRS OFFICE DAY" | | |
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File ID 2232
| 1 | 7. | | Addendum | EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County Flood Control District v. Fidelity National Title Agency, et al., Pima County Superior Court Case No. C20132297. | | |
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File ID 2235
| 1 | 8. | | Addendum | Amendment to the Development Agreement with I-10 Avra Valley Mining & Development, L.L.C.
RESOLUTION NO. 2013 - FC9, of the Board of Directors of the Pima County Regional Flood Control District, approving and authorizing the execution of an Amendment to a Development Agreement among Pima County, the Pima County Flood Control District, and I-10 Avra Valley Mining & Development, L.L.C., regarding the development of land near the intersection of West Avra Valley Road and the east-bound Frontage Road to Interstate 10. (CTN-CA-14-103-01) | | |
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File ID 2194
| 1 | 9. | | Addendum | UNFINISHED BUSINESS (12/10/13)
Contract
Pima County Sports and Tourism Authority, Pima County and the Pima County Stadium District, Amendment No. 5, to provide for PCSTA activities, extend contract term to 6/30/14 and amend contractual language, no cost (CT-ED-13-266) | | |
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File ID 2242
| 1 | 10. | | Addendum | Amendment to the Development Agreement with I-10 Avra Valley Mining & Development, L.L.C.
RESOLUTION NO. 2013 - 119, of the Board of Supervisors of Pima County, approving and authorizing the execution of an Amendment to a Development Agreement among Pima County, the Pima County Flood Control District and I-10 Avra Valley Mining & Development, L.L.C., regarding the development of land near the intersection of West Avra Valley Road and the east-bound Frontage Road to Interstate 10. (CTN-CA-14-103-01) | | |
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File ID 2239
| 1 | 11. | | Addendum | Flowing Wells Unified School District, Amendment No. 1, to provide for the Flowing Wells Resource Center improvements and amend contractual language, CDBG Grant Fund, contract amount $12,150.00 (CT-CD-14-148) | | |
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File ID 2244
| 1 | 12. | | Addendum | Tucson Urban League, Inc., to provide a program support specialist for the One Stop Career Center, US DOL, ADES and other workforce funds, contract amount $37,980.00 (CT-CS-14-236) | | |
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File ID 2245
| 1 | 13. | | Addendum | Tucson Youth Development, Inc., to provide a program support specialist for the One Stop Career Center, US DOL, ADES and other workforce funds, contract amount $39,675.00 (CT-CS-14-238) | | |
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File ID 2200
| 1 | 14. | | Addendum | UNFINISHED BUSINESS (12/10/13)
Pima County Sports and Tourism Authority, Pima County and the Pima County Stadium District, Amendment No. 5, to provide for PCSTA activities, extend contract term to 6/30/14 and amend contractual language, no cost (CT-ED-13-266) | | |
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File ID 2238
| 1 | 15. | | Addendum | University of Arizona Foundation, College of Science, Amendment No. 1, to provide for the Geo-Tourism Marketing Initiative Program, extend contract term to 6/30/14 and amend contractual language, Economic Development and Tourism Special Revenue Fund, contract amount $20,000.00 (CT-ED-13-660) | | |
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File ID 2253
| 1 | 16. | | Addendum | Award
Amendment of Award: MA No. B508471, MA Version 8, Toshiba Business Solutions USA, d.b.a. Toshiba Business Solutions, to increase contract amount by $300,000.00. Funding Source: Various Funds. Administering Department: Information Technology. | | |
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File ID 2243
| 1 | 17. | | Addendum | Trial Court Appointments - Nominating Committee District 5
Appointments of Alonzo Morado, Democrat; Carolyn Campbell, Democrat; Bill Moeller, Green; Montserrat Caballero, Democrat; Claudia Ellquist, Green; Kent Burbank, Independent; and Frank de la Cruz, Democrat. No Term Expiration. | | |
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File ID 2234
| 1 | 18. | | Public Hearing Item | Extension of Premises/Patio Permit
Frank M. Jerez, American Citizens Social Club, 811 N. 2nd Avenue, Ajo, Temporary Extension of Premises for January 11, 2014. | | |
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File ID 2240
| 1 | 19. | | Public Hearing Item | Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, December 24, 2013 at 8:00 p.m. | | |
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File ID 2233
| 1 | 20. | | Addendum | Traffic Resolution
RESOLUTION NO. 2013 - 120, of the Board of Supervisors, permitting the temporary closure of Esperanza Avenue, Lomita Avenue and Plaza Street in Ajo, Arizona for the Annual Christmas Parade on Tuesday, December 24, 2013. Staff recommends APPROVAL. (District 3) | | |
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File ID 2204
| 1 | 1. | | Contract and/or Award | World Care Civilian Emergency Relief Center, to provide for the Medical Free Loaner, Emergency Relief and Tools for Schools Programs, Tohono O’odham Nation Grant Fund, contract amount $35,000.00 (CT-CD-14-215) | | |
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File ID 2206
| 1 | 2. | | Contract and/or Award | Green Valley Assistance Services, Inc., to provide for program operating costs, Tohono O’odham Nation Grant Fund, contract amount $30,000.00 (CT-CD-14-223) | | |
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File ID 2209
| 1 | 3. | | Contract and/or Award | Casa de los Niños, to provide for the Crisis Shelter Program, Tohono O’odham Nation Grant Fund, contract amount $30,000.00 (CT-CD-14-224) | | |
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File ID 2211
| 1 | 4. | | Contract and/or Award | Avra Water Co-op, Inc., to provide for drain valve assembly replacements, Tohono O’odham Nation Grant Fund, contract amount $18,833.88 (CT-CD-14-225) | | |
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File ID 2212
| 1 | 5. | | Contract and/or Award | Sahuarita Food Bank, to provide for a walk-in refrigerator/freezer, Tohono O’odham Nation Grant Fund, contract amount $45,000.00 (CT-CD-14-226) | | |
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File ID 2215
| 1 | 6. | | Contract and/or Award | City of South Tucson, to provide for youth programs, General Fund, contract amount $113,000.00 (CT-CS-14-222) | | |
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File ID 2216
| 1 | 7. | | Contract and/or Award | Global Retail Investors, L.L.C., to provide an Estoppel Certificate for the River Center Library located in Lot 2 of Villa Mesa subdivision, no cost (CTN-FM-14-97) | | |
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File ID 2202
| 1 | 8. | | Contract and/or Award | Award
Amendment of Award: MA No. B505971, Amendment No. 6, U.S. Foodservice, Inc. (Headquarters: Phoenix, AZ), to provide food products (meats, canned, dry, frozen & cold foods) for the Pima County Adult Detention Center, retroactively extend the contract term to April 30, 2014 and add $1,000,000.00 to the extended contract. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 2203
| 1 | 9. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 14-30, AZPE, Inc., d.b.a. Wells Polygraph Services (Headquarters: Phoenix, AZ) for polygraph services for a total five-year award amount of $543,750.00 (annual amount of $108,750.00). Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 2217
| 1 | 10. | | Contract and/or Award | Pima County Community College, to provide for educational courses and/or training programs, no cost/5 year term (CT-SD-14-221) | | |
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File ID 2205
| 1 | 11. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Community Action Association, to provide repair and replacement services to eligible families residing in Pima County, $40,000.00. | | |
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File ID 2207
| 1 | 12. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, to provide for the Senior Community Services Employment Program, USDOL and US DHHS Funds, $43,891.00. | | |
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File ID 2208
| 1 | 13. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Dental Sealants Project, US DHHS Fund, $100,000.00. | | |
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File ID 2210
| 1 | 14. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for Operation Stonegarden equipment, U.S. Deptartment of Homeland Security Fund, $289,798.00. | | |
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File ID 2220
| 1 | 15. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for Operation Stonegarden overtime and mileage, U.S. Department of Homeland Security Fund, $1,180,260.00. | | |
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File ID 2193
| 1 | 16. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Appointment of Robin Steinberg, to fill the unexpired term of Kate Anderson. Term expiration: 5/20/15. (Commission recommendation) | | |
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File ID 2219
| 1 | 17. | | Consent Item | Harry A. Monsen, Roland G. Moody Post No. 3578, 1764 N. 2nd Avenue, Ajo, December 31, 2013. | | |
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File ID 2218
| 1 | 18. | | Consent Item | Quarterly Contracts Report - 3rd Quarter 2013
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from July 1, 2013 through September 30, 2013. | | |
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File ID 2199
| 1 | 19. | | Consent Item | Avra Valley Fire District
RESOLUTION NO. 2013 - 117, of the Board of Supervisors, supporting the Avra Valley Fire District’s application for a $155,000.00 grant from the 12% local revenue-sharing contribution of the Gila River Indian Community to purchase an ambulance. | | |
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File ID 2214
| 1 | 20. | | Consent Item | Vacation by Exchange and Quit Claim Deed
A. RESOLUTION NO. 2013 - 118, of the Pima County Board of Supervisors, providing for the vacation by exchange of a portion of Sunrise Avenue for the fee dedication of other public right-of-way as Pima County Road Abandonment No. A-13-12 situated within Section 16, T13S, R13E, G&SRM, Pima County, Arizona. (District 3)
B. Quit Claim Deed to QuikTrip Corporation, an Oklahoma corporation, all rights, title, and interest for the following described property situated in Pima County, Arizona, together with all rights and privileges appurtenant thereto. The property is located within Section 16, T13S, R13E, G&SRM, Pima County, Arizona. No cost.
(District 3) | | |
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