Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/8/2014 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 2662 15. Agenda ItemPresentation of a proclamation to Jai Smith, Lanay Lindsey and Erin Butler, Southern Arizona AIDS Foundation, proclaiming the day of Thursday, April 10, 2014 to be: "YOUTH HIV/AIDS AWARENESS DAY"   Not Available
File ID 2676 16. Agenda ItemContract U.S. Department of the Interior Geological Survey, to provide for water resources investigations, Flood Control Tax Levy Fund, contract amount $60,000.00 (CT-FC-14-368)   Not Available
File ID 2664 19. Agenda ItemTransfer Ownership and Title of Vehicle The Pima County Sheriff’s Department requests permission to transfer ownership and title of a 2003 Ford Excursion, VIN No. 1FMNU41L63ED70754, to the Southern Arizona Rescue Association for their search and rescue missions, $10.00 revenue.   Not Available
File ID 2538 110. Public Hearing ItemLiquor License 14-04-9172, Daniel Dominic Scordato, Vivace Restaurant, 6440 N. Campbell Avenue, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 2667 111. Public Hearing ItemAmendments to County Bond Ordinances and Bond Program Updates A. ORDINANCE NO. 2014 - 14, of the Board of Supervisors, of Pima County, Arizona, relating to General Obligation and Sewer Revenue Bond Projects, amending Ordinance No. 1997-35 Bond Implementation Plan, May 20, 1997 Special Election (as previously amended), for the purpose of amending the scope of certain projects and authorizing the use of additional other funds to finance certain projects and extending implementation periods. B. ORDINANCE NO. 2014 - 15, of the Board of Supervisors, of Pima County, Arizona, relating to General Obligation and Sewer Revenue Bond Projects, amending Ordinance No. 2004-18 Bond Implementation Plan, May 18, 2004 Special Election (as previously amended) for the purpose of amending the scope of certain projects and amending the benefits of certain projects, and transferring remaining bond funds from certain projects.   Not Available
File ID 2725 11. Addendum Mexican Consulate of Tucson Presentation by Ricardo Pineda Albarrán, Consul of Mexico, regarding the services offered to Pima County residents by the Mexican Consulate Office in Tucson.   Not Available
File ID 2682 12. Addendum Presentation of a proclamation to Shirley Muney, American Association of University Women, Tucson Branch, proclaiming the day of Tuesday, April 8, 2014 to be: "EQUAL PAY DAY"   Not Available
File ID 2720 13. Addendum Presentation of a proclamation to Mark Reynolds and Elliot Lax, Tucson Service Learning Group; and Ana Robles De Monge and Mayra Reynoza, AmeriCorps, Pima Family and Adult Literacy, proclaiming April 11 through April 13, 2014 to be: "GLOBAL YOUTH SERVICE DAYS"   Not Available
File ID 2724 14. Agenda ItemKinder Morgan Sierrita Pipeline A. Mitigation Impacts UNFINISHED BUSINESS (4/8/14, 5/6/14 and 6/3/14) RESOLUTION NO. 2014 - 42, of the Board of Supervisors, seeking full mitigation for damages and costs to Pima County that result from the construction and operation of the West Route Alternative for the Kinder Morgan Sierrita Pipeline to be sited through the Altar Valley, west of Buenos Aires Wildlife Refuge crossing the international border with Mexico near Sasabe, Arizona. B. Public Utility License UNFINISHED BUSINESS (6/3/14) Sierrita Gas Pipeline, L.L.C., to provide a public utility license, no cost/15 year term (CTN-PW-14-176)   Not Available
File ID 2693 15. Addendum Southern Arizona Raceway, L.L.C., to provide a ground lease agreement at the Southeast Regional Park for a Motorsports Raceway Attraction, estimated contract amount $3,029,750.00 revenue/25 year term (CTN-ED-14-150)   Not Available
File ID 2690 16. Addendum Bond Advisory Committee Appointment of Edward D. Buster, to fill the vacancy created by Susan Romero. Term expiration: 4/8/20. (District 4)   Not Available
File ID 2670 11. Contract and/or AwardCatholic Community Services, d.b.a. Pio Decimo Center, Amendment No. 1, to provide for the Micro Loan Program and extend contract term to 9/30/14, no cost (CT-CD-13-358)   Not Available
File ID 2671 12. Contract and/or AwardCity of Tucson, Amendment No. 1, to provide for the NSP1 Subrecipient Agreement and amend contractual language, no cost (CT-CD-13-645)   Not Available
File ID 2672 13. Contract and/or AwardUnited Community Health Center, Inc., Amendment No. 1, to provide for the UCHC Pediatric Dental Program and extend contract term to 9/30/14, no cost (CT-CD-13-677)   Not Available
File ID 2673 14. Contract and/or AwardSouthern Arizona Land Trust, Inc., to provide for the Corona Road Estates Project, 2004 Bond Fund, contract amount $240,000.00 (CT-CD-14-350)   Not Available
File ID 2674 15. Contract and/or AwardNorthwest Fire District, to provide for purchase and installation of fire hydrants, CDBG Fund, contract amount $15,000.00 (CT-CD-14-364)   Not Available
File ID 2675 16. Contract and/or AwardPortable Practical Education Preparation, Inc., to provide for behavioral health counseling services, U.S. DOL, ADES WIA Grant Funds (80%) and other Workforce Funds (20%), contract amount $6,000.00 (CT-CS-14-360)   Not Available
File ID 2655 17. Consent ItemMetropolitan Education Commission Appointment of Steven Freeman, representing the Disabled Community, to fill the unexpired term of Peri Jude Radecic. Term expiration: 12/31/15. (Commission recommendation)   Not Available
File ID 2659 18. Consent ItemDorothy K. Walker, American Cancer Society, Inc., The Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, April 26, 2014.   Not Available
File ID 2663 19. Consent ItemPursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointment: RESIGNATIONS-PRECINCT-PARTY Peter Hormel-042-DEM; Salomon F. Baldenegro-062-DEM; Susana O. Bravo-075-DEM; Matthew A. Kopec-132-DEM; Janice L. Streitmatter-210-DEM APPOINTMENT-PRECINCT-PARTY Randall S. Friese-210-DEM   Not Available
File ID 2666 110. Consent ItemSmall Claims Hearing Officers Appointments Appointments of Small Claims Hearing Officers of the Consolidated Justice Court for the period of July 1, 2014 through June 30, 2015: Vera Beil-Adaskin; Carolyn Aiko Classen; Ben E. Davis; Michael Figueroa; Michael Hellon; David Kryder; Carol Larson; Lesley Potts; James Anthony Rendon; Bryan Schwartz; William B. Shope, Jr.   Not Available
File ID 2657 111. Consent ItemCertificates of Clearance Pursuant to A.R.S. §42-19118, staff requests approval of the following: Unsecured Mobile Homes: $ 2,842.30 Business Personal Property: $77,712.64 Total Unsecured Personal Property: $80,554.94   Not Available
File ID 2623 112. Consent ItemProclaiming the week of May 1, 2014 through May 7, 2014 to be: “YOUTH WEEK IN PIMA COUNTY”   Not Available
File ID 2617 113. Consent ItemMinutes: March 4 and 11, 2014   Not Available