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File ID 3024
| 1 | 5. | | Budget | Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level.
(Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.) | | |
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File ID 2917
| 1 | 6. | | Budget | Flood Control District Final Budget for Fiscal Year 2014/2015. If approved, pass and adopt: RESOLUTION NO. 2014 - FC3 | | |
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File ID 3041
| 1 | 4. | | Addendum | Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction concerning a potential lawsuit against Ceasar Lopez, owner of 3000 S. Cottonwood Lane, for floodplain damage and damage caused by his trespass on Flood Control District Property and property managed by Pima County located near 3000 S. Cottonwood Lane. | | |
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File ID 3060
| 1 | 5. | | Addendum | (Clerk’s Note: Flood Control District Item No. 5 and Addendum Item No. 8 should be considered together and will replace Regular Agenda Item No. 17.)
Kinder-Morgan Sierrita Pipeline Project
A) Approve the Mitigation Agreement and Agreement for Easements between Pima County, the Pima County Regional Flood Control District, and Sierrita Gas Pipeline, L.L.C., which incorporates the Long-term Monitoring Plan, Permanent Easements from Pima County and the Pima County Regional Flood Control District, and Temporary Construction Easements from the County and Regional Flood Control District, and
B) Grant a public utility license to Sierrita Gas Pipeline, L.L.C. (CTN-PW-14-176) | | |
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File ID 2984
| 1 | 7. | | Budget | Improvement District Final Budgets for Fiscal Year 2014/2015, as follows. If approved, pass and adopt:
Resolution No. 14, in the amount of $45,000.00 for Hayhook Ranch.
Resolution No. 18, in the amount of $14,861.00 for Mortimore Addition.
Resolution No. 21, for the following Districts:
Street Lighting Improvement District
DESERT STEPPES $ 2,294
HERMOSA HILLS ESTATES $ 1,968
LONGVIEW ESTATES NO. 1 $ 4,147
LONGVIEW ESTATES NO. 2 $ 4,800
ROLLING HILLS $ 7,862
MAÑANA GRANDE B $ 3,274
MAÑANA GRANDE C $ 5,347
CARRIAGE HILLS NO. 1 $ 3,821
LAKESIDE NO. 1 $ 3,053
CARRIAGE HILLS NO. 3 $ 1,306
CARDINAL ESTATES $ 6,643
ORANGE GROVE VALLEY $ 3,446
PEPPERTREE $ 4,963
LITTLETOWN $14,560
MIDVALE PARK $ 6,758
PEACH VALLEY $ 1,795
OAKTREE NO. 1 $11,309
OAKTREE NO. 2 $ 8,890
OAKTREE NO. 3 $11,654
SALIDA DEL SOL $ 7,286 | | |
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File ID 2919
| 1 | 8. | | Budget | Library District Final Budget for Fiscal Year 2014/2015. If approved, pass and adopt: RESOLUTION NO. 2014 - LD1 | | |
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File ID 2999
| 1 | 13. | | Agenda Item | Grant Acceptance
Arizona State Library, Archives and Public Records, to provide for the Acceleration Room: An Entrepreneurship Space at PCPL Project, Institute of Museum and Library Services Fund, $65,000.00 | | |
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File ID 3000
| 1 | 14. | | Agenda Item | Grant Acceptance
Arizona State Library, Archives and Public Records, to provide for the Talk, Read, Sing Play Everywhere, Everyday! Program, Institute of Museum and Library Services Fund, $20,000.00 | | |
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File ID 2920
| 1 | 9. | | Budget | Stadium District Final Budget for Fiscal Year 2014/2015. If approved, pass and adopt: RESOLUTION NO. 2014 - SD1 | | |
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File ID 2921
| 1 | 10. | | Budget | Final Budget for Fiscal Year 2014/2015. If approved, pass and adopt: RESOLUTION NO. 2014 - 57 | | |
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File ID 2922
| 1 | 11. | | Budget | Adopt Debt Service Final Budget for Fiscal Year 2014/2015. | | |
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File ID 2967
| 1 | 12. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request by Mesch, Clark & Rothschild that Pima County waive a conflict of interest to allow them to represent KE&G Construction, Inc. in a claim against Pima County relating to the roadway construction on Magee Road. | | |
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File ID 3040
| 1 | 1. | | 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., et al., Pima County Superior Court Case No. C20112935. | | |
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File ID 3047
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement conference in Pima County v. Fidelity National Title Agency, Inc., et al., Pima County Superior Court Case No. C20126948. | | |
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File ID 3048
| 1 | 3. | | Addendum | (Clerk’s Note: Executive Session Item No. 3 and Flood Control District Executive Session Item No. 4 should be considered together.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction concerning a potential lawsuit against Ceasar Lopez, owner of 3000 S. Cottonwood Lane, for floodplain damage and damage caused by his trespass on Flood Control District Property and property managed by Pima County located near 3000 S. Cottonwood Lane. | | |
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File ID 2724
| 1 | 17. | | Agenda Item | Kinder 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) | | |
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File ID 2923
| 1 | 18. | | Agenda Item | UNFINISHED BUSINESS (6/3/14)
Revisions to Merit System Rules
Staff requests approval of the revisions to the following Merit System Rules:
· Merit System Rule 1 - Definitions
· Merit System Rule 4 - Selection: Recruitment, Announcements and
Applications
· Merit System Rule 5 - Examinations
· Merit System Rule 6 - Application Files
· Merit System Rule 7 - Certification and Appointment
· Merit System Rule 8 - Promotion, Demotions, Reappointment, Open
Range Reappointment, Reassignment and Detail
· Merit System Rule 11 - Terminations | | |
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File ID 2986
| 1 | 19. | | Agenda Item | Revisions to Merit System Rules and Personnel Policies
Staff requests approval of the revisions to the following Merit System Rules and Personnel Policies:
· Merit System Rule 1 - Definitions
· Personnel Policy 8-102 - Premium Pay
· Personnel Policy 8-104 - Attendance
· Personnel Policy 8-105 - Annual Leave
· Personnel Policy 8-106 - Sick Leave
· Personnel Policy 8-107 - Special Leaves of Absence with Pay
· Personnel Policy 8-117 - Pay Plan
· Personnel Policy 8-122 - Group Insurance
· Personnel Policy 8-123 - Termination | | |
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File ID 2907
| 1 | 20. | | Agenda Item | Outside Agency Advisory Committee Funding Recommendations for Fiscal Year 2014/15
Community Development and Neighborhood Conservation Department
Outside Agency Funding Recommendations FY 2014-15
Community Services
Agency/Program/Funding Recommendation
Our Family Services, Inc./Center for Community Dialogue/38,000
Catholic Community Services dba Community Outreach Program for the
Deaf(COPD)/Support Services for the Deaf, Deaf-Blind, and Hard of Hearing/40,000
Catholic Community Services Robles Ranch/Information & Referral/-
Chicanos Por La Causa, Inc/CPLC Housing Counseling Program/-
Community Investment Corporation/CIC/-
JobPath, Inc./Long-term Job Training & Education for Adults/-
Southern Arizona Legal Aid, Inc. (SALA)/Homeowner and Tenant Protection Program/73,333
Southwest Fair Housing Council/Don't Borrow Trouble - Pima County/15,833
United Community Health Center/Green Valley Transportation Assistance/31,360
TOTAL COMMUNITY SERVICES 198,526
Emergency Food & Clothing
Agency/Program/Funding Recommendation
Arivaca Coordinating Council/Human Resource Group | | |
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File ID 2996
| 1 | 21. | | Agenda Item | Hillcrest Academy Project
RESOLUTION NO. 2014 - 58, 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 education facility revenue bonds (Hillcrest Academy Project), Series 2014 in an aggregate principal amount not to exceed $35,000,000.00 and declaring an emergency. | | |
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File ID 2911
| 1 | 22. | | Agenda Item | Family Counseling Programs
RESOLUTION NO. 2014 - 59, of the Board of Supervisors, electing participation by Pima County in the Family Counseling Programs for Fiscal Year 2014-2015 and providing $21,553.00 in budgeted matching funds. | | |
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File ID 2841
| 1 | 23. | | Public Hearing Item | (Clerk’s Note: Pursuant to Pima County Zoning Code, Section 18.14, the use is not permitted.)
Liquor License
14-07-9175, James Alexander Fowler, Sunset Mead, L.L.C., 7705 W. Yedra Road, Tucson, Series 13, Domestic Farm Winery, New License. | | |
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File ID 2843
| 1 | 24. | | Public Hearing Item | Liquor License
14-08-9176, Kaiye Yu, Chopstix, 3820 S. Palo Verde Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 2856
| 1 | 25. | | Public Hearing Item | Liquor License
14-09-9177, Randy D. Nations, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, Series 6, Bar, New License. | | |
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File ID 2985
| 1 | 26. | | Public Hearing Item | Extension of Premises/Patio Permit
Grant Darien Krueger, Union Public House, 4340 N. Campbell Avenue, Suite 103, Tucson, Temporary Extension of Premises for July 24, 2014. | | |
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File ID 2970
| 1 | 27. | | Public Hearing Item | Major Streets and Scenic Routes Plan Amendment
Co14-14-01, SONORAN CORRIDOR MAJOR STREETS AND SCENIC ROUTES PLAN AMENDMENT
(Clerk’s Note: The Planning and Zoning Commission continued this case. Staff will re-advertise for a future Board of Supervisor’s meeting.) | | |
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File ID 2973
| 1 | 28. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 28, of the Board of Supervisors, establishing Los Reales Road as a through street in Pima County, Arizona. Staff recommends APPROVAL. (Districts 2, 3, 4 and 5) | | |
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File ID 2974
| 1 | 29. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 29, of the Board of Supervisors, regulating parking on Michigan Street in Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
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File ID 2975
| 1 | 30. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 30, of the Board of Supervisors, regulating parking on Milber Street in Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
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File ID 2976
| 1 | 31. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 60, of the Board of Supervisors, permitting the temporary closure of 5th Street and Arivaca Road in Arivaca, Arizona for the Arivaca Red, White and Blue Parade on Friday, July 4, 2014. Staff recommends APPROVAL. (District 3) | | |
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File ID 3027
| 1 | 6. | | Addendum | Waiver of Assessed Penalties
Pursuant to A.R.S. §42-12052, staff requests a waiver of penalties. | | |
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File ID 3057
| 1 | 7. | | Addendum | Sustainable Action Plan
RESOLUTION NO. 2014 - 63, of the Board of Supervisors, in support of the adoption of the 2014 Sustainable Action Plan for County operations. | | |
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File ID 3058
| 1 | 8. | | Addendum | Kinder-Morgan Sierrita Pipeline Project
A) Approve the Mitigation Agreement and Agreement for Easements between Pima County, the Pima County Regional Flood Control District, and Sierrita Gas Pipeline, L.L.C., which incorporates the Long-term Monitoring Plan, Permanent Easements from Pima County and the Pima County Regional Flood Control District, and Temporary Construction Easements from the County and Regional Flood Control District, and
B) Grant a public utility license to Sierrita Gas Pipeline, L.L.C. (CTN-PW-14-176) | | |
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File ID 3028
| 1 | 9. | | Addendum | Rise, L.L.C., d.b.a. Rise Equipment Recycling Center, Amendment No. 1, to provide computer skills workshops and amend contractual language, General Fund, contract amount $10,000.00 (CT-CS-14-95) | | |
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File ID 3029
| 1 | 10. | | Addendum | Tucson Youth Development, Inc., Amendment No. 1, to provide for the Summer Youth Activities Program and amend contractual language, General Fund, contract amount $21,269.55 (CT-CS-14-414) | | |
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File ID 3030
| 1 | 11. | | Addendum | Tucson Urban League (TUL), Inc., Amendment No. 1, to provide for the Summer Youth Activities Program and amend contractual language, General Fund, contract amount $18,816.54 (CT-CS-14-416) | | |
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File ID 3044
| 1 | 12. | | Addendum | Fletcher, Struse, Fickbohm and Marvel, P.L.C., Amendment No. 5, to provide legal representation of the Public Fiduciary in a claim by Ginger Rodgers Rappeport and amend contractual language, Risk Management Tort Fund, contract amount $25,000.00 (CT-FN-12-1410) | | |
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File ID 3043
| 1 | 13. | | Addendum | Community Partnership of Southern Arizona, Amendment No. 4, to provide for administration of the County-wide Behavioral Health Crisis System, extend contract term to 6/30/15 and amend contractual language, General Fund, contract amount $4,922,345.00 (CT-OMS-14-131) | | |
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File ID 3046
| 1 | 14. | | Addendum | Ratification of Emergency Procurement
AECOM Technical Services, Inc., Amendment No. 11, to provide architectural services for the Pima County Downtown Court Complex and amend contractual language, Certificates of Participation, contract amount $444,753.00 (CT-PO-11021149-P) Facilities Management | | |
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File ID 3045
| 1 | 15. | | Addendum | City of Tucson, to provide wastewater billing services, RWRD Enterprise Fund, contract amount $9,439,200.00 estimated/3 year term; $396,000,000.00 estimated/3 year term revenue (CT-WW-14-485) | | |
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File ID 3049
| 1 | 16. | | Addendum | Acceptance - Community Development & Neighborhood Conservation
Governor’s Office of Energy Policy, Amendment No. 4, to provide for low-income weatherization services, U.S. Department of Health and Human Services Fund, $97,090.00 | | |
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File ID 3050
| 1 | 17. | | Addendum | Acceptance - Community Services, Employment & Training
U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the 2012 Continuum of Care Program-Homeless Management Information System, $36,974.00 | | |
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File ID 3051
| 1 | 18. | | Addendum | Acceptance - Community Services, Employment & Training
U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the 2013 Continuum of Care Program-Homeless Management Information System, $184,518.00 | | |
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File ID 3052
| 1 | 19. | | Addendum | Acceptance - Health
Susan G. Komen Foundation, to provide for breast cancer screening for underserved women, $25,000.00 | | |
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File ID 3053
| 1 | 20. | | Addendum | Acceptance - Health
Arizona Community Foundation, to provide for the Mobile TB Compliance Program, $11,200.00 | | |
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File ID 3054
| 1 | 21. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Crime Victim Assistance Program, $106,900.00 | | |
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File ID 3055
| 1 | 22. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for aircraft equipment, U.S. Department of Homeland Security Fund, $103,685.00 | | |
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File ID 3056
| 1 | 23. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for aircraft equipment, U.S. Department of Homeland Security Fund, $45,225.00 | | |
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File ID 3036
| 1 | 24. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointment of Charles H. Matthewson, to fill the vacancy created by John E. Carlson, Sr. Term expiration: 3/1/16. (District 4) | | |
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File ID 3037
| 1 | 25. | | Addendum | Planning and Zoning Commission
Reappointment of William Matter. Term expiration: 6/19/18. (District 4) | | |
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File ID 3039
| 1 | 26. | | Addendum | Pima County Fair Commission
Appointments of Marvin Selke and Donald E. Clark. Term expirations: 12/31/17. (County Administrator nominations) | | |
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File ID 3002
| 1 | 1. | | Contract and/or Award | City of Tucson, Amendment No. 3, to provide for the NSP2 Consortium Funding Agreement, extend contract term to 2/28/15 and amend contractual language, HUD Fund, contract amount $30,617.39 decrease (CT-CD-12-352) | | |
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File ID 3003
| 1 | 2. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 3, to provide childcare for the working poor and amend contractual language, General Fund, contract amount $10,000.00 (CT-CD-13-130) | | |
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File ID 3004
| 1 | 3. | | Contract and/or Award | El Rio Santa Cruz Neighborhood Health Center, Inc., d.b.a. El Pueblo Health Center, Amendment No. 2, to provide for the Trichloroethylene (TCE) Program, extend contract term to 6/30/14 and amend contractual language, no cost (CT-CD-13-153) | | |
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File ID 3005
| 1 | 4. | | Contract and/or Award | Our Family Services, Inc., Amendment No. 2, to provide for emergency shelter and amend contractual language, no cost (CT-CD-13-522) | | |
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File ID 3006
| 1 | 5. | | Contract and/or Award | Town of Marana, Amendment No. 1, to provide management and implementation of the Community Development Block Grant Program, extend contract term to 12/31/15 and amend contractual language, CDBG Fund, contract amount $124,238.39 (CT-CD-14-109) | | |
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File ID 3007
| 1 | 6. | | Contract and/or Award | Habitat for Humanity Tucson, to provide for the Marana Housing Partnership Project, HUD Fund, contract amount $54,000.00 (CT-CD-14-472) | | |
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File ID 3008
| 1 | 7. | | Contract and/or Award | Altar Valley School District, to provide work experience and academic instruction for participants in the Three Points area, General Fund, contract amount $78,200.70 (CT-CS-14-420) | | |
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File ID 3009
| 1 | 8. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo, to provide for One Stop staff, U.S. DOL, ADES WIA Grant Funds (30%) and other Workforce Funds (70%), contract amount $67,726.00 (CT-CS-14-450) | | |
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File ID 3010
| 1 | 9. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Summer Youth Activities 2 Program, U.S. DOL, ADES WIA Grant Funds, contract amount $18,483.50 (CT-CS-14-455) | | |
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File ID 3011
| 1 | 10. | | Contract and/or Award | Tucson Preparatory School, Inc., to provide transitional housing and supportive services to homeless people, HUD Fund, contract amount $67,258.00 (CT-CS-14-459) | | |
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File ID 3012
| 1 | 11. | | Contract and/or Award | Old Pueblo Community Services, Inc., to provide transitional housing and supportive services to homeless people, HUD Fund, contract amount $123,244.00 (CT-CS-14-461) | | |
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File ID 3013
| 1 | 12. | | Contract and/or Award | Arizona Housing and Prevention Services, Inc., to provide transitional housing and supportive services to homeless people, HUD Fund, contract amount $147,353.00 (CT-CS-14-462) | | |
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File ID 3016
| 1 | 13. | | Contract and/or Award | Errol L. Montgomery & Associates, Inc., Amendment No. 1, to provide professional consultation services for the Shannon Road/El Camino del Cerro Water Quality Assurance Revolving Fund Site and amend contractual language, Risk Management Environmental Liability Fund, contract amount $25,000.00 (CT-FN-14-402) | | |
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File ID 3014
| 1 | 14. | | Contract and/or Award | Ajo Community Golf Course, Amendment No. 1, to provide a lease for property located at 77 W. Mead Road, Ajo, Arizona, extend contract term to 6/30/19 and amend contractual language, contract amount $50.00/5 year term revenue (CTN-ED-14-184) | | |
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File ID 3015
| 1 | 15. | | Contract and/or Award | Accelerate Diagnostics, Inc., Amendment No. 3, to provide a lease for property located at 3950 S. Country Club Road, Suite Nos. 440 and 420 and amend contractual language, no cost (CTN-FM-13-55) | | |
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File ID 2987
| 1 | 16. | | Contract and/or Award | Willis of Arizona, Inc., Amendment No. 3, to provide insurance broker/consultant services, extend contract term to 6/30/15 and amend contractual language, Self-Insurance Trust Fund, contract amount $4,000,000.00 (MA-PO-12-736) Finance and Risk Management | | |
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File ID 2988
| 1 | 17. | | Contract and/or Award | Employers Dental Services, Amendment No. 4, to provide group pre-paid dental services, extend contract term to 6/30/15 and amend contractual language, Employee Contributions (50%) and Various Department Funds (50%), contract amount $660,000.00 (MA-PO-12-532) Human Resources | | |
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File ID 2989
| 1 | 18. | | Contract and/or Award | Humana Insurance Company, d.b.a. Humana Specialty Benefits, Amendment No. 4, to provide life insurance benefits, extend contract term to 6/30/15 and amend contractual language, General Fund (12%) and Employee Contributions (88%), contract amount $2,600,000.00 (MA-PO-12-533) Human Resources | | |
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File ID 2990
| 1 | 19. | | Contract and/or Award | Application Software, Inc., d.b.a. ASI Flex and/or ASI COBRA, Amendment No. 1, to provide COBRA and flexible spending account, dependent care and qualified transportation benefit administration services and amend contractual language, Employee Contributions, contract amount $810,000.00 (MA-PO-13-512) Human Resources | | |
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File ID 2992
| 1 | 20. | | Contract and/or Award | Achen-Gardner Construction, Inc., B&F Contracting, Inc. and KE&G Construction, Inc., Amendment No. 2, to provide a job order master agreement for wastewater conveyance and related facilities maintenance, repair, rehabilitation and construction services and extend contract term to 6/30/15, RWRD Obligation Fund, contract amount $25,000,000.00 (MA-WW-13-303) Regional Wastewater Reclamation | | |
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File ID 2993
| 1 | 21. | | Contract and/or Award | Award
Amendment of Award: MA-12-410, Version 10, Verizon Wireless, to provide cellular phone service to Pima County users approved by their Department Directors and the Information Technology Department; to extend the contract term from June 30, 2015 to June 30, 2016; to increase the contract amount by $570,000.00, adding $210,000.00 to allow payment of expenditures contemplated during the current term of the contract and $360,000.00 for the extended term of the contract to June 30, 2016. This will align the contract with all the other cell phone contracts with Verizon, AT&T and Sprint which terminate on June 30, 2016. The scope of service and pricing remains unchanged. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 2994
| 1 | 22. | | Contract and/or Award | Award
Amendment of Award: MA-PO-13-536, Version 5, Infor (US) Inc., to provide Infor software maintenance and support services for the payroll mainframe system, extend contract term to June 30, 2015 and increase contract amount by $337,014.30. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 2995
| 1 | 23. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 14-281, CDW Government, L.L.C. (Headquarters: Vernon Hills, IL) for Microsoft equipment and accessories to be provided in the annual amount of $587,842.75. Contract is for a one-year term and includes four one-year renewal periods. The award includes the authority for the Procurement Director to authorize renewals without further action by the Board of Supervisors provided that the renewal amount does not exceed the annual award amount. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 3017
| 1 | 24. | | Contract and/or Award | Westland Resources, Inc., Amendment No. 1, to provide for the Continental Ranch Regional Pump Station Upgrade Design Project, extend contract term to 6/30/16 and amend contractual language, RWRD Obligation Fund, contract amount $421,628.00 (CT-WW-13-830) Regional Wastewater Reclamation | | |
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File ID 3018
| 1 | 25. | | Contract and/or Award | Ventana Canyon Alliance, L.L.C., to provide a license for two golf cart crossings in the right-of-way encroachment of Kolb Road, contract amount $8,750.00 revenue (CTN-PW-14-183) | | |
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File ID 3022
| 1 | 26. | | Contract and/or Award | City of Tucson, to provide a license for drilling, installing, operating, maintaining and accessing rights-of-way at Frances Avenue and Comstock Road for monitor wells and amend contractual language, contract amount $16,590.00 revenue (CTN-TR-CMS142438) | | |
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File ID 3019
| 1 | 27. | | Contract and/or Award | Town of Sahuarita, Amendment No. 4, to provide public safety dispatch services, extend contract term to 6/30/15 and amend contractual language, contract amount $146,000.00 revenue (CTN-SD-12-42) | | |
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File ID 3020
| 1 | 28. | | Contract and/or Award | Town of Marana, to provide video-court hearings of municipal prisoners, contract amount $10,000.00 revenue (CTN-SD-14-181) | | |
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File ID 3021
| 1 | 29. | | Contract and/or Award | Pima Community College District, to provide for the Adult Basic Education Program at the Pima County Adult Detention Center, Inmate Welfare Fund, contract amount $142,594.00 (CT-SD-14-482) | | |
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File ID 2997
| 1 | 30. | | Consent Item | Acceptance - Community Services, Employment & Training
Arizona Department of Economic Security, Amendment No. 1, to provide for the Senior Community Services Employment Program, U.S. Department of Labor/Employment and Training Assistance Fund, $2,653.84 | | |
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File ID 2998
| 1 | 31. | | Consent Item | Acceptance - Community Services, Employment & Training
Arizona Department of Economic Security, Amendment No. 2, to provide for the Senior Community Services Employment Program, U.S. Department of Labor/Employment and Training Assistance Fund, $76,088.00 | | |
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File ID 3001
| 1 | 32. | | Consent Item | Acceptance - Community Services, Employment & Training
U.S. Department of Labor/Employment and Training Assistance, to provide for the Youth Career Connect Program, $5,351,690.00 | | |
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File ID 2966
| 1 | 33. | | Consent Item | Metropolitan Education Commission
Reappointment of Vicky Mullins, representing Minority Group (Native American Community). Term expiration: 5/16/17. (Commission recommendation) | | |
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File ID 2977
| 1 | 34. | | Consent Item | Fair Horse Racing Commission
Appointment of Diane Maroscia, to fill the expired term of Burton J. Kinerk. Term expiration: 1/18/16. (District 1) | | |
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File ID 2965
| 1 | 35. | | Consent Item | Terry Henley, Ajo Why Lukeville Health Care District, 1 Plaza Street, Ajo, July 4, 2014. | | |
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File ID 2978
| 1 | 36. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
David J. Joseph-173-DEM; Mary Kay Carlson-212-DEM; Laura C. Hogan-221-DEM; Mary Lingle-132-REP
APPOINTMENTS-PRECINCT-PARTY
Mark W. Stegeman-073-DEM; Linda C. Meade-Tollin-148-DEM; Jess L. Thompson-169-REP; Paul S. Fitch-209-REP; Dolores M. Testerman-254-REP; Tyeshia S. Harvey-256-REP; Maureen L. Tozzi-260-REP | | |
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File ID 2982
| 1 | 37. | | Consent Item | Pursuant to A.R.S §16-531, appointment of all election boards and tally boards recruited and on file in the Elections Department for the Primary Election on August 26, 2014 and the General Election on November 4, 2014. | | |
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File ID 2983
| 1 | 38. | | Consent Item | Staff requests cancellation of those uncontested elections for Precinct Committeeman on the August 26, 2014 Primary Election ballot and appointment of those who filed nomination petitions or write-in nomination papers. | | |
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File ID 2979
| 1 | 39. | | Consent Item | Duplicate Warrants - For Ratification
Nicholas Norris $78.00; Laura J. Samuelson $197.14; Law Office of Barbara Magee $1,469.00; Adam Louis Bernal $86.78; Old Ina Corp. $958.65; Stewart Law Firm, L.L.P. $60.00; Thomas James Kehoe $76.05; AZ Wastewater Industries, Inc. $642.88; Copper State Bolt & Nut Co. $45.79; Stephanie M. Zavala $185.69; Howard E. Jackson $150.00; Howard E. Jackson $150.00; Goodman’s, Inc. $5,923.15; Donald R. Schuessler $3,187.50; Tanque Verde Unified School District $1,000.00 | | |
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File ID 2958
| 1 | 40. | | Consent Item | Abandonment by Vacation and Quit Claim Deed
A. RESOLUTION NO. 2014 - 61, of the Board of Supervisors, for the vacation of Ajo Industrial Way, as Pima County Road Abandonment No. A-14-03, lying within Section 33, T14S, R14E, G&SRM, Pima County, Arizona. (District 2)
B. Quit Claim Deed to Fidelity National Title Agency, Inc., an Arizona Corporation, as Trustee under Trust No. 60,037, to convey all rights, title and interest in the public right-of-way of Ajo Industrial Way, as Pima County Road Abandonment No. A-14-03 within Section 33, T14S, R14E, G&SRM, Pima County, Arizona. No cost. (District 2) | | |
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File ID 2959
| 1 | 41. | | Consent Item | Abandonment by Vacation and Quit Claim Deed
A. RESOLUTION NO. 2014 - 62, of the Board of Supervisors, for the vacation of Forty Niner Drive, as Pima County Road Abandonment No. A-13-07, lying within Section 5, T14S, R16E, G&SRM, Pima County, Arizona. (District 4)
B. Quit Claim Deeds (3) to Randall K. and Laurel C. Decker, husband and wife; MACCO, L.L.C., an Arizona limited liability company; and Gilbert and Joanne Castillo, husband and wife, to convey all rights, title and interest in the public right-of-way of Forty Niner Drive, as Pima County Road Abandonment No. A-13-07, within Section 5, T14S, R16E, G&SRM, Pima County, Arizona. $3,215.00 revenue (District 4) | | |
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File ID 3023
| 1 | 42. | | Consent Item | Acceptance of New Subcontractor
Pursuant to the conditions of award to Select Development and Construction, Inc. (CT-TR-14-99) for the Magee Road-La Canada Drive to Oracle Road Project, approval of Contractors West, Inc., as subcontractor for electrical work. | | |
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File ID 2969
| 1 | 43. | | Consent Item | Minutes: May 6, 2014 and May 13, 2014 | | |
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