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File ID 4125
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Annie Sykes and Lucinda Hughes-Juan of the Pima County/Tucson Women’s Commission, proclaiming the day of Friday, March 13, 2015 to be:
"WOMEN IN GOVERNMENT DAY" | | |
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File ID 4174
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a petition for 2014 personal property tax refund under A.R.S. §42-11104 filed by Arizona College Prep Academy (Collaborative Pathways, Inc.) and direction as to procedures for handling future petitions. | | |
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File ID 4183
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding an offer of judgment received in the Louis Taylor matter, C20150466, and for further advice and direction on how to proceed with the case. | | |
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File ID 4187
| 1 | 9. | | Agenda Item | Contract
PSOMAS, Amendment No. 1, to provide construction management services for Paseo de las Iglesias Project and amend contractual language, 2004 Bond Fund, contract amount $241,852.93 (CT-FC-14-44) | | |
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File ID 4208
| 1 | 11. | | Agenda Item | Request for Reconsideration - District 3
On March 3, 2015, the Board of Supervisors approved the following:
Nicotine/Tobacco-Free Healthy Workforce Initiative and Medical Insurance for Fiscal Year 2015/16 Vote Clarification
Discussion and clarification on February 17, 2015 Board of Supervisors meeting vote on the Pima County Nicotine/Tobacco-Free Healthy Workforce Initiative and the vote on Medical Insurance for County Employees Fiscal Year 2015/16. Clarification is needed regarding the Board’s requirement for all employees who use tobacco products to take a mandatory cessation class on County time and of the Board’s requirement for all current employees enrolled in the PPO health plan to attend a Human Resource enrollment session on County time.
(District 1)
It was moved by Supervisor Elías and seconded by Supervisor Miller to not implement the Nicotine/Tobacco-Free Healthy Workforce Initiative, to adopt the base medical insurance rates for the PPO and HDHP absent the tobacco surcharge, and approve the HSA contributions from the County Administrator’s February 24, 2015 Me | | |
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File ID 4169
| 1 | 12. | | Agenda Item | Petition for Refund - Arizona College Prep Academy
Pursuant to A.R.S. §42-11104 et seq., Arizona College Prep Academy has petitioned the Board of Supervisors for relief of their 2014 personal property taxes. | | |
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File ID 4195
| 1 | 13. | | Agenda Item | Joint Revolving Taxable Single Family Mortgage Loan Program of 2012
RESOLUTION NO. 2015 - 13, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima and amendments to the Joint Revolving Taxable Single Family Mortgage Loan Program of 2012 of the Industrial Development Authority of the County of Pima and the Industrial Development Authority of the City of Tucson, Arizona; and declaring an emergency. | | |
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File ID 4196
| 1 | 14. | | Agenda Item | Noah Webster Schools-Mesa Project
RESOLUTION NO. 2015 - 14, 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 not to exceed $13,000,000.00 Education Refunding Bonds (Noah Webster Schools-Mesa Project, 7301 East Baseline Road, Mesa, AZ), series 2015 and declaring an emergency. | | |
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File ID 4178
| 1 | 15. | | 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/ Salary Grade (Range)/ EEO Code/ FLSA Code
7438/ Public Fiduciary Deputy Director/ U3 ($54,100-$123,136)/ 2/ *E
*E = Exempt (not paid overtime) | | |
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File ID 4166
| 1 | 16. | | Agenda Item | Final Plat With Assurances
P14FP00002, Molino Canyon Estates, Lots 1-11 and Common Area “B” (Natural Undisturbed Space). (District 4) | | |
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File ID 4190
| 1 | 17. | | Public Hearing Item | UNFINISHED BUSINESS (3/10/15, 4/14/15, 4/21/15 and 5/5/15)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 6, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees. | | |
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File ID 4235
| 1 | 1. | | Addendum | Sunnyside Unified School District, to provide for childhood immunization services, no cost (CTN-HD-15-79) | | |
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File ID 4205
| 1 | 2. | | Addendum | Community Partnership of Southern Arizona, Amendment No. 5, to provide for administration of the County-wide Behavioral Health Crisis System, extend contract term to 9/30/15 and amend contractual language, General Fund, contract amount $1,230,586.00 (CT-OMS-14-131) | | |
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File ID 4206
| 1 | 3. | | Addendum | Board of Adjustment, District 4
Appointment of Maureen Tozzi, to fill a vacancy created by Stephen Hopkins. Term expiration: 2/5/17. | | |
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File ID 4177
| 1 | 1. | | Contract and/or Award | United Way of Tucson and Southern Arizona, Inc., Amendment No. 1, to provide for the Employee Combined Appeal Program (ECAP), extend contract term to 12/31/15 and amend contractual language, General Fund, contract amount $66,031.23 (CT-CED-14-435) | | |
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File ID 4179
| 1 | 2. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for laptop computers, contract amount $5,818.00 revenue (CTN-CO-15-103) | | |
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File ID 4181
| 1 | 3. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for a laptop computer, contract amount $3,580.10 revenue (CTN-CO-15-104) | | |
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File ID 4182
| 1 | 4. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for major trauma kits, contract amount $479.43 revenue (CTN-CO-15-105) | | |
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File ID 4184
| 1 | 5. | | Contract and/or Award | LexisNexis VitalChek Network, Inc., Amendment No. 2, to provide enhanced processing services, extend contract term to 1/31/16 and amend contractual language, no cost (CTN-HD-13-241) | | |
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File ID 4185
| 1 | 6. | | Contract and/or Award | Zayo Group, L.L.C., Amendment No. 1, to provide for a Non-Exclusive Right-of-Way Use License for a communications system and amend contractual language, no cost (CTN-IT-13-8) | | |
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File ID 4186
| 1 | 7. | | Contract and/or Award | Oro Valley Police Department, Amendment No. 1, to provide subscriber services and repair of portable and mobile radio equipment, extend contract term to 3/14/16 and amend contractual language, contract amount $8,758.47 revenue (CTN-IT-15-5) | | |
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File ID 4188
| 1 | 8. | | Contract and/or Award | Drexel Heights Fire District, Amendment No. 1, to provide subscriber services and repair of portable and mobile radio equipment, extend contract term to 3/14/16 and amend contractual language, contract amount $6,478.83 revenue (CTN-IT-14-157) | | |
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File ID 4189
| 1 | 9. | | Contract and/or Award | Rincon Valley Fire District, Amendment No. 1, to provide subscriber services and repair of portable and mobile radio equipment, extend contract term to 3/14/16 and amend contractual language, contract amount $1,353.24 revenue (CTN-IT-14-172) | | |
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File ID 4191
| 1 | 10. | | Contract and/or Award | Gerald James Morgan, Amendment No. 4, to provide SCADA server support services, extend contract term to 4/30/16 and amend scope of services, $81,000.00 General Fund (CT-IT-12-1444) | | |
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File ID 4192
| 1 | 11. | | Contract and/or Award | Award
Amendment of Award: MA No. 13-433, Version No. 5, Teksystems, to provide staffing services, extend contract term to 4/8/16 and increase contract amount by $172,709.55. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 4193
| 1 | 12. | | Public Hearing Item | Hearing - Solicitation No. 168053, Northwest Community Park Improvements at Rillito Regional Park
A. Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), Pima Paving, Inc., appeals the decision of the Procurement Director regarding Solicitation No. 168053, Northwest Community Park Improvements at Rillito Regional Park.
B. UNFINISHED BUSINESS (3/10/15)
Award
Low Bid: Award of Contract, Solicitation No. 168053, in the amount of $2,238,661.00 to the lowest responsive bidder, Durazo Construction, Corporation (Headquarters: Tucson, AZ), for the construction of the Northwest Community Park Improvements at Rillito Regional Park. The contract term is 8 months. The project shall be complete and in place no later than September 30, 2015. Funding Source: 2004 Bond (98%), 1997 Bond (1%) and General (1%) Funds. Administering Department: Public Works/Project Management Office. | | |
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File ID 4194
| 1 | 13. | | Contract and/or Award | Award
Amendment of Award: MA No. B507400-BC V11, Amendment No. 2, William L. Eastman, d.b.a. Eastman Distributing, to provide milk and dairy products for the Pima County Adult Detention Center (PCADC), to increase contract annual award amount by $56,000.00. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 4137
| 1 | 14. | | Consent Item | Cheryle L. Gomez, St. Elizabeth Ann Seton School PTCO, 8650 N. Shannon Road, Tucson, April 25, 2015. | | |
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File ID 4164
| 1 | 15. | | Consent Item | Jennifer Suzanne Johnson, The Junior League of Tucson, Inc., St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, April 25, 2015. | | |
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File ID 4168
| 1 | 16. | | Consent Item | William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, March 13, 2015. | | |
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File ID 4170
| 1 | 17. | | Consent Item | Garfield Richard Gulbranson, VFW Post No. 10254, 16550 W. Ajo, Tucson, May 2, 2015. | | |
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File ID 4173
| 1 | 18. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Katherine R. Yeniscavich-144-REP; William W. Yeniscavich-144-REP
APPOINTMENT-PRECINCT-PARTY
Karen M. Schutte-029-REP; John R. Pfeiffer-038-REP; Frederick Harvey Jr.-048-REP; Shirley M. Harvey-048-REP; Shuron T. Harvey-048-REP; Gabriel R. Morales-053-REP; Timothy K. Des Jarlais-081-REP; Damien R. Kennedy-139-REP; Catherine L. McCall-149-REP; Jay J. McCall-149-REP; Susan K. Smith-187-REP; Loren A. Jensen Carter-210-REP; Jodi A. Bain-238-REP | | |
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File ID 4165
| 1 | 19. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of December, 2014 and January, 2015. | | |
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File ID 4163
| 1 | 20. | | Consent Item | Minutes: February 10, 2015 | | |
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