Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/14/2015 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 4271 15. Agenda ItemPresentation of a proclamation to Sarah Clark, Arizona National Day of Prayer State Board Financial Coordinator, proclaiming the day of Thursday, May 7, 2015 to be: "NATIONAL DAY OF PRAYER"   Not Available
File ID 4392 12. 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. Rincon Land Investments, L.L.C., et al., Pima County Superior Court Case No. C20134005.   Not Available
File ID 4411 13. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Willet, et al. v. Pima County, Pima County Superior Court Case No. C20141595.   Not Available
File ID 4367 18. Agenda ItemFinal Plat With Assurances P15FP00001, Sycamore School Site, Lots 190, 200, 213-215, 238-241, Block 1 and Common Areas B13-A and B13-B. (District 4)   Not Available
File ID 4370 19. Agenda ItemRescind Acceptance of Project/Roadway for Maintenance Staff recommends the Board of Supervisors rescind the acceptance of a portion of Sundance Trail for maintenance, length of the roadway segment: 207', total right-of-way width: 50', half right-of-way width: 25', approved on December 16, 1980. (District 1 District 5)   Not Available
File ID 4368 110. Public Hearing ItemHearing - Extension of Premises/Patio Permit 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for May 2, 2015.   Not Available
File ID 4371 111. Public Hearing ItemHearing - Conditional Use Permit P21-14-021, HUGHES - N. CORONADO FOREST DRIVE Request of Blake and Cindy Hughes, on property located at 15450 N. Coronado Forest Drive, in the GR-1 Zone, for a conditional use permit for RV Storage in accordance with Section 18.14.030B of the Pima County Zoning Code as a Type II conditional use permit under other conditional use. The Hearing Administrator recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 4372 112. Public Hearing ItemHearing - Conditional Use Permit P21-15-004, ARROYO COLORADO, L.L.C. - W. AJO HIGHWAY Request of Arroyo Colorado, L.L.C., on property located at 15390 W. Ajo Highway, in the GR-1 Zone, for a conditional use permit for Retail and Personal Services (Hair Salon) in accordance with Sections 18.97 and 18.14.030B of the Pima County Zoning Code as a Type II conditional use permit. The Hearing Administrator recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 3)   Not Available
File ID 4373 113. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2015 - 14, Co9-14-05, Bozzelli - N. Forecastle Avenue Rezoning. Owner: Louise Bozzelli. (District 1)   Not Available
File ID 4374 114. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2015 - 15, Co9-14-13, Tombo51, L.L.C. - N. Oracle Road Rezoning. Owner: Tombo51, L.L.C. (District 1)   Not Available
File ID 4190 115. Public Hearing ItemUNFINISHED 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.   Not Available
File ID 4361 116. Public Hearing ItemUNFINISHED BUSINESS (4/14/15 and 4/21/15) Hearing - Pima County Code Text Amendment - Sewer Outreach Subsidy Program ORDINANCE NO. 2015 - 16, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees.   Not Available
File ID 4412 11. Addendum Presentation of a proclamation to Kenrick “K.C.” Custer, commending him upon the occasion of his retirement on April 16, 2015.   Not Available
File ID 4393 14. Addendum (Clerk’s Note: This item was submitted for the addendum on April 6, 2015.) Pavement Preservation Allocation Discussion of FY 14-15 Pavement Preservation Allocation. Discussion/Action. (District 3)   Not Available
File ID 4408 15. Addendum (Clerk’s Note: This item was submitted for the addendum on April 8, 2015.) Pavement Preservation Allocation Discussion and vote on the balance of $5 million that was allocated for road repair in the FY 14-15 budget. (District 1)   Not Available
File ID 4410 16. Addendum Pension Fund Liability Discussion regarding Pension Fund Liability planning and requirements for the short and long term. (District 1)   Not Available
File ID 4285 17. Addendum UNFINISHED BUSINESS (4/7/15) Tucson Preparatory School, Inc., to provide for the HUD Continuum of Care Program - CASA, HUD Fund, contract amount $88,131.00 (CT-CS-15-383)   Not Available
File ID 4409 18. Addendum Green Valley Fire District, to provide for childhood immunization services, no cost (CTN-HD-15-77)   Not Available
File ID 4351 11. Contract and/or AwardCommunity Home Repair Projects of Arizona, Inc., Amendment No. 2, to provide for the Community Services Block Grant Program and amend contractual language, Arizona Community Action Association Fund, contract amount $15,000.00 (CT-CS-14-486)   Not Available
File ID 4352 12. Contract and/or AwardCatholic Community Services, d.b.a Community Outreach for the Deaf Program, to provide for Workforce Investment Act summer youth activities, USDOL, ADES (70%) and General (30%) Funds, contract amount $53,632.34 (CT-CS-15-391)   Not Available
File ID 4353 13. Contract and/or AwardGoodwill Industries of Southern Arizona, Inc., to provide for Workforce Investment Act summer youth activities, USDOL and ADES Funds, contract amount $13,305.73 (CT-CS-15-392)   Not Available
File ID 4354 14. Contract and/or AwardTucson Youth Development, Inc., to provide for Workforce Investment Act summer youth activities, USDOL and ADES Funds, contract amount $227,414.09 (CT-CS-15-400)   Not Available
File ID 4355 15. Contract and/or AwardTucson Urban League, Inc., to provide for Workforce Investment Act summer youth activities, USDOL and ADES Funds, contract amount $13,286.96 (CT-CS-15-402)   Not Available
File ID 4356 16. Contract and/or AwardSER-Jobs for Progress of Southern Arizona, Inc., to provide for Workforce Investment Act summer youth activities, USDOL and ADES Funds, contract amount $33,105.29 (CT-CS-15-403)   Not Available
File ID 4357 17. Contract and/or AwardCompass Affordable Housing, Inc., to provide for the HUD Continuum of Care Program - CASA, HUD Fund, contract amount $105,167.00 (CT-CS-15-409)   Not Available
File ID 4359 18. Contract and/or AwardB & F Contracting, Inc., Amendment No. 3, to provide for construction manager at risk services for the North Rillito Interceptor Rehabilitation Project and amend contractual language, RWRD Obligation Fund, contract amount $11,756,766.00 (CT-WW-14-189) Regional Wastewater Reclamation   Not Available
File ID 4358 19. Contract and/or AwardCity of South Tucson, to provide 2015 election services, contract amount $5,000.00 estimated revenue (CTN-RE-15-126)   Not Available
File ID 4376 110. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Sexually Transmitted Disease Program, U.S. Department of Health and Human Services/Centers for Disease Control Fund, $122,074.00 (GTAM 15-53)   Not Available
File ID 4378 111. Consent ItemAcceptance - Community Services, Employment and Training Arizona Department of Economic Security, Amendment No. 4, to provide for the Senior Community Services Employment Program and extend contract term to 6/30/16, USDOL Fund, $77,430.00/$8,603.00 General Fund Match (GTAM 15-54)   Not Available
File ID 4379 112. Consent ItemAcceptance - Community Services, Employment and Training Arizona Department of Economic Security, Amendment No. 13, to provide for the employment and training program and extend contract term to 5/31/15, USDOL Fund, $11,600.00 (GTAM 15-56)   Not Available
File ID 4360 113. Consent ItemKord M. Klinefelter, Why Ajo Lukeville Healthcare District, Plaza Park, 15 W. Plaza Street, Ajo, April 11, 2015.   Not Available
File ID 4366 114. Consent ItemPursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignation and appointments: RESIGNATION-PRECINCT-PARTY William L. Dyson-220-DEM APPOINTMENT-PRECINCT-PARTY Donna K. Mabry-142-DEM; Imelda V. Cuyugan-202-DEM; Martha “Debbi” D. Kapp-202-DEM; Janis M. Lee-202-DEM; Marla S. Closen-179-REP   Not Available
File ID 4349 115. Consent ItemMinutes: March 10, 2015   Not Available