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File ID 4167
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Deputy Tracy Suitt, proclaiming the week of April 26 through May 2, 2015 to be: "PIMA COUNTY PEACE OFFICERS MEMORIAL WEEK" and;
proclaiming the day of Friday, May 1, 2015 to be:
“PIMA COUNTY PEACE OFFICERS MEMORIAL DAY” | | |
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File ID 4302
| 1 | 6. | | Agenda Item | Presentation of a proclamation to David Bertagnoli, Commander, Fort Lowell Chapter 442 Military Order of the Purple Heart, proclaiming Pima County to be: "A PURPLE HEART COUNTY" | | |
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File ID 4384
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Lieutenant Elsa Navarro, proclaiming May 4 through May 8, 2015 to be:
"CORRECTIONAL OFFICERS WEEK" | | |
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File ID 4385
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Lieutenant Elsa Navarro, proclaiming May 4 through May 8, 2015 to be: "NATIONAL NURSES WEEK" | | |
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File ID 4416
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Stewart Title and Trust as Trustee under Trust No. 3701, et al. v. Pima County Board of Supervisors, et al., Pima County Superior Court Case No. C2014 4304; Joseph Cesare, et al. v. Pima County, et al., United States District Court Case No. 14-CV-02514; and a settlement offer in Broadway Realty and Trust, Inc., et al. v. Pima County, Pima County Superior Court Case No. C2014 5528. | | |
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File ID 4418
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed exchange agreement to finalize a settlement in Pima County v. DFA, L.L.C., et al., Pima County Superior Court Case No. C2011 2935. | | |
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File ID 4287
| 1 | 10. | | Agenda Item | Award
Award of Contract, Solicitation No. 169552, County Banking Services, to Bank of America, N. A. (Headquarters: Charlotte, NC) for primary and ancillary banking services. Contract is for a three year term and includes one (1) two year renewal period. No cost. Administering Department: Treasurer. | | |
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File ID 4394
| 1 | 11. | | Agenda Item | Contract
Pima Association of Governments (PAG), to provide for the 2015 Orthophotography and Elevation Data Acquisition Project, Flood Control Tax Levy Fund, contract amount $73,230.00 (CT-FC-15-423) | | |
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File ID 4396
| 1 | 12. | | Agenda Item | Contract
The Ashton Company, Inc., Amendment No. 3, to provide for the Paseo De Las Iglesias Phase I Project and amend scope of work, 2004 Bond Fund, contract amount $412,269.85 (CT-FC-14-178) | | |
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File ID 4406
| 1 | 14. | | Agenda Item | Special Bond Election
RESOLUTION NO. 2015 - 19, of the Board of Supervisors, ordering and calling a Special Bond Election to be held in and for Pima County, Arizona on November 3, 2015. | | |
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File ID 4257
| 1 | 15. | | Public Hearing Item | Hearing - Fireworks Permit
Ryan Prosowski, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, May 9, 2015 at 9:00 p.m. | | |
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File ID 4318
| 1 | 16. | | Public Hearing Item | Hearing - Fireworks Permit
Raynu Fernando, Oasis at Wild Horse Ranch, 6801 N. Camino Verde, Tucson, May 2, 2015 at 7:45 p.m. | | |
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File ID 4391
| 1 | 17. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
12104301, Grant Darien Krueger, Reforma, 4310 N. Campbell Avenue, Tucson, Temporary Extension of Premises for May 5, 2015. | | |
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File ID 4414
| 1 | 18. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for April 29, 2015. | | |
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File ID 4442
| 1 | 1. | | Addendum | Presentation of a proclamation to Jeff Carver, commending him upon the occasion of his retirement on May 1, 2015. | | |
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File ID 4443
| 1 | 2. | | Addendum | Presentation of a proclamation to Kelly Wilson, Pima County Public Library’s Seed Library, and Gary Nabhan, University of Arizona, proclaiming the week of May 3 through May 9, 2015 to be:
"SEED LIBRARY WEEK" | | |
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File ID 4441
| 1 | 5. | | Addendum | Final Plat With Assurances
P15FP00003, Top of Swan Condominiums, Building 1: Units 100, 110, 200 and 210; Building 2: Units 100, 110, 200 and 210; Building 3: Units 100, 110, 120 and 130; Limited Common Areas 101-106; Common Elements “A” (drainage, landscape areas and private walkways) and “B” (parking area and drives); and Limited Common Elements. (District 1) | | |
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File ID 4440
| 1 | 6. | | Addendum | Hewlett-Packard Company, to provide migration of data centers and transformation services, General Fund, contract amount $1,238,292.00 (MA-PO-15-287) Information Technology | | |
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File ID 4190
| 1 | 7. | | 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 4361
| 1 | 8. | | Public Hearing Item | UNFINISHED 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. | | |
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File ID 4390
| 1 | 1. | | Contract and/or Award | Rillito Water Users Association, Amendment No. 2, to provide water system improvements and amend contractual language, CDBG Fund, contract amount $146,000.00 (CT-CD-14-529) | | |
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File ID 4397
| 1 | 2. | | Contract and/or Award | Arivaca Townsite Cooperative Water Company, Amendment No. 1, to provide a water yard storage building, extend contract term to 4/30/16 and amend contractual language, CDBG Fund, contract amount $30,000.00 (CT-CD-14-480) | | |
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File ID 4386
| 1 | 3. | | Contract and/or Award | Sahuarita 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 $10,405.59 revenue (CTN-IT-14-179) | | |
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File ID 4388
| 1 | 4. | | Contract and/or Award | City of Tucson, to provide reimbursement for aircraft radio module for the PCWIN Project, 2004 Bond Fund, contract amount not to exceed $20,000.00 (CT-IT-15-411) | | |
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File ID 4405
| 1 | 5. | | Contract and/or Award | Hoffman Southwest Corporation d.b.a. Professional Pipe Services, to provide conveyance system closed circuit television inspection services, RWRD Obligation Fund, contract amount $1,837,725.00 (CT-WW-15-416) Regional Wastewater Reclamation | | |
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File ID 4389
| 1 | 6. | | Contract and/or Award | Quiktrip Corporation, to provide an Easement and Maintenance Agreement for a right-of-way on a portion of Sunrise Avenue, no cost (CTN-PW-15-128) | | |
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File ID 4387
| 1 | 7. | | Contract and/or Award | Pima County Board of Supervisors and Superintendent of Schools, to provide school district election services, no cost (CT-SS-15-415) | | |
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File ID 4403
| 1 | 8. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide HIV Prevention Surveillance, U.S. Department of Health and Human Services, Centers for Disease Control Fund, $60,682.00 (GTAW-15-66) | | |
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File ID 4380
| 1 | 9. | | Consent Item | Election Integrity Commission
· Reappointment of Brian E. Bickel. Term expiration: 5/7/17. (Democratic Party recommendation)
· Reappointment of Christopher Cole. Term expiration: 5/14/17. (Libertarian Party recommendation) | | |
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File ID 4402
| 1 | 10. | | Consent Item | Pima County/Tucson Commission on Addiction, Prevention and Treatment
Reappointment of Shelby Ackerman Clark. Term expiration: 4/30/17. (Commission recommendation) | | |
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File ID 4404
| 1 | 11. | | Consent Item | Pima County Animal Care Advisory Committee
Appointment of Yvette Hurley, representing the City of Tucson, to fill the vacancy created by Angela Spencer. Term expiration: 6/30/17. (Jurisdictional recommendation) | | |
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File ID 4401
| 1 | 12. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
DeeDee D. Jay-147-DEM
APPOINTMENT-PRECINCT-PARTY
Maureen A. Moore-142-DEM; Edna A. San Miguel-018-REP; Arthur J. Moroyoqui-103-REP | | |
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File ID 4398
| 1 | 13. | | Consent Item | Replacement Warrants
Anizza Daniela Alvarez Scott $105.02; Essential Pest Management $210.00; Sonoran Wings Fight Training $5,345.30; Sonoran Wings Fight Training $2,726.74; Troxell Communications, Inc. $441.98; Adam Bernal $92.12; Reproductions, Inc. $11.93; U.S. Department of the Treasury $14.96; U.S. Department of the Treasury $74.00; U.S. Department of the Treasury $39.50; Noah Adkins $585.00; Kid’s Playhouse Day Care Center $720.00; The Master’s Touch, L.L.C. $692.00; Flor Gill $100.00; Cost Control Associates, Inc. $258,157.01 | | |
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File ID 4172
| 1 | 14. | | Consent Item | Proclaiming the week of May 1 to May 7, 2015 to be:
“YOUTH WEEK IN PIMA COUNTY” | | |
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File ID 4365
| 1 | 15. | | Consent Item | Minutes: March 17, 2015 | | |
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