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File ID 4465
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Jim Nelson, proclaiming the second full week in May to be:
"WOMEN’S LUNG HEALTH WEEK" | | |
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File ID 4471
| 1 | 7. | | Agenda Item | Contract
DJK&M Real Estate Holdings, L.L.C., to provide an exchange agreement and quit claim deed for additional recreation and trail area for the Rillito River Project located within Section 8, T13S, R13E, G&SRM, Flood Control Tax Levy Fund, contract amount not to exceed $2,000.00 including closing costs (CT-PW-15-432) | | |
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File ID 4499
| 1 | 9. | | Agenda Item | Petition for Refund - Vail Christian Church
Pursuant to A.R.S. §42-11109, Vail Christian Church has petitioned the Board of Supervisors for relief of their tax year 2013 taxes and associated interest/penalty. | | |
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File ID 4454
| 1 | 10. | | Agenda Item | Classification/Compensation
The County Administrator requests approval to create the following new classification, associated costs will be borne from the current budget:
Class Code / Class Title / Salary Grade(Range) / EEO Code / FLSA Code
7463 / Public Defense Services Director / U6($101,441-$198,724) / 1 / E*
*E - Exempt (Not paid overtime) | | |
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File ID 4488
| 1 | 11. | | Agenda Item | Surplus Property
Staff requests approval to advertise and sell surplus property consisting of vacant land located on the east side of 1st Avenue and north of River Road, Tax Parcel No. 108-17-001A and a portion of Tax Parcel No. 108-17-002A by auction to the highest bidder and execution of a waiver letter to the City of Tucson, Planning and Development Services Division. (District 1) | | |
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File ID 4350
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
10103771, Roger Kenneth Burton, Giant Store No. 615, 6150 S. Kolb Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 4364
| 1 | 13. | | Public Hearing Item | Hearing - Fireworks Permit
Rich Mueller, Mountain View High School, 9101 N. Thornydale Road, Tucson, May 21, 2015 at 9:30 p.m. | | |
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File ID 4382
| 1 | 14. | | Public Hearing Item | Hearing - Fireworks Permit
Stephanie Paynter, Loews Ventana Canyon, 7000 N. Resort Drive, Tucson, July 4, 2015 at 8:30 p.m. | | |
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File ID 4477
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2015 - 20, Co9-13-09, Title Security of Arizona TR 2055 - East Tanque Verde Road Rezoning. Owner: Landmark Title Agency of Arizona TR 18300-T. (District 4) | | |
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File ID 4478
| 1 | 16. | | Public Hearing Item | Hearing - Green Valley Community Plan Resolution
RESOLUTION NO. 2015 - 24, of the Board of Supervisors, relating to planning; accepting the Green Valley Community Plan: Roadmap to 2025. (District 4) | | |
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File ID 4479
| 1 | 17. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 25, Co7-11-01, Farmers Investment Company (FICO) - E. Continental Road Plan Amendment. Owner: Farmer’s Investment Company (FICO). (District 4) | | |
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File ID 4480
| 1 | 18. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 26, Co7-13-07, Title Security of Arizona TR 2055 - E. Tanque Verde Road Plan Amendment. Owner: Landmark Title Agency of Arizona TR 18300-T. (District 4) | | |
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File ID 4481
| 1 | 19. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 27, Co7-14-01, PRF 3, L.L.C. - W. Freer Drive Plan Amendment. Owner: PRF 3, L.L.C. (District 1) | | |
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File ID 4482
| 1 | 20. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 28, Co7-14-02, Signature Homes by Miramonte, L.L.C. - W. Hardy Road Plan Amendment. Owner: Whisper Canyon Holdings, L.L.C. (District 1) | | |
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File ID 4483
| 1 | 21. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 29, Co7-14-03, Catalina Foothills Center General Partnership - N. Oracle Road Plan Amendment. Owner: Catalina Foothills Center General Partnership. (District 1) | | |
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File ID 4484
| 1 | 22. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 30, Co7-14-04, Garold C. Brown Family L.P. - S. Houghton Road Plan Amendment. Owner: Garold C. Brown Family L.P. (District 4) | | |
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File ID 4560
| 1 | 1. | | Addendum | Constable, Precinct 1
Discussion/Direction/Action regarding the selection process to fill the vacancy for Constable, Precinct 1. | | |
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File ID 4509
| 1 | 1. | | Addendum | UNFINISHED BUSINESS (5/12/15)
Jose Gabriel Loyola, Amendment No. 2, to provide for technical assistance, consultation, facilitation, coordination and marketing services and amend contractual language, General Fund, contract amount $20,000.00 (CT-CED-14-30) | | |
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File ID 4505
| 1 | 2. | | Contract and/or Award | Santa Cruz County, Amendment No. 1, to provide for the Youth CareerConnect and Applied Mathematics Program and extend contract term to 6/30/16, no cost (CT-CS-15-20) | | |
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File ID 4474
| 1 | 3. | | Contract and/or Award | C-Cubed Unlimited, Inc., d.b.a. Quik Print, Amendment No. 8, to provide a lease for property located at 33 N. Stone Avenue, Suite 145, to include temporary space in Suite 1610 and amend contractual language, no cost (CTN-FM-CMS141917) | | |
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File ID 4506
| 1 | 4. | | Contract and/or Award | De La Warr Investment Corporation, Amendment No. 4, to provide a lease for property located at 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/18 and amend contractual language, contract amount $83,934.40 revenue (CTN-FM-CMS139839) | | |
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File ID 4469
| 1 | 5. | | Contract and/or Award | Arizona Superior Court in Pima County, Amendment No. 4, to provide medical and mental health services at the Juvenile Detention Center, extend contract term to 6/30/16 and amend contractual language, no cost (CTN-OMS-14-173) | | |
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File ID 4508
| 1 | 6. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. 15-306, Requisition No. 15-190 to William L. Eastman, d.b.a. Eastman Distributing (Headquarters: Tucson, AZ), for milk and dairy products for the Pima County Adult Detention Center in the annual award amount of $349,143.98. The recommendation of award is low bid. Contract is for a one year term and includes four one year renewal periods. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 4470
| 1 | 7. | | Contract and/or Award | Mountain View Tours, Inc., to provide a ground lease agreement for property located at 3180 W. Diamond Street, contract amount $18,000.00 revenue (CTN-PW-15-146) | | |
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File ID 4472
| 1 | 8. | | Contract and/or Award | Eagle River Land Holdings, L.L.C., to provide for the purchase of property at 3233 N. Dodge Boulevard, Tax Parcel Nos. 111-04-1270, 128A, 128C, 128D, 130A and 1310, Sewer Revenue Fund, contract amount $1,006,782.00 including closing costs (CT-PW-15-449) | | |
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File ID 4473
| 1 | 9. | | Contract and/or Award | Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona, to provide an exchange agreement and special warranty deed for additional recreational easements to configure and construct the Anza Trail located within the San Ignacio de la Canoa Land Grant, no cost (CTN-PW-15-139) | | |
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File ID 4502
| 1 | 10. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, to provide for the AZ DES CAA Emergency Services Project, U.S. Department of Health and Human Services Fund, $2,058,117.00 (GTAW 15-68) | | |
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File ID 4510
| 1 | 11. | | Consent Item | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Homeless Management Information System Project, $221,492.00 (GTAW 15-69) | | |
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File ID 4498
| 1 | 12. | | Consent Item | Metropolitan Education Commission
Reappointment of Jennifer Sprung, representing Teachers, Grades 9-12 - AZ Education Association. Term expiration: 2/17/18. (Commission recommendation) | | |
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File ID 4503
| 1 | 13. | | Consent Item | Health Care Benefits Trust Board
Reappointments of Janet Marcotte and Patricia Taylor. Term expirations: 5/13/18. (County Administrator) | | |
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File ID 4507
| 1 | 14. | | Consent Item | Bond Advisory Committee
Appointment of Lynne Birkinbine, representing the City of Tucson, to fill the vacancy created by Kelly Gottschalk. Term expiration: 5/11/21. (Jurisdictional recommendation) | | |
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File ID 4504
| 1 | 15. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Daniel Hernandez Jr.-026-DEM; Paul L. Eckerstrom-153-DEM; Jon B. Carver-144-REP; Thomas P. Gilfether-144-REP
APPOINTMENT-PRECINCT-PARTY
Jason A. Collett-055-DEM; Deborah Mathieu-088-DEM; Ruth "Bunny" B. Davis-099-DEM; Daniel Hernandez Jr.-159-DEM; Jon L. Fimbres-162-DEM; Dolores A. Townsend-187-DEM; Fleming Paloma Boykin-194-DEM; Marianetta B. Blackwell-201-DEM; Richard R. Walter-202-DEM; Anne A. Serverian-202-REP; Margaret B. Burkholder-218-REP | | |
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File ID 4489
| 1 | 16. | | Consent Item | Duplicate Warrants - For Ratification
Lookout Software, Inc. $8,340.00; Mt. Lemmon Domestic Water $265.14; Arthur Song Moore $147.00; Allison R. Stodola $15.13; University Physicians Healthcare $405.50; University Physicians Healthcare $496.25; University Physicians Healthcare $116.67; Danita Buchanan $225.00; University Physicians Healthcare $83.59; Mark Alan Christensen $76.48; Arizona Aviation Associates, L.L.C. $8,815.11; Lynn Ellen Roberts $65.00; Kathy Fink & Associates, Inc. $310.40; Palmisano Brothers $1,698.25; Tatiana L. Swan-Sarando $450.00; Christa Marie Coxall $37.83; George H. Garcia $2,464.08; Independent Electrical Contractors $1,075.00; Boggs Kendall Kurlander Steele, L.L.C. $800.52. | | |
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File ID 4513
| 1 | 17. | | Consent Item | Regular Minutes: April 7 and 14, 2015
Budget Minutes: April 7 and 14, 2015 | | |
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