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File ID 4765
| 1 | 5. | | Agenda Item | Presentation to James Ogden, retired Sergeant-at-Arms. | | |
Not Available
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File ID 4778
| 1 | 7. | | Agenda Item | Contract
Majid Movahed Mansoori and Roshanak Farajzadeh Jahani, to provide an agreement to donate 1.97 acres of floodprone land, Tax Parcel No. 208-63-006H, Flood Control Tax Levy Fund, contract amount not to exceed $1,000.00 for closing costs (CT-PW-15-562) | | |
Not Available
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File ID 4773
| 1 | 8. | | Agenda Item | Contract
Larry E. and Claire B. Klingler, d.b.a. First Plaza, L.L.C., to provide a lease for the Dewhirst-Catalina Library located at 15631 N. Oracle Road, Suite 191, Library District Fund, contract amount not to exceed $172,000.00/3 year term (CT-LIB-15-469) | | |
Not Available
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File ID 4774
| 1 | 9. | | Agenda Item | Hearing - Appeal of Review Officer’s Decision
P14CV00595 - 1, 2 - KINDLER, CHRISTOPHER J. AND VALERIE M.
In accordance with the Pima County Zoning Code Section 18.95.030C, Christopher J. and Valerie M. Kindler appeal the decision of the Hearing Officer in Case No. P14CV00595 - 1, 2 on property located at 14100 E. Calle Bacardi, for violations of Pima County Zoning Code, Sections 18.07.030C, 18.09.020P/Q - open storage; and 18.14.020, 18.14.030 - parking/storing semi-trailers and portable office trailers not a permitted or conditional use in GR 1. (District 4) | | |
Not Available
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File ID 4766
| 1 | 11. | | Agenda Item | Pima County Sheriff
A. Acceptance of the written letter of resignation from the Honorable Clarence Dupnik, Pima County Sheriff, effective July 31, 2015.
B. Appointment of Chief Deputy Chris Nanos as the Pima County Sheriff, effective August 1, 2015. | | |
Not Available
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File ID 4806
| 1 | 12. | | Agenda Item | Appointment of Sergeant-at-Arms
Appointment of Sgt. Eric Johnson as the Sergeant-at-Arms. | | |
Not Available
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File ID 4749
| 1 | 13. | | Agenda Item | Pima County Small Business Commission
RESOLUTION NO. 2015 - 45, of the Board of Supervisors, amending the terms of office for the Pima County Small Business Commission originally defined in Resolution No. 2013-52. | | |
Not Available
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File ID 4782
| 1 | 14. | | Agenda Item | Beacon Group Project
RESOLUTION NO. 2015 - 46, 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 Revenue Bonds (Beacon Group Project, 308 W. Glenn Street, 2700 N. Stone Avenue, 2824 N. Oracle Road, 2870 N. Oracle Road and 331 W. Laguna Street, all in Tucson, AZ), Series 2015 in an aggregate principal amount not-to-exceed $6,700,000.00 and declaring an emergency. | | |
Not Available
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File ID 4785
| 1 | 15. | | Agenda Item | The Paideia Academies Project
RESOLUTION NO. 2015 - 47, 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 not to exceed $13,500,000.00 Education Facility Revenue Bonds (The Paideia Academies Project, 7777 S. 15th Terrace, 1535 E. Baseline Road and 1541 E. Baseline Road, all in Phoenix, AZ), Series 2015 and declaring an emergency. | | |
Not Available
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File ID 4788
| 1 | 16. | | Agenda Item | American Leadership Academy Project
RESOLUTION NO. 2015 - 48, 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 not to exceed $35,000,000.00 Education Facility Revenue Bonds (American Leadership Academy Project, 34696 N. Village Lane, San Tan Valley, AZ; 4507 S. Mountain Road, Mesa, AZ; and 4308 N. Hunt Highway, Florence, AZ), Series 2015 and declaring an emergency. | | |
Not Available
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File ID 4709
| 1 | 17. | | Agenda Item | Revisions to Board of Supervisors Policy
Staff requests approval of the proposed revisions to Board of Supervisors Policy No. D29.1, Contracting for Architectural and Engineering Related Professional Services and Alternative Project Delivery Methods Under A.R.S. Title 34. | | |
Not Available
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File ID 4736
| 1 | 18. | | Agenda Item | Final Plat With Assurances
P15FP00002, Territory at Santa Catalina, Lots 1-10. (District 1) | | |
Not Available
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File ID 4737
| 1 | 19. | | Agenda Item | Final Plat With Assurances
P15FP00006, The Ranches at Santa Catalina, Lots 1-24, and Common Areas "A" (Natural Undisturbed Open Space), "B" (Recreation), "C" (Functional Open Space) and "D" (Sewer/Open Space). (District 1) | | |
Not Available
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File ID 4643
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
06100235, Lynn Ellen Greenes, Cow Palace Restaurant, 28802 S. Nogales Highway, Amado, Series 6, Bar, Person Transfer. | | |
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File ID 4644
| 1 | 21. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
06100137, Kevin Arnold Kramber, Canoa Hills Golf Course, 1401 W. Camino Urbano, Green Valley, Series 6, Bar, Person Transfer. | | |
Not Available
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File ID 4662
| 1 | 22. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
06100276, Kevin Arnold Kramber, The Edge Bar, 4635 N. Flowing Wells Road, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 4675
| 1 | 23. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104373, Kevin Arnold Kramber, Chuy's Mesquite Broiler, 15310 N. Oracle Road, Catalina, Series 12, Restaurant, New License. | | |
Not Available
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File ID 4725
| 1 | 24. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
12104162, Kevin Arnold Kramber, Sawmill Run Restaurant, 12976 N. Sabino Canyon Park, Mount Lemmon, Permanent Extension of Premises. | | |
Not Available
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File ID 4717
| 1 | 25. | | Public Hearing Item | Hearing - Solicitation No. 175271, Bid for Construction Pantano River Path 5th Street Wash to Speedway Boulevard
A. Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), Falcone Brothers & Associates, Inc., appeals the decision of the Procurement Director regarding Solicitation No. 175271, Bid for Construction Pantano River Path 5th Street Wash to Speedway Boulevard.
B. Contract
KE&G Construction, Inc., to provide for the Pantano River Path 5th Street Wash to Speedway Boulevard Project, RTA (30.4%) and Federal (69.6%) Funds, contract amount $723,900.00 (CT-PW-15-544) | | |
Not Available
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File ID 4511
| 1 | 26. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the agenda.)
UNFINISHED BUSINESS (5/19/15)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 21, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04 to add a surrender fee for the impoundment of certain animals. | | |
Not Available
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File ID 4793
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-07-21, STEWART TITLE AND TRUST TR 3652 - NORTH COMO DRIVE REZONING
Request of Stewart Title and Trust TR 3652, represented by The Planning Center, for a five year time extension for approximately 59.91 acres from the RH (Rural Homestead) zone to the SR-2 (Suburban Ranch Estates) zone. The rezoning was approved in 2009 and expired on May 5, 2014. The rezoning is located on the west side of N. Como Drive easement, approximately ½ mile north of the intersection of W. Moore Road and N. La Cholla Boulevard. Staff recommends APPROVAL OF A FIVE YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
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File ID 4797
| 1 | 28. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-99-22, MCGARRY/BAUM/EIDAL, ET AL. - VALENCIA ROAD REZONING
Request of McGarry, et al., represented by The Planning Center, for a five year time extension of the above-referenced rezoning for an approximately 14.66 acre portion of the original 18.44 acre rezoning site from CR-3 (Mixed Dwelling Type) to CB-2 (General Business). The subject site was rezoned in March 2000; approved for rezoning time extensions in December 2005 and June 2010; and the rezoning expired on March 21, 2015. The property is located on the northwest corner of Benson Highway and Valencia Road. Staff recommends APPROVAL OF A FIVE YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
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File ID 4800
| 1 | 29. | | Public Hearing Item | Hearing - Type III Conditional Use Permit
P21-15-010, UNISOURCE ENERGY CORPORATION - N. LA CAÑADA DRIVE
Request of Reliant Land Services, on property located at 8951 N. La Cañada Drive, in the CR-1 Zone, for a conditional use permit for a communication tower (increase height by 15 feet and add antenna to an existing communication tower). Chapter 18.97 in accordance with Section 18.07.030H2e of the Pima County Zoning Code allows a communication tower increase as a Type III conditional use in the CR-1 zone. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Cook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
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File ID 4803
| 1 | 30. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2015 - 49, Co9-96-09, 4-D Properties - Lavergne Thompson Wholesale, L.L.C. - Littletown Road Rezoning. Owners: Clay and Jeanie Gilbert and Greg and Pamela Etchart. (District 4) | | |
Not Available
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File ID 4741
| 1 | 31. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2015 - 28, of the Board of Supervisors, repealing an ordinance for a non-abutting school crosswalk on Sweetwater Drive and Willemite Drive in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
Not Available
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File ID 4742
| 1 | 32. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2015 - 29, of the Board of Supervisors, repealing an ordinance for a non-abutting school crosswalk on Bilby Road and Gunsight Lane in Pima County, Arizona. Staff recommends APPROVAL. (District 5) | | |
Not Available
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File ID 4743
| 1 | 33. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2015 - 30, of the Board of Supervisors, repealing an ordinance for an abutting school crosswalk on Tetakusim Road and Settler Avenue in Pima County, Arizona. Staff recommends APPROVAL. (District 5) | | |
Not Available
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File ID 4744
| 1 | 34. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2015 - 50, of the Board of Supervisors, permitting the temporary closure of portions of Kinney Road in Pima County, Arizona, for the Everyone Runs Kinney Road 5 Mile Run on Sunday, July 12, 2015. Staff recommends APPROVAL. (District 3) | | |
Not Available
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File ID 4815
| 1 | 1. | | Addendum | Girl Scouts of Southern Arizona
RESOLUTION NO. 2015 - 54, of the Board of Supervisors, supporting the request of the Girl Scouts of Southern Arizona to the Pascua Yaqui Tribe for a portion of its annual contribution to cities, towns and counties. | | |
Not Available
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File ID 4812
| 1 | 2. | | Addendum | Ballard Spahr, L.L.P., Amendment No. 1, to provide legal advice and representation, General Fund, contract amount $50,000.00 (CT-FN-15-510) | | |
Not Available
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File ID 4821
| 1 | 3. | | Addendum | Accelerate Diagnostics, Inc., to provide a lease agreement for the east portion of the Abrams Annex located at 2980 E. Ajo Way, contract amount $134,182.96 revenue/2 year term (CTN-FM-15-187) | | |
Not Available
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File ID 4822
| 1 | 4. | | Addendum | Bank of America, National Association, Amendment No. 7, to provide a lease agreement for property located at 33 N. Stone Avenue, No.100 and amend contractual language, contract amount $15,500.00 revenue decrease (CTN-FM-CMS140702) | | |
Not Available
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File ID 4809
| 1 | 5. | | Addendum | Award
Award of Contract: Master Agreement No. 15-354, Solicitation No. 175503 to Aarrowhead Security, Inc., d.b.a. Veterans Security, Inc., for uniformed security services in the annual award amount of $3,900,000.00. Contract is for a one year term and includes four one year renewal periods. Funding Source: General Fund. Administering Department: Facilities Management. | | |
Not Available
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File ID 4810
| 1 | 6. | | Addendum | American Western of Arizona, L.L.C. and Wood Stock Builders, Inc., to provide low income mobile home roofing services, Community Development Block Grant Fund, contract amount not to exceed $600,000.00 (MA-PO-15-350) Community Development and Neighborhood Conservation | | |
Not Available
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File ID 4814
| 1 | 7. | | Addendum | KE&G Construction, Inc., to provide for construction manager at-risk services for the Southeast Interceptor Sewer Augmentation Project, RWRD Obligation Fund, contract amount not to exceed $520,000.00 (CT-WW-15-532) Regional Wastewater Reclamation | | |
Not Available
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File ID 4823
| 1 | 8. | | Addendum | Award
Amendment of Award, MA-PO-15-42, Underwood Bros. Inc., d.b.a. AAA Landscape, for landscape and vegetation management, extend contract term to 8/4/16 and increase the annual award amount by $442,000.00. Funding Source: General Fund. Administering Department: Transportation Operating Fund. | | |
Not Available
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File ID 4824
| 1 | 9. | | Addendum | ISS Facility Services, Inc., Amendment No. 3, to provide janitorial services for Outlying A Facilities and amend contractual language, General Fund, contract amount $85,800.00 (MA-PO-12-652) Facilities Management | | |
Not Available
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File ID 4825
| 1 | 10. | | Addendum | ISS Facility Services, Inc., Amendment No. 3, to provide janitorial services for Downtown Facilities and amend contractual language, General Fund, contract amount $666,870.00 (MA-PO-12-651) Facilities Management | | |
Not Available
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File ID 4826
| 1 | 11. | | Addendum | ISS Facility Services, Inc., Amendment No. 3, to provide janitorial services for Outlying B Facilities and amend contractual language, no cost (MA-PO-12-653) Facilities Management | | |
Not Available
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File ID 4827
| 1 | 12. | | Addendum | ISS Facility Services, Inc., Amendment No. 3, to provide janitorial services for Ajo Facilities and amend contractual language, no cost (MA-PO-12-654) Facilities Management | | |
Not Available
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File ID 4828
| 1 | 13. | | Addendum | New Image Building Services, L.L.C., Amendment No. 3, to provide janitorial services for the Abrams Facilities and amend contractual language, no cost (MA-PO-13-164) Facilities Management | | |
Not Available
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File ID 4813
| 1 | 14. | | Addendum | Velv Limited Liability Company, d.b.a. Arizona Shuttle, Amendment No. 3, to provide a lease agreement for property located at 5051 W. Ina Road, extend contract term to 4/25/16 and amend contractual language, contract amount $24,000.00 revenue (CTN-PW-12-564) | | |
Not Available
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File ID 4816
| 1 | 15. | | Addendum | Department of Transportation, Federal Aviation Administration, to provide for the transfer of Entitlement Funds to the Kingman Airport Authority, Kingman Airport, no cost (CTN-PW-15-180) | | |
Not Available
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File ID 4818
| 1 | 16. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the ACJC Crime Victim Assistance Program, $106,900.00/$106,900.00 General Fund Match (GTAW 15-92) | | |
Not Available
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File ID 4819
| 1 | 17. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the Vertical Prosecution Program, $108,101.00 (GTAW 15-94) | | |
Not Available
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File ID 4820
| 1 | 18. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the ACJC Drug, Gang, and Violent Crime Control Program, U.S. Department of Justice, Office of Justice Programs Fund, $386,359.00/$128,786.00 General Fund Match (GTAW 15-100) | | |
Not Available
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File ID 4811
| 1 | 19. | | Addendum | Pima County Small Business Commission
Reappointment of Ken Goodman. No term expiration. (District 5) | | |
Not Available
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File ID 4817
| 1 | 20. | | 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
August 6, 8 and 22, 2015. | | |
Not Available
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File ID 4757
| 1 | 1. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide for the New Employee Transition Program and extend contract term to 9/30/15, no cost (CT-CS-15-84) | | |
Not Available
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File ID 4758
| 1 | 2. | | Contract and/or Award | Literacy Connects, to provide for literacy services, USDOL, ADES and Health Profession Opportunity Grant Funds, contract amount $72,000.00 (CT-CS-15-513) | | |
Not Available
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File ID 4759
| 1 | 3. | | Contract and/or Award | Tucson Preparatory School, Inc., to provide for the La Casita Program, HUD Fund, contract amount $67,258.00 (CT-CS-15-520) | | |
Not Available
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File ID 4760
| 1 | 4. | | Contract and/or Award | Tucson Preparatory School, Inc., to provide for the CASA Program, HUD Fund, contract amount $88,131.00 (CT-CS-15-383) | | |
Not Available
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File ID 4761
| 1 | 5. | | Contract and/or Award | Cope Community Service, Inc., d.b.a. Rise, L.L.C., to provide workforce development services in the One Stop System, USDOL, ADES and General ($19,000.00) Funds, contract amount $20,000.00 (CT-CS-15-525) | | |
Not Available
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File ID 4762
| 1 | 6. | | Contract and/or Award | Old Pueblo Community Services, Inc., to provide for the New Chance Collaboration Program, HUD Fund, contract amount $123,244.00 (CT-CS-15-504) | | |
Not Available
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File ID 4763
| 1 | 7. | | Contract and/or Award | Arizona Housing and Prevention Services, Inc., to provide for the New Chance Collaboration Program, HUD Fund, contract amount $147,353.00 (CT-CS-15-503) | | |
Not Available
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File ID 4769
| 1 | 8. | | Contract and/or Award | CODAC Behavioral Health Services of Pima County, Inc., to provide for the Project Advent Program, HUD Fund, contract amount $140,846.00 (CT-CS-15-501) | | |
Not Available
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File ID 4755
| 1 | 9. | | Contract and/or Award | Town of Oro Valley, Amendment No. 1, to provide for street naming and addressing services and extend contract term to 7/7/20, no cost (CT-DSD-CMS142853) | | |
Not Available
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File ID 4756
| 1 | 10. | | Contract and/or Award | Town of Sahuarita, Amendment No. 1, to provide for street naming and addressing services and extend contract term to 7/7/20, no cost (CT-DSD-CMS142854) | | |
Not Available
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File ID 4770
| 1 | 11. | | Contract and/or Award | Sahuarita Unified School District, Amendment No. 4, to provide for immunization services and extend contract term to 6/30/16, no cost (CTN-HD-12-94) | | |
Not Available
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File ID 4776
| 1 | 12. | | Contract and/or Award | Northwest Fire/Rescue District, to provide immunization services, no cost (CTN-HD-15-147) | | |
Not Available
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File ID 4751
| 1 | 13. | | Contract and/or Award | State of Arizona, Arizona State Land Department, Amendment No. 1, to provide a special land use permit for the Arivaca Telecom Site and extend contract term to 12/19/21, Wireless Integration Network Special Revenue Fund, contract amount $17,100.00/7 year term (CT-IT-14-202) | | |
Not Available
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File ID 4775
| 1 | 14. | | Contract and/or Award | AECOM Technical Services, Inc., Amendment No. 12, to provide architectural services for the Pima County Downtown Court Complex, extend contract term to 10/31/15 and amend contractual language, Certificates of Participation, contract amount $75,532.00 (CT-PO-11021149-P) Facilities Management | | |
Not Available
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File ID 4764
| 1 | 15. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 3, to provide property loss protection and extend contract term to 6/30/16, no cost (CT-SD-13-811) | | |
Not Available
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File ID 4767
| 1 | 16. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 2, to provide property loss protection and extend contract term to 6/30/16, no cost (CT-SD-13-827) | | |
Not Available
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File ID 4768
| 1 | 17. | | Contract and/or Award | Town of Sahuarita, to provide law enforcement dispatch services and the management of associated records, contract amount $175,000.00 revenue (CTN-SD-15-145) | | |
Not Available
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File ID 4771
| 1 | 18. | | Contract and/or Award | Town of Marana, to provide video-court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-15-143) | | |
Not Available
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File ID 4777
| 1 | 19. | | Contract and/or Award | Town of Marana, to provide for the incarceration of municipal prisoners, contract amount $290,000.00 estimated revenue (CTN-SD-15-166) | | |
Not Available
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File ID 4752
| 1 | 20. | | Contract and/or Award | RESOLUTION NO. 2015 - 51, of the Pima County Board of Supervisors, relating to capital improvements funding within development fee benefit areas; to add Craycroft Road between Travel Plaza Way and Los Reales Road to the revised project lists for the San Xavier Benefit Area, Impact Fee Fund, estimated contract amount $328,000.00 (CT-TR-15-537) | | |
Not Available
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File ID 4789
| 1 | 21. | | Contract and/or Award | City of Tucson and Town of Marana, to provide for the Silverbell Road Overlay Project, contract amount $1,095,000.00 estimated revenue (CTN-TR-15-163) | | |
Not Available
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File ID 4780
| 1 | 22. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Health Start Program, $215,885.00 (GTAW 15-96) | | |
Not Available
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File ID 4783
| 1 | 23. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the First Things First Oral Health Program, $232,500.00 (GTAW 15-97) | | |
Not Available
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File ID 4784
| 1 | 24. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for Healthy People Healthy Communities, $1,346,983.00 (GTAW 15-95) | | |
Not Available
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File ID 4786
| 1 | 25. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the HIV Prevention Program, no cost (GTAW 15-102) | | |
Not Available
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File ID 4787
| 1 | 26. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 8, to provide for the Emergency Preparedness Program, U.S. Department of Health and Human Services Fund, $256,298.00 (GTAM 15-60) | | |
Not Available
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File ID 4790
| 1 | 27. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Dental Sealants Program, no cost (GTAM 15-61) | | |
Not Available
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File ID 4791
| 1 | 28. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Tuberculosis Control Program, no cost (GTAM 15-62) | | |
Not Available
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File ID 4792
| 1 | 29. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Tuberculosis Control Program (Directly Observed Therapy), no cost (GTAM 15-63) | | |
Not Available
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File ID 4794
| 1 | 30. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 5, to provide for the Commodity Supplemental Feeding Program, no cost (GTAM 15-64) | | |
Not Available
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File ID 4795
| 1 | 31. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Empower Plus Program, no cost (GTAM 15-65) | | |
Not Available
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File ID 4796
| 1 | 32. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for the Governor of Highway Safety DUI Enforcement Program, USDOT, National Highway Traffic Safety Administration Funds, $13,122.97 (GTAWR 15-65) | | |
Not Available
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File ID 4798
| 1 | 33. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, DUI Abatement Council, to provide for the SD - DUI Abatement Agreement, No. DUIAC-I-020, $3,476.00 (GTAW 15-87) | | |
Not Available
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File ID 4799
| 1 | 34. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, DUI Abatement Council, to provide for the SD - DUI Abatement Agreement, No. DUIAC-E-060, $50,000.00 (GTAW 15-88) | | |
Not Available
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File ID 4801
| 1 | 35. | | Consent Item | Acceptance - Regional Wastewater Reclamation
Water Environment Research Foundation, to provide for the Sustainable Struvite Control Using Residual Gas from Digester Gas Cleaning Process Program, $80,000.00/$128,185.00 Capital Improvement Project Fund Match (GTAW 15-99) | | |
Not Available
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File ID 4802
| 1 | 36. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Administration - Office of Grants and Federal Resources, Amendment No. 5, to provide for the Weatherization Low Income Home Energy Assistance Program (LIHEAP), U.S. Department of Energy Fund, $87,482.00 (GTAM 15-59) | | |
Not Available
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File ID 4726
| 1 | 37. | | Consent Item | Metropolitan Education Commission
Appointment of Maggie Zheng, representing Metropolitan Education Commission Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by David Nicholson. Term expiration: 11/12/16. (Commission recommendation) | | |
Not Available
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File ID 4728
| 1 | 38. | | Consent Item | Tucson-Pima Bicycle Advisory Committee
Reappointments of Brian D. Beck, Robin Steinberg, Tom Hausam and P. Wayne Cullop. Term expirations: 7/31/17. (Commission recommendations) | | |
Not Available
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File ID 4734
| 1 | 39. | | Consent Item | Pima County/Tucson Commission on Addiction, Prevention and Treatment
Appointments of Manuel Abril, Rachel Bridgeman, Tom Litwicki and Kim Marie Ward to fill the vacancies created by Shelby Salemi, Patrick Barrasso, Mauricio Lopez, Sr. and Larry Munguia. Term expirations: 6/30/17. (Commission recommendations) | | |
Not Available
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File ID 4781
| 1 | 40. | | Consent Item | Workforce Investment Board
· Appointment of Deron Johnson, representing Business, to fill a vacancy created by Rose Capono. Term expiration: 9/30/15. (Staff recommendation)
· Appointment of Lori Banzhaf, representing Business, to fill a vacancy created by Steven Banzhaf. Term expiration: 9/30/15. (Staff recommendation)
· Appointment of Danielle Duarte, representing Business, to fill a vacancy created by Duane Bock. Term expiration: 9/30/15. (Staff recommendation)
· Appointment of Jay M. Slauter, representing Workforce, to fill a vacancy created by Arnold Palacios. Term expiration: 9/30/15. (Staff recommendation)
· Appointment of Jan Lesher, representing GECD, to fill a vacancy created by Hank Atha. Term expiration: 9/30/15. (Staff recommendation)
· Appointment of Jorge Rivero, representing GECD; TANF and Business, to fill a vacancy created by Noreen Nelson. Term expiration: 9/30/15. (Staff recommendation) | | |
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File ID 4735
| 1 | 41. | | Consent Item | Kord M. Klinefelter, Why Ajo Lukeville Health District, 15 W. Plaza Street, Ajo, July 4, 2015. | | |
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File ID 4754
| 1 | 42. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Matthew A. Kopec-068-DEM; Dhara L. Simons-091-DEM; Anthony L. Johnson-202-REP
APPOINTMENT-PRECINCT-PARTY
John W. Finkelstein-045-DEM; Matthew A. Kopec-058-DEM; Marc T. Waggoner-086-DEM; Margie L. Shiffman-225-DEM; Sabrina M. Froehlich-054-REP; Johnathan P. Vasquez-054-REP; Eileen M. Eagar-077-REP; Ryan Brimmer-084-REP; Matt R. Perez-093-REP; David W. Eppihimer-106-REP; Charles C. Beaty-108-REP; Barbara M. Ayres-112-REP; Connie S. Pellman-216-REP; Roman J. Campuzano-231-REP | | |
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File ID 4779
| 1 | 43. | | Consent Item | Duplicate Warrants - For Ratification
Deborah L. Gaynes $2,704.29; Wilbur Nimmons $75.00; Janet C. Bostwick $651.46; Michael Aragon $58.50; Estate of Jack J. Rappeport $29,494.83; C-Cubed Unlimited, Inc. $21.08; U.S. Department of the Treasury $40.00; Johney Clark $90.78; Waxie Sanitary Supply $33.12; Waxie Sanitary Supply $43.52; Waxie Sanitary Supply $4,324.09; Waxie Sanitary Supply $197.94; Deborah L. Gaynes $1,053.45; Multisource Document Services $4,911.10; Dunn-Edwards Corporation $2,165.14; Redburn Tire Company $2,019.57; Aviva Children Services $2,500.00; Transperfect Translations International, Inc. $56.07; Safari Micro, Inc. $100.72; Maria Renteria $81.00; Rona E. Newton $107.25; Factory Motor Parts Company $1,209.14; Deborah L. Gaynes $646.69; Edgar Benjamin Gutierrez $32.90. | | |
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File ID 4772
| 1 | 44. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of April and May, 2015. | | |
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File ID 4748
| 1 | 45. | | Consent Item | Certificates of Clearance
Pursuant to A.R.S. §42-19118, staff requests approval of the following:
Unsecured Mobile Homes: $ 43,664.99
Business Personal Property: $ 158,581.71
TOTAL Unsecured Personal Property: $ 202,246.70 | | |
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File ID 4745
| 1 | 46. | | Consent Item | Abandonment by Vacation and Quit Claim Deed
A. RESOLUTION NO. 2015 - 52, of the Board of Supervisors, for the vacation of a portion of Houghton Road, as Pima County Road Abandonment No. A-15-02, lying within Section 14, T13S, R13E, G&SRM, Pima County, Arizona. (District 1)
B. Quit Claim Deed to PRD Investments, L.L.C, all right, title and interest in a portion of Houghton Road, as Pima County Road Abandonment No. A-15-02, lying within Section 14, T13S, R13E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 4753
| 1 | 47. | | Consent Item | Condemnation
RESOLUTION NO. 2015 - 53, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for Sunset Road: Silverbell - River Road Project in Section 18, T13S, R13E, G&SRM. (District 1) | | |
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File ID 4707
| 1 | 48. | | Consent Item | Minutes: May 19 and June 2, 2015
Warrants: June, 2015 | | |
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