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File ID 4913
| 1 | 6. | | Agenda Item | Contract
Bank of America Merchant Services, to provide a Merchant Processing Agreement as a supplemental document to the Pima County Banking Services, Solicitation No. 169552, award approved on April 21, 2015, no cost (MA-PO-15-277) | | |
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File ID 4918
| 1 | 8. | | Agenda Item | 4 Corners Rental Housing Project
RESOLUTION NO. 2015 - 59, of the Board of Supervisors, allocating up to a maximum of $200,000.00 of U.S. Department of Housing and Urban Development Home Investment Partnership Program Funds to Southern Arizona Land Trust, Inc., for the Affordable Housing Project, in the City of Tucson, Pima County, Arizona to be called “4 Corners Rental Housing Project.” | | |
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File ID 4930
| 1 | 9. | | Public Hearing Item | Hearing - Tax Levy Resolution
RESOLUTION NO. 2015 - 60, of the Board of Supervisors, for the levy of taxes for Fiscal Year 2015/2016. | | |
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File ID 4931
| 1 | 10. | | Public Hearing Item | Hearing - Tax Collection Resolution
RESOLUTION NO. 2015 - 61, of the Board of Supervisors, authorizing delivery of the tax statements and the collection of the 2015 taxes. | | |
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File ID 4909
| 1 | 11. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, Temporary Extension of Premises for August 29, 2015. | | |
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File ID 4932
| 1 | 12. | | Public Hearing Item | Hearing - Ordinance
ORDINANCE NO. 2015 - 32, Co14-14-02, Major Streets and Scenic Routes Plan Amendments, Pima Prospers. Owner: Pima County and Multiple Owners. (All Districts) | | |
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File ID 4933
| 1 | 13. | | Public Hearing Item | Hearing - Resolution
RESOLUTION NO. 2015 - 62, Co7-13-10, Pima County Comprehensive Plan Update, Pima Prospers. Owner: Multiple Owners. (All Districts) | | |
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File ID 4832
| 1 | 14. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2015 - 33, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on portions of Speedway Boulevard in Pima County, Arizona. Staff recommends APPROVAL. (District 5) | | |
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File ID 4190
| 1 | 15. | | 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 4922
| 1 | 16. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 34, of the Board of Supervisors, relating to sewer connection fees; amending the Pima County Code, Chapter 13.20. | | |
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File ID 4949
| 1 | 1. | | Addendum | Presentation of a proclamation to Martie Maierhauser, recognizing the dedication and stewardship provided to Colossal Cave Mountain Park. | | |
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File ID 4943
| 1 | 2. | | Addendum | Contract
Colossal Cave, L.L.C., to provide a cooperative management, operation and development agreement for the operation of Colossal Cave and other facilities within Colossal Cave Mountain Park, contract amount $20,000.00 annual revenue (adjusted per schedule)/10 year term (CT-ED-16-34) | | |
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File ID 4963
| 1 | 3. | | Addendum | Contract
OSAM Document Solutions, Inc., Amendment No. 4, to provide OnBase software consulting services and extend contract term to 3/14/16, Flood Control Tax Levy Fund, contract amount $50,000.00 (CT-IT-13-713) | | |
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File ID 4950
| 1 | 4. | | Addendum | Restoration of Education Funding
RESOLUTION NO. 2015 - 63, of the Board of Supervisors, asking the Arizona Legislature and Governor to revisit the Fiscal Year 2016 Budget and restore education funding. (District 3) | | |
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File ID 4960
| 1 | 5. | | Addendum | Justice of the Peace, Precinct 2
A. Acceptance of the resignation of the Honorable Jóse Luis Castillo, effective August 30, 2015.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Justice of the Peace, Precinct 2. | | |
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File ID 4959
| 1 | 6. | | Addendum | Appointment of Public Defender
Accept and ratify the appointment of Steven R. Sonenberg as the Pima County Public Defender. | | |
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File ID 4953
| 1 | 7. | | Addendum | Colossal Cave, L.L.C., to provide a cooperative management, operation and development agreement for the operation of Colossal Cave and other facilities within Colossal Cave Mountain Park, contract amount $20,000.00 annual revenue (adjusted per schedule)/10 year term (CT-ED-16-34) | | |
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File ID 4945
| 1 | 8. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-16-40, Solicitation No. 183642 to Staples Contract & Commercial, Inc., d.b.a. Staples, Inc. (Headquarters: Framingham, MA), for office supplies in the amount of $1,100,000.00. Contract is for an initial term of one (1) year and includes four (4) one-year renewal periods. The contract will include continued support of the Staples Web order and Pcard payment portal and quarterly performance reports providing significant additional benefit to Pima County. Funding Source: Various Department Funds. Administering Department: Procurement. | | |
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File ID 4962
| 1 | 9. | | Addendum | Queue Corporation, Amendment No. 3, to provide voter registration/ database consulting services and extend contract term to 8/31/16, Document Storage and Retrieval (91.67%) and Help America Vote Act Grant (8.33%) Funds, contract amount $90,000.00 (CT-RE-14-81) | | |
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File ID 4957
| 1 | 10. | | Addendum | Town of Marana, to provide for force main relocation work as part of the design and construction of roadway improvements to Tangerine Road - Dove Mountain Boulevard/ Twin Peaks Road to La Cañada Drive, RWRD Obligations Fund, contract amount $620,000.00 (CT-WW-16-35) | | |
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File ID 4952
| 1 | 11. | | Addendum | Library Advisory Board
Appointment of Nubia Bertsch, to fill a vacancy created by Clarisa Barceló. Term expiration: 6/30/19. (District 2) | | |
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File ID 4924
| 1 | 1. | | Contract and/or Award | Jose Gabriel Loyola, Amendment No. 3, to provide for technical assistance, consultation, facilitation, coordination and marketing services and extend contract term to 6/30/16, General Fund, contract amount $40,000.00 (CT-CED-14-30) | | |
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File ID 4920
| 1 | 2. | | Contract and/or Award | City of Tucson, to provide for the Pima County Attorney’s Victim Services Division, contract amount $24,900.00 revenue (CTN-PCA-16-22) | | |
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File ID 4923
| 1 | 3. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide street naming and addressing services and extend contract term to 7/7/20, revenue per original terms 7/6/2010 (CT-DSD-CMS142855) | | |
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File ID 4925
| 1 | 4. | | Contract and/or Award | Brandi Michelle Fenton Foundation, Amendment No. 1, to provide contributions and alterations to Brandi Fenton Memorial Park and extend contract term to 9/19/20, no cost (CTN-PR-12-368) | | |
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File ID 4919
| 1 | 5. | | Contract and/or Award | Kimley-Horn & Associates, Inc., Amendment No. 2, to provide design engineering services for the Rillito Riverpath and Camino de la Tierra Bicycle and Pedestrian Bridge enhancements, extend contract term to 8/24/17 and amend contractual language, Transportation Non-Bond Projects Fund, contract amount $67,490.00 (CT-PW-13-606) Transportation | | |
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File ID 4929
| 1 | 6. | | Contract and/or Award | ADP L.L.C., Amendment No. 1, to provide for Enterprise Human Resource/Payroll, Benefits, eTime Management and VirtualEdge systems and amend scope of services, General Fund, contract amount $107,847.00 decrease (MA-PO-13-202) Information Technology | | |
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File ID 4935
| 1 | 7. | | Contract and/or Award | Award
Award of Contracts, Master Agreements: MA-16-26 Primary Award, Merle’s Automotive Supply (Headquarters: Tucson, AZ) for the annual award amount of $197,000.00; and MA-16-27 Secondary Award, Genuine Parts Company, d.b.a. NAPA Parts (Headquarters: Atlanta, GA) for the annual award amount of $35,000.00 for automotive, truck and heavy equipment aftermarket parts and supplies for a cumulative not to exceed annual award and contract amount of $232,000.00. Contracts are for an initial term of one (1) year and include four (4) one year renewal periods. The secondary contract will only be used should the primary award be unable to satisfy Fleet requirements per the contract. Funding Source: Internal Service Fund. Administering Department: Fleet Services. | | |
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File ID 4921
| 1 | 8. | | Contract and/or Award | Pima Community College District, to provide adult education at PCADC, Sheriff Inmate Welfare Fund, contract amount $142,594.00 (CT-SD-16-22) | | |
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File ID 4936
| 1 | 9. | | Consent Item | Anthony James LoMonaco, St. Rita in the Desert Catholic Parish, 13260 E. Colossal Cave Road, Vail, September 18 and 19, 2015. | | |
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File ID 4911
| 1 | 10. | | Consent Item | Duplicate Warrants - For Ratification
Linda S. Woodruff $376.83; Earnhardt V, Inc. $107.63; The State of Arizona Board of Nursing $350.00; Community Home Repair Projects $22,497.35; LS Coding and Education, L.L.C. $270.00; Leatrice A. Smith $100.00; Suzanne Rogers $20.00; Suzanne Rogers $510.00; Workmens Boot and Shoes $425.64; S. Leonard Scheff $140.00; Martha Ohlmaier $9.79; Meredith Abrams $75.00; The Ashton Company, Inc. $21,558.48. | | |
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File ID 4916
| 1 | 11. | | Consent Item | Certificates of Clearance
Pursuant to A.R.S. §42-19118, staff requests approval of the following:
Unsecured Mobile Homes: $ 76,585.48
Business Personal Property $197,166.03
TOTAL Unsecured Personal Property: $273,751.51 | | |
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File ID 4934
| 1 | 12. | | Consent Item | Certificates of Removal and/or Abatement
Pursuant to A.R.S. §42-18353, staff requests approval of the Certificates of Removal and Abatement for the following:
Real Property Abatement No. 400274 $ 2,708.59
Personal Property Abatement Nos. 500980-501007 $59,171.10
TOTAL $61,879.69 | | |
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File ID 4886
| 1 | 13. | | Consent Item | Communications Easement Agreement
Qwest Corporation, d.b.a. Century Link QC, to provide an easement agreement for the installation, access and maintenance of communications equipment, Tax Parcel No. 221-17-054B, no cost (District 1) | | |
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