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File ID 4988
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Judy Lynn, Pima County Community Outreach Coordinator, and Sam Brokenshire, Georgia Goodwin, Bart Goodwin and Cheryl Bender, Community Organizations Active in Disasters, proclaiming the month of September, 2015 to be: "PREPAREDNESS MONTH" | | |
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File ID 4991
| 1 | 8. | | Agenda Item | Authorization for Approvals
RESOLUTION NO. 2015 - 64, amending Resolution No. 2002-273 and authorizing approval of special event liquor licenses and temporary extension of premises/patio permits. | | |
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File ID 4947
| 1 | 9. | | Agenda Item | Classification/Compensation
The Clerk of the Board requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
7188/ Records Management Division Manager/ U2($40,580-$100,693)/ 1/ E*
*E = Exempt (not paid overtime) | | |
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File ID 4966
| 1 | 10. | | Agenda Item | Classification/Compensation
The Recorder’s Office requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
0054/ Document Imaging Specialist-Recorder’s Office/ 32($31,657-$46,551)/ 5/ NE*
*NE = Non-Exempt (paid overtime) | | |
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File ID 4983
| 1 | 11. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of vacant land located on the north side of Orange Grove Road and west of Oracle Road, Tax Parcel No. 102-07-0530 by auction to the highest bidder. (District 1) | | |
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File ID 4849
| 1 | 12. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104380, Thomas Robert Aguilera, Living Room Wine Café and Lounge, 2905 E. Skyline Drive, No. 168, Tucson, Series 12, Restaurant, New License. | | |
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File ID 4850
| 1 | 13. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104381, Thomas Robert Aguilera, Embassy Suites La Paloma, 3110 E. Skyline Drive, Tucson, Series 12, Restaurant, New License. | | |
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File ID 4958
| 1 | 14. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
12103936, Andrea Dahlman Lewkowitz, Romano's Macaroni Grill, 2265 W. Ina Road, Tucson, Acquisition of Control. | | |
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File ID 4951
| 1 | 15. | | Public Hearing Item | Hearing - Home Detention and Continuous Alcohol Monitoring
ORDINANCE NO. 2015 - 35, of the Board of Supervisors, relating to prisoner home detention and continuous alcohol monitoring; establishing Home Detention Programs authorized by A.R.S. §11-251.15 and §11-459, and a Continuous Alcohol Monitoring Program authorized by A.R.S. §11-251.15(I), for certain persons who are sentenced to jail confinement pursuant to A.R.S. §28-1381 or §28-1382; authorizing the Sheriff and presiding Justice of the Peace to implement and administer the Home Detention and Continuous Alcohol Monitoring Programs; authorizing the presiding Justice of the Peace or Sheriff to collect costs assessed against defendants in the Home Detention and Continuous Alcohol Monitoring Programs and to deposit collected costs with the Pima County Treasurer; and restricting the use of collected costs to offsetting operational costs of the Home Detention and Continuous Alcohol Monitoring Programs. | | |
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File ID 4971
| 1 | 16. | | Public Hearing Item | Hearing - Plat Note Modification
Co12-92-50, SABINO GREENS OF SABINO SPRINGS (LOT 18) PLAT NOTE MODIFICATION
Request of David Hoffman TR 1/2 and Michelina Hoffman TR 1/2, represented by Envision Corporation, for a modification of Plat Note No. 9 for Lot 18 of the Sabino Greens of Sabino Springs Subdivision (Bk. 44, Pg. 88) which limits each subdivision lot to a maximum graded area of 10,000 square feet. The applicant requests to allow a maximum graded area of 11,775 square feet. The subject lot is approximately 18,400 square feet zoned SP (BZ) (Specific Plan - Buffer Overlay Zone) and is located on the north side of E. Sabino Estates Drive, approximately 400 feet east of N. Bowes Road. Staff recommends APPROVAL. (District 1) | | |
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File ID 4977
| 1 | 17. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2015 - 36, Co9-07-03, Ventana Vista, L.L.C. - Kolb Road Rezoning. Owner: FAR, L.L.C. and RSVL, L.L.C. (District 1) | | |
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File ID 5007
| 1 | 1. | | Addendum | Condemnation
RESOLUTION NO. 2015 - 65, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the North Rillito Interceptor in Section 25, T13S, R14E and Section 32, T13S, R15E, G&SRM. (District 1) | | |
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File ID 4998
| 1 | 2. | | Addendum | Primavera Foundation, Inc., to provide for the CASA for Families II - Supportive Housing Program, HUD Fund, contract amount $274,593.00 (CT-CD-16-46) | | |
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File ID 5005
| 1 | 3. | | Agenda Item | UNFINISHED BUSINESS (9/1/15)
Contract
SUNE DB36, L.L.C., an affiliate of SunEdison, Inc., Amendment No. 1, to assign all contracted responsibilities, obligations, and rights from Solon Development, L.L.C. (MA-PO-15-295), no cost (MA-PO-16-58) Facilities Management | | |
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File ID 5009
| 1 | 4. | | Addendum | HSA Bank, a division of Webster Bank N.A., Amendment No. 3, to assign all contracted responsibilities, obligations, and rights from JPMorgan Chase Bank, N.A. (CT-HR-13-507), Self-Insurance Trust Fund, contract amount $329,633.80 (MA-PO-16-8) Human Resources | | |
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File ID 4996
| 1 | 5. | | Addendum | UNFINISHED BUSINESS (9/1/15, 10/6/15 and 11/10/15)
Contract
Friends of Robles Ranch, to provide a lease agreement for property located at 16150 W. Ajo Way, no cost (CTN-PW-16-31) | | |
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File ID 4997
| 1 | 6. | | Addendum | Tpac, A Division of Kiewit Western, to provide precast concrete box beams for the Elephant Head Road Bridge Project, RTA (97.5%) and HURF (2.5%) Funds, contract amount $989,460.00 (CT-TR-16-32) | | |
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File ID 5017
| 1 | 7. | | Addendum | Acceptance - Sheriff
U.S. Department of Agriculture/U.S. Forest Service, Amendment No. 2, to provide patrol activities for the U.S. Forest Service, $18,400.00 (GTAM 16-10) | | |
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File ID 5006
| 1 | 8. | | Addendum | Flood Control District Advisory Committee
Appointment of Amy McCoy, to fill a vacancy created by Philip Pearthree. No term expiration. (District 5) | | |
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File ID 5008
| 1 | 9. | | Addendum | Flood Control District Board of Hearing Review
Appointment of Amy McCoy, to fill a vacancy created by Philip Pearthree. No term expiration. (District 5) | | |
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File ID 5018
| 1 | 10. | | Addendum | Small Business Commission
Appointment of Kent Blumenthal, to fill a vacancy created by Edie Lake. No term expiration. (District 4) | | |
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File ID 4974
| 1 | 1. | | Contract and/or Award | Janet Hart, Amendment No. 4, to provide professional grant writing services, extend contract term to 6/30/16 and amend scope of work, Special Revenue Fund, contract amount $20,000.00 (CT-PCA-13-200) | | |
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File ID 4976
| 1 | 2. | | Contract and/or Award | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, General Fund, contract amount $3,330,000.00 (CT-ED-16-40) | | |
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File ID 4981
| 1 | 3. | | Contract and/or Award | Cenpatico of Arizona, Inc., to provide an Operating Agreement for the Crisis Response Center, no cost (CTN-FM-16-28) | | |
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File ID 4973
| 1 | 4. | | Contract and/or Award | Port of Tucson, L.L.C., Amendment No. 1, to provide for the Port of Tucson expansion and extend contract term to 9/8/16, no cost (CT-PW-15-85) Public Works | | |
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File ID 4980
| 1 | 5. | | Agenda Item | UNFINISHED BUSINESS (9/1/15)
Contract
ADW Communications Services, Inc., and International Towers, Inc., to provide a job order contract for communications tower site maintenance, General Fund, $750,000.00 (MA-PO-16-48) Information Technology | | |
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File ID 4975
| 1 | 6. | | Contract and/or Award | Arizona Board of Regents, The University of Arizona, to provide for the Continental Community Center lease at 530 E. Whitehouse Canyon Road, contract amount $2,400.00 revenue/2 year term (CTN-PW-16-27) | | |
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File ID 4989
| 1 | 7. | | Contract and/or Award | Tucson Electric Power Company, to provide an Agreement to Grant Access Easement and Access Use and Maintenance Agreement for an existing roadway on Empirita Ranch, Tax Parcel Nos. 306-18-008D, 008F, 029B, 033A and 033B, located in Sections 24, 25 and 36, T17S, R18E, G&SRM, Pima County, Arizona, no cost/25 year term (CTN-PW-16-32) | | |
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File ID 4990
| 1 | 8. | | Contract and/or Award | Bureau of Land Management, to provide a Right-of-Way Grant/Temporary Use Permit for public sewer facilities across property located in Section 12, T15S, R11E and Section 7, T15S, R12E, G&SRM, Pima County, Arizona, no cost/29 year term (CTN-PW-16-29) | | |
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File ID 4972
| 1 | 9. | | Contract and/or Award | Regional Transportation Authority, to provide for El Paso and Southwestern Greenway (City of South Tucson Segment) improvements, contract amount $600,000.00 revenue/2 year term (CTN-TR-15-149) | | |
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File ID 4985
| 1 | 10. | | Consent Item | Acceptance - County Attorney
Office of the Arizona Attorney General, to provide for the Victims’ Rights Program, $246,188.00 (GTAW 16-6) | | |
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File ID 4986
| 1 | 11. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the Continuum of Care Program - Casa for Families II Transitional Housing and amend scope of work, no cost (GTAM 16-8) | | |
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File ID 4961
| 1 | 12. | | Consent Item | Metropolitan Education Commission
Appointments of Guillermo Figueroa and Rafael Meza, to fill the vacancies created by Chance Agrella and JoAnn Sayre. Term expirations: 8/7/18. (Commission recommendations) | | |
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File ID 4970
| 1 | 13. | | Consent Item | Flood Control District Advisory Committee
Ratification of Town of Marana appointment: Jennifer Christelman, alternate representative, to fill a vacancy created by Paul Baughman. No term expiration. (Jurisdictional recommendation) | | |
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File ID 4978
| 1 | 14. | | Consent Item | Library Advisory Board
Appointment of Nancy Magelli, to fill a vacancy created by Elizabeth Sullivan. Term expiration: 6/30/19. (District 1) | | |
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File ID 4979
| 1 | 15. | | Consent Item | Pima County Small Business Commission
Appointment of Mark S. Miller, to fill a vacancy created by Mark Finchem. No term expiration. (District 1) | | |
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File ID 4954
| 1 | 16. | | Consent Item | Michelle L. Phillips, Greater Green Valley Community Foundation, Green Valley Recreation Canoa Ranch, 5750 S. Turquoise Mountain Drive, Green Valley, September 10, 2015. | | |
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File ID 4967
| 1 | 17. | | Consent Item | Vanessa Elizabeth Palestino, The Above and Beyond Children's Foundation, St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, October 16, 2015. | | |
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File ID 4968
| 1 | 18. | | Consent Item | Teresa Liverzani-Baker, Youth On Their Own, Plaza Colonial, 2870 E. Skyline Drive, Tucson, October 11, 2015. | | |
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File ID 4969
| 1 | 19. | | Consent Item | Virginia C. Murphy, Steven M. Gootter Foundation, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, October 1, 2015. | | |
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File ID 4984
| 1 | 20. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
John R. Dalton, Jr.-170-REP; Linda K. McCurdy-226-REP | | |
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File ID 4956
| 1 | 21. | | Consent Item | Duplicate Warrants - For Ratification
Advent Electric, Inc. $12,865.00; Rancho De Conejo Community Water Coop, Inc. $500.00; Schlesinger Consulting Engineering, P.L.L.C. $15,436.09; Earnhardt V, Inc. $541.55; Deborah Tinajero $109.03; Christine A. Davis $156.00; Lindsay Pino $83.00; Sebastian Quinac $125.00; Parents-2-Children AZ, L.L.C. $2,500.00; Davis C. Dingeldine $228.58. | | |
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File ID 4946
| 1 | 22. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of June, 2015. | | |
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File ID 4982
| 1 | 23. | | Consent Item | Fill the Gap Application
Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of the Courts for Fiscal Year 2016. | | |
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File ID 4993
| 1 | 24. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Walter Weber as Judge Pro Tempore of the Superior Court from September 1, 2015 through June 30, 2016. | | |
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File ID 4965
| 1 | 25. | | Consent Item | Fill the Gap
Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside "Fill-the-Gap" Funds in the amount of $1,246,732.04 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases. | | |
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File ID 4940
| 1 | 26. | | Consent Item | Minutes: July 7, 2015
Warrants: August, 2015 | | |
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