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File ID 5031
| 1 | 6. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item No. 13.)
Pursuant to A.R.S. §38-431.03(A) (3), for legal advice regarding regular session agenda item concerning: A) ratification of the County Administrator’s request to seek a treasurer’s deed, and B) acceptance of the treasurer’s deed delivered by the Pima County Treasurer for the property owned by Pantano Enterprises, Inc. and identified by Pima County Tax Parcel No. 110-16-2200. | | |
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File ID 5067
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding El Cortijo, L.L.C. v. Pima County Board of Adjustment, District 4 and Pima County, Pima County Superior Court Case No. C20153647. | | |
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File ID 5076
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Paradigm DKD Group, L.L.C., et al. v. Pima County, et al., Pima County Superior Court Case No. C20141150. | | |
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File ID 5062
| 1 | 8. | | Agenda Item | Justice of the Peace, Precinct 2
Appointment of the Justice of the Peace, Precinct 2. | | |
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File ID 5020
| 1 | 9. | | Agenda Item | Classification/Compensation
Public Works Administration 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
7168/ Utility Liaison - Unclassified/ U3($54,100-$123,136)/ 2/ E*
*E = Exempt (not paid overtime) | | |
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File ID 4980
| 1 | 10. | | 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 5005
| 1 | 11. | | 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 5037
| 1 | 12. | | Agenda Item | Request for Redemption of Waiver of Exemption
Pursuant to A.R.S. §42-11153(B), the Pima County Assessor has determined that all the applications for Redemptions of the Waivers of Tax Exemptions for the year 2015 qualify for exemptions under the applicable statutes and requests the Board of Supervisors redeem the waivers. | | |
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File ID 5030
| 1 | 13. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item No. 6.)
Treasurer’s Deed
Pursuant to A.R.S. §42-18261 through 42-18267, convey land to the State of Arizona upon the failure of the property owners to redeem tax liens, Tax Parcel No. 110-16-2200, and approve the following:
A. Ratify the application made by the County Administrator for a treasurer’s deed.
B. Accept the treasurer’s deed. | | |
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File ID 4948
| 1 | 14. | | Agenda Item | Bequests to Pima Animal Care Center
A. Staff requests approval to accept the bequest of assets from the Marilynn Rasmussen Revocable Trust to the Pima County Animal Care Center.
B. Ratification
Staff requests approval to accept the bequest in the excess of $1.3 million from the Burson 1992 Trust to the Pima County Animal Care Center. | | |
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File ID 4889
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
12104383, Javier Ramos Mora, Taco Giro Mexican Grill, 2750 W. Valencia Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 4987
| 1 | 16. | | 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 October 1, 10 and 24, 2015. | | |
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File ID 4994
| 1 | 17. | | Public Hearing Item | Hearing - Fireworks Permit
Nora Miller, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, October 3, 2015 at 9:00 p.m. | | |
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File ID 5013
| 1 | 18. | | Public Hearing Item | Hearing - 2015 Bond Implementation Plan
ORDINANCE NO. 2015 - 37, of the Board of Supervisors, adopting the Bond Implementation Plan for the November 3, 2015 Bond Election Proposition 425, 426, 427, 428, 429, 430, 431. | | |
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File ID 5021
| 1 | 19. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 38, of the Board of Supervisors, relating to Human Services; amending Chapter 2.24 of the Pima County Code. | | |
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File ID 5038
| 1 | 20. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
Co8-15-01, MEDICAL MARIJUANA DISPENSARY AND MEDICAL MARIJUANA DISPENSARY OFFSITE CULTIVATION LOCATION
Proposal to amend by ordinance the Pima County Zoning Code Title 18, Section 18.45.040 to revise the prohibited locations sections to allow medical marijuana dispensaries and medical marijuana dispensary offsite cultivation locations in the gateway and buffer overlay zones. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Matter, Bain and Mangold were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2015 - 39 | | |
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File ID 5041
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning
Co9-15-02, PRF3, L.L.C. - W. BRIAR ROSE LANE REZONING
Request of PRF3, L.L.C., represented by MJM Consulting, Inc., for a rezoning of approximately 9.79 acres from the SR (Suburban Ranch) zone to the CR-4 (Mixed-Dwelling Type) zone, on property located west of W. Briar Rose Lane, on the north side of the W. Freer Drive alignment, approximately 1,200 feet east of N. Thornydale Road and 400 feet south of W. Linda Vista Boulevard. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Low Intensity Urban. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Matter, Bain, and Cook were absent) to recommend APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5042
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2015 - 66, Co9-03-31, Backus - Old Spanish Trail Rezoning (Time Extension). Owner: Peter G. Backus. (District 4) | | |
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File ID 5072
| 1 | 1. | | Addendum | Presentation of a proclamation to Erin Schmidt, President; and Lori Aldecoa, Board Member, Diaper Bank of Southern Arizona, proclaiming the week of September 27 through October 3, 2015 to be:
"DIAPER NEED AWARENESS WEEK" | | |
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File ID 5070
| 1 | 4. | | Addendum | TO BE BROUGHT BACK BY STAFF (10/6/15)
ADP Contract/Status Report
Discussion of ADP contract/status report of issues and concerns raised by Sergeant Kevin Kubitskey at Call to the Audience at the
September 1, 2015 Board of Supervisors meeting. (District 3) | | |
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File ID 5074
| 1 | 5. | | Addendum | Meet and Confer Memorandum of Understanding
The Meet and Confer Committee requests an extension of the existing Memorandum of Understanding with Service Employees International Union (SEIU), Arizona Local 48 to November 30, 2015. | | |
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File ID 5060
| 1 | 6. | | Addendum | YWCA Southern Arizona, Amendment No. 2, to provide for the South Tucson Community Services Program and amend scope of services, General Fund, contract amount $66,500.00 (CT-CD-15-254) | | |
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File ID 5061
| 1 | 7. | | Addendum | Our Family Services, Inc., Amendment No. 2, to provide for the South Tucson Community Services Program and amend scope of services, General Fund, contract amount $66,500.00 decrease (CT-CD-15-302) | | |
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File ID 5063
| 1 | 8. | | Addendum | To provide court ordered evaluation services, General Fund:
· Banner Health, d.b.a. Banner University Medical Group and Banner University Medical Center-South Campus, L.L.C., $1,500,000.00 (CT-OMS-16-48)
· Universal Health Services of Tucson, L.L.C., d.b.a. Palo Verde Behavioral Health, $750,000.00 (CT-OMS-16-52)
· Sonora Behavioral Health, $750,000.00 (CT-OMS-16-51) | | |
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File ID 5065
| 1 | 9. | | Addendum | D.H. Pace Company, Inc., Amendment No. 1, to provide for the Parking Garages Parking Equipment Upgrades Project, extend contract term to 4/30/16 and amend scope of services, Parking Garages Revenue Fund, contract amount $10,737.00 (CT-FM-15-456) Facilities Management | | |
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File ID 5059
| 1 | 10. | | Addendum | Metropolitan Education Commission
Appointment of James Wiltbank, representing Religious Community, to fill the vacancy created by Sheri Dahl. Term expiration: 12/31/16. (Chair appointment) | | |
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File ID 5049
| 1 | 1. | | Contract and/or Award | Old Pueblo Community Services, to provide for the Sparkman House Facility Improvements CDBG Emergency/Transitional/Permanent Housing Repair Program, HUD Fund, contract amount $56,000.00 (CT-CD-16-23) | | |
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File ID 5052
| 1 | 2. | | Contract and/or Award | Our Family Services, Inc., to provide for the CASA for Families II - Supportive Housing Program, HUD Fund, contract amount $217,731.00 (CT-CD-16-53) | | |
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File ID 5010
| 1 | 3. | | Contract and/or Award | The Haven, Amendment No. 2, to provide for implementation of enhancements to the Pima County Drug Court Program and establishment of a new Drug Treatment Alternative to Prison Program (DTAP) and extend contract term to 9/29/16, DTAP Special Revenue and DTAP BHTCC Funds, contract amount $50,000.00 decrease (CT-PCA-15-139) | | |
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File ID 5011
| 1 | 4. | | Contract and/or Award | Pasadera Behavioral Health Network, Inc., Amendment No. 2, to provide for implementation of enhancements to the Pima County Drug Court Program and establishment of a new Drug Treatment Alternative to Prison Program and extend contract term to 9/29/16, DTAP BHTCC Fund, contract amount $50,000.00 decrease (CT-PCA-15-143) | | |
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File ID 5012
| 1 | 5. | | Contract and/or Award | Community Partnership Care Coordination, Amendment No. 1, to provide for the Pima County Enhancing Drug Court Services, Coordination and Treatment Project and extend contract term to 12/31/15, no cost (CT-PCA-15-303) | | |
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File ID 5014
| 1 | 6. | | Contract and/or Award | Treatment Assessment Screening Center, Amendment No. 1, to provide for implementation of enhancements to the Pima County Drug Court Program and establishment of a Drug Treatment Alternative to Prison Program and extend contract term to 9/29/16, DTAP SAMHSA and DTAP BHTCC Funds, contract amount $37,530.00 (CT-PCA-15-468) | | |
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File ID 5053
| 1 | 7. | | Contract and/or Award | Community Intervention Associates, to provide for the Pima County Enhancing Drug Court Services, Coordination and Treatment Project, DTAP SAMHSA and DTAP BHTCC Funds, contract amount $60,000.00 (CT-PCA-16-42) | | |
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File ID 5015
| 1 | 8. | | Contract and/or Award | U.S. Department of Homeland Security, U.S. Customs and Border Protection, Joint Task Force-West, Arizona, to provide guidance during the implementation of the Joint Intelligence and Operations Center, no cost (CT-OEM-16-44) | | |
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File ID 5047
| 1 | 9. | | Contract and/or Award | SUNE DB33, 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-15-298), no cost (MA-PO-16-63) Facilities Management | | |
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File ID 5048
| 1 | 10. | | Contract and/or Award | SUNE DB34, 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-15-301), no cost (MA-PO-16-64) Facilities Management | | |
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File ID 5016
| 1 | 11. | | Contract and/or Award | Nina Borgia Aberle, La Ceramica, L.L.C., to provide artist services for Cortaro Farms Road: Camino de Oeste to Thornydale Road Project, 1997 Bond Fund, contract amount $110,000.00 (CT-TR-15-575) | | |
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File ID 5050
| 1 | 12. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 2, to provide design and construction of improvements for the Sunset Road: Silverbell/I-10 to River Road Project, extend contract term to 6/30/18 and amend contractual language, contract amount $6,700,000.00 revenue (CTN-TR-CMS141937) | | |
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File ID 5043
| 1 | 13. | | Consent Item | Acceptance - Sheriff
Office of the Arizona Attorney General, to provide for the SD-FY2016 Victims’ Rights Program, $56,895.00 (GTAW 16-8) | | |
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File ID 5044
| 1 | 14. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Emergency and Military Affairs, to provide for the Emergency Management Performance Grant, U.S. Department of Homeland Security, FEMA Fund, $421,951.46/$421,951.46 General Fund Match (GTAW 16-7) | | |
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File ID 5045
| 1 | 15. | | Consent Item | Acceptance - Community Services, Employment and Training
HUD, Amendment No. 1, to provide for the Continuum of Care - Project Advent Program FY14 and amend contractual language, no cost (GTAM 16-18) | | |
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File ID 5046
| 1 | 16. | | Consent Item | Acceptance - Community Services, Employment and Training
HUD, Amendment No. 1, to provide for the Continuum of Care - CASA Program and amend contractual language, no cost (GTAM 16-19) | | |
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File ID 5003
| 1 | 17. | | Consent Item | Cooperative Extension Board
Reappointments of Kelly Cook and Rick Frey. Term expirations: 6/30/17. (Committee recommendations) | | |
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File ID 5022
| 1 | 18. | | Consent Item | Public Safety Personnel Retirement Board
Reappointment of Leo Duffner. Term expiration: 12/31/19. (Committee recommendation) | | |
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File ID 5024
| 1 | 19. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Reappointments of Collin Forbes, David Bachman-Williams and Eric Post. Term expirations: 9/30/17. (Committee recommendations) | | |
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File ID 5051
| 1 | 20. | | Consent Item | Workforce Investment Board
· Appointment of Fred Yamashita, representing Workforce; Labor Organization Member or Joint Labor Management Apprenticeship Program, to fill a vacancy created by Bev Paul. Term expiration: 9/30/18. (Staff recommendation)
· Appointment of Regina Suitt, representing Education and Training; Title II Adult Education and Literacy, to fill a vacancy created by Nicholas Clement. Term expiration: 9/30/18. (Staff recommendation)
· Appointment of Mary K. Boegemann, representing GECD; Title I Vocational Rehabilitation, to fill a vacancy created by Sharon Mikrut. Term expiration: 9/30/18. (Staff recommendation)
· Appointment of Mark Vitale, representing Business, to replace Gregg Johnson. Term expiration: 9/30/18. (Staff recommendation) | | |
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File ID 5055
| 1 | 21. | | Consent Item | Corrections Officer Retirement Board
Reappointment of Leo Duffner. Term expiration: 12/31/19. (Committee recommendation) | | |
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File ID 4955
| 1 | 22. | | Consent Item | Special Event
Tamara A. McKinney, Mobile Meals of Tucson, St. Philip's Plaza, East Courtyard, 4280 N. Campbell Avenue, Tucson, October 25, 2015. | | |
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File ID 5000
| 1 | 23. | | Consent Item | Special Event
Seth G. Jones, American Legion Post No. 109, 15921 S. Houghton Road, Corona, September 12 and 19, 2015. | | |
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File ID 5002
| 1 | 24. | | Consent Item | Special Event
Brenda J. Goldsmith, El Rio Health Center Foundation, The Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, October 9, 2015. | | |
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File ID 5026
| 1 | 25. | | Consent Item | Special Event
Jose M. Alday, Our Lady of Fatima Parish, Our Lady of Fatima Catholic Parish, 1950 W. Irvington Place, Tucson, October 17 and 18, 2015. | | |
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File ID 5039
| 1 | 26. | | Consent Item | Special Event
Mary C. Reed, TEDx Tucson, St. Philip’s Plaza, 4280 N. Campbell Avenue, Tucson, September 23, 2015. | | |
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File ID 5040
| 1 | 27. | | Consent Item | Special Event
Edward P. Sheffer, St. Thomas the Apostle-SCF, St. Thomas the Apostle, 5150 N. Valley View Road, Tucson, October 24, 2015. | | |
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File ID 5054
| 1 | 28. | | Consent Item | Temporary Extension
03103000, James C. Counts, Nimbus Brewing Company, 3850 E. 44th Street, No. 138, Tucson, Temporary Extension of Premises for October 24, 2015. | | |
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File ID 5035
| 1 | 29. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Andrew G. Bevington-246-DEM; Mark P. Lamm-181-REP
APPOINTMENT-PRECINCT-PARTY
Andrew G. Bevington-094-DEM; Robert P. Owens-125-DEM; Carol A. Dart-194-REP | | |
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File ID 5004
| 1 | 30. | | Consent Item | Duplicate Warrants - For Ratification
Angela C. Poliquin $675.00; Northern Arizona University $125.00; Cheryl Zauner $153.96; Rod Robertson Enterprises, Inc. $817.50; Toshiba Business Solutions USA $3,267.00; Casey McGinley $171.36; Guadalupe G. Alcantara $200.00; Martin James Mesler $102.75; Water Tec of Tucson, Inc. $401.66; Veronica A. Hidalgo $85.38; Janmaxx, L.L.C. $5,814.00. | | |
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File ID 5027
| 1 | 31. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of July, 2015. | | |
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File ID 4999
| 1 | 32. | | Consent Item | Minutes: August 11 and 17, 2015 | | |
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