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File ID 5151
| 1 | 5. | | Agenda Item | * Presentation of a proclamation to Chairman Austin Nuñez, San Xavier District of the Tohono O’Odham Nation; Jose Matús, Director of Alianza Indigena sin Fronteras; and Chucho Ruiz of Calpolli Teoxicalli, proclaiming the second Monday of each October to be:
"INDIGENOUS PEOPLE’S DAY" | | |
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File ID 5153
| 1 | 6. | | Agenda Item | * Presentation of a proclamation to the Canoa Ranch Volunteers, proclaiming November 1 through 3, 2015 to be:
"OKLAHOMA! IN ARIZONA DAYS" | | |
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File ID 5155
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Jim Nelson, American Lung Association, proclaiming the month of November 2015 to be:
"COPD AWARENESS MONTH" | | |
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File ID 5174
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Cyrel Bandy, President of Beth Shalom Temple Center in Green Valley, proclaiming November 20, 2015 to be: "20TH ANNIVERSARY OF THE BETH SHALOM TEMPLE CENTER” | | |
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File ID 5125
| 1 | 10. | | Agenda Item | * Contract
The Ashton Company, Inc., Granite Construction Company and KE&G Construction, Inc., Amendment No. 3, to provide a job order master agreement for flood control and drainage improvements and extend contract term to 10/31/16, Flood Control District and Various Department Funds, contract amount $3,000,000.00 (MA-PO-13-191) | | |
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File ID 5168
| 1 | 11. | | Agenda Item | * Contract
JE Fuller Hydrology & Geomorphology, Inc., to provide hydrologic services for the Santa Cruz Flood Risk Mapping Project, FEMA Grant ($200,000.00) and Flood Control Tax Levy ($99,272.00) Funds, contract amount $299,272.00 (CT-FC-16-74) | | |
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File ID 5169
| 1 | 12. | | Agenda Item | * Right-of-Way Easement
Tucson Electric Power Company, to provide a right-of-way easement for the installation and maintenance of distribution poles, Tax Parcel Nos. 205-90-0030 and 205-90-004B, located in Section 33, T15S, R16E, G&SRM, Pima County, Arizona, $700.00 revenue (District 4) | | |
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File ID 5193
| 1 | 13. | | Agenda Item | Condemnation
RESOLUTION NO. 2015 - FC2, of the Pima County Flood Control District Board of Directors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Santa Cruz River: Camino del Cerro to Grant Road Project in Section 34, T13S, R13E, G&SRM. (District 3) | | |
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File ID 5226
| 1 | 14. | | Agenda Item | Contract
Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints, to provide an exchange agreement located within Section 28, T13S, R14E, G&SRM, Flood Control Tax Levy Fund, contract amount $2,500.00 including closing costs and title insurance (CT-PW-16-107) | | |
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File ID 5172
| 1 | 16. | | Agenda Item | * Presentation
Presentation by Mike Carson on the Empire-Fagan Coalition. (District 4) | | |
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File ID 5194
| 1 | 17. | | Agenda Item | * Use of County Owned Vehicles
A. Discussion and vote regarding justification for issuance of County owned vehicles and criteria for justification for undercover vehicles.
B. Discussion and vote regarding personal use of County owned vehicles. (District 1) | | |
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File ID 5254
| 1 | 18. | | Agenda Item | Purchase/Transaction of South Tucson for Sam Lena Library
Discussion of Pima County’s purchase/transaction with South Tucson for Sam Lena Library. (District 1) | | |
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File ID 5176
| 1 | 19. | | Agenda Item | * Outside Agency Committee Consideration of Special Funding Request
Staff recommends an allocation from the Board of Supervisor’s Contingency Fund in the amount of $63,000.00 to Pima Council on Aging and Catholic Community Services of Southern Arizona for a truck, equipment and costs associated with the relocation of kitchen equipment. | | |
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File ID 5200
| 1 | 20. | | Agenda Item | * Take Home Vehicles
Comprehensive Report and recommendations regarding County vehicle use. Discussion/direction/action. | | |
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File ID 5203
| 1 | 21. | | Agenda Item | * Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2015. | | |
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File ID 5231
| 1 | 22. | | Agenda Item | National Association of Counties Stepping Up Initiative
RESOLUTION NO. 2015 - 79, of the Board of Supervisors, to support STEPPING UP: A National Initiative to Reduce the Number of People with Mental Illnesses in Jails. | | |
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File ID 5244
| 1 | 23. | | Agenda Item | Removal of the Criminal History Check Box
RESOLUTION NO. 2015 - 80, of the Board of Supervisors, to authorize the removal of criminal history questions from Pima County job applications. | | |
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File ID 5246
| 1 | 24. | | Agenda Item | Sam Lena-South Tucson Library Building Acquisition
Staff recommends approval of the purchase of Sam Lena-South Tucson Library building located at 1607 S. Sixth Avenue at the appraised value of $450,000.00; and that staff be directed to prepare the documents necessary to complete the purchase. | | |
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File ID 5256
| 1 | 25. | | Agenda Item | Board of Supervisors Policy
Staff recommends adoption of Board of Supervisors Policy No. 33.2, Social Media and revisions to Administrative Procedure 3-31, Social Media Procedure. | | |
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File ID 5029
| 1 | 26. | | Agenda Item | Canvass
Pursuant to A.R.S. §16-642 A, canvass of the election results for the November 3, 2015, Consolidated Election. | | |
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File ID 4996
| 1 | 27. | | 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 5162
| 1 | 28. | | Agenda Item | * Ratification - Traffic Resolution
RESOLUTION NO. 2015 - 73, of the Board of Supervisors, permitting the temporary closure of portions of Snyder Road in Pima County, Arizona, for the Everyone Runs Veterans Day Half Marathon and 5K Walk on Sunday, November 8, 2015. (Districts 1 and 4) | | |
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File ID 5195
| 1 | 29. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
07100224, Donald Christopher Lewis, Coco's No. 176, 7250 N. Oracle, Tucson, Agent Change, Acquisition of Control. | | |
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File ID 5180
| 1 | 30. | | Public Hearing Item | * Hearing - Type III Conditional Use Permit
P21-15-014, CORNWELL TRUCKING REPAIR L.L.C. - S. BURCHAM AVENUE
Request of Coal Creek Consulting (on behalf of T-Mobile), on property located at 7002 S. Burcham Avenue, in the CR-3 Zone, for a conditional use permit for a communication tower, in accordance with Section 18.07.030H2e of the Pima County Zoning Code as a Type III conditional use permit. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Neeley and Gavin were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
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File ID 5184
| 1 | 31. | | Public Hearing Item | * Hearing - Type III Conditional Use Permit
P21-15-015, OAK TREE LAND & CATTLE CO., L.L.C. - S. SONOITA HIGHWAY
Request of Wavelength Management (for APC Towers), on property located at 25725 S. Sonoita Highway. (Taxcode 401-16-001C), in the RH Zone, for a conditional use permit for a communication tower, in accordance with Section 18.07.030H2e of the Pima County Zoning Code as a Type III conditional use permit. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Membrilla, Johns and Peabody voted nay; Commissioners Bain, Mangold and Matter were absent) to recommend DENIAL. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 5185
| 1 | 32. | | Public Hearing Item | * Hearing - Type 2 Minor Revision to the Comprehensive Plan
Co7-13-10, PIMA COUNTY COMPREHENSIVE PLAN, PIMA PROSPERS, GLOSSARY MODIFICATIONS
Proposal from Development Services Department Staff to amend the 2015 Pima County Comprehensive Plan, Pima Prospers (Co7-13-10), Appendix E (Glossary) to add definitions for “Agriculture Inholdings within the Conservation Lands System” and “Scientific Research Areas” and to replace the definitions for “Biological Core Management Areas”, “Critical Landscape Connections”, “Important Riparian Areas”, “Multiple Use Management Areas”, and “Special Species Management Areas” to be consistent with the definitions in the 2001 Pima County Comprehensive Plan (Co7-00-20) as amended, and to allow for grammatical clarity. Due to an oversight, correct definitions were inadvertently left out of the Glossary as Pima Prospers was going through the public hearing process in the Spring of 2015. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Bain excused) to recommend APPROVAL of the plan amendment. Staff recommends APPROVAL. (All Distri | | |
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File ID 5186
| 1 | 33. | | Public Hearing Item | * Hearing - Modification of Rezoning Conditions
Co9-02-06, 1601 INA, L.L.C. - INA ROAD NO. 2 REZONING
Request of Landmark Title TR 18333-T, represented by Cotlow Company, for a modification of rezoning conditions to waive Condition No. 7 which states: “Development shall be limited to one residential lot which may be accessed through the parking area of the office complex to the north. Two additional residential lots may be created and developed when physical and legal access can be provided other than through the office complex parking lot.” The applicant proposes access to three proposed lots through the office complex parking area. The subject site is approximately 2.76 acres zoned CR-1 and is located approximately 430 feet south of Ina Road and approximately 1,200 feet west of La Cañada Drive. Staff recommends APPROVAL of waiver of rezoning Condition No. 7 and addition of rezoning Condition No. 12. (District 1) | | |
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File ID 5187
| 1 | 34. | | Public Hearing Item | * Hearing - Rezoning Ordinance
ORDINANCE NO. 2015 - 44, Co9-14-01, J De Grazia Company L.L.C. - N. Bonanza Avenue Rezoning. Owner: De Grazia Company L.L.C. (District 1) | | |
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File ID 5188
| 1 | 35. | | Public Hearing Item | * Hearing - Rezoning Resolution
RESOLUTION NO. 2015 - 72, Co9-04-17, Lee Plaza L.C. - Valencia Road Rezoning. Owner: Mark Road L.C. (District 5) | | |
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File ID 5222
| 1 | 36. | | Public Hearing Item | Hearing - Co9-05-24 CATALANO, ET AL.- MONA LISA ROAD REZONING
A. Rezoning Closure
Proposal to close Co9-05-24, a 9.90-acre rezoning from SR (Suburban Ranch) to CR-1 (Single Residence) located on the northeast corner of Mona Lisa Road and Oracle Jaynes Station Road. The rezoning was conditionally approved in 2008 and expired on August 18, 2013. Staff recommends AGAINST CLOSURE. (District 1)
B. Rezoning Time Extension
Request of Catalano Family Revocable Trust, et al., for a five-year time extension for the above-referenced rezoning from SR (Suburban Ranch) to CR-1 (Single Residence). The subject site was rezoned in 2008. The rezoning expired on August 18, 2013. The site is approximately 9.90 acres located on the northeast corner of Mona Lisa Road and Oracle Jaynes Station Road. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5163
| 1 | 37. | | Public Hearing Item | * Hearing - Traffic Resolution
RESOLUTION NO. 2015 - 74, of the Board of Supervisors, permitting the temporary closure of portions of Yucca Via in Pima County, Arizona, for the El Tour de Tucson on Saturday, November 21, 2015. Staff recommends APPROVAL. (District 1) | | |
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File ID 5164
| 1 | 38. | | Public Hearing Item | * Hearing - Traffic Resolution
RESOLUTION NO. 2015 - 75, of the Board of Supervisors, permitting the temporary closure of portions of Swan Road in Pima County, Arizona, for the El Tour de Tucson on Saturday, November 21, 2015. Staff recommends APPROVAL. (Districts 1, 3 and 4) | | |
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File ID 5165
| 1 | 39. | | Public Hearing Item | * Hearing - Traffic Resolution
RESOLUTION NO. 2015 - 76, of the Board of Supervisors, permitting the temporary closure of portions of Silverbell Road in Pima County, Arizona, for the El Tour de Tucson on Saturday, November 21, 2015. Staff recommends APPROVAL. (Districts 1 and 3) | | |
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File ID 5166
| 1 | 40. | | Public Hearing Item | * Hearing - Traffic Resolution
RESOLUTION NO. 2015 - 77, of the Board of Supervisors, permitting the temporary closure of portions of Snyder Road in Pima County, Arizona, for the El Tour de Tucson on Saturday, November 21, 2015. Staff recommends APPROVAL. (Districts 1 and 4) | | |
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File ID 5237
| 1 | 41. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2015 - 81, of the Board of Supervisors, permitting the temporary closure of portions of Alvernon Way/Alvernon Way Extension/Aerospace Parkway/Hughes Access Road in Pima County, Arizona, for the El Tour de Tucson on Saturday, November 21, 2015. Staff recommends APPROVAL. (District 2) | | |
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File ID 5238
| 1 | 42. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2015 - 45, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on portions of Limberlost Road in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 5260
| 1 | 1. | | Addendum | Presentation of a proclamation proclaiming the day of Sunday, November 22, 2015 to be: "PRINCE CHAPEL AFRICAN METHODIST EPISCOPAL CHURCH 110TH ANNIVERSARY" | | |
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File ID 5265
| 1 | 2. | | Addendum | Presentation of a proclamation to Patrick C. Corella, recognizing and commending him for his dedicated service to the Library District. | | |
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File ID 5272
| 1 | 3. | | Addendum | Certificate of Result of the November 3, 2015 Bond Election
RESOLUTION NO. 2015 - 83, of the Board of Supervisors of Pima County, Arizona, declaring the result of and adopting a Certificate of Result of the Bond Election held on November 3, 2015 and ordering the recording of such certificate. | | |
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File ID 5274
| 1 | 4. | | Addendum | Board of Supervisors Policy
Staff recommends Board of Supervisor’s Policy No. C 3.6, Office of Revenue and Collections, be rescinded. | | |
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File ID 5261
| 1 | 5. | | Addendum | Canvass
Pursuant to A.R.S. §15-426 and 15-493, canvass of the special school district election results of November 3, 2015 for the Catalina Foothills Unified School District No. 16, Continental Elementary School District No. 39, Flowing Wells Unified School District No. 8, Sahuarita Unified School District No. 30 and Sunnyside Unified School District No. 12. | | |
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File ID 5262
| 1 | 6. | | Addendum | Arizona Board of Regents, University of Arizona on behalf of John & Doris Norton School of Family and Consumer Sciences, Amendment No. 1, to provide implementation of enhancements to the Pima County Drug Court Program and Drug Treatment Alternative to Prison Program (DTAP) and extend contract term to 9/30/16, DTAP SAMHSA and BHTCC Funds, contract amount $61,000.00 (CT-PCA-15-132) | | |
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File ID 5282
| 1 | 7. | | Addendum | Regional Transportation Authority, Amendment No. 3, to provide public transit and special needs transportation services, extend contract term to 6/30/16 and amend contractual language, Transportation Fund, contract amount $5,964,513.00 (CT-TR-12-1517) | | |
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File ID 5283
| 1 | 8. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 2, to provide for the DES CAA Emergency Services Program, U.S. Department of Health and Human Services Fund, $71,737.00 (GTAM 16-34) | | |
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File ID 5284
| 1 | 9. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
Tohono O’odham Nation, to provide for the Superior Court Probation Public Safety Program, $15,559.00 (GTAW 16-31) | | |
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File ID 5269
| 1 | 10. | | Addendum | Outside Agency Citizen Review Committee
Appointment of Victor Soltero, to replace Mary Soltero. No Term Expiration. (District 2) | | |
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File ID 5156
| 1 | 1. | | Contract and/or Award | * SER-Jobs for Progress of Southern Arizona, Inc., to provide for the Youth Services Program, USDOL, ADES and General ($18,328.02) Funds, contract amount $184,064.40 (CT-CS-16-45) | | |
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File ID 5157
| 1 | 2. | | Contract and/or Award | * Goodwill Industries of Southern Arizona, Inc., to provide for the Youth Services Program, USDOL, ADES and General ($22,999.02) Funds, contract amount $114,995.02 (CT-CS-16-77) | | |
Not Available
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File ID 5192
| 1 | 3. | | Contract and/or Award | * Portable Practical Educational Preparation, Inc., Amendment No. 2, to provide for the New Employee Transition Program, extend contract term to 3/29/16 and amend scope of work, no cost (CT-CS-15-84) | | |
Not Available
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File ID 5208
| 1 | 4. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for youth services, USDOL, ADES and General ($39,716.72) Funds, contract amount $93,195.82 (CT-CS-16-78) | | |
Not Available
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File ID 5209
| 1 | 5. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for youth services, USDOL, ADES and General ($80,229.60) Funds, contract amount $233,102.21 (CT-CS-16-79) | | |
Not Available
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File ID 5227
| 1 | 6. | | Contract and/or Award | Squire Patton Boggs (US), L.L.P., to provide for bond counsel services, GO, HURF or COPS Funds, contract amount $300,000.00 (CT-FN-16-106) | | |
Not Available
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File ID 5245
| 1 | 7. | | Contract and/or Award | Arthur Pack Desert Golf Course, d.b.a. Wildcat Golf Partners, L.L.C., Amendment No. 2, to provide a cooperative management agreement for operation of Arthur Pack Desert Golf Course and amend contractual language, contract amount $71,600.00 revenue (CTN-ED-12-107) | | |
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File ID 5235
| 1 | 8. | | Contract and/or Award | Bank of America, National Association, Amendment No. 8, to provide a lease agreement for property located at 33 N. Stone Avenue, No. 100, extend contract term to 10/31/17 and amend contractual language, contract amount $222,160.00 revenue (CTN-FM-CMS140702) | | |
Not Available
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File ID 5216
| 1 | 9. | | Contract and/or Award | Federal Bureau of Prisons - Tucson, to provide medical examiner services, contract amount $25,000.00 annually/5 year term revenue (CT-FSC-16-45) | | |
Not Available
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File ID 5158
| 1 | 10. | | Contract and/or Award | * Tohono O’odham Nation, Amendment No. 1, to provide for the Tohono O’odham Nation Infectious Disease Epidemiology Project and amend scope of services, no cost (CTN-HD-12-192) | | |
Not Available
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File ID 5159
| 1 | 11. | | Contract and/or Award | * Arizona Board of Regents, The University of Arizona Veterinary Diagnostic Laboratory, to provide veterinary pathology services, General Fund, contract amount $54,000.00 (CT-HD-16-82) | | |
Not Available
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File ID 5210
| 1 | 12. | | Contract and/or Award | State of Arizona, Arizona Department of Emergency and Military Affairs, to provide for an Arizona Mutual Aid Compact, no cost/10 year term (CT-OEM-16-88) | | |
Not Available
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File ID 5148
| 1 | 13. | | Contract and/or Award | * Amendment No. 1, to assign all contracted responsibilities, obligations and rights from Solon Development, L.L.C., no cost:
Vendor/(Contract No.)/(New Contract No.)
SUNE DB28, L.L.C./(MA-PO-15-293)/(MA-PO-16-88)
SUNE DB35, L.L.C./(MA-PO-15-294)/(MA-PO-16-89)
SUNE DB31, L.L.C./(MA-PO-15-296)/(MA-PO-16-90)
SUNE DB31, L.L.C./(MA-PO-15-297)/(MA-PO-16-91)
SUNE DB32, L.L.C./(MA-PO-15-299)/(MA-PO-16-92)
SUNE DB37, L.L.C./(MA-PO-15-300)/(MA-PO-16-93)
SUNE DB29, L.L.C./(MA-PO-15-302)/(MA-PO-16-94)
SUNE DB30, L.L.C./(MA-PO-15-303)/(MA-PO-16-95) | | |
Not Available
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File ID 5201
| 1 | 14. | | Contract and/or Award | * AECOM Technical Services, Inc., Amendment No. 13, to provide architectural services for the Pima County Downtown Court Complex, extend contract term to 1/31/16 and amend contractual language, Certificates of Participation, contract amount $14,740.00 (CT-PO-11021149-P) Facilities Management | | |
Not Available
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File ID 5202
| 1 | 15. | | Contract and/or Award | * KE&G Construction, Inc., Amendment No. 1, to provide construction manager at-risk services for the 22nd Street Sewer Augmentation Project, amend scope of work and extend contract term to 12/31/16, RWRD Obligation Fund, contract amount $3,027,039.19 (CT-WW-15-479) Regional Wastewater Reclamation | | |
Not Available
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File ID 5221
| 1 | 16. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-16-49, Solicitation No. 189261 to Avra Gro Systems, Inc. (Headquarters: Tucson, AZ) for biosolids management services in a not to exceed award amount of $2,181,944.10 and includes four (4) two year renewal options. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
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File ID 5234
| 1 | 17. | | Contract and/or Award | International Contracting Co., Inc., d.b.a. Premier Roofing and Water Proofing Co., to provide for the Kino Sports Complex Roof Replacement Project, Facilities Renewal Fund, contract amount $270,491.00 (CT-FM-16-98) Facilities Management | | |
Not Available
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File ID 5236
| 1 | 18. | | Contract and/or Award | Centerline Mechanical, L.L.C., to provide for the Adult Detention Center Jail Tower HVAC Upgrade Project, Inmate Welfare and Criminal Justice Enhancement Funds, contract amount $996,126.00 (CT-FM-16-105) Facilities Management | | |
Not Available
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File ID 5149
| 1 | 19. | | Contract and/or Award | * Mediacom Arizona, L.L.C., Amendment No. 1, to provide a non-exclusive cable television license in the Ajo area and extend contract term to 6/30/25, contract amount $52,167.00 estimated revenue/10 year term (CTN-IT-CMS141284) | | |
Not Available
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File ID 5150
| 1 | 20. | | Contract and/or Award | * City of Tucson, to provide for the termination of an Intergovernmental Agreement to provide a site for the potential construction of a Southeast Regional Water Treatment Plant; and for the conveyance of Tax Parcel No. 117-12-121D, no cost (CTN-PW-16-46) | | |
Not Available
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File ID 5225
| 1 | 21. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 1, to provide an Environmental Access Agreement for groundwater monitoring wells and amend contractual language, no cost (CTN-PW-13-239) | | |
Not Available
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File ID 5152
| 1 | 22. | | Contract and/or Award | * Pinal County School Superintendent and Coolidge Unified School District No. 21, to provide professional development services, $6,000.00 revenue (CTN-SS-16-49) | | |
Not Available
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File ID 5191
| 1 | 23. | | Contract and/or Award | * KE&G Construction, Inc., Change Order No. 9, to provide for the Valencia Road: Alvernon Way to Wilmot Road Project and amend scope of work, RTA (94%), City of Tucson (4%), 1997 HURF Bond (1%) and RWRD (1%) Funds, contract amount $262,588.35 (CT-TR-14-48) | | |
Not Available
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File ID 5197
| 1 | 24. | | Contract and/or Award | * Hunter Contracting Company, to provide for the Elephant Head Road Bridge over the Santa Cruz River Superstructure Replacement Project, RTA (97.5%) and HURF (2.5%) Funds, contract amount $785,512.00 (CT-TR-16-89) | | |
Not Available
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File ID 5228
| 1 | 25. | | Contract and/or Award | City of Tucson, to provide for the Sunset Road: Silverbell to I-10 Improvement Project, RTA Roadway Improvements Element No. 8, contract amount $2,500,000.00 revenue (CTN-TR-16-47) | | |
Not Available
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File ID 5229
| 1 | 26. | | Contract and/or Award | City of Tucson, to provide for the Houghton Road Widening at Union Pacific Railroad Improvement Project, RTA Roadway Improvements Element No. 32, Development Impact Fees ($3.4M) and 1997 HURF Revenue ($2.1M) Funds, contract amount $5,500,000.00 (CT-TR-16-95) | | |
Not Available
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File ID 5177
| 1 | 27. | | Consent Item | * Acceptance - Community Development and Neighborhood Conservation
Environmental Protection Agency, to provide for the Brownfields Area-Wide Planning Project, $400,000.00 (GTAW 16-17) | | |
Not Available
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File ID 5178
| 1 | 28. | | Consent Item | * Acceptance - Health
Arizona Companion Animal Spay/Neuter Committee, to provide for Community Cat Sterilization Surgeries, $8,500.00 (GTAW 16-14) | | |
Not Available
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File ID 5179
| 1 | 29. | | Consent Item | * Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Commodity Supplemental Food Program/Farmer’s Market Project and amend contractual language, no cost (GTAM 16-24) | | |
Not Available
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File ID 5181
| 1 | 30. | | Consent Item | * Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Empower Plus Program and amend contractual language, no cost (GTAM 16-25) | | |
Not Available
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File ID 5182
| 1 | 31. | | Consent Item | * Acceptance - Community Service, Employment and Training
Pima Community College, Amendment No. 4, to provide for the Health Professionals Opportunity Grant and extend contract term to 3/29/16, no cost (GTAM 16-26) | | |
Not Available
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File ID 5183
| 1 | 32. | | Consent Item | * Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Homeland Security Grant Program, U.S. Department of Homeland Security, $211,476.00 (GTAW 16-24) | | |
Not Available
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File ID 5196
| 1 | 33. | | Consent Item | * Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 2, to provide an Employment and Training Program (WIA) funding reduction due to the replacement of the Workforce Investment Act by the Workforce Innovation and Opportunity Act (WIOA), and amend term date to 12/31/16, USDOL Fund, $1,121,165.00 decrease (GTAM 16-31) | | |
Not Available
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File ID 5241
| 1 | 34. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the WIC, Breastfeeding Peer Counseling and Farmer’s Market Nutrition Programs and amend contractual language, USDA Fund, $1,574,114.00 (GTAM 16-27) | | |
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File ID 5242
| 1 | 35. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Commerce Authority, Amendment No. 2, to provide for the Advanced Manufacturing Jobs Innovation Accelerator Challenge Program and amend scope of work, Federal Funds, $206,001.00 (GTAM 16-33) | | |
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File ID 5243
| 1 | 36. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Community Action Association, Amendment No. 1, to provide for the 2015 Utility Assistance Program and extend contract term to 6/30/16, Southwest Gas Energy SHARE Program Fund, $38,367.00 (GTAM 16-35) | | |
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File ID 5204
| 1 | 37. | | Consent Item | * Planning and Zoning Commission
Reappointment of Eddie Peabody, Jr. Term expiration: 6/19/19.
(District 4) | | |
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File ID 5205
| 1 | 38. | | Consent Item | Metropolitan Education Commission
Appointment of Leshawn Bowen, representing MEC Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by Diego Martinez Barrera. Term expiration: 2/18/17. (Commission recommendation) | | |
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File ID 5215
| 1 | 39. | | Consent Item | Pima County/Tucson Commission on Addiction, Prevention and Treatment
Reappointments of Arthea Tate, Carl Bedford, Margaret Higgins and Hee Ju. Term expirations: 9/30/17. (Commission recommendations) | | |
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File ID 5239
| 1 | 40. | | Consent Item | Flood Control District Advisory Committee
Ratification of City of Tucson appointment: Kieran Sikdar, to fill the vacancy created by E. Linwood Smith. No Term Expiration. (Jurisdictional recommendation) | | |
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File ID 5140
| 1 | 41. | | Consent Item | * Special Event
Scott Arthur Anderson, American Legion Post 131, 249 W. Esperanza Boulevard, Green Valley, October 30 and 31, 2015. | | |
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File ID 5154
| 1 | 42. | | Consent Item | * Special Event
Anthony Diaz, Arizona Opera Company, Simon Gallery, 3001 E. Skyline Drive S117, Tucson, October 26, 2015. | | |
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File ID 5160
| 1 | 43. | | Consent Item | * Special Event
Gary R. Friedman, The Valle Verde Rotary Club Foundation, The Shoppes at La Posada, 665 S. Park Center Avenue, Green Valley, October 24, 2015. | | |
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File ID 5167
| 1 | 44. | | Consent Item | Special Event
Kord Marquez Klinefelter, Why Ajo Lukeville Healthcare District, Ajo Plaza, 15 W. Plaza Street, Ajo, October 23 and 24, 2015. | | |
Not Available
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File ID 5206
| 1 | 45. | | Consent Item | Special Event
Katherine B. Leary, Junior League of Tucson, Inc., 2099 E. River Road, Tucson, November 6, 2015. | | |
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File ID 5212
| 1 | 46. | | Consent Item | Special Event
Kirsten Lee Polivchak, Tucson Alliance for Autism, St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, November 7, 2015. | | |
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File ID 5218
| 1 | 47. | | Consent Item | Special Event
William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, November 7, 2015. | | |
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File ID 5230
| 1 | 48. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for December 3, 12 and 26, 2015. | | |
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File ID 5171
| 1 | 49. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
*RESIGNATION-PRECINCT-PARTY
Bruce I. Ash-106-REP
*APPOINTMENT-PRECINCT-PARTY
Georgina F. Monsalvo-118-DEM; Bruce I. Ash-099-REP
RESIGNATION-PRECINCT-PARTY
Dolores A. Townsend-187-DEM
APPOINTMENT-PRECINCT-PARTY
Jessica B. Kull-085-DEM; Robert P. Kull-085-DEM; Stephen Cody-217-DEM; Jane B. Stump-Green-012-REP; Marilyn J. Zerull-212-REP | | |
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File ID 5145
| 1 | 50. | | Consent Item | * Duplicate Warrants - For Ratification
Jamie Danielle Hanson $67.60; Caitlin Rose Burns $57.96; Sparkletts and Sierra Springs $34.86; Ralph E. Chaney $41.80; Miguel Aguirre $106.00; Rancho Del Conejo Community Water Coop, Inc. $70.20; Carrie Beth Schneider $41.80; Purcell Tire & Rubber Company $98.80; Purcell Tire & Rubber Company $1,712.90; Oasis Reporting Services, L.L.C. $200.00; Patrick A. Andler & Associates $2,700.00; Rancho Del Conejo Community Water Coop, Inc. $70.00; Miguel Flores $78.00; Claude Niragira $100.00; Adam Richard Dippel $32.04; Francisco Grijalva $78.72; Jamie Danielle Hanson $67.60; Toby J. Boothroyd $32.03; Caitlin Rose Burns $57.96; Marjon Ceramics, Inc. $88.45 | | |
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File ID 5224
| 1 | 51. | | Consent Item | Quarterly Contracts Report - 2nd and 3rd Quarter 2015
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from April 1, 2015 through June 30, 2015 and July 1, 2015 through September 30, 2015. | | |
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File ID 5161
| 1 | 52. | | Consent Item | * Certificates of Clearance
Pursuant to A.R.S. §42-19118, staff requests approval of the following:
Unsecured Mobile Homes: $24,963.73
Business Personal Property: $67,294.16
TOTAL Unsecured Personal Property: $92,257.89 | | |
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File ID 5211
| 1 | 53. | | Consent Item | Duplicate Warrants - For Ratification
Goodmon Family Living Tr $268.84; Michael G. Burke $46.03; Stevens N. & Dennis L. CP/RS $59.80 | | |
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File ID 5223
| 1 | 54. | | Consent Item | Abandonment by Vacation and Quit Claim Deed
A. RESOLUTION NO. 2015 - 82, of the Board of Supervisors, for the vacation of a portion of Old Ina Road, as Pima County Road Abandonment No. A-15-03, lying within Section 36, T12S, R13E, G&SRM, Pima County, Arizona. (District 1)
B. Quit Claim Deed to Zimnoch Properties, L.L.C., all right, title and interest in a portion of Old Ina Road, as Pima County Road Abandonment No. A-15-03, lying within Section 36, T12S, R13E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 5173
| 1 | 55. | | Consent Item | * Ratification of Proclamation
Proclaiming November 6 and 8, 2015 to be:
"GREEN VALLEY AND SAHUARITA’S SECOND ANNUAL MITZVAH DAYS” | | |
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File ID 5147
| 1 | 56. | | Consent Item | Minutes: *September 1, 2015
September 15, October 6 and 21, 2015
Warrants: October, 2015 | | |
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