|
File ID 5307
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Joe Camarillo, Arizona Sonora Western Heritage Foundation, proclaiming December 5, 2015 to be: "BOB SHELTON DAY" | | |
Not Available
|
|
File ID 5323
| 1 | 7. | | Agenda Item | (Clerk’s Note: This item will also be considered by the Board of Supervisors by Regular Agenda Item No. 9.)
Ratification of Existing Policies and Procedures
Staff recommends Pima County and the Regional Flood Control District adopt existing policies and procedures as presented. | | |
Not Available
|
|
File ID 5324
| 1 | 9. | | Agenda Item | Ratification of Existing Policies and Procedures
Staff recommends Pima County and the Regional Flood Control District adopt existing policies and procedures as presented. | | |
Not Available
|
|
File ID 5308
| 1 | 10. | | Agenda Item | Request for Redemption of Waiver of Exemption
Pursuant to A.R.S. §42-11153(B), the Pima County Assessor has determined that the application for Redemption of the Waiver of Tax Exemption for Tax Year 2015 qualifies for exemption under the applicable statutes and requests the Board of Supervisors redeem the waiver. | | |
Not Available
|
|
File ID 5207
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
12104395, Andrea Dahlman Lewkowitz, Starbucks Coffee No. 5509, 639 W. Ina Road, Casa Adobes, Series 12, Restaurant, New License. | | |
Not Available
|
|
File ID 5220
| 1 | 12. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
07100040, Johnny Alfred Gourley, Long Horn Grill, 28851 S. Nogales Highway, Amado, Series 7, Beer and Wine Bar, Person Transfer. | | |
Not Available
|
|
File ID 5313
| 1 | 13. | | Public Hearing Item | Hearing - Repeal of Bond Implementation Plan Ordinance No. 2015-37
ORDINANCE NO. 2015 - 47, of the Board of Supervisors, repealing the Bond Implementation Plan Ordinance No. 2015-37, for the 2015 Bond Election. | | |
Not Available
|
|
File ID 5311
| 1 | 14. | | Public Hearing Item | Hearing - Rezoning
P15RZ00002, JEWELL REVOC TR - N. HIDDEN VALLEY ROAD
Request of Jewell Revoc TR, represented by MJM Consulting, Inc. (Michael Marks), for a rezoning of approximately 3.9 acres from the SR (Suburban Ranch) / BZ (Buffer Overlay) zone to the CR-1 (Single Residence) / BZ (Buffer Overlay) zone, on property located south of E. Ocotillo Drive, approximately 3/4 miles east of Sabino Canyon Road. The proposed rezoning conforms to the Pima County Comprehensive Plan (Pima Prospers) which designates the property for Low Intensity Urban -1.2 (LIU-1.2) and Resource Transition (RT). On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Bain was absent) to recommend APPROVAL WITH CONDITIONS. Staff recommends APPROVAL WITH CONDITIONS. (District 1) | | |
Not Available
|
|
File ID 5312
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2015 - 48, Co9-15-03, Dado (A.K.A Escarzaga) - W. Yedra Road Rezoning. Owner: Joel Dado (District 3) | | |
Not Available
|
|
File ID 5301
| 1 | 16. | | Public Hearing Item | Hearing - Deannexation of Public Right-of-Way
A. Public hearing to determine whether to order the return of deannexed public right-of-way to Pima County.
B. RESOLUTION NO. 2015 - 89, of the Board of Supervisors, ordering that public right-of-way deannexed from the City of Tucson, Arizona be returned to Pima County. (District 4) | | |
Not Available
|
|
File ID 5337
| 1 | 1. | | Addendum | Contract
St. Demetrios Greek Orthodox Church, Inc., to provide an acquisition agreement for the Floodprone Land Acquisition Project, Tax Parcel Nos. 108-26-016A, 108-26-015B and 108-26-015D, Flood Control Tax Levy Fund, contract amount $931,000.00 including closing costs (CT-PW-16-148) | | |
Not Available
|
|
File ID 5339
| 1 | 2. | | Addendum | (Clerk’s Note: This item should be considered by the Board of Supervisors with Regular Addendum Item No. 3)
Purchase/Sale of Real Property
RESOLUTION NO. 2015 - FC3, of the Pima County Flood Control District Board of Directors, authorizing the purchase of certain real property from the State of Arizona for flood control purposes as part of the Pantano Wash Phase 3 Project in the amount of $22,000.00, Tax Parcel No. 110-16-2200. | | |
Not Available
|
|
File ID 5338
| 1 | 3. | | Addendum | Purchase/Sale of Real Property
A. RESOLUTION NO. 2015 - 90, of the Pima County Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed to the Pima County Regional Flood Control District in the amount of $22,000.00 revenue, Tax Parcel No. 110-16-2200.
B. Quit Claim Deed from Pima County, as authorized agent, for its interest arising from Treasurer’s Deed issued by the Pima County Treasurer recorded in Sequence No. 20152600311, to the Pima County Regional Flood Control District. (District 4) | | |
Not Available
|
|
File ID 5336
| 1 | 4. | | Addendum | New Cingular Wireless PCS, L.L.C., d.b.a. AT&T Wireless, Amendment No. 3, to provide a right-of-entry license agreement for 130 West Congress, Level A and extend contract term to 7/21/21, no cost (CT-IT-14-18) | | |
Not Available
|
|
File ID 5328
| 1 | 5. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-16-102, to IBM Corporation (Headquarters: San Diego, CA) for computer hardware, peripherals and associated services in a not-to-exceed award amount of $2,400,000.00. The contract's initial term expires 3/31/17 and includes three (3) one year renewal options in annual not-to-exceed award amounts of $1,800,000.00. Funding Source: Internal Service Fund. Administering Department: Information Technology. | | |
Not Available
|
|
File ID 5331
| 1 | 6. | | Addendum | Award
Award of Contract: Purchase Order No. PO-FS-16-64, to RWC Group, d.b.a. RWC International (Headquarters: Phoenix, AZ) for five (5) new water trucks. Contract is a one-time award in the amount of $796,359.50. Funding Source: Internal Service Fund. Administering Department: Fleet Services. | | |
Not Available
|
|
File ID 5332
| 1 | 7. | | Addendum | TruePoint Solutions, L.L.C., Amendment No. 1, to provide consultation services for Land and Permit Management System and amend scope of services, Capital Improvement Project Fund, contract amount $150,000.00 (MA-PO-15-108) Information Technology | | |
Not Available
|
|
File ID 5340
| 1 | 8. | | Addendum | Award
Award of Contract: Purchase Order No. PO-WW-16-46, to Super Products, L.L.C. (Headquarters: New Berlin, WI) for two (2) new combination water trucks. Contract is a one-time award in the amount of $677,342.00. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
|
|
File ID 5333
| 1 | 9. | | Addendum | Acceptance - Health
Tohono O’odham Nation, to provide Theresa Lee Public Health Center waiting room enhancements, $14,989.26 (GTAW 16-38) | | |
Not Available
|
|
File ID 5341
| 1 | 10. | | Addendum | Acceptance - Health
Tohono O’odham Nation, to provide training and equipment for the School Resource Officer Unit, $61,923.00 (GTAW 16-42) | | |
Not Available
|
|
File ID 5317
| 1 | 1. | | Contract and/or Award | LeadLocal, L.L.C., Amendment No. 1, to provide for the Youth Career Connect Program, extend contract term to 12/31/16 and amend scope of work, USDOL Fund, contract amount $10,000.00 (CT-CS-15-245) | | |
Not Available
|
|
File ID 5318
| 1 | 2. | | Contract and/or Award | Tucson Youth Development, Inc., to provide a Program Support Specialist for workforce development services at the One Stop Program, USDOL and ADES Funds, contract amount $44,000.00 (CT-CS-16-128) | | |
Not Available
|
|
File ID 5319
| 1 | 3. | | Contract and/or Award | Tucson Urban League Incorporated, to provide a Program Support Specialist for workforce development services at the One Stop Program, USDOL and ADES Funds, contract amount $42,261.00 (CT-CS-16-131) | | |
Not Available
|
|
File ID 5320
| 1 | 4. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide Youth Case Management One Stop Staff, USDOL, ADES and General ($24,773.43) Funds, contract amount $69,026.00 (CT-CS-16-132) | | |
Not Available
|
|
File ID 5321
| 1 | 5. | | Contract and/or Award | Santa Cruz County and Santa Cruz County Superior Court, to provide restoration to competency services, contract amount $30,000.00 revenue per detainee, increasing to $39,000.00 per detainee in 2017 (CTN-OMS-16-57) | | |
Not Available
|
|
File ID 5322
| 1 | 6. | | Contract and/or Award | Westland Resources, Inc., to provide for the Old Nogales Interceptor/ Aerospace Corridor/Park Avenue Sewer Augmentation Design Project, RWRD Obligation Fund, contract amount not to exceed $3,127,251.00 (CT-WW-16-117) Regional Wastewater Reclamation | | |
Not Available
|
|
File ID 5314
| 1 | 7. | | Consent Item | Acceptance - Health
Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 1, to provide for the First Things First - Child Care Health Consultation Program, $13,140.00 (GTAM 16-28) | | |
Not Available
|
|
File ID 5315
| 1 | 8. | | Consent Item | Acceptance - Health
Public Health Institute, to provide for the Public Health Institute Grant to study Heat Related Illness, $30,000.00 (GTAW 16-36) | | |
Not Available
|
|
File ID 5316
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Association of Community Health Centers, d.b.a. Arizona Alliance of Community Health Centers, to provide for the Navigator Grant, U.S. Department of Health and Human Services Fund, $25,000.00 (GTAW 16-37) | | |
Not Available
|
|
File ID 5289
| 1 | 10. | | Consent Item | Public Safety Personnel Retirement Board
Appointment of Nicky Copelin, to fill a vacancy created by Patrick McGhee. Term expiration: 12/31/19. (Commission recommendation) | | |
Not Available
|
|
File ID 5292
| 1 | 11. | | Consent Item | Cooperative Extension Board
Appointment of Cheryl Bakari, to replace Pat Irons. Term expiration: 11/30/17. (Commission recommendation) | | |
Not Available
|
|
File ID 5288
| 1 | 12. | | Consent Item | Special Event
Ruth Ann Dormanen, Catalina Crusaders, Players Pub, 16024 N. Oracle Road, Tucson, December 5, 2015. | | |
Not Available
|
|
File ID 5302
| 1 | 13. | | Consent Item | Temporary Extension
07100326, David A. Zugerman, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for December 18 and 19, 2015. | | |
Not Available
|
|
File ID 5306
| 1 | 14. | | Consent Item | Temporary Extension
12104129, Grant Darien Krueger, Union Public House, 4340 N. Campbell Avenue, Tucson, Temporary Extension of Premises for December 5, 2015. | | |
Not Available
|
|
File ID 5310
| 1 | 15. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Preston M. Rhoads-031-REP; Kelly J. Lawton-131-REP | | |
Not Available
|
|
File ID 5304
| 1 | 16. | | Consent Item | Duplicate Warrants - For Ratification
Desert Hyundai, Inc. $5.63; Maguette M. Ndiaye $187.00; Adam Leslie Oettinger $308.50; Airgas, Inc. $1,971.84; Teksystems $9,660.00; Levi D. Bagus $156.00; John L. Faris $75.00; Keith Lerone Dozier $46.68; Barney Rael $650.00; Metro Water District $126.54; Cosmo Anderson $87.00; BSN Sports, Inc. $590.30. | | |
Not Available
|
|
File ID 5309
| 1 | 17. | | Consent Item | Public Announcements
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case(s) will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreements:
A. El Molinito, Inc., Case No. C2015-D-004. The proposed settlement of a $1,000.00 penalty and $477.29 for Pima County’s remediation costs, as well as the acquisition of an Industrial Wastewater Discharge Permit and the attendance of | | |
Not Available
|
|
File ID 5326
| 1 | 18. | | Consent Item | Warrants: October, 2015 | | |
Not Available
|
|