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File ID 5578
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding filing an amicus brief supporting the position of the Arizona Sports and Tourism Authority in its anticipated appeal of trial court rulings in Saban Rent-A-Car v. Arizona Department of Revenue, TX 2010-001089, regarding the constitutionality of rental car surcharges. | | |
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File ID 5603
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding an Offer of Judgment to defendants Nanos/Ruben in McConnell v. Nanos, et al., Superior Court Case No. C20135540. | | |
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File ID 5570
| 1 | 7. | | Agenda Item | Contract
Pima County, Pima County Regional Flood Control District and City of Tucson, to provide for the Pantano Wash Bank Protection Phase III Project at Fort Lowell Park, no cost (CTN-FC-16-109) | | |
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File ID 5487
| 1 | 9. | | Agenda Item | Medical Insurance for County Employees - Fiscal Year 2016/17
Staff recommends approval of the following:
A. The medical plans for Fiscal Year 2016/17;
B. The premium amounts;
C. The County HSA funding strategy; and
D. Continuation of the Healthy Lifestyle Premium Discounts with the modifications proposed. | | |
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File ID 5584
| 1 | 10. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2016 - 5, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance capital projects for the County; authorizing the execution and delivery of amendments and supplements to a Lease-Purchase Agreement and a Trust Agreement and other necessary agreements, instruments and documents; approving the execution and delivery of Certificates of Participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. | | |
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File ID 5548
| 1 | 11. | | Agenda Item | Annual Vehicle Exemptions
Pursuant to A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2016. | | |
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File ID 5533
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, March 5, 2016 at 9:00 p.m. | | |
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File ID 5582
| 1 | 13. | | Public Hearing Item | Hearing - Recorder’s Office Fee Schedule Ordinance
ORDINANCE NO. 2016 - 10, of the Board of Supervisors, establishing fees for election-related services, voter registration data and recorded document services provided by the Pima County Recorder. | | |
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File ID 5568
| 1 | 14. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2016 - 6, of the Board of Supervisors, permitting the temporary closure of portions of Pistol Hill Road from Colossal Cave Road to Old Spanish Trail in Pima County, Arizona, for the Colossal Cave Road Race on Sunday, February 28, 2016. Staff recommends APPROVAL. (District 4) | | |
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File ID 5355
| 1 | 15. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2016 - 11, of the Board of Supervisors, relating to Wastewater Reclamation; amending the Pima County Code,
Chapter 13.16, Design Standards for Public Sewerage Facilities. | | |
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File ID 5609
| 1 | 2. | | Addendum | Contract
Saddle Tree Ranch, Pima County and Pima County Flood Control District, Amendment No. 2, to operate and manage Empirita Ranch property and extend contract term to 2/7/21, contract amount $25,440.00 revenue (CTN-FC-CMS-143715) | | |
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File ID 5611
| 1 | 3. | | Addendum | Contract
RB Land, L.L.C., to provide an acquisition agreement for the Floodprone Land Acquisition Program, Tax Parcel Nos. 215-19-002J, 215-19-002D and 215-19-005C, Tax Levy Fund, contract amount $502,700.00 including closing costs (CT-PW-16-227) | | |
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File ID 5610
| 1 | 4. | | Agenda Item | UNFINISHED BUSINESS (2/16/16)
Use of General Fund Repayment from the Development Services Enterprise Fund
Staff requests direction regarding the use of Development Services Enterprise Fund repayments to the County’s General Fund. | | |
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File ID 5612
| 1 | 5. | | Addendum | Fiscal Year 2016/17 Budget Adoption Schedule
Staff requests approval of the hearing schedule for the Fiscal Year 2016/17 budget adoption process. | | |
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File ID 5624
| 1 | 6. | | Addendum | Promotion Probation/Parental Leave
Discussion/direction regarding promotion probation and parental leave. | | |
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File ID 5602
| 1 | 7. | | Addendum | Hewlett-Packard Enterprise, Amendment No. 1, to assign all contracted responsibilities, obligations, and rights from Hewlett-Packard Company, no cost (MA-PO-15-287) Information Technology | | |
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File ID 5607
| 1 | 8. | | Addendum | The Ashton Company, Inc., to provide for the Tangerine Landfill Final Closure Plan Project, 1997 Bond Fund, contract amount $1,229,595.00 (CT-DE-16-225) Environmental Quality | | |
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File ID 5614
| 1 | 9. | | Addendum | AECOM Technical Services, Inc., Amendment No. 14, to provide architectural services for the Pima County Downtown Court Complex, extend contract term to 6/30/16 and amend contractual language, no cost (CT-PO-11021149-P) Facilities Management | | |
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File ID 5608
| 1 | 10. | | Addendum | Saddle Tree Ranch, Pima County and Pima County Flood Control District, Amendment No. 2, to operate and manage Empirita Ranch property and extend contract term to 2/7/21, contract amount $25,440.00 revenue (CTN-FC-CMS-143715) | | |
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File ID 5616
| 1 | 11. | | Addendum | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the 2016 Arizona Department of Public Safety, Victims of Crime Act (VOCA), U.S. Department of Justice Fund, $622,021.00/$155,505.00 Match comprised of donated volunteer hours worked (GTAW 16-55) | | |
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File ID 5619
| 1 | 12. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 6, to provide for the Tuberculosis Control Program, U.S. Department of Health and Human Services Fund, $111,644.00 (GTAM 16-51) | | |
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File ID 5620
| 1 | 13. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Community Action Association, Amendment No. 1, to provide for the ACAA Utility Assistance Program, Home Energy Assistance Fund, $40,000.00 (GTAW 16-52) | | |
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File ID 5588
| 1 | 1. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 1, to provide for the CAH Housing Solutions Program and amend scope of work, Emergency Shelter Grant (Rapid Rehousing) Fund, contract amount $15,126.62 (CT-CD-16-72) | | |
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File ID 5569
| 1 | 2. | | Contract and/or Award | Catholic Community Services, d.b.a. Community Outreach Program for the Deaf, to provide workforce development services and work experience for adults, USDOL WIOA and ADES Funds, contract amount $11,211.23 (CT-CS-16-209) | | |
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File ID 5573
| 1 | 3. | | Contract and/or Award | Accelerate Diagnostics, Inc., Amendment No. 6, to provide a lease for 3950 S. Country Club Road, 4th Floor, extend contract term to 1/12/17 and amend contractual language, contract amount $1,040,693.29 revenue (CTN-FM-13-55) | | |
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File ID 5572
| 1 | 4. | | Contract and/or Award | Southern Arizona Buffelgrass Coordination Center, Amendment No. 2, to provide for the Wildfire Mitigation Project, extend contract term to 2/22/17 and amend contractual language, FEMA-Wildlife Risk Mitigation Grant Fund, contract amount $109,500.00; 25% General Fund Match (CT-OEM-13-188) | | |
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File ID 5543
| 1 | 5. | | Contract and/or Award | Durazo Construction Corp., Lloyd Construction Company, Inc. and M. Anderson Construction Corp., Amendment No. 4, to provide park development services and extend contract term to 2/21/17, General (52%) and Various Capital Project (48%) Funds, contract amount not-to-exceed $1,470,000.00 (MA-PR-12-447) Natural Resources, Parks and Recreation | | |
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File ID 5561
| 1 | 6. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-16-196 to Peoria Pest Control, Inc. (Headquarters: Buckeye, AZ) for vector manhole cockroach treatment. Contract is for an initial term of two years in an amount of $662,000.00 and includes two (2) two year renewals. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 5574
| 1 | 7. | | Contract and/or Award | M. A. Mortenson Company, to provide for the Corona de Tucson WRF Disinfection and Service Water Project, RWRD Obligation Fund, contract amount $1,302,266.00 (CT-WW-16-216) Regional Wastewater Reclamation | | |
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File ID 5575
| 1 | 8. | | Contract and/or Award | Granite Construction Company and Sunland, Inc. - Asphalt & Sealcoating, d.b.a. Sunland Asphalt, Amendment No. 2, to provide paving services and extend contract term to 3/31/17, RTA (55%) and General (45%) Funds, contract amount $950,000.00 (MA-PW-14-348) Public Works | | |
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File ID 5576
| 1 | 9. | | Contract and/or Award | Borderland Construction Company, Inc., to provide construction manager at risk services for the Old Nogales Interceptor/Aerospace Corridor/Park Avenue Sewer Augmentation Project, RWRD Obligation Fund, contract amount $576,735.21 (CT-WW-16-208) Regional Wastewater Reclamation | | |
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File ID 5581
| 1 | 10. | | Contract and/or Award | Aztec Flooring, L.L.C. and Continental Flooring Company, to provide a job order master agreement for flooring services, Various Funds, contract amount $1,500,000.00 (MA-PO-16-236) Facilities Management | | |
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File ID 5585
| 1 | 11. | | Contract and/or Award | Borderland Construction Company, Inc., to provide for the Sunset Road: Silverbell Road to Interstate 10 Project, HURF 12.6% (36.2%), City Revenue Other Operating (12.6%), RTA Sales Tax Roadway Element (33.7%) and Impact Fee (17.5%) Funds, contract amount $8,287,462.94 (CT-TR-16-179) Transportation | | |
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File ID 5586
| 1 | 12. | | Contract and/or Award | Schlesinger Consulting Engineering, P.L.L.C., Amendment No. 1, to provide design engineering services for the Wilmot Road: North of Sahuarita Road Project and extend contract term to 12/31/17, RTA Fund, contract amount $104,976.75 (CT-TR-14-40) Transportation | | |
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File ID 5587
| 1 | 13. | | Contract and/or Award | Desert Archaeology, Inc., to provide archaeological data recovery and monitoring for the Pima Animal Care Center Rehabilitation and New Construction Project, 2014 Bond Fund, contract amount $599,724.11 (CT-SUS-16-221) Office of Sustainability and Conservation | | |
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File ID 5589
| 1 | 14. | | Contract and/or Award | Achen Gardner Construction, L.L.C., Amendment No. 1, to provide for the North Rillito Relief Sewer Project, extend contract term to 6/30/16 and amend scope of work, RWRD Obligation Fund, contract amount $30,000.00 (CT-WW-15-82) Regional Wastewater Reclamation | | |
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File ID 5590
| 1 | 15. | | Contract and/or Award | K & F Electric, Inc., Amendment No. 2, to provide for the Conveyance SCADA Upgrade Project and extend contract term to 6/30/16, no cost (CT-WW-15-215) Regional Wastewater Reclamation | | |
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File ID 5571
| 1 | 16. | | Contract and/or Award | Pima County, Pima County Regional Flood Control District and City of Tucson, to provide for the Pantano Wash Bank Protection Phase III Project at Fort Lowell Park, no cost (CTN-FC-16-109) | | |
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File ID 5591
| 1 | 17. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 2, to provide for the Family Planning Title X Program, extend contract term to 3/31/16, amend statement of work and amend contractual language, U.S. Department of Health and Human Services Fund, $262,268.00 (GTAM 16-49) | | |
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File ID 5592
| 1 | 18. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 2, to provide for the Employment and Training Program (WIOA), US DOL WIOA Fund, $12,348.00 (GTAM 16-50) | | |
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File ID 5593
| 1 | 19. | | Consent Item | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the Continuum of Care Program - Bridges Project, U.S. Department of Housing and Urban Development Fund, $71,051.00 (GTAW 16-57) | | |
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File ID 5594
| 1 | 20. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for Operation Stonegarden - Equipment, U.S. Department of Homeland Security Fund, $240,863.00 (GTAW 16-58) | | |
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File ID 5550
| 1 | 21. | | Consent Item | Tucson/Pima Bicycle Advisory Committee
Ratification of Town of Oro Valley reappointment: Adam Wade. Term expiration: 12/31/17. (Jurisdictional recommendation) | | |
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File ID 5553
| 1 | 22. | | Consent Item | Metropolitan Education Commission
· Appointment of Alexander Lewis, representing Minority Group (Native American Community), to fill a vacancy created by Vicky Mullins. Term expiration: 5/16/17. (Commission recommendation)
· Appointment of Beth Matthias-Loghry, At-Large Commission Appointee, to replace Amber Mathewson. Term expiration: 2/19/19. (Commission recommendation) | | |
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File ID 5544
| 1 | 23. | | Consent Item | Special Event
Matthew James Nelson, Arizona Trail Association, La Posta Quemada Ranch/Colossal Cave Mountain Park, 16721 E. Old Spanish Trail, Vail, February 7, 2016. | | |
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File ID 5545
| 1 | 24. | | Consent Item | Special Event
William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, February 5 and March 4, 2016. | | |
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File ID 5546
| 1 | 25. | | Consent Item | Special Event
Virginia C. Murphy, Steven M. Gootter Foundation, Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, March 4, 2016. | | |
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File ID 5547
| 1 | 26. | | Consent Item | Special Event
Monica A. Pracko, The Junior League of Tucson, Inc., St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, April 16, 2016. | | |
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File ID 5549
| 1 | 27. | | Consent Item | Special Event
Andrew Sisk, Ajo District Chamber of Commerce, Oasis Café, 28 Plaza Street, Ajo, February 12, 2016. | | |
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File ID 5577
| 1 | 28. | | Consent Item | Special Event
John S. Brell, Santa Catalina Roman Catholic Parish - Tucson, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, February 13 and March 12, 2016. | | |
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File ID 5579
| 1 | 29. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Emily Verdugo-018-DEM; Victoria L. Steele-030-DEM; Deena Z. Sortland-057-DEM; Ruth “Bunny” B. Davis-099-DEM; Jeffrey J. Rogers-164-DEM; Fleming Paloma Boykin-194-DEM; Laura E. de la Torre-246-DEM
APPOINTMENT-PRECINCT-PARTY
Emily Verdugo-017-DEM; William A. Foster-058-DEM; Sarah E. Gotschall-067-DEM; Christopher M. Gast-068-DEM; Richard A. Calabro-074-DEM; Anthony S. Robson-141-DEM; Anthony M. Lake-042-REP; Dolores A. Johnston-150-REP; Cazaria B. Waring-217-REP | | |
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File ID 5583
| 1 | 30. | | Consent Item | Polling Places
Pursuant to A.R.S. §16-248, designation of polling places for the March 22, 2016 Presidential Preference Election. | | |
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File ID 5562
| 1 | 31. | | Consent Item | Duplicate Warrants - For Ratification
Intron, Inc. $40.86; BSN Sports $1,949.00; Santa Cruz County $50,222.47; Intervet, Inc. $7,676.71; Ancon Marine Corp. $921.25; Spray Master Auto Body & Paint $1,192.03; Spray Master Auto Body & Paint $2,301.51; Fountain Hills Municipal Court $770.00; Cellco Partnership $316.87; Diane Marian Evance $196.20; Arizona Instrument, L.L.C. $660.00; Transperfect Translations International, Inc. $47.59; Tristar Risk Management $45,000.00; Business Services $3,113.20; Claude Niragira $100.00; Alexander Pena $70.00; Qwest Corporation $6,199.66; Javelina Mechanical Services, Inc. $1,953.00; CTC, Inc. $4,750.00. | | |
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File ID 5598
| 1 | 32. | | Consent Item | Condemnation
RESOLUTION NO. 2016 - 7, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for Wilmot Road Improvements in Sections 6 and 7, T17S, R15E and Section 18, T16S, R15E, G&SRM. (Districts 2 and 4) | | |
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File ID 5580
| 1 | 33. | | Consent Item | Minutes: January 5 and 19, 2016 | | |
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