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File ID 5921
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Michael Reuwsaat, Priscilla Storm and Eric Ponce, YMCA, that recognizes and supports: "THE 2016 YMCA COMMUNITY MILITARY BALL" | | |
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File ID 5954
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Frank Dionies, et al. v. Pima County and City of Tucson, Pima County Superior Case No. C20155895. | | |
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File ID 5931
| 1 | 7. | | Agenda Item | Contract
Gus Amado Jr. & Roberta Lehman, to provide a ground lease for property located in Section 29, T19S, R13E, General Fund, contract amount $700.00 annual revenue/5 year term (CTN-PW-16-150) | | |
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File ID 5920
| 1 | 9. | | Agenda Item | Affordable Housing Bond Projects
The Pima County Housing Commission and staff recommend approval of the following projects and authorization to begin the contract process, 2004 Bond Fund.
TMMFS Senior Housing Project $545,000.00 (District 5);
The Marist on Cathedral Square $604,989.00 (District 2);
The Sonora Project $100,000.00 (District 5);
The Ontario Project $400,000.00 (District 5);
The Linda Avenue House Restoration Project $253,778.00 (District 5) | | |
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File ID 5946
| 1 | 10. | | Agenda Item | Annual Action Plan
RESOLUTION NO. 2016 - 32, of the Board of Supervisors, to approve submission of the Annual Action Plan 2016-2017 to the U.S. Department of Housing and Urban Development.
FY 2016/2017 Pima County Community Development Block Grant (CDBG) Program
Applicant/Program/District/Activity/16-17 Request/Recommendation
Ajo - International Sonoran Desert Alliance/Save the Ajo Plaza/3/pf/$55,000/$0
Ajo - International Sonoran Desert Alliance/Ajo Builds/3/hsg/$40,000/$40,000
Ajo - International Sonoran Desert Alliance/Ajo Works/3/ps/$35,000/$20,000
Ajo - Sun and Sage Productions/Life Enrichment - Poverty Intervention - Provide a Public Benefit Through Employment and Counseling/3/pf/$46,950/$0
Ajo - WALD, Inc./Ajo Youth Sports/3/pf/$40,000/$40,000
Ajo Ambulance, Inc./EMS Training Program/3/pf/$150,000/$0
Ajo Center for Sustainable Agriculture/"Adopt-a-Sonoran-Desert-Crop" Program: Preserving Agro-biodiversity Through Citizen Participation/3/ps/$60,044/$20,000
Ajo/Gibson Volunteer Fire Department/Ajo Fire New Turnout Gear/3/pf/$77,037/$0
Amado - Pasadera Behavioral He | | |
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File ID 5768
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
10103803, Clare Hollie Abel, Dollar General Store No. 14667, 12355 N. Trico Road, Marana, Series 10, Beer and Wine Store, New License. | | |
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File ID 5797
| 1 | 12. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104428, Paolo Robert DeFilippis, Truland Burgers and Greens, 7332 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 5798
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
10103804, Clare Hollie Abel, Dollar General Store No. 14973, 16355 N. Oracle Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 5839
| 1 | 14. | | Public Hearing Item | Hearing - Fireworks Permit
Stephanie Paynter, Loews Ventana Canyon, 7000 N. Resort Drive, Tucson, May 14, 2016 at 8:45 p.m. | | |
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File ID 5854
| 1 | 15. | | Public Hearing Item | Hearing - Fireworks Permit
Engrid Pittenridge, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 19, 2016 at 9:00 p.m. | | |
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File ID 5916
| 1 | 16. | | Public Hearing Item | Hearing - Rezoning
Co9-15-06, JUSTINS RV PARK & WATER WORLD L.L.C. - S. SAN JOAQUIN ROAD REZONING NO. 2
Request of Justins RV Park & Water World L.L.C., represented by Norris Design, for a rezoning of approximately 25.22 acres from the TH (BZ) (Trailer Homesite - Buffer Overlay) zone and the GR-1 (BZ) (Rural Residential - Buffer Overlay) zone to the TH (BZ) (Trailer Homesite - Buffer Overlay) zone, on property located on the north side of S. San Joaquin Road approximately 1000 feet northwest of the intersection of West Bopp Road and San Joaquin Road. The proposed rezoning conforms to the Pima County Comprehensive Plan Co7-13-10. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Holdridge, Bain, and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS, AS AMENDED. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS, with a revision to Condition No. 12 replacing the word “lots” with “spaces”. (District 3) | | |
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File ID 5930
| 1 | 17. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 29, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees and Title 13, Chapter 20, Sanitary Sewer Construction, Connection and Fees. | | |
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File ID 5957
| 1 | 2. | | Addendum | Acceptance of Grant
MacArthur Foundation, Safety and Justice Challenge Phase II, $1,500,000.00 (GTAW 16-66) | | |
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File ID 5952
| 1 | 3. | | Addendum | Habitat for Humanity, to provide for the Corazon Del Pueblo 2016 Project, HUD/HOME Funds, contract amount $60,000.00 (CT-CD-16-301) | | |
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File ID 5956
| 1 | 4. | | Addendum | International Sonoran Desert Alliance, Amendment No. 1, to provide for the Ajo Community Plaza CDBG facility improvements, extend contract term to 8/31/17, amend contractual language and scope of work, HUD Fund, contract amount $75,000.00 (CT-CD-16-25) | | |
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File ID 5951
| 1 | 5. | | Addendum | Joint Technical Education District, to provide a student internship program, no cost (CTN-CS-16-151) | | |
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File ID 5964
| 1 | 6. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 3, to provide for the AZ DES - Employment and Training Program Workforce Innovation and Opportunity Act, USDOL Fund, $145,814.00 (GTAM 16-70) | | |
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File ID 5965
| 1 | 7. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 4, to provide for the AZ DES Employment and Training Program Workforce Innovation and Opportunity Act, USDOL Fund, $7,058.00 (GTAM 16-72) | | |
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File ID 5966
| 1 | 8. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 5, to provide for the Senior Community Services Employment Program and extend contract term to 6/30/17, USDOL Fund, $77,430.00/$8,603.00 General Fund Match (GTAM 16-65) | | |
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File ID 5968
| 1 | 9. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 4, to provide for the AZ DES CAA Emergency Services Program, U.S. Department of Health and Human Services Fund, $2,016,841.00 (GTAM 16-66) | | |
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File ID 5897
| 1 | 10. | | Addendum | Workforce Investment Board
A. Staff recommends approval of the revised Workforce Investment Board By-laws.
B. Amendment to the term expiration for the following members:
· Term Expirations: 9/30/16. Judith Clinco, Wilette Diggs, Christine Hazen-Molina, Doug Jones, Dorothy Kret, Kim Murray, Beverly Price, Paul Roughton, Pamela Sutherland, Julia Strange, Frank Watts, Jr., James Zarling, Mike Verbout, Fred Yamashita, Jacob Bernal, Regina Suitt, Lee D. Lambert, Clarence Boykins, Michael Guymon, Lea Marquez-Peterson.
· Term Expirations: 9/30/17. Sandra Abbey, Molly Gilbert, Bruce Grant, Liz Gulick, Aric L. Meares, Marji Morris, Deborah Embry, Peg Harmon, Kari Hogan, Linda Arzoumanian, Vaughn Croft, Lori Banzhaf, Mary K. Boegemann. Vacancy (GECD), 2 Vacancies (Business) | | |
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File ID 5953
| 2 | 11. | | Addendum | Animal Care Advisory Committee
Appointment of Pat Hubbard. Term expiration: To be determined. (District 3) | | |
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File ID 5945
| 1 | 12. | | Addendum | Proclaiming Saturday, May 7, 2016 to be: “SCHUYLER LININGER DAY” | | |
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File ID 5932
| 1 | 1. | | Consent Item | Acceptance - Health
University of Arizona, to provide for the University of Arizona Nutrition Network/Supplemental Nutrition Assistance Education Program, USDA Fund, $30,312.36 (GTAW 16-61) | | |
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File ID 5934
| 1 | 2. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, to provide for the Arizona Family Health Partnership - Title X Family Planning Program, U.S. Department of Health and Human Services Fund, $733,129.00 (GTAW 16-63) | | |
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File ID 5936
| 1 | 3. | | Consent Item | Acceptance - Health
Health Services Advisory Group, to provide for Diabetes Education - Subaward from the Health Services Advisory Group, Inc., Health Services Advisory Group Fund, $11,250.00 (GTAW 16-65) | | |
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File ID 5940
| 1 | 4. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the purchase of specialized law enforcement equipment, Department of Homeland Security Fund, $53,362.00 (GTAW 16-64) | | |
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File ID 5942
| 1 | 5. | | Consent Item | Acceptance - Sheriff
Arizona Peace Officer Standards and Training Board, Amendment No. 1, to provide an AZ POST Lt. position, AZ POST Fund, $212,000.00 (GTAM 16-67) | | |
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File ID 5933
| 1 | 6. | | Consent Item | Board of Health
· Reappointment of Miguel Rojas. Term expiration: 11/30/18.
(District 2)
· Reappointment of Rene Gastelum. Term expiration: 4/30/20. (District 2) | | |
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File ID 5895
| 1 | 7. | | Consent Item | Temporary Extension
03103027, Scott Alan Petersen, Green Feet Brewing, L.L.C., 3669 E. 44th Street, Tucson, Temporary Extension of Premises for May 28, 2016. | | |
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File ID 5912
| 1 | 8. | | Consent Item | Special Event
Kris Goins, Tucson Police Officers Charitable Foundation, USA Raceway, 4300 E. Los Reales Road, Tucson, April 18, 2016. | | |
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File ID 5913
| 1 | 9. | | Consent Item | Special Event
Alison Ruth Lee, St. Philip's in the Hills Episcopal Church, 4440 N. Campbell Avenue, Tucson, May 1, 2016. | | |
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File ID 5922
| 1 | 10. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for May 7 and 21, 2016. | | |
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File ID 5926
| 1 | 11. | | Consent Item | Special Event
John S. Brell, Santa Catalina Roman Catholic Parish-Tucson, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, May 7, 2016. | | |
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File ID 5928
| 1 | 12. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Martin A. Bastidas-026-DEM; Elizabeth R. Whitthorne-179-DEM; Vera Berkman-239-DEM
APPOINTMENT-PRECINCT-PARTY
Sonja K. Denton-054-DEM; Anthony J. Nutini-169-DEM; Franklyn J. Bergen-199-DEM; Patricia C. Bergen-199-DEM; Joanne M. Hall-013-REP; Warren A. Hatcher-014-REP; Mark P. Furrer-075-REP; Richard M. Augur-079-REP; Martha T. Cunningham-079-REP; Gina M. Romero Bastidas-088-REP; Mariano A. Rodriguez-093-REP; Debe A. Campos-Fleenor-125-REP; Sandra M. Northcutt-127-REP; Tyler C. Mott-149-REP; Jerilyn K. Mott-169-REP; Richard C. Mott-169-REP; Regis W. Autret-172-REP; Wendell R. Holmes-180-REP; B. Athene Gilmore-187-REP; Scott C. Oldendorph-187-REP; Tony G. Flynn-192-REP; David A. Aufmuth-194-REP; Anna M. Orth-194-REP; Melissa Triano Gee-199-REP; Marek R. Rychlik-211-REP; Sindy E. Rychlik-211-REP; Paul L. Faust-218-REP; Christopher M. King-218-REP; Scott C. Barnett-220-REP; Bret W. Summers-223-REP; David Penny-228-REP; Silvania F. Pereira- | | |
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File ID 5927
| 1 | 13. | | Consent Item | Duplicate Warrants - For Ratification
George H. Mancuso $28.46; George H. Mancuso $85.38; George H. Mancuso $28.46; George H. Mancuso $42.69; George H. Mancuso $42.69; George H. Mancuso $56.92; Ruth Charlene Maki $171.25; Mickey Ray Parker $250.00; Kristine B. Valdez $306.90; Tohono Oodham Gaming Enterprise $2,500.00; Arizona Jet Mail Services, LLC $1,752.58; Precision Tool & Construction $35.04; Arizona Children's Association $578.02; James Grisham $195.00; Gordon Huether & Partners, Inc. $5,000.00; Miguel Soto $38.00; Adam Kirchler $428.00; Amy Fish $117.00; Heather Marie Ruder $75.21; Denise M. Warren $734.70; Christian T. Edwards $112.14; Gabriela Quintero $47.56; Banner University Medical Group $83.59; Eye Site Surveillance, Inc. $3,115.42; Eye Site Surveillance, Inc. $3,115.42; Sam Chia $75.21; Vander Intermediate Holding III Corp. $6,086.40; Amelia P. Reyes-Hendricks $170.00; Robert A. Kerry, PLLC $6,502.50; HDS Truck Driving Institute $24,600.00. | | |
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File ID 5925
| 1 | 14. | | Consent Item | Duplicate Warrants - For Ratification
Brenda Byrne $932.89 | | |
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File ID 5899
| 1 | 15. | | Consent Item | Quit Claim Deed
Pima County grants Pima County, all rights, title and interest in portions of real property of Oracle Heights Estates, Lots 288 through 297. For the sole purpose of designating a select portion of Pima County Property as public road right-of-way, located within Section 4, T13S, R13E, G&SRM. (District 1) | | |
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File ID 5900
| 1 | 16. | | Consent Item | Revocation of Restrictions and Covenants Running with the Land
Release and revocation of restrictions executed by Josie H. Montgomery, an unmarried woman, recorded on January 23, 1990, in Docket 8710, Page 748 on Tax Parcel No. 222-38-082E. $100.00 (District 1) | | |
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File ID 5929
| 1 | 17. | | Consent Item | Public Announcement
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 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 Agreement:
Amphitheater Unified School District, Case No. 2016-D-001. The proposed settlement in which Amphi Unified School District will retain its discharge permit and monitor discharge on a quarterly basis; pay the $800.00 penalty for failing to not | | |
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File ID 5857
| 1 | 18. | | Consent Item | Minutes: April 5, 2016
Warrants: April, 2016 | | |
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