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File ID 5982
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Target Corporation v. Pima County, Arizona Tax Court Case Nos. TX2012-000552, TX2013-000245 and TX2014-000240, cons., and Target Corporation and Dayton Hudson Corporation v. Pima County, Arizona Tax Court Case No. TX2015-000227. | | |
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File ID 6015
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Pima County v. Rosemont Copper Company, Pima County Superior Court Case No. C20151842. | | |
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File ID 6039
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Joseph Cesare, et al. v. Pima County et al., U.S. District Court Case No. CV-14-02514-TUC-CKJ and a potential settlement in Stewart Title & USH/SVA Star Valley, L.L.C. v. Pima County, et al., Pima County Superior Court Case No. C20144304. | | |
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File ID 5961
| 1 | 8. | | Agenda Item | Pima Air & Space Museum Aircraft Restoration Hangar Canopy Improvement Project
Pursuant to the management agreement, staff recommends approval of a canopy style roof structure for the Pima Air & Space Museum’s Aircraft Restoration Hangar. | | |
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File ID 5967
| 1 | 9. | | Agenda Item | Final Plat With Assurances
P16FP00002, Linda Vista Heights Subdivision, Lots 1-34 and Common Areas A, B, C, D, E and F. (District 1) | | |
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File ID 5984
| 1 | 10. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
RA Sushi Tucson Corp., Case No. 2015-D-009. The proposed settlement of payment in the amount of $2,400.00 for penalty costs; the retention of an Industrial Waste Discharge permit and quarterly monitoring; and attendance of at least one representative at Pollution Prevention School are in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
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File ID 5924
| 1 | 11. | | Public Hearing Item | Hearing - Fireworks Permit
Rich Mueller, Mountain View High School, 9101 N. Thornydale Road, Tucson, May 18, 2016 at 9:30 p.m. | | |
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File ID 5986
| 1 | 12. | | Public Hearing Item | Hearing - Bingo License
16-01-8032, Caron Lutz, Diana Nissen and Debbie Villeneuve, Robles Community Support, Inc., 14350 W. Scotland Street, Tucson, Class A - Small Game. | | |
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File ID 5971
| 1 | 13. | | Public Hearing Item | Hearing - Traffic Safety
ORDINANCE NO. 2016 - 30, of the Board of Supervisors, relating to traffic safety; prohibiting use of traffic medians on County highways except as pedestrian refuge at marked crosswalks; directing the Pima County Sheriff to determine priority intersections for the placement of signs giving notice of this ordinance. (All Districts) | | |
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File ID 5960
| 1 | 14. | | Public Hearing Item | Hearing - Modification (Substantial Change) of Rezoning Conditions
Co9-01-01, PIMA COUNTY - CANOA RANCH REZONING
Request of Landmark Title TR 18273-T, et al., represented by Frank Thomson & Associates, L.L.C., for a modification (substantial change) of the following rezoning conditions:
· No. 6 which requires Board of Supervisors' written approval for further lot splitting or subdividing. The applicant requests to modify the condition to apply only to residential development.
· No. 16G which, in part, limits building heights of development east of Interstate 19 to 30 feet and one story, with described and referenced exceptions for hospital and related medical buildings located on the southern portion of Block 36 of the Canoa Ranch Subdivision (Book 54, Page 74). The applicant requests to modify the condition to allow construction of two and three story buildings greater than 30 feet in height on portions of the site in accordance with Pima County Zoning Code allowances and exceptions.
The subject site is the northern portion of Canoa Ranch Block 36 and is approximately 29.09 a | | |
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File ID 5998
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning
P16RZ00002, TOLANO - W. ILLINOIS STREET REZONING
Request of Jaime and Sonia Tolano for a rezoning of approximately 4.06 acres from the SR (Suburban Ranch) zone to the SH (Suburban Homestead) zone, on property located at the northeast corner of Illinois Street and Fred Avenue, approximately 1/3 of a mile northwest of Ajo Highway. The proposed rezoning conforms to the Pima Prospers (Pima County Comprehensive Plan), which designates the property for Low Intensity Urban-3.0 (LIU-3.0). On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Neeley and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 5955
| 1 | 16. | | Public Hearing Item | Hearing - Handheld Electronic Devices
ORDINANCE NO. 2016 - 31, of the Board of Supervisors, relating to the use of handheld electronic devices while operating a motor vehicle.
(All Districts) | | |
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File ID 5950
| 1 | 17. | | Public Hearing Item | Hearing - Appeal of Decision
In accordance with Section 10.45.150 of the Pima County Code, Jared M. Rohatinsky, Vice President of Brooksee, L.L.C., appeals the decision of the Pima County Engineer/designated representative regarding a Special Event Permit Application for the March 25, 2017 REVEL Mt. Lemmon Marathon and Half Marathon. (District 4) | | |
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File ID 5974
| 1 | 18. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2016 - 33, of the Board of Supervisors, permitting the temporary closure of portions of Colossal Cave Road from Via Rancho Del Lago to Lava Peak Avenue in Pima County, Arizona, for the Vail July 4th Parade on Monday, July 4, 2016. Staff recommends APPROVAL. (District 4) | | |
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File ID 6028
| 1 | 3. | | Addendum | Proposed Settlement of Liens
Staff recommends acceptance of a proposed settlement offer in the amount of $45,667.74 for reimbursement of benefits paid by Pima Health System. | | |
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File ID 6040
| 1 | 4. | | Addendum | Ann Day Memorial Wildlife Bridge
RESOLUTION NO. 2016 - 34, of the Board of Supervisors, relating to naming of the wildlife crossing bridge on Oracle Road; and recommending to the State of Arizona that the bridge be named the “Ann Day Memorial Wildlife Bridge.” | | |
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File ID 6020
| 1 | 5. | | Addendum | Cochise Private Industry Council, Amendment No. 2, to provide for the Youth CareerConnect Program and extend contract term to 5/31/17, no cost (CT-CS-14-538) | | |
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File ID 6029
| 1 | 6. | | Addendum | The Salvation Army, Amendment No. 1, to provide for the Continuum of Care Program - Project Advent and amend contractual language and scope of work, HUD Fund, contract amount $10,350.00 decrease (CT-CS-15-500) | | |
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File ID 6036
| 1 | 7. | | Addendum | CODAC Behavioral Health Services of Pima County, Inc., Amendment No. 1, to provide for the Continuum of Care Project - Project Advent and amend contractual language and scope of work, HUD Fund, contract amount $10,350.00 (CT-CS-15-501) | | |
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File ID 6024
| 1 | 8. | | Addendum | Southern Arizona Paving and Construction Co., to provide for the Colossal Cave Road: Acacia Elementary to Old Vail Middle School Project (4RTCCS), Southeast Impact Fees (69%), Regional Transportation Authority (17%), General (11%), Vail Unified School District (2%) and Rincon Valley Impact Fees (>1%) Funds, contract amount $3,138,529.00 (CT-PW-16-323) Public Works Administration | | |
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File ID 6025
| 1 | 9. | | Addendum | Election Systems & Software, L.L.C., Amendment No. 1, to provide for an elections voting system and related services and amend contractual language, Help America Vote Act Grant Fund, contract amount $411,265.00 (MA-PO-15-51) Elections | | |
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File ID 6030
| 1 | 10. | | Addendum | D.L. Withers Construction, L.C., to provide for the Mission Road Complex Fuel Island Project, 2013 Certificates of Participation, contract amount $2,027,500.00 (CT-FM-16-319) Facilities Management | | |
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File ID 6017
| 1 | 11. | | Addendum | Town of Oro Valley Police Department, to provide subscriber repair and maintenance for PCWIN communication equipment, contract amount $44,544.15 revenue/5 year term (CTN-IT-16-154) Information Technology | | |
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File ID 6018
| 1 | 12. | | Addendum | Arizona Board of Regents, University of Arizona Police Department, to provide subscriber repair and maintenance for PCWIN communication equipment, contract amount $30,823.80 revenue/5 year term (CTN-IT-16-156) Information Technology | | |
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File ID 6019
| 1 | 13. | | Addendum | Arizona Board of Regents, University of Arizona Risk Management Department, to provide subscriber repair and maintenance for PCWIN communication equipment, contract amount $400.00 revenue/5 year term (CTN-IT-16-157) Information Technology | | |
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File ID 6021
| 1 | 14. | | Addendum | Sprint Spectrum, L.P., to provide a master agreement for wireless communications facilities and site-specific agreements with 5 specified locations at: 4005 S. Sheridan Road; 3184 N. Calle Castellon; 3211 N. Soldier Trail; 7999 N. La Cholla and 16120 S. La Cañada Drive, contract amount $290,095.60 revenue/5 year term (CTN-IT-16-5) Information Technology | | |
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File ID 6022
| 1 | 15. | | Addendum | QuikTrip Corporation, to provide a Sales Agreement and Warranty Deed for surplus property located on the northwest corner of Ft. Lowell Road and Alvernon Way, Tax Parcel Nos. 114-04-103B, 108A and a portion of 107B, contract amount $206,000.00 revenue (CTN-PW-16-155) | | |
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File ID 6023
| 1 | 16. | | Addendum | Arizona Board of Regents, University of Arizona Associated Students of the University of Arizona University Emergency Medical Services, to provide subscriber repair and maintenance for PCWIN communication equipment, contract amount $960.00 revenue/5 year term (CTN-IT-16-158) Information Technology | | |
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File ID 6037
| 1 | 17. | | Addendum | Scott W. Raftery and Cheri Raftery, to provide a Property Stewardship Agreement for Canoa Ranch, contract amount $9,000.00 revenue (CTN-PW-16-160) Natural Resources, Parks and Recreation | | |
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File ID 6001
| 1 | 1. | | Contract and/or Award | Arivaca Coordinating Council - Human Resources Group, Inc., Amendment No. 2, to provide emergency food and clothing, extend contract term to 6/30/16 and amend contractual language, General Fund, contract amount $5,000.00 (CT-CD-15-170) | | |
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File ID 6002
| 1 | 2. | | Contract and/or Award | Green Valley Assistance Services, Inc., Amendment No. 2, to provide for the MAP A Plan (a.k.a. Family Power) Project and amend contractual language, General Fund, contract amount $5,000.00 decrease (CT-CD-15-227) | | |
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File ID 6003
| 1 | 3. | | Contract and/or Award | Youth On Their Own, Amendment No. 2, to provide for the Monthly Stipend Program and amend contractual language, General Fund, contract amount $15,300.00 (CT-CD-15-275) | | |
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File ID 5983
| 1 | 4. | | Contract and/or Award | Yuma Private Industry Council, Amendment No. 2, to provide for the Youth CareerConnect Program and extend contract term to 5/31/17, no cost (CT-CS-14-539) | | |
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File ID 6000
| 1 | 5. | | Contract and/or Award | Joint Technical Education District, Amendment No. 2, to provide for the Youth CareerConnect Program and extend contract term to 5/31/17, no cost (CT-CS-15-65) | | |
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File ID 6008
| 1 | 6. | | Contract and/or Award | CODAC Behavioral Health Services of Pima County, Inc., to provide for the Continuum of Care Program - Project Advent, HUD Fund, contract amount $136,706.00 (CT-CS-16-303) | | |
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File ID 6009
| 1 | 7. | | Contract and/or Award | The Salvation Army, to provide for the Continuum of Care Program - Project Advent, HUD Fund, contract amount $134,793.00 (CT-CS-16-304) | | |
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File ID 6005
| 1 | 8. | | Contract and/or Award | Moeller Law Office, Amendment No. 1, to provide legal services related to workers’ compensation claims and extend contract term to 6/2/17, Risk Management Workers Compensation Fund, contract amount $100,000.00 (CT-FN-15-498) | | |
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File ID 6006
| 1 | 9. | | Contract and/or Award | Goering, Robert, Rubin, Brogna, Enos and Treadwell-Rubin, P.C., Amendment No. 1, to provide legal services related to workers’ compensation claims and extend contract term to 6/2/17, Risk Management Workers Compensation Fund, contract amount $50,000.00 (CT-FN-15-499) | | |
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File ID 6004
| 1 | 10. | | Contract and/or Award | Aztlan Youth Program, Inc., Amendment No. 1, to provide for the operation and administration of the Centro Del Sur Community Center and Boxing Gym and extend contract term to 5/4/17, no cost (CT-PR-15-448) | | |
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File ID 5947
| 1 | 11. | | Contract and/or Award | HDR Engineering, Inc., Amendment No. 6, to provide design engineering services for the Valencia Road: Mark Road to Ajo Highway Project (4RTVMW) and extend contract term to 12/31/16, no cost (CT-TR-11023557-P) Transportation | | |
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File ID 5948
| 1 | 12. | | Contract and/or Award | Award
Award of Contracts: Master Agreements for vehicles and light duty trucks to the contractors in the amounts listed below. Contracts are for an initial term of one (1) year in an annual cumulative amount of $7,200,000.00 and includes four (4) one (1) year renewal options. The award includes the authority for the Procurement Department to reallocate the award amounts among the contracts considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amounts does not exceed the cumulative contract award amount. Funding Source: Internal Service Fund. Administering Department: Fleet Services.
Contractor (Headquarters)/ Contract No./ Amount
Courtesy Chevrolet (Phoenix, AZ)/ MA-PO-16-308/ $3,200,000.00
Tate Ford Lincoln Mercury d.b.a. Tate’s Auto Group (Holbrook, AZ)/ MA-PO-16-309/ $2,900,000.00
RP Automotive, Inc. (West Covina, CA)/ MA-PO-16-310/ $1,100,000.00 | | |
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File ID 5949
| 1 | 13. | | Contract and/or Award | Cellco Partnership, d.b.a. Verizon Wireless, to provide wireless services, equipment and accessories, Various Funds, contract amount $2,700,000.00 (MA-PO-16-316) Information Technology | | |
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File ID 5975
| 1 | 14. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-14-513, Arcadia Landscape, Inc., for landscape services, increase award amount by $60,000.00 for annual award amount of $355,721.81 and a cumulative contract amount of $651,443.62. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 5978
| 1 | 15. | | Contract and/or Award | ISS Facility Services, Inc., Amendment No. 4, to provide janitorial services for Downtown Facilities and amend contractual language, no cost (MA-PO-12-651) Facilities Management | | |
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File ID 5979
| 1 | 16. | | Contract and/or Award | ISS Facility Services, Inc., Amendment No. 4, to provide janitorial services for Outlying A Facilities and amend contractual language, General Fund, contract amount $67,000.00 (MA-PO-12-652) Facilities Management | | |
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File ID 5980
| 1 | 17. | | Contract and/or Award | ISS Facility Services, Inc., Amendment No. 4, to provide janitorial services for Outlying B Facilities and amend contractual language, no cost (MA-PO-12-653) Facilities Management | | |
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File ID 5981
| 1 | 18. | | Contract and/or Award | ISS Facility Services, Inc., Amendment No. 4, to provide janitorial services for Ajo Facilities and amend contractual language, no cost (MA-PO-12-654) Facilities Management | | |
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File ID 6007
| 1 | 19. | | Contract and/or Award | Haley & Aldrich, Inc., to provide for the El Camino del Cerro Landfill Remediation Project, 1997 Bond Fund, contract amount $494,567.63 (CT-DE-16-276) Environmental Quality | | |
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File ID 5989
| 1 | 20. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Homeland Security, to provide for the FFY 2015 South Regional Training and Exercise Enhancement Program, U.S. Department of Homeland Security Fund, $175,000.00 (GTAW 16-12) | | |
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File ID 5990
| 1 | 21. | | Consent Item | Acceptance - Health
Vitalyst Health Foundation, to provide for the Mothers in Arizona Moving Ahead (MAMA) Project, $120,000.00 (GTAW 16-67) | | |
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File ID 5991
| 1 | 22. | | Consent Item | Acceptance - Health
Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 2, to provide for the First Things First - Child Care Health Consultation Program, $472,340.00 (GTAM 16-63) | | |
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File ID 5992
| 1 | 23. | | Consent Item | Acceptance - Health
Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 2, to provide for childcare health consultation, technical assistance and professional development, $55,000.00
(GTAM 16-64) | | |
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File ID 5993
| 1 | 24. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Healthy People Healthy Communities Program, U.S. Department of Health and Human Services and Various State Funds, $1,612,381.00 (GTAM 16-69) | | |
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File ID 5969
| 1 | 25. | | Consent Item | Pima Vocational High School Board
Reappointments of Theodore Hartenstein and Juanita Garcia-Seiger. Term expirations: 7/31/19. (Committee recommendations) | | |
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File ID 5972
| 1 | 26. | | Consent Item | Planning and Zoning Commission
Reappointment of Lynne Mangold. Term expiration: 6/19/20. (District 3) | | |
Not Available
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File ID 5988
| 1 | 27. | | Consent Item | Animal Care Advisory Committee
· Appointment of Meredith Hay. Term expiration: To be determined. (District 4)
· Appointment of Rhonda Pina. Term expiration: To be determined. (District 2) | | |
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File ID 5970
| 1 | 28. | | Consent Item | Special Event
John Henry O'Hair, Desert Christian Schools, Fee Ranch, 5800 E. Santa Fee, Tucson, June 10, 2016. | | |
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File ID 5987
| 1 | 29. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Patricia A. Poore-042-DEM; Lurline E. Cook-120-DEM
APPOINTMENT-PRECINCT-PARTY
Lurline E. Cook-080-DEM; Betty L. Harris-234-DEM | | |
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File ID 5943
| 1 | 30. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2016 through June 30, 2017:
Thomas Benavidez; Janet Calkins Bostwick; Theodore M. Forgach; Biagio Gingo; Martin Green; Paul Julien; Fred Klein; Lawrence Edward Koslow; Patricia Leon-Enriquez; Brian X. Metcalf; Cecilia Monroe; Ronald J. Newman; Linda Penn; David Wayne Rees; William Scott; Anne Ward; Gail Wight | | |
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File ID 6010
| 1 | 31. | | Consent Item | Small Claims Hearing Officer Appointments
Appointments of Small Claims Hearing Officers of the Pima County Consolidated Justice Court for the period of July 1, 2016 through June 30, 2017:
Vera Bell Adaskin; Carolyn Aiko Classen; Michael Figueroa; Michael Hellon; David Kryder; Lesley Potts; James Anthony Rendon; Bryan Schwartz; William B. Shope Jr. | | |
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File ID 5939
| 1 | 32. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of December, 2015 and January, February and March, 2016. | | |
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File ID 5985
| 1 | 33. | | 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:
All Pro Hydrojetting and Pumping, L.L.C. ("All Pro"), Case No. 2016-R-002. The proposed settlement in which All Pro will pay the $2,100.00 penalty for failing to monitor a discharge is in accordance with the Industrial Wastewater Enforcement | | |
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File ID 5995
| 1 | 34. | | Consent Item | Regular Minutes: April 19, 2016
Budget Minutes: April 19, 2016 | | |
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