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File ID 6178
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Meghan Lane, Pretrial Services Case Manager; Lukas Johnson, Pretrial Services Case Manager; Michael Smith, Adult Probation Unit Supervisor of the Year; Dave Quan, Adult Probation Senior Probation Officer and Line Officer of the Year; Deanna Franson, Adult Probation Administrative Support Specialist and Employee of the Year; Meghan Wells, Juvenile Probation Senior Probation Officer and Officer of the Year; Melissa Reiber, Juvenile Court Senior Surveillance Officer and Employee of the Year, proclaiming the week of July 17 through 23, 2016 to be:
"PRETRIAL, PROBATION AND COMMUNITY SUPERVISION WEEK" | | |
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File ID 6253
| 1 | 7. | | Budget | Final Budget for Fiscal Year 2016/2017. If approved, pass and adopt: RESOLUTION NO. 2016 - 41 | | |
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File ID 6240
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Joseph Padilla v. Pima County Sheriff’s Department, et al., United States District Court Case No. 14-CV-00078. | | |
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File ID 6261
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Jill Larson, et al. v. Christopher Nanos, et al., United States District Court Case No. 14-CV-01592 and Eva Jackson, et al. v. Christopher Nanos, et al., United States District Court Case No. 15-CV-00052. | | |
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File ID 6272
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement of the claim of Cassandra Herrera against the Pima County Sheriff’s Department resulting from an automobile accident which occurred on May 13, 2015. | | |
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File ID 6230
| 1 | 9. | | Agenda Item | Contract
Pima County, Pima County Regional Flood Control District and Arizona Department of Environmental Quality, to provide water quality monitoring, no cost, (CTN-PR-16-184) | | |
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File ID 6251
| 1 | 10. | | Agenda Item | Contract
Regional Transportation Authority of Pima County, to provide for the construction of the Canada Del Oro River Park and Overton HAWK Crossing, contract amount $238,000.00 revenue (CTN-FC-16-193) | | |
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File ID 6252
| 1 | 11. | | Agenda Item | Contract
Pima County, to provide cost sharing and cooperative support services between Pima County and the Pima County Flood Control District, no cost (CTN-FC-16-194) | | |
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File ID 6202
| 1 | 13. | | Agenda Item | Board of Supervisors Policy
Staff recommends adoption of Board of Supervisors Policy No. C3.19, Naming of County Facilities and Programs. | | |
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File ID 6241
| 1 | 14. | | Agenda Item | Tanque Verde Valley Fire District
Pursuant to A.R.S. §48-262.A.12, validation of the petitions presented from the Tanque Verde Valley Fire District for the proposed Windridge Annexation. (District 4) | | |
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File ID 6245
| 1 | 15. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections
for the period ending March 31, 2016. | | |
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File ID 6244
| 1 | 16. | | Agenda Item | Amity Foundation Project
RESOLUTION NO. 2016 - 42, of the Board of Supervisors approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its revenue bonds (Amity Foundation Project, 10500 E. Tanque Verde Road, Tucson, AZ and 3745 S. Grand Avenue, Los Angeles, CA), Series 2016 in an aggregate principal amount not-to-exceed $8,500,000.00 and declaring an emergency. | | |
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File ID 6234
| 1 | 17. | | Agenda Item | Donation of Patrol Vehicle
Staff requests approval to donate a 2008 Ford Crown Victoria patrol vehicle with approximately 137,000 miles to the Pima County Joint Technical Educational District (JTED) to support their Law, Public Safety and Security Program. | | |
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File ID 6203
| 1 | 18. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Amphitheater Unified School District, Case No. 2016-D-001. The proposed settlement of payment in the amount of $800.00 for penalty costs; the retention of its discharge permit and quarterly monitoring monitoring its discharge on a semi-annual basis; 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 6057
| 1 | 19. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
09100101, Fadhl Nagi Obeid Aldhali, Pima Liquors, 2880 W. Drexel Road, Tucson, Series 9, Liquor Store, Location Transfer. | | |
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File ID 6183
| 1 | 20. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
18103003, Christopher B. Dudding, Three Wells Distilling Company, 3780 E. 44th Street, Suite No. 120, Tucson, Permanent Extension of Premises. | | |
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File ID 6220
| 1 | 21. | | Public Hearing Item | Hearing - Type III Conditional Use Permit Communication Tower
P16CU00004, PIMA COUNTY - S. HOUGHTON ROAD
Request of Christine Tucker with Insite, Inc. (on behalf of Verizon Wireless), on property located at 11300 S. Houghton Rd, 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 vote 8-1 (Commissioner Holdridge voted Nay; Commissioners Neeley and Membrila were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 6221
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning
Co9-15-04, LANDMARK TITLE TR 18109 - W. SUNSET ROAD REZONING
Request of Landmark Title TR 18109, represented by The WLB Group, for a rezoning of approximately 77.9 acres from the SR (Suburban Ranch) zone, SR (BZ) (Suburban Ranch - Buffer Overlay) zone, and SR (PR-2) (Suburban Ranch - Hillside Development Overlay (Level 2 Peaks & Ridges)) zone to the SR-2 (Suburban Ranch Estate) zone, SR-2 (BZ) (Suburban Ranch Estate - Buffer Overlay) zone, and SR-2 (PR-2) (Suburban Ranch Estate - Hillside Development Overlay (Level 2 Peaks & Ridges)) zone, on property located on the south side of W. Sunset Road, approximately 1,300 feet west of N. Camino de Oeste. The proposed rezoning conforms to the Pima County Comprehensive Plan Co7-13-10. On motion, the Planning and Zoning Commission voted 5-2-1 (Commissioners Matter and Membrila voted Nay, Commissioner Mangold abstained, and Commissioners Cook and Neeley 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 6222
| 1 | 23. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
Co8-15-03, COMPREHENSIVE PLAN TERMS AND PROCEDURES
Proposal to amend by ordinance the Pima County Zoning Code Title 18, Chapter 18.89 (Comprehensive Plan) to revise Chapter 18.89 consistent with the recently updated Pima County Comprehensive Plan by amending Section 18.89.010 (Purpose); amending Section 18.89.020.A adding new definitions of “comprehensive plan amendment program”, “element”, “goal” and “non-major plan amendment”; amending existing definitions including “comprehensive plan”, “land use intensity legend”, “major plan amendment” to increase the site area to 640 acres and add criteria, and “plan policy”. The proposal will amend Sections 18.89.030 (Plan components) and 18.89.031 (Plan elements) to repeal the requirement of permitted zoning districts in all land use intensity legend categories, to add plan goals as a required component, and to add “health” and “economic development” plan elements as potential plan components. The proposal will amend Section 18.89.040 to create a second window during the calendar year to accept non-majo | | |
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File ID 6266
| 1 | 1. | | Addendum | Presentation of a proclamation to the following Award-Winning Deputy Pima County Attorneys:
· Deputy County Attorney James Alan Goodwin, recipient of the 2016 Arizona Felony Prosecutor of the Year Award and the Michael C. Cudahy Criminal Justice Award;
· Deputy County Attorney Frances Kreamer Hope, recipient of the 2016 Arizona Felony Prosecutor of the Year Award; and
· Deputy County Attorney Daniel B. South, recipient of the 2016 David R. White Excellence in Victim Advocacy Award. | | |
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File ID 6275
| 1 | 4. | | Addendum | Contract
The Ashton Company, Inc., Granite Construction Company and KE&G Construction, Inc., Amendment No. 4, to provide a job order master agreement for flood control and drainage improvements and amend contractual language, Flood Control District and Various Funds, contract amount $1,000,000.00 (MA-PO-13-191) | | |
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File ID 6258
| 1 | 5. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-16-376 to OverDrive, Inc. (Headquarters: Cleveland, OH) for digital books (ebooks and eAudio). Contract is for an initial term of one year in a not to exceed annual amount of $400,000.00 and includes four (4) one year renewals. Funding Source: Library District Fund. Administering Department: Library District. | | |
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File ID 6276
| 1 | 6. | | Addendum | Public Records Request
Discussion and possible action on the County Administrator’s memorandum dated June 24, 2016 titled, “Issues Related to Recent Public Records Requests” and on the update of all Supervisors’ responses and compliance to public records requests and the immediate release/provisions of all documents to the Arizona Daily Star, Tucson Sentinel and Tucson Weekly or any other entity or individual pursuant to the public records requests. (District 4) | | |
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File ID 6281
| 1 | 7. | | Addendum | 97 E. Congress 160 N. Stone Avenue
Staff recommends approval of the Second Amendment to Lease with the American Indian Association of Tucson, Inc., d.b.a. Tucson Indian Center, and to provide for the purchase of County-owned facility at 160 N. Stone Avenue in the amount of $1,507,500.00 with the County providing at a cost not to exceed $270,000.00 for tenant improvements to 160 N. Stone Avenue to accommodate the relocation of the Tucson Indian Center from 97 E. Congress. (CTN-FM-CMS-141651-01) | | |
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File ID 6269
| 1 | 8. | | Addendum | Southern Arizona Raceway
Southern Arizona Raceway Alliance, L.L.C., to provide for lease termination, no cost (CTN-ED-14-150) | | |
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File ID 6265
| 1 | 9. | | Addendum | City of Tucson, to provide for the consortium of the Federal HOME Program for the Federal Fiscal Years 2016, 2017 and 2018, no cost (CTN-CD-16-209) | | |
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File ID 6271
| 1 | 10. | | Addendum | Pima County Community Land Trust, Inc. (PCCLT), to provide for the PCCLT Ontario Rental Housing Project, HUD - HOME Investment Partnership Program Fund, contract amount $410,000.00 (CT-CD-16-431) | | |
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File ID 6273
| 1 | 11. | | Addendum | TMM Family Services, Inc., to provide for the TMM Family Services Senior and Veterans Housing Project, HUD - HOME Investment Partnership Program Fund, contract amount $708,000.00 (CT-CD-16-430) | | |
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File ID 6264
| 1 | 12. | | Addendum | Literacy Connects, to provide literacy services, USDOL, ADES, Pima Community College recipient of the HPOG and General ($2,700.00) Funds, contract amount $73,169.00 (CT-CS-16-428) | | |
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File ID 6267
| 1 | 13. | | Addendum | Hunton & Williams, L.L.P., Amendment No. 3, to provide legal services for environmental litigation and extend contract term to 6/30/17, no cost (CT-FN-14-278) | | |
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File ID 6278
| 1 | 14. | | Addendum | Southwestern Fair Commission, Amendment No. 1, to provide for wastewater treatment management for the Pima County Fairgrounds and amend contractual language, no cost (CTN-ED-16-136) | | |
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File ID 6268
| 1 | 15. | | Addendum | Southern Arizona Community Sports, Inc., Amendment No. 1, to provide for a community gymnasium and amend contractual language, no cost (CT-FM-13-435) | | |
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File ID 6279
| 1 | 16. | | Addendum | Pima Prevention Partnership, Inc., to provide for a lease agreement at 160 N. Stone Avenue, contract amount $35,232.00 revenue/2 year term (CTN-FM-16-199) | | |
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File ID 6274
| 1 | 17. | | Addendum | Rio Nuevo Multipurpose Facilities District, to provide an Agreement to Donate Real Property and a Special Warranty Deed for the County’s Mission Garden Project, no cost (CTN-PW-16-206) | | |
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File ID 6277
| 1 | 18. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 5, to provide for the AZ DES Employment and Training Program Workforce Innovation and Opportunity Act, USDOL Fund, $7,301,854.00 (GTAM 16-78) | | |
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File ID 6256
| 1 | 19. | | Addendum | Pima County Animal Care Advisory Committee
· Appointments of Gail Smith, representing the Board of Health; Tamara Barrick, representing Friends of Pima Animal Care Center; and Erin O’Donnell, representing the Southern Arizona Veterinary Medical Association. Term expirations: To be determined. (Committee recommendations)
· Appointment of Andrew Squire, representing Pima Animal Care Center Partners. Term expiration: To be determined. (Jurisdictional recommendation)
· Appointment of Suzanne Droubie. Term expiration: To be determined. (District 1) | | |
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File ID 6259
| 1 | 20. | | Addendum | Bond Advisory Committee
Appointment of Ted Schmidt, to fill a vacancy created by Terri Hutts. Term expiration: 7/4/22. (District 3) | | |
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File ID 6231
| 1 | 1. | | Contract and/or Award | The Primavera Foundation, Inc., Amendment No. 1, to provide essential services and shelter operations for the Greyhound Emergency Shelter Program and amend contractual language, no cost (CT-CD-16-186) | | |
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File ID 6237
| 1 | 2. | | Contract and/or Award | Pima Community College District, Amendment No. 1, to provide for the Workforce Development Education Program, extend contract term to 6/30/17 and amend contractual language, WIOA, Youth CareerConnect and General ($25,234.00) Funds, contract amount $1,064,760.00 (CT-CS-15-529) | | |
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File ID 6248
| 1 | 3. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., to provide workforce development services, USDOL, ADES and Pima Community College recipient of the HPOG Funds, contract amount $502,104.00 (CT-CS-16-417) | | |
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File ID 6249
| 1 | 4. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide workforce development services for the Mature Workers Program, USDOL, ADES and General ($31,012.00) Funds, contract amount $93,977.00 (CT-CS-16-418) | | |
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File ID 6250
| 1 | 5. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide workforce development services for aviation, mining and manufacturing, Trade Adjustment Assistance Community College and Career Training Grant Funds, contract amount $73,852.00 (CT-CS-16-419) | | |
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File ID 6227
| 1 | 6. | | Contract and/or Award | The Primavera Foundation, Inc., Amendment No. 2, to provide implementation of enhancements to the Pima County Drug Court Program and establishment of a Drug Treatment Alternative to Prison Program, extend contract term to 9/30/17 and amend contractual language, DTAP and BHTCC Funds, contract amount $42,634.00 (CT-PCA-15-489) | | |
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File ID 6229
| 1 | 7. | | Contract and/or Award | Arizona Board of Regents and the University of Arizona Veterinary Diagnostic Laboratory, Amendment No. 1, to provide veterinary pathology services, extend contract term to 7/31/17 and amend contractual language, PACC Special Revenue Fund, contract amount $54,000.00 (CT-HD-16-82) | | |
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File ID 6270
| 1 | 8. | | Contract and/or Award | Pima County, Pima County Regional Flood Control District and Arizona Department of Environmental Quality, to provide water quality monitoring, no cost, (CTN-PR-16-184) | | |
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File ID 6174
| 1 | 9. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-12-622, Technology Providers, Inc. (Headquarters: Chandler, AZ), for audio/visual equipment and installation, increase award amount by $280,000.00 from $3,200,000.00 to a cumulative not-to-exceed amount of $3,480,000.00. Funding Source: General Fund. Administering Departments: Information Technology and Facilities Management. | | |
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File ID 6233
| 1 | 10. | | Contract and/or Award | Town of Oro Valley, to provide election services, contract amount $12,000.00 revenue (CTN-RE-16-185) | | |
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File ID 6236
| 1 | 11. | | Contract and/or Award | Town of Sahuarita, Amendment No. 1, to provide law enforcement dispatch services and the management of associated records, extend contract term to 6/30/17 and amend contractual language, contract amount $175,000.00 revenue (CTN-SD-15-145) | | |
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File ID 6242
| 1 | 12. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Emergency Preparedness Program, U.S. Department of Health and Human Services and Centers for Disease Control Funds, $639,186.21 (GTAW 16-72) | | |
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File ID 6243
| 1 | 13. | | Consent Item | Acceptance - Health
Pima Council on Aging, to provide for nursing care for the elderly, U.S. Department of Health and Human Services Fund, $22,922.00 (GTAW 16-78) | | |
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File ID 6246
| 1 | 14. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing, to provide for the Weatherization Assistance Program, U.S. Department of Energy, Low Income Home Energy Assistance Program and Southwest Gas Weatherization Assistance Program Funds, $157,582.00 (GTAW 16-82) | | |
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File ID 6247
| 1 | 15. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the Housing Opportunities for Persons with AIDS Program, no cost (GTAM 16-77) | | |
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File ID 6212
| 1 | 16. | | Consent Item | Election Integrity Commission
Appointment of Mary DeCamp, to fill a vacancy created by Matt Smith. Term expiration: 7/4/18. (Green Party recommendation) | | |
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File ID 6223
| 1 | 17. | | Consent Item | Design Review Committee
Appointments of Barbara Becker, Lori Woods and William Yarnell, to fill vacancies created by Don Laidlaw, Stacey Weaks and Gary Best. Term expirations: 7/31/19. (Staff recommendations) | | |
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File ID 6226
| 1 | 18. | | Consent Item | Cooperative Extension Board
Reappointments of Paul Ellis, Lloyd Gabriel, Marie Hirsch and Micaela McGibbon. Term expirations: 6/30/18. (Committee recommendations) | | |
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File ID 6173
| 1 | 19. | | Consent Item | Special Event
Mark F. Coyle, Ajo Gibson Volunteer Fire Department, Ajo Plaza, 10 W. Plaza Street, Ajo, July 4, 2016. | | |
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File ID 6197
| 1 | 20. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for July 9 and 23, 2016. | | |
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File ID 6232
| 1 | 21. | | Consent Item | Temporary Extension
07100326, David A. Zugerman, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for July 19, 2016. | | |
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File ID 6168
| 1 | 22. | | Consent Item | Polling Places
Pursuant to A.R.S. §16-411, designation of polling places for the August 30, 2016 Primary and the November 8, 2016 General Elections and allows for adjacent precincts to be combined within an election district. | | |
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File ID 6238
| 1 | 23. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Sherry I. Mann-021-GRN; Matt H. Smith-117-GRN
APPOINTMENT-PRECINCT-PARTY
Larry Bodine-238-DEM; Robin L. Fulcher-112-REP | | |
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File ID 6224
| 1 | 24. | | Consent Item | Duplicate Warrants - For Ratification
Crop Production Services, Inc. $15,099.35; Precision Tool & Construction $430.64; Greeley & Hansen, L.L.C. $9,194.74; Adam Kirchler $404.00; Ryan William Briggs $87.00; Dawn Danielle Hayhurst $380.80; Cassandra Lorraine Gunn Hart $104.50; Jenifer Boyce $604.50; Elsa Navarro $117.00; Hill Brothers Chemical Co. $22,220.61; Lyvonne D. Estillore $4.29; Nathan Thomas Wade $83.22; VCA Valley Animal Hospital, P.C. $800.00. | | |
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File ID 6108
| 1 | 25. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Walter Weber as Judge Pro Tempore of the Pima County Justice Courts from July 1, 2016 through June 30, 2017. | | |
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File ID 6225
| 1 | 26. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of May, 2016. | | |
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File ID 6254
| 1 | 27. | | Consent Item | Warrants: June, 2016 | | |
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