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File ID 6216
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Tracy Koslowski, Drowning Prevention Coalition of Arizona and Drexel Heights Fire District, proclaiming the month of August 2016 to be: "DROWNING IMPACT AWARENESS MONTH" | | |
Not Available
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File ID 6313
| 1 | 6. | | Agenda Item | Presentation of a proclamation to James Siakotos proclaiming August 2, 2016 to be: "JAMES SIAKOTOS DAY" | | |
Not Available
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File ID 6332
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Diana Rhoades, Strategies 360, proclaiming the day of Thursday, August 25, 2016 to be: "100TH ANNIVERSARY OF THE NATIONAL PARK SYSTEM" | | |
Not Available
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File ID 6352
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Sharon Chadwick, Tucson-Pima County Historical Commission, proclaiming the month of August and the day of Friday, August 19, 2016 to be:
"THE 241ST ANNIVERSARY OF THE CITY OF TUCSON" | | |
Not Available
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File ID 6355
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Union Pacific Railroad Co., et al., Maricopa County Superior Court Case No. CV2015-010983. | | |
Not Available
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File ID 6382
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to join with other Arizona Counties in filing an amicus brief to the Arizona Supreme Court in support of the City of Phoenix in its appeal of the decision in City of Phoenix v. Glenayre Electronics, Inc., et al., No. 1 CA-CV 14-0739. | | |
Not Available
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File ID 6326
| 1 | 10. | | Agenda Item | Contract
Orange Grove/Oracle, L.L.C., to accept donation of floodprone land, Tax Parcel No. 102-20-001A located in Section 12, T13S, T13E, G&SRM, Flood Control Tax Levy Fund, contract amount $1,300.00 for closing costs (CT-PW-17-5) | | |
Not Available
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File ID 6334
| 1 | 11. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee proposal of $6,270.00 for construction of a single family residence on property located at 11530 East Snyder Road within important riparian area with underlying Xeroriparian Class B Habitat. (District 4) | | |
Not Available
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File ID 6331
| 1 | 12. | | Agenda Item | Award
Amendment of Awards: Master Agreement No. MA-PO-16-178, Rasix Computer Center, Inc., and Master Agreement No. MA-PO-16-179, B2B Supplies USA, for Original Equipment Manufacturer (OEM) new and remanufactured printer and fax toner/ink cartridges, increase the annual amount by $27,000.00 on MA-PO-16-179 for an aggregate annual amount of $310,000.00.
This amendment adds the authority for the Procurement Director to reallocate the award amount among the contractors considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amount does not exceed the sum of the award amount. Funding Source: Grants, Health Department Operations, Library District Operations (<3%), Wastewater Enterprise and General (85%) Funds. Administering Department: Information Technology. | | |
Not Available
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File ID 6314
| 1 | 14. | | Agenda Item | Star Valley Settlement Agreement and Development Agreement
Staff recommends approval of and enter into the Settlement Agreement and Development Agreement governing the Star Valley Specific Plan area. | | |
Not Available
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File ID 6351
| 1 | 15. | | Agenda Item | The Excalibur Charter School Project
RESOLUTION NO. 2016 - 43, of the Board of Supervisors of Pima County, Arizona approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $6,500,000.00 Education Facility Revenue Refunding Bonds (The Excalibur Charter School Project, 1045 S. San Marcos Road, Apache Junction, AZ), Series 2016 and declaring an emergency. | | |
Not Available
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File ID 6262
| 1 | 16. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the hiring departments from within their current budgets:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
7007/ Intern-Unclassified/ U1 ($21,424-$67,476)/ 6 (Administrative Support)/ NE*
*NE = Non-Exempt (paid overtime) | | |
Not Available
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File ID 6346
| 1 | 17. | | Agenda Item | Pima County Fairgrounds/Southwestern Fair Commission Capital Improvement Projects FY 2016-17
Staff recommends approval of the Pima County Fairgrounds/Southwestern Fair Commission Capital Improvement Projects FY 2016-17 budget for upgrade and re-development of the Old Pueblo Hall and Pima RV Park in the estimated total amount of $960,000.00. | | |
Not Available
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File ID 6263
| 1 | 18. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
All Pro Hydrojetting and Pumping, L.L.C., Case No. 2016-R-002. The proposed settlement of a $2,100.00 penalty for failing to monitor a discharge is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
Not Available
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File ID 6286
| 1 | 19. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1206-302, Twin Lakes, Lots 108-113. Developer: Rockland Homes, Inc. (District 1) | | |
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File ID 6287
| 1 | 20. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1206-126, Bear Canyon Overlook, Lots 1-15 & Common Areas A & B. Developer: AF Sterling HomeBuilders. (District 1) | | |
Not Available
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File ID 6103
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
12104445, Craig Stephen Ivanyi, Ironwood Terraces/Ocotillo, 2021 N. Kinney Road, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 6179
| 1 | 22. | | Public Hearing Item | Hearing - Liquor License
12104447, Terry Jay Kyte, Bisbee Breakfast Club, 4811 E. Sunrise Drive, No. 165, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 6228
| 1 | 23. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
07100040, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Series 7, Beer and Wine, Person Transfer and Location Transfer. | | |
Not Available
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File ID 6300
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-11-02, DOMINGUEZ - CRAYCROFT ROAD REZONING
Request of Peggy and Leonardo Dominguez, for a five-year time extension for the above-referenced rezoning from CR-3 (Single Residence) to CB-1 (Local Business). The subject site was rezoned in 2011. The rezoning expires on July 12, 2016. The site is approximately 0.51 acre located on the east side of S. Craycroft Road, approximately 150 feet north of E. Travel Plaza Way and 600 feet north of Interstate 10. Staff recommends APPROVAL SUBJECT TO ORIGINAL STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
Not Available
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File ID 6339
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 38, P15RZ00010, Interstate 10/Valencia Properties, L.L.C. - E. Valencia Road Rezoning. Owner: Interstate 10/Valencia Properties, L.L.C. (District 2) | | |
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File ID 6340
| 1 | 26. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 39, P15RZ00011, Nanbarry Investment Profit Sharing Plan - E. Rocket Road Rezoning. Owner: Nanbarry Investment Profit Sharing Plan. (District 4) | | |
Not Available
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File ID 6341
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 40, P15RZ00013, State of Arizona - E. Old Vail Connection Road Rezoning. Owner: State of Arizona. (District 4) | | |
Not Available
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File ID 6342
| 1 | 28. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 41, P15RZ00014, State of Arizona - S. Houghton Road Rezoning. Owner: State of Arizona. (District 4) | | |
Not Available
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File ID 6343
| 1 | 29. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2016 - 44, Co9-78-32, Matyi - Swan Road Rezoning. Owner: River and Swan Homes, L.L.C. (District 1) | | |
Not Available
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File ID 6344
| 1 | 30. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2016 - 45, Co9-03-03, Lawyers Title of Arizona, Inc. 7638-T - La Cholla Boulevard Rezoning. Owner: Landmark Title TR18261, Attention: Niner Holdings 1, L.L.P. (District 1) | | |
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File ID 6345
| 1 | 31. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2016 - 46, Co9-04-17, Lee Plaza, L.C. - Valencia Road Rezoning. Owner: Mark Road, L.L.C. (District 5) | | |
Not Available
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File ID 6303
| 1 | 32. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 42, of the Board of Supervisors, relating to Air Quality; amending the Pima County Code by amending Title 17, Chapters 17.04, 17.08, 17.12, and 17.16 to update and adopt new incorporations by reference of the following federal regulations: Acid Rain, National Emission Standards for Hazardous Air Pollutants (NESHAP), New Source Performance Standards (NSPS), National Ambient Air Quality Standards, and other parts of Title 40 Code of Federal Regulations, and conforming definitions to State rules. | | |
Not Available
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File ID 6308
| 1 | 33. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 43, of the Board of Supervisors, establishing Fairy Duster Drive as a through street in Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
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File ID 6309
| 1 | 34. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 44, of the Board of Supervisors, prohibiting all motor vehicles with a gross vehicle weight rating greater than 78,000 pounds from using Madera Canyon Road over the bridge located approximately 2,000 feet south of Whitehouse Canyon Road (Structure No. 8301) in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 6310
| 1 | 35. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 45, of the Board of Supervisors, prohibiting all motor vehicles with a gross vehicle weight rating greater than 46,000 pounds from using Mount Lemmon Short Road over the bridge located approximately 250 feet east of Catalina Highway (Structure No. 8279) in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 6311
| 1 | 36. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 46, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on portions of Skyline Drive in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
Not Available
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File ID 6312
| 1 | 37. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 47, of the Board of Supervisors, prohibiting all motor vehicles with a gross vehicle weight rating greater than 68,000 pounds from using Soledad Avenue over the drainage channel bridge located approximately 320 feet north of Orangewood Drive (Structure No. 8460) in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
Not Available
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File ID 6381
| 1 | 1. | | Addendum | Presentation of a proclamation to Nancy Young Wright, proclaiming the week of August 6 through August 13, 2016 to be:
"ADOPTION CELEBRATION WEEK" | | |
Not Available
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File ID 6361
| 1 | 4. | | Addendum | Recreation/Drainage Easement
Fenster School of Southern Arizona, The Fenster Ranch School, to provide a recreational/drainage easement for the construction and maintenance of all necessary improvements located in Section 16, T13S, R15E, G&SRM, Pima County, Arizona. (District 1) | | |
Not Available
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File ID 6377
| 1 | 5. | | Addendum | Contract
The Fairfax Companies, L.L.C., to provide a ground lease for property located in Section 6, T15S, R16E, G&SRM, Tax Parcel No. 205-66-108B, contract amount $1,500.00 per month/10 year term revenue (CTN-PW-17-6) | | |
Not Available
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File ID 6356
| 1 | 6. | | Addendum | Waiver
Waiver of attorney/client privilege for July 21, 2016 memorandum from Thomas Weaver, Chief Civil Deputy County Attorney, relating to what constitutes “County Business” for public record purposes.
Discussion/Action. (District 3) | | |
Not Available
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File ID 6364
| 1 | 7. | | Addendum | Public Records Request
Discussion/direction/action on the seven specific issues identified in the memorandum from the County Administrator titled “Issues related to Recent Public Records Requests” dated June 24, 2016. This discussion should be limited to the issues and not include specific public records requests. (District 2) | | |
Not Available
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File ID 6380
| 1 | 8. | | Addendum | Greater Grand Canyon Heritage National Monument
RESOLUTION NO. 2016 - 48, of the Board of Supervisors, calling for President Barack Obama to exercise his authority under the Antiquities Act of 1906 to create a Greater Grand Canyon Heritage National Monument. (Districts 5 and 3) | | |
Not Available
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File ID 6360
| 1 | 9. | | Addendum | Right-of-Way Easement
Tucson Electric Power Company, to provide a right-of-way easement (aerial only) for the installation and maintenance of electric facilities located in Section 10, T18S, R13E, G&SRM, Pima County, Arizona. (District 4) | | |
Not Available
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File ID 6362
| 1 | 10. | | Addendum | Recreation/Drainage Easement
Fenster School of Southern Arizona, The Fenster Ranch School, to provide a recreational/drainage easement for the construction and maintenance of all necessary improvements located in Section 16, T13S, R15E, G&SRM, Pima County, Arizona. (District 1) | | |
Not Available
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File ID 6369
| 1 | 11. | | Addendum | Community Home Repair Projects of Arizona, Inc., Amendment No. 4, to provide for the Community Services Block Grant (CSBG) - Emergency Needs, extend contract term to 6/30/17 and amend scope of work, Arizona Community Action Association Fund, contract amount $50,000.00 (CT-CS-15-550) | | |
Not Available
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File ID 6370
| 1 | 12. | | Addendum | CODAC Behavioral Health Services of Pima County, Inc., Amendment No. 1, to provide for the HUD Continuum of Care Program - One Stop Rapid Rehousing and amend scope of work, HUD Fund, contract amount $7,152.00 (CT-CS-16-332) | | |
Not Available
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File ID 6371
| 1 | 13. | | Addendum | International Sonoran Desert Alliance, Amendment No. 3, to provide for the Community Services Block Grant (CSBG) - Emergency Needs (Housing) and amend contractual language, General Fund, contract amount $25,295.00 (CT-CS-15-539) | | |
Not Available
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File ID 6354
| 1 | 14. | | Addendum | Durazo Construction Corporation, MW Morrissey Construction, L.L.C. (Joint Venture of MW Morrissey Construction, L.L.C. and Oden Construction, Inc.) and Sellers & Sons, Inc., to provide historic preservation services, General Fund, contract amount $3,000,000.00 (MA-PO-17-6) Facilities Management | | |
Not Available
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File ID 6359
| 1 | 15. | | Addendum | New Image Building Services, L.L.C., Amendment No. 4, to provide janitorial services for the Abrams facilities and amend contractual language, no cost (MA-PO-13-164) Facilities Management | | |
Not Available
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File ID 6367
| 1 | 16. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-17-4, QPCS, L.L.C. (Headquarters: Modesto, CA) to provide ruggedized modems and installation services. Contract is for an initial term of one (1) year effective 8/2/16 and includes four (4) one-year renewal options. Award amount for the first year is $395,000.00 with an annual award amount of $35,000.00 for years two through five. Funding Source: JAG ($156,790.00) and General ($238,210.00) Funds. Administering Department: Sheriff. | | |
Not Available
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File ID 6374
| 1 | 17. | | Addendum | Barker-Morrissey Contracting, Inc., to provide for the Old Courthouse Interior Demolition Project, 2014 Certificates of Participation Fund, contract amount $264,448.00 (CT-FM-17-12) Facilities Management | | |
Not Available
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File ID 6379
| 1 | 18. | | Addendum | Graybar Electric Co., Inc., to provide for telecommunication equipment and supplies, General Fund, contract amount $300,000.00 (MA-PO-17-7) Information Technology | | |
Not Available
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File ID 6363
| 1 | 19. | | Addendum | RESOLUTION NO. 2016 - 49, of the Board of Supervisors, approving and authorizing the execution of a Purchase Agreement, Non-Recourse Promissory Note and Deed of Trust between Pima County and William B. Frick and Christine F. Glass, Starr Pass Environmental Enhancement Fund, contract amount $2,085,000.00 including closing costs (CT-PW-17-22) | | |
Not Available
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File ID 6372
| 1 | 20. | | Addendum | Goff & Goff, L.P., f.k.a. Mule Tank, L.L.L.P., Amendment No. 2, to provide a Ranch Management Agreement for Six Bar Ranch, extend contract term to 8/1/21 and amend contractual language, no cost/5 year term (CTN-PW-17-8) | | |
Not Available
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File ID 6373
| 1 | 21. | | Addendum | Buckelew Farms, L.L.C., Amendment No. 1, to provide a Farm Management Agreement for Buckelew Farms, extend contract term to 9/19/21 and amend contractual language, no cost/5 year term (CTN-PW-17-7) | | |
Not Available
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File ID 6378
| 1 | 22. | | Addendum | Town of Marana, to provide an acquisition agreement for property located in Section 35, T11S, R12E, G&SRM, Tax Parcel No. 218-54-002C, contract amount $52,520.00 revenue including closing costs (CTN-PW-17-10) | | |
Not Available
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File ID 6368
| 1 | 23. | | Addendum | Sheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 4, to provide property loss protection - Green Valley SAV’s vehicles and extend contract term to 6/30/17, no cost (CT-SD-13-827) | | |
Not Available
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File ID 6375
| 1 | 24. | | Addendum | Regional Transportation Authority, Amendment No. 1, to provide design and construction of improvements to Wilmot Road - North of Sahuarita Road (RTA-33) Project, extend contract term to 3/31/20 and amend contractual language, no cost (CTN-TR-CMS142922) | | |
Not Available
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File ID 6383
| 1 | 25. | | Addendum | Tucson Electric Power Company, to provide for the Hughes Access Road TEP Relocation Agreement and Public Utility Easement located in Section 31, T15S, R14E, G&SRM, HURF (12.6%) Fund, contract amount $1,500,000.00 (CT-TR-17-19) | | |
Not Available
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File ID 6357
| 1 | 26. | | Addendum | Board of Adjustment, District 3
Appointment of John Bjelland, M.D., to fill a vacancy created by Dee Steinbrenner. Term expiration: 9/6/18. | | |
Not Available
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File ID 6365
| 1 | 27. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Reappointment of Armando Membrila. Term expiration: 3/1/20.
(District 2) | | |
Not Available
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File ID 6366
| 1 | 28. | | Addendum | Merit System Commission and Law Enforcement Merit System Council
Appointment of Paul Rubin, Democrat, to fill a vacancy created by Manuel Medina. Term expiration: 12/31/16. (District 5) | | |
Not Available
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File ID 6316
| 1 | 1. | | Contract and/or Award | Community Home Repair Projects of Arizona, Inc., Amendment No. 1, to provide for the Emergency Home Repair and Home Safety Program, HUD CDBG Owner-Occupied Housing Rehabilitation and amend scope of work, HUD/CDBG Fund, contract amount $25,000.00 (CT-CD-16-136) | | |
Not Available
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File ID 6318
| 1 | 2. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 11, to provide for the Voluntary No-Drive Day/Clean Air Program and amend scope of work, contract amount $192,000.00 revenue (CTN-DE-13-76) | | |
Not Available
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File ID 6317
| 1 | 3. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, to provide for the Zika Virus Reporting and Identification Call Center Project, ADHS Public Health Emergency Preparedness Grant Fund, contract amount $49,900.00 (CT-HD-17-4) | | |
Not Available
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File ID 6289
| 1 | 4. | | Contract and/or Award | Goodmans Inc., d.b.a. Goodmans Interior Structures, Amendment No. 1, to provide office furniture for various County departments, extend contract term to 2/28/17 and amend contractual language, no cost (MA-PO-12-174) Facilities Management | | |
Not Available
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File ID 6290
| 1 | 5. | | Contract and/or Award | Runbeck Election Services, Inc., to provide election printing services and materials, General Fund, contract amount $15,000,000.00 (MA-PO-16-401) Elections and Recorder’s Office | | |
Not Available
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File ID 6291
| 1 | 6. | | Contract and/or Award | PSOMAS, Inc., to provide design engineering services for Kolb Road: Sabino Canyon Road to Sunrise Drive (4KSCSR), 1997 HURF Fund, contract amount not to exceed $2,324,350.65 (CT-TR-16-368) Transportation | | |
Not Available
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File ID 6292
| 2 | 7. | | Contract and/or Award | Award
Amendment of Awards: Master Agreements to provide as-needed office furniture for various County departments and extend term to 2/28/17 to the following listed below. No additional funding required. Administering Department: Facilities Management.
Vendor/Master Agreement No.
Corporate Interior Systems, Inc./ MA-PO-12-189
Transact Commercial Furnishings, L.L.C./ MA-PO-12-192
National Design and Trade Network, d.b.a. Interior Solutions/MA-PO-12-638
Omni Workspace Company, L.L.C., d.b.a. Atmosphere Commercial Interiors, L.L.C./MA-PO-16-100 | | |
Not Available
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File ID 6324
| 1 | 8. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-12-73, SHI International Corp., to provide as required computer software and related items, extend contract for three (3) months effective 8/2/16 and increase award by $650,000.00 for a cumulative contract amount of $10,672,888.94. Funding Source: General Fund. Administering Department: Information Technology. | | |
Not Available
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File ID 6327
| 1 | 9. | | Contract and/or Award | Award
Amendment of Awards: Master Agreement No. MA-PO-16-178, Rasix Computer Center, Inc., and Master Agreement No. MA-PO-16-179, B2B Supplies USA, for Original Equipment Manufacturer (OEM) new and remanufactured printer and fax toner/ink cartridges, increase the annual amount by $27,000.00 on MA-PO-16-179 for an aggregate annual amount of $310,000.00.
This amendment adds the authority for the Procurement Director to reallocate the award amount among the contractors considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amount does not exceed the sum of the award amount. Funding Source: Grants, Health Department Operations, Library District Operations (<3%), Wastewater Enterprise and General (85%) Funds. Administering Department: Information Technology. | | |
Not Available
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File ID 6319
| 1 | 10. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 2, to provide an Environmental Access Agreement for groundwater monitoring wells and amend contractual language, no cost (CTN-PW-13-239) | | |
Not Available
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File ID 6335
| 1 | 11. | | Contract and/or Award | RESOLUTION NO. 2016 - 47, of the Board of Supervisors, accepting a donation of the Martha C. Hawes property via Special Warranty Deed; reserving a Life Estate to Martha C. Hawes, and designating the property as part of the County Parks System, General Fund, contract amount not to exceed $6,000.00 including closing costs (CT-PW-17-15) | | |
Not Available
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File ID 6320
| 1 | 12. | | Contract and/or Award | Town of Marana, to provide for 2016 election services, estimated contract amount $10,000.00 revenue (CTN-RE-17-5) | | |
Not Available
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File ID 6321
| 1 | 13. | | Contract and/or Award | Town of Sahuarita, to provide for video court hearings of municipal prisoners, estimated contract amount $10,000.00 revenue (CTN-SD-16-165) | | |
Not Available
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File ID 6322
| 1 | 14. | | Contract and/or Award | Town of Marana, to provide for video court hearings of municipal prisoners, estimated contract amount $10,000.00 revenue (CTN-SD-16-166) | | |
Not Available
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File ID 6328
| 1 | 15. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 5, to provide property loss protection - Tucson SAV’s vehicles and extend contract term to 6/30/17, no cost (CT-SD-13-811) | | |
Not Available
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File ID 6329
| 1 | 16. | | Contract and/or Award | Pima County Community College District, to provide adult education at PCADC, Sheriff Inmate Welfare Fund, contract amount $141,862.57 (CT-SD-16-421) | | |
Not Available
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File ID 6323
| 1 | 17. | | Contract and/or Award | Regional Transportation Authority, to provide for design and construction of the Old Vail Middle School and Summit View Elementary School Safe Routes to School Projects, contract amounts $26,500.00 and $79,000.00 revenue (CTN-TR-17-2) | | |
Not Available
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File ID 6325
| 1 | 18. | | Contract and/or Award | Regional Transportation Authority, to provide for design and construction of the Mary Ann Cleveland at Kush Canyon HAWK Project, contract amount $27,000.00 revenue (CTN-TR-17-4) | | |
Not Available
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File ID 6347
| 1 | 19. | | Consent Item | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Drug, Gang and Violent Crime Control Grant Agreement, U.S. Department of Justice Fund, $316,437.00/$105,478.00 General Fund Match already budgeted (GTAW 16-85) | | |
Not Available
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File ID 6348
| 1 | 20. | | Consent Item | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the FY 2017 Auto Theft Vertical Prosecution Program, $211,739.00 (GTAW 17-2) | | |
Not Available
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File ID 6349
| 1 | 21. | | Consent Item | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Crime Victim Compensation Program, U.S. Department of Justice Fund, $632,253.00 (GTAW 17-3) | | |
Not Available
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File ID 6350
| 1 | 22. | | Consent Item | Acceptance - Sheriff
U.S. Department of Agriculture/U.S. Forest Service, Amendment No. 5, to provide patrol activities for the U.S. Forest Service, $19,000.00 (GTAM 17-1) | | |
Not Available
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File ID 6337
| 1 | 23. | | Consent Item | Meeting Schedule
Approval of the Board of Supervisors' Meeting Schedule for the period September through December, 2016. | | |
Not Available
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File ID 6283
| 1 | 24. | | Consent Item | (Clerk’s Note: Membership is coterminous with the Design Review Committee appointment.)
Technical Review Committee
Appointments of Barbara Becker and Lori Woods, to fill vacancies created by Don Laidlaw and Stacey Weaks. Term expirations: 7/31/19. (Staff recommendations) | | |
Not Available
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File ID 6288
| 1 | 25. | | Consent Item | Animal Care Advisory Committee
Appointment of Jose Ocano, Ex-Officio. Term expiration: 6/30/20. (County Administrator recommendation) | | |
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File ID 6298
| 1 | 26. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointment of Amber Smith. Term expiration: 3/1/20. (District 3) | | |
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File ID 6301
| 1 | 27. | | Consent Item | Workforce Investment Board
A. Staff recommends approval of the revised Workforce Investment Board By-laws.
B. Staff recommends approval to submit a Local Workforce Development Board Certification Application.
C. Appointment of Camila Martins-Bekat, representing GECD, to fill a vacancy created by Chris Kaselemis. Term expiration: 9/30/17. (Staff recommendation)
D. Appointment of Susan “Susy” Moncada, representing GECD, State Employment Service Office under Wagner-Peyser, to fill a vacancy created by Peggy Feenan. Term expiration: 9/30/18. (Staff recommendation) | | |
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File ID 6305
| 1 | 28. | | Consent Item | Pima County/Tucson Commission on Addiction, Prevention and Treatment
· Reappointment of Chuck Burbank. Term expiration: 2/28/18. (Commission recommendation)
· Appointment of Michael St. Ores, to fill a vacancy created by Roy Tullgren. Term expiration: 8/31/18. (Commission recommendation) | | |
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File ID 6338
| 1 | 29. | | Consent Item | Public Art and Community Design Committee
· Appointment of Caitlin Jensen, to replace Emily Velde Elías. No Term Expiration. (District 5)
· Appointment of Matthew Moutafis, to replace Dick Eggerding. No Term Expiration. (District 1) | | |
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File ID 6260
| 1 | 30. | | Consent Item | Special Event
Joseph Laria, VFW Post 10254, 10211 S. Sasabe Road, Tucson, July 4, 2016. | | |
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File ID 6284
| 1 | 31. | | Consent Item | Special Event
Jonas Wes Hunter, Southern Arizona Arts and Cultural Alliance, La Encantada, 2905 E. Skyline Drive, Tucson, August 20, 2016. | | |
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File ID 6304
| 1 | 32. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for August 6 and 20, 2016. | | |
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File ID 6315
| 1 | 33. | | Consent Item | Special Event
Brenda J. Goldsmith, El Rio Health Center Foundation, The Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, October 28, 2016. | | |
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File ID 6336
| 1 | 34. | | Consent Item | Temporary Extension
07100326, David A. Zugerman, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for August 18 and 19, 2016. | | |
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File ID 6306
| 1 | 35. | | Consent Item | Pursuant to A.R.S. §16-531(A), appointment of all elections boards and tally boards recruited and on file in the Elections Department for the Primary Election on August 30, 2016 and the General Election on November 8, 2016. | | |
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File ID 6307
| 1 | 36. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2016 through June 30, 2017:
Brick Storts; John Davis | | |
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File ID 6285
| 1 | 37. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Walter Weber as Judge Pro Tempore of the Pima County Superior Court from July 1, 2016 through June 30, 2017. | | |
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File ID 6333
| 1 | 38. | | Consent Item | Duplicate Warrants - For Ratification
Hoag Wendell & Lucy G. $58.26; Smoothie Factory $633.50; The Lusby Living Trust $43.64 | | |
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File ID 6257
| 1 | 39. | | Consent Item | Proclaiming the month of August, 2016 to be:
“CHILD SUPPORT AWARENESS MONTH” | | |
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File ID 6293
| 1 | 40. | | Consent Item | This item requires the approval of the Board of Supervisors. The Flood Control District Board approved this item on July 5, 2016.
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 6296
| 1 | 41. | | Consent Item | Minutes: June 7 and 21, 2016
Warrants: July, 2016 | | |
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