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File ID 6714
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Jim Nelson, American Lung Association, proclaiming the month of November 2016 to be:
"COPD AWARENESS MONTH" | | |
Not Available
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File ID 6733
| 1 | 6. | | Agenda Item | Presentation of a proclamation to the Tucson Metro Chamber, proclaiming that Monday, October 31, 2016 was:
"TUCSON METRO CHAMBER DAY" | | |
Not Available
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File ID 6774
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Amber Smith, Metropolitan Pima Alliance, proclaiming Davis-Monthan Air Force Base to be:
"AMERICA’S ASSET AND TUCSON’S TREASURE" | | |
Not Available
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File ID 6751
| 1 | 9. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $1,560.00 for property located at 14555 West Desert Owl Way, located within important riparian area with underlying Xeroriparian Class C Habitat. (District 3) | | |
Not Available
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File ID 6752
| 1 | 10. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $3,490.00 for property located at 1792 East Sahuaro Blossom Place, located within important riparian area with underlying Xeroriparian Class B and Class C Riparian Habitat. (District 1) | | |
Not Available
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File ID 6753
| 1 | 11. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $3,475.00 for property located at 1440 North Tanque Verde Loop, located within important riparian area with underlying Hydromesoriparian Habitat. (District 4) | | |
Not Available
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File ID 6765
| 1 | 12. | | Agenda Item | Northwest Fire District Annexation
RESOLUTION NO. 2016 - FC4, of the Pima County Board of Supervisors and of the Board of Directors of the Pima County Regional Flood Control District, requesting the annexation of certain County-Owned and Flood Control District-Owned properties into the Northwest Fire District pursuant to A.R.S. §48-262(I). | | |
Not Available
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File ID 6785
| 1 | 13. | | Agenda Item | Agreement for Termination of Diablo Village Estates Development Agreement
RESOLUTION NO. 2016 - FC5, of the Board of Supervisors and the Board of Directors of the Pima County Regional Flood Control District; approving and authorizing the execution of an agreement to terminate an amended development agreement between Pima County, Pima County Flood Control District, and RES-AZ DVL, L.L.C. (139820) | | |
Not Available
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File ID 6736
| 1 | 15. | | Agenda Item | Appointment of Public Fiduciary
Staff recommends the appointment of Peter Santini to the position of Pima County Public Fiduciary effective November 22, 2016. | | |
Not Available
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File ID 6749
| 1 | 16. | | Agenda Item | 2017 Legislative Agenda
RESOLUTION NO. 2016 - 74, of the Board of Supervisors, adopting a Pima County Legislative Program for 2017. | | |
Not Available
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File ID 6807
| 1 | 17. | | Agenda Item | Pima County Economic Development Plan - Update through 2018
Staff recommends approval of the Pima County Economic Development Plan - Update through 2018 and use of the Plan to guide future budget allocations and policy decisions to foster economic development opportunities in Pima County. | | |
Not Available
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File ID 6685
| 1 | 18. | | Agenda Item | Boards, Commissions and/or Committees
Staff recommends the Board disband the following: Davis Monthan Open Space Acquisition Committee; Pima County Wireless Integrated Network Committee; and Pima County Sports and Tourism Authority. | | |
Not Available
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File ID 6764
| 1 | 19. | | Agenda Item | Northwest Fire District Annexation
RESOLUTION NO. 2016 - 75, of the Pima County Board of Supervisors and of the Board of Directors of the Pima County Regional Flood Control District, requesting the annexation of certain County-Owned and Flood Control District-Owned properties into the Northwest Fire District pursuant to A.R.S. §48-262(I). | | |
Not Available
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File ID 6682
| 1 | 20. | | Agenda Item | Canvass
Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 8, 2016, General Election. | | |
Not Available
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File ID 6802
| 1 | 21. | | Agenda Item | North Star Charter School Project
RESOLUTION NO. 2016 - 76, 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 $10,000,000.00 Education Facility Revenue Bonds (North Star Charter School Project, 4200 N. 99th Avenue, Phoenix, AZ), Series 2016 and declaring an emergency. | | |
Not Available
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File ID 6739
| 1 | 22. | | Agenda Item | Notice of Consent for Final Plat
Staff recommends approval of the Notice of Consent for the Final Plat from the Southern Arizona Land Trust for Emery Park Place, Lots 1-4 and Common Area A (Private Drainage and Public Utilities) located at 140 E. Drexel Road, Tucson, AZ, to construct affordable housing. | | |
Not Available
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File ID 6719
| 1 | 23. | | Agenda Item | Pascua Yaqui Tribe State-Shared Revenue Program
A. RESOLUTION NO. 2016 - 77, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to the Arizona State Museum.
B. RESOLUTION NO. 2016 - 78, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to the University of Arizona-Southwest Institute for Research on Women. | | |
Not Available
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File ID 6722
| 1 | 24. | | Agenda Item | Agreement for Termination of Diablo Village Estates Development Agreement
RESOLUTION NO. 2016 - 79, of the Board of Supervisors and the Board of Directors of the Pima County Regional Flood Control District; approving and authorizing the execution of an agreement to terminate an amended development agreement between Pima County, Pima County Flood Control District, and RES-AZ DVL, L.L.C. (139820) | | |
Not Available
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File ID 6598
| 1 | 25. | | Public Hearing Item | Hearing - Liquor License
12104465, Nicholas Carl Guttilla, Golf Club at Torres Blancas, 3233 S. Abrego Drive, Green Valley, Series 12, Restaurant, New License. | | |
Not Available
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File ID 6627
| 1 | 26. | | Public Hearing Item | Hearing - Liquor License
07100107, Nicholas Carl Guttilla, Golf Club at Torres Blancas, 3233 S. Abrego Drive, Green Valley, Series 7, Beer and Wine Bar, Person Transfer. | | |
Not Available
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File ID 6686
| 1 | 27. | | Public Hearing Item | Hearing - Liquor License
03103030, Jeremy Julian Pye, Copper Mine Brewing Company, L.L.C., 3455 S. Palo Verde Road, Suite 135, Tucson, Series 3, In-State Microbrewery, New License. | | |
Not Available
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File ID 6716
| 1 | 28. | | Public Hearing Item | Hearing - Bingo License
16-02-8033, Phil Adam and Bryan Cassels, Disabled American Veterans Chapter 28, 5771 S. Country Club Road, Tucson, Class A - Small Game. | | |
Not Available
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File ID 6758
| 1 | 29. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
06100204, Nicholas Carl Guttilla, Golf Club at Canoa Ranch, 5800 S. Camino del Sol, Green Valley, Acquisition of Control. | | |
Not Available
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File ID 6759
| 1 | 30. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
12103036, So Yoong Law, China Phoenix Restaurant, 7090 N. Oracle Road, No. 172, Tucson, Agent Change and Acquisition of Control. | | |
Not Available
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File ID 6403
| 1 | 31. | | Public Hearing Item | UNFINISHED BUSINESS (8/15/16 and 10/18/16)
Hearing - Modification (Substantial Change) of Rezoning Conditions
Co9-89-21, LAWYERS TITLE AND TRUST, TR NO. 6486 - T - INTERSTATE 19 NO. 2 REZONING
Request of Borderlands Investments I, L.L.C., represented by Wavelength Management, for a modification (substantial change) of Rezoning Condition No. 10, which requires adherence to the revised rezoning preliminary development plan approved on April 15, 1997; and Condition No. 16, which limits uses to a golf course club house, pro shop, restaurant, and six residential lots as approved by the Architectural Review Committee of the Green Valley Coordinating Council, to allow the additional use of a communication tower. The subject site is the non-residential portion of the rezoning that is approximately 4.96 acres zoned CB-2 (General Business) and is located at the southeast corner of the intersection of S. Camino del Sol and S. Desert Jewel Loop. On motion, the Planning and Zoning Commission voted 7-1 (Commissioner Gavin voted NAY, Commissioners Membrila and Cook were absent) to recommend APPRO | | |
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File ID 6769
| 1 | 32. | | Public Hearing Item | Hearing - Rezoning
Co9-15-005, JT RP, L.L.C. - EAST EAGLE FEATHER ROAD (EASEMENT) REZONING
Request by JT RP, L.L.C., represented by Brent Davis, for a rezoning of approximately 3.81 acres from SR (Suburban Ranch) zone to CR-1 (Single Residence) zone on property located approximately 800 feet east of Bear Canyon Road on the south side of East Eagle Feather Road (Easement). The proposed rezoning conforms to the Pima County Comprehensive Plan (Co7-00-20). On motion, the Planning and Zoning Commission voted 6-2 (Commissioners Cook and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
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File ID 6798
| 1 | 33. | | Public Hearing Item | Hearing - Rezoning
P16RZ00007, ANDRADA WILMOT 180, L.L.C. - S. WILMOT ROAD REZONING
Request of Andrada Wilmot 180, L.L.C., represented by Engineering & Environmental Consultants, for a rezoning of approximately 359 acres (Parcel Codes 305-23-018D, 305-23-026A, 305-23-027B and a portion of Parcel Code 305-23-018A) from the RH (Rural Homestead) zone to the CR-5 (Multiple Residence-Small Lot Option) zone, on property located on the east side of S. Wilmot Road, approximately 754 feet south of E. Andrada Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Low Intensity Urban 3.0. On motion, the Planning and Zoning Commission voted 8-1 (Commissioner Bain abstained (abstain counts as a YES vote) Commissioner Gungle voted NAY, Commissioner Cook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
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File ID 6799
| 1 | 34. | | Public Hearing Item | Hearing - Rezoning
P16RZ00009, KING CONE, L.L.C. - N. ORACLE ROAD REZONING
Request of King Cone, L.L.C., represented by Urban Engineering, for a rezoning of three parcels containing approximately 3.54 acres from the SH (GZ1) (Suburban Homestead-Gateway Overlay) zone to the CB-2 (GZ1) (General Business-Gateway Overlay) zone, on property addressed as 15605, 15621, and 15625 N. Oracle Road located approximately 260 feet west of N. Oracle Road and approximately 300 feet south of the intersection of N. Oracle Road and N. Lupine Place. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Multifunctional Corridor. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Cook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
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File ID 6800
| 1 | 35. | | Public Hearing Item | Hearing - Rezoning
P16RZ00010, 6500 WESTOVER AV, L.L.C. - S. WESTOVER AVENUE REZONING
Request of 6500 Westover Av, L.L.C., represented by The WLB Group, Inc., for a rezoning of approximately .91 acres from GR-1 (Rural Residential) to the CB-1 (Local Business), located on the southwest corner of W. Valencia Road and S. Westover Avenue. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property Multifunctional Corridor. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Cook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
Not Available
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File ID 6801
| 1 | 36. | | Public Hearing Item | Hearing - Hillside Development Overlay Zone (HDZ) Special Use Permit/Plat Note Waiver
A. Hillside Development Overlay Zone (HDZ) Special Use Permit
P16SA00011, MOUSSA - N. ENCLAVE PLACE HILLSIDE DEVELOPMENT OVERLAY ZONE (HDZ) SPECIAL USE PERMIT
Request of Renee Moussa, represented by Burton and Associates Architects, for a Hillside Development Overlay Zone (HDZ) Special Use Permit. The applicant requests a special use permit to construct a single residence, pool, and driveway within a designated HDZ Level One protected ridge area on Lot 9 of The Enclave at Gates Pass subdivision. Nearly all of Lot 9 lies within the protected ridge area. Subdivision plat Permitting Note No. 12(f) subjects the development of lots 8, 9, 10, and 11 to all requirements in effect that are based upon the proximity of the lots to the protected peak and ridge line in the event that a building permit is not obtained within two years from the date of final subdivision plat approval (November 18, 2003). Pima County Zoning Code Section 18.61.041(A) (1) prohibits development within the protected area of a (Lev | | |
Not Available
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File ID 6803
| 1 | 37. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 63, P16RZ00002, Tolano - W. Illinois Street Rezoning. Owner: Jaime and Sonia Tolano. (District 3) | | |
Not Available
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File ID 6804
| 1 | 38. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2016 - 80, Co9-07-10, Cardinal Irvington Homes, L.L.C. - Cardinal Avenue Rezoning. Owner: Western Alliance Bank. (District 5) | | |
Not Available
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File ID 6817
| 1 | 1. | | Addendum | Presentation of a proclamation to Marisol Flores-Aguirre, Director of the Women’s Business Center for the YWCA, proclaiming the month of December 2016 to be: "PROJECT PERIOD MONTH" | | |
Not Available
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File ID 6816
| 1 | 2. | | Addendum | Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County Flood Control District v. Heirs and Devisees of Bernardina Romero, Superior Court Case No. C20161723. | | |
Not Available
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File ID 6832
| 1 | 3. | | Addendum | Contract
The Ashton Company, Inc., Granite Construction Company and KE&G Construction, Inc., Amendment No. 6, 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 $3,000,000.00 (MA-PO-13-191) | | |
Not Available
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File ID 6833
| 1 | 4. | | Addendum | Contract
State of Arizona, to provide a purchase agreement and temporary construction easement for the Casa Grande-Tucson Highway, Ina Road Project, contract amount $520.00 revenue (CTN-PW-17-84) | | |
Not Available
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File ID 6838
| 1 | 5. | | Addendum | Contract
Stantec Consulting, Inc., Amendment No. 1, to provide for the Ruthrauff Basin Management Plan, extend contract term to 6/30/17 and amend contractual language, Flood Control Tax Levy Fund, contract amount $39,793.00 (CT-FC-14-421) | | |
Not Available
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File ID 6820
| 1 | 7. | | Addendum | Contract
Sheryl McBane Mulford, d.b.a. Ideation Collaborative, Amendment No. 1, to provide for a Leadership and Staff Development Program, extend contract term to 11/11/17 and amend contractual language, Arizona State Library, Archives and Public Records and Library District Funds, contract amount $90,000.00 (CT-LIB-16-108) | | |
Not Available
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File ID 6850
| 1 | 10. | | Agenda Item | Mike Jacob Sportspark Operating Agreement
Staff recommends approval of the following:
A. A month-to-month Operating Agreement with the present operator, for a period of up to six months, during which County staff will conduct a competitive Request for Proposals process to select a single entity to operate Mike Jacobs Sportspark.
B. Up to $1 million in capital improvements to the facility, with concurrence from the competitively-selected future operator of the Sportspark, using funding from the Arizona Department of Transportation right-of-way acquisition for Interstate 10 and Ina Road improvements. | | |
Not Available
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File ID 6851
| 1 | 11. | | Addendum | Raytheon Expansion Economic Development Incentives
Staff recommends the following actions be taken to incentivize Raytheon Missile Systems to expand their Tucson operations:
A. Approve the voluntary restrictions placed on County acquired property to buffer Raytheon. These restrictions are to be placed on any proposed land use of the County property leased or sold to a third party for economic development purposes. These restrictions ensure continued compatibility of the future land uses with Raytheon operations.
B. Approve and support a Foreign Trade Zone (FTZ) application for Raytheon’s existing operations, as well as the expanding operations proposed by Raytheon through a significant capital facility expansion. The FTZ property tax reduction will be subject to US Department of Commerce FTZ requirements, eligibility of Raytheon for said designation, and approval by the US Department of Commerce as an FTZ eligible property for both existing and future expansion facilities. Educational institutions will receive their full pre-FTZ property tax payments.
C. Affirm County initiated an | | |
Not Available
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File ID 6812
| 1 | 12. | | Addendum | Arizona-Sonora Desert Museum Hidden in the Midden Project
Staff recommends approval of the addition of a year-round, children’s participatory, educational exhibit at the Arizona-Sonora Desert Museum. | | |
Not Available
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File ID 6811
| 1 | 13. | | Addendum | Abandonment by Vacation and Quit Claim Deed
A. RESOLUTION NO. 2016 - 81, of the Board of Supervisors, providing for the vacation of all of that portion of Sunset Road, as established in Road Proceeding Number 243A, recorded in Book 3 of Maps at Page 39 within Sections 7, 8, 17 and 18, T13S, R13E, G&SRM, Pima County, Arizona. (District 1)
B. Quit Claim Deed to Pima County Flood Control District, all right, title and interest in all of that portion of Sunset Road, as established in Road Proceeding Number 243A, recorded in Book 3 of Maps at Page 39 within Sections 7, 8, 17 and 18, T13S, R13E, G&SRM, Pima County, Arizona. (District 1) | | |
Not Available
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File ID 6809
| 1 | 14. | | Addendum | Waiver of Development Impact Fee
Pursuant to Pima County Code Section 19.03.070, Darrel Nelson requests a waiver of the Roadway Development Impact Fee for the placement of a residential dwelling located at 28720 S. Prairie View Court, in the Southeast Impact Fee Benefit Area. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 6829
| 1 | 15. | | Addendum | AZ Aerospace Foundation, Inc., Amendment No. 3, to provide an operating agreement for alterations and improvements to Pima Air and Space Museum property and amend contractual language, contract amount $75,000.00 revenue (CT-ED-12-244) | | |
Not Available
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File ID 6839
| 1 | 16. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to provide for the MLS pre-season training camp and Desert Diamond Cup exhibition matches, Board Contingency Fund, contract amount not to exceed $130,000.00 (CT-ED-17-189) | | |
Not Available
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File ID 7134
| 1 | 6. | | Addendum | (Clerk’s Note: The Payment In Lieu of Tax Fee Agreement is to be considered by the Flood Control District Board; Library District Board; and the Board of Supervisors.)
Foreign Trade Zone Payment In Lieu of Taxes Agreement for New Employer Monsanto
Staff recommends approval of the following:
A. Lower Foreign Trade Zone property tax assessment ratios for the taxing districts controlled by the County (Approval of the Payment In Lieu of Taxes Fee Agreement);
B. Formation of the Agricultural Science Advisory Commission and the Agricultural Community Advisory Committee.
C. The Memorandum of Understanding with Monsanto. | | |
Not Available
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File ID 6827
| 1 | 17. | | Addendum | Pima Prevention Partnership, to provide for the Pathways to Justice Careers for Youth Program, contract amount $544,000.00 revenue (CTN-CS-17-93) | | |
Not Available
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File ID 6822
| 1 | 18. | | Addendum | Ajo Community Health Care, to provide a lease for office space located at 120 W. Estrella Avenue, Ajo, also known as Desert Senita Community Health Center, contract amount $76,020.00 revenue (CTN-FM-17-98) | | |
Not Available
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File ID 7135
| 1 | 8. | | Addendum | (Clerk’s Note: The Payment In Lieu of Tax Fee Agreement is to be considered by the Flood Control District Board; Library District Board; and the Board of Supervisors.)
Foreign Trade Zone Payment In Lieu of Taxes Agreement for New Employer Monsanto
Staff recommends approval of the following:
A. Lower Foreign Trade Zone property tax assessment ratios for the taxing districts controlled by the County (Approval of the Payment In Lieu of Taxes Fee Agreement);
B. Formation of the Agricultural Science Advisory Commission and the Agricultural Community Advisory Committee.
C. The Memorandum of Understanding with Monsanto. | | |
Not Available
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File ID 6821
| 1 | 19. | | Addendum | Qwest Corporation, d.b.a. CenturyLink, Amendment No. 4, to provide for the VOIP Communication System and amend contractual language, IT Telecommunications Capital Projects Fund, contract amount $25,024.00 (MA-PO-12-151) Information Technology | | |
Not Available
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File ID 6823
| 1 | 20. | | Addendum | MP Nexlevel, L.L.C., to provide PECOC to Admin West 144SM fiber connection (ENTFIB), Telecom Internal Service Fund, contract amount $499,795.30 (CT-IT-17-161) Information Technology | | |
Not Available
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File ID 7132
| 1 | 9. | | Addendum | (Clerk’s Note: The Payment In Lieu of Tax Fee Agreement is to be considered by the Flood Control District Board; Library District Board; and the Board of Supervisors.
Foreign Trade Zone Payment in Lieu of Taxes Agreement for New Employer Monsanto
Staff recommends approval of the following:
A. Lower Foreign Trade Zone property tax assessment ratios for the taxing districts controlled by the County (Approval of the Payment In Lieu of Taxes Fee Agreement);
B. Formation of the Agricultural Science Advisory Commission and the Agricultural Community Advisory Committee, with membership as follows:
Agricultural Science Advisory Commission:
1. Dr. Shane Burgess, Dean, The University of Arizona College of Agriculture and Life Sciences
2. Dr. Joaquin Ruiz, Dean, The University of Arizona College of Science
3. Dr. Gary Nabhan, Director, The University of Arizona Center for Regional Food Studies
4. Dr. Douglas Taren, Associate Dean for Academic Affairs and Professor, Health Promotion Science Department, The University of Arizona Mel and Enid Zuckerman College of Public Health
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Not Available
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File ID 6824
| 1 | 21. | | Addendum | Kimley-Horn & Associates, Inc., Amendment No. 3, to provide design engineering services for the Rillito Riverpath and Camino de la Tierra bicycle and pedestrian enhancement (4RRVPA), extend contract term to 12/31/17 and amend contractual language, Transportation Non-Bond Projects Fund, contract amount $24,901.00 (CT-PW-13-606) Public Works | | |
Not Available
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File ID 6825
| 1 | 22. | | Addendum | Structural Grace, Inc., Amendment No. 4, to provide roadway planning and design engineering services for Sunset Road: Silverbell Road to River Road and amend contractual language, Tucson Mountain Area Impact Fee Fund, contract amount $39,151.00 (CT-TR-14-181) Transportation | | |
Not Available
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File ID 6840
| 1 | 23. | | Addendum | Falcone Bros & Associates, Inc., to provide for the Camino de la Tierra Pedestrian Bridge Project, FHWA (88%) and RTA (12%) Funds, contract amount $1,073,179.00 (CT-PW-17-178) Public Works | | |
Not Available
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File ID 6819
| 1 | 24. | | Addendum | Rancho Del Lago Community Association, to provide a cooperative agreement for the construction and operation of Del Lago Park, NRPR In-lieu Account (Southeast region), contract amount $302,307.00 (CT-PW-17-185) | | |
Not Available
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File ID 6835
| 1 | 25. | | Addendum | State of Arizona, Department of Transportation, to provide a purchase agreement, temporary construction easement, drainage easement and warranty deed for the Casa Grande - Tucson Highway, Ina Road Project, contract amount $85,266.00 revenue (CTN-PW-17-85) | | |
Not Available
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File ID 6836
| 1 | 26. | | Addendum | State of Arizona, Department of Transportation, to provide a purchase agreement, temporary construction easement and warranty deed for the Casa Grande - Tucson Highway, Ina Road Project, temporary construction easement and warranty deed, contract amount $1,127,116.48 revenue (CTN-PW-17-86) | | |
Not Available
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File ID 6837
| 1 | 27. | | Addendum | State of Arizona, Department of Transportation, to provide a purchase agreement, temporary construction easement and warranty deed for the Casa Grande - Tucson Highway, Ina Road Project, contract amount $227,574.24 revenue (CTN-PW-17-87) | | |
Not Available
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File ID 6841
| 1 | 28. | | Addendum | T-Mobile West, L.L.C., Amendment No. 3, to provide a non-exclusive right-of-way use license, assume rights and obligations from Voicestream PCS and amend contractual language, contract amount $11,392.26 revenue (CTN-IT-CMS136982) | | |
Not Available
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File ID 6842
| 1 | 29. | | Addendum | T-Mobile West, L.L.C., to provide a master agreement for wireless communications facilities and site-specific agreements for 7 specified locations at: 1) 3588 N. Sabino Canyon, 2) 6756 E. Sunrise Drive, 3) 5465 Northridge Drive, 4) 6540 N. Calle Padre Filipe, 5) 4954 Hacienda Del Sol, 6) 4975 N. Calle Bendita and 7) 4100 N. Craycroft Road, contract amount $522,172.14/4 year term revenue (CTN-IT-17-100) | | |
Not Available
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File ID 6849
| 1 | 30. | | Addendum | Rio Nuevo Multipurpose Facilities District, to provide for a sewer alignment study, contract amount $40,000.00 revenue (CTN-WW-17-105) | | |
Not Available
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File ID 6830
| 1 | 31. | | Addendum | Pima Association of Governments, to provide for the Cortaro Farms: Camino de Oeste to Thornydale Memorandum of Understanding (CTN-TR-17-89) | | |
Not Available
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File ID 6831
| 1 | 32. | | Addendum | Pima Association of Governments, to provide for the Aerospace Parkway Expansion Memorandum of Understanding (CTN-TR-17-88) | | |
Not Available
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File ID 6843
| 1 | 33. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, Amendment No. 1, to provide for the Operation Stonegarden - Equipment Project and extend contract term to 3/31/17, no cost (GTAM 17-30) | | |
Not Available
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File ID 6844
| 1 | 34. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Emergency Preparedness Program - Zika Funding, U.S. Department of Health and Human Services and Centers for Disease Control Funds, $260,997.81 (GTAM 17-27) | | |
Not Available
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File ID 6845
| 1 | 35. | | Addendum | Acceptance - Regional Wastewater Reclamation
Arizona Community Foundation, to provide for the New Arizona Prize: Water Innovation Challenge Project, $252,500.00 (GTAW 17-42) | | |
Not Available
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File ID 6741
| 1 | 1. | | Contract and/or Award | Banner Health, Amendment No. 3, to provide for court ordered evaluation services, extend contract term to 9/30/17 and amend contractual language, General Fund, contract amount $1,500,000.00 (CT-OMS-16-48/CT-OMS-16-124) | | |
Not Available
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File ID 6771
| 1 | 2. | | Contract and/or Award | Old Pueblo Community Services, Amendment No. 4, to provide for the Inside Out Recovery Partnership Project, extend contract term to 8/31/17 and amend contractual language, no cost (CT-OMS-14-128) | | |
Not Available
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File ID 6708
| 1 | 3. | | Contract and/or Award | City of Tucson, to provide for the following Neighborhood Reinvestment Projects, 1997 and 2004 Bond Funds:
Neighborhood/Project/Contract Amount/Contract No.
St. John’s-Sunset Villa/Park Restroom/no cost/CTN-CD-17-23
Naylor-Changemaker/Sidewalks & Improvements/no cost/CTN-CD-17-28
Country Glenn/Treat Road Improvements/$191,300.00/CT-CD-17-149 | | |
Not Available
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File ID 6775
| 1 | 4. | | Contract and/or Award | St. Luke’s in the Desert, Inc., d.b.a. St. Luke’s Home, to provide for the Senior Resident Dietary Program, BOS Contingency Funds, contract amount $22,000.00 (CT-CD-17-163) | | |
Not Available
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File ID 6737
| 1 | 5. | | Contract and/or Award | To provide for the Youth Services Program, General Fund:
Vendor/Contract Amount/Contract No.
Goodwill Industries of Southern Arizona, Inc./$139,115.25/CT-CS-17-132
SER-Jobs for Progress of Southern Arizona, Inc./$133,714.07/CT-CS-17-144
Tucson Youth Development, Inc./$144,545.55/CT-CS-17-145 | | |
Not Available
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File ID 6773
| 1 | 6. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 1, to provide for the HUD Continuum of Care Program - CASA and CASA for Families II, extend contract term to 6/30/17 and amend contractual language, HUD Fund, contract amount $38,377.54 (CT-CS-16-268) | | |
Not Available
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File ID 6805
| 1 | 7. | | Contract and/or Award | Racy Associates, Inc., to provide for state legislative representation services, General Fund, contract amount $280,000.00/2 year term (CT-CA-17-157) | | |
Not Available
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File ID 6710
| 1 | 8. | | Contract and/or Award | Greenberg Traurig, L.L.P., Amendment No. 1, to provide special counsel services and extend contract term to 11/30/17, no cost (CT-FN-16-135) | | |
Not Available
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File ID 6724
| 1 | 9. | | Contract and/or Award | Mesch, Clark & Rothschild, P.C., Amendment No. 6, to provide legal services regarding the Magee Road Improvements; La Cañada Drive to Oracle, La Cañada Road: River Road to Ina Road and Homer Davis Elementary Transportation Enhancement Projects, Transportation Non-Bond Project Funds, contract amount $50,000.00 (CT-TR-15-81) | | |
Not Available
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File ID 6744
| 1 | 10. | | Contract and/or Award | To provide for election services, 5 year term revenue:
Vendor/Contract Amount/Contract No.
Town of Oro Valley/$90,000.00/CTN-EL-17-78
Town of Sahuarita/$35,000.00/CTN-EL-17-79
City of South Tucson/$25,000.00/CTN-EL-17-80 | | |
Not Available
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File ID 6720
| 1 | 11. | | Contract and/or Award | Award
Amendment of Award: Master Agreement Nos. MA-PO-14-268 and MA-PO-17-65, Advanced Controls Corporation and Climatec, L.L.C., for energy management and temperature controls services, increase the five year not-to-exceed award amount by $642,282.00 to a cumulative not-to-exceed award amount of $1,257,032.00. Funding Source: General Fund. Administering Department: Facilities Management. | | |
Not Available
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File ID 6735
| 1 | 12. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-198, Diamondback Police Supply Co., to provide for body armor IFB 198449. Increase the annual award amount by $100,000.00 to a cumulative not-to-exceed amount of $380,000.00. Funding Source: General Fund. Administering Department: Sheriff. | | |
Not Available
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File ID 6750
| 1 | 13. | | Contract and/or Award | Oak Leaf Energy Partners Ohio, L.L.C., Amendment No. 2, to provide for solar electricity for Corona de Tucson WRF and amend contractual language, RWRD Enterprise Fund, contract amount $60,264.00 decrease (MA-PO-15-129) Regional Wastewater Reclamation | | |
Not Available
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File ID 6756
| 1 | 14. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-12-420, JP Morgan Chase Comm Card, d.b.a. Chase Manhattan Bank USA NA, to provide a Purchasing Card (PCard) Participating Agreement, COOP 29495 and extend contract term to 11/14/17. Estimated revenue $60,000.00. Administering Department: Procurement. | | |
Not Available
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File ID 6757
| 1 | 15. | | Agenda Item | Award
Award of Contract: Master Agreement No. MA-PO-17-97, Mobile Maintenance and Towing, L.L.C. (Headquarters: Tucson, AZ), to provide vehicle towing and auction services. Contract is for an initial term of one year in the annual estimated revenue amount of $580,000.00 and an annual not-to-exceed expense amount of $464,000.00 with four annual renewal options. Funding Source: General Fund. Administering Department: Sheriff. | | |
Not Available
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File ID 6760
| 1 | 16. | | Contract and/or Award | The Ashton Company, Inc., Borderland Construction Company, Inc., Granite Construction Company, KE&G Construction, Inc. and Southern Arizona Paving and Construction Company, Amendment No. 8, to provide a job order master agreement for traffic signal, road intersection, paving and drainage improvements, County HURF Fund, contract amount $750,000.00 (MA-PO-12-226) Transportation | | |
Not Available
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File ID 6761
| 1 | 17. | | Contract and/or Award | Solon Development, L.L.C., Amendment No. 1, to provide solar covered parking structure for the Sporting Chance Center and amend contractual language, Facilities Management Electricity Operating Budget Fund, contract amount $38,667.00 decrease (MA-PO-16-353) Facilities Management | | |
Not Available
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File ID 6762
| 1 | 18. | | Contract and/or Award | Solon Development, L.L.C., Amendment No. 1, to provide solar covered parking structure for the Nanini Library and amend contractual language, Facilities Management Electricity Operating Budget Fund, contract amount $151,690.00 (MA-PO-16-355) Facilities Management | | |
Not Available
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File ID 6763
| 1 | 19. | | Contract and/or Award | Solon Development, L.L.C., Amendment No. 1, to provide solar covered parking structure for the Pima Air and Space Museum and amend contractual language, Facilities Management Electricity Operating Budget Fund, contract amount $37,913.00 (MA-PO-16-358) Facilities Management | | |
Not Available
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File ID 6797
| 1 | 20. | | Contract and/or Award | Spillman Technologies, Inc., Amendment No. 5, to provide for the Spillman Software Support Project, extend contract term to 6/30/18 and amend contractual language, General Fund, contract amount $900,873.00 (MA-PO-13-476) Sheriff | | |
Not Available
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File ID 6772
| 1 | 21. | | Contract and/or Award | Town of Marana, Amendment No. 1, to provide for sewer billing and collection services and extend contract term to 11/30/17, RWRD Enterprise Fund, contract amount $55,000.00 (CT-WW-15-195) | | |
Not Available
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File ID 6717
| 1 | 22. | | Contract and/or Award | City of South Tucson, to provide for the incarceration of municipal prisoners, contract amount $115,000.00 estimated revenue (CTN-SD-16-203) | | |
Not Available
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File ID 6777
| 1 | 23. | | Consent Item | Acceptance - Community Services Employment and Training
U.S. Department of Labor, to provide for the LEAP-2 Project, $492,441.00 (GTAW 17-27) | | |
Not Available
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File ID 6778
| 1 | 24. | | Consent Item | Acceptance - County Attorney
State of Arizona Office of the Attorney General, to provide for the 2017 Victims’ Rights Program, $246,300.00 (GTAW 17-18) | | |
Not Available
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File ID 6779
| 1 | 25. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for the DUI Enforcement and Equipment Program, U.S. Department of Transportation National Highway Traffic Safety Administration Fund, $74,529.00 (GTAW 17-19) | | |
Not Available
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File ID 6782
| 1 | 26. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for the Occupant Protection Enforcement Program, U.S. Department of Transportation National Highway Traffic Safety Administration Fund, $12,000.00 (GTAW 17-20) | | |
Not Available
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File ID 6783
| 1 | 27. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for the STEP Enforcement Program, U.S. Department of Transportation National Highway Traffic Safety Administration Fund, $25,000.00 (GTAW 17-21) | | |
Not Available
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File ID 6786
| 1 | 28. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for the School Zone Safety Enforcement Program, U.S. Department of Transportation National Highway Traffic Safety Administration Fund, $20,000.00 (GTAW 17-22) | | |
Not Available
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File ID 6787
| 1 | 29. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for the STEP Motorcycles Program, U.S. Department of Transportation National Highway Traffic Safety Administration Fund, $52,000.00 (GTAW 17-23) | | |
Not Available
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File ID 6788
| 1 | 30. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Patrol and Air Enhancement Project, U.S. Department of Homeland Security Fund, $130,000.00 (GTAW 17-25) | | |
Not Available
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File ID 6789
| 1 | 31. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Regional Bomb Squad Enhancement Project, U.S. Department of Homeland Security Fund, $75,000.00 (GTAW 17-26) | | |
Not Available
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File ID 6790
| 1 | 32. | | Consent Item | Acceptance - Sheriff
State of Arizona Office of the Attorney General, to provide for the 2017 Victims’ Rights Program, $56,900.00 (GTAW 17-31) | | |
Not Available
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File ID 6791
| 1 | 33. | | Consent Item | Acceptance - Sheriff
State of Arizona Department of Public Safety, to provide for the Border Crimes and Human Smuggling Enforcement Project, $350,000.00 (GTAW 17-37) | | |
Not Available
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File ID 6792
| 1 | 34. | | Consent Item | Acceptance - Health
Arizona Alliance for Community Health Centers, to provide for the Affordable Care Act Navigator Project, U.S. Department of Health and Human Services Fund, $23,000.00 (GTAW 17-24) | | |
Not Available
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File ID 6793
| 1 | 35. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 5, to provide for the AZ DES CAA Emergency Services Program, U.S. Department of Health and Human Services Fund, $116,488.00 (GTAM 17-20) | | |
Not Available
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File ID 6794
| 1 | 36. | | Consent Item | Acceptance - Health
University of Arizona, Amendment No. 1, to provide for the University of Arizona Nutrition Network/Supplemental Nutrition Assistance Education Program and extend contract term to 9/30/17, USDA Fund, $31,847.44 (GTAM 17-22) | | |
Not Available
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File ID 6795
| 1 | 37. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for the Healthy People Healthy Communities Program, U.S. Department of Health and Human Services Fund, $87,153.00 (GTAM 17-23) | | |
Not Available
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File ID 6796
| 1 | 38. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 1, to provide for the Arizona Family Health Partnership - Title X Family Planning Program, U.S. Department of Health and Human Services Fund, $40,000.00 (GTAM 17-24) | | |
Not Available
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File ID 6709
| 1 | 39. | | Consent Item | Animal Care Advisory Committee
Appointment of Christy Holliger, representing Registered PACC Volunteer. Term expiration: 6/30/18. (Committee recommendation) | | |
Not Available
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File ID 6715
| 1 | 40. | | Consent Item | Metropolitan Education Commission
Appointment of Leah Noreng, representing Educational Foundations, to fill a vacancy created by Jo Riester. Term expiration: 10/18/19. (Commission recommendation) | | |
Not Available
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File ID 6718
| 1 | 41. | | Consent Item | Election Integrity Commission
Reappointment of Karen Schutte. Term expiration: 12/7/18. (Republican Party recommendation) | | |
Not Available
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File ID 6723
| 1 | 42. | | Consent Item | Public Safety Personnel Retirement Board
Election of Manuel Van Santen, to replace Gary Anderson. Term expiration: 12/31/20. | | |
Not Available
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File ID 6767
| 1 | 43. | | Consent Item | Corrections Officer Retirement Board
Election of Michael Escobar, to replace Denise Strang. Term expiration: 12/31/20. | | |
Not Available
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File ID 6770
| 1 | 44. | | Consent Item | Workforce Investment Board
A. Staff recommends approval of amendments to the Workforce Investment Board By-laws.
B. Staff recommends approval of the Pima County Workforce Development Plan 2016-2020. | | |
Not Available
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File ID 6678
| 1 | 45. | | Consent Item | Special Event
Lynn L. O'Connor, Why Ajo Lukeville Health District, Ajo Plaza Area, 10 Plaza Street, Ajo, October 21 and 22, 2016. | | |
Not Available
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File ID 6684
| 1 | 46. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for November 5, 17, December 3 and 15, 2016. | | |
Not Available
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File ID 6705
| 1 | 47. | | Consent Item | Temporary Extension
12104301, Grant Darien Krueger, Reforma Cocina Y Cantina, 4310 N. Campbell Avenue, Suite 103, Tucson, Temporary Extension of Premises for November 10, December 7, 14, 21, 28, 2016 and January 4, 11, 12, 18 and 25, 2017. | | |
Not Available
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File ID 6706
| 1 | 48. | | Consent Item | Temporary Extension
18103003, Christopher Brian Dudding, Three Wells Distilling, 3780 E. 44th Street, Suite 120, Tucson, Temporary Extension of Premises for November 5, 2016. | | |
Not Available
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File ID 6707
| 1 | 49. | | Consent Item | Special Event
Victoria Gershuny, S.Y.STEM Coalition, 3810 and 3780 E. 44th Street, Tucson, November 5, 2016. | | |
Not Available
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File ID 6712
| 1 | 50. | | Consent Item | Temporary Extension
03103000, James C. Counts, Nimbus Brewing Company, 3850 E. 44th Street, No. 138, Tucson, Temporary Extension of Premises for November 5, 2016. | | |
Not Available
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File ID 6721
| 1 | 51. | | Consent Item | Special Event
Scott Arthur Anderson, American Legion Madera Post 131, 249 W. Esperanza Boulevard, Green Valley, November 20, 2016. | | |
Not Available
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File ID 6726
| 1 | 52. | | Consent Item | Temporary Extension
07100040, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Temporary Extension of Premises for November 19, 2016. | | |
Not Available
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File ID 6730
| 1 | 53. | | Consent Item | Special Event
Michele Marie Ochoa, Team Up For Tucson, 7050 N. Doane Drive, Tucson, December 2 and 3, 2016. | | |
Not Available
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File ID 6732
| 1 | 54. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for December 14, 2016. | | |
Not Available
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File ID 6754
| 1 | 55. | | Consent Item | Temporary Extension
12104129, Grant Darien Krueger, Union, L.L.C., d.b.a. Union Public House, 4340 N. Campbell Avenue, Ste. 103, Tucson, Temporary Extension of Premises for November 23 and 24, 2016. | | |
Not Available
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File ID 6776
| 1 | 56. | | Consent Item | Special Event
Mary Jane Cera, Kino Learning Center, d.b.a. Kino School, 6625 N. First Avenue, Tucson, December 3, 2016. | | |
Not Available
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File ID 6780
| 1 | 57. | | Consent Item | Special Event
Ruth Ann Dormanen, Catalina Crusaders, 16024 N. Oracle Road, Tucson, December 3, 2016. | | |
Not Available
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File ID 6742
| 1 | 58. | | Consent Item | Duplicate Warrants - For Ratification
Holly K. Heyman $380.00; Climatec, L.L.C. $180.00; Justin Gallick $265.00; The State of Arizona $18,250.22; Pami E. Keenan $970.43; Kim Y. Tham $215.91; Alpine Court Reporting $250.00; Executive Process, L.L.C. $360.00; Sunnyside School District 12 $560.00; Eastman Distributing $3,709.63; Deborrah Spevak $150.00; Yesli N. Sosa $17.80; Mirabella Apartment Homes $1,500.00; Idella M. Stanley $62.30; Juli Lynn Sale $11.57; Water Tec of Tucson, Inc. $69.05; Spray Master Auto Body & Paint, Inc. $1,256.80; American Reprographics Co. $1,775.53; Spicers Paper, Inc. $81.88; Ashraf Khalan $553.20. | | |
Not Available
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File ID 6713
| 1 | 59. | | Consent Item | Quarterly Contracts Report - 3rd Quarter 2016
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from July 1, 2016 through September 30, 2016. | | |
Not Available
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File ID 6743
| 1 | 60. | | Consent Item | Small Claims Hearing Officer Appointments
Appointment of Small Claims Hearing Officers of the Green Valley Justice Court for the period of July 1, 2016 through June 30, 2017: Barbara K. Blake; Donald G. Weaver | | |
Not Available
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File ID 6766
| 1 | 61. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Judge Pro Tempore of the Pima County Consolidated Justice Courts for the period of December 1, 2016 through June 30, 2017:
Hortencia Delgadillo | | |
Not Available
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File ID 6768
| 1 | 62. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $62,734.14 | | |
Not Available
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File ID 6781
| 1 | 63. | | Consent Item | Surplus Property
Staff requests approval to sell surplus property consisting of 17,774 square feet of vacant land located on the northwest corner of Alvernon Way and Hardy Drive, Tax Parcel No. 111-04-008C, by auction to the highest bidder. (District 2) | | |
Not Available
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File ID 6784
| 1 | 64. | | Consent Item | Restrictive Covenant
City of Tucson, to provide a Restrictive Covenant in favor of Pima County encumbering a portion of the City of Tucson’s Avra Valley Property. (District 3) | | |
Not Available
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File ID 6725
| 1 | 65. | | 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:
Duralar Technologies, L.L.C., Case No. 2016-D-003. The proposed settlement in which Duralar will pay the $4,100.00 penalty for failing to obtain an Industrial Wastewater Discharge permit, and attend Pollution Prevention School is in accordance | | |
Not Available
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File ID 6747
| 1 | 66. | | Consent Item | Permission to Advertise
Sunset Road and Silverbell Road
Road Establishment No. 3022
December 13, 2016 (District 1) | | |
Not Available
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File ID 6748
| 1 | 67. | | Consent Item | Permission to Advertise
Aerospace Parkway
Road Establishment No. 3023
December 13, 2016 (District 2) | | |
Not Available
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File ID 6553
| 1 | 68. | | Consent Item | Minutes: October 18, 2016
Warrants: October, 2016 | | |
Not Available
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