Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/6/2016 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 6413 15. Agenda ItemPresentation of a proclamation to Grant Turnage, Program Manager Maura Robinson, volunteer, Diaper Bank of Southern Arizona, proclaiming the week of September 26 through October 2, 2016 to be: "DIAPER NEED AWARENESS WEEK"   Not Available
File ID 6455 16. Agenda ItemPresentation of a proclamation to Judy Lynn, Pima County Community Outreach Coordinator; Cheryl Bender, American Red Cross-Southern Arizona Chapter; Bart Goodwin and Georgia Goodwin, Community Organizations Active in Disasters; and Whit Chaiyabhat, Raytheon; proclaiming the month of September 2016 to be: "PREPAREDNESS MONTH"   Not Available
File ID 6474 17. Agenda ItemPresentation of a proclamation to Dr. Nic Clement, proclaiming the day of Thursday, September 22, 2016 to be: "LEGENDARY TEACHER DAY"   Not Available
File ID 6468 19. Agenda ItemSewer Easement Town of Marana, to provide a public sewer easement for property located east of Airline Road and north of Avra Valley Road, lying within Section 7, T12S, R13E G&SRM, $512.00 revenue.   Not Available
File ID 6500 110. Agenda ItemImplementation Agreement for the Multi-Species Conservation Plan RESOLUTION NO. 2016 - FC2, of the Board of Supervisors and the Board of Directors of the Pima County Regional Flood Control District, directing implementation of the Pima County Multi-Species Conservation Plan, no cost (CTN-CA-17-32)   Not Available
File ID 6394 112. Agenda ItemCanvass Pursuant to A.R.S. §16-645(B), canvass of the election results for the August 30, 2016, Primary Election.   Not Available
File ID 6469 113. Agenda ItemGreen Valley Domestic Water Improvement District Election RESOLUTION NO. 2016 - 53, of the Board of Supervisors, canceling the election for District Board Members of the Green Valley Domestic Water Improvement District and appointing Patricia Carlstad, Michael Cochran, Robert Hedden and Leonard F. Murphy to the Green Valley Domestic Water Improvement District Board of Directors.   Not Available
File ID 6470 114. Agenda ItemMount Lemmon Domestic Water Improvement District Election RESOLUTION NO. 2016 - 54, of the Board of Supervisors, canceling the election for District Board Members of the Mount Lemmon Domestic Water Improvement District and appointing Pat Klein and Douglas Mance to the Mount Lemmon Domestic Water Improvement District Board of Directors.   Not Available
File ID 6471 115. Agenda ItemWhy Domestic Water Improvement District Election RESOLUTION NO. 2016 - 55, of the Board of Supervisors, canceling the election for District Board Members of the Why Domestic Water Improvement District and appointing Glenn McCready to the Board of Directors.   Not Available
File ID 6472 116. Agenda ItemMetropolitan Domestic Water Improvement District Election RESOLUTION NO. 2016 - 56, of the Board of Supervisors, canceling the election for District Board Members of the Metropolitan Domestic Water Improvement District and appointing Dan M. Offret and Bryan Foulk to the Metropolitan Domestic Water Improvement District Board of Directors.   Not Available
File ID 6473 117. Agenda Item2016 General Election - Special District Cancellations Staff requests cancellation of those uncontested governing board races for selected special districts and appointment of those who filed nomination petitions or write-in nomination papers. Avra Valley Fire District - Bauer, Sara; Castaneda Jr., Luis Corona de Tucson Fire District - Cliburn, Scott; Karhoff, Phillip Drexel Heights Fire District - Bertrand, Jim; Mendonca, Charles; Zang, Chuck Golder Ranch Fire District - Brady, Steve; Dahl, David; Hudgins, Richard Green Valley Fire District - Howell, Bruce; Shilling, Mikel; Smith, Harry Hidden Valley Fire District - Alter, Lee; Milward, Greg Mescal-J6 Fire District - Dupee, Suzanne “Sue”; Kieley, Owen C. Mount Lemmon Fire District - No Candidates Mountain Vista Fire District - Sargent, Jeffery A.; Van Holsbeke, Leon Northwest Fire District - Arend-Hicks, Rebecca; Carter, George; Green, Peg Picture Rocks Fire District - McCool, Peggy; Robles, Ernie; Seese, David Rincon Valley Fire District - Hughes, William; Tate, Mark Sabino Vista Fire District - Stevenson, James; Subrin, Lawrence    Not Available
File ID 6501 118. Agenda ItemP.L.C. Charter Schools Project RESOLUTION NO. 2016 - 57, 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 $23,000,000.00 Education Facility Revenue Refunding Bonds (P.L.C. Charter Schools Project, 2504 S. 91st Avenue, Tolleson, AZ), Series 2016 and declaring an emergency.   Not Available
File ID 6502 119. Agenda ItemChampion Schools Project RESOLUTION NO. 2016 - 58, 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 $12,000,000.00 Education Facility Revenue Bonds (Champion Schools Project, 7900 S. Jesse Owens Parkway, Phoenix, AZ), Series 2016 and declaring an emergency.   Not Available
File ID 6499 120. Agenda ItemImplementing Agreement for the Multi-Species Conservation Plan RESOLUTION NO. 2016 - 59, of the Board of Supervisors and the Board of Directors of the Pima County Regional Flood Control District, directing implementation of the Pima County Multi-Species Conservation Plan, no cost (CTN-CA-17-32)   Not Available
File ID 6424 121. Public Hearing ItemHearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, September 24, 2016 at 7:45 p.m.   Not Available
File ID 6446 122. Public Hearing ItemHearing - Fireworks Permit Savanna Hines, Caterpillar Inc., 5000 W. Caterpillar Trail, Green Valley, October 5, 2016 at 7:00 p.m.   Not Available
File ID 6447 123. Public Hearing ItemHearing - Fireworks Permit Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, October 8, 2016 at 9:00 p.m.   Not Available
File ID 6448 124. Public Hearing ItemHearing - Fireworks Permit Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, October 22, 2016 at 9:00 p.m.   Not Available
File ID 6449 125. Public Hearing ItemHearing - Fireworks Permit Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, November 5, 2016 at 8:40 p.m.   Not Available
File ID 6453 126. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103516, Troy Charles Devos, QuikTrip No. 1482, 3345 W. Valencia Road, Tucson, Acquisition of Control.   Not Available
File ID 6454 127. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103656, Troy Charles Devos, QuikTrip No. 1483, 3390 W. Ina Road, Tucson, Acquisition of Control.   Not Available
File ID 6494 128. Public Hearing ItemHearing - Wine Festival/Wine Fair License Garrison Reeves Ellam, d.b.a. Village of Elgin Winery, 17362 S. Rustling Leaf Trail, Vail, September 17, 2016 from 5:00 p.m. to 9:00 p.m.   Not Available
File ID 6495 129. Public Hearing ItemHearing - Wine Festival/Wine Fair License Garrison Reeves Ellam, d.b.a. Elgin Distillery, 17362 S. Rustling Leaf Trail, Vail, September 17, 2016 from 5:00 p.m. to 9:00 p.m.   Not Available
File ID 6496 130. Public Hearing ItemHearing - Wine Festival/Wine Fair License Ann Catherine Daehling Gardner, d.b.a. Hannah’s Hill Enterprises, L.L.C., 17362 S. Rustling Leaf Trail, Vail, September 17, 2016 from 5:00 p.m. to 9:00 p.m.   Not Available
File ID 6497 131. Public Hearing ItemHearing - Wine Festival/Wine Fair License Karyl L. Wilhelm, d.b.a. Wilhelm Family Vineyards, 17362 S. Rustling Leaf Trail, Vail, September 17, 2016 from 5:00 p.m. to 9:00 p.m.   Not Available
File ID 6460 132. Public Hearing ItemHearing - Fee Schedule for Educational Workshops on Poverty Staff recommends approval of a fee schedule for educational workshops on poverty.   Not Available
File ID 6481 133. Public Hearing ItemHearing - Rezoning P16RZ00001, HUEBNER 50%, ET AL. - N. LA CHOLLA BOULEVARD REZONING Request of Huebner 50%, et al., represented by The Planning Center, for a rezoning of approximately 10.3 acres from SR (Suburban Ranch) zone to the CR-5 (Multiple Residence) (Small Lot Option) (7.3 acres) and TR (Transitional) (3 acres) zones, located on the northwest corner of W. Oracle Jaynes Station Road and N. La Cholla Boulevard. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Membrila and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 6482 134. Public Hearing ItemHearing - Rezoning P16RZ00005, WHISPER CANYON HOLDINGS, L.L.C. - W. HARDY ROAD REZONING Request of Whisper Canyon Holdings, L.L.C., represented by Projects International, Inc., for a rezoning of approximately 20 acres from the SR (Suburban Ranch) zone to the CR-5 (Multiple Residence) zone, on property located on the north side of W. Hardy Road, approximately 500 feet east of N. Thornydale Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Low Intensity Urban. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Membrila and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 6483 135. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2016 - 49, P16RZ00003, GST, L.L.C., et al. - W. Overton Road Rezoning. Owner: GST, L.L.C., et al. (District 1)   Not Available
File ID 6484 136. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2016 - 60, Co9-01-01, Pima County - Canoa Ranch Rezoning. Owner: GV Commercial 28, L.L.C. and Pioneer McDowell Life Care, L.L.L.P. (District 4)   Not Available
File ID 6513 11. Addendum Presentation of a proclamation to Joe Aviles, Manny Beltran, Danny Ochoa, Eddie Rodriguez and Manuel Bracamonte, Carmen Valdez and Roy Ruiz, Post 68 Legionnaires, proclaiming the month of September 2016 to be: "AMERICAN LEGION WILLIAM D. AVILES SAHUARO POST 68 MONTH"   Not Available
File ID 6512 12. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding an offer of judgment in Evenson v. Pima County, et al., Superior Court Case No. C20154102.   Not Available
File ID 6530 13. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Potter v. Pima County, et al., Superior Court Case No. C20155876.   Not Available
File ID 6533 14. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Target Corporation v. Pima County, Arizona Tax Court Case Consolidated Nos. TX2012-000552, TX2013-000245 and TX2014-000240; and Target Corporation and Dayton Hudson Corporation v. Pima County, Arizona Tax Court Case No. TX2015-000227.   Not Available
File ID 6517 15. Addendum Contract City of South Tucson, Pima County and Pima County Library District, to provide for the San Lena Library Acquisition Agreement; Special Warranty Deed; and Access and Parking Easement and Common Area Expense Agreement, Library District Fund, contract amount $456,000.00 including closing costs (CT-PW-17-60)   Not Available
File ID 6529 16. Addendum 2016 General Election - School District Cancellations Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 8, 2016 and appointment of those who filed the required nominating petitions or nomination papers. Ajo Unified School District No. 15 - Cameron, Rose Frances; Trujillo, Laura Altar Valley Elementary School District No. 51 - Ethridge, Robert K.; Nicholas, Sharon I.; Page, Shanee M. (Term ending 12/31/18); Williams, W. John Baboquivari Unified School District No. 40 - Greasewood, Ella Mae; Two Vacancies Catalina Foothills Unified School District No. 16 - Hadley, Robert Douglas; Jackson, Eileen; Siegler, Carole (Term ending 12/31/18) Continental Elementary School District No. 39 - Bennett, Ruth; McGibbon, Andrew; Arellano, Sergio Empire Elementary School District No. 37 - Donaldson, Samuel (Term ending 12/31/18); Pruett, H. Wayne; Purvis, Denise (Term ending 12/31/18) Flowing Wells Unified School District No. 8 - Effing, Wendy; Jacobs, Thomas S.; Love, James A. Marana Unified School District No. 6 - Hopkins,   Not Available
File ID 6542 17. Addendum Subordination Agreement Dougherty Mortgage, L.L.C.,and Sahuarita Leased Housing Associates I, Limited Partnership (SLHA) to provide a Subordination Agreement for Sahuarita Mission (Ridge) Apartments, no cost.   Not Available
File ID 6538 18. Addendum Treasurer’s Deed Pursuant to A.R.S. §42-18261, application for a Treasurer’s Deed for unredeemed properties totaling 1,904 parcels.   Not Available
File ID 6525 19. Addendum Amendment No. 1, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/20 and amend contractual language, no cost, for the following: Contractor/Contract No. Town of Marana/CTN-CD-16-187 Town of Oro Valley/CTN-CD-16-188 Town of Sahuarita/CTN-CD-16-189 City of South Tucson/CTN-CD-16-190   Not Available
File ID 6507 110. Addendum Tucson Youth Development, Inc., Amendment No. 1, to provide workforce development services and amend contractual language, USDOL, WIOA and HUD Funds, contract amount $37,968.34 (CT-CS-17-57)   Not Available
File ID 6510 111. Addendum Tucson Urban League, Inc., Amendment No. 1, to provide for workforce development services and amend contractual language, USDOL and WIOA Funds, contract amount $25,416.03 (CT-CS-17-21)   Not Available
File ID 6534 112. Addendum Graham County, to provide for co-location of computing and network infrastructure, no cost (CT-IT-17-79)   Not Available
File ID 6509 113. Addendum Aetna Life Insurance Company, Amendment No. 2, to provide for self-insurance benefits, third party administrative, pharmacy benefit management and employee assistance program services and amend contractual language, no cost (MA-PO-13-510) Human Resources   Not Available
File ID 6535 114. Addendum Waxie Sanitary Supply, to provide janitorial and cleaning supplies (no equipment), Various Funds, contract amount $800,000.00 (MA-PO-17-51) Sheriff   Not Available
File ID 6539 115. Addendum Durazo Construction Corporation, to provide tenant improvements and modernization at 97 E. Congress, 2014 Certificates of Participation, contract amount $979,657.00 (CT-FM-17-100) Facilities Management   Not Available
File ID 6540 116. Addendum Southern Arizona Paving and Construction, Inc., to provide for the Summit View Elementary Safe Routes to School Program - East Summit Street: Old Nogales Highway to Epperson Lane (4TASVE) Project, Federal STP (90%) and RTA (10%) Funds, contract amount $464,314.00 (CT-TR-17-80) Transportation   Not Available
File ID 6541 117. Addendum JACOBS, Amendment No. 1, to provide project management services for the Lift Station Rehabilitation Program, extend contract term to 6/30/17 and amend scope of services, RWRD Obligation Fund, contract amount $200,000.00 (CT-WW-15-289) Regional Wastewater Reclamation   Not Available
File ID 6506 118. Addendum Mark Snyder, to provide for a Non-Exclusive Right-of-Way Use License for vehicle access along Esmond Station Road, contract amount $4,250.00 revenue/25 year term (CTN-PW-17-21)   Not Available
File ID 6508 119. Addendum Homegoods, Inc., to provide for a Right-of-Way Encroachment License for a sign on Alvernon Way, contract amount $5,750.00 revenue/25 year term (CTN-PW-17-39)   Not Available
File ID 6514 120. Addendum Department of Transportation Federal Aviation Administration, to provide an agreement for transfer of entitlement funds to the Coolidge Municipal Airport Authority, no cost (CTN-PW-17-44)   Not Available
File ID 6536 121. Addendum Contract City of South Tucson, Pima County and Pima County Library District, to provide for the San Lena Library Acquisition Agreement; Special Warranty Deed; and Access and Parking Easement and Common Area Expense Agreement, Library District Fund, contract amount $456,000.00 including closing costs (CT-PW-17-60)   Not Available
File ID 6511 122. Addendum City of Tucson, to provide for the Pima County Bus Stop Improvement Project, contract amount $400,000.00 revenue/$100,000.00 County Vehicle License Tax matching funds (CTN-TR-17-46)   Not Available
File ID 6515 123. Addendum State of Arizona, to provide a Certification Acceptance Agreement for Federal and Highway Program Projects, no cost (CTN-TR-17-30)   Not Available
File ID 6516 124. Addendum Pascua Yaqui Tribe, to provide for emergency vehicle preemption equipment access at signalized intersections by authorized police and emergency response vehicles, no cost (CTN-TR-17-29)   Not Available
File ID 6518 125. Addendum Pima Association of Governments, contract revenue for the following: Contract Project/Contract Amount/Contract No. School safety infrastructure/$341,000.00/ CTN-TR-17-33 McCain Loop Study Project/$50,000.00/CTN-TR-17-34 Sign Panel Replacement Project/$1,000,000.00/CTN-TR-17-35 Loop Safety Markings and Signs Project/$236,000.00/CTN-TR-17-36 Traffic safety improvements Benson Highway at Drexel Road/$398,000.00/CTN-TR-17-37 Traffic safety improvements Benson Highway at Columbus Boulevard/$459,600.00/CTN-TR-17-43 Traffic safety improvements Speedway Boulevard: Painted Hills to Camino De Oeste/$900,000.00/CTN-TR-17-47   Not Available
File ID 6537 126. Addendum Animal Care Advisory Committee Appointment of Kristin Almquist, to fill a vacancy created by Meredith Hay. Term expiration: To be determined. (District 4)   Not Available
File ID 6295 127. Public Hearing Item(Clerk’s Note: See Sheriff’s Report.) Hearing - Liquor License 12104451, Kevin Arnold Kramber, Guadalajara Original Grill North, 7360 N. Oracle Road, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 6458 128. Public Hearing ItemHearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, October 1, 2016 at 8:30 p.m.   Not Available
File ID 6478 129. Public Hearing ItemHearing - Fireworks Permit Jay Campos, Sabino High School, Arizona National Golf Club, 9777 E. Sabino Greens Dr., Tucson, October 7, 2016 at 7:00 p.m.   Not Available
File ID 6531 130. Public Hearing ItemHearing - Amendment No. 4 to the Development Agreement with TNR&S Acquisitions, Inc. RESOLUTION NO. 2016 - 61, of the Board of Supervisors, approving and authorizing the execution of an amended development agreement between Pima County and TNR&S Acquisition, Inc., regarding Omni Tucson National Resort and Spa (District 1)   Not Available
File ID 6543 11. Public Hearing ItemHearing - Wine Festival/Wine Fair License Mark Walter Beres, d.b.a. Flying Leap Vineyards, Inc., 4320 N. Campbell Avenue, Suite 130, Tucson, September 13, 2016 from 5:00 p.m. to 8:00 p.m. and October 21, 22 and 23, 2016 from 8:00 a.m. to 8:00 p.m.   Not Available
File ID 6444 11. Contract and/or AwardCommunity Food Bank, Amendment No. 1, to provide for the Green Valley-Sahuarita Community Food Bank facility expansion/CDBG public facility improvements and amend contractual language, HUD Fund, contract amount $5,076.80 (CT-CD-16-196)   Not Available
File ID 6465 12. Contract and/or AwardCity of Tucson, to provide for the Strategy Sector Project - Healthcare Partnership, US DOL WIOA Fund, contract amount $2,000.00 (CT-CS-17-58)   Not Available
File ID 6466 13. Contract and/or AwardCope Community Services, Inc., d.b.a. Rise, L.L.C., Amendment No. 1, to provide workforce development services in the ARIZONA@WORK - workshops and amend contractual language, USDOL WIOA, ADES, Pima Community College Health Profession Opportunity Grant and General ($13,056.00) Funds, contract amount $32,640.00 (CT-CS-16-307)   Not Available
File ID 6479 14. Contract and/or AwardAvra Valley Fire District, to provide for election services, contract amount $5,000.00 estimated revenue (CTN-EL-17-17)   Not Available
File ID 6480 15. Contract and/or AwardNorthwest Fire District, to provide for election services, contract amount $75,000.00 estimated revenue (CTN-EL-17-18)   Not Available
File ID 6459 16. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-12-394, Old Ina Corp., d.b.a. Alphagraphics CPS Nos. 31, 12 and 155, to provide mailing services and extend the contract term for a period of six (6) months. Funding Source: General Fund. Administering Department: Recorder's Office.   Not Available
File ID 6464 17. Contract and/or AwardHDR Engineering, Inc., Amendment No. 2, to provide for the Countywide Culvert Load Rating Project and amend contractual language, Federal FHWA (89%) and County HURF (11%) Funds, contract amount $75,745.00 (CT-TR-15-349) Transportation   Not Available
File ID 6462 18. Contract and/or AwardZayo Group, L.L.C., Amendment No. 3, to provide for a Non-Exclusive Right-of-Way Use License for a communications system and amend contractual language, contract amount $3,000.00 revenue (CTN-IT-13-8)   Not Available
File ID 6463 19. Contract and/or AwardTown of Marana, to provide for the incarceration of municipal prisoners, contract amount $290,000.00 estimated revenue (CTN-SD-16-202)   Not Available
File ID 6487 110. Consent ItemAcceptance - Community Services, Employment and Training Arizona Department of Economic Security, to provide for the Social Services Block Grant, U.S. Department of Health and Human Services Fund, $40,000.00 (GTAW 17-1)   Not Available
File ID 6488 111. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for the Commodity Supplemental Food Program (CSFP)/Senior Farmer’s Market Nutrition Program (SFMNP) Services, U.S. Department of Agriculture Fund, $119,856.00 (GTAW 17-4)   Not Available
File ID 6489 112. Consent ItemAcceptance - Office of Emergency Management Arizona Department of Emergency and Military Affairs, to provide for the Emergency Management Performance Grant, U.S. Department of Homeland Security Fund, $517,417.58 (GTAW 17-5)   Not Available
File ID 6490 113. Consent ItemAcceptance - Sheriff Arizona Department of Public Safety, to provide for the Border Strike Force Bureau, $200,000.00 (GTAW 17-8)   Not Available
File ID 6491 114. Consent ItemAcceptance - Community Services, Employment and Training Arizona Department of Economic Security, Amendment No. 6, to provide for the Senior Community Services Employment Program, USDOL Fund, $11,061.00/$1,229.00 General Fund Match (GTAM 17-3)   Not Available
File ID 6492 115. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Well Woman Health Check Program and extend contract term to 1/28/18, no cost (GTAM 17-9)   Not Available
File ID 6493 116. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the Tuberculosis Control Program, U.S. Department of Health and Human Services/Centers for Disease Control Fund, $76,150.00 (GTAM 17-13)   Not Available
File ID 6438 117. Consent ItemMetropolitan Education Commission · Reappointments of Alan Storm, representing School Superintendents; and Kasey Urquidez, representing the University of Arizona. Term expirations: 8/13/19. (Commission recommendations) · Appointment of Jessica Kull, representing Teachers, Grades 5-9 (AZ Education Association), to replace Jennifer Flores. Term expiration: 8/5/19. (Commission recommendation)   Not Available
File ID 6498 118. Consent ItemEnvironmental Quality Advisory Council Appointment of Leah Proffitt, representing General Business/Industry, to fill a vacancy created by Richard W. Murphy. Term expiration: 9/5/19. (Staff recommendation)   Not Available
File ID 6503 119. Consent ItemRegional Wastewater Reclamation Advisory Committee Appointment of Corin Marron, Environmental Planning Advisory Committee (EPAC), to fill a vacancy created by Mead Mier. Term expiration: 3/1/20.   Not Available
File ID 6504 120. Consent ItemBond Advisory Committee Reappointments of Rene Gastelum and Tom Warne. Term expirations: 4/30/22. (District 2)   Not Available
File ID 6505 121. Consent ItemPima County - Tucson Women’s Commission Appointment of Stephanie M. Scull, to fill a vacancy created by Elaine Clark. Term expiration: 12/31/16. (District 2)   Not Available
File ID 6425 122. Consent ItemTemporary Extension 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for September 3 and 24, 2016.   Not Available
File ID 6450 123. Consent ItemSpecial Event Todd Emerson Steadman, American Cancer Society, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, September 17, 2016.   Not Available
File ID 6452 124. Consent ItemSpecial Event Tamara A. McKinney, Mobile Meals of Tucson, St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, October 30, 2016.   Not Available
File ID 6457 125. Consent ItemSpecial Event Margaret K. Yonkovich, Santa Catalina Roman Catholic Parish-Tucson, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, September 10, 2016.   Not Available
File ID 6467 126. Consent ItemSpecial Event Glenda Aguirre, Beads of Courage, Metal Arts Village, 3230 N. Dodge Boulevard, Tucson, September 10, 2016.   Not Available
File ID 6475 127. Consent ItemTemporary Extension 12104301, Grant Darien Krueger, Reforma, 4310 N. Campbell Avenue No. 100, Tucson, Temporary Extension of Premises for September 21, 28, 30, October 5, 12, 19, 26, November 2, 9, 16, 23 and 30, 2016.   Not Available
File ID 6477 128. Consent ItemTemporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for September 22 and September 30 through October 2, 2016.   Not Available
File ID 6461 129. Consent ItemDuplicate Warrants - For Ratification Arizona Dept. of Corrections $211.50; Arizona Dept. of Corrections $261.00; Arizona Dept. of Corrections $225.00; Joseph Louis Bushno $116.10; Patrick John McNamara $87.00; Paul Wonder Simpson $400.00; Maria-Luanna Bozzolo $850.00; Toan Huu Nguyen $46.26; SHI International Corp. $291,172.59; Amy Louise Rusk $80.10; CenturyLink Communications, L.L.C. $27,619.84; Regional Transportation Authority $1,622.35; Precision Tool & Construction $4,426.89; Basically Blinds, L.L.C. $2,116.04; Kathryn B. Stinely $1,000.00.   Not Available
File ID 6476 130. Consent ItemCertificates of Removal and/or Abatement - Certificates of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $860,899.68.   Not Available
File ID 6451 131. Consent ItemPublic Utility License Las Quintas Serenas Water Co., to provide a Public Utility License to construct, install, maintain and operate water facilities in public right-of-ways of Pima County.   Not Available
File ID 6412 132. Consent ItemProclaiming the month of September 2016 to be: "CHILDHOOD CANCER AWARENESS MONTH"   Not Available
File ID 6435 133. Consent ItemProclaiming the week of October 31 through November 6, 2016 to be: “CELTIC HERITAGE WEEK”   Not Available
File ID 6434 134. Consent ItemMinutes: August 2 and 15, 2016 Warrants: August, 2016   Not Available