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File ID 6961
| 1 | 5. | | Agenda Item | Oath of Office to be administered by the Honorable Kyle A. Bryson, Presiding Judge of the Superior Court, for elected officials of Pima County:
BOARD OF SUPERVISORS
Ally Miller, District 1
Ramón Valadez, District 2
Sharon Bronson, District 3
Steve Christy, District 4
Richard El?as, District 5
ASSESSOR
Bill Staples
COUNTY ATTORNEY
Barbara LaWall
COUNTY RECORDER
F. Ann Rodriguez
SCHOOL SUPERINTENDENT
Dustin Williams
SHERIFF
Mark Napier
TREASURER
Beth Ford
JUSTICE OF THE PEACE
Erica Cornejo, Precinct No. 2
Charlene Pesquiera, Precinct No. 4
Paula Aboud, Precinct No. 6
Maria L. Felix, Precinct No. 9
Vince Roberts, Precinct No. 10
CONSTABLES
John Rademaker, Precinct No. 1
Jose Gonzalez, Precinct No. 3
Oscar Vasquez, Precinct No. 4
Bennett Bernal, Precinct No. 6
Thomas Schenek, Jr., Precinct No. 7
Mary Dorgan, Precinct No. 8
Colette Philip, Precinct No. 9
Michael Stevenson, Precinct No. 10 | | |
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File ID 6962
| 1 | 6. | | Agenda Item | Board of Supervisors Procedural Organization
A. Selection of the Chair, Vice Chair and Acting Chair.
B. Appointment of the Clerk of the Board.
C. Appointment of the Sergeant-at-Arms. | | |
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File ID 6948
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Bonnie Bazata, End Poverty Now, and Ken Briggs, Tony Penn and Howard Stewart, United Way of Tucson and Southern Arizona, proclaiming the day of Friday, January 27, 2017 to be: "PIMA COUNTY TAXPAYER ASSISTANCE DAY" | | |
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File ID 6976
| 1 | 10. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2016. | | |
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File ID 6949
| 1 | 11. | | Agenda Item | Racing Days
Staff and the Pima County Fair Horse Racing Commission recommend approval of up to six days of County Fair Racing at Rillito Racetrack in 2017, or other horse race tracks if there is no racing at Rillito Racetrack, subject to final approval of the Arizona Department of Gaming/Racing Division. | | |
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File ID 6814
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
09100156, Kevin Arnold Kramber, Family Food Store, 2100 W. Ruthrauff Road, Tucson, Series 9S, Liquor Store Sampling Privileges, New License. | | |
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File ID 6857
| 1 | 13. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104476, Teresa Cheung, Teaspoon, 7053 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 6952
| 1 | 14. | | Public Hearing Item | Environmental Assessment and Mitigation Report
Staff recommends approval of the Environmental Assessment and Mitigation Report for the Valencia Road: Wade Road to Ajo Highway (SR86) Project (4RTVWE). (District 3) | | |
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File ID 6977
| 1 | 1. | | Addendum | Presentation of a proclamation to Alba Jaramillo, Director, Women Out of Poverty and Latina Leadership Initiative, YWCA of Southern Arizona, Alicia Robles, Maria Martinez, Karina Mours, Martha Robles, Ana Fregoso, Claudia M. Barreintos, Rosa Robledo, Cecilia Cuevas, Imelda Esquer, Judith Pereida and Karina Orduno, proclaiming January 2017 to be: "STALKING AWARENESS MONTH" | | |
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File ID 6983
| 1 | 2. | | Addendum | Contract
County Administrator Employment Contract, 2017 through 2021. Discussion/Action. | | |
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File ID 6984
| 1 | 3. | | Addendum | City of South Tucson, to provide management and implementation of the Community Development Block Grant Program, HUD Fund, contract amount $237,707.00 (CT-CD-17-240) | | |
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File ID 6975
| 1 | 4. | | Addendum | Application - Natural Resources, Parks and Recreation
RESOLUTION NO. 2017 - 1, of the Pima County Board of Supervisors, in support of a grant application to the Arizona Game and Fish Department for the construction of a shade ramada at the Southeast Regional Park Clay Target Center. | | |
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File ID 6978
| 1 | 5. | | Addendum | Community Action Agency Board
Reappointment of Roy Tullgren. Term expiration: 12/31/20. (District 1) | | |
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File ID 6979
| 1 | 6. | | Addendum | Historical Commission
Reappointments of Randall Madsen and Norma Niblett. Term expirations: 12/31/20. (District 1) | | |
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File ID 6980
| 1 | 7. | | Addendum | Housing Commission
Reappointments of Nicole Brulé-Fisher and Kathleen Buske. Term expirations: 12/31/20. (District 1) | | |
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File ID 6982
| 1 | 8. | | Addendum | Pima County/Tucson Women’s Commission
Reappointment of Stephanie M. Scull. Term expiration: 12/31/20. (District 2) | | |
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File ID 6958
| 1 | 1. | | Contract and/or Award | Mohave County and Mohave County Superior Court, to provide an intergovernmental agreement for restoration to competency services, contract amount $39,000.00 revenue (CTN-OMS-17-97) | | |
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File ID 6959
| 1 | 2. | | Contract and/or Award | Bureau of Alcohol, Tobacco, Firearms and Explosives, to provide an intergovernmental agreement for Pima County Wireless Integrated Network subscriber services, contract amount $10,400.00 revenue (CTN-WIN-17-114) | | |
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File ID 6943
| 1 | 3. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-12-740, Centerline Mechanical, L.L.C, to provide chiller maintenance, repair and inspections and increase award amount by $180,000.00 to a not-to-exceed amount of $1,430,000.00. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 6956
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-13-8, Advent Electric, Inc., to provide for ADC electronic security maintenance and process a one-time increase of $542,130.00 to a cumulative not-to-exceed amount of $1,747,130.00. Funding Source: Inmate Welfare Fund. Administering Department: Sheriff. | | |
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File ID 6968
| 1 | 5. | | Contract and/or Award | Layne Christensen Company, Smyth Industries, Inc. and Weber Water Resources, L.L.C., Amendment No. 1, to provide a job order master agreement for well installation, development and repair and extend contract term to 1/4/18, Various Funds, contract amount not-to-exceed $300,000.00 (MA-PO-16-187) Natural Resources, Parks and Recreation | | |
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File ID 6957
| 1 | 6. | | Contract and/or Award | Federal Highway Administration, to provide for the King Canyon Trailhead Project, HURF Fund, contract amount $5,000.00 (CT-TR-17-231) | | |
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File ID 6971
| 1 | 7. | | Consent Item | Acceptance - Office of Emergency Management
State of Arizona Department of Homeland Security/Emergency and Military Affairs, to provide for the South Regional Training and Exercise Enhancement Program, U.S. Department of Homeland Security Fund, $166,622.00 (GTAM 17-44) | | |
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File ID 6972
| 1 | 8. | | Consent Item | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the Victims of Crime Act (VOCA) Victims Assistance Sexual Assault Kit Grant Program, U.S. Department of Justice Fund, $71,424.00 (GTAW 17-53) | | |
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File ID 6973
| 1 | 9. | | Consent Item | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the Victims of Crime Act (VOCA) Victims Assistance Grant Program, U.S. Department of Justice Fund, $533,813.00 (GTAW 17-54) | | |
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File ID 6974
| 1 | 10. | | Consent Item | Acceptance - Sustainability and Conservation
Arizona State Parks Board, to provide for the Federal Historic Preservation Fund Certified Local Government Pass-Through Grant: Sponsorship of the 2017 Arizona Historic Preservation Conference - Oro Valley Project, National Park Service Pass-Through Grant Fund, $10,000.00/$6,667.00 General Fund Match (GTAW 17-55) | | |
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File ID 6953
| 1 | 11. | | Consent Item | Tucson/Pima County Bicycle Advisory Committee
· Reappointment of Elaine Mariolle. Term expiration: 10/31/18. (Commission recommendation)
· Appointment of Paul Durham, to fill a vacancy created by Traci Riccitello. Term expiration: 7/31/17. (Commission recommendation)
· Appointment of Kenny E. Shelor, to fill a vacancy created by John Rossman. Term expiration: 2/28/18. (Commission recommendation) | | |
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File ID 6954
| 1 | 12. | | Consent Item | Merit System Commission and Law Enforcement Council
· Reappointment of John Fink, Republican. Term expiration: 12/31/20. (District 1)
· Reappointment of Georgia Brousseau, Democrat. Term expiration: 12/31/20. (District 2) | | |
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File ID 6955
| 1 | 13. | | Consent Item | Historical Commission
· Reappointments of Teresita Majewski and Sharon Chadwick.
Term expirations: 12/31/20. (District 2)
· Reappointment of Marty McCune. Term expiration: 12/31/20.
(District 3)
· Reappointment of Josephine Hilliard. Term expiration: 12/31/20.
(District 5) | | |
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File ID 6970
| 1 | 14. | | Consent Item | Pima County/Tucson Women’s Commission
Ratification of appointments: Beverly Heasley, Staci Shea and Brandi Smith to fill the vacancies created by Deirdre Carlson, Marietta Martin, and Courtney Slanaker. Term expirations: 10/14/18.
(Commission recommendations) | | |
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File ID 6916
| 1 | 15. | | Consent Item | Special Event
· Jeffrey Peter Schneider, Knights of Columbus Council No. 8077, St. Elizabeth Ann Seton Catholic Church, 8650 N. Shannon Road, Tucson, December 31, 2016.
· Andrew S. Heideman, Rotary Club of Green Valley, West Center, Green Valley Recreation Center, Inc., 1111 S. GVR Drive, Green Valley, January 20, 2017. | | |
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File ID 6969
| 1 | 16. | | Consent Item | Temporary Extension
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for January 12, 2017.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for January 14, 2017. | | |
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File ID 6965
| 1 | 17. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Diana K. Kistler-074-DEM; Danielle S. Fitzmeyer-147-DEM; Mark J. Hurley-147-DEM
APPOINTMENTS-PRECINCT-PARTY
Nathan A. Davis-029-DEM; Cristina S. Weibel-061-DEM; Teresa M. Zimmerman-061-DEM; Carol Jo Sobkoviak-062-DEM; Shanna S. Leonard-073-DEM; Helen P. Boyd-074-DEM; Dean R. Chaussee-074-DEM; Chesney K. Richter-075-DEM; Bruce Wheeler-078-DEM; Janet T. Connell-084-DEM; Mary Lois Connell-084-DEM; Carol Ann Brown-093-DEM; Gregory B. Ferguson-100-DEM; Diane L. Deyoe-103-DEM; Rosemarie Valdez-108-DEM; Gail M. Kamaras-130-DEM; Laura L. Dore-145-DEM; Linda "Susan" Ross-145-DEM; Sanford J. Salz-145-DEM; Elaine Sellinger-162-DEM; Stuart Sellinger-162-DEM; Michael L. Linton-163-DEM; Paul W. Durham-164-DEM; Frank W. Harris V-166-DEM; Leona "Glee" Alberding-189-DEM; Karla M. Avalos-218-DEM; Dennis P. Rivera-238-DEM; Kimberly "Kim" A. Khoury-241-DEM; Maria Parham-241-DEM | | |
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File ID 6944
| 1 | 18. | | Consent Item | Duplicate Warrants - For Ratification
Deborrah Spevak $150.00; Danielle Gomez $60.00; Lisa Solis $350.00; Christopher Pro $205.00; RG Sipos Enterprises $573.50; Jam2Grow $1,500.00; Arizona Institute $9,500.00; Kimberly Pata $50.70; Olga Vega $41.80; Paul Leonardi $156.00; Amanda Rodriguez $62.70; Arizona Public Service $454.37; Mary Ramirez $154.80; Stone Avenue Homes $85,395.00; Ana Guerrero $23.14; Theodore Forgach $137.15. | | |
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File ID 6964
| 1 | 19. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Courts for the period of January 3, 2017 through June 30, 2017:
Carmen Dolny; Patrick A. Moran; Jack Peyton | | |
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File ID 6942
| 1 | 20. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of September, October and November, 2016. | | |
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File ID 6950
| 1 | 21. | | Consent Item | Permission to Advertise
Sunset Road and Silverbell Road
Road Establishment No. 3024
January 17, 2017 (District 1) | | |
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File ID 6951
| 1 | 22. | | Consent Item | Permission to Advertise
Aerospace Parkway
Road Establishment No. 3025
January 17, 2017 (District 2) | | |
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File ID 6960
| 1 | 23. | | Consent Item | Irrigation District Canvass
A. Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 8, 2016, Avra Valley Irrigation and Drainage District Election.
B. Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 15, 2016, Cortaro-Marana Irrigation District Election. | | |
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File ID 6963
| 1 | 24. | | Consent Item | Minutes: November 22, 2016
Warrants: December, 2016 | | |
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File ID 6966
| 1 | 25. | | Consent Item | Ratification
Proclamation in support of the We Stand Together Network. | | |
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