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File ID 7252
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Neil Konst, Michael Eckelbarger and Adam Ricci, proclaiming the week of April 9 through 15, 2017 to be: "ANIMAL CARE AND CONTROL APPRECIATION WEEK" | | |
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File ID 7259
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Julie and Cole Connors, proclaiming the day of Monday, April 17, 2017 to be: "PAT CONNORS DAY" | | |
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File ID 7199
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (3/21/17)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement in Select Development v. Pima County, Maricopa Superior Court Case No. CV2016-005345. | | |
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File ID 7280
| 1 | 4. | | Agenda Item | UNFINISHED BUSINESS (4/4/17)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Davis-Monthan Air Force Base sewer connection fee collection options. | | |
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File ID 7255
| 1 | 10. | | Agenda Item | Constable
Appointment of Constable, Precinct 2. | | |
Not Available
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File ID 7226
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (3/21/17)
Contract
Mount Lemmon Fire District, to provide for the provision of equipment, materials and operating supplies for emergency management operations, Board Contingency Fund, contract amount $75,000.00/5 year term (CT-OEM-17-287) | | |
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File ID 7217
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (3/21/17)
Contract
Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide a lease agreement for property located at 2205 S. 4th Avenue, extend contract term to 5/14/22 and amend contractual language, General Fund, contract amount $100,000.00/$10,505.00 revenue (CT-FM-12-2174) | | |
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File ID 7251
| 1 | 13. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
07100174, Thomas Adams Miller, Elkhorn Ranch, 27000 W. Elkhorn Ranch Road, Tucson, Acquisition of Control. | | |
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File ID 7267
| 1 | 14. | | Public Hearing Item | Hearing - Bond Program Updates and Amendments to Pima County Bond Ordinances
A. ORDINANCE NO. 2017 - 7 , of the Board of Supervisors, relating to General Obligation and Sewer Revenue Bond Projects amending Ordinance Number 1997-35 Bond Implementation Plan, May 20, 1997 Special Election (as previously amended) for the purpose of reallocating bond funds and amending the scope, other funding and implementation periods for certain projects.
B. ORDINANCE NO. 2017 - 8 , of the Board of Supervisors, relating to Highway User Revenue Fund Revenue Bond Projects amending Ordinance Number 1997-80 Transportation Bond Implementation Plan, November 4, 1997 Special Election (as previously amended) for the purpose of amending scope and other funding for certain projects.
C. ORDINANCE NO. 2017 - 9 , of the Board of Supervisors, relating to General Obligation and Sewer Revenue Bond Projects amending Ordinance Number 2004-18 Bond Implementation Plan, May 18, 2004 Special Election (as previously amended) for the purpose of reallocating bond funds and amending the scope, other funding and implementa | | |
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File ID 7262
| 1 | 15. | | Public Hearing Item | Hearing - Appeal of the Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), Teledyne Tekmar, a business unit of Teledyne Instruments, Inc., appeals the decision of the Procurement Director regarding Solicitation No. 248001, TOC Organic Analyzer with Auto Sampler. | | |
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File ID 7261
| 1 | 16. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 10, of the Board of Supervisors, relating to County Highways; designating portions of East Aerospace Parkway and South Alvernon Way as controlled access highways. Staff recommends APPROVAL. (District 2) | | |
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File ID 7278
| 1 | 1. | | Addendum | Presentation of a proclamation to Timoteio Padilla and Narda Rivera, Take Back the Night Committee, proclaiming the month of April 2017 to be: “SEXUAL ASSAULT AWARENESS MONTH” and April 12, 2017 to be: “TUCSON’S COMMUNITY TAKE BACK THE NIGHT 2017” | | |
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File ID 7279
| 1 | 2. | | Addendum | Presentation of a proclamation to Michelle Simon, Pima County Public Library and Imelda Robles, Pima County Housing Center, proclaiming the month of April 2017 to be: “FINANCIAL LITERACY MONTH” | | |
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File ID 7296
| 1 | 3. | | Addendum | Presentation of a proclamation to Mayor Ed Honea, Council Member Patti Comerford, Town Manager Gilbert Davidson and Town Clerk Jocelyn Bronson and Council Members of the Town of Marana, proclaiming the year of 2017 to be:
"TOWN OF MARANA’S HISTORIC 40TH ANNIVERSARY YEAR" | | |
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File ID 7281
| 1 | 5. | | Addendum | Fiscal Year 2017/18 Budget Hearing Schedule
Staff recommends approval of the proposed schedule for the Fiscal Year 2017/18 Budget Hearings. | | |
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File ID 7298
| 1 | 6. | | Addendum | Approval of Sewer Easement
1310 E. Ina Road, L.C.C., to approve a sewer easement across Pima County owned property located at 1330 E. Ina Road, located in Section 6, T13S, R14E, G&SRM, Pima County, Arizona, $1,800.00 revenue and $800.00 for the cost of the appraisal. (District 1) | | |
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File ID 7299
| 1 | 7. | | Addendum | Right-of-Way
Arizona State Land Department (ASLD), Red Hill Ranch Road Right-of-Way, to provide a right-of-way for legal access to open space land known as the McKenzie Ranch Property. The right-of-way term is for fifty (50) years, expiring on 3/9/67. The cost is a one-time payment of $5,208.00. (District 4) | | |
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File ID 7288
| 1 | 8. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-17-182, SHI International Corp. (Headquarters: Somerset, NJ), master agreement for computer software and related items. Contract is for an initial five (5) year term, effective 4/4/17 in the award amount of $17,325,000.00 and includes five (5) one-year renewals with an annual award amount of $3,850,000.00. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 7289
| 1 | 9. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-17-208, job order master agreement for paving services. This award of master agreement is recommended to the five (5) highest qualified contractors in an annual shared amount not to exceed $1,500,000.00 for an initial one (1) year agreement term from 4/4/17 to 4/3/18, which may be extended for up to four (4) additional one-year terms. Funding Source: Various Funds. Administering Department: Public Works.
Vendor
The Ashton Company, Inc., Contractors and Engineers (Headquarters: Tucson, AZ)
Borderland Construction Company, Inc. (Headquarters: Tucson, AZ)
Granite Construction Company (Headquarters: Watsonville, CA)
Sunland Asphalt & Construction, Inc. (Headquarters: Phoenix, AZ)
Tucson Asphalt Contractors, Inc. (Headquarters: Tucson, AZ) | | |
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File ID 7297
| 1 | 10. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-16-200, Davis Vision, Inc., Amendment No. 1, master agreement for employee prepaid vision insurance. This amendment increases the annual award amount by $100,000.00 from $289,000.00 to $389,000.00. Funding Source: Employee Contributions. Administering Department: Human Resources. | | |
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File ID 7287
| 1 | 11. | | Addendum | Pima Association of Governments, to provide for the Roadside Safety Analysis Program Guardrail Selection Tool, contract amount $50,000.00 revenue (CTN-TR-17-179) | | |
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File ID 7292
| 1 | 12. | | Addendum | Pima Association of Governments, to provide for the Rural Road Intersection Safety Study, contract amount $50,000.00 revenue (CTN-TR-17-184) | | |
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File ID 7293
| 1 | 13. | | Addendum | Pima Association of Governments, to provide for the Gates Pass Road Crash Mitigation Study, contract amount $50,000.00 revenue (CTN-TR-17-185) | | |
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File ID 7294
| 1 | 14. | | Addendum | City of Tucson, Amendment No. 1, to provide roadway improvements for the Broadway Boulevard: Euclid Avenue to Country Club Road Project, extend contract term to 12/31/22 and amend contractual language, no cost (CT-TR-17-320) | | |
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File ID 7295
| 1 | 15. | | Addendum | Housing Commission
Appointment of Sharayah Jimenez, to fill a vacancy created by Frank Moreno. Term expiration: 12/31/20. (District 5) | | |
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File ID 7269
| 1 | 1. | | Contract and/or Award | Helm, Livesay & Worthington, Ltd., Amendment No. 1, to provide legal advice and representation and extend contract term to 2/17/18, General Fund, contract amount $50,000.00 (CT-AS-15-356) | | |
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File ID 7270
| 1 | 2. | | Agenda Item | UNFINISHED BUSINESS (4/4/17 and 4/18/17)
TMM Family Services, Inc., Amendment No. 1, to provide for the TMMFS Senior and Veterans Housing Project, extend contract term to 7/4/18 and amend contractual language, no cost (CT-CD-16-430) | | |
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File ID 7273
| 1 | 3. | | Contract and/or Award | Interfaith Community Services, Amendment No. 1, to provide for the ESG Homeless Prevention Program and amend contractual language, HUD and Emergency Solutions Grant Funds, contract amount $15,000.00 (CT-CD-17-139) | | |
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File ID 7271
| 1 | 4. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 2, to provide workforce development services and amend contractual language, USDOL-WIOA and LEAP-2 Funds, contract amount $15,638.60 (CT-CS-16-441) | | |
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File ID 7272
| 1 | 5. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 2, to provide workforce development services and amend contractual language, USDOL-WIOA Fund, contract amount $30,000.00 (CT-CS-17-10) | | |
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File ID 7275
| 1 | 6. | | Contract and/or Award | Tucson Urban League, Inc., to provide for the Pathways to Justice Careers for Youth Program, USDOL Employment and Training Administration Fund, contract amount $150,701.34 (CT-CS-17-285) | | |
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File ID 7277
| 1 | 7. | | Contract and/or Award | The Center for Life Skills Development, L.L.C., to provide behavioral health counseling services, USDOL WIOA, ADES and General ($1,000.00) Funds, contract amount $5,000.00 (CT-CS-17-314) | | |
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File ID 7282
| 1 | 8. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 3, to provide for the Arizona Medical Marijuana Initiative - Proposition 203 Program and amend contractual language, contract amount $37,500.00 revenue (CTN-HD-14-164) | | |
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File ID 7268
| 1 | 9. | | Contract and/or Award | Tucson Audubon Society, Amendment No. 2, to provide for a nature shop at Roy P. Drachman - Agua Caliente Park and extend contract term to 4/30/18, no cost (CTN-PR-15-136) | | |
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File ID 7257
| 1 | 10. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-17-197, Arizona Communication Experts, Inc. (Headquarters: Tucson, AZ), Solutions i3, L.L.C. (Headquarters: Tucson, AZ), Sturgeon Electric Company, Inc. (Headquarters: Phoenix, AZ), job order master agreement for structured cabling services. This award of master agreement is recommended to the three highest qualified contractors in an annual shared amount not-to-exceed $1,500,000.00 for an initial one year agreement term from 4/4/17 to 4/3/18, which may be extended for up to four additional one year terms. Funding Source: Various Funds. Administering Department: Information Technology. | | |
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File ID 7274
| 1 | 11. | | Contract and/or Award | City of Tucson, to provide an Access License for the use of Columbus Park roadway, no cost (CTN-PW-17-186) | | |
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File ID 7276
| 1 | 12. | | Contract and/or Award | Federal Bureau of Investigation, to provide for the creation of and participation in the Arizona Child Abduction Response Team, no cost (CT-SD-17-297) | | |
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File ID 7264
| 1 | 13. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Tobacco and Chronic Disease Prevention Program, no cost (GTAM 17-53) | | |
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File ID 7254
| 1 | 14. | | Consent Item | Metropolitan Education Commission
Reappointment of Leshawn Bowen, representing MEC Youth Advisory Council/Tucson Teen Congress. Term expiration: 3/14/20. (Commission recommendation) | | |
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File ID 7266
| 1 | 15. | | Consent Item | Workforce Investment Board
· Appointment of Mary Darling, representing Business, to fill a vacancy created by Jill Pearson. Term expiration: 9/30/18. (Staff recommendation)
· Appointment of Jeannetta “Jaybee” Nickelson, representing Business, to fill a vacancy created by Pamela Sutherland. Term expiration: 9/30/20. (Staff recommendation) | | |
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File ID 7234
| 1 | 16. | | Consent Item | Special Event
· Marvin Richard Hass, The Rotary Club of Green Valley, Green Valley Recreation - West Center, 1111 GVR Drive, Green Valley, March 25, 2017.
· Patricia Georgelos, Arizona Oncology Foundation, St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, April 7, 2017. | | |
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File ID 7236
| 1 | 17. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for April 1 and 6, 2017. | | |
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File ID 7260
| 1 | 18. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Laura C. Roth-Hogan-109-DEM; Martin H. Bacal-170-DEM; John E. Flohr-018-GRN; Elizabeth N. Hubbard-043-GRN
APPOINTMENTS-PRECINCT-PARTY
Margaret O. Blais-017-DEM; Lori A. Leary-061-DEM; Emily A. Riley-Saxton-063-DEM; Susan M. Branham-075-DEM; Jeffrey S. Kargel-079-DEM; John M. McArdle-091-DEM; Joyce M. Wood-092-DEM; Michael G. Coltrin-097-DEM; Myrolee "Lee" Stanfield-111-DEM; Susan A. Motten-141-DEM; John R. Olbert-149-DEM; Marlene Bluestein-210-DEM; Marco Antonio Ruiz-227-DEM; Silvia Nohemi Valdez-227-DEM; Rebecca S. Loporto-081-REP; Maureen L. Tozzi-109-REP; Robert M. Newton-210-REP; Jerry D. Bastian-034-GRN | | |
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File ID 7265
| 1 | 19. | | Consent Item | Duplicate Warrants - For Ratification
Karen Murphy $40.05; Vincent Reis $5.40; Catherine Brooks $37.38; Catherine Brooks $46.73; City of Tucson $59,734.09; Ramesh Timsina $225.00; DeConcini McDonald Yetwin & Lacy, P.C. $384.00; Anastasia Ordaz $62.00; James Sullivan $4,025.00; Myra Hagenson-Levinson $460.00. | | |
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File ID 7235
| 1 | 20. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of February, 2017. | | |
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File ID 7247
| 1 | 21. | | Consent Item | Minutes: February 21, 2017
Warrants: March, 2017 | | |
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