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File ID 7258
| 1 | 5. | | Agenda Item | Presentation of a proclamation to the Honorable Kyle A. Bryson, Presiding Judge of the Superior Court, proclaiming the day of Monday, May 1, 2017 to be: "LAW DAY" | | |
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File ID 7308
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Maura Robinson, Friends of the Pima County Library; Nancy Puckett, Friends of the Green Valley Library; Robin Rutherford, Arizona State Parks Site Steward Program and Janet Riechers, Native Plant Nursery, proclaiming the week of
April 23 through 29, 2017 to be:
"PIMA COUNTY VOLUNTEER APPRECIATION WEEK" | | |
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File ID 7331
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Dustin J. Williams, Superintendent of Schools and School Superintendent staff, proclaiming the first week of May, starting with the first Sunday to be:
"PIMA COUNTY TEACHER APPRECIATION WEEK" | | |
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File ID 7280
| 1 | 9. | | 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 7322
| 1 | 10. | | Agenda Item | Hearing - Exchange Agreement
ORDINANCE NO. 2017 - FC1, of the Board of Directors of the Pima County Flood Control District authorizing the exchange of certain real property in and along the Santa Cruz River north of Grant Road with the Arizona Board of Regents, for and on behalf of the University of Arizona, Flood Control Tax Levy Fund, contract amount not-to-exceed $2,000.00 (CT-PW-17-318) | | |
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File ID 7302
| 1 | 12. | | Agenda Item | Petition for Refund - Christian Faith Fellowship
Pursuant to A.R.S. §42-11109, Christian Faith Fellowship has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2015 and 2016, for Parcel No. 122-15-312B. | | |
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File ID 7270
| 1 | 13. | | 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 7300
| 1 | 14. | | Agenda Item | Final Plat With Assurances
P1211-048, Cat Mountain Plaza, Lots 1-8, Blocks A and B, and Common Areas A and B. (District 5) | | |
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File ID 7301
| 1 | 15. | | Agenda Item | Final Plat With Assurances
P16FP00005, Santa Rita Greens, Lots 1-12 and Common Areas A and B. (District 4) | | |
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File ID 7178
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
06100221, John F. Hackett, Tucson International Airport, 7250 S. Tucson Boulevard, No. 224, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 7195
| 1 | 17. | | Public Hearing Item | Hearing - Medical Examiner Fees for Service
ORDINANCE NO. 2017 - 11, of the Board of Supervisors, relating to the Pima County Office of the Medical Examiner; amending fees for services. | | |
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File ID 6987
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (1/17/17 and 2/7/17)
Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 2, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees. | | |
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File ID 7402
| 1 | 1. | | Addendum | Presentation of a proclamation to William (Bill) Krauss, Chair of Revive Civility, proclaiming the month of May 2017 to be:
"REVIVE CIVILITY MONTH" | | |
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File ID 7393
| 1 | 2. | | Addendum | Appointment of Public Defender
Staff recommends the appointment of Joel Feinman to the position of Pima County Public Defender, effective April 18, 2017. | | |
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File ID 7410
| 1 | 3. | | Addendum | Release of Contingency Fund Reserve as the American Airlines New York City Air Service Revenue Guarantee
Staff recommends approval to release $100,000.00 from the Contingency Reserve for Pima County’s portion of the American Airlines guarantee. | | |
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File ID 7399
| 1 | 4. | | Addendum | Abandonment by Vacation
RESOLUTION NO. 2017 - 25, of the Board of Supervisors, for the vacation of sidewalks located adjacent to Plaza Street right-of-way as Pima County Road Abandonment No. A-0009 within Section 23, T12S, R06W, G&SRM, Pima County, Arizona. (District 3) | | |
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File ID 7400
| 1 | 5. | | Addendum | Temporary Construction Easement
Staff recommends approval of a Temporary Construction Easement to Arizona Department of Transportation, File No. E-0049, for property located south of Ina Road, west of I-10 as part of the Ina Road Project, Section 6, T13S, R13E, G&SRM, Pima County, Arizona, $12,342.00 revenue. (District 1) | | |
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File ID 7397
| 1 | 6. | | Addendum | Arizona Aerospace Foundation, Amendment No. 2, to provide for operation and administration of Titan Missile Museum, extend contract term to 4/30/18 and amend contractual language, no cost (CTN-ED-12-599) | | |
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File ID 7394
| 1 | 7. | | Addendum | Community Food Bank, Inc., to provide for the Marana Community Food Bank Expansion Project HUD CDBG Community Public Facilities (LMA), HUD Fund, contract amount $80,000.00 (CT-CD-17-317) | | |
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File ID 7395
| 1 | 8. | | Addendum | Joint Technical Education District (JTED), Amendment No. 3, to provide for the Youth CareerConnect Program, extend contract term to 5/31/18 and amend scope of work, no cost (CT-CS-15-65) | | |
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File ID 7396
| 1 | 9. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide for workforce development services, amend contractual language and scope of work, USDOL and ADES Funds, contract amount $11,061.00 (CT-CS-16-418) | | |
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File ID 7398
| 1 | 10. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-13-202, Amendment No. 4, ADP, Inc., to provide for HR/Payroll, Benefits and eTime Management. To modify fee written notices from 30 to 60 days and replace Annex Z, Section 5.2 in its entirety. Funding Source: General Fund. Administering Department: Human Resources. | | |
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File ID 7403
| 1 | 11. | | Addendum | Cotlow Development, L.L.C., to provide a sales agreement for surplus real property located on the northwest corner of Alvernon Way and Hardy Drive, Tax Parcel No. 111-04-008C, contract amount $36,000.00 revenue (CTN-PW-17-189) | | |
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File ID 7404
| 1 | 12. | | Addendum | Town of Marana, to provide an intergovernmental agreement for the installation, operation and maintenance of Emergency Vehicle Preemption equipment, no cost/10 year term (CTN-TR-17-188) | | |
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File ID 7406
| 1 | 13. | | Addendum | Acceptance - Health
Petco Foundation, to provide for the purchase of lifesaving medical equipment for Pima Animal Care Center, $25,000.00 (GTAW 17-71) | | |
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File ID 7407
| 1 | 14. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 7, to provide for the Senior Community Services Employment Program, USDOL Fund, $88,491.00 (GTAM 17-57) | | |
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File ID 7409
| 1 | 15. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 6, to provide for AZDES CAA Emergency Services, U.S. Department of Health and Human Services Fund, $3,866,354.00 (GTAM 17-58) | | |
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File ID 7339
| 1 | 16. | | Addendum | State Board of Equalization
Appointment of Jeffrey Patch, to replace Douglas John. Term expiration: 12/31/20. (District 1) | | |
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File ID 7405
| 1 | 17. | | Addendum | Fair Commission
Appointment of Garrett Ham, to replace Jeffrey Cesare. Term expiration: 12/31/20. (Commission recommendation) | | |
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File ID 7340
| 1 | 18. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 12, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 20, Sanitary Sewer Connection Fees. | | |
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File ID 7311
| 1 | 1. | | Contract and/or Award | The Salvation Army, Amendment No. 2, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/18 and amend scope of work, HUD Fund, contract amount $105,968.00 (CT-CS-16-264) | | |
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File ID 7312
| 1 | 2. | | Contract and/or Award | Award
Award of Contracts for Youth Services - Summer Youth Activities, in a total award amount of $877,275.35. Funding Source: General Fund.
Organization/Category Name/Recommended Amount
Catholic Community Services, Inc., d.b.a. Community Outreach Program for the Deaf (COPD)/Work Experience/$78,559.48
Goodwill Industries of Southern Arizona, Inc./Work Experience/$118,009.48
Portable, Practical Educational Preparation, Inc. (PPEP)/Academic Instruction, Work Experience/$88,544.83
SER-Jobs for Progress of Southern Arizona, Inc./Academic Instruction/English as a Second Language, Work Experience/$253,663.86
Tucson Urban League, Inc./Academic Instruction, Work Experience/$44,831.20
Tucson Youth Development, Inc./Academic Instruction, Work Experience, LEAP (Learn Earn Advance Prosper) Work Experience/$293,666.50 | | |
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File ID 7313
| 1 | 3. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 2, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/18 and amend scope of work, HUD Fund, contract amount $189,349.00 (CT-CS-16-268) | | |
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File ID 7314
| 1 | 4. | | Contract and/or Award | Tucson Urban League, Inc., Amendment No. 2, to provide for workforce development services and amend scope of work, USDOL-WIOA Fund, contract amount $7,200.00 (CT-CS-17-21) | | |
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File ID 7315
| 1 | 5. | | Contract and/or Award | Altar Valley School District, to provide for the Summer Youth Work Experience and Academic Instruction Program, General Fund, contract amount $62,243.33 (CT-CS-17-319) | | |
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File ID 7316
| 1 | 6. | | Contract and/or Award | Constable Ethics, Standards and Training Board, to provide uniforms for three Constables, contract amount $2,983.01 revenue (CTN-CO-17-171) | | |
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File ID 7320
| 1 | 7. | | Contract and/or Award | Community Intervention Associates, Amendment No. 1, to provide for the Pima County Enhancing Drug Court Services, Coordination and Treatment Project, extend contract term to 9/30/17 and amend scope of services, DTAP SAMHSA and DTAP BHTCC Funds, contract amount $120,000.00 (CT-PCA-16-42) | | |
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File ID 7321
| 1 | 8. | | Contract and/or Award | CBS Consulting Group, to provide for the Professional Grant Writing Services Project, Special Revenue Fund, contract amount not-to-exceed $67,500.00 (CT-PCA-17-323) | | |
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File ID 7318
| 1 | 9. | | Contract and/or Award | Union Pacific Railroad Police Department, to provide a subscriber services agreement for Pima County Wireless Integrated Network subscriber services, contract amount $1,200.00 revenue (CTN-WIN-17-142) | | |
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File ID 7319
| 1 | 10. | | Contract and/or Award | Pascua Yaqui Tribe Police and Fire Departments, to provide an intergovernmental agreement for Pima County Wireless Integrated Network subscriber services, contract amount $13,202.88 revenue (CTN-WIN-17-165) | | |
Not Available
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File ID 7284
| 1 | 11. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-17-195, Empire Southwest, L.L.C. (Headquarters: Mesa, AZ) for Caterpillar equipment, parts, repairs and service. Contract is for an initial term of one (1) year in the annual not-to-exceed amount of $445,000.00 and includes four (4) one-year renewals. Funding Source: Internal Services Fund. Administering Department: Fleet Services. | | |
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File ID 7323
| 1 | 12. | | Contract and/or Award | Award
Award of Contract: Purchase Order No. PO-PO-17-71, RDO Construction Equipment Co., d.b.a. RDO Equipment Co. (Headquarters: Fargo, ND) to provide two new yard wheel loaders. Contract is for a one-time purchase in the not-to-exceed amount of $361,270.50. Funding Source: Internal Fleet Fund. Administering Department: Fleet Services. | | |
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File ID 7324
| 1 | 13. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-17-219, Creative Communications Sales and Rentals, Inc. (Headquarters: Phoenix, AZ) to provide for emergency code equipment and labor. Contract is for an initial term of one (1) year in the annual not-to-exceed amount of $1,200,000.00 and includes four (4) one-year renewals. Funding Source: Internal Service Fund. Administering Department: Fleet Services. | | |
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File ID 7326
| 1 | 14. | | Consent Item | Acceptance - Natural Resources, Parks and Recreation
National Rifle Association Foundation, to provide for the purchase, installation and operation of a Pat-Trap Wobble Trap Machine at Southeast Regional Park Clay Target Center, $8,668.00 (GTAW 17-67) | | |
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File ID 7327
| 1 | 15. | | Consent Item | Acceptance - Health
Early Childhood Development and Health Board/First Things First Pima South Regional Partnership Council, Amendment No. 2, to provide for the FTF Oral Health Program, $232,500.00 (GTAM 17-55) | | |
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File ID 7328
| 1 | 16. | | Consent Item | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care - CASA Program, $443,961.00 (GTAW 17-64) | | |
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File ID 7329
| 1 | 17. | | Consent Item | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care - Homeless Management Information System, $221,492.00 (GTAW 17-65) | | |
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File ID 7330
| 1 | 18. | | Consent Item | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the Continuum of Care - Homeless Management Information System - Emergency Solutions Grant, HUD Fund, $5,000.00 (GTAW 17-70) | | |
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File ID 7290
| 1 | 19. | | Consent Item | Metropolitan Education Commission
Reappointment of Steven Freeman, representing Disabled Community. Term expiration: 12/31/18. (Commission recommendation) | | |
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File ID 7317
| 1 | 20. | | Consent Item | Election Integrity Commission
Reappointment of Brian Bickel. Term expiration: 5/7/19. (Democratic Party recommendation) | | |
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File ID 7285
| 1 | 21. | | Consent Item | Special Event
· Kord Marquez Klinefelter, Why Ajo Lukeville Health Care District WALD, Ajo Plaza, No. 10 Plaza Street, Ajo, April 8, 2017.
· Melissa F. Campbell, Tucson Waldorf School, 3605 E. River Road, Tucson, April 1, 2017.
· Erika Kirsten Mitnik-White, Local First Arizona Foundation, 3780 E. 44th Street, Tucson, April 22, 2017.
· Michelle Erin Harrington, Greater Vail Area Chamber of Commerce, Saguaro Buttes Community Church, 5825 S. Old Spanish Trail, Tucson, April 21, 2017. | | |
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File ID 7306
| 1 | 22. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for April 11 and 15, 2017. | | |
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File ID 7309
| 1 | 23. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENTS-PRECINCT-PARTY
Nancy R. Wexler-016-DEM; Kitina C. Tijerino-018-DEM; Geertruida Oberman-030-DEM; Jack J. Allen-092-DEM; Colleen J. Thomas-127-DEM; Linda E. Bretz-145-DEM; Mary E. Rimsza-151-DEM; Elizabeth Van Valkenburg-156-DEM; Lori Cinnamond-171-DEM; Guy A. Rovella-189-DEM; Kate R. Cantrell-231-DEM; Jordan R. Ochoa-094-REP; Mark A. Parker II-108-REP | | |
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File ID 7310
| 1 | 24. | | Consent Item | Duplicate Warrants - For Ratification
R & G Psychological Services $1,552.50; Seyed Belyan $100.00; Northwest Pet Clinic $706.56; American Indian Assoc. of Tucson Indian Center $2,262.14; Comprehensive Psychiatric Services of Atlanta $1,060.00; Sally Beauty Supply $815.22; Alex Heveri $200.00; Nicholas Beasley $69.12; Arizona Institute $3,000.00; Kelly Wilson $20.00; Melody Beller $11.13; Carpenter, Hazlewood, Delgado & Bolen, P.L.C. $15,704.75; The Law Office of Tiffany Huffman-Spiers $2,977.00. | | |
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File ID 7291
| 1 | 25. | | Consent Item | Duplicate Warrants - For Ratification
Robert Sellers $495.22 | | |
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File ID 7325
| 1 | 26. | | 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 $14,026.04. | | |
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File ID 7253
| 1 | 27. | | Consent Item | Proclaiming the week of May 1 through 7, 2017 to be:
“YOUTH WEEK IN PIMA COUNTY” | | |
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File ID 7332
| 1 | 28. | | Consent Item | Minutes: March 7, 2017 | | |
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