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File ID 7417
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Lieutenant Elsa Navarro, proclaiming May 7 through 14, 2017 to be: "CORRECTIONAL OFFICERS WEEK" | | |
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File ID 7418
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Lieutenant Elsa Navarro, proclaiming May 7 through 14, 2017 to be: "NATIONAL NURSES WEEK" | | |
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File ID 7392
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to participate in an amicus brief in support of the State of Arizona in Humphrey, et al. v. State of Arizona, Court of Appeals Case No. 1 CA-CV 16-0570. | | |
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File ID 7445
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding potential appeal of the administrative decision in the matter of: Rosemont Copper 401 Certification, No. 16A-P33-DEQ. | | |
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File ID 7423
| 1 | 9. | | Agenda Item | Award
Award: Contract No. CT-FC-17-336, Hunter Contracting Co. (Headquarters: Gilbert, AZ). This award of contract is recommended to the lowest, responsive, responsible bidder in the amount of $1,282,137.45 for a contract term from May 2, 2017 to March 30, 2018 for the construction of the Calle Agua Nueva Drainage Channel Project (5ROGRD). Funding Source: Flood Control Tax Levy Fund. Administering Department: Regional Flood Control District. | | |
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File ID 7437
| 1 | 10. | | Agenda Item | Contract
Jenny Brite, Amendment No. 2, to provide website maintenance, extend contract term to 6/30/18 and amend contractual language, Library District Fund, contract amount $46,800.00 (CT-LIB-15-557) | | |
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File ID 7270
| 1 | 12. | | 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 7335
| 1 | 13. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P15SC00042, Las Campanas, Phase IIA, Lots 58-81. Developer: Landmark Title TR 18270-T. (District 4) | | |
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File ID 7336
| 1 | 14. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P14SI00045, Estates at San Joaquin, Lots 1-10. Developer: Mr. Vince Catalano. (District 1) | | |
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File ID 7401
| 1 | 15. | | Public Hearing Item | Hearing - Handheld Electronic Devices
ORDINANCE NO. 2017 - 13, of the Board of Supervisors, relating to the use of handheld electronic devices while operating a motor vehicle. (All Districts) | | |
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File ID 7263
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
06100165, Michael Clayburn Petty, Omni Tucson National Golf Resort and Spa, 2727 W. Club Drive, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 7286
| 1 | 17. | | Public Hearing Item | Hearing - Liquor License
06100119, Andrea Dahlman Lewkowitz, La Posada Lodge & Casitas, 5900 N. Oracle Road, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 7305
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
10103815, Gina Moninder Gill, Green Valley Super Center, 171 W. Continental Road, Green Valley, Series 10, Beer and Wine Store, New License. | | |
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File ID 7307
| 1 | 19. | | Public Hearing Item | Hearing - Fireworks Permit
Deborah Kinkel-Suarez, Westward Look Resort, 245 E. Ina Road, Tucson, May 20, 2017 at 9:15 p.m. | | |
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File ID 7435
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning
P17RZ00001, HAYT TR - S. LA CANADA DRIVE NO. 3 REZONING
Request of Lester and Suzanne Hayt TR represented by Green Valley Recreation, Inc., for a rezoning of approximately 2.11 acres from the CB-1(Local Business) zone to the CB-2 (General Business) zone, on property addressed as 333 W. Paseo Del Prado located at the southeast corner of S. La Canada Drive and W. Paseo Del Prado. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Community Activity Center. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Bain and Peabody were absent) to recommend APPROVAL SUBJECT TO STANDARD AND AMENDED CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 7451
| 1 | 1. | | Addendum | Government Finance Officers Association Awards
Presentation to Keith Dommer, Finance and Risk Management Director, Robert W. Johnson, Budget Manager, and members of their staff for:
A. Government Finance Officers Association Distinguished Budget Presentation Award for Fiscal Year 2016/17, and
B. Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting for the Fiscal Year 2015/16 Comprehensive Annual Financial Report. | | |
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File ID 7454
| 1 | 2. | | Addendum | Arizona’s Academic Decathlon State Competition
Recognition of outstanding Canyon del Oro students as winners of Arizona’s Academic Decathlon state competition for the 4th consecutive year. (District 1) | | |
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File ID 7455
| 1 | 3. | | Addendum | Arizona’s Aeronautical Engineering Real World Design Challenge State Competition
Recognition of outstanding Mountain View High School students as winners of Arizona’s Aeronautical Engineering Real World Design Challenge state competition. (District 1) | | |
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File ID 7440
| 1 | 5. | | Addendum | Landlord’s Release
Staff recommends approval of Southern Arizona Kart Club, L.L.C. and Southern Arizona Kart Club, Inc., to provide a Landlord’s Release for property located at 11800 S. Harrison Road. | | |
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File ID 7442
| 1 | 6. | | Addendum | Surplus Property
Staff requests approval to sell surplus property consisting of a single family residence containing 784 square feet on 1.12 acres of land located at 12430 W. Lords Lane, Tax Parcel No. 213-06-0430, by auction to the highest bidder. (District 3) | | |
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File ID 7443
| 1 | 7. | | Addendum | Condemnation
RESOLUTION NO. 2017 - 26, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for La Cholla Boulevard: Overton Road to Tangerine Road in Sections 3, 4, 9, 10, 15, 16, 21 & 22 of T12S, R13E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 7450
| 1 | 8. | | Addendum | Southern Arizona Veterans (VA) Health Care System and Department of Housing and Urban Development Veterans Affairs Supportive Housing (HUD-VASH), to provide a Memorandum of Understanding for co-location of services at Kino Veterans’ Workforce Center, no cost (CTN-CS-17-190) | | |
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File ID 7444
| 1 | 9. | | Addendum | University of Utah/Sorensen Impact Center, to provide for the Pay for Success - Permanent Supportive Housing Demonstration Project, contract amount $20,000.00 revenue (CTN-CD-17-198) | | |
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File ID 7453
| 1 | 10. | | Addendum | The Arizona Board of Regents, University of Arizona, to provide for the Pima County Safety and Justice Challenge Qualitative Evaluation, MacArthur Grant Fund, contract amount $44,336.00 (CT-CA-17-351) | | |
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File ID 7448
| 1 | 11. | | Addendum | World View Enterprises, Inc., Amendment No. 1, to provide a lease-purchase agreement for 1805 E. Aerospace Parkway and amend contractual language, contract amount $1,225,000.00 revenue (CTN-FM-16-145) | | |
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File ID 7446
| 1 | 12. | | Addendum | Borderland Construction Company, Inc., Amendment No. 1, to provide for the Construction Manager At Risk services for Old Nogales Interceptor/Aerospace Corridor/Park Avenue Sewer Augmentation Project (3ASC15) and amend contractual language, RWRD Obligation Fund, contract amount $1,325,211.19 (CT-WW-16-208) Regional Wastewater Reclamation | | |
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File ID 7447
| 1 | 13. | | Addendum | Sprint Spectrum Realty Company, L.L.C., to provide a tower license for wireless communications facilities at the Nanini Governmental Center located at 7300 N. Shannon Road, contract amount $238,778.70 estimated revenue (CTN-PW-17-195) | | |
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File ID 7456
| 1 | 14. | | Addendum | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care Program - La Casita, $200,199.00 (GTAW 17-72) | | |
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File ID 7457
| 1 | 15. | | Addendum | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care Program - Project Advent, $418,241.00 (GTAW 17-73) | | |
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File ID 7416
| 1 | 1. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 3, to provide workforce development services and amend contractual language, USDOL-WIOA, LEAP-2 and IGA with Pima Community College recipient of the Health Profession Opportunity Grant Funds, contract amount $16,230.00 (CT-CS-16-441) | | |
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File ID 7415
| 1 | 2. | | Contract and/or Award | Pacific Income Properties, L.L.C., Amendment No. 1, to provide a lease agreement for the North Health Clinic located at 3550 N. First Avenue, extend contract term to 6/30/19 and amend contractual language, General Fund, contract amount $256,494.12 (CT-FM-15-473) | | |
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File ID 7429
| 1 | 3. | | Contract and/or Award | Kash Property Management, Inc., Amendment No. 1, to provide a lease agreement for the Pima County Juvenile Court, located at 4955 N. Shamrock Place, extend contract term to 4/30/22 and amend contractual language, General Fund, contract amount $1,192,209.95 (CT-SC-12-2179) | | |
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File ID 7414
| 1 | 4. | | Contract and/or Award | Cochise County, to provide medical examiner services, contract amount $1,750,000.00 revenue/5 year term (CTN-FSC-17-182) | | |
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File ID 7419
| 1 | 5. | | Contract and/or Award | City of Tucson, Department of Transportation, Amendment No. 3, to provide for the furnishing of tall pots for landscape use and extend contract term to 6/30/19, contract amount $10,000.00 revenue (CTN-PR-14-5) | | |
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File ID 7432
| 1 | 6. | | Contract and/or Award | Aztlan Youth Program, Inc., Amendment No. 2, to provide for the Centro Del Sur Community Center and Boxing Gym, extend contract term to 5/4/18 and amend contractual language, no cost (CT-PR-15-448) | | |
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File ID 7424
| 1 | 7. | | Contract and/or Award | Award
Award: Contract No. CT-PW-17-337, Kittelson & Associates, Inc. (Headquarters: Portland, OR). This award of contract is recommended to the highest qualified consultant in the amount of $764,235.00 for a contract term from May 2, 2017 to June 30, 2019 for engineering design services for the Aerospace Parkway Widening. Funding Source: HURF 12.6% Fund. Administering Department: Public Works. | | |
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File ID 7425
| 1 | 8. | | Contract and/or Award | Award
Award: Contract No. CT-PW-17-328, Borderland Construction Company, Inc. (Headquarters: Tucson, AZ) for Construction Manager at Risk for Aerospace Parkway Widening (4AERO2). This award of contract is recommended to the highest qualified contractor in the amount of $183,369.91 for a contract term from May 2, 2017 to May 1, 2018 for preconstruction services for the Aerospace Parkway Widening. County intends to negotiate with Construction Manager at Risk (CMAR) regarding scope, schedule, general conditions, construction fees, and other elements of the Guaranteed Maximum Price (GMP) for construction services and incorporate into this Contract by Amendment. Funding Source: HURF 12.6% Fund. Administering Department: Public Works. | | |
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File ID 7430
| 1 | 9. | | Contract and/or Award | Award
Amendment of Award: Master Agreement Nos. MA-PO-16-26 and MA-PO-16-27, Merle’s Automotive Supply, Inc. & Genuine Parts Company, d.b.a. NAPA, for automotive, truck and heavy equipment aftermarket parts. This revision increases the annual award amount by $80,000.00 from $232,000.00 to a not-to-exceed annual award amount of $312,000.00. This award includes the authority for the Procurement Department to reallocate the award amount between the two (2) contracts provided that the sum of the revised contract amounts does not exceed the Board of Supervisors approved award amount. Funding Source: Internal Service Fund. Administering Department: Fleet Services. | | |
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File ID 7433
| 1 | 10. | | Contract and/or Award | Pima Association of Governments, to provide for the Tanque Verde Road at Tanque Verde Loop Road intersection improvements Memorandum of Understanding, contract amount $1,593,000.00 revenue (CTN-TR-17-191) | | |
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File ID 7426
| 1 | 11. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Epidemiology and Laboratory Capacity - Zika Program, AZ Department of Health Services and CDC Funds, $275,000.00 (GTAW 17-63) | | |
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File ID 7427
| 1 | 12. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the HIV Prevention Program, AZ Department of Health Services and CDC Funds, $165,500.00 (GTAW 17-66) | | |
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File ID 7428
| 1 | 13. | | Consent Item | Correction for the Record - Fair Commission
The following is being corrected for conformance to membership provisions:
Appointment of Garrett Ham, to replace Jeffrey Cesare. Term expiration: 12/31/20 12/31/21. (Commission recommendation) | | |
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File ID 7334
| 1 | 14. | | Consent Item | Special Event
· Morgen Lee Hartford, Alzheimer’s Association Desert Southwest Chapter, St. Philip’s Plaza, East Courtyard, 4280 N. Campbell Avenue, Tucson, April 23, 2017.
· Margaret K. Yonkovich, Santa Catalina Roman Catholic Parish - Tucson, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, May 6, 2017. | | |
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File ID 7408
| 1 | 15. | | Consent Item | Temporary Extension
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for May 4, 13 and 27, 2017.
· 06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, Temporary Extension of Premises for April 30, 2017.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for May 10, 2017. | | |
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File ID 7421
| 1 | 16. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Donald G. Jorgensen-056-DEM
APPOINTMENTS-PRECINCT-PARTY
Rosemary Bolza-042-DEM; Ed S. Hendel-041-DEM; Ronald A. Kendziorski-060-DEM; Linda C. Horowitz-088-DEM; Diana G. Herz-091-DEM; Mark E. F. Ekstrum-130-DEM; Arlynne E. Ostlund-141-DEM; Laurie P. Jarrett-145-DEM; Gina M. Santos-157-DEM; Donald S. Klein-162-DEM; Pieter G. Turley-164-DEM; Beate C. Czapkowski-172-DEM; Kimberly K. Tucker-239-DEM; Timothy I. Falter-077-REP | | |
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File ID 7422
| 1 | 17. | | Consent Item | Duplicate Warrants - For Ratification
Glenoaks Pathology Medical Group, Inc. $2,400.00; Stantec Consulting Services, Inc. $37,373.02; Make Way for Books $957.24; Printing Supplies USA $1,163.17 | | |
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File ID 7434
| 1 | 18. | | 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 $29,548.06. | | |
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File ID 7420
| 1 | 19. | | Consent Item | Minutes: March 21 and April 4, 2017
Warrants: April, 2017 | | |
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