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File ID 7594
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Dr. June Webb-Vignery, proclaiming the day of Friday, June 30, 2017 to be:
"DR. JUNE WEBB-VIGNERY DAY" | | |
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File ID 7640
| 1 | 7. | | Budget | Hearing
Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level.
(Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.) | | |
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File ID 7645
| 1 | 8. | | Budget | Hearing
Flood Control District Final Budget for Fiscal Year 2017/2018. If approved, pass and adopt: RESOLUTION NO. 2017 - FC2 | | |
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File ID 7639
| 1 | 9. | | Budget | Improvement District Final Budgets for Fiscal Year 2017/2018, as follows.
If approved, pass and adopt:
Resolution No. 17, in the amount of $30,000.00 for Hayhook Ranch.
Resolution No. 21, in the amount of $14,202.00 for Mortimore Addition.
Resolution No. 24, for the following Districts:
Street Lighting Improvement District
DESERT STEPPES $ 2,362
HERMOSA HILLS ESTATES $ 2,026
LONGVIEW ESTATES NO. 1 $ 4,272
LONGVIEW ESTATES NO. 2 $ 4,635
ROLLING HILLS $ 8,093
MAÑANA GRANDE B $ 3,370
MAÑANA GRANDE C $ 5,166
CARRIAGE HILLS NO. 1 $ 3,936
LAKESIDE NO. 1 $ 3,149
CARRIAGE HILLS NO. 3 $ 1,269
CARDINAL ESTATES $ 8,352
ORANGE GROVE VALLEY $ 4,512
PEPPERTREE $ 8,237
LITTLETOWN $16,315
MIDVALE PARK $ 8,532
PEACH VALLEY $ 1,834
OAK TREE NO. 1 $14,232
OAK TREE NO. 2 $11,196
OAK TREE NO. 3 $14,664
SALIDA DEL SOL $ 9,132 | | |
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File ID 7644
| 1 | 10. | | Budget | Hearing
Library District Final Budget for Fiscal Year 2017/2018. If approved, pass and adopt: RESOLUTION NO. 2017 - LDX | | |
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File ID 7643
| 1 | 11. | | Budget | Hearing
Stadium District Final Budget for Fiscal Year 2017/2018. If approved, pass and adopt: RESOLUTION NO. 2017 - SD1 | | |
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File ID 7641
| 1 | 12. | | Budget | Hearing
Final Budget for Fiscal Year 2017/2018. If approved, pass and adopt: RESOLUTION NO. 2017 - 40 | | |
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File ID 7642
| 1 | 13. | | Budget | Hearing
Adopt Debt Service Final Budget for Fiscal Year 2017/2018. | | |
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File ID 7679
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding R.O.I. Properties, L.L.C., Compass Bank, and BBVA Compass v. Beth Ford, Bill Staples, Pima County, and Arizona Department of Revenue, Arizona Tax Court Case No. TX2017-000016. | | |
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File ID 7680
| 1 | 2. | | Addendum | (Clerk’s Note: This item is related to Agenda Item No. 19.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding R.O.I. Properties, L.L.C.'s Petition for relief of taxes and associated interest/penalty for Tax Year 2015, for Parcel Nos. 103-20-075B, 103-20-0760 and 103-20-0770. | | |
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File ID 7648
| 1 | 14. | | Agenda Item | Contract
Sahuarita Water Company, L.L.C., Amendment No. 1, to provide a lease for the Sahuarita Library located at 725 W. Via Rancho Sahuarita Road and extend contract term to 6/3/19, Library District Fund, contract amount $2.00/2 year term (CT-LIB-15-481) | | |
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File ID 7651
| 1 | 15. | | Agenda Item | Contract
Ajo Plaza, L.L.C., Amendment No. 1, to provide a lease for the Ajo Library located at 15 W. Plaza Street, Suite 179, extend contract term to 12/31/21 and amend contractual language, Library District Fund, contract amount $250,000.00 (CT-LIB-12-862) | | |
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File ID 7604
| 1 | 17. | | Agenda Item | Authorization to Negotiate and Enter into a Service Contract with Humane Borders for the Provision of Water Distribution Services in Remote Areas of Pima County
Staff recommends approval of an allocation of $22,500.00 from the Budget Reserve Fund for Humane Borders for Calendar Year 2017 and authorize the Procurement Director to execute an appropriate contract similar to the contract executed for Calendar Year 2016. | | |
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File ID 7646
| 1 | 18. | | Agenda Item | Outside Agency Advisory Committee Funding Recommendations for Fiscal Year 2017/2018
Community Services
Agency/Program/Funding Recommendation
Catholic Community Services of Southern AZ, d.b.a. Community Outreach Program for the Deaf (COPD)/Support Services and Companions for Deaf, Deafblind, and Hard of Hearing Persons/$40,000
Make Way for Books/The Story Project/$15,000
International Rescue Committee/Nutrition and Food Security/$15,000
Our Family Services, Inc./Center for Community Dialogue/$38,000
Southern Arizona Legal Aid, Inc./Homeowner and Tenant Protection Program/$81,000
Southwest Fair Housing Council/Don't Borrow Trouble/$16,000
TOTAL COMMUNITY SERVICES $205,000
Emergency Food and Clothing
Agency/Program/Funding Recommendation
Arivaca Coordinating Council/Human Resource Group, Inc./Emergency Food and Clothing/$49,000
IMPACT of Southern Arizona/Vail and Catalina Food Banks/$32,000
IMPACT of Southern Arizona/Clothing Bank-Serving Catalina and Vail Communities/$30,000
Catholic Community Services of Southern AZ, Inc., d.b.a. Pio Decimo Center/Emergency Food and Clothing-Expand | | |
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File ID 7657
| 1 | 19. | | Agenda Item | Petition for Refund - ROI Properties L.L.C.
Pursuant to A.R.S. §42-11104, ROI Properties L.L.C. has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for Tax Year 2015, for Parcel Nos. 103-20-075B, 103-20-0760 and 103-20-0770. | | |
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File ID 7613
| 1 | 20. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2017. | | |
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File ID 7593
| 1 | 21. | | Agenda Item | Revisions to Board of Supervisors Policies
Staff requests approval of the revisions to the following Board of Supervisors Policies:
· Board of Supervisors Policy C 2.1 - Workplace Ethics, Conduct and Compliance
· Board of Supervisors Policy D 23.1 - Preventing, Identifying and Addressing Workplace Bullying | | |
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File ID 7615
| 1 | 22. | | Agenda Item | Meet and Confer Memorandum of Understanding
Staff recommends approval of an extension to the existing Memorandum of Understanding with Service Employees International Union (SEIU), Arizona Local 48 through Fiscal Year 2018. | | |
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File ID 7617
| 1 | 23. | | Agenda Item | Revisions to Personnel Policies
Staff requests approval of the revisions to the following Personnel Policies:
· Personnel Policy 8-102 - Premium Pay
· Personnel Policy 8-104 - Attendance
· Personnel Policy 8-123 - Termination | | |
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File ID 7609
| 1 | 24. | | Agenda Item | Family Counseling Programs
RESOLUTION NO. 2017 - 41, of the Board of Supervisors, electing participation by Pima County in the Juvenile Justice Services Family Counseling Programs and providing $16,172.00 in matching funds. | | |
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File ID 7612
| 1 | 25. | | Agenda Item | Economic Development and Tourism Outside Agency Funding Recommendations for Fiscal Year 2017/2018
Agency/Program/Funding Recommendation
Ajo District Chamber of Commerce/Promote Tourism in Ajo and surrounding areas/$34,300
Children’s Museum Tucson/Oro Valley/Children's Programs Tucson/Oro Valley/$48,650
DM 50/Assist in retaining DMAFB/$60,000
ISDA (Sonoran Desert Conference Center)/Promote Tourism in Ajo AZ/$10,000
Job Path/Workforce Development/$500,000
Perimeter Bicycling (El Tour)/El Tour de Tucson Event/$30,000
Tucson Botanical Gardens/Educate Visitors of Desert Environment/$36,400
Tucson Meet Yourself/Southwest Folklife Alliance/Promote Tucson Meet Yourself/$27,930
Tucson Pima Arts Council/Support, Promote Arts and Culture/$110,970
GRAND TOTAL $858,250 | | |
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File ID 7486
| 1 | 26. | | Public Hearing Item | Hearing - Liquor License
12104510, Freeman Leonard Fry, Agave Grill, 1051 Solana Avenue, Ajo, Series 12, Restaurant, New License. | | |
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File ID 7487
| 1 | 27. | | Public Hearing Item | Hearing - Liquor License
10103817, Jaudiel A. Gamez, Mi Ranchito Carniceria, 3650 E. Benson Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 7523
| 1 | 28. | | Public Hearing Item | Hearing - Fireworks Permit
Lisa DeFalco, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 30, 2017 at 8:45 p.m. | | |
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File ID 7524
| 1 | 29. | | Public Hearing Item | Hearing - Fireworks Permit
Patty Garcia, Loews Ventana Canyon, 7000 N. Resort Drive, Tucson, July 2, 2017 at 8:30 p.m. | | |
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File ID 7525
| 1 | 30. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, July 4, 2017 at 8:30 p.m. | | |
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File ID 7526
| 1 | 31. | | Public Hearing Item | Hearing - Fireworks Permit
Patrick Galloway, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, July 4, 2017 at 9:00 p.m. | | |
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File ID 7527
| 1 | 32. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2017 at 9:00 p.m. | | |
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File ID 7591
| 1 | 33. | | Public Hearing Item | Hearing - Fireworks Permit
Margaret Stevens, Vail Community, Del Lago Golf Club, 14155 E. Via Rancho Del Lago, Vail, July 3, 2017 at 9:00 p.m. | | |
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File ID 7638
| 1 | 34. | | Public Hearing Item | Hearing - Fireworks Permit
David Tibbitt, Ajo Gibson Volunteer Fire Department, 400 Taladro, Ajo, July 4, 2017 at 8:00 p.m. | | |
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File ID 7548
| 1 | 35. | | Public Hearing Item | UNFINISHED BUSINESS (6/6/17)
Hearing - Rezoning
P17RZ00002, MICHAEL JEAN FOX LIVING TRUST - N. LASON LANE REZONING
Request of Michael Jean Fox Living Trust, represented by John Wesley Miller, for a rezoning of approximately 1.86 acres from the SR (Suburban Ranch) zone to the SR-2 (Suburban Ranch Estate) zone, on property located on the west side of N. Lason Lane, approximately 369 feet south of E. Snyder Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 5-0 (Commissioners Johns, Mangold, Cook, and Gungle were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 7610
| 1 | 36. | | Public Hearing Item | Hearing - Conditional Use Permit Communication Tower
P21-15-009, PIMA COUNTY - S. KINNEY RD
Request of Pinnacle Consulting (on behalf of Verizon Wireless), on property located at 201 S. Kinney Rd., in the IR Zone, for a conditional use permit for a communication tower, in accordance with Section 18.07.030H2e of the Pima County Zoning Code as a Type III conditional use permit. On motion the Planning and Zoning Commission voted 7-2 (Commissioners Holdridge and Poulos voted NAY, Commissioner Cook was absent), to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 7611
| 1 | 37. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-07-24, ARBER, L.L.C. - TWIN LAKES DRIVE REZONING
Request of Vistoso Catalina, L.P., represented by Floerchinger Sadler Steel Baker, Inc., for a five-year time extension for the above-referenced rezoning from GR-1 (Rural Residential) (7.50 acres) and GR-1 (GZ) (Rural Residential - Gateway Overlay Zone) (7.50 acres) to CR-3 (Single Residence) (Cluster Development Option) (7.50 acres) and CR-4 (GZ) (Mixed-Dwelling Type - Gateway Overlay Zone) (7.50 acres). The subject site was rezoned in 2012. The rezoning expired on April 17, 2017. The site is located on the west side of Twin Lakes Drive, approximately 1/2 mile north of Golder Ranch Drive. Staff recommends APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 7583
| 1 | 38. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 17, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Sunset Road in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 7596
| 1 | 39. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 18, of the Board of Supervisors, regulating traffic at the intersection of Silverbell Road and Sunset Road in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 7684
| 1 | 3. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-16-338, Baker & Taylor, L.L.C., for library materials and related services. This revision adds a one-time increase of $200,000.00 to the current annual award of $2,600,000.00, effective immediately, and requests approval to increase each subsequent annual award amount by $400,000.00 from $2,600,000.00 to $3,000.000.00, effective on renewal date 7/1/17. Funding Source: Library District Fund. Administering Department: Library District. | | |
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File ID 7656
| 1 | 4. | | Addendum | County Sales Tax
Discussion/direction/action regarding a county sales tax for roads and a property tax reduction. (District 2) | | |
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File ID 7659
| 1 | 5. | | Addendum | Treatment of Opioid Dependence and Addiction
RESOLUTION NO. 2017 - 42, of the Board of Supervisors, in support of research, funding and expanded access to treatment to address opioid dependence and addiction. (District 3) | | |
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File ID 7693
| 1 | 6. | | Addendum | Opposition of Repeal of Affordable Care Act and Enactment of American Health Care Act
RESOLUTION NO. 2017 - 43, of the Board of Supervisors, in opposition to the repeal of the Affordable Care Act and to the enactment of the American Health Care Act. (District 3) | | |
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File ID 7676
| 1 | 7. | | Addendum | (Clerk’s Note: This item is contingent upon approval of the County Administrator’s recommendation to form the Transportation Advisory Committee)
Appointments to the Transportation Advisory Committee
Staff recommends approval of the County Administrator’s appointments of John Bernal, Tony Paez and Dr. Curtis Lueck to the Transportation Advisory Committee. | | |
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File ID 7685
| 1 | 8. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 1, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, extend contract term to 6/30/18 and amend contractual language, Bed Tax and General ($100,000.00) Funds, contract amount $3,595,000.00 (CT-ED-17-27) | | |
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File ID 7665
| 1 | 9. | | Addendum | Southern Arizona AIDS Foundation, Amendment No. 2, to provide for the Positive Directions Program and amend contractual language, HUD/Housing Opportunities for Persons with AIDS (HOPWA) Grant Fund, contract amount $8,380.00 (CT-CD-15-194) | | |
Not Available
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File ID 7673
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (6/20/17)
Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, to provide for the Getting Ahead Program, HUD Fund, contract amount $45,000.00 (CT-CD-17-396) | | |
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File ID 7666
| 1 | 11. | | Addendum | CODAC Health, Recovery and Wellness, Inc., Amendment No. 2, to provide for the Continuum of Care Program - Project Advent, extend contract term to 6/30/18 and amend contractual language, HUD Fund, contract amount $141,290.00 (CT-CS-16-303) | | |
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File ID 7667
| 1 | 12. | | Addendum | The Salvation Army, Amendment No. 2, to provide for the Continuum of Care Program - Project Advent, extend contract term to 6/30/18 and amend contractual language, HUD Fund, contract amount $139,377.00 (CT-CS-16-304) | | |
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File ID 7668
| 1 | 13. | | Addendum | Tucson Preparatory School, Inc., Amendment No. 2, to provide for the Continuum of Care Program - La Casita, extend contract term to 6/30/18 and amend contractual language, HUD Fund, contract amount $127,744.00 (CT-CS-16-306) | | |
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File ID 7670
| 1 | 14. | | Addendum | SER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 1, to provide for the Workforce Assistance for the Homeless Program, extend contract term to 6/30/18 and amend contractual language, HUD, ADES and General ($47,261.00) Funds, contract amount $521,515.50 (CT-CS-16-358) | | |
Not Available
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File ID 7671
| 1 | 15. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide workforce development services, extend contract term to 9/30/17 and amend contractual language, Trade Adjustment Assistance Community College and Career Training Grant Funds, contract amount $18,463.00 (CT-CS-16-419) | | |
Not Available
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File ID 7674
| 1 | 16. | | Addendum | Compass Affordable Housing, Inc., to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, State of Arizona Housing Program Fund, contract amount $306,700.00 (CT-CS-17-404) | | |
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File ID 7687
| 1 | 17. | | Addendum | Award
Award of Contracts for the Work Readiness Assessments, in the total award amount of $21,198.00. Funding Source: LEAP-2, WIOA and HUD Funds.
Organization Name/Recommendation
JIST Career Solutions/$12,529.00
Monster Government Solutions, L.L.C./$2,170.00
Vocational Research Institute/$3,599.00
Pairin, Inc./$2,900.00 | | |
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File ID 7688
| 1 | 18. | | Addendum | Catholic Community Services of Southern Arizona, Inc. d.b.a. Pio Decimo, to provide workforce development services for youth, General Fund, contract amount $57,545.00 (CT-CS-17-381) | | |
Not Available
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File ID 7686
| 1 | 19. | | Addendum | Hunton & Williams, L.L.P., Amendment No. 4, to provide legal services and extend contract term to 6/29/18, no cost (CT-FN-14-278) | | |
Not Available
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File ID 7669
| 1 | 20. | | Addendum | Slutes, Sakrison and Rogers, P.C., Amendment No. 2, to provide legal services related to Hernandez v. Pima County and amend contractual language, Risk Management Tort Fund, contract amount $25,000.00 (CT-FN-16-337) | | |
Not Available
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File ID 7664
| 1 | 21. | | Addendum | Tohono O’odham Nation, Amendment No. 2, to provide for the Tohono O’odham Nation Infectious Disease/Expanded Health Services Project, extend contract term to 6/30/22 and amend contractual language, no cost (CTN-HD-12-192) | | |
Not Available
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File ID 7675
| 1 | 22. | | Addendum | Award
Award: Master Agreement No. MA-PO-17-273, Alliant Insurance Services, Inc. (Headquarters: Newport Beach, CA), for insurance broker services. This Master Agreement is for an initial term of one (1) year in the amount of $40,000.00 for broker and consulting services, $4,000,000.00 for insurance premiums for a total annual award of $4,040,000.00 and includes four (4) one-year renewal options. Funding Source: Self-Insurance Trust Fund. Administering Department: Finance and Risk Management. | | |
Not Available
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File ID 7681
| 1 | 23. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-13-580, Conmed L.L.C., Amendment No. 6, for correctional healthcare services. This amendment exercises the annual renewal option to extend the termination date to 6/30/18, increases the award amount by $13,137,180.00 to a not-to-exceed contract amount of $61,296,950.00, increases the Basic Services Fee for both PCADC and PCJDC, makes minor changes and clarifications to the scope of services and updates the Contractor name. Zero (0) renewals remain. Funding Source: General Fund. Administering Department: Health. | | |
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File ID 7690
| 1 | 24. | | Addendum | The Ashton Company, Inc., Amendment No. 5, to provide for the Tangerine Landfill Final Closure Plan Project (2TANGC) and extend contract term to 8/9/17, 1997 Bond Fund, contract amount $197,614.10 (CT-DE-16-225) Environmental Quality | | |
Not Available
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File ID 7672
| 1 | 25. | | Addendum | T-Mobile West, L.L.C., Amendment No. 1, to provide a master agreement for wireless communications facilities and site-specific supplemental agreements for specified locations and amend contractual language, no cost (CTN-IT-17-100) | | |
Not Available
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File ID 7677
| 1 | 26. | | Addendum | City of Tucson, to provide joint administration of the Public Works Capital Improvement Construction Project and personnel balancing, no cost/5 year term (CTN-TR-17-223) | | |
Not Available
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File ID 7689
| 1 | 27. | | Addendum | City of Tucson, to provide for the Houghton Road Widening: Union Pacific Railroad to Interstate 10 Project, RTA Roadway Improvements Element No. 32, Development Impact Fees ($2.8M) and 1997 HURF Revenue ($2.1M) Funds, contract amount $4,900,000.00 (CT-TR-17-393) | | |
Not Available
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File ID 7698
| 1 | 28. | | Addendum | City of Tucson, Amendment No. 1, to provide for the Houghton Road Widening at Union Pacific Railroad Improvement Project, RTA Roadway Improvements Element No. 32 and amend contractual language, Development Impact Fees, contract amount $3,200,000.00 decrease (CT-TR-16-95) | | |
Not Available
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File ID 7691
| 1 | 29. | | Addendum | Acceptance - Health
Susan G. Komen Arizona, to provide for the Bridging the Gap (Breast Cancer Treatment Assistance) Program, $50,000.00 (GTAWR 17-5) | | |
Not Available
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File ID 7694
| 1 | 30. | | Addendum | Acceptance - Health
Public Health Accreditation Board/Public Health National Center for Innovations, to provide for the Mothers in Arizona Moving Ahead (MAMA) Project, Public Health Accreditation Board/Robert Wood Johnson Foundation Fund, $198,865.00 (GTAW 17-85) | | |
Not Available
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File ID 7695
| 1 | 31. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Housing, to provide for the Pima County Links Rapid Re-Housing Project, $464,250.00 (GTAW 17-86) | | |
Not Available
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File ID 7696
| 1 | 32. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Community Action Association (ACAA), to provide for the ACAA Utility Assistance Program, Utility Repair Replacement Deposit, SW Gas Bill Assistance Program, Tucson Electric Power Bill Assistance Program, Home Energy Assistance Fund and SW Gas Energy Share Funds, $363,456.00 (GTAW 17-87) | | |
Not Available
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File ID 7697
| 1 | 33. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Crime Victim Compensation Program, U.S. Department of Justice, Office of Justice Programs Fund, $739,400.00 (GTAW 17-88) | | |
Not Available
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File ID 7658
| 1 | 34. | | Addendum | Library Advisory Board
Reappointment of Cheryl Langer. Term expiration: 6/30/21. (District 3) | | |
Not Available
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File ID 7618
| 1 | 1. | | Contract and/or Award | City of South Tucson, Amendment No. 2, to provide for the John A. Valenzuela Youth Center - Youth Program, and extend contract term to 6/30/18, General Fund, contract amount $113,000.00 (CT-CS-15-527) | | |
Not Available
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File ID 7619
| 1 | 2. | | Contract and/or Award | Pima County Community College District, Amendment No. 2, to provide for the Workforce Development Education Program, extend contract term to 6/30/18 and amend contractual language, USDOL WIOA/AZ Department of Economic Security, Youth CareerConnect and General ($13,000.00) Funds, contract amount $1,064,760.00 (CT-CS-15-529) | | |
Not Available
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File ID 7620
| 1 | 3. | | Contract and/or Award | Joseph M. Casey, Amendment No. 2, to provide academic tutoring services for Pima Vocational High School students, extend contract term to 6/30/18 and amend contractual language, State Equalization Fund, contract amount $26,500.00 (CT-CS-16-412) | | |
Not Available
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File ID 7633
| 1 | 4. | | Contract and/or Award | Literacy Connects, Amendment No. 1, to provide literacy services, extend contract term to 6/30/18 and amend contractual language, USDOL, ADES, HUD, Pima Community College recipient of the HPOG and General ($2,700.00) Funds, contract amount $73,169.00 (CT-CS-16-428) | | |
Not Available
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File ID 7634
| 1 | 5. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 1, to provide workforce development services, extend contract term to 6/30/18 and amend contractual language, USDOL WIOA, ADES, Pima Community College recipient of the HPOG and General ($88,000.00) Funds, contract amount $497,572.00 (CT-CS-16-417) | | |
Not Available
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File ID 7635
| 1 | 6. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 2, to provide workforce development services, extend contract term to 6/30/18 and amend contractual language, USDOL, ADES and General ($23,000.00) Funds, contract amount $105,734.00 (CT-CS-16-418) | | |
Not Available
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File ID 7623
| 1 | 7. | | Contract and/or Award | City of Tucson, to provide for the Pima County Attorney’s Victim Services Division, contract amount $24,900.00 revenue (CTN-PCA-17-220) | | |
Not Available
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File ID 7650
| 1 | 8. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 13, to provide for the Voluntary No-Drive Day/Clean Air Program and amend contractual language and scope of work, contract amount $268,250.00 revenue (CTN-DE-13-76) | | |
Not Available
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File ID 7636
| 1 | 9. | | Contract and/or Award | YMCA of Southern Arizona, Amendment No. 1, to provide for the operation of the Mulcahy YMCA and amend contractual language, General Fund, contract amount $875,000.00 (CT-FM-17-391/previous Contract No. CT-CED-12-2136) | | |
Not Available
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File ID 7621
| 1 | 10. | | Contract and/or Award | Arizona Department of Health Services, to provide a delegation agreement for activities associated with regulated facilities and environmental nuisances, no cost/15 year term (CTN-HD-17-217) | | |
Not Available
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File ID 7649
| 1 | 11. | | Contract and/or Award | National Park Service, to provide a cooperative agreement to collaborate on conservation, no cost/5 year term (CTN-SUS-17-209) | | |
Not Available
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File ID 7585
| 1 | 12. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-17-258, SER-Jobs for Progress of Southern Arizona, Inc. (Headquarters: Tucson, AZ), for One-Stop operator services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $24,000.00 and includes three (3) one-year renewal options. Funding Source: WIOA Title I: Adult, Dislocated Worker, Youth Administration and Rapid Response Funds. Administering Department: Community Services, Employment and Training. | | |
Not Available
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File ID 7616
| 1 | 13. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-17-266, Western Emulsions, Inc. (Headquarters: Tucson, AZ), for asphalt emulsions. This Master Agreement is for an initial term of one (1) year in the annual award amount of $300,575.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: DOT Maintenance Operating Fund/HURF. Administering Department: Transportation. | | |
Not Available
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File ID 7637
| 1 | 14. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-17-240, Hach Company (Headquarters: Loveland, CO), for equipment parts and service. This Master Agreement is for a term of one (1) year in the annual award amount of $545,600.00 (including sales tax) with four (4) one-year renewal options. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
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File ID 7653
| 1 | 15. | | Contract and/or Award | PCL Construction, Inc., to provide Construction Manager at Risk Services for the Continental Ranch Regional Pump Station Upgrade Project (3CRS05), RWRD Obligation Fund, contract amount $128,048.00 (CT-WW-17-380) Regional Wastewater Reclamation | | |
Not Available
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File ID 7654
| 1 | 16. | | Contract and/or Award | City of Tucson, to provide for the purchase and sale of property at 201 N. Stone Avenue (Public Works Building - City side) and Declaration of Easements and Operating Agreement, General Fund, contract amount $1,000.00 expense/$100.00 revenue (CT-PW-17-398) | | |
Not Available
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File ID 7622
| 1 | 17. | | Contract and/or Award | Metropolitan Domestic Water Improvement District, Amendment No. 2, to provide for wastewater billing and collection services, extend contract term to 6/30/18 and amend contractual language, RWRD Enterprise Fund, contract amount $402,000.00 (CT-WW-15-21) | | |
Not Available
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File ID 7652
| 1 | 18. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 2, to provide membership in the Water and Energy Sustainable Technology Center and the Water and Environmental Technology Center, and extend contract term to 6/30/18, RWRD Enterprise Fund, contract amount $50,000.00 (CT-WW-16-177) | | |
Not Available
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File ID 7624
| 1 | 19. | | Contract and/or Award | Pima County Board of Supervisors, Pima County Recorder and Superintendent of Schools, Amendment No. 2, to provide school district election services and extend contract term to 6/30/18, no cost (CT-SS-15-518) | | |
Not Available
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File ID 7625
| 1 | 20. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing, to provide for the Weatherization Assistance Program, $158,748.00 (GTAW 17-80) | | |
Not Available
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File ID 7626
| 1 | 21. | | 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, $200,000.00 (GTAW 17-78) | | |
Not Available
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File ID 7627
| 1 | 22. | | Consent Item | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care Program - One-Stop Rapid Rehousing, $200,681.00 (GTAW 17-82) | | |
Not Available
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File ID 7628
| 1 | 23. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Commodity Supplemental Food Program (CSFP)/Senior Farmer’s Market Nutrition Program (SFMNP) Services, ADHS/U.S. Department of Agriculture Fund, $9,806.00 (GTAM 17-65) | | |
Not Available
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File ID 7629
| 1 | 24. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Well Woman Healthcheck Program, no cost (GTAM 17-66) | | |
Not Available
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File ID 7630
| 1 | 25. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Tuberculosis Control Program, no cost (GTAM 17-67) | | |
Not Available
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File ID 7631
| 1 | 26. | | Consent Item | Acceptance - Health
Pima Council on Aging, to provide nursing care for the elderly, $22,922.00 (GTAW 17-83) | | |
Not Available
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File ID 7632
| 1 | 27. | | Consent Item | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Drug, Gang and Violent Crime Control Grant Agreement, U.S. Department of Justice Fund, $316,437.00/$105,478.00 General Fund Match already budgeted (GTAW 17-84) | | |
Not Available
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File ID 7589
| 1 | 28. | | Consent Item | Special Event
Jeffrey Peter Schneider, Knights of Columbus Assembly 2308, St. Elizabeth Ann Seton Church, 8650 N. Shannon Road, Tucson, June 17, 2017. | | |
Not Available
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File ID 7606
| 1 | 29. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for July 8, 2017. | | |
Not Available
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File ID 7614
| 1 | 30. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Nancy Diane O'Connor-056-DEM; Theresa Higuera-157-GRN; Mary H. DeCamp-246-GRN
APPOINTMENTS-PRECINCT-PARTY
Mary A. Theroux-031-DEM; Tracy L. Carroll-038-DEM; Vincent Paul Fuschini-038-DEM; William A. Jacobs-038-DEM; Susan E. Ruff-041-DEM; Michael S. Wilson-041-DEM; Anna M. Jennings-044-DEM; Kindra R. Speech-044-DEM; William N. Bartlett-057-DEM; Barbara Ann Bolinger-067-DEM; Elizabeth D. Brunner-072-DEM; Thomas P. Wyckoff-072-DEM; Judith "Judy" L. Looper-079-DEM; Thomas E. Buchanan-088-DEM; Susan E. Gray-088-DEM; Nan C. Schubel-089-DEM; Joy M. Nelson-091-DEM; Jocelynne S. Weathers-094-DEM; Jacalyn M. Welch-125-DEM; Timothy J. Welch-125-DEM; Rosy Bezosky-142-DEM; Laura G. Cordova-142-DEM; Sylvie L. Morel-Seytoux-144-DEM; Sharyl S. Pancoast-146-DEM; Nancy Diane O'Connor-149-DEM; Rebecca Cramer-167-DEM; Ellen Toigo-171-DEM; Rachel Rulmyr-172-DEM; Mitch M. Miller-219-DEM; Manya D. Denman-227-DEM; LeAnne Fossmeyer-233-DEM; Tom L. Racey-145-GRN | | |
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File ID 7607
| 1 | 31. | | Consent Item | Duplicate Warrants - For Ratification
Rosanna Cortez $35.60; Abby Eason $36.94; Olivia Smith $6.68; CDW Government, Inc. $230.52; The State of Arizona $2,279.97; DK Advocates, Inc. $359.97; Maria R. Avila $19.14; CDW Government, Inc. $1,654.10. | | |
Not Available
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File ID 7660
| 1 | 32. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2017 through June 30, 2018:
Judges Pro Tempore (Voluntary)
Michael Aaron; John Aboud; Michael Aboud; Timothy Armbruster; Don Awerkamp; Susan Bacal; Howard Baldwin; J. Barker; Laura Belleau; Elizabeth Benavidez; Mark Bockel; John Bolt; Thomas Bouman; John Brady; Suzanne Brei; Lindsay Brew; Luke Brown; Randi Burnett; Eric Cahan; Justin Castillo; Steven Centuori; Nikki Chayet; Gary Cohen; Melvin Cohen; Peter Collins, Jr.; Danielle Constant; Roger Contreras; Cheryl Copperstone; Erica Cornejo; T. Cranshaw; Michael J. Crawford; Suzanne Diaz; Peter Economidis; James Egbert; Joy Elkins; Anne Elsberry; George Erickson; Melissa Errico; Jennifer Espino; Maria Felix; Erin Fox; Gerald Giordano; Peter Goldman; Abbe Goncharsky; Ann Haralambie; Phoebe Harris; Megan Hill; Jane Jacobs; Michael Johnson; Daniel Jurkowitz; Karen Karl; Leonard Karp; Shaun Kenney; Brian Kimminau; Kevin Kinghorn; Nicholas Knauer; Russell Krone; Reagen Kulseth; Mark Lammers; Thomas Laue; Lisa Lewis; Robert L | | |
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File ID 7647
| 1 | 33. | | 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 $35,229.92. | | |
Not Available
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File ID 7590
| 1 | 34. | | Consent Item | Regular Minutes: May 16, 2017
Budget Minutes: May 9, 16 and 17, 2017 | | |
Not Available
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