Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/6/2017 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 7519 15. Agenda ItemPresentation of a proclamation to Kenneth Drozd, National Weather Service, proclaiming the week of June 11 through 17, 2017 to be: "MONSOON SAFETY AWARENESS WEEK"   Not Available
File ID 7566 17. Agenda ItemContract U.S. Geological Survey, U.S Department of the Interior, to provide for water resources investigations, Flood Control Tax Levy Fund, contract amount $69,000.00 (CT-FC-17-230)   Not Available
File ID 7568 18. Agenda ItemContract City of Tucson, to provide for the repair and maintenance of the east and west banks of the Santa Cruz River between Irvington Road and the Drexel Road alignment, no cost/20 year term (CT-FC-17-374)   Not Available
File ID 7603 13. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Plaintiff’s settlement offer in Grijalva v. Pima County, EEOC 35A-2016-00041.   Not Available
File ID 7550 110. Agenda ItemOpposition to Build a Wall Along Mexico Border RESOLUTION NO. 2017 - 37, of the Board of Supervisors, in opposition to the executive order of President Donald Trump to build a wall along the United States Border with Mexico. (District 5)   Not Available
File ID 7584 111. Agenda ItemAgenda and Addendum Items Discussion and vote regarding timing of all written reports, communication, ordinances, resolutions, contracts, and all other documents pertaining to Agenda and Addendum items. (District 1)   Not Available
File ID 7563 112. Agenda ItemRevisions to Personnel Policy Staff requests approval of the revisions to Personnel Policy 8-106 - Sick Leave.   Not Available
File ID 7521 113. Agenda ItemAnnual Action Plan RESOLUTION NO. 2017 - 38, of the Board of Supervisors, to approve submission of the Annual Action Plan 2017-2018 to the U.S. Department of Housing and Urban Development. FY 2017/2018 Pima County Community Development Block Grant (CDBG) Program Applicant/Title/Activity/District/Request/Recommendation Ajo Center for Sustainable Agriculture/"Seeds of Future"/ps/3/$21,740/$21,740 Ajo Center for Sustainable Agriculture/Experimental Dry-Land Field at Ajo Roping Arena/pf/3/$29,901/$0 Ajo-International Sonoran Desert Alliance/Ajo Builds/hsg/3/$50,000/$40,000 Ajo-International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000 Ajo-International Sonoran Desert Alliance/Resurrect the Rec Hall - An Historic Ajo Plaza Project/pf/3/$100,000/$100,000 Portable Practical Educational Preparation, Inc./Amado Youth Center/ps/3/$38,264/$30,000 Arivaca Community Center, Inc./Arivaca Community Center Garden/pf/3/$10,500/$0 Arivaca Community Center, Inc./Arivaca Garden and Nutrition Aid/ps/3/$22,850/$0 Arivaca Coordinating Council-Arivaca Human Resources/Arivaca Coordinating Council    Not Available
File ID 7411 114. Public Hearing ItemHearing - Fireworks Permit John Lashaui, Tucson Speedway, 11955 S. Harrison Road, Tucson, July 1, 2017 at 9:00 p.m.   Not Available
File ID 7460 115. Public Hearing ItemHearing - Liquor License 12104507, Gerald Joseph Kertesz, Barnyard Craft House & Eatery, 11011 E. Tanque Verde Road, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 7461 116. Public Hearing ItemHearing - Liquor License 06100064, Anna Marie Carrizoza, Palo Verde Bar & Grill, 5801 S. Palo Verde Road, Tucson, Series 6, Bar, Person Transfer.   Not Available
File ID 7462 117. Public Hearing ItemHearing - Liquor License 07100045, Rebecca Debenport Safford, Tap & Bottle, 7254 N. Oracle Road, Tucson, Series 7, Beer & Wine Bar, Person Transfer and Location Transfer.   Not Available
File ID 7463 118. Public Hearing ItemHearing - Liquor License 12104509, Peter Henry Schelstraete, Outback Steakhouse No. 0315, 2240 W. Ina Road, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 7536 119. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 09100097, Andrea Dahlman Lewkowitz, Walgreens, 375 W. Continental Road, Green Valley, Acquisition of Control.   Not Available
File ID 7538 120. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 09100100, Andrea Dahlman Lewkowitz, Walgreens No. 2232, 313 W. Esperanza Boulevard, Green Valley, Acquisition of Control.   Not Available
File ID 7539 121. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 09100237, Andrea Dahlman Lewkowitz, Walgreens No. 3463, 1415 W. River Road, Tucson, Acquisition of Control.   Not Available
File ID 7540 122. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 09100155, Andrea Dahlman Lewkowitz, Walgreens No. 3630, 9220 N. Thornydale Road, Tucson, Acquisition of Control.   Not Available
File ID 7541 123. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 09100095, Andrea Dahlman Lewkowitz, Walgreens No. 10684, 13542 E. Colossal Cave Road, Vail, Acquisition of Control.   Not Available
File ID 7542 124. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103690, Andrea Dahlman Lewkowitz, Walgreens No. 15363, 4655 E. Sunrise Drive, Tucson, Acquisition of Control.   Not Available
File ID 7543 125. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103587, Andrea Dahlman Lewkowitz, Walgreens No. 06645, 5525 E. River Road, Tucson, Acquisition of Control.   Not Available
File ID 7544 126. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103557, Andrea Dahlman Lewkowitz, Walgreens No. 05532, 2929 W. Valencia Road, Tucson, Acquisition of Control.   Not Available
File ID 7545 127. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103607, Andrea Dahlman Lewkowitz, Walgreens No. 06245, 7877 E. Snyder Road, Tucson, Acquisition of Control.   Not Available
File ID 7546 128. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103565, Andrea Dahlman Lewkowitz, Walgreens No. 04266, 2150 W. Orange Grove Road, Tucson, Acquisition of Control.   Not Available
File ID 7547 129. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure 10103551, Andrea Dahlman Lewkowitz, Walgreens No. 02372, 7114 N. Oracle Road, Tucson, Acquisition of Control.   Not Available
File ID 7464 130. Public Hearing ItemUNFINISHED BUSINESS (5/16/17) Hearing - Solicitation No. 247199, Janitorial Services A. Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(J), New Image Building Services, L.L.C., appeals the decision of the Procurement Director regarding Solicitation No. 247199, Janitorial Services. B. Award Award: Master Agreement No. MA-PO-17-234, ISS Facilities Services, Inc. (Headquarters: Tucson, AZ), for janitorial services for Downtown, Outlying A and Outlying B Facilities. This Master Agreement is for an initial term of one (1) year in the annual award amount of $3,200,000.00 and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management.   Not Available
File ID 7491 131. Public Hearing ItemUNFINISHED BUSINESS (5/16/17) Hearing - Appeal of the Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(J), Sierra Vista Glass, d.b.a. Vista Glass, appeals the decision of the Procurement Director regarding Solicitation No. 241493, As Needed & Emergency Glass Repair.   Not Available
File ID 7470 132. Public Hearing ItemUNFINISHED BUSINESS (5/16/17) Hearing - Rezoning Ordinance ORDINANCE NO. 2017 - 14, Co9-15-005, JT RP, L.L.C. - East Eagle Feather Road Rezoning. Owners: JT RP, L.L.C. (District 4)   Not Available
File ID 7548 133. Public Hearing ItemUNFINISHED 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)   Not Available
File ID 7549 134. Public Hearing ItemHearing - Modification (Substantial Change) of Rezoning Conditions Co9-76-45, ESTES - INA ROAD REZONING Request of Christopher and Carlee Korinek for a modification (substantial change) of a rezoning condition which requires larger lots on higher elevations which are visible from Magee Road within the northwest portion of the rezoning site. The subject lot is 19,752 square feet and is proposed to be split into two parcels of approximately 8,925 and 10,827 square feet. The lot is zoned CR-3 and is located on the west side of Paul Revere Place, approximately 500 feet north of Liberty Tree Lane and 1,400 feet southwest of the intersection of Magee Road and Cortaro Farms Road. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Peabody Jr., and Bain were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 7535 135. Public Hearing ItemHearing - Solid Waste Facilities Fee Schedule ORDINANCE NO. 2017 - 15, of the Board of Supervisors, relating to solid waste; amending the existing fee schedule for Pima County’s solid waste facilities.   Not Available
File ID 7531 136. Public Hearing ItemHearing - Traffic Ordinance ORDINANCE NO. 2017 - 16, of the Board of Supervisors, establishing a pedestrian crosswalk on Sycamore Leaf Road in Pima County, Arizona. Staff recommends APPROVAL. (District 4)   Not Available
File ID 7595 11. Addendum Three Points Fire District Chief John Williams Recognition of Three Points Fire District’s Chief John Williams for his outstanding contributions to the Robles Junction/Three Points Community. (District 3)   Not Available
File ID 7602 12. Addendum Banner University Medical Center Recognition of Banner University Medical Center - South Campus and Banner University Medical Center Alvernon Physician’s Clinic for 2017 Best of the Best Award among all Banner Medical Center sites. (District 2)   Not Available
File ID 7592 14. Addendum Surplus Property Staff requests approval to sell surplus property consisting of a 4.44 acre parcel with an auxiliary building of approximately 1,730 square feet located at 5101 N. Avra Road, Tax Parcel No. 213-27-0040, by auction to the highest bidder. (District 3)   Not Available
File ID 7597 15. Addendum Nancy Chow, Amendment No. 1, 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 $35,000.00 (CT-CS-16-408)   Not Available
File ID 7600 16. Addendum City of Tucson, Amendment No. 1, to provide for animal care and enforcement services, extend contract term to 6/30/18 and amend contractual language, contract amount $4,541,431.00 revenue (CTN-HD-16-178)   Not Available
File ID 7599 17. Addendum Award Amendment of Award: Master Agreement No. MA-PO-16-49, Avra Gro Systems, Inc., for biosolids management services. This revision increases the two-year award amount by $1,011,000.00 from $2,181,944.10 to $3,192,944.10, which is the cumulative not-to-exceed contract amount. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 7598 18. Addendum Arizona Board of Regents, University of Arizona, to provide a lease for space at the Continental Community Center located at 530 E. Whitehouse Canyon Road, Continental, AZ, contract amount $3,600.00 revenue/3 year term (CTN-PW-17-215)   Not Available
File ID 7605 11. Addendum Climate Change RESOLUTION NO. 2017 - 39, of the Board of Supervisors, reaffirming Pima County’s commitment and efforts to address climate change.   Not Available
File ID 7580 11. Consent ItemTHE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR VALADEZ Pima County Wireless Integrated Network Rural Metro Corporation, to provide a subscriber services agreement for Pima County Wireless Integrated Network subscriber services, contract amount $97,615.90 revenue/5 year term (CTN-WIN-17-166)   Not Available
File ID 7558 12. Contract and/or AwardPrimavera Foundation, Inc., to provide for the Greyhound Family Shelter Unit Rehab, Pima County Emergency/Transitional/Permanent Housing Repair, a HUD CDBG Public Facilities Activity (“LMC”), HUD Fund, contract amount $118,000.00 (CT-CD-17-339)   Not Available
File ID 7509 13. Contract and/or AwardAward Award of Contracts for the Community Services Block Grant, in a total award amount of $299,985.00. Funding Source: U.S. Department of Health and Human Services (CSBG) Fund. CSBG RFP Agency Name/Recommendation/Actual Bid Arivaca Coordinating Council/Human Resource Group, Inc./$21,433.00/$30,000.00 Catholic Community Services of Southern Arizona, Inc., d.b.a. Catholic Social Services/$16,928.00/$20,000.00 Community Food Bank, d.b.a. Ajo Community Food Bank/$11,951.00/$12,600.00 Community Food Bank, d.b.a. Amado Community Food Bank/$28,479.00/$30,000.00 Community Home Repair Projects of Arizona, Inc./$25,403.00/$30,000 El Rio Santa Cruz Neighborhood Health Center, Inc./$24,321.00/$30,000.00 Greater Littletown Area Human Resource Group, Inc./$25,627.00/$30,000.00 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/$21,171.00/$24,300.00 Interfaith Community Services/$23,844.00/$30,000.00 International Sonoran Desert Alliance (Inadequate Housing)/$25,000.00/$30,000.00 International Sonoran Desert Alliance (Youth Services)/$25,000.00/$30,000.00 Southern Arizona    Not Available
File ID 7533 14. Contract and/or AwardAward Award of Contracts for the Emergency Services Program, in a total award amount of $778,677.00. Funding Source: STCS/TANF, LIHEAP and CSBG Funds. Emergency Services Network (ESN) RFP Agency Name/Recommendations Chicanos Por La Causa, Inc./$81,265.00 Interfaith Community Services/$186,605.00 Portable Practical Educational Preparation (PPEP), Inc./$109,010.00 Primavera Foundation, Inc./$104,362.00 The Salvation Army/$68,792.00 American Indian Association of Tucson, Inc./$65,455.00 Tucson Urban League, Inc./$163,188.00   Not Available
File ID 7534 15. Contract and/or AwardAward Award of Contracts for Workforce Staffing, in a total award amount of $3,084,068.50. Funding Source: WIOA Fund. Agency/Recommended Funding Amounts Catholic Community Services, Inc., d.b.a. Community Outreach Program for the Deaf/$95,858.00 DK Advocates, Inc./$167,948.00 Goodwill Industries of Southern Arizona, Inc./$268,243.00 Portable Practical Educational Preparation, Inc./$602,259.00 SER-Jobs for Progress of Southern Arizona, Inc./$782,182.00 Tucson Urban League, Inc./$404,407.00 Tucson Youth Development, Inc./$763,171.50   Not Available
File ID 7559 16. Contract and/or AwardAward Award of Contracts for Workshops, in a total award amount of $236,177.51. Funding Source: WIOA Fund. Agency/Workshop Category/Recommended Funding Amounts COPE Community Services, Inc., d.b.a. RISE, L.L.C./Basic Computer Skills for Job Seekers/$44,390.40 DK Advocates, Inc./Resume Writing Lab, Basic Computer Skills for Job Seekers/$14,500.32 Goodwill Industries of Southern Arizona, Inc./Employability Skills, Employability Skills for Youth, Resume Writing Lab, Basic Computer Skills for Job Seekers, Youth Financial, Youth Leadership/$49,131.36 Leadlocal, L.L.C./Youth Entrepreneurial/$31,558.80 Portable Practical Educational Preparation, Inc./Employability Skills for Older Workers/$34,741.20 Tucson Hispanic Chamber of Commerce/Entrepreneurial Introduction, Self Employment/$27,540.00 Tucson Youth Development, Inc./ Employability Skills for Youth,Youth Financial, Youth Leadership/$14,045.99 YWCA of Southern Arizona/Business Startup/$20,269.44   Not Available
File ID 7560 17. Contract and/or AwardCODAC Health, Recovery & Wellness, Inc., Amendment No. 2, to provide for the HUD Continuum of Care Program - Project Advent, extend contract term to 6/30/18 and amend scope of work, HUD Fund, contract amount $141,290.00 (CT-CS-16-303)   Not Available
File ID 7561 18. Contract and/or AwardThe Salvation Army, Amendment No. 2, to provide for the HUD Continuum of Care Program - Project Advent, extend contract term to 6/30/18 and amend scope of work, HUD Fund, contract amount $139,377.00 (CT-CS-16-304)   Not Available
File ID 7562 19. Contract and/or AwardTucson Preparatory School, Inc., Amendment No. 2, to provide for the HUD Continuum of Care Program - La Casita, extend contract term to 6/30/18 and amend scope of work, HUD Fund, contract amount $127,744.00 (CT-CS-16-306)   Not Available
File ID 7564 110. Contract and/or AwardSER-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 scope of work, HUD, ADES and General ($47,261.00) Funds, contract amount $521,515.50 (CT-CS-16-358)   Not Available
File ID 7565 111. Contract and/or AwardSER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 1, to provide for the Workforce Development and Educational Services Program, extend contract term to 6/30/18 and amend scope of work, USDOL, ADES, IGA with PCC recipient of HPOG and General ($249,950.40) Funds, contract amount $704,652.20 (CT-CS-16-359)   Not Available
File ID 7569 112. Contract and/or AwardArizona Board of Regents, University of Arizona, Amendment No. 3, to provide a lease for property located at 3950 S. Country Club Road, Suite 300, extend contract term to 6/30/18 and amend contractual language, contract amount $94,851.16 revenue (CTN-FM-15-56)   Not Available
File ID 7571 113. Contract and/or AwardCity of South Tucson, Amendment No. 2, to provide for animal care and enforcement services, extend contract term to 6/30/18 and amend contractual language, contract amount $81,270.00 revenue (CTN-HD-16-3)   Not Available
File ID 7572 114. Contract and/or AwardTown of Oro Valley, Amendment No. 1, to provide for animal care and enforcement services, extend contract term to 6/30/18 and amend contractual language, contract amount $151,268.00 revenue (CTN-HD-16-177)   Not Available
File ID 7573 115. Contract and/or AwardFriends of Pima Animal Care Center, to provide a Master Cooperative Agreement to build philanthropic support for PACC, no cost (CTN-HD-17-205)   Not Available
File ID 7575 116. Contract and/or AwardArizona Board of Regents, Banner Health, Banner University Medical Center Tucson Campus, L.L.C., Banner University Medical Center South Campus, and the UofA College of Medicine Graduate Medical Education Program, Amendment No. 5, to provide for the operation of Banner University Medical Center South Campus and the UofA College of Medicine Graduate Medical Education Program, extend contract term to 6/30/19 and amend contractual language, General Fund, contract amount $15,000,000.00 annually (CT-OMS-14-434)   Not Available
File ID 7576 117. Contract and/or AwardTucson Clean and Beautiful, Inc., to provide for Adopt-a-Park, Adopt-a-Wash, Commemorative Tree and Children’s Memorial Wall Program, General Fund, contract amount $40,000.00 (CT-PR-17-340)   Not Available
File ID 7522 118. Contract and/or AwardAward Award: Master Agreement No. MA-PO-17-261, Hill Brothers Chemical Company (Headquarters: Orange, CA), for sewer system odor control. Contract is for an initial term of one (1) year in the annual not-to-exceed amount of $840,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 7574 119. Contract and/or AwardAward Amendment of Award: Multiple Master Agreements, Amendment No. 1, for electrical supplies and parts. This revision increases the annual award amount by $100,000.000 from $533,390.00 to $633,390.00 due to an upgrade in lighting to LED in several County facilities (most recently the Bank of America building and Green Valley Library). Funding Source: General Fund. Administering Department: Facilities Management. MA No./Vendor/Primary-Secondary Award Description MA-PO-14-492/Consolidated Electrical Distributors, d.b.a. Hussar Electric Supply/Primary source for receptacles, switches, terminals, wire nut connectors, electrical wire, circuit breakers-Square D MA-PO-14-494/Consolidated Electrical Distributors, d.b.a. Hussar Electric Supply/Secondary source for ballasts, lamps, fuses, junction boxes, conduit and fittings MA-PO-14-495/Electric Supply, Inc./Secondary source for circuit breakers-Square D MA-PO-14-496/Graybar Electric Co., Inc./Secondary source for circuit breakers-General Electric and circuit breakers-Westinghouse-Cutler Hammer MA-PO-15-15/DS & J Enterprise, Inc., d.b.a   Not Available
File ID 7577 120. Contract and/or AwardShetland Properties Co., L.L.C., to provide an exchange agreement for property along the Santa Cruz River, located within Section 35, T12S, R12E, G&SRM, Tax Parcel Nos. 226-28-005B, 226-32-004E and 226-35-006V, General Fund, contract amount not-to-exceed $1,500.00 for closing costs and title insurance (CT-PW-17-369)   Not Available
File ID 7578 121. Contract and/or AwardValley Telephone Cooperative, Inc., to provide a non-exclusive right-of-way use license for a Fiber Optics Communications System, contract amount $151,206.88 revenue/5 year term (CTN-IT-17-210)   Not Available
File ID 7579 122. Contract and/or AwardCumulus Radio Corporation, Amendment No. 5, to provide a license and settlement agreement to construct, maintain and operate a communication tower and equipment for the RWRD Administrative Complex located at 4579 W. Walker Road, and amend contractual language, contract amount $228,078.93 revenue (CTN-IT-CMS139057)   Not Available
File ID 7581 123. Contract and/or AwardPima County Board of Supervisors 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-15-415)   Not Available
File ID 7582 124. Contract and/or AwardJason E. Butler and Hiro Tashima, to provide artist services for Valencia Road: Wade Road to Ajo Highway (4RTVWE), RTA, Impact Fees Fund, contract amount $140,000.00/3 year term (CT-TR-17-365)   Not Available
File ID 7553 125. Consent ItemAcceptance - Health Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 3, to provide child care health consultation, $488,320.00 (GTAM 17-63)   Not Available
File ID 7554 126. Consent ItemAcceptance - Health Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 3, to provide for childcare health consultation, technical assistance and professional development, $55,545.00 (GTAM 17-64)   Not Available
File ID 7555 127. Consent ItemAcceptance - Health Maddie’s Fund, to provide for the Community Outreach (Pets for Life) Project, $5,000.00 (GTAW 17-74)   Not Available
File ID 7556 128. Consent ItemAcceptance - Health Arizona Family Health Partnership, to provide for the Family Planning Program, $400,730.00 (GTAW 17-76)   Not Available
File ID 7557 129. Consent ItemAcceptance - Sheriff Drug Enforcement Administration, to provide a Tactical Diversion Task Force Agreement, $17,753.00 (GTAW 17-79)   Not Available
File ID 7528 130. Consent ItemMeeting Schedule Approval of the Board of Supervisors' Meeting Schedule for the period September through December, 2017.   Not Available
File ID 7567 131. Consent ItemMerit System Commission and Law Enforcement Merit System Council Appointment of Michael Hellon, Republican, to fill a vacancy created by Robert Fee. Term expiration: 12/31/21. (District 4)   Not Available
File ID 7570 132. Consent ItemLibrary Advisory Board Appointment of Robert Baker, to replace Nancy Gray Puckett. Term expiration: 6/30/21. (District 4)   Not Available
File ID 7586 133. Consent ItemPlanning and Zoning Commission Reappointments of Brad Johns and Jodi Bain. Term expirations: 6/19/21. (District 1)   Not Available
File ID 7587 134. Consent ItemMetropolitan Education Commission Reappointment of Alexander Lewis. Term expiration: 5/16/20. (Commission recommendation)   Not Available
File ID 7505 135. Consent ItemSpecial Event Evan Kerwin Pilling, Sonoran Desert Mountain Bicyclists, 3780 E. 44th Street, Tucson, May 27, 2017.   Not Available
File ID 7510 136. Consent ItemTemporary Extension · 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for June 1 and 17, 2017. · 03103027, Scott Alan Petersen, Green Feet Brewing, L.L.C., 3669 E. 44th Street, Tucson, Temporary Extension of Premises for June 10, 2017.   Not Available
File ID 7552 137. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATIONS-PRECINCT-PARTY Rebecca A. McCreary-074-DEM; Elizabeth A. Britton-164-DEM; Jean Vickers-229-DEM; Joan C. Safier-238-DEM APPOINTMENTS-PRECINCT-PARTY Douglas P. Wade, Jr.-009-DEM; Stephanie S. Hamilton-016-DEM; Mary "Lori" D. Scott-016-DEM; Phyllis J. Newton-021-DEM; Herbert Bradford Barber-030-DEM; Arlene K. Baker-038-DEM; Michael Danford-038-DEM; Lori M. Harger-038-DEM; Lisa E. Wolfe-055-DEM; Elizabeth B. Temple-057-DEM; Brenda Wexler-063-DEM; Michael J. Wahl-066-DEM; Sherralyn "Cheri" A. Bludau-069-DEM; Linda S. Morgan-070-DEM; Daniel R. Gillmore-072-DEM; Jennifer R. Kielhofer-073-DEM; Rex F. Daufenbach-079-DEM; Barbara Foor-081-DEM; Charlotte A. Weller-082-DEM; Mike Morgan-091-DEM; Amadeus A. Toledo-Seitz-091-DEM; William V. Miller-098-DEM; Leila Kottabi-099-DEM; Lynn A. Lauver-099-DEM; Virginia L. Lynns-107-DEM; Pamela L. Baker-108-DEM; Gail M. Dunn-108-DEM; Patricia D. Mentz-112-DEM; Virginia "Ginny" A. Manzer-121-DEM; Sandra "Sandi" Almasy-1   Not Available
File ID 7529 138. Consent ItemDuplicate Warrants - For Ratification California Professional Mfg. $176.25; BBK Fencing, L.L.C. $3,285.00; Palmisano Brothers $1,758.95; City of Tucson $133.56; Whitfield Paralegal Services, L.L.C. $1,132.00; Arizona Aviation Associates, L.L.C. $9,620.89; Tucson Centers for Women & Children $3,147.39; Crown Atlantic Company $1,038.27; Sunnyside Unified Dist. 12 $199.32; Scott McLeod $58.50; Jacob Diamond $134.00; Catherine L. Tapia $64.08; Brian R. Eller $414.72; Law Office of Kymberley Waterman Moffett, L.L.C. $6,692.00; Kenneth Peter Dagostino $2,316.00.   Not Available
File ID 7476 139. Consent ItemSmall Claims Hearing Officer Appointments Appointment of Small Claims Hearing Officers of the Green Valley Justice Court for the period of July 1, 2017 through June 30, 2018: Barbara K. Blake; Donald G. Weaver   Not Available
File ID 7520 140. Consent ItemSmall Claims Hearing Officer Appointments Appointments of Small Claims Hearing Officers of the Pima County Consolidated Justice Court for the period of July 1, 2017 through June 30, 2018: Vera Bell Adaskin; Carolyn Aiko Classen; Michael Figueroa; Michael Hellon; David Kryder; Lesley Potts; James Anthony Rendon; Bryan Schwartz; William B. Shope Jr.   Not Available
File ID 7551 141. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of April, 2017.   Not Available
File ID 7518 142. Consent ItemDuplicate Warrants - For Ratification Walter Holliday $91.78; Secrest, John C. and Mc Call, Sherry D. JT/RS $711.26   Not Available
File ID 7537 143. Consent ItemCertificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $44,775.68.   Not Available
File ID 7532 144. Consent ItemRegular Minutes: May 2, 2017 Budget Minutes: May 2, 2017 Warrants: May, 2017   Not Available