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File ID 7682
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Rosa Torres, Division of Child Support Operations Administrator for the South Bound of the State of Arizona, Erica Kowalski, Arizona Children’s Association, Mary Swallow, Chair, Children and Family Resources, Joanne Karolzak, Director, SACASA and Paula Mandel, Deputy Director, Health Department, proclaiming the month of August, 2017 to be:
"CHILD SUPPORT AWARENESS MONTH" | | |
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File ID 7683
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Deborah Pela, Adult Probation, Sheila Pessinguia, Juvenile Court, Domingo Corona, Pretrial Services and staff, proclaiming the week of July 16 through 22, 2017 to be: "PRETRIAL, PROBATION AND PAROLE SUPERVISION WEEK" | | |
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File ID 7701
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Fenster Ranch School v. Pima County, Tax Court Case No. TX2016-000185. | | |
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File ID 7704
| 1 | 9. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request by Hunton and Williams, L.L.P., that Pima County waive a conflict of interest to allow it to represent Tucson Electric Power in connection with an air quality permit application submitted to the Pima County Air Quality Control District. | | |
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File ID 7738
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Larson, et al. v. Napier, Ninth Circuit Court of Appeals Case No. 16-16259. | | |
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File ID 7722
| 1 | 10. | | Agenda Item | Rocking K South Community Facilities District - Development and Intergovernmental Agreement
A. RESOLUTION NO. 2017 - RK1, of the District Board of Rocking K South Community Facilities District taking certain actions with regard to organization of the district; approving and authorizing the execution and delivery of a Development and Intergovernmental Agreement for Rocking K South Community Facilities District; and ordering and calling an election with respect to issuance of bonds by the district and the levy of an ad valorem property tax therefor and to the levy of a separate ad valorem property tax to pay the operation and maintenance expenses of the district.
B. Pima County, Rocking K South Community Facilities District and Rocking K Development Co., to provide for the Development and Intergovernmental Agreement for Rocking K Community Facilities District, Rocking K South Community Facilities District Fund, contract amount $46,500,000.00/$46,500,000.00 revenue (CT-FN-17-447) | | |
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File ID 7723
| 1 | 12. | | Agenda Item | Rocking K South Community Facilities District - Development and Intergovernmental Agreement
A. RESOLUTION NO. 2017 - 44, of the Board of Supervisors, approving and authorizing the execution and delivery of a Development and Intergovernmental Agreement for Rocking K South Community Facilities District.
B. Pima County, Rocking K South Community Facilities District and Rocking K Development Co., to provide for the Development and Intergovernmental Agreement for Rocking K Community Facilities District, Rocking K South Community Facilities District Fund, contract amount $46,500,000.00/$46,500,000.00 revenue (CT-FN-17-447) | | |
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File ID 7711
| 1 | 13. | | Agenda Item | Military Leave - Operation Freedom’s Sentinel
RESOLUTION NO. 2017 - 45, of the Board of Supervisors, to extend military leave to and create benefits options for employees who are reservists and/or are called to active duty in support of Operation Freedom’s Sentinel. | | |
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File ID 7712
| 1 | 14. | | Agenda Item | Classification/Compensation
The Health Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
7528/ Pima Animal Care Center Director/ U4($67,620-$149,989)/ 1/ E*
*E = Exempt (not paid overtime) | | |
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File ID 7673
| 1 | 15. | | 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 7719
| 1 | 16. | | Agenda Item | Pascua Yaqui Tribe State-Shared Revenue Program
RESOLUTION NO. 2017 - 46, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to the Greater Tucson Fire Foundation. | | |
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File ID 7721
| 1 | 17. | | Agenda Item | Approval of Drainage Easement
TNR & S Acquisitions, Inc., to approve a drainage easement across Pima County owned property located west of La Cholla Boulevard, north of platted subdivision south of Hardy Road, located in Section 28, T12S, R13E, G&SRM, Pima County, Arizona, $100.00 revenue/$1,900.00 for appraisal costs. (District 1) | | |
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File ID 7530
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
06100137, Andrea Dahlman Lewkowitz, AMC Foothills 15, 7401 N. La Cholla Boulevard, Suite 144, Tucson, Series 6, Bar, Person Transfer and Location Transfer. | | |
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File ID 7601
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
12104516, Kim Marie Faust, The Korner Cafe, 3053 S. Kinney Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 7663
| 1 | 20. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
06100014, Daniel Moore Bates, El Corral Prime Rib House, 2201 E. River Road, Tucson, Acquistion of Control. | | |
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File ID 7496
| 1 | 21. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 19, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04 to change the term referring to the animal care shelter from pound to shelter; amend certain existing fees, and provide for additional shelter and veterinary care fees. | | |
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File ID 7220
| 1 | 22. | | Public Hearing Item | UNFINISHED BUSINESS (3/21/17 and 5/16/17)
Hearing - Rezoning
P16RZ00006, SOLARH2O LEASING, L.L.C. - E. TANQUE VERDE ROAD REZONING
Request of SolarH2O Leasing, L.L.C. represented by JAS Engineering, for a rezoning of approximately 1.68 acres at 11311 E. Tanque Verde Road from CR-1© (Single Residence - Conditional) zone to the CB-2 (General Business) zone, located on the north side of E. Tanque Verde Road approximately 1300 feet east of N. Tanque Verde Loop Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Neighborhood Activity Center. On motion, the Planning and Zoning Commission voted 6-2 (Commissioners Matter and Membrila voted NAY, Commissioners Bain and Gungle were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 7714
| 1 | 23. | | Public Hearing Item | Hearing - Type III Conditional Use Permit Communication Tower
P17CU00004, Cross Bar 8, L.L.C. - W. Cota Road (Arivaca)
Request of Eco-Site and T-Mobile representing Cross Bar 8, L.L.C., on property located at 15585 W. Cota Drive (Arivaca), in the RH 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 5-0 (Commissioners Bain, Becker, Gavin, and Gungle were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 7715
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-11-08, ANDRADA INVESTORS, L.L.C. - ANDRADA ROAD (ALIGNMENT) REZONING
Request of Andrada Investors, L.L.C., for a five-year time extension for the above-referenced 716.3-acre rezoning from RH (Rural Homestead) to RH-® (Rural Homestead - Restricted Zone), SR (Suburban Ranch Zone), CR-5 (Multiple Residence Zone) (Small Lot Subdivision Option), TR (Transitional Zone), and CB-1 (Local Business Zone). The rezoning was approved in 2012 and expired on April 3, 2017. The rezoning site has two locations. The eastern 637.3 acres is located approximately 1 ¾ miles west of Houghton Road, ¾ mile west of Andrada Road, and one mile north of Sahuarita Road. The western 79 acres is located approximately 3 ¾ miles west of Houghton Road, 2 ¾ miles west of Andrada Road and 1 ½ miles north of Sahuarita Road. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED CONDITIONS. (District 4) | | |
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File ID 7716
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2017 - 47, Co9-10-03, Moore TR. - Oracle Jaynes Station Road Rezoning. Owners: M3 Engineering & Technology Corporation. (District 1) | | |
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File ID 7717
| 1 | 26. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2017 - 48, Co9-11-02, Dominguez - Craycroft Road Rezoning. Owners: Peggy and Leonard Dominguez. (District 2) | | |
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File ID 7718
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2017 - 49, Co9-11-04, Hennessy TR. - Mission Road Rezoning. Owners: Hennessy B. TR, Attn: Michael E. Hennessy, Trustee. (District 5) | | |
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File ID 7705
| 1 | 28. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 20, of the Board of Supervisors, relating to Air Quality; amending the Pima County Code Title 17, by adding Chapters 17.11, 17.13, and 17.14, renumbering and reorganizing Chapter 17.12 and amending Chapters 17.04, 17.08, 17.16 and 17.28 to organize Title 17 in a more coherent manner by separating Class I (major source) rules and Class II, Class III, and General Permit (minor source) rules, and Activity Permit rules. | | |
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File ID 7744
| 1 | 2. | | Addendum | Contract
Overland Vistoso Limited Partnership, L.L.P., to provide for the Floodprone Land Acquisition Program/Agreement to Donate Real Property (Acq-0473), located in Sections 20 and 29, T11S, R14E, G&SRM, Tax Parcel Nos. 223-02-013A, 223-02-011C, 223-04-097B and 223-04-096A, no cost (CTN-PW-17-227) | | |
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File ID 7756
| 1 | 3. | | Addendum | Acceptance - Library
The Institute of Museum and Library Services, to provide for the Grow and Play Space Project, Library Services and Technology Act Sub Grant Fund, $57,800.00 (GTAW 17-91) | | |
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File ID 7739
| 1 | 4. | | Addendum | Protection of Water Quality
RESOLUTION NO. 2017 - 50, of the Board of Supervisors, affirming Pima County goals for protection of water quality. (District 3) | | |
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File ID 7745
| 1 | 5. | | Addendum | Climate Protection
RESOLUTION NO. 2017 - 51, of the Board of Supervisors, to further Pima County’s commitments to climate protection and joining county governments across the nation in signing on to the County Climate Coalition in support of the Paris Climate Agreement. (District 3) | | |
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File ID 7752
| 1 | 6. | | Addendum | Exploding Targets
Discussion/direction/action regarding an Ordinance to ban the sale, use, explosion and possession of exploding targets. (District 2) | | |
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File ID 7754
| 1 | 7. | | Addendum | Information Technology Equipment
Discussion/direction/action regarding life cycle management and lease/purchase of IT equipment including but not limited to workstations, storage and server equipment. (District 2) | | |
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File ID 7740
| 1 | 8. | | Addendum | 162nd Wing of the Arizona Air National Guard
RESOLUTION NO. 2017 - 52, of the Board of Supervisors, for support of the Arizona Air National Guard Park Entry Gate. | | |
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File ID 7751
| 1 | 9. | | Addendum | Encroachment Management Agreement with the United States Air Force
Staff recommends approval of the Encroachment Management Agreement between Pima County and the United States Air Force to begin the REPI acquisition program to benefit DMAFB operations, in the amount of $1,500,000.00 revenue/5 year term (CTN-CA-18-2) | | |
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File ID 7742
| 1 | 10 | | Addendum | Subordination Agreements
International Sonoran Desert Alliance, d.b.a. ISDA, to provide Subordination Agreements for Ajo Plaza, no cost. | | |
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File ID 7733
| 1 | 11. | | Addendum | Condemnation
RESOLUTION NO. 2017 - 53, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Pantano Wash: Craycroft to Ft. Lowell Project in Sections 25 and 36 of T13S, R14E, G&SRM, Pima County, Arizona. (District 4) | | |
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File ID 7735
| 1 | 12. | | Addendum | Goodwill Industries of Southern Arizona, Inc., to provide for the workforce development services - Linking to Employment Activities Pre-Release Program (LEAP-2), USDOL Fund, contract amount $64,805.40 (CT-CS-17-432) | | |
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File ID 7736
| 1 | 13. | | Addendum | Old Pueblo Community Services, Inc., to provide for the Arizona Department of Housing - Pima County Links Bridge Housing Project, State of Arizona Housing Program Fund, contract amount $88,000.00 (CT-CS-17-441) | | |
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File ID 7737
| 1 | 14. | | Addendum | Catholic Community Services, d.b.a. Community Outreach Program for the Deaf, to provide workforce development services, HPOG Fund, contract amount $32,113.00 (CT-CS-17-445) | | |
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File ID 7755
| 1 | 15. | | Addendum | American Indian Association of Tucson, Inc., d.b.a. Tucson Indian Center, to provide for the Emergency Services Network (ESN) Program, HPOG Fund, contract amount $27,541.00 (CT-CS-17-446) | | |
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File ID 7743
| 1 | 16. | | Addendum | Action Direct, L.L.C., d.b.a. Redpoint Contracting, Amendment No. 2, to provide for the Sabino Creek Pump Station Project No. 3SCP06, extend contract term to 10/5/17 and amend contractual language, no cost (CT-WW-16-326) Regional Wastewater Reclamation | | |
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File ID 7741
| 1 | 17. | | Addendum | Tucson/Pima Arts Council, d.b.a. Arts Foundation for Tucson and Southern Arizona, to provide for management of the Pima County Public Arts Program, Various Capital Improvement Program Funds, contract amount $137,956.00/2 year term (CT-PW-17-423) | | |
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File ID 7750
| 1 | 18. | | Addendum | (Clerk’s Note: Approval of Item A is a condition of acceptance of item B.)
A. Pacific International Properties, L.L.P., to provide an Agreement Ancillary to Agreement to Donate Real Property, contract amount $45,727.76 revenue/5 year term (CTN-PW-17-234)
B. RESOLUTION NO. 2017 - 54, of the Board of Supervisors, accepting a donation of a 374 acre parcel of undeveloped real property from Fidelity National Title Agency, Trust No. 60,327 and designating the donation parcel as part of the County Parks System, no cost (CTN-PW-17-233) | | |
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File ID 7734
| 1 | 19. | | Addendum | Transportation Advisory Committee
· Appointments of Dan Eckstrom and Eric Ponce. No term expirations. (District 2)
· Appointments of Rick Price and Amber Smith. No term expirations. (District 3)
· Appointments of Lucretia Free and Sergio Arellano. No term expirations. (District 4) | | |
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File ID 7748
| 1 | 20. | | Addendum | Women’s Commission
Appointment of JoAnn di Filippo, to fill a vacancy created by Trina Callie. Term expiration: 12/31/20. (District 1) | | |
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File ID 7749
| 1 | 21. | | Addendum | Library Advisory Board
· Appointment of Maria Iannone, to fill a vacancy created by David Ellington. Term expiration: 6/30/21. (District 1)
· Appointment of Elizabeth Soltero, to fill a vacancy created by Annabelle Nunez. Term expiration: 6/30/21. (District 5) | | |
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File ID 7753
| 1 | 22. | | Addendum | State Board of Equalization
Appointment of Thomas Naifeh, to replace Thomas E. Garcia. Term expiration: 12/31/20. (District 4) | | |
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File ID 7731
| 1 | 1. | | Contract and/or Award | Sun Corridor Inc., to provide a professional services agreement for economic development for Pima County and Southern Arizona, General Fund, contract amount $650,000.00 (CT-CA-17-412) | | |
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File ID 7709
| 1 | 2. | | Contract and/or Award | Banner-University Medical Center South Campus, L.L.C., Amendment No. 1, to provide a lease for property located at 3950 S. Country Club Road, Suites 130 and 140, extend contract term to 8/31/22 and amend contractual language, contract amount $2,352,502.80 revenue (CTN-FM-13-54) | | |
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File ID 7727
| 1 | 3. | | Contract and/or Award | The Arizona Department of Health Services, to provide for the expansion of the Behavioral Risk Factor Surveillance System Survey in Pima County, Health Special Revenue Fund, contract amount not-to-exceed $27,000.00 (CT-HD-17-397) | | |
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File ID 7728
| 1 | 4. | | Agenda Item | UNFINISHED BUSINESS (7/11/17)
Southern Arizona AIDS Foundation, Amendment No. 6, to provide for the HIV Prevention - Behavioral Intervention Project, extend contract term to 12/31/17, amend contractual language and scope of work, CDC via ADHS (84%) and Health Special Revenue (16%) Funds, contract amount $57,338.00 (CT-HD-13-515) | | |
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File ID 7706
| 1 | 5. | | Contract and/or Award | Verizon Wireless (VAW) L.L.C., Amendment No. 5, to provide a site specific supplemental agreement for wireless communication facilities located at 2955 W. Ironwood Hill Drive, extend contract term to 5/31/20 and amend contractual language, contract amount $33,101.25 revenue (CTN-IT-15-107) | | |
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File ID 7707
| 1 | 6. | | Contract and/or Award | Zayo Group, L.L.C., Amendment No. 4, to provide a nonexclusive right-of-way use license for a communications system, extend contract term to 8/19/22 and amend contractual language, contract amount $1,980.00 revenue (CTN-IT-13-8) | | |
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File ID 7692
| 1 | 7. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide wastewater billing services, extend contract term to 12/31/17 and amend contractual language, RWRD Enterprise Fund, contract amount $1,620,000.00 (CT-WW-14-485) | | |
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File ID 7710
| 1 | 8. | | Contract and/or Award | Town of Sahuarita, Amendment No. 2, to provide law enforcement dispatch services and the management of associated records, extend contract term to 6/30/18 and amend contractual language, contract amount $175,000.00 revenue (CTN-SD-15-145) | | |
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File ID 7729
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Public Health Emergency Preparedness Program (PHEP), CDC Fund, $687,297.00/$68,729.00 Health Special Revenue Fund Match (GTAM 17-68) | | |
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File ID 7730
| 1 | 10. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Proposition 201 Smoke-Free Arizona Program, Smoke-Free Arizona Act Revenue from ADHS Fund, $269,807.00 (GTAW 17-89) | | |
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File ID 7702
| 1 | 11. | | Consent Item | Pima Vocational High School Board
· Appointment of Hillary Rosander, to fill a vacancy created by Sharon Christy. Term expiration: 7/31/20. (Committee recommendation)
· Reappointments of Mary Fellows, Albert Garcia and Dalila Perez. Term expirations: 7/31/20. (Committee recommendations) | | |
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File ID 7720
| 1 | 12. | | Consent Item | Transportation Advisory Committee
Appointments of Dan Castro and Bob Gugino. No term expirations. (District 5) | | |
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File ID 7661
| 1 | 13. | | Consent Item | Special Event
· Jeffrey Peter Schneider, Knights of Columbus Council 8077, St. Elizabeth Ann Seton Catholic Church Parish Hall, 8650 N. Shannon Road, Tucson, July 8, 2017.
· Kord M. Klinefelter, Why Ajo Lukeville Health Care District, No. 10 Plaza, Ajo, July 4, 2017. | | |
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File ID 7699
| 1 | 14. | | Consent Item | Temporary Extension
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for July 6 and 22, 2017.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for August 7, 2017. | | |
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File ID 7724
| 1 | 15. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENTS-PRECINCT-PARTY
Steven R. Marks-012-DEM; Tristan J. Brunetti-042-DEM; Mary-Caitlyn E. Valentinsson-Makins-068-DEM; Deborah Beaumont-072-DEM; Gabriella O. Cázares-Kelly-134-DEM; Caron M. Cappy-163-DEM; Mark S. Goldstein-163-DEM; Margaret "Maggie" L. Winchell-170-DEM; Ann C. Wilkins-184-DEM; Jessica L. Andrews-211-DEM; Lynn H. Waltke-211-DEM; Ruth R. Allard-219-DEM; Ellen L. Gefter-219-DEM; Kristine A. Hammar-219-DEM; Lars A. Hammar-219-DEM; David E. Hill-237-DEM; Teresa A. Gerschutz-239-DEM | | |
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File ID 7713
| 1 | 16. | | Consent Item | Duplicate Warrants - For Ratification
Grossman & Grossman Ltd. $2,880.00; Arizona Aviation Assoc., L.L.C. $9,620.89; Debora Moore $1,104.30; Feinman Law, P.L.L.C. $3,606.50; Ronald Sommer $280.00; Sarah Davis $162.75; American Indian Assoc. of Tucson Indian Center $2,262.14; American Indian Assoc. of Tucson Indian Center $99.01; American Indian Assoc. of Tucson Indian Center $42,438.94. | | |
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File ID 7703
| 1 | 17. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of May, 2017. | | |
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File ID 7708
| 1 | 18. | | Consent Item | Proclaiming Friday, July 14, 2017 to be: “Judge Norman Fenton Day” | | |
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File ID 7678
| 1 | 19. | | Consent Item | Minutes: May 23 and June 6, 2017
Warrants: June, 2017 | | |
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