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File ID 7980
| 1 | 6. | | Agenda Item | Contract
Pima County and the Regional Flood Control District, to provide a reciprocal exchange agreement of property owned by the Regional Flood Control District on Sunset Road west of I-10, that consists of the Sunset Road Bridge Right-of-Way and property intended for economic development, and 227 Pima County owned parcels that are located within flood-prone areas, no cost (CTN-PW-18-37) | | |
Not Available
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File ID 7983
| 1 | 7. | | Agenda Item | Contract
United States Department of the Interior, U.S. Geological Survey, to provide an intergovernmental agreement for water resources investigations, Flood Control District Tax Levy Fund, contract amount $546,000.00 (CT-FC-18-62) | | |
Not Available
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File ID 7974
| 1 | 9. | | Agenda Item | Pima County Wireless Integrated Network Board of Directors Representative
Staff recommends approval of the appointments of John Voorhees as the Pima County representative on the Pima County Wireless Integrated Network Board of Directors and Jan Lesher as the alternate member, effective September 19, 2017. | | |
Not Available
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File ID 7995
| 1 | 10. | | Agenda Item | Stepping Stones Academy Project
RESOLUTION NO. 2017 - 66, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $4,000,000.00 Education Facility Revenue and Refunding Bonds (Stepping Stones Academy Project, 35812 North 7th Street, Phoenix, AZ), Series 2017 and declaring an emergency. | | |
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File ID 7996
| 1 | 11. | | Agenda Item | Goodwill Industries of Southern Arizona, Inc. Project
RESOLUTION NO. 2017 - 67, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its Revenue Bonds (Goodwill Industries of Southern Arizona, Inc. Project, 10240 East Golf Links Road and 1910, 1920, 1930 and 1940 East Silverlake Road, Tucson, AZ), Series 2017 in an aggregate principal amount not-to-exceed $5,500,000.00 and declaring an emergency. | | |
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File ID 7997
| 1 | 12. | | Agenda Item | San Tan Montessori School Project
RESOLUTION NO. 2017 - 68, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $20,000,000.00 Education Facility Revenue Bonds (San Tan Montessori School Project, north of the northwest corner of Power Road and Elliot Road, Gilbert, AZ), Series 2017 and declaring an emergency. | | |
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File ID 7998
| 1 | 13. | | Agenda Item | Compass High School Project
RESOLUTION NO. 2017 - 69, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $9,000,000.00 Education Facility Revenue Bonds (Compass High School Project, 8250 East 22nd Street, Tucson, AZ), Series 2017 and declaring an emergency. | | |
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File ID 7992
| 1 | 14. | | Agenda Item | Multi-Jurisdictional Hazard Mitigation Plan 2017
RESOLUTION NO. 2017 - 70, of the Board of Supervisors, adopting the Pima County Multi-Jurisdictional Hazard Mitigation Plan 2017. | | |
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File ID 7963
| 1 | 15. | | Agenda Item | Final Plat With Assurances
P17FP00002, Magee 17, Lots 1-35, Common Area A (Functional Open Space, Riparian Mitigation, Drainage, Public Utilities, Access and Maintenance) and Common Area B (Natural Open Space). (District 1) | | |
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File ID 7976
| 1 | 16. | | Agenda Item | Final Plat With Assurances
P17FP00006, Linda Vista 18, Lots 1-36, Common Area A (Functional Open Space, Riparian Mitigation, Drainage, Public Utilities, Access and Maintenance) and Common Area B (Natural Open Space and Riparian Mitigation). (District 1) | | |
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File ID 7977
| 1 | 17. | | Agenda Item | Final Plat With Assurances
P17FP00007, Diablo Village Estates Townhouses, Lots 1-53, Common Area A (Private Streets) and Common Area B (Recreation and Public Utilities). (District 3) | | |
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File ID 7879
| 1 | 18. | | Public Hearing Item | Hearing - Fireworks Permit
Patty Garcia, Loews Ventana Canyon, 7000 N. Resort Drive, Tucson, November 11, 2017 at 6:30 p.m. | | |
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File ID 7937
| 1 | 19. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
12103882, Randy D. Nations, Voyager Bar & Grill, 8701 S. Kolb Road, Tucson, Permanent Extension of Premises/Patio Permit. | | |
Not Available
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File ID 7885
| 1 | 20. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 30, of the Board of Supervisors, relating to Human Services; amending Chapter 2.24 of the Pima County Code. | | |
Not Available
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File ID 7955
| 1 | 21. | | Public Hearing Item | Hearing - Conditional Use Permit - Restaurant (Food Vending Cart)
P17CU00005, SMILEY/ROBERTS - N. SANDARIO ROAD
Request of Charles Smiley and Murray Roberts on a site located at 6029 N. Sandario Road, in the RH zone, for a conditional use permit for a restaurant, in accordance with Section 18.13.030 of the Pima County Zoning Code as a Type II conditional use permit. The Hearing Administrator recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 7956
| 1 | 22. | | Public Hearing Item | Hearing - Plat Note Waiver
Co12-71-60A, OSHRIN PARK SUBDIVISION (LOT 46) PLAT NOTE WAIVER
Request of Brian Tecco, represented by Felechia Zaferis, for a waiver of Plat Note No. 8 of Oshrin Park (Bk. 27, Pg. 26) which states, “The owner hereby files a covenant running with the land that all lots will be limited to one dwelling unit per gross acre until sewers are available.” The applicant requests to allow a second dwelling on Lot 46, which is 1.0 acre zoned SH and is located on the south side of W. Calle Maverick, approximately 1,200 feet east of N. Cerius Stravenue and 1,000 feet south of W. Cortaro Farms Road. Staff recommends APPROVAL SUBJECT TO CONDITIONS. (District 1) | | |
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File ID 7959
| 1 | 23. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2017 - 31, of the Board of Supervisors, regulating parking on Old Spanish Trail in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 8005
| 1 | 1. | | Addendum | Presentation of a proclamation to Pastor Grady Scott, Sister Shirley Moore, Tracie Hockett and Pastor Damond Holt, proclaiming the day of Tuesday, September 19, 2017 to be:
“RADIO ANGEL - SISTER SHIRLEY MOORE DAY” | | |
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File ID 7825
| 1 | 2. | | Agenda Item | UNFINISHED BUSINESS (9/19/17)
Direct Air Service Tucson to New York
Discussion/vote to release to the public, Attorney-Client Privileged Memorandum from Deputy County Attorney, Regina L. Nassen, dated June 17, 2015. (District 1) | | |
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File ID 8019
| 1 | 3. | | Agenda Item | UNFINISHED BUSINESS (9/19/17)
County Legal Representation
Discussion/vote to release to the public, confidential Memorandum from Chief Civil Deputy County Attorney, Thomas Weaver, and Deputy County Attorney, Regina L. Nassen, dated November 16, 2015. (District 1) | | |
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File ID 8031
| 1 | 4. | | Addendum | Public Records Requests Process
Discussion/clarification of the process for public records requests including, but not limited to, requests for correspondence and emails, and specifically as to the responsible party for requesting, reviewing and redacting information contained in documents produced for and/or by the Board of Supervisors and their staff. (District 1) | | |
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File ID 8014
| 1 | 5. | | Addendum | Adoption of Board of Supervisors Policy
Staff requests approval of the adoption of new Board of Supervisors Policy C 6.3 - Procedures for Board Approval of Applications for Monies from the County Attorney’s Anti-Racketeering Revolving Fund. | | |
Not Available
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File ID 8013
| 1 | 6. | | Addendum | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Kingswood Collision, Inc., d.b.a. Gerber Collision & Glass ("Gerber"), Case No. C2017-R-002. The proposed settlement in which Gerber agrees to pay a penalty of $500.00 for failing to monitor and provide a quarterly self-monitoring report is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
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File ID 8022
| 1 | 7. | | Addendum | Sonora Behavioral Health, Amendment No. 3, to provide for court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/18 and amend contractual language, General Fund, contract amount $750,000.00 (CT-OMS-16-51) | | |
Not Available
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File ID 8006
| 1 | 8. | | Addendum | Community Home Repair Projects of Arizona, Inc., Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs Program and amend contractual language, CSBG and Arizona Community Action Association Funds, contract amount $70,000.00 (CT-CS-17-426) | | |
Not Available
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File ID 8007
| 1 | 9. | | Addendum | Award
Award of Contract for the Layoff Aversion Study Program, in the total award amount of $49,713.00. Funding Source: USDOL and WIOA Rapid Response Funds.
Category 1: Impacts of automation on the Pima County economy:
Organization Name/Recommendation
The UA Eller College of Management/$26,863.00
Category 2: Impacts of Arizona minimum wage increases on the Tucson economy:
Organization Name/Recommendation
Thomas P. Miller and Associates/$22,850.00 | | |
Not Available
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File ID 8023
| 1 | 10. | | Addendum | Fort McDowell Yavapai Nation, to provide funds for a grant-in-aid agreement designating Pima County as the pass-through entity to accept and distribute $15,000.00 to the University of Arizona State Museum (“ASM”) (CTN-CED-18-53) | | |
Not Available
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File ID 8008
| 1 | 11. | | Addendum | Award
Ratification of Amendment of Award: Master Agreement No. MA-PO-16-41, Central Pet Partners, L.L.C., for kennel cleaning services. This revision exercises a time extension for the period 9/11/17 - 9/18/17 and adds $20,000.00 resulting in a not-to-exceed contract amount of $354,798.00. Funding Source: PACC Special Revenue Fund. Administering Department: Pima Animal Care Center. | | |
Not Available
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File ID 8009
| 1 | 12. | | Addendum | Award
Award: Master Agreement No. MA-PO-18-76, Central Pet Partners, L.L.C. (Headquarters: Amado, AZ), for kennel and pet care services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $670,000.00 and includes four (4) one-year renewal options. Funding Source: PACC Special Revenue Fund. Administering Department: Pima Animal Care Center. | | |
Not Available
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File ID 8024
| 1 | 13. | | Addendum | Picture Rocks Fire District, to provide election services for the Special Tax Override Election on November 7, 2017, estimated contract amount $14,000.00 revenue (CTN-RE-18-46) | | |
Not Available
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File ID 8025
| 1 | 14. | | Addendum | City of Tucson, to provide election services for the General Election on November 7, 2017, estimated contract amount $420,000.00 revenue (CTN-RE-18-40) | | |
Not Available
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File ID 8026
| 1 | 15. | | Addendum | Acceptance - Sheriff
U.S. Department of Agriculture - U.S. Forest Service, to provide for the Cooperative Law Enforcement 2017 Annual Operating and Financial Plan, Federal Grant Fund, $37,000.00 (GTAM 18-9) | | |
Not Available
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File ID 8027
| 1 | 16. | | Addendum | Acceptance - Health
Petco Foundation, to provide for the Innovation Award (grant) Program, $5,000.00 (GTAW 18-16) | | |
Not Available
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File ID 8028
| 1 | 17. | | Addendum | Acceptance - Health
Arizona Department of Health Services (ADHS), to provide for the Immunization Services Program, Centers for Disease Control and Prevention Fund, $300,000.00 estimated (GTAW 18-15) | | |
Not Available
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File ID 8029
| 1 | 18. | | Addendum | Application - Community Development and Neighborhood Conservation
RESOLUTION NO. 2017 - 71, to approve the housing opportunities for persons with AIDS (HOPWA) terms and conditions for Fiscal Year 2017 renewal grant agreement from the U.S. Department of Housing and Urban Development. This grant request will be for $1,353,465.00. (GTAW 18-20) | | |
Not Available
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File ID 8011
| 1 | 19. | | Addendum | Board of Adjustment, District 4
Appointment of Peter Backus, to fill a vacancy created by Maureen Tozzi. Term expiration: 2/5/21. | | |
Not Available
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File ID 8012
| 1 | 20. | | Addendum | Pima County/Tucson Women’s Commission
Appointment of Jane Stump, to replace JoAnn di Filippo. Term expiration: 12/31/20. (District 1) | | |
Not Available
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File ID 8020
| 1 | 21. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointments of Jean McLain, Citizens Water Advisory Committee and Asia Philbin, AZ Water Association, to fill the vacancies created by Mark Taylor and Mark Stratton. Term expirations: 3/1/18. (Organizational recommendations) | | |
Not Available
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File ID 7985
| 1 | 1. | | Contract and/or Award | Banner Health, Amendment No. 4, to provide for court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/19 and amend contractual language, General Fund, contract amount $3,000,000.00 (CT-OMS-16-48/CT-OMS-16-124) | | |
Not Available
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File ID 7988
| 1 | 2. | | Contract and/or Award | UHS of Tucson, L.L.C., d.b.a. Palo Verde Behavioral Health, Amendment No. 3, to provide court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/19 and amend contractual language, General Fund, contract amount $1,500,000.00 (CT-OMS-16-52) | | |
Not Available
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File ID 7965
| 1 | 3. | | Contract and/or Award | Santa Cruz County, Amendment No. 4, to provide for the Youth CareerConnect and Applied Mathematics Program and amend contractual language, no cost (CT-CS-15-20) | | |
Not Available
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File ID 7966
| 1 | 4. | | Contract and/or Award | Yuma Private Industry Council, Amendment No. 4, to provide for the Youth CareerConnect Program and amend contractual language, no cost (CT-CS-14-539) | | |
Not Available
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File ID 7989
| 1 | 5. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 2, to provide workforce development services, extend contract term to 3/31/18 and amend contractual language, Trade, Adjustment Assistance Community College and Career Training Grant Funds, contract amount $36,926.00 (CT-CS-16-419) | | |
Not Available
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File ID 8000
| 1 | 6. | | Contract and/or Award | Award
Award of Contract for the Homeless Veterans Reintegration Program Outreach, in the total award amount of $24,378.00. Funding Source: USDOL Fund.
Organization Name/Recommendation
SER - Jobs for Progress of Southern Arizona, Inc./$24,378.00 | | |
Not Available
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File ID 7964
| 1 | 7. | | Contract and/or Award | Freeport Minerals Corporation, to provide a license agreement for landfill coverage at the Ajo Landfill, located in Ajo, Arizona, General Fund, contract amount $12,500.00 (CT-DE-18-36) | | |
Not Available
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File ID 7990
| 1 | 8. | | Contract and/or Award | Accelerate Diagnostics, Inc., Amendment No. 1, to provide a lease agreement for premises which consists of 6,207 square feet located at 2980 E. Ajo Way and extend contract term to 11/18/18, contract amount $83,138.42 revenue (CTN-FM-15-187) | | |
Not Available
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File ID 7993
| 1 | 9. | | Contract and/or Award | Pima County Community College District, to provide an operating and management agreement of the Pima Community College Learning Center and Pima County Performance Arts Center in Green Valley, no cost (CT-FM-18-42) | | |
Not Available
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File ID 7972
| 1 | 10. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-62, Centerline Mechanical, L.L.C. (Headquarters: Tucson, AZ), Pueblo Mechanical and Controls, Inc. (Headquarters: Tucson, AZ), and R.E. Lee Mechanical Contracting, Inc. (Headquarters: Tucson, AZ), job order master agreement for HVAC contracting services. This award of Master Agreement is recommended to the three (3) highest qualified contractors in an annual shared amount not-to-exceed $750,000.00 for an initial one (1) year agreement term from 9/19/17 to 9/18/18, which may be extended for up to four (4) additional one-year terms. Funding Source: Various Funds. Administering Department: Facilities Management. | | |
Not Available
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File ID 7987
| 1 | 11. | | Contract and/or Award | Award
Award: Master Agreement Nos. MA-PO-18-66 and MA-PO-18-67, Diggins & Sons Power Sweeping, Inc., d.b.a. Diggins Environmental Services (Headquarters: Tucson, AZ) and Republic Services of Arizona Hauling, L.L.C., d.b.a. Republic Services (Headquarters: Tucson, AZ), for solid waste and recycling services. Master Agreement MA-PO-18-66, inside City of Tucson limits, is for an initial term of one (1) year in the annual award amount of $294,000.00 and includes four (4) one-year renewal options. Master Agreement MA-PO-18-67, outside City of Tucson limits, is for an initial term of one (1) year in the annual award amount of $143,000.00 and includes four (4) one-year renewal options. The award includes the authority for the Procurement Director to reallocate the award amount between the contractors considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amounts do not exceed the total sum of the annual award amount of $437,000.00. Funding Source: General Fund. Administering Department: Facilitie | | |
Not Available
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File ID 7981
| 1 | 12. | | Contract and/or Award | Contract
Pima County and the Regional Flood Control District, to provide a reciprocal exchange agreement of property owned by the Regional Flood Control District on Sunset Road west of I-10, that consists of the Sunset Road Bridge Right-of-Way and property intended for economic development, and 227 Pima County owned parcels that are located within flood-prone areas, no cost (CTN-PW-18-37) | | |
Not Available
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File ID 7999
| 1 | 13. | | Contract and/or Award | Department of Transportation, Federal Aviation Administration (“FAA”)/LCP-0123, to provide an agreement for transfer of Entitlement Funds for FY 2014 (the “2014 Funds”) to the Payson Municipal Airport, City of Payson (the “Payson Airport”), no cost (CTN-PW-18-38) | | |
Not Available
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File ID 7967
| 1 | 14. | | Contract and/or Award | Federal Highway Administration/Central Federal Lands Highway Division (CFLHD), to provide a Memorandum of Agreement for the design and construction of improvements as part of the King Canyon Trailhead Project, HURF Fund, contract amount $41,000.00 (CT-TR-18-58) | | |
Not Available
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File ID 7968
| 1 | 15. | | Contract and/or Award | Pima Association of Governments, to provide for the Ina Road: Sidewalks from Shannon to La Cholla Memorandum of Understanding, contract amount $1,055,000.00 revenue (CTN-TR-18-25) | | |
Not Available
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File ID 7969
| 1 | 16. | | Contract and/or Award | Pima Association of Governments, to provide for the Pima County: River to Shannon Paved Shoulders Memorandum of Understanding, contract amount $451,000.00 revenue (CTN-TR-18-28) | | |
Not Available
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File ID 7970
| 1 | 17. | | Contract and/or Award | Pima Association of Governments, to provide for the Bopp Road: Sarasota to Kinney Intersection Improvement Memorandum of Understanding, contract amount $2,855,000.00 revenue (CTN-TR-18-31) | | |
Not Available
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File ID 7971
| 1 | 18. | | Contract and/or Award | Drexel Heights Fire District, to provide for emergency vehicle preemption (EVP) equipment access, no cost/10 year term (CTN-TR-18-33) | | |
Not Available
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File ID 7934
| 1 | 19. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Ratification of University of Arizona appointment: Jessica Hersh-Ballering, to fill a vacancy created by Glenn Grafton. Term expiration: 4/27/21. (Jurisdictional recommendation) | | |
Not Available
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File ID 7991
| 1 | 20. | | Consent Item | County Attorney Investigators Local Retirement Board
· Reelection of Jennifer Patton. Term expiration: 10/1/21.
· Reappointment of Leo Duffner. Term expiration: 12/2/21. (Board recommendation) | | |
Not Available
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File ID 7994
| 1 | 21. | | Agenda Item | UNFINISHED BUSINESS (9/19/17)
Industrial Development Authority
· Appointment of Kenneth M. Silverman, to fill a vacancy created by Virginia Yrun. Term expiration: 9/5/22. (Authority recommendation)
· Appointment of Diane Quihuis, to fill a vacancy created by Cecilia Cruz. Term expiration: 9/5/18. (Authority recommendation) | | |
Not Available
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File ID 7947
| 1 | 22. | | Consent Item | Special Event
· Jeannine Rae Rainbolt, St. Philip's in the Hills Episcopal Church, Gallery of St. Philip's in the Hills Episcopal Church, 4440 N. Campbell Avenue, Tucson, October 1, 2017.
· Roger Dale Rainbolt, St. Philip's in the Hills Episcopal Church - Friends of Music, St. Philip's in the Hills Episcopal Church - Bloom Music Center Courtyard, 4440 N. Campbell Avenue, Tucson, November 18, 2017.
· Jeannine Rae Rainbolt, St. Philip's in the Hills Episcopal Church, 4440 N. Campbell Avenue, Tucson, November 23, 2017.
· Erma Watson, Friends of Robles Ranch, Inc., Buckelew Farm, 17000 W. Ajo Highway, Tucson, October 12, 13, 14,15, 20, 21 and 22, 2017.
· Rose Fossum, VFW Post 10254, Buckelew Farm, 17000 W. Ajo Highway, Tucson, October 6, 7, 8, 27, 28, 29, 30 and 31, 2017.
· Michele Shipitofsky, Gabriel's Angels, Plaza Colonial, 2890 E. Skyline Drive, Tucson, October 20, 2017.
· Miguel A. Garcia, Got Your 6 Motorsports, Arizona Motoplex, 4300 E. Los Reales Road, Tucson, September 16, 2017. | | |
Not Available
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File ID 7975
| 1 | 23. | | Consent Item | Temporary Extension
12104301, Grant Darien Krueger, Reforma Cocina, 4310 N. Campbell Avenue, Tucson, Temporary Extension of Premises for September 23 and November 4, 2017. | | |
Not Available
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File ID 7982
| 1 | 24. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Thomas G. Potter-009-DEM; Mary Lois Connell-084-DEM; Emily B. Hilliard-099-DEM; Mark E. F. Ekstrum-130-DEM; Georgia A. Hotton-209-DEM
APPOINTMENTS-PRECINCT-PARTY
Katherine M. Stone-086-DEM; Barbara C. Allen-127-DEM; Robert G. Allen-127-DEM; Rex E. Scott-142-DEM; Amy L. Cunningham-149-DEM; Patrick S. Cunningham-149-DEM; Margaret Judith Henderson-239-DEM; Margaret "Maggie" A. Falter-077-REP; Cindy Toth-211-REP; Marc S. Toth-211-REP | | |
Not Available
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File ID 7984
| 1 | 25. | | Consent Item | Duplicate Warrants - For Ratification
Vicki Ann Duraine $24.03; Soo Chang Conasta $341.11; The State of Arizona $44,345.19; Cellco Partnership $7,227.38; Elena Purrington $10.00; Elena Purrington $250.00; Ray Vega $19.06; Ray Vega $98.26; Ray Vega $17.87; Ray Vega $62.54; Jennifer P. Hubbard-Langford $256.88; Jennifer P. Hubbard-Langford $171.80 | | |
Not Available
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File ID 7962
| 1 | 26. | | Consent Item | Minutes: August 21, 2017 | | |
Not Available
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