File ID 8083
| 1 | 5. | | Agenda Item | Presentation of a proclamation to the Honorable Kathleen Quigley, Juvenile Court Presiding Judge, and the Honorable Kyle Bryson, Pima County Presiding Judge, proclaiming the month of November 2017 to be:
"ADOPTION AWARENESS MONTH" | | |
Not Available
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File ID 8108
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Beth Morrison, CEO, Our Family Services, and Catherine Tornbom, Manager, Center for Community Dialogue, proclaiming the day of Thursday, October 19, 2017 to be:
"CONFLICT RESOLUTION DAY" | | |
Not Available
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File ID 8129
| 1 | 1. | | Addendum | Presentation of a proclamation to Christie Hunt, Member, Tucson Area Marine Moms, proclaiming the month of October 2017 to be:
"SOCKS FOR SOLDIERS MONTH" | | |
Not Available
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File ID 8152
| 1 | 2. | | Addendum | Presentation of a proclamation to Lee Itule-Klasen, Andrea Garcia and Greg Rivera, Pima County Health Department, proclaiming the month of November 2017 to be:
"BLACKOUT TOBACCO IN PIMA COUNTY MONTH" | | |
Not Available
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File ID 8126
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request by Jennings, Strouss & Salmon, P.L.C., that Pima County waive conflicts of interest with respect to the following specific, existing matters for which Christopher W. Kramer and Jennings Strouss are counsel of record: City of Tucson v. Bowman, et al., C2015-3289; City of Tucson v. El Mirador Partners, et al., C2016-4056; City of Tucson v. Huffstetler, et al., C2017-0623; City of Tucson v. Pythagoras, L.L.C., et al., C2017-0627; City of Tucson v. Tanno, et al., C2015-1377; Town of Oro Valley v. Lathrem, et al., C2016-1229; Town of Oro Valley v. AZ District Council of the Assemblies of God, et al., C2016-2345; Town of Oro Valley v. Sianis, et al., C2016-4246; Town of Oro Valley v. Corona SW Associates I, L.P., et al., C2016-4057; Town of Marana v. TRP Twin Peaks, L.L.C., et al., C2016-3031; Town of Marana v. Watson, et al., C2016-1543; Town of Marana v. Silverbell Properties, et al., C2016-1566; Town of Marana v. HB MM-East, L.L.C., et al., C2016-3035. | | |
Not Available
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File ID 8105
| 1 | 8. | | Agenda Item | Award
Award: Master Agreement No. MA-PO-18-98, The Ashton Company, Inc. Contractors and Engineers (Headquarters: Tucson, AZ), Borderland Construction Company, Inc. (Headquarters: Tucson, AZ), Hunter Contracting Co. (Headquarters: Gilbert, AZ), K E & G Construction, Inc. (Headquarters: Sierra Vista, AZ), and Rummel Construction, Inc. (Headquarters: Scottsdale, AZ), job order master agreement for flood control and drainage improvement services. This award of master agreement is recommended to the five (5) highest qualified contractors in an annual shared amount not-to-exceed $5,000,000.00 for an initial one (1) year agreement term from 10/17/17 to 10/16/18, which may be extended for up to four (4) additional one-year terms. Funding Source: Various Funds. Administering Department: Regional Flood Control District. | | |
Not Available
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File ID 8114
| 1 | 9. | | Agenda Item | Award
Amendment of Award: Master Agreement No. MA-PO-16-381, Baker & Taylor, L.L.C., for book leasing. This revision exercises the annual renewal option to extend the termination date to 11/2/18 and increases the annual award amount by $84,875.00 from $215,125.00 to $300,000.00 for a cumulative not-to-exceed contract amount of $949,242.38. Funding Source: Library District Fund. Administering Department: Library District. | | |
Not Available
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File ID 8066
| 1 | 11. | | Agenda Item | Justice of the Peace, Precinct 7
Appointment of the Justice of the Peace, Precinct 7. | | |
Not Available
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File ID 7994
| 1 | 12. | | 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 8104
| 1 | 13. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2017. | | |
Not Available
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File ID 8073
| 1 | 14. | | Agenda Item | Grande Innovation Academy Project
RESOLUTION NO. 2017 - 77, of the Board of Supervisors of Pima County, Arizona, amending the approval of the issuance of the Industrial Development Authority of the County of Pima Education Facility Revenue Bonds (Grande Innovation Academy Project, 950 North Peart Road, Casa Grande, AZ), Series 2017 and declaring an emergency. | | |
Not Available
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File ID 8074
| 1 | 15. | | Agenda Item | American Leadership Academy Project
RESOLUTION NO. 2017 - 78, 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 $200,000,000.00 Education Facility Revenue Bonds (American Leadership Academy Project, 1010 and 1070 South Higley Road, and 3155 South San Tan Village Parkway, Gilbert, AZ; 19843 and 19935 East Chandler Heights Road; 23908, 23618, 23630, 23642 and 2642 South Hawes Road; and 650 and 850 West Combs Road, Queen Creek, AZ), Series 2017 and declaring an emergency. | | |
Not Available
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File ID 8075
| 1 | 16. | | Agenda Item | Nakoma Sky Project
RESOLUTION NO. 2017 - 79, 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 $190,000,000.00 Senior Living Revenue Bonds (Nakoma Sky Project, 10930 North 1st Avenue, Oro Valley, AZ), Series 2017 and declaring an emergency. | | |
Not Available
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File ID 8068
| 1 | 17. | | Agenda Item | Funding Request for Sponsorship of the NOVA Home Loans Arizona Bowl
Staff recommends approval of a $40,000.00 allocation from the Board of Supervisors Contingency Fund to provide financial sponsorship of the NOVA Home Loans Arizona Bowl. | | |
Not Available
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File ID 8078
| 1 | 18. | | Agenda Item | Amendment No. 5 to the Development Agreement with TNR&S Acquisitions, Inc.
RESOLUTION NO. 2017 - 80, of the Board of Supervisors, approving and authorizing the execution of an amended development agreement between Pima County and TNR&S Acquisition, Inc., regarding Omni Tucson National Resort and Spa. (District 1) | | |
Not Available
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File ID 8098
| 1 | 19. | | Agenda Item | Final Plat With Assurances
P17FP00008, Fagan Ranch, Lots 1-112, Blocks 1-4, Common Areas A-1 and A-5 (Landscape, Utilities, Drainage and Natural Open Space) and Common Areas B-1 and B-6 (Detention/Retention Basin and Riparian Mitigation Areas). (District 4) | | |
Not Available
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File ID 7936
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
12104531, Nasser Nikkhahmanesh, Persian Room, 9290 N. Thornydale Road, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 7944
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
12104536, Maria Guadalupe Ramos Mora, Taco Giro Mexican Grill, 2750 W. Valencia Road, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 8072
| 1 | 22. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Acquisitions of Control - Robert Coleman Sprouse
· 10103771, Giant Store No. 615, 6150 S. Kolb Road, Tucson.
· 10103781, Giant Store No. 624, 6855 E. Sunrise Drive, Tucson.
· 10103780, Giant Store No. 625, 2075 W. Ruthrauff Road, Tucson.
· 10103737, Giant Store No. 642, 11200 S. Sierrita Mountain Road, Tucson.
· 10103742, Giant Store No. 652, 6890 N. Sandario Road, Tucson.
· 10103747, Giant Store No. 661, 6225 W. Ajo Highway, Tucson.
· 10103748, Giant Store No. 663, 15841 W. El Tiro Road, Marana.
· 10103749, Giant Store No. 672, 6777 N. Sandario Road, Tucson. | | |
Not Available
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File ID 8106
| 1 | 23. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, November 11, 2017 at 9:00 p.m. | | |
Not Available
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File ID 8079
| 1 | 24. | | Public Hearing Item | Hearing - Type II Conditional Use Permit - Restaurant
P17CU00001 ARIZONA IRONWOOD L.L.C. - E. TANQUE VERDE ROAD
Request of TK Family, L.L.C., representing Arizona Ironwood, L.L.C., on property located at 11011 E. Tanque Verde Road., in the RVC Zone, for a conditional use permit for a restaurant, in accordance with Section 18.41.040A of the Pima County Zoning Code as a Type II conditional use permit. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
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File ID 8118
| 1 | 25. | | Public Hearing Item | UNFINISHED BUSINESS (10/17/17)
Hearing - Rezoning
P16RZ00012 TUCSON LINDA-VISTA 20 LTD PARTNERSHIP, ET AL. - N. SHANNON ROAD REZONING
Request of Tucson Linda-Vista 20 Ltd Partnership, et al., represented by The WLB Group, for a rezoning of approximately 78.6 acres from SR (Suburban Ranch) to the CR-2 (CL) (Single Residence - Cluster) zone, Parcel Codes 225-02-001B, 225-02-002E, and 225-04-014G located at the southeast and southwest corners of the Linda Vista Boulevard alignment and Shannon Road. The proposed rezoning conforms to the Pima County Comprehensive Plan Low Intensity Urban 0.3 designation. On motion, the Planning and Zoning Commission voted 5-0 (Commissioners Bain, Cook, Mangold and Matter were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
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File ID 8119
| 1 | 26. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P17CA00002 PIMA COUNTY SOUTH HOUGHTON ROAD MAJOR PLAN AMENDMENT
Request of Pima County to amend the Pima County Comprehensive Plan from Resource Sensitive (RS) and Resource Conservation (RC) to Industrial (I) for approximately 1817 acres located northwest, southwest and southeast of the intersection of S. Harrison Road and E. Dawn Road, in Sections 15, 22 and 23, Township 16 South, Range 15 East, in the Southeast Planning Area. On motion, the Planning and Zoning Commission voted 4-1 (Commissioners Gavin, Becker and Johns voted YES; Gungle voted NAY; Membrila abstained (Abstention counts as a YES vote); Bain, Cook, Mangold and Matter were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 8120
| 1 | 27. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P17TA00001 FOOD ACCESS - RAISING CHICKENS AND RATITES
Proposal to amend by Ordinance the Pima County Zoning Code Chapter 18.09 (General Residential and Rural Zoning Provisions), Section 18.09.020 (General Requirements and Exceptions), to provide regulations for keeping female chickens to supply eggs for personal food production in certain residential zones, including numbers of female chickens permitted and locating of structures used to shelter chickens; Chapter 18.11 (TH Trailer Homesite Zone), Sections 18.11.020 (Permitted Uses) and 18.11.050 (Development Standards - Accessory Buildings and Accessory Structures), Chapter 18.27 (CR-4 Mixed-Dwelling Type Zone), Sections 18.27.010 (Permitted Uses) and 18.27.040 (Development Standards - Accessory Buildings and Accessory Structures), Chapter 18.29 (CR-5 Multiple Residence Zone), Section 18.29.040 (Development Standards - Accessory Buildings And Accessory Structures), Chapter 18.33 (CMH-1 County Manufactured and Mobile Home - 1 Zone), Sections 18.33.020 (Permitted Uses) and 18.33.050 (Development Sta | | |
Not Available
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File ID 8121
| 1 | 28. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P17TA00002 CR-4, CR-5, TR, CB-1, CB-2 DEVELOPMENT STANDARDS
An Ordinance of the Pima County Board of Supervisors relating to zoning; amending Chapter 18.09 (General Residential and Rural Zoning Provisions) Section 18.09.080 (Small Lot Subdivision Option) to repeal the small lot subdivision option; amending Chapter 18.27 (CR-4 Mixed-Dwelling Type Zone) Section 18.27.030 (Development Standards - General) to reduce the average area per dwelling unit for single detached dwellings, to increase the maximum lot coverage for main buildings, and to conform the minimum distance between main multiple dwelling buildings to the distance allowed by the Pima County Building Codes; amending Section 18.27.050 (Small Lot Subdivision Option) to repeal small lot subdivision option; amending Chapter 18.29 (CR-5 Multiple Residence Zone) Section 18.29.030 (Development Standards - General) to reduce the average area per dwelling unit for single detached dwellings, to increase the maximum lot coverage for main buildings, and to conform the minimum distance between main mu | | |
Not Available
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File ID 8122
| 1 | 29. | | Public Hearing Item | Hearing - Site Analysis Policy Amendment
P17TA00003 PRELIMINARY INTEGRATED WATER MANAGEMENT PLAN SITE ANALYSIS REQUIREMENTS
Proposal to amend Pima County’s “Site Analysis Requirements,” specifically for “Attachment A: Preliminary Integrated Water Management Plan,” revising submittal requirements and review procedures for all rezoning applications that require the submittal of a site analysis in order to be in conformance with the Pima County Comprehensive Plan Water Resources Element adopted on August 17, 2015 (Co7-13-10; Resolution 2015-062), as part of the comprehensive plan update known as Pima Prospers. On motion, the Planning and Zoning Commission voted 4-1 (Commissioner Membrila voted NAY, Commissioners Bain, Cook, Mangold and Matter were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) | | |
Not Available
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File ID 8103
| 1 | 30. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 81, of the Board of Supervisors, permitting the temporary closure of portions of Snyder Road, and portions of the adjacent minor streets and driveways within the extent of the event in Pima County, Arizona, for the Revel Mount Lemmon Marathon and Half on Sunday, November 12, 2017. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 8125
| 1 | 4. | | Agenda Item | UNFINISHED BUSINESS (10/17/17)
Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential lawsuit against Kenneth Tibbs, owner of property located at 16770 N. San Pedro River Road, for violations of the floodplain ordinance. | | |
Not Available
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File ID 8148
| 1 | 5. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-18-3, Insight Public Sector, Inc. to provide for a library print management system. This revision is for a one-time increase in the amount of $95,000.00 for a cumulative not-to-exceed contract amount of $301,000.00. Funding Source: Library District Fund. Administering Department: Information Technology. | | |
Not Available
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File ID 8150
| 1 | 6. | | Addendum | (Clerk’s Note: This award is to be considered by the Library District Board and the Board of Supervisors.)
Award
Award: Master Agreement Nos. MA-PO-18-131 through MA-PO-18-137 (Ameresco) and MA-PO-18-140 through MA-PO-18-150 (Solon Corporation), Solon Corporation (Headquarters: Tucson, AZ), Ameresco (Headquarters: Framingham, MA), for solar photovoltaic energy facilities. Contracts are to purchase solar-generated electricity from the contractors for a term of twenty (20) years in the total not-to-exceed amount of $36,091,000.00 spread over eighteen (18) contracts. Expiration date of the contracts will be determined by the completion of the solar construction.
The award amounts listed below are based on estimates of the actual guaranteed minimum output that will be produced. The actual guaranteed minimum output produced is dependent on a variety of factors and will require multiple amendments based on the guaranteed minimum output due to changes from the preliminary planning through the as built stages, with the final number being the “true up” number at commissioning of the system. | | |
Not Available
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File ID 8140
| 1 | 7. | | Addendum | Road Repair Plan
Discussion of a 3-step countywide road repair plan:
1. The repeal of the property tax for road repair;
2. Enactment of a one-half cent Pima County sales tax;
3. Pima County sales tax revenue directed to the Regional Transportation Administration for the development, administration, and execution of the countywide road repair plan. (District 4) | | |
Not Available
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File ID 8127
| 1 | 8. | | Addendum | Committee Member Replacement Appointment to the Transportation Advisory Committee
Staff recommends approval of the County Administrator’s appointment of Tom McGovern to fill a vacancy created by Tony Paez to the Transportation Advisory Committee. | | |
Not Available
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File ID 8138
| 1 | 9. | | Addendum | Contingency Fund Appropriation for the Superintendent of Schools’ County Jail Education Program
Staff requests an appropriation in the amount of $61,965.00 from the Board of Supervisors' Contingency Fund to the Superintendent of Schools to continue the County Jail Education Program. | | |
Not Available
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File ID 8151
| 1 | 10. | | Addendum | Pima County Attorney Application for Emergency Expenditure from the Anti-Racketeering Revolving Fund
Staff recommends approval to use indirect expenditures from the County Attorney Anti-Racketeering Revolving Fund subject to itemization of all expenses. | | |
Not Available
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File ID 8131
| 1 | 11. | | Addendum | United States Air Force (USAF), to provide a Deed of Easement between Pima County and USAF under the Federal Readiness and Environmental Protection Integration (REPI) Program, no cost (CTN-CA-18-62) | | |
Not Available
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File ID 8136
| 1 | 12. | | Addendum | Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide for the Zika Virus Reporting and Identification Call Center Project, extend contract term to 7/31/18 and amend contractual language, ADHS Public Health Emergency Preparedness Grant Fund, contract amount $49,900.00 (CT-HD-17-4) | | |
Not Available
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File ID 8149
| 1 | 13. | | Addendum | (Clerk’s Note: This award is to be considered by the Library District Board and the Board of Supervisors.)
Award
Award: Master Agreement Nos. MA-PO-18-131 through MA-PO-18-137 (Ameresco) and MA-PO-18-140 through MA-PO-18-150 (Solon Corporation), Solon Corporation (Headquarters: Tucson, AZ), Ameresco (Headquarters: Framingham, MA), for solar photovoltaic energy facilities. Contracts are to purchase solar-generated electricity from the contractors for a term of twenty (20) years in the total not-to-exceed amount of $36,091,000.00 spread over eighteen (18) contracts. Expiration date of the contracts will be determined by the completion of the solar construction.
The award amounts listed below are based on estimates of the actual guaranteed minimum output that will be produced. The actual guaranteed minimum output produced is dependent on a variety of factors and will require multiple amendments based on the guaranteed minimum output due to changes from the preliminary planning through the as built stages, with the final number being the “true up” number at commissioning of the system. | | |
Not Available
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File ID 8137
| 1 | 14. | | Addendum | Drug Enforcement Administration, to provide a DEA Co-Operative Agreement, no cost (CTN-SD-18-65) | | |
Not Available
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File ID 8142
| 1 | 15. | | Addendum | Acceptance - Health
Arizona Board of Regents, University of Arizona, Amendment No. 3, to provide for the University of Arizona Nutrition Network/Supplemental Nutrition Assistance Education Program, U.S. Department of Agriculture, $31,867.93 (GTAM 18-13) | | |
Not Available
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File ID 8143
| 1 | 16. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety DUI/Impaired Driving Overtime Program, National Highway Traffic Safety Administration, $80,000.00 (GTAW 18-26) | | |
Not Available
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File ID 8144
| 1 | 17. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety STEP Enforcement Overtime and Materials and Supplies Program, National Highway Traffic Safety Administration, $40,000.00 (GTAW 18-27) | | |
Not Available
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File ID 8145
| 1 | 18. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Occupant Protection Overtime Program, National Highway Traffic Safety Administration, $20,000.00 (GTAW 18-28) | | |
Not Available
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File ID 8146
| 1 | 19. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety STEP Motorcycle Package Program, National Highway Traffic Safety Administration, $27,000.00 (GTAW 18-29) | | |
Not Available
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File ID 8128
| 1 | 20. | | Addendum | Trial Court Appointments - Nominating Committee District 3
· Appointment of Tom Tronsdal, Democrat, to replace Jennifer Cabrera. No term expiration.
· Appointment of Bill Hall, Republican, to replace Russell Graham. No term expiration. | | |
Not Available
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File ID 8132
| 1 | 21. | | Addendum | Bond Advisory Committee
Reappointment of Ted Prezelski. Term expiration: 1/31/24. (District 5) | | |
Not Available
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File ID 8095
| 1 | 1. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 5, to provide workforce development services and amend contractual language, USDOL-WIOA and HPOG Funds, contract amount $53,463.00 (CT-CS-16-441) | | |
Not Available
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File ID 8111
| 1 | 2. | | Contract and/or Award | City of Tucson, to provide election services, contract amount $93,000.00 revenue (CTN-EL-18-60) | | |
Not Available
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File ID 8069
| 1 | 3. | | Contract and/or Award | Arizona Department of Environmental Quality, to provide for the Voluntary Vehicle Repair Program (VVRP), no cost (CTN-DE-17-193) | | |
Not Available
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File ID 8097
| 1 | 4. | | Contract and/or Award | Bank of America, National Association, Amendment No. 9, to provide a branch lease agreement for property located at 33 N. Stone Avenue, Suite 100, extend contract term to 9/30/22 and amend contractual language, contract amount $102,000.00 revenue (CTN-FM-CMS140702) | | |
Not Available
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File ID 8096
| 1 | 5. | | Contract and/or Award | Heirloom Farmers Markets, Inc., Amendment No. 1, to provide for the Rillito Park Farmers’ Market and extend contract term to 10/17/19, contract amount $40,000.00 revenue (CTN-ED-15-39) | | |
Not Available
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File ID 8112
| 1 | 6. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 1, to provide for Construction Manager At Risk services for Aerospace Parkway Widening (4AERO2), extend contract term to 6/30/18 and amend contractual language, HURF 12.6% Fund, contract amount $1,418,833.86 (CT-PW-17-328) | | |
Not Available
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File ID 8113
| 1 | 7. | | Contract and/or Award | Burns Wald-Hopkins Shambach Architects, Inc., to provide architectural and engineering design services: Southeast Library (XSELIB), FM-Capital Projects Non-Bond Fund, contract amount $317,517.00/2 year term (CT-FM-18-90) | | |
Not Available
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File ID 8076
| 1 | 8. | | Consent Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety, to provide for the AZDPS Border Strike Force Bureau, State of Arizona - Department of Public Safety and General ($66,666.67) Funds (GTAW 18-24) | | |
Not Available
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File ID 8077
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 1, to provide for the AFHP Family Planning Program, $360,600.00 (GTAM 18-11) | | |
Not Available
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File ID 8070
| 1 | 10. | | Consent Item | Metropolitan Education Commission
Appointment of Aiselyn Anaya, representing MEC Youth Advisory Council/Tucson Teen Congress, to replace Patrick Derrig. Term expiration: 11/12/19. (Commission recommendation) | | |
Not Available
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File ID 8116
| 1 | 11. | | Consent Item | Election Integrity Commission
Reappointment of Jeffrey Rogers. Term expiration: 1/6/19. (District 2) | | |
Not Available
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File ID 8117
| 1 | 12. | | Consent Item | Neighborhood Reinvestment Oversight Committee
Appointment of Jennifer Eckstrom, to fill a vacancy created by Felipe Lundin. Term expiration: 12/31/20. (District 2) | | |
Not Available
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File ID 8064
| 1 | 13. | | Consent Item | Special Event
· Saumya Arora, India Society of Southern Arizona, Tucson Chinese Cultural Center, 1288 W. River Road, Tucson, October 21, 2017.
· Gina Mercedes Bartes, American Liver Foundation, Loews Ventana Canyon Resort, 7000 N. Resort Drive, Tucson, October 25, 2017. | | |
Not Available
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File ID 8065
| 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 October 21, 2017. | | |
Not Available
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File ID 8110
| 1 | 15. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
David W. Eppihimer-106-REP; Anthony D. Sizer-229-REP
APPOINTMENTS-PRECINCT-PARTY
Cynthia J. Foster-019-REP; Deborah Bright Donnelly-033-REP; Paul S. Donnelly-033-REP; Linda D. Grissom-033-REP; Tom C. Grissom-033-REP; David W. Eppihimer-214-REP; Bobbie J. King-218-REP; Mark L. Jennings-226-REP; Anthony D. Sizer-232-REP | | |
Not Available
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File ID 8099
| 1 | 16. | | Consent Item | Duplicate Warrants - For Ratification
Brandy Nikole Finley $243.96; Michael Gerard Hensley $75.00; Qwest Corporation $48.68; Chicanos Por La Causa, Inc. $2,641.70; Chicanos Por La Causa, Inc. $699.49; Banner University Medical Group $2,344.27; Rose Vieira $16.73; Rose Vieira $25.10; Catalina Investments, L.L.C. $749.00; Teen Outreach Pregnancy Services $1,770.00; Carrington College $3,000.00; Per Cook Leroy $600.00; Kathleen C. Dugan $650.00; Direct Center for Independence $2,364.05; Christine Swenson-Smith $40.00; Debra D'Amore $188.68. | | |
Not Available
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File ID 8115
| 1 | 17. | | Consent Item | Minutes: September 5, 2017 | | |
Not Available
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