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File ID 8332
| 1 | 5. | | Agenda Item | Recipients of Bronze Awards
Recognition of Pima County’s Regional Wastewater Reclamation Department and Fleet Services Department for being recipients of Bronze Awards, received from the Arizona Department of Environmental Quality’s Voluntary Environmental Stewardship Program. (District 3) | | |
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File ID 8353
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Third Party Complaint filed against Pima County in the matter of Bill Staples v. Hawaii Holdings, L.L.C., Arizona Tax Court Case No. TX2017-000100. | | |
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File ID 8350
| 1 | 8. | | Agenda Item | Private Operation of Correctional Facilities and Detention Centers
RESOLUTION NO. 2017 - 97, of the Board of Supervisors, in opposition to the private operation of correctional facilities and detention centers and to the employment of private corporations for Pima County detention facilities and criminal-justice programs. (District 5) | | |
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File ID 8345
| 1 | 9. | | Agenda Item | 2018 Legislative Agenda
RESOLUTION NO. 2017 - 98, of the Board of Supervisors, adopting a Pima County Legislative Program for 2018. | | |
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File ID 8330
| 1 | 10. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2017. | | |
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File ID 8337
| 1 | 11. | | Agenda Item | Sewer Revenue Obligations
RESOLUTION NO. 2017 - 99, of the Board of Supervisors, authorizing the Chair of the Board of Supervisors, the County Administrator and the Finance Director to cause the sale and execution and delivery pursuant to a Series 2018 Obligation Indenture of Sewer System Revenue Obligations, Series 2018, in an aggregate principal amount not in excess of $46,000,000.00, evidencing proportionate interests of the holders thereof in installment payments of the purchase price to be paid by Pima County, Arizona, pursuant to a Series 2018 purchase agreement; authorizing the completion, execution and delivery with respect thereto of all agreements necessary or appropriate as part of purchasing property to be part of the Sewer System of the County and payment of related financing costs including the delegation to the Chair of the Board of Supervisors, the County Administrator and the Finance Director of certain authority with respect thereto; authorizing, if necessary, the preparation and delivery of an official statement with respect to such Series 2018 Obligations; orderin | | |
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File ID 8340
| 1 | 12. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2017 - 100, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance projects for the County; authorizing the execution and delivery of amendments and supplements to a Lease Purchase Agreement and a Trust Agreement and other necessary agreements, instruments and documents; approving the execution and delivery of Certificates of Participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. | | |
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File ID 8341
| 1 | 13. | | Agenda Item | Street and Highway Revenue Bonds
RESOLUTION NO. 2017 - 101, of the Board of Supervisors, providing for the issuance and sale of not exceeding $12,000,000.00, principal amount of Pima County, Arizona, Street and Highway Revenue Bonds, in one or more series; providing for the payment of the bonds; providing terms, covenants and conditions concerning the bonds; providing for the sale of the bonds; authorizing and directing the execution and delivery of documents and further actions relating to the issuance of the bonds; appointing an initial bond registrar and paying agent for the bonds; and approving and ratifying all actions taken in furtherance of this resolution. | | |
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File ID 8339
| 1 | 14. | | Agenda Item | La Paloma Academy Schools Project
RESOLUTION NO. 2017 - 102, 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 $18,000,000.00 Education Revenue Loan Obligations (Arizona Community Development Corporation - La Paloma Academy Schools Project, 2050 North Wilmot Road, 8140 East Golf Links Road, and 5660 South 12th Avenue, all in Tucson, Arizona), Series 2017 and declaring an emergency. | | |
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File ID 8349
| 1 | 1. | | Addendum | 2017 Southern Arizona Chapter of the American Society of Safety Engineers’ Community Safety Award
Presentation of the 2017 Southern Arizona Chapter of the American Society of Safety Engineers’ (SAASSE) Community Safety Award by Mark Grushka to the Pima County Board of Supervisors in recognition of the Board’s efforts to reduce the hazards of distracted driving.(District 3) | | |
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File ID 8355
| 1 | 2. | | Addendum | Presentation of a proclamation to Francie Merryman, proclaiming the day of Tuesday, December 19, 2017 to be: "FRANCIE MERRYMAN DAY" | | |
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File ID 8365
| 1 | 4. | | Addendum | Authority to Ask Voters to Approve Tax for Roads
Discussion regarding the Memorandum from Andrew L. Flagg, Chief Civil Deputy County Attorney, and Regina L. Nassen, Deputy County Attorney, dated December 8, 2017, regarding Board authority to ask voters to approve an excise tax for roads, and to which Attorney-Client Privilege was waived at the December 12, 2017, Board of Supervisors’ Meeting. (District 1) | | |
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File ID 8366
| 1 | 5. | | Addendum | Request for Reconsideration - District 2
On December 12, 2017, the Board of Supervisors approved the following:
Regional Local Road Repair Program Recommendation
Staff recommends approval of the Regional Local Road Repair Program.
It was moved by Supervisor Miller and seconded by Supervisor Christy to accept the Regional Road Repair Program as recommended and amended by citizens of Districts 1 and 4.
A substitute motion was made by Supervisor Elías and seconded by Supervisor Valadez to approve the Regional Road Repair Program Plan as presented by staff. Upon roll call vote, the motion carried 3-2, Supervisors Christy and Miller voted “Nay.” | | |
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File ID 8360
| 1 | 6. | | Addendum | Green Valley Community Coordinating Council, Inc., Amendment No. 2, to provide Green Valley Council services and extend contract term to 12/31/18, DOT (30%), RWRD (20%), DEQ (15%), Health (15%), DSD (10%) and RFCD (10%) Funds, contract amount $75,000.00 (CT-PW-16-180) | | |
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File ID 8358
| 1 | 7. | | Addendum | James Sieminski, Jr. and Angela Marie Sieminski, to provide a Sale of Surplus Real Property consisting of a portion of Tax Parcel No. 101-01-6220, contract amount $1,645.00 revenue (CTN-PW-18-90) | | |
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File ID 8361
| 1 | 8. | | Addendum | Friends of Robles Ranch, Inc., d.b.a. My Friend's Closet, Amendment No. 2, to provide a lease at Robles Ranch Community Center for the operation and distribution of a clothing bank and donation center, extend contract term to 12/31/18 and amend contractual language, no cost (CTN-PW-16-31) | | |
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File ID 8362
| 1 | 9. | | Addendum | Verizon Wireless, L.L.C., Amendment No. 4, to provide a site specific agreement for wireless communications facilities, located at 5245 W. Sunset Road, amend contractual language, contract amount $33,101.25 revenue (CTN-IT-15-107) | | |
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File ID 8363
| 1 | 10. | | Addendum | Arizona State Land Department (ASLD), to provide a perpetual Right-of-Way for an underground sewer line along Tax Parcels Nos. 141-01-005C and 141-02-0010, in Section 2, T15S, R15E, G&SRM, no cost (CTN-PW-18-92) | | |
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File ID 8364
| 1 | 11. | | Addendum | Arizona State Land Department (ASLD), to provide an amendment to ASLD Right-of-Way for an additional 1.39 acres along Colossal Cave Road, no cost (CTN-PW-18-91) | | |
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File ID 8315
| 1 | 1. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for the Pathways to Justice Careers for Youth Program, USDOL Fund, contract amount $328,249.60 (CT-CS-18-150) | | |
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File ID 8316
| 1 | 2. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for youth-workforce development services, General Fund, contract amount $155,011.14 (CT-CS-18-155) | | |
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File ID 8317
| 1 | 3. | | Contract and/or Award | Loyola Associates, d.b.a. Jose Gabriel Loyola, to provide for workforce programs consultant and technical assistance, USDOL, ADES and General ($5,400.00) Funds, contract amount $45,000.00 (CT-CS-18-156) | | |
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File ID 8318
| 1 | 4. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., to provide for youth-workforce development services, General Fund, contract amount $147,529.37 (CT-CS-18-159) | | |
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File ID 8319
| 1 | 5. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for youth-workforce development services, General Fund, contract amount $42,495.06 (CT-CS-18-161) | | |
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File ID 8320
| 1 | 6. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for youth-workforce development services, General Fund, contract amount $154,628.36 (CT-CS-18-162) | | |
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File ID 8321
| 1 | 7. | | Contract and/or Award | Tucson Urban League, Inc., to provide for youth-workforce development services, General Fund, contract amount $43,697.64 (CT-CS-18-164) | | |
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File ID 8322
| 1 | 8. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., to provide for the Getting Ahead in a Just-Gettin'-By World - Workshops, CSBG Fund, contract amount $4,470.00 (CT-CS-18-168) | | |
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File ID 8326
| 1 | 9. | | Contract and/or Award | Greenlight Traffic Engineering, L.L.C., to provide for sign inventory and panel replacement, HSIP Fund, contract amount $667,673.72 (CT-TR-18-153) Transportation | | |
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File ID 8329
| 1 | 10. | | Contract and/or Award | Kittleson and Associates, Inc., Amendment No. 2, to provide for engineering design services for Aerospace Parkway Widening (4AER02), extend contract term to 6/30/19 and amend contractual language, HURF 12.6% and RWRD obligations Funds, contract amount $79,475.16 (CT-PW-17-337) Public Works Administration | | |
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File ID 8346
| 1 | 11. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-248, Amendment No. 2, The Ashton Company, Inc., Contractors and Engineers; Borderland Construction Company, Inc.; and KE&G Construction, Inc., to provide for wastewater reclamation facilities construction services. This amendment increases the Master Agreement's not-to-exceed amount by $2,000,000.00 from $12,000,000.00 to $14,000,000.00 to allow for pending Job Order projects through the current term of the agreement. Funding Source: RWRD Obligations and RWRD General Operations & Maintenance Funds. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 8333
| 1 | 12. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Arizona's Prescription Drug Overdose Prevention Program - Pima County, ADHS and CDC Funds, $41,272.00 (GTAM 18-25) | | |
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File ID 8334
| 1 | 13. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Tuberculosis Control Program (Directly Observed Therapy), CDC and ADHS Funds, $85,372.00 (GTAW 18-37) | | |
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File ID 8335
| 1 | 14. | | Consent Item | Acceptance - Pima Animal Care Center
Maddie's Fund, to provide for the Alternatives to Intake-Innovation Grant, $5,000.00 (GTAW 18-38) | | |
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File ID 8327
| 1 | 15. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Robert Rowley-016-DEM | | |
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File ID 8343
| 1 | 16. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $50,888.82. | | |
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