|
File ID 8483
| 1 | 5. | | Agenda Item | 2018 National Environmental Achievement Award - Pima County Living River Project
Recognition of Pima County’s Regional Wastewater Reclamation Department for being recipients of the National Association of Clean Water Agencies’ 2018 National Environmental Achievement Award for the Pima County Living River Project. (District 5) | | |
Not Available
|
|
File ID 8516
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a Notice of Claim dated December 21, 2017 by Therese Deschenes, Ricardo Garcia, John Henson and Theodore Hartenstein. | | |
Not Available
|
|
File ID 8467
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $6,270.00 for property located at 7973 North Barrel Cactus Road, located within important riparian habitat area with underlying Class B Habitat. (District 1) | | |
Not Available
|
|
File ID 8478
| 1 | 8. | | Agenda Item | Contract
CMG Drainage Engineering, Inc., to provide for the Santa Cruz River Management Plan: Grant Road to Trico Road, Flood Control Tax Levy Fund, contract amount $552,568.00 (CT-FC-18-215) | | |
Not Available
|
|
File ID 8468
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (2/6/18)
Revisions to Board of Supervisors Policy
Staff requests approval of the revisions to Board of Supervisors Policy No. D32.11, Pima County Public Library - Petition Passing and Information Sharing Policy. | | |
Not Available
|
|
File ID 8493
| 1 | 10. | | Agenda Item | Acceptance - Library
Arizona State Library, Archives and Public Records - State Grants-In-Aid for Construction (SGIAC), to provide for the SGIAC 2018 - Sam Lena South Tucson Branch Library, SGIAC Fund, $50,000.00/$50,000.00 Library District Funds 2051 Fund Match (GTAW 18-40) | | |
Not Available
|
|
File ID 8338
| 1 | 12. | | Agenda Item | Pima Council on Aging
Pima Council on Aging presentation by W. Mark Clark, on the results of its quadrennial survey of the State of the Elderly in Pima County and Southern Arizona. (District 5) | | |
Not Available
|
|
File ID 8457
| 1 | 13. | | Agenda Item | Discussion/Action/Vote
A. Discussion/Vote regarding whether to initiate an investigation of the hydrogen balloon explosion, which occurred at the Pima County taxpayer owned Space Port operated by World View on December 19, 2017.
B. Discussion and possible action on the list of concerns identified in Supervisor Miller’s memorandum dated January 12, 2018, regarding the December 19, 2017 World View Explosion. (District 1) | | |
Not Available
|
|
File ID 8454
| 1 | 14. | | Agenda Item | Draft Sales Tax Implementation Plan Ordinance and Road Repair Plan for Discussion
Staff recommends that the Board continue to provide additional direction to staff regarding the proposal, including the concept of adopting an implementation plan ordinance prior to considering the actual adoption of a sales tax. Discussion/Direction. | | |
Not Available
|
|
File ID 8479
| 1 | 15. | | Agenda Item | Self-Insured Workers’ Compensation Program
Staff requests approval of the Request for Exemption from Requirement to Post Statutory Deposit for submission to the Industrial Commission of Arizona. | | |
Not Available
|
|
File ID 8482
| 1 | 16. | | Agenda Item | Termination of the Metropolitan Energy Commission and City-County IGA
RESOLUTION NO. 2018 - 6, of the Board of Supervisors, terminating Pima County authorization for and participation in the Tucson-Pima County Metropolitan Energy Commission and repealing Board Resolution 1980-57 and terminating Intergovernmental Agreement No. 110912 between Pima County and the City of Tucson. | | |
Not Available
|
|
File ID 8469
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (2/6/18)
Indirect Expenditures of County Attorney’s Anti-Racketeering Funds to Outside Agencies
Staff requests review and approval of applications relating to the allocation of monies from the Pima County Attorney’s Anti-Racketeering Fund to outside agencies. | | |
Not Available
|
|
File ID 8474
| 1 | 18. | | Agenda Item | Fair Horse Racing Meet 2018
Staff recommends approval of the change in date to February 10-11 and March 3 and 17, 2018, and the County Fair Horse Racing at Rillito Race Track will continue in 2018 or other horse race tracks if there is no racing at Rillito Race Track, subject to final approval by the Arizona Department of Racing. | | |
Not Available
|
|
File ID 8497
| 1 | 19. | | Agenda Item | Final Plat With Assurances
P17FP00001, Cortaro Thornydale Commercial Center, Block 1 (future commercial development) and Block 2 (natural open space). (District 1) | | |
Not Available
|
|
File ID 8488
| 1 | 20. | | Agenda Item | (Clerk’s Note: This item requires a unanimous vote of approval by the Board of Supervisors.)
Request for Aerial Easement
Staff recommends approval of an aerial easement to Tucson Electric Power Company (TEP), File No. E-0088, for property located south of the Rillito River and adjacent to TEP Sub Station at 3535 E. Kleindale, lying within Section 28, T13S, R14E, G&SRM, Pima County, Arizona, $100.00 revenue and $1,750.00 reimbursement for appraisal fee. (District 3) | | |
Not Available
|
|
File ID 8460
| 1 | 21. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P16SC00036, Diamond Court, Lots 1-19. Developer: Desert Oasis Development. (District 3) | | |
Not Available
|
|
File ID 8371
| 1 | 22. | | Public Hearing Item | Hearing - Liquor License
12104556, Nitin S. Patel, Tamarind Restaurant, 7265 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. | | |
Not Available
|
|
File ID 8461
| 1 | 23. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 7, of the Board of Supervisors, permitting the temporary closure of portions of Milber Street in Pima County, Arizona, for the R&R Products TPI Plant Tour on Tuesday, February 13, 2018. Staff recommends APPROVAL. (District 2) | | |
Not Available
|
|
File ID 8462
| 1 | 24. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 8, of the Board of Supervisors, permitting the temporary closure of portions of McCain Loop from 600 North Kinney Road to 2350 North Kinney Road in Pima County, Arizona, for the Tucson Bicycle Classic on Friday, March 16, 2018. Staff recommends APPROVAL. (District 3) | | |
Not Available
|
|
File ID 8463
| 1 | 25. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 9, of the Board of Supervisors, permitting the temporary closure of portions of Continental Road, Duval Mine Road, Helmet Peak Road and Mission Road in Pima County, Arizona, for the Tucson Bicycle Classic on Saturday, March 17, 2018. Staff recommends APPROVAL. (Districts 3 and 4) | | |
Not Available
|
|
File ID 8464
| 1 | 26. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 10, of the Board of Supervisors, permitting the temporary closure of portions of Anklam Road from Daystar Mountain Drive to Speedway Boulevard and Speedway Boulevard from Anklam Road to Painted Hills Road in Pima County, Arizona, for the Tucson Bicycle Classic on Sunday, March 18, 2018. Staff recommends APPROVAL. (District 5) | | |
Not Available
|
|
File ID 8465
| 1 | 27. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 11, of the Board of Supervisors, permitting the temporary closure of portions of La Canada Drive from Calle Concordia to Rancho Feliz Drive and portions of Calle Concordia from La Canada Drive to Calle Loma Linda in Pima County, Arizona, for the Oro Valley Sprint Tri and Du Festival on Saturday, March 24, 2018. Staff recommends APPROVAL. (District 1) | | |
Not Available
|
|
File ID 8189
| 1 | 28. | | Public Hearing Item | UNFINISHED BUSINESS (11/7/17 and 12/12/17)
Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 38, of the Board of Supervisors, relating to Wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer user fees. | | |
Not Available
|
|
File ID 8500
| 1 | 2. | | Addendum | Surplus Property
Staff requests approval to sell surplus property consisting of 13,343 square feet of vacant land located at the northwest corner of Alvernon Way and Farr Place, Tax Parcel No. 111-04-097D, by auction to the highest bidder. (District 3) | | |
Not Available
|
|
File ID 8505
| 1 | 3. | | Addendum | Purchase/Sale of Real Property
RESOLUTION NO. 2018 - 12, of the Board of Supervisors, authorizing sale of land held by the State under a Treasurer’s Deed. | | |
Not Available
|
|
File ID 8506
| 1 | 4. | | Addendum | Arizona Board of Regents, The University of Arizona, Amendment No. 1, to provide for the Mobile Health Program, Mobile Health Clinic, extend contract term to 1/31/19 and amend contractual language, no cost (CT-CD-17-313) | | |
Not Available
|
|
File ID 8510
| 1 | 5. | | Addendum | Award
Award: Multiple Master Agreements for OEM warranty/non-warranty parts and repair services. Master Agreements are for an initial term of one (1) year in the shared annual award amount of $400,000.00 (Including sales tax) and includes four (4) one-year renewal options. Funding Source: Internal Services Fund. Administering Department: Fleet Services.
Group A: OEM Chevrolet Parts and Labor/Master Agreement No./Award Amount
O’Rielly Chevrolet, Inc., d.b.a. O’Rielly Motor Company (Primary)/MA-PO-18-219/$75,250.00
Watson Chevrolet, Inc. (Secondary)/MA-PO-18-220/$46,000.00
Group B: OEM Ford Parts and Labor/Master Agreement No./Award Amount
Holmes Tuttle Ford, Inc., d.b.a. Holmes Tuttle Ford Lincoln (Primary)/MA-PO-18-221/$57,250.00
Jim Click Ford, Inc., d.b.a. Jim Click Ford Lincoln (Primary)/MA-PO-18-222/$57,250.00
Group C: OEM Dodge/Ram Parts and Labor/Master Agreement No./Award Amount
Jim Click, Inc., d.b.a. Jim Click Chrysler Jeep (Primary)/MA-PO-18-223/$18,000.00
Jim Click, Inc., d.b.a. Jim Click Dodge (Primary)/MA-PO-18-224/$18,000.00
Group D: OEM Toyota Parts and Labor/Mast | | |
Not Available
|
|
File ID 8517
| 1 | 6. | | Addendum | Arizona Secretary of State, to provide for the AZSOS E-Qual Agreement, no cost (CTN-RE-18-111) | | |
Not Available
|
|
File ID 8518
| 1 | 7. | | Addendum | Arizona Secretary of State, to provide for the AZSOS/Electronic Registration Information Center (ERIC) Agreement, General Fund, contract amount $35,000.00 (CT-RE-18-252) | | |
Not Available
|
|
File ID 8513
| 1 | 8. | | Addendum | Acceptance - Sheriff
State of Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, $1,191,208.00 (GTAW 18-55) | | |
Not Available
|
|
File ID 8514
| 1 | 9. | | Addendum | Acceptance - Sheriff
State of Arizona Department of Homeland Security, for the Operation Stonegarden Grant Program - Equipment, $237,967.00 (GTAW 18-56) | | |
Not Available
|
|
File ID 8515
| 1 | 10. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
Tucson Electric Power Company, to provide for the Low Income Weatherization Program Services Agreement, $11,250.00 (GTAW 18-58) | | |
Not Available
|
|
File ID 8508
| 1 | 11. | | Addendum | Transportation Advisory Committee
Appointment of Dr. JoAnn di Filippo, to replace Reggie Drout. No term expiration. (District 1) | | |
Not Available
|
|
File ID 8509
| 1 | 12. | | Addendum | Sales Tax Advisory Committee
Appointment of Dr. JoAnn di Filippo, representing Transportation Advisory Committee. No term expiration. (District 1) | | |
Not Available
|
|
File ID 8472
| 1 | 1. | | Contract and/or Award | Tucson Urban League, Inc., to provide for the Getting Ahead in a Just-Gettin’-By World Workshops, CSBG Fund, contract amount $4,470.00 (CT-CS-18-213) | | |
Not Available
|
|
File ID 8473
| 1 | 2. | | Contract and/or Award | Interfaith Community Services, to provide for the Getting Ahead in a Just-Gettin’-By World Workshops, CSBG Fund, contract amount $4,470.00 (CT-CS-18-214) | | |
Not Available
|
|
File ID 8480
| 1 | 3. | | Contract and/or Award | Racy Associates, Inc., to provide for federal legislative representation services, General Fund, contract amount $300,000.00/2 year term (CT-CA-18-203) | | |
Not Available
|
|
File ID 8458
| 1 | 4. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-193, UniFirst Corporation (Headquarters: Tucson, AZ), for uniform and related product rental services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $300,000.00 and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
|
|
File ID 8471
| 1 | 5. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-213, Prominent Systems, Inc. (Headquarters: Industry, CA), to provide carbon change-out for activated carbon units. This Master Agreement is for an initial term of one (1) year in the annual award amount of $1,000,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
|
|
File ID 8476
| 1 | 6. | | Contract and/or Award | Haydon Building Corp., to provide Construction Manager at Risk Services for Kino South Sports Complex, Certificates of Participation Fund, contract amount $190,845.00 (CT-PW-18-212) | | |
Not Available
|
|
File ID 8484
| 1 | 7. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 3, to provide Construction Manager at Risk Services for Aerospace Parkway Widening (4AERO2), extend contract term to 9/28/18, amend contractual language and scope of work, HURF 12.6% Fund, contract amount $2,330,178.08 (CT-PW-17-328) | | |
Not Available
|
|
File ID 8477
| 1 | 8. | | Contract and/or Award | Diamond Bell Ranch Management Company, L.L.C., Amendment No. 1, to provide for the Ranch Management Agreement, extend contract term to 1/15/23 and amend contractual language, no cost (CTN-PW-18-100) | | |
Not Available
|
|
File ID 8492
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Board of Regents - University of Arizona, Amendment No. 1, to provide for the Bridges to Wellness (B-Well) Project, Arizona Board of Regents/SAMHSA Fund, $15,982.24 (GTAM 18-27) | | |
Not Available
|
|
File ID 8494
| 1 | 10. | | Consent Item | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the Emergency Solutions Grant (ESG) Homeless Management Information Systems (HMIS), U.S. Housing and Urban Development Fund, $5,000.00/$5,000.00 U.S. Housing and Urban Development Continuum of Care - Homeless Management Fund Match (GTAW 18-49) | | |
Not Available
|
|
File ID 8495
| 1 | 11. | | Consent Item | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the Victims of Crime Act (VOCA) Victims Assistance Sexual Assault Kit Grant Program, U.S. Department of Justice Fund, $209,941.00 (GTAW 18-50) | | |
Not Available
|
|
File ID 8496
| 1 | 12. | | Consent Item | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the Victims of Crime Act (VOCA) Victims Assistance Grant Program, U.S. Department of Justice Fund, $2,467,588.00 (GTAW 18-51) | | |
Not Available
|
|
File ID 8434
| 1 | 13. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Appointment of Daphne Hope, to fill a vacancy created by Paul Durham. Term expiration: 7/31/19. (Commission recommendation) | | |
Not Available
|
|
File ID 8447
| 1 | 14. | | Consent Item | Election Integrity Commission
Appointment of Benny White, to fill a vacancy created by Karen Schutte. Term expiration: 2/6/20. (Republican Party recommendation) | | |
Not Available
|
|
File ID 8485
| 1 | 15. | | Consent Item | Transportation Advisory Committee
Appointment of Paul Williams, to fill a vacancy created by Sergio Arellano. No term expiration. (District 4) | | |
Not Available
|
|
File ID 8486
| 1 | 16. | | Consent Item | Sales Tax Advisory Committee
Appointment of Paul Williams, representing Transportation Advisory Committee, to fill a vacancy created by Sergio Arellano. No term expiration. (District 4) | | |
Not Available
|
|
File ID 8487
| 1 | 17. | | Consent Item | Library Advisory Board
Appointment of Nancy Puckett, to fill a vacancy created by Robert Baker. Term expiration: 6/30/21. (District 4) | | |
Not Available
|
|
File ID 8489
| 1 | 18. | | Consent Item | Corrections Officer Retirement Board
Appointment of Keith Bagwell, to replace Jennifer Cabrera. No term expiration. (Chairman recommendation) | | |
Not Available
|
|
File ID 8490
| 1 | 19. | | Consent Item | County Attorney Investigators Local Retirement Board
Appointment of Keith Bagwell, to replace Jennifer Cabrera. No term expiration. (Chairman recommendation) | | |
Not Available
|
|
File ID 8491
| 1 | 20. | | Consent Item | Public Safety Personnel Retirement Board
Appointment of Keith Bagwell, to replace Jennifer Cabrera. No term expiration. (Chairman recommendation) | | |
Not Available
|
|
File ID 8456
| 1 | 21. | | Consent Item | Special Event
· William Dean Woodruff, Brothers of Tanque Verde, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, January 27, 2018.
· William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, February 9, 2018.
· Michael Owen McDonald, Community Food Bank of Southern Arizona, St. Ann's Chapel and Ranch, 5800 East Santa Fee, Tucson, March 3, 2018. | | |
Not Available
|
|
File ID 8470
| 1 | 22. | | Consent Item | Temporary Extension
· 12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, Temporary Extension of Premises for February 13, 2018.
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for January 20, 27 and February 1, 3, 10, 17 and 24, 2018. | | |
Not Available
|
|
File ID 8481
| 1 | 23. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Thomas R. McConnell-014-DEM; Carol E. Montgomery-073-DEM; Sharyl S. Pancoast-146-DEM; Pieter G. Turley-164-DEM; Sandra Clark-170-DEM; Elizabeth G. Schmidt-187-DEM; Lynn H. Waltke-211-DEM; Juan P. Martin-Castillo-237-DEM; Kenneth F. Moyes-224-REP; Ingrid Saber-012-LBT
APPOINTMENTS-PRECINCT-PARTY
Thomas R. McConnell-030-DEM; Virginia L. Lynns-036-DEM; Elvira K. Din-044-DEM; Ann M. Strine-056-DEM; Felicia J. Chew-057-DEM; Ellen M. Garms-069-DEM; Alison H. Jones-073-DEM; Leslie L. Hunten-080-DEM; Jeanne A. Buell-084-DEM; Rex A. Graham-105-DEM; Olawale A. Oyegbola-107-DEM; Gary A. Geisler-123-DEM; Kimberlee A. Holaway-164-DEM; Sheri L. Barker-170-DEM; Catherine D. Ripley-179-DEM; Lawrence E. Waggoner-179-DEM; Carl E. Harrison-201-DEM; Bayard C. Auchincloss Jr.-088-REP; Georgina Dalton-088-REP; Dori Hachmeister-145-REP; Eileen M. Wilson-147-REP; Rebecca M. Laurie-179-REP; Gregory A. Hartman-187-REP; Payton W. Davies-194-REP; Ingrid Sab | | |
Not Available
|
|
File ID 8475
| 1 | 24. | | Consent Item | Duplicate Warrants - For Ratification
The State of Arizona $42,146.67; The State of Arizona $43,410.54; Tucson Jet Center, L.L.C. $656.69; The State of Arizona $72.00; Amrit Donaldson, P.C. $8,586.00; Roberta Lynn Holland $596.46; Spencer D. Graves $17.00; Iron Mountain, Inc. $1,092.64; Jennifer Rose Sara Wren $1,217.17; Robert J. Gloudemans $362.50; Patricia Lopez $140.62; Pedro Gil Lopez Jr. $1,161.88; Christian T. Edwards $151.30; APL Access & Security, Inc. $3,060.56; Nancy Everist $134.46; PCL Construction, Inc. $36,695.15; Sergio Vasquez $1,327.03; Daniel Figueroa $1,023.01; Kori A. Tevere $1,981.57; Bernice K. Little, P.C. $480.00; Yvette Montijo $478.48; State of Arizona Board of Nursing $350.00. | | |
Not Available
|
|
File ID 8466
| 1 | 25. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of December, 2017. | | |
Not Available
|
|
File ID 8441
| 1 | 26. | | Consent Item | Minutes: December 19, 2017 and January 2 and 16, 2018
Warrants: January, 2018 | | |
Not Available
|
|