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File ID 8577
| 1 | 5. | | Agenda Item | Comfort Canine Program
The Pima County Sheriff’s Department is introducing two new canine corrections officers, Luke and Leia. The pooches will be part of the department’s Comfort Canine Program, a part of its Crisis Response Canine Program. These dogs will be deployed to assist the department’s Mental Health Support Team, and other units as appropriate, when they are responding to traumatic events. The pooches are calming and help with communications during these events. (District 5) | | |
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File ID 8561
| 1 | 7. | | Agenda Item | (Clerk’s Note: The following item may present a potential conflict of interest for Supervisor Miller.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Raytheon Co. v. Pima County/Bill Staples, Arizona Tax Court Case No. TX2017-000465. | | |
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File ID 8583
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a claim with the Hartford related to the County’s former operations at the El Camino del Cerro landfill. | | |
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File ID 8592
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Board of Supervisors’ authority and process regarding petitions for redemption of waiver under A.R.S. §42-11153(B). | | |
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File ID 8597
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Craycroft/River Holdings, L.L.C., et al., Pima County Superior Court Case No. C20162388. | | |
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File ID 8599
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to waive a conflict of interest to allow Rusing, Lopez & Lizardi to represent clients in the following two unrelated matters that are adverse or potentially adverse to Pima County: (1) Court of Appeals Divison Two 2 CA-CV 2017-0180 - Paradigm DKD Group, L.L.C. v. Pima County, et al. and (2) Arizona Supreme Court CV 17-0374-PR-TKG El Con v. Hon. Whitten/Staples, et al. | | |
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File ID 8600
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding an offer of judgment in Bill Staples v. Grant Wilmot Retail, L.L.C./Grant Wilmot Retail, L.L.C. v. Pima County, Arizona Tax Court Case No. TX2017-000408. | | |
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File ID 8468
| 1 | 8. | | 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. | | |
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File ID 8576
| 1 | 10. | | Agenda Item | Fiscal Year 2018/19 Budget Hearing Schedule
Staff recommends approval of the hearing schedule for the Fiscal Year 2018/19 budget adoption process. | | |
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File ID 8574
| 1 | 11. | | Agenda Item | Distribution of State of Arizona Highway Property Rent Funds
Pursuant to A.R.S. §28-7094(F), staff recommends approval for distribution of State of Arizona Highway Property Rent Funds for the months of July 1, 2014 through June 30, 2015, in the amount of $4,156.49. | | |
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File ID 8573
| 1 | 12. | | Agenda Item | Annual Vehicle Exemptions
Pursuant to A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2018. | | |
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File ID 8578
| 1 | 13. | | Public Hearing Item | Hearing - Conditional Use Permit
P17CU00016, POST LAND COMPANY, L.L.C. - W. HARDIN ROAD
Request of Post Land Company, L.L.C., represented by Bill Mackey, on property located at 15401 W. Hardin Rd. (Tax Codes 208-12-001N, 208-12-001U, 208-12-001T and 208-12-001V), in the RH Zone, for a conditional use permit for an “other” conditional use which is similar in type, scale and intensity as other conditional uses listed (fairground, carnival, petting zoo, restaurant and retail). This proposal is for the relocation of the “Marana Pumpkin Patch”. This conditional use permit is allowed in accordance with Section 18.13.030B 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 3) | | |
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File ID 8581
| 1 | 14. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 3, P16RZ00012, Tucson Linda-Vista 20 Ltd. Partnership, et al. - N. Shannon Road Rezoning. Owners: Tucson Linda-Vista 20 Ltd. Partnership. (District 1) | | |
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File ID 8582
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 4, P17RZ00005, Golden Rule Enterprise, L.L.C. - N. La Canada Drive Rezoning. Owners: Golden Rule Enterprise, L.L.C. (District 1) | | |
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File ID 8537
| 1 | 16. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 14, of the Board of Supervisors, permitting the temporary closure of portions of Pistol Hill Road from Colossal Cave Road to Old Spanish Trail in Pima County, Arizona, for the Colossal Cave Road Race on Sunday, March 11, 2018. Staff recommends APPROVAL. (District 4) | | |
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File ID 8593
| 1 | 6. | | Addendum | Meeting Schedule
Approval of the Board of Supervisors' Meeting Schedule for the period March through August, 2018. | | |
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File ID 8588
| 1 | 7. | | Addendum | Tucson January 8th Memorial Foundation Donation and Naming Agreement - Kautz Family Foundation
Staff recommends acceptance of a $600,000.00 donation and naming agreement by the Kautz Family Foundation for the Tucson January 8th Memorial Foundation. | | |
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File ID 8589
| 1 | 8. | | Addendum | Tucson January 8th Memorial Foundation Donation and Naming Agreement - Jim Click, Jr./The Click Family Foundation
Staff recommends acceptance of a $250,000.00 donation and naming agreement by the Jim Click, Jr./The Click Family Foundation for the Tucson January 8th Memorial Foundation. | | |
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File ID 8591
| 1 | 9. | | Addendum | Pascua Yaqui Tribe State-Shared Revenue Program
RESOLUTION NO. 2018 - 15, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to Lend-A-Hand Senior Assistance, Inc. | | |
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File ID 8584
| 1 | 10. | | Addendum | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Busy “D” Pumping, Inc., Case No. C2017-D-006. The proposed settlement provides that Busy “D” agrees to complete a Supplemental Environmental Project (SEP) in lieu of a monetary penalty as allowed by Section 2.4(C) of Pima County’s Enforcement Response Plan. The proposed SEP will modify operations at the Busy “D” Pumping facility and will constitute a pollution prevention project that will address the cause of the violations. Busy “D” Pumping will complete the SEP within one year from the date of the Negotiated Settlement Agreement. | | |
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File ID 8595
| 1 | 11. | | Addendum | The Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide for the Pima County Safety and Justice Challenge Qualitative Evaluation, extend contract term to 12/31/18 and amend contractual language, no cost (CT-CA-17-351) | | |
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File ID 8590
| 1 | 12. | | Addendum | Diligence Systems, Inc., to provide for report development services, General Fund, contract amount $300,000.00 (CT-FN-18-269) | | |
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File ID 8598
| 1 | 13. | | Addendum | Acceptance - Health
Arizona Family Health Partnership (AFHP), Amendment No. 2, to provide for the AFHP Family Planning Program, $8,095.00 (GTAM 18-31) | | |
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File ID 8587
| 1 | 14. | | Addendum | Community Law Enforcement Partnership Commission
· Appointment of Cesar Aguirre. No term expiration. (District 2)
· Appointment of Zaira Livier Serrato. No term expiration. (District 3)
· Appointments of Anakarina Rodriguez and Jessica Rodriguez. No term expirations. (District 5) | | |
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File ID 8594
| 1 | 15. | | Addendum | Transportation Advisory Committee
· Appointment of Barney Brenner, to replace Reggie Drout. No term expiration. (District 1)
· Appointment of Rick Price, to replace Paul Williams. No term expiration. (District 4) | | |
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File ID 8596
| 1 | 16. | | Addendum | Sales Tax Advisory Committee
Appointment of Rick Price, representing Transportation Advisory Committee, to replace Paul Williams. No term expiration. (District 4) | | |
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File ID 8570
| 1 | 1. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for youth services - short-term work experience and basic skills training, General Fund, contract amount $301,656.86 (CT-CS-18-245) | | |
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File ID 8563
| 1 | 2. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-258, AT&T Mobility II, L.L.C., d.b.a. AT&T Mobility, for AT&T wireless services, equipment and accessories. This revision increases the award amount by $1,000,000.00 from $300,000.00 for a cumulative not-to-exceed contract amount of $1,300,000.00 for the transition of cell phones from Verizon to AT&T. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 8568
| 1 | 3. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-15-94, Amendment No. 1, Infor Public Sector, for Hansen upgrade/integration. This amendment is to increase the award amount by $99,000.00 (including sales tax) for a cumulative not-to-exceed contract amount of $699,000.00. The increase will be used to implement a new IPS mobile application. Funding Source: General Fund Wastewater Enterprise Fund. Administering Department: Information Technology. | | |
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File ID 8569
| 1 | 4. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-244, Kone, Inc. (Headquarters: Moline, IL), job order master agreement for elevator modernization design and contracting services. This award of master agreement is recommended to the one (1) qualified contractor in an annual shared amount not-to-exceed $1,000,000.00 for an initial one (1) year agreement term from 3/6/18 to 3/5/19, which may be extended for up to four (4) additional one-year terms. Funding Source: Various Funds. Administering Department: Facilities Management. | | |
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File ID 8564
| 1 | 5. | | Contract and/or Award | Alltel Communications Southwest Holdings, Inc., d.b.a. Verizon Wireless, Amendment No. 5, to provide a tower license agreement at the Nanini Governmental Center located at 7300 N. Shannon Road and extend contract term to 2/8/23, contract amount $220,957.43 revenue/5 year term (CTN-IT-13-296) | | |
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File ID 8565
| 1 | 6. | | Contract and/or Award | The Tucson Girls Chorus Association, Inc., Amendment No. 2, to provide accessibility improvements to the Berger House and amend contractual language, contract amount $7,225.50 revenue (CTN-PR-14-36) | | |
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File ID 8571
| 1 | 7. | | Contract and/or Award | City of Tucson, to provide a sales agreement for surplus real property of approximately 16 acres of vacant land located north of Aerospace Parkway and west of Raytheon Parkway, contract amount $32,500.00 revenue (CTN-PW-18-118) | | |
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File ID 8572
| 1 | 8. | | Contract and/or Award | Town of Oro Valley, Amendment No. 1, to provide for a joint administration of Public Works Capital Improvements Projects at La Cholla: Overton to Tangerine Road and amend contractual language, no cost (CT-TR-16-232) | | |
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File ID 8560
| 1 | 9. | | Consent Item | Pima County/Tucson Women’s Commission
· Appointment of Amanda Jean Monroy, to fill a vacancy created by Deena Stewart-Hitzke. Term expiration: 1/13/20. (Commission recommendation)
· Appointment of MaryAnn Phininzy, to fill a vacancy created by Mary Beth Ginter. Term expiration: 10/14/18. (Commission recommendation) | | |
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File ID 8544
| 1 | 10. | | Consent Item | Special Event
· Samantha J. Coffman, Arizona Parks and Recreation Association, Catalina State Park, 11580 N. Oracle Road, Tucson, February 24, 2018.
· MeMe Aguila, Cystic Fibrosis Foundation, Brandi Fenton Memorial Park, 3482 E. River Road, Tucson, March 2, 2018.
· Virginia C. Murphy, Steven M. Gootter Foundation, Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, March 2, 2018.
· Stacy L. Pincus, Santa Catalina Roman Catholic Parish - Tucson, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, March 17, 2018.
· Karen Pomroy Harkson, Equine Voices Rescue & Sanctuary, 1624 W. Dove Way, Amado, March 24, 2018.
· Mary Elizabeth Wallendorf, Alisa's Angels Foundation, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, March 25, 2018.
· Denise Loomis Grusin, SculptureTucson.Org, Brandi Fenton Memorial Park, 3482 E. River Road, Tucson, April 6, 2018.
· Morgen L. Hartford, Alzheimer's Association Desert Southwest Chapter, St. Philip's Plaza, East Courtyard, 4280 N. Campbell Avenue, Tucson, April 8, 2018.
· Alaina F. Krone, The Junior League of Tucson, St. Philip's Plaza, 4280 N. | | |
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File ID 8567
| 1 | 11. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for March 1, 3, 10, 17, 24, and 31, 2018. | | |
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File ID 8566
| 1 | 12. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Joyce L. McGlaston-193-DEM
APPOINTMENTS-PRECINCT-PARTY
Elizabeth G. Olstad-192-DEM; George A. McGaughey-193-DEM; Charles B. Perkins-018-REP | | |
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File ID 8575
| 1 | 13. | | Consent Item | Duplicate Warrants - For Ratification
Nelson J. Greer Painting Contractors $38,460.00; US Foods, Inc. $184.08; Matthew Cotsonas $35.60; Tucson Electric Power Co. $480.00; Jose Mauro Dicochea $5.79; Heather Romo $72.00; Marilyn Grace Low $59.60; Banner University Medical Group $2,344.27; David Guardi $485.00. | | |
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File ID 8580
| 1 | 14. | | Consent Item | Warrants: February, 2018 | | |
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