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File ID 8823
| 1 | 5. | | Agenda Item | Honoring Pima County Sheriff’s Department Sgt. Charles Lopiccolo for his two years of outstanding service as the Board of Supervisors Sergeant at Arms. (District 5) | | |
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File ID 8601
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Paul Parisi, National Day of Prayer Committee, proclaiming the day of Thursday, May 3, 2018 to be:
"NATIONAL DAY OF PRAYER" | | |
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File ID 8631
| 1 | 7. | | Agenda Item | Presentation of a proclamation to the Honorable Kyle A. Bryson, Presiding Judge of the Superior Court; Honorable Douglas Metcalf, Superior Court Judge; and Ronald Overholt, Court Administrator, proclaiming the day of Monday, May 7, 2018 to be: "LAW DAY" | | |
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File ID 8685
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Lieutenant Elsa Navarro, proclaiming May 6 through 12, 2018 to be: "NATIONAL NURSES WEEK” | | |
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File ID 8752
| 1 | 9. | | Agenda Item | Presentation of a proclamation to Lieutenant Elsa Navarro, proclaiming May 6 through 12, 2018 to be: "CORRECTIONAL OFFICERS WEEK" | | |
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File ID 8783
| 1 | 10. | | Agenda Item | Presentation of a proclamation to Major General John Almquist, Major General Ted Maxwell, Priscilla Storm, Kurtis Dawson, and Michael Reuwsaat, that recognizes and supports the: "2018 YMCA COMMUNITY MILITARY BALL" | | |
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File ID 8825
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding potential settlement of litigation in Town of Marana and Pima County v. Terracon Consultants, Inc., et al., Pima County Superior Court Case No. C2016-3948. | | |
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File ID 8840
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the defense of the following matters: Constellation Solar Arizona, L.L.C., et al. v. Arizona Department of Revenue, et al., Arizona Tax Court Case Nos. TX2014-000629, TX2015-000122, TX2016-000190 and TX2017-000471; Continental Energy, L.L.C., et al. v. Arizona Department of Revenue, et al., Arizona Tax Court Case Nos. TX2014-000744, TX2015-000950, TX2015-000969, TX2016-001029, TX2016-001031, TX2017-001672 and TX2017-001673; Solarcity Corporation, et al. v. Arizona Department of Revenue, et al., Arizona Tax Court Case Nos. TX2014-000189, TX2016-000240, TX2016-000876 and TX2017-000512; Sunrun, Inc. v. Arizona Department of Revenue, et al., Arizona Tax Court Case Nos. TX2014-000329 and TX2016-001025. | | |
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File ID 8841
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to pursue intervention on behalf of Pima County in SolarCity Corporation, et al. v. Arizona Department of Revenue, Arizona Tax Court Case No. TX2014-000129. | | |
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File ID 8800
| 1 | 12. | | Agenda Item | Contract
CMG Drainage Engineering, Inc., to provide for the El Vado Wash Drainage Improvement Project (5ELVDO), Flood Control District Tax Levy Fund, contract amount not to exceed $407,134.00 (CT-FC-18-335) | | |
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File ID 8781
| 1 | 14. | | Agenda Item | Annual Action Plan
RESOLUTION NO. 2018 - 20, of the Board of Supervisors, to approve the submission of the annual action plan 2018-2019 to the U.S. Department of Housing and Urban Development.
FY 2018/2019 Pima County Community Development Block Grant (CDBG) Program
Location-Applicant/Program/Activity/District/Request/Recommendation
Ajo Center for Sustainable Agriculture/”Seeds of Future”/ps/3/$27,087/$21,740
Ajo Community Health Center, d.b.a. Desert Senita Community Health Center/Upgrade Dental Operatory Chairs/pf/3/$37,506/$0
Ajo-International Sonoran Desert Alliance/Ajo Builds/hsg/3/$50,000/$40,000
Ajo-International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000
Ajo-International Sonoran Desert Alliance/Life Safety Improvements at Historic Ajo Plaza/pf/3/$65,000/$0
Elephant Head Volunteer Fire Department, Inc./Elephant Head Volunteer Fire Department Building Repairs/pf/2,3/$150,000/$50,000
Portable Practical Educational Preparation, Inc./Amado Teen Project /ps/3/$42,000/$30,000
Arivaca Coordinating Council-Arivaca Human Resources/Arivaca Coordinating Council-Arivaca Huma | | |
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File ID 8683
| 1 | 15. | | Addendum | UNFINISHED BUSINESS (4/17/18, 5/1/18, 5/15/18 and 6/12/18)
Contract
Raise the Bar Consulting, L.L.C., Amendment No. 7, to provide grant writing services, Anti-Racketeering Fund, contract amount $2,000.00 (CT-PCA-14-375) | | |
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File ID 8805
| 1 | 16. | | Agenda Item | Acceptance of Donation of Real Property from Meritage Homes of Arizona, Inc.
RESOLUTION NO. 2018 - 21, of the Board of Supervisors, accepting a donation of a 15 acre parcel of undeveloped real property from Meritage Homes of Arizona, Inc., and designating the donation parcel as part of the County Parks System, contract amount $2,550.00 revenue (CTN-PW-18-148) | | |
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File ID 8806
| 1 | 17. | | Agenda Item | Acceptance of Donation of Real Property from Meritage Homes of Arizona, Inc.
RESOLUTION NO. 2018 - 22, of the Board of Supervisors, accepting a donation of a 36 acre parcel of undeveloped real property from Meritage Homes of Arizona, Inc., and designating the donation parcel as part of the County Parks System, contract amount $6,078.00 revenue (CTN-PW-18-149) | | |
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File ID 8809
| 1 | 18. | | Agenda Item | Grant of Easement
Glynn G. and Lois Burkhardt Family Living Trust, to provide a non-exclusive access easement in exchange for granting Pima County an easement for hiking and equestrian uses at property located at 9100 E. Indian Hills Road, located in Section 27, T13S, R15E, G&SRM, Pima County, Arizona (District 4) | | |
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File ID 8810
| 1 | 19. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2018 - 23, of the Board of Supervisors, for the vacation by exchange of a portion of West Sixth Street, Bernard Avenue and unnamed roadways for the fee dedication of other public right-of-way as Pima County Road Abandonment No. A-0012, situated within Section 28, T21S, R10E, G&SRM, Pima County, Arizona (District 3) | | |
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File ID 8636
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
06100070, James William Boyd, Jr., Ice Cream Bar, 1135 W. Hoover Street, Ajo, Series 6, Bar, Person Transfer and Location Transfer. | | |
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File ID 8779
| 1 | 21. | | Public Hearing Item | Hearing - Fireworks Permit
Lori Castro, Westward Look Resort, 245 E. Ina Road, Tucson, May 5, 2018 at 8:30 p.m. | | |
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File ID 8821
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning
P18RZ00001,WONG FAMILY LIMITED PARTNERSHIP - N. THORNYDALE ROAD REZONING
Request of Wong Family Limited Partnership, represented by Projects International, Inc., for a rezoning of approximately 18.3 acres from the SR (Suburban Ranch) to the CB-1 (Local Business)(3.0 acres) and CR-5 (Multiple Residence)(15.3 acres) zones on property (Parcel Codes 225-02-027F, 225-02-027G and 225-02-027J) located at the southeast corner of N. Thornydale Road and W. Overton Road. The proposed rezoning conforms to the Pima County Comprehensive Plan Neighborhood Activity Center and Medium Low Intensity Urban designations. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Becker and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 8822
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 14, P17RZ00004, Michael E. & Linda A. Arnold Family TR. - N. La Cholla Boulevard Rezoning. Owners: Michael E. & Linda A. Arnold Family TR. (District 1) | | |
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File ID 8835
| 1 | 4. | | Addendum | Arizona Educators #REDforED Campaign
RESOLUTION NO. 2018 - 24, of the Board of Supervisors, in support of the Arizona educators and their #REDforED Campaign to increase funding for public education, including raising salaries for seriously underpaid teachers and support-staff members. (District 5) | | |
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File ID 8833
| 1 | 5. | | Addendum | Draft Sales Tax Implementation Plan Ordinance and Resolution levying a Sales Tax
Staff recommends continued discussion of the revised draft Sales Tax Implementation Plan Ordinance, including the County’s draft 10-year road repair plan for improving the condition of every paved County-maintained road and the revised draft Resolution Levying a County General Sales Tax. | | |
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File ID 8826
| 1 | 6. | | Addendum | Final Plat Without Assurances
P18FP00004, Tucson Estates, Common Area ‘A’ (Private Recreation and Storage) a resubdivision of a portion of Block 2 of Tucson Estates Blocks 1 & 2, Lots 1-192 (District 3) | | |
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File ID 8834
| 1 | 7. | | Addendum | Southern Arizona AIDS Foundation, Amendment No. 1, to provide for the Affordable Housing Expansion and Rehabilitation for People Living with HIV/AIDS Program, extend contract term to 4/30/19, amend contractual language and scope of work, no cost (CT-CD-17-377) | | |
Not Available
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File ID 8836
| 1 | 8. | | Addendum | Application - Community Services, Employment and Training
RESOLUTION NO. 2018 - 25, of the Board of Supervisors, authorizing the Pima County Community Services, Employment and Training Department to respond to the Arizona Department of Economic Security Request for Proposal (RFP) for housing support services in Pima County. This grant request will be for $635,000.00. (GTAP 18-87) | | |
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File ID 8837
| 1 | 9. | | Addendum | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2018 - 26, of the Board of Supervisors, to approve the Continuum of Care “Scope of Work for Fiscal Year 2018 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development. This grant request will be for $221,492.00 ($55,373.00 General Fund match is required.) (GTAW 18-67) | | |
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File ID 8838
| 1 | 10. | | Addendum | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2018 - 27, of the Board of Supervisors, to approve the Continuum of Care “Scope of Work for Fiscal Year 2018 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development. This grant request will be for $445,497.00 ($111,655.00 General Fund match is required.) (GTAW 18-68) | | |
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File ID 8827
| 1 | 11. | | Addendum | Canoa Ranch Conservation Committee
Reappointment of Karen Cesare. Term expiration: 1/31/22. (District 1) | | |
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File ID 8828
| 1 | 12. | | Addendum | Board of Adjustment, District 1
Reappointment of Bruce Call. Term expiration: 3/31/22. | | |
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File ID 8792
| 1 | 1. | | Contract and/or Award | Arizona Aerospace Foundation, Amendment No. 3, to provide for operation and administration of Titan Missile Museum and extend contract term to 4/30/19, no cost (CTN-ED-12-599) | | |
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File ID 8782
| 1 | 2. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 3, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/19, amend contractual language and scope of work, HUD Fund, contract amount $190,332.04 (CT-CS-16-268) | | |
Not Available
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File ID 8785
| 1 | 3. | | Contract and/or Award | Cochise Private Industry Council, Inc., d.b.a. ARIZONA@WORK Southeastern Arizona, Amendment No. 5, to provide for the Youth CareerConnect Program, extend contract term to 6/30/19 and amend contractual language, no cost, (CT-CS-14-538) | | |
Not Available
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File ID 8786
| 1 | 4. | | Contract and/or Award | Salvation Army, Amendment No. 3, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/19, amend contractual language and scope of work, HUD Fund, contract amount $106,520.96 (CT-CS-16-264) | | |
Not Available
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File ID 8788
| 1 | 5. | | Contract and/or Award | Tucson Urban League, Inc., Amendment No. 4, to provide for workforce development services, amend contractual language and scope of work, USDOL-WIOA Fund, contract amount $7,200.00 (CT-CS-17-21) | | |
Not Available
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File ID 8789
| 1 | 6. | | Contract and/or Award | Santa Cruz County Regional School District, Amendment No. 5, to provide for the Youth CareerConnect and Applied Mathematics Program, extend contract term to 6/30/19 and amend contractual language, no cost (CT-CS-15-20) | | |
Not Available
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File ID 8791
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (5/1/18)
Contract
Tucson Youth Development, Inc., Amendment No. 1, to provide for the Pathways to Justice Careers for Youth Program and amend contractual language, USDOL Fund, contract amount $90,223.60 decrease (CT-CS-18-150) | | |
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File ID 8801
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (5/1/18)
Contract
Pima Prevention Partnership, Amendment No. 1, to provide for the Pathways to Justice Careers for Youth Program, amend contractual language and scope of work, contract amount $148,936.39 decrease (CTN-CS-17-93) | | |
Not Available
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File ID 8816
| 1 | 9. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 4, to provide a lease agreement for property located at 3950 S. Country Club Road, Suite 300, extend contract term to 6/30/19 and amend contractual language, contract amount $97,056.98 revenue (CTN-FM-15-56) | | |
Not Available
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File ID 8787
| 1 | 10. | | Contract and/or Award | Aztlan Youth Program, Inc., Amendment No. 3, to provide for the Centro Del Sur Community Center and Boxing Gym and extend contract term to 5/4/19, no cost (CT-PR-15-448) | | |
Not Available
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File ID 8793
| 1 | 11. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-14-475, Adair Funeral Home, Inc., for mortuary and cremation services. This revision increases the annual award amount by $102,000.00 from $289,000.00 to $391,000.00 for a cumulative not-to-exceed contract amount of $1,197,540.00. Funding Source: General Fund. Administering Department: Public Fiduciary. | | |
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File ID 8799
| 1 | 12. | | Contract and/or Award | Tetra Tech BAS, Inc., to provide for engineering services for the Ina Road Landfill Final Closure, General Obligation Bond Fund, contract amount $331,921.00 (CT-DE-18-330) Environmental Quality | | |
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File ID 8802
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (5/1/18)
Contract
Durazo Construction Corporation, to provide for the Pima County Fleet Services Houghton Road Fuel Island Project (XHRDFI), Fleet Services - Capital Projects Fund, contract amount $1,146,263.00 (CT-FM-18-319) Facilities Management | | |
Not Available
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File ID 8824
| 1 | 14. | | Contract and/or Award | HDR Constructors, Inc., to provide for the Design-Build Services for Tres Rios Nutrient Recovery Project (3BBUMP), Regional Wastewater Reclamation Obligations Fund, contract amount $666,707.00 (CT-WW-18-326) Regional Wastewater Reclamation | | |
Not Available
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File ID 8790
| 1 | 15. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 3, to provide an Environmental Access Agreement for groundwater monitoring wells and amend contractual language, no cost (CT-PW-13-239) | | |
Not Available
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File ID 8803
| 1 | 16. | | Contract and/or Award | SCRIPPS Media, Inc., to provide a lease agreement for property located at 2401 W. Zinnia Avenue, contract amount $23,500.00 revenue/5 year term (CTN-PW-18-146) | | |
Not Available
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File ID 8804
| 1 | 17. | | Contract and/or Award | The Roman Catholic Diocese of Tucson - Our Faith, Our Hope, Our Future, to provide a Sale of Surplus Real Property consisting of a portion of Tax Parcel No. 141-17-011C, contract amount $521,500.00 revenue (CTN-PW-18-151) | | |
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File ID 8794
| 1 | 18. | | Contract and/or Award | Town of Oro Valley, to provide for election services, contract amount $10,000.00 estimated revenue (CTN-RE-18-138) | | |
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File ID 8795
| 1 | 19. | | Contract and/or Award | Town of Sahuarita, to provide for election services, contract amount $7,000.00 estimated revenue (CTN-RE-18-139) | | |
Not Available
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File ID 8796
| 1 | 20. | | Contract and/or Award | Town of Marana, to provide for election services, contract amount $7,000.00 estimated revenue (CTN-RE-18-153) | | |
Not Available
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File ID 8797
| 1 | 21. | | Contract and/or Award | Pima County Board of Supervisors, Pima County Elections Department and the Superintendent of Schools, to provide for school district election services, no cost (CT-SS-18-336) | | |
Not Available
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File ID 8798
| 1 | 22. | | Contract and/or Award | Pima County Board of Supervisors, Pima County Recorder and the Superintendent of Schools, to provide for school district election services, no cost (CT-SS-18-301) | | |
Not Available
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File ID 8784
| 1 | 23. | | Contract and/or Award | Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-18-141) | | |
Not Available
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File ID 8817
| 1 | 24. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security (ADES), Amendment No. 9, to provide for the Senior Community Services Employment Program, USDOL Fund, $70,819.00/$7,868.00 General Fund match (GTAM 18-33) | | |
Not Available
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File ID 8818
| 1 | 25. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security (ADES), Amendment No. 1, to provide for the Social Services Block Grant Project and extend grant term to 6/30/22, no cost (GTAM 18-35) | | |
Not Available
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File ID 8819
| 1 | 26. | | Consent Item | Acceptance - Health
Arizona Board of Regents, University of Arizona, Amendment No. 4, to provide for the University of Arizona Nutrition Network/Supplemental Nutrition Assistance Education Program, $11,508.10 decrease (GTAM 18-36) | | |
Not Available
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File ID 8820
| 1 | 27. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security (AZDES), Amendment No. 8, to provide for the AZDES Community Action Agency Emergency Services, U.S. Department of Health and Human Services Fund, $3,952,753.00 (GTAM 18-37) | | |
Not Available
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File ID 8767
| 1 | 28. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Ratification of Pima County Community College appointment: Stacy Rodenberg. Term expiration: 4/30/20. (Jurisdictional recommendation) | | |
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File ID 8756
| 1 | 29. | | Consent Item | Special Event
· Amended - Alaina F. Krone, The Junior League of Tucson, Union Public House - St. Philip’s Plaza, Center Courtyard, 4340 N. Campbell Avenue, No. 103, Tucson, April 14, 2018.
· Carol L. Morales, St. Elizabeth Ann Seton School, 8650 N. Shannon Road, Tucson, April 28, 2018. | | |
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File ID 8780
| 1 | 30. | | Consent Item | Temporary Extension
· 03103000, James C. Counts, Nimbus Brewing Company, L.L.C., 3850 E. 44th Street, No. 138, Tucson, Temporary Extension of Premises for April 18, 2018.
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for May 3, 5, 12, 19, and 26, 2018. | | |
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File ID 8808
| 1 | 31. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Sondra R. Newman-099-DEM; Andrew Broan-164-DEM; Dennis P. Rivera-238-DEM; Deana M. Puccinelli-126-REP
APPOINTMENTS-PRECINCT-PARTY
Kathleen M. Dubbs-033-DEM; Mary K. Hightower-091-DEM; Marion C. Rogers-214-DEM; Deana M. Puccinelli-174-REP; John W. Maynard-212-REP | | |
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File ID 8815
| 1 | 32. | | Consent Item | Duplicate Warrants - For Ratification
Manuel H. Bracamonte $236.00; Tolu Real Estate, L.L.C. $675.00; Etsuko Davis $53.36; Stephanie M. Zavala $13.01; Mary Givins $229.58. | | |
Not Available
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File ID 8692
| 1 | 33. | | Consent Item | Small Claims Hearing Officer Appointments
Appointment of Small Claims Hearing Officers of the Green Valley Justice
Court for the period of July 1, 2018 through June 30, 2019:
Barbara K. Blake; Donald G. Weaver | | |
Not Available
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File ID 8807
| 1 | 34. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of January, February and March, 2018. | | |
Not Available
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File ID 8764
| 1 | 35. | | Consent Item | Proclaiming the week of May 1 through May 7, 2018 to be:
“YOUTH WEEK IN PIMA COUNTY” | | |
Not Available
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File ID 8762
| 1 | 36. | | Consent Item | Minutes: March 20 and April 3, 2018
Warrants: April, 2018 | | |
Not Available
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