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File ID 8867
| 1 | 6. | | Agenda Item | Contract
United States Environmental Protection Agency, to provide for the Delegation of Source Review under the Federal Prevention of Significant Deterioration (PSD) Program, no cost (CTN-DE-18-156) | | |
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File ID 8902
| 1 | 11. | | Addendum | In accordance with A.R.S. §4-205.04(F) and A.R.S. §4-205.10(D), Board of Supervisors approval is required prior to submission of the application to the Arizona Department of Liquor Licenses and Control:
Remote Tasting Room
Karyl Lee Wilhelm, Wilhelm Family Vineyards - Tasting & Tapas at Ventana, 5425 N. Kolb Road, Suite No. 119, Tucson. | | |
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File ID 8864
| 1 | 8. | | Agenda Item | Amended Board of Supervisors Meeting Schedule
Approval of the Board of Supervisors Amended Meeting Schedule for the month of June, 2018. | | |
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File ID 8873
| 1 | 9. | | Agenda Item | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
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File ID 8791
| 1 | 10. | | 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 | 11. | | 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) | | |
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File ID 8683
| 1 | 12. | | 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 8878
| 1 | 13. | | Agenda Item | (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 14.)
Certificates of Participation
RESOLUTION NO. 2018 - 28, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance capital projects for the County; authorizing notice to the public of the lease or sale of the property and providing for the award thereof to the highest responsible bidder; authorizing the execution and delivery of a ground lease, 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 therefor; and authorizing other actions and matters in connection therewith. | | |
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File ID 8879
| 1 | 14. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 13.)
Rocking K Development Agreement
RESOLUTION NO. 2018 - 29, of the Board of Supervisors, approving and authorizing an amended and restated development agreement for Rocking K. | | |
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File ID 8877
| 1 | 15. | | Agenda Item | Menlo Park Apartments Project
RESOLUTION NO. 2018 - 30, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $15,000,000.00 Multifamily Housing Revenue Notes (Menlo Park Apartments Project, 425-433 North Grande Avenue, Tucson, Arizona), Series 2018 and declaring an emergency. | | |
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File ID 8868
| 1 | 16. | | Agenda Item | Renaming The Loop in honor of Chuck Huckelberry
RESOLUTION NO. 2018 - 31, of the Board of Supervisors, authorizing the renaming of “The Loop” as “The Chuck Huckelberry Loop.” | | |
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File ID 8802
| 1 | 17. | | 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 | | |
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File ID 8830
| 1 | 18. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P16SC00008, Vahalla Estates, Lots 1-65 and Common Area “A”. Developer: Heater Investments, Inc., 401K PSP. (District 3) | | |
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File ID 8755
| 1 | 19. | | Public Hearing Item | Hearing - Fireworks Permit
Engrid Pittenridge, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 24, 2018 at 9:30 p.m. | | |
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File ID 8759
| 1 | 20. | | Public Hearing Item | Hearing - Fireworks Permit
Ramon Lopez, Mountain View High School, 3901 W. Linda Vista Boulevard, Tucson, May 23, 2018 at 9:30 p.m. | | |
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File ID 8760
| 1 | 21. | | Public Hearing Item | Hearing - Fireworks Permit
Russell Doty, Sabino High School, 5000 N. Bowes Road, Tucson, May 24, 2018 at 9:00 p.m. | | |
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File ID 8774
| 1 | 22. | | Public Hearing Item | Hearing - Fireworks Permit
John Lashaui Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, June 30, 2018 at 9:00 p.m. | | |
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File ID 8874
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning
P17RZ00007 STEWART TITLE & TRUST TR 1580 - S. KINNEY ROAD REZONING
Request of Stewart Title & Trust TR 1580, represented by The WLB Group, for a rezoning of approximately 64.8 acres from GR-1(BZ & GZ-1) (Rural Residential - Buffer Overlay and Gateway Overlay-Urban) to the TR (BZ & GZ-1) (Transitional - Buffer Overlay and Gateway Overlay-Urban) zone, a portion of parcel code 212-50-001H located on the east side of S. Kinney Road approximately 1000 feet north of the intersection of S. Kinney Road and W. Ajo Highway. The proposed rezoning conforms to the Pima County Comprehensive Plan Community Activity Center designation. 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 5) | | |
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File ID 8875
| 1 | 24. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P17TA00007, COMMUNICATION TOWER - UTILITY POLES
Proposal to amend by ordinance the Pima County Zoning Code Chapter 18.07.030(H) (Communication Towers), to amend the regulations to align with state law, including providing an administrative waiver process for sites per state law; Chapter 18.07.030(H) (Communication Towers), to add a neighbor notice process to permit certain types of towers without a conditional use permit; Chapter 18.77.040 (Scenic Routes), to provide regulations for new utility poles along scenic routes. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain and Tronsdal were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2018 - 15 | | |
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File ID 8883
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Michael Schuoler v. Christopher Nanos, et al., Pima County Superior Court Case No. C20140079. | | |
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File ID 8906
| 1 | 2. | | Addendum | Subordination Agreement
Staff recommends approval of a Subordination Agreement for Ajo Community Health Center, d.b.a. Desert Senita Health Center. | | |
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File ID 8901
| 1 | 3. | | Addendum | Centurion Detention Health Services, L.L.C., to provide for correctional health services at Pima County’s Adult and Juvenile Detention Centers and ancillary psychological services for the Sheriff’s Department, General Fund, contract amount $50,619,396.00 (CT-OMS-18-342) | | |
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File ID 8900
| 1 | 4. | | Addendum | Joint Technical Education District (JTED), Amendment No. 5, to provide for the Youth CareerConnect Program and extend contract term to 6/30/19, no cost (CT-CS-15-65) | | |
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File ID 8897
| 1 | 5. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-14-428, Amendment No. 5, Global Tel*Link Corporation, for inmate phone system. This amendment extends the term of the contract from August 31, 2019 to August 31, 2021, and adds an additional inmate phone system feature, Call IQ Advanced Intelligent Keyword Search and National Fusion Center services. Funding Source: No cost. Administering Department: Sheriff. | | |
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File ID 8905
| 1 | 6. | | Addendum | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2018 - 32, 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 $200,919.00/$50,227.25 General Fund match. (GTAW 18-71) | | |
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File ID 8882
| 1 | 7. | | Addendum | Election Integrity Commission
Appointment of Steve Pothier, to replace Tom Ryan. Term expiration: 5/31/20. (District 3) | | |
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File ID 8895
| 1 | 8. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointment of Claire Zucker, to fill a vacancy created by Amber Smith. Term expiration: 3/1/20. (District 3) | | |
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File ID 8896
| 1 | 9. | | Addendum | Pima County/Tucson Women’s Commission
Appointment of Carol Dart, to fill a vacancy created by Jane Stump. Term expiration: 12/31/20. (District 1) | | |
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File ID 8903
| 1 | 10. | | Addendum | Canoa Ranch Conservation Committee
Reappointment of Nan Stockholm Walden. Term expiration: 1/31/22. (District 3) | | |
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File ID 8884
| 1 | 12. | | Public Hearing Item | Hearing - Sales Tax Implementation Plan Ordinance
ORDINANCE NO. 2018 - 16, of the Board of Supervisors, adopting the Pima County General Sales Tax Implementation Plan. | | |
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File ID 8853
| 1 | 1. | | Contract and/or Award | DK Advocates, Inc., Amendment No. 2, to provide for workforce development services in the ARIZONA@WORK - workshops, extend contract term to 6/30/19 and amend contractual language, USDOL, ADES, HUD, HPOG, Pima Community College and General ($5,800.13) Funds, contract amount $14,790.36 (CT-CS-16-308) | | |
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File ID 8855
| 1 | 2. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 4, to provide for workforce development services in the ARIZONA@WORK - workshops, extend contract term to 6/30/19 and amend contractual language, USDOL, ADES, HUD, HPOG, Pima Community College and General ($24,623.74) Funds, contract amount $63,992.84 (CT-CS-16-309) | | |
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File ID 8856
| 1 | 3. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 2, to provide for workforce development services in the ARIZONA@WORK - workshops, extend contract term to 6/30/19 and amend contractual language, USDOL, ADES, HUD, HPOG, Pima Community College and General ($13,624.00) Funds, contract amount $35,436.00 (CT-CS-16-311) | | |
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File ID 8860
| 1 | 4. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 1, to provide workforce development services for youth, extend contract term to 6/30/19 and amend contractual language, General Fund, contract amount $58,695.90 (CT-CS-17-381) | | |
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File ID 8861
| 1 | 5. | | Contract and/or Award | Nancy Chow, Amendment No. 2, to provide academic tutoring services for Pima Vocational High School students, extend contract term to 6/30/19 and amend contractual language, State Equalization Fund, contract amount $35,000.00 (CT-CS-16-408) | | |
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File ID 8876
| 1 | 6. | | Contract and/or Award | Joseph M. Casey, Amendment No. 3, to provide for academic tutoring services for Pima Vocational High School students, extend contract term to 6/30/19 and amend contractual language, State Equalization Fund, contract amount $32,500.00 (CT-CS-16-412) | | |
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File ID 8857
| 1 | 7. | | Contract and/or Award | De La Warr Investment Corporation, Amendment No. 5, to provide a lease for property located at 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/20 and amend contractual language, contract amount $55,220.00 revenue (CTN-FM-CMS139839) | | |
Not Available
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File ID 8862
| 1 | 8. | | Contract and/or Award | Arizona Health Care Cost Containment System (AHCCCS), to provide for disproportionate share hospital payment (DSH) funding to benefit Tucson Medical Center (TMC), General Fund, contract amount $17,246.62 (CT-HD-18-345) | | |
Not Available
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File ID 8866
| 1 | 9. | | Contract and/or Award | Arizona Superior Court in Pima County, Juvenile Court Center, Amendment No. 3, to provide for juvenile work crew services, extend contract term to 6/30/20 and amend contractual language, General Fund, contract amount $50,000.00 (CT-PR-14-10) | | |
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File ID 8839
| 1 | 10. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 5, to provide for Construction Manager at Risk Services for Aerospace Parkway Widening (4AERO2), extend contract term to 1/31/19 and amend contractual language, HURF 12.6% Fund, contract amount $2,691,727.68 (CT-PW-17-328) Public Works | | |
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File ID 8842
| 1 | 11. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-18-92, RDO Construction Equipment Co., d.b.a. RDO Equipment Co. (Headquarters: Fargo, ND), for two bucket wheel loaders. This contract is for a one-time award in the not-to-exceed amount of $361,270.50 (including sales tax). Funding Source: Internal Services Fund. Administering Department: Fleet Services. | | |
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File ID 8858
| 1 | 12. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-18-177, AVTECH Systems, Inc., d.b.a. AV Systems Technology Group, for audio/visual equipment and installation. This revision increases the annual award amount by $380,000.00 from $200,000.00 to $580,000.00 for a cumulative not-to-exceed contract amount of $580,000.00. Funding Source: Internal Services Fund, Emergency Management Performance Grant and General ($190,000.00) Fund. Administering Department: Information Technology. | | |
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File ID 8863
| 1 | 13. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-299, Comprehensive Risk Services, L.L.C. (Headquarters: Phoenix, AZ); SCBS, L.L.C. (Headquarters: Tucson, AZ); and Southwest Hazard Control, Inc. (Headquarters: Tucson, AZ), job order master agreement for asbestos abatement, lead-based paint abatement, and mold remediation services. This award of master agreement is recommended to the three (3) highest qualified contractors in an annual shared amount not-to-exceed $750,000.00 for an initial one (1) year agreement term from 5/15/18 to 5/14/19 which may be extended for up to four (4) additional one-year terms. Funding Source: Various Funds. Administering Department: Finance and Risk Management. | | |
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File ID 8865
| 1 | 14. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-18-80, Empire Southwest, L.L.C., d.b.a. Empire Machinery (Headquarters: Mesa, AZ), for a new 2018 Caterpillar 140M3 AWD Motor Grader. This contract is for a one-time award in the not-to-exceed amount of $306,941.10 (including sales tax). Fleet Services is requesting permission to take advantage of the trade in option of a 1993 GR10 Caterpiller 140G Motor Grade with a trade in value of $40,000.00. Funding Source: Fleet Services Ops Fund. Administering Department: Fleet Services. | | |
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File ID 8859
| 1 | 15. | | Contract and/or Award | Golden Pins, L.L.C., to provide an Acquisition Agreement to acquire real property located at 1010 W. Miracle Mile between Interstate 10 and Oracle Road, General Fund, contract amount $2,941,600.00 (CT-PW-18-353) | | |
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File ID 8869
| 1 | 16. | | Consent Item | Acceptance - County Attorney
Tucson Center for Women and Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, to provide for the Risk Assessment, Management and Prevention Program (RAMP), $90,000.00
(GTAW 18-70) | | |
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File ID 8870
| 1 | 17. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tucson Electric Power Company, Amendment No. 1, to provide for the TEP Low Income Weatherization Program, $45,000.00 (GTAM 18-39) | | |
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File ID 8871
| 1 | 18. | | Consent Item | Acceptance - Health
The Arizona Department of Health Services, Amendment No. 2, to provide for the Health Start Program, extend grant term to 6/30/19 and amend grant language, no cost (GTAMR 18-2) | | |
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File ID 8829
| 1 | 19. | | Consent Item | Special Event
· Syvana Bre Elias, Desert Christian Schools, Fee Ranch, 5800 E. Santa Fee, Tucson, May 18, 2018.
· Daniel Adam Moxley, Diaper Bank of Southern Arizona, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, May 11, 2018. | | |
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File ID 8851
| 1 | 20. | | Consent Item | Temporary Extension
06100068, Amy S. Nations, Fox and Hound No. 65057, 7625 N. La Cholla Boulevard, Tucson, Temporary Extension of Premises for June 23, 2018. | | |
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File ID 8852
| 1 | 21. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENTS-PRECINCT-PARTY
Mary Chris Ellis-042-DEM; Ana M. Perez-Arrieta-096-DEM | | |
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File ID 8872
| 1 | 22. | | Consent Item | Duplicate Warrants - For Ratification
Janet Peete $150.00; Linda H. Streeter $121.93; Michael V. Vickroy, PhD $1,300.00; The State of Arizona $67.00; State of Arizona Board of Nursing $100.00; Sharecare Health Data Services, L.L.C. $683.33; Wick Communications Co. $55.13; Cheryl Glass Keith $50.70; Daniel Julio Ortiz $20.00; Mission Park Apts $509.00. | | |
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File ID 8831
| 1 | 23. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2018 through June 30, 2019: Thomas Benavidez; Eric Cahan; John Davis; Carmen Dolny; Theodore M. Forgach; Rafael F. Gallego; Paul Julien; Fred Klein; Patricia Leon-Enriquez; Patrick Moran; Ronald J. Newman; Linda Penn; David Wayne Rees; Lisa Royal; Brick P. Storts III; Anne Ward; Walter Weber; Cecilia Monroe | | |
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File ID 8832
| 1 | 24. | | Consent Item | Small Claims Hearing Officer Appointments
Appointments of Small Claims Hearing Officers of the Pima County Consolidated Justice Court for the period of July 1, 2018 through June 30, 2019: Vera Bell Adaskin; Carolyn Aiko Classen; Michael Figueroa; Michael Hellon; David Kryder; Lesley Potts; James Anthony Rendon; Bryan Schwartz; William B. Shope, Jr. | | |
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File ID 8854
| 1 | 25. | | 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 $1,665.86. | | |
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