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File ID 8885
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Ken Drozd, Warning Coordination Meteorologist, National Weather Service Tucson; Paul Casertano, Transportation Program Administrator, Pima Association of Governments; Joseph Cuffari, Program Coordinator, Pima County Regional Flood Control District; Beth Gorman, Senior Program Manager, Pima County Department of Environmental Quality; Jim Fisher, Technical Communications Manager, Pima County Office of Emergency Management; Mike Sagara, Public Information Officer, Courtney Slanaker, Executive Director and Michael Allen, Disaster Program Manager, Southern Arizona Chapter American Red Cross, proclaiming the week of June 10 through 15, 2018 to be:
"MONSOON SAFETY AWARENESS WEEK" | | |
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File ID 8974
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Colonel Scott C. Campbell, Commander of the 355th Fighter Wing, Davis-Monthan Air Force Base, recognizing his leadership and advocacy for both the Base and the community. | | |
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File ID 9012
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding calculation of the residential property tax credit under A.R.S. §15-972 in light of 2018 Arizona Session Laws ch. 283 (SB 1529). | | |
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File ID 9039
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the proposed release to the public of the attorney-client privileged memorandum from Andrew L. Flagg, Chief Civil Deputy County Attorney, dated May 14, 2018, entitled “Legality of County Administrator providing information to one Board Member.” | | |
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File ID 9041
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the proposed release to the public of the attorney-client privileged memorandum from Andrew L. Flagg, Chief Civil Deputy County Attorney, and Regina L. Nassen, Deputy County Attorney, dated May 23, 2018, entitled “Canoa Hills Golf Course; Change in Use.” | | |
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File ID 9043
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the tentatively approved settlement in Frank T. Dionies et al. v. Pima County, Pima County Superior Court Case No. C20155895. | | |
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File ID 8928
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $3,195.20 for property located at 13123 E. Speedway Boulevard, located within Important Riparian Area with Underlying Hydromesoriparian Habitat. (District 4) | | |
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File ID 8929
| 1 | 9. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $76,700.00 for property located at 6500 S. Old Spanish Trail, located within Xeroriparian Class C Habitat. (District 4) | | |
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File ID 8962
| 1 | 10. | | Agenda Item | (Clerk’s Note: This item requires a unanimous vote of approval by the Board of Directors.)
Extension of Easement
Southwest Gas Corporation (SWG), to provide for an extension of an existing easement across Pima County Flood Control District owned property for the installation of pipeline within the Arroyo Chico basin lying within Section 18, T14S, R14E, G&SRM, Pima County, Arizona, $1,300 revenue (District 2) | | |
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File ID 8963
| 1 | 12. | | Agenda Item | Discussion/Vote
Discussion/vote to release to the public, the attorney-client privilege memorandum from Andrew L. Flagg, Chief Civil Deputy County Attorney, dated May 14, 2018 entitled, “Legality of County Administrator providing information to one Board Member”. (District 1) | | |
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File ID 8964
| 1 | 13. | | Agenda Item | Discussion/Vote
Discussion/vote to release to the public, the attorney-client privilege memorandum from Andrew L. Flagg, Chief Civil Deputy County Attorney, and Regina L. Nassen, Deputy County Attorney, dated May 23, 2018 entitled, “Canoa Hills Golf Course; Change in Use”. (District 1) | | |
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File ID 8926
| 1 | 14. | | Agenda Item | Outside Agency Advisory Committee Funding Recommendation for Fiscal Year 2018/2019
Community Services Category
Agency/Program/FY18-19 Amount Requested/Committee's Funding Recommendation
Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf/Supporting Deaf and Deaf-Blind and Hard of Hearing Persons/$45,000/$40,000
Community Home Repair Projects of Arizona/Roof Replacement Program/$81,000/$19,745
DIRECT Center for Independence/Counseling DIRECTions/$30,000/$15,000
Greater Green Valley Community Fund/Regional Non-Profit Hub & Training Center/$50,000/$0
Habitat for Humanity Tucson/Shelter Technical Assistance & Maintenance Support/$50,000/$35,200
Jewish Family & Children's Services of Southern Arizona/HoME/$42,000/$37,000
Our Family Services, Inc./Center for Community Dialogue/$45,000/$36,800
RISE, L.L.C./RISE Recycling/$48,000/$20,700
Southern Arizona Aid to Visually Impaired (SAAVI)/Health and Wellness Program for Blind Seniors/$20,000/$15,400
Southern Arizona Legal Aid/Homeowner and Tenant Protection/$100,000/$80,800
Southwest Fair Hous | | |
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File ID 8927
| 1 | 15. | | Agenda Item | Community Law Enforcement Partnership Commission Appointment of Tohono O'odham Nation, Department of Public Safety Director
Staff recommends appointment of the Tohono O’odham Nation, Department of Public Safety Director, to the Community Law Enforcement Partnership Commission, as an ex-officio, non-voting member. | | |
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File ID 8921
| 1 | 16. | | Agenda Item | Petition for Redemption of Property Tax Exemption Waiver
Pasadera Behavioral Health Network - Claimant: Valley Heights Lincoln, L.L.C., has petitioned the Board of Supervisors for a Property Tax Exemption Waiver for the 2nd half of Tax Year 2017 for Tax Parcel Nos. 119-02-0510, 119-02-0520, 119-02-0530, 119-02-0540, 119-02-0550, 119-02-0560, 119-02-0570, 119-02-0580, 119-02-0590, 119-02-0600, 119-02-0610, 119-02-0620, 119-02-0630, 119-02-0640, 119-02-0650, 119-02-0660, 119-02-0670, 119-02-0680, 119-02-2670, and 119-02-129A. | | |
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File ID 8959
| 1 | 17. | | Agenda Item | Petition for Relief - Academy Del Sol, Inc.
Pursuant to A.R.S. §42-11104, Academy Del Sol, Inc., has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for Tax Year 2017 for Tax Parcels Nos. 210-32-2570, 210-32-2580, 210-32-2590 and 210-32-2640. | | |
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File ID 8683
| 1 | 18. | | 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 8931
| 1 | 19. | | Agenda Item | Memorandum of Understanding
Staff recommends approval of a Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME), Arizona Local 449 and Pima County for Fiscal Year 2018/19. | | |
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File ID 8930
| 1 | 20. | | Agenda Item | Pima County Juvenile Court Center Family Counseling Program
RESOLUTION NO. 2018 - 33, of the Board of Supervisors, electing participation by Pima County in the Juvenile Justice Services Family Counseling Programs and providing $15,584.00 in matching funds. | | |
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File ID 8925
| 1 | 21. | | Agenda Item | Revision to Board of Supervisors Policy
Staff requests approval of the proposed revision to Board of Supervisors Policy No. D29.4, Contracts. | | |
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File ID 8763
| 1 | 22. | | Public Hearing Item | Hearing - Liquor License
09100002, Nicholas Carl Guttilla, Safeway No. 2988, 5085 N. La Cañada Drive, Tucson, Series 9, Liquor Store, Person Transfer. | | |
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File ID 8769
| 1 | 23. | | Public Hearing Item | Hearing - Liquor License
09100150, Nicholas Carl Guttilla, Safeway No. 960, 7300 N. La Cholla Boulevard, Tucson, Series 9, Liquor Store, Person Transfer. | | |
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File ID 8907
| 1 | 24. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
06100210, Heinz von Traunstein, Lazy V. Bar, 2812 W. Alvaro Road, Tucson. | | |
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File ID 8908
| 1 | 25. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
06100237, Atiyeh Ibrahim Innabi, Wagon Wheel Liquors, Inc., 6803 N. Sandario Road, Tucson. | | |
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File ID 8965
| 1 | 26. | | Public Hearing Item | Hearing - Fireworks Permit
David Tibbitt, Ajo Gibson Volunteer Fire Department, Freeport Slag Dump, 400 Taladro, Ajo, July 4, 2018 at 6:00 p.m. | | |
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File ID 8967
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning
P18RZ00002, ACM VENTURES, L.L.C. - E. SNYDER ROAD REZONING
Request of ACM Ventures, L.L.C., represented by John Wesley Miller, for a rezoning of approximately 7.20 acres from the SR (Suburban Ranch) and SR (BZ) (Suburban Ranch - Buffer Overlay) zones to the SR-2 (Suburban Ranch Estate) and SR-2 (BZ) (Suburban Ranch Estate - Buffer Overlay) zones, on property located at the southwest corner of the intersection of E. Snyder Road and N. Lason Lane. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain, Becker, and Hook 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 8983
| 1 | 1. | | Addendum | National Sheriff’s Association Medal of Valor
Presentation of the National Sheriff’s Association Medal of Valor to Deputy Sheriff Steven West. | | |
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File ID 9020
| 1 | 6. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Acceptance - Library
Arizona State Library, to provide for the Supporting Nonprofit Economic Success by Creating Community Access with Embedded Services Program, $40,755.00/$64,162.00 Library District Fund match (GTAW 18-72) | | |
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File ID 9030
| 1 | 7. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Acceptance - Library
Arizona State Library, to provide for the One Book, One Community Project, $4,000.00 (GTAW 18-73) | | |
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File ID 9031
| 1 | 8. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Acceptance - Library
Arizona State Library, to provide for the PCPL Staff Development Day Project, $16,890.00/$12,000.00 Library District Fund match (GTAW 18-74) | | |
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File ID 9006
| 1 | 9. | | Addendum | Senate Bill (SB) 1529 Tucson Unified School District Desegregation Tax Levy Transfer to the Secondary Property Tax Levy
Staff recommends:
A. The Board of Supervisors take the first option and direct staff to calculate the one-percent-limit credit, and resulting additional state aid, in compliance with the Constitution and §15-972, by including the ostensibly “secondary” property tax with the other taxes that are subject to the limit.
B. The Board take this action at the Board of Supervisors meeting of June 12, 2018. The Tucson Unified School District (TUSD) Board may then choose to file a declaratory judgement against the County and the State asking the Court to either order Pima County to levy what we believe is an unconstitutional secondary property tax, or order the Department of Revenue to pay the additional-state-aid as they have for almost 40 years.
C. The Board instruct staff to notify the TUSD Board and Superintendent that the County intends to include the Desegregation Tax in the one-percent calculation, rather than increase TUSD homeowners’ secondary tax liability, and invi | | |
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File ID 9013
| 1 | 10. | | Addendum | Hunton Andrews Kurth, L.L.P., f.k.a. Hunton & Williams, L.L.P., Amendment No. 5, to provide legal services - Broadway Pantano WQARF site and extend contract term to 6/29/19, no cost (CT-FN-14-278) | | |
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File ID 8989
| 1 | 11. | | Addendum | Simply Bits, L.L.C., to provide for a Tower and Rooftop License Agreement at 33 N. Stone Avenue, for Wireless Communications Facilities, contract amount $85,364.40 revenue/5 year term (CTN-IT-18-180) | | |
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File ID 8992
| 1 | 12. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Award
Amendment of Award: Master Agreement No. MA-PO-B507297-BC, Amendment No. 6, CGI Technologies and Solutions, Inc., to provide for Proprietary Software License for Enterprise Resource Planning System. This amendment is to trade in, purchase and remove certain Licensed Software and Bundled Software products, and to increase the contract amount by $409,113.14 for a cumulative contract amount of $4,220,107.14. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 9001
| 1 | 13. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Award
Amendment of Award: Master Agreement No. MA-PO-12-374, Amendment No. 7, CGI Technologies and Solutions, Inc., to provide for Proprietary Software Maintenance for Enterprise Resource Planning System. This amendment provides for adjustments to the software maintenance payments for years Nine (9) and Ten (10) due to the acquisition and upgrading of Licensed Software and Bundled Software products, and increases the contract amount by $164,441.20 for a cumulative contract amount of $6,982,485.50. This request is also seeking authority to increase the not-to-exceed amount by $468,541.20 which is an extra $304,100.00 over the contract amount. This is to account for sales tax payments, which have never been accounted for in the contract not-to-exceed amount and are reducing the available amount of the MA due to recent changes in business payment process. The combined increase amounts on this request will result in a not-to-exceed award amount of $7,286,585.50 Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 9004
| 1 | 14. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-16-195, Amendment No. 1, GovernmentJobs.com, Inc., d.b.a. NeoGov, to provide for Applicant Tracking System (ATS) and Perform (PE). This amendment is for a one-time increase in the amount of $174,000.00 (including sales tax) for a cumulative not-to-exceed contract amount of $523,304.00. This increase is to add the NeoGov Perform module for administration of employee performance plans and appraisals. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 9050
| 1 | 15. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-16-356, Amendment No. 1, SOLON Development, L.L.C., to provide for a Solar Covered Parking Structure for Pima Animal Care Center. This amendment adds $1,006,314.00, from $319,835.00 to $1,326,149.00 for the increase in the Pima Animal Care Center Solar Covered Parking Structure size, production and cost. The Amended guaranteed savings for this Amendment $328,783.00. Funding Source: Facilities Management Electricity Operating Budget Fund. Administering Department: Facilities Management. | | |
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File ID 9019
| 1 | 16. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Housing, to provide for the Pima County Links Rapid Re-Housing Program, $400,000.00 (GTAW 18-78) | | |
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File ID 9033
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (6/19/18, 7/3/18 and 8/7/18)
A. Operation Stonegarden Grant Acceptance Conditions
Discussion/action regarding the acceptance of the Operation Stonegarden Grant Conditions.
deny
B. Grant Application Acceptance
UNFINISHED BUSINESS (3/20/18 and 6/19/18)
Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Areas (HIDTA) Program, $363,463.00/$64,000.00 General Fund match estimate (GTAW 18-65)
approve
C. Grant Application Acceptance
UNFINISHED BUSINESS (6/12/18 and 6/19/18)
Acceptance - Sheriff
Executive Office of the President of the National Drug Control Policy, Amendment No. 1, to provide for the High Intensity Drug Trafficking Areas (HIDTA) Program, $657,003.00 (GTAM 18-45)
approve | | |
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File ID 9037
| 1 | 18. | | Addendum | Acceptance - Office of Emergency Management
Arizona Department of Emergency and Military Affairs, Amendment No. 1, to provide for the FFY 2017 Emergency Management Performance Grant (EMPG), $45,000.00/$45,000.00 General Fund match (GTAM 18-41) | | |
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File ID 8999
| 1 | 19. | | Addendum | Small Business Commission
Appointment of Juan Francisco Padres, to fill a vacancy created by Scott Krenzer. No term expiration. (District 2) | | |
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File ID 8961
| 1 | 1. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 1, to provide for the Getting Ahead Program, extend contract term to 9/30/18 and amend contractual language, no cost (CT-CD-17-396) | | |
Not Available
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File ID 8937
| 1 | 2. | | Contract and/or Award | Arivaca Coordinating Council/Human Resource Group, Inc., Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs Program, extend contract term to 6/30/19, amend contractual language and scope of work, CSBG Fund, contract amount $21,433.00 (CT-CS-18-26) | | |
Not Available
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File ID 8938
| 1 | 3. | | Contract and/or Award | CODAC Health, Recovery & Wellness, Inc., Amendment No. 3, to provide for the U.S. Housing and Urban Development (USHUD) - Continuum of Care (CoC) Program - Project Advent, extend contract term to 6/30/19, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $142,202.00 (CT-CS-16-303) | | |
Not Available
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File ID 8939
| 1 | 4. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf, Amendment No. 2, to provide workforce development services, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $87,139.73 (CT-CS-17-14) | | |
Not Available
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File ID 8940
| 1 | 5. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 7, to provide workforce development services, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $344,899.26 (CT-CS-16-441) | | |
Not Available
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File ID 8941
| 1 | 6. | | Contract and/or Award | Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services, Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs Program, extend contract term to 6/30/19, amend contractual language and scope of work, CSBG Fund, contract amount $21,171.00 (CT-CS-18-6) | | |
Not Available
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File ID 8942
| 1 | 7. | | Contract and/or Award | Interfaith Community Services, Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs Program, extend contract term to 6/30/19, amend contractual language and scope of work, CSBG Fund, contract amount $23,844.00 (CT-CS-18-15) | | |
Not Available
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File ID 8943
| 1 | 8. | | Contract and/or Award | International Sonoran Desert Alliance, Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs - Housing Program, extend contract term to 6/30/19, amend contractual language and scope of work, CSBG Fund, contract amount $25,000.00 (CT-CS-18-12) | | |
Not Available
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File ID 8944
| 1 | 9. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for the Emergency Services Network Program, Short Term Crisis/Temporary Assistance to Needy Families, CSBG, Low Income Home Energy Assistance Program and General ($6,900.00) Funds, contract amount not-to-exceed $113,910.00 (CT-CS-18-371) | | |
Not Available
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File ID 8945
| 1 | 10. | | Contract and/or Award | Pima County Community College District, Amendment No. 3, to provide for the Workforce Development Education Program, extend contract term to 6/30/19 and amend contractual language, USDOL, ADES and General ($50,000.00) Funds, contract amount $1,064,760.00 (CT-CS-15-529) | | |
Not Available
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File ID 8946
| 1 | 11. | | Contract and/or Award | Salvation Army, Amendment No. 3, to provide for the U.S. Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - Project Advent, extend contract term to 6/30/19, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $140,289.00 (CT-CS-16-304) | | |
Not Available
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File ID 8947
| 1 | 12. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 2, to provide workforce development and educational services, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - WIOA and General ($456,480.96) Funds, contract amount $708,581.76 (CT-CS-16-359) | | |
Not Available
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File ID 8948
| 1 | 13. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 2, to provide workforce development services, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - WIOA, HVRP and HPOG Funds, contract amount $793,963.24 (CT-CS-17-9) | | |
Not Available
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File ID 8949
| 1 | 14. | | Contract and/or Award | Tucson Urban League, Inc., Amendment No. 4, to provide workforce development services, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - WIOA, HVRP and HPOG Funds, contract amount $441,928.71 (CT-CS-17-21) | | |
Not Available
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File ID 8975
| 1 | 15. | | Contract and/or Award | Humane Borders, Inc., to provide for the provision of water distribution services in remote areas of Pima County, General Fund, contract amount $30,000.00 (CT-CED-18-390) | | |
Not Available
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File ID 8968
| 1 | 16. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Contract
CBS Consulting Group, Amendment No. 1, to provide for professional grant writing services and extend contract term to 6/30/19, Anti-Racketeering Fund, contract amount $44,000.00 (CT-PCA-17-323) | | |
Not Available
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File ID 8969
| 1 | 17. | | Contract and/or Award | Mesch, Clark & Rothschild, P.C., Amendment No. 2, to provide for the Paradigm Litigation Project and extend contract term to 6/12/19, General Contingency Fund, contract amount $25,000.00 (CT-FN-14-531) | | |
Not Available
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File ID 8970
| 1 | 18. | | Contract and/or Award | City of Tucson, Amendment No. 2, to provide for animal control services, extend contract term to 6/30/19 and amend contractual language, contract amount $4,832,937.00 revenue (CTN-PAC-18-176) | | |
Not Available
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File ID 8971
| 1 | 19. | | Contract and/or Award | City of South Tucson, Amendment No. 3, to provide for animal control services, extend contract term to 6/30/19 and amend contractual language, contract amount $89,963.00 revenue (CTN-PAC-18-174) | | |
Not Available
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File ID 8972
| 1 | 20. | | Contract and/or Award | Town of Oro Valley, Amendment No. 2, to provide for animal control services, extend contract term to 6/30/19 and amend contractual language, contract amount $143,497.00 revenue (CTN-PAC-18-175) | | |
Not Available
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File ID 8922
| 1 | 21. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-311, Adair Funeral Homes, Inc., d.b.a. Adair Funeral Home (Headquarters: Tucson, AZ) and The McDermott Group, L.L.C., d.b.a. Oasis Cremation and Funeral Care (Headquarters: Tucson, AZ) for decedent services. This Master Agreement is for an initial term of one year in the annual award amount of $340,000.00 (including sales tax) to be shared amongst contractors and includes four one-year renewal options. Funding Source: General Fund. Administering Department: Public Defense Services. | | |
Not Available
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File ID 8923
| 1 | 22. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-18-99, AZ Wastewater Industries, Inc. (Headquarters: Phoenix, AZ), for van with Close Circuit Television (CCTV). This contract is for a one-time award in the not-to-exceed amount of $306,103.22 (including sales tax). Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
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File ID 8950
| 1 | 23. | | Contract and/or Award | PCL Construction, Inc., Amendment No. 2, to provide Construction Manager at Risk Services for the Continental Ranch Regional Pump Station Upgrade Project (3CRS05) and amend contractual language, RWRD Obligations Fund, contract amount $4,712,137.00 (CT-WW-17-380) Regional Wastewater Reclamation | | |
Not Available
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File ID 8956
| 1 | 24. | | Contract and/or Award | The Ashton Company, Inc. Contractors and Engineers, to provide for the Valencia Road: Wade to Ajo Hwy (SR86) Reconstruction Project (4RTWVE), RTA, AZ Revenue and SW Impact Fee Area Funds, contract amount $20,224,785.93/3 year term (CT-TR-18-356) Transportation | | |
Not Available
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File ID 8957
| 1 | 25. | | Contract and/or Award | Sunline Contracting, L.L.C., to provide for the Pima County Pavement Marking: Catalina Highway and Arivaca Road Project, Highway Safety Improvement Program Fund, contract amount $394,998.75 (CT-TR-18-363) Transportation | | |
Not Available
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File ID 8951
| 1 | 26. | | Contract and/or Award | Mark Wright and Mary Lou Wright, to provide a Sale of Surplus Real Property of Tax Parcel No. 111-04-097D, contract amount $76,000.00 revenue (CTN-PW-18-168) | | |
Not Available
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File ID 8958
| 1 | 27. | | Contract and/or Award | Simply Bits, L.L.C., to provide a master agreement for Small Cell Wireless Communications Equipment in Right-of-Way and on County facilities, no cost/10 year term (CTN-PW-18-171) | | |
Not Available
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File ID 8954
| 1 | 28. | | Addendum | UNFINISHED BUSINESS (6/12/18)
Contract
Arizona Board of Regents, University of Arizona, to provide for the membership in the Water and Energy Sustainable Technology Center Project, RWRD Obligations Fund, contract amount $50,000.00 (CT-WW-18-385) | | |
Not Available
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File ID 8955
| 1 | 29. | | Contract and/or Award | Arizona Department of Transportation (ADOT), Amendment No. 2, to provide for the ADOT Ina Road and I-10 T.I. Project (3II105), extend contract term to 6/30/19 and amend contractual language, RWRD Obligations Fund, contract amount $1,653,693.00 (CT-WW-16-273) | | |
Not Available
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File ID 8952
| 1 | 30. | | Contract and/or Award | Town of Sahuarita, to provide video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-18-165) | | |
Not Available
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File ID 8953
| 1 | 31. | | Contract and/or Award | Arizona Department of Transportation (ADOT), to provide for the ADOT Traffic Signal Data/Video Communication Intergovernmental Agreement, no cost/5 year term (CTN-TR-18-167) | | |
Not Available
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File ID 8977
| 1 | 32. | | Consent Item | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2018 - 34, 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 $420,065.00 ($105,016.25 General Fund match is required). (GTAW 18-76) | | |
Not Available
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File ID 8978
| 1 | 33. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Tobacco and Chronic Disease Prevention Program, no cost
(GTAM 18-40) | | |
Not Available
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File ID 8979
| 1 | 34. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, to provide for family planning methods and related services to low income individuals, $356,482.00
(GTAW 18-77) | | |
Not Available
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File ID 8980
| 1 | 35. | | Consent Item | Acceptance - Pima Animal Care Center
Petco Foundation, to provide for the 2018 Innovation Showdown - Kitten Memory Care Expansion Project, $5,000.00 (GTAW 18-75) | | |
Not Available
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File ID 8913
| 1 | 36. | | Consent Item | Meeting Schedule
Approval of the Board of Supervisors’ Meeting Schedule for the period September through December 2018. | | |
Not Available
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File ID 8898
| 1 | 37. | | Consent Item | Air Quality Hearing Board
· Reappointments of William S. Nevin, Ann Marie Wolf and Marian LaLonde. Term expirations: 10/31/20. (Staff recommendations)
· Reappointment of Mary K. O’Rourke. Term expiration: 6/30/21. (Staff recommendation) | | |
Not Available
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File ID 8899
| 1 | 38. | | Consent Item | Metropolitan Education Commission
· Appointment of Mykhailo Polyakov, representing MEC Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by Leshawn Bowen. Term expiration: 3/14/20. (Commission recommendation)
· Reappointment of David Doré, representing Pima Community College. Term expiration: 4/16/21. (Commission recommendation)
· Reappointments of Rex Scott, Building Principal (AZ School Administrators) and Jennifer Sprung, representing Teachers, Grades 9-12 (AZ Education Association). Term expirations: 2/16/21. (Commission recommendations) | | |
Not Available
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File ID 8909
| 1 | 39. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointments of Asia Philbin, AZ Water Association and Jean McLain, Citizens’ Water Advisory Committee. Term expirations: 3/1/22. (Organizational recommendations) | | |
Not Available
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File ID 8919
| 1 | 40. | | Consent Item | Pima Vocational High School Board of Directors
Reappointment of Jay Slauter. Term expiration: 7/31/21. (Commission recommendation) | | |
Not Available
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File ID 8904
| 1 | 41. | | Consent Item | Temporary Extension
· 06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, May 27, 2018.
· 03103027, Scott A. Petersen, Green Feet Brewing, L.L.C., 3669 E. 44th Street, Tucson, June 9, 2018.
· 06100216, Gregory L. Wexler, Putney's Pitstop, L.L.C., 6090 N. Oracle Road, Tucson, June 16 and 17, 2018.
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, June 2, 7, 9, 16, 23 and 30, 2018. | | |
Not Available
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File ID 8966
| 1 | 42. | | Consent Item | Duplicate Warrants - For Ratification
Martha E. Meza $550.00; Jason E. Butler $7,500.00; The Law Office of Tiffany Huffman-Spiers $1,740.00; Joseph Michael Casey $1,125.00; Barbara Jane Tellman $200.00; Ryan Patrick Stephenson $195.00; Laurie Ann Loux $177.00; Darin Stephens $50.00; Barry D. Pressman MD, Inc. $2,125.00; Jasmine Rayne Jones $14.24. | | |
Not Available
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File ID 8918
| 1 | 43. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of April, 2018. | | |
Not Available
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File ID 8924
| 1 | 44. | | Consent Item | Regular Minutes: April 17 and May 1, 2018
Budget Minutes: May 1 and 8, 2018
Warrants: May, 2018 | | |
Not Available
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