|
File ID 9059
| 1 | 1. | | Addendum | Presentation of a proclamation to Geri Yrigolla, James Madison, Caryn Gamboa, Juvenile Probation; Brent Horst, Cynthia Duhon, Albert Kin, Adult Probation; and, Domingo Corona, Pretrial Services, proclaiming the week of June 15 through 21, 2018 to be:
"PRETRIAL, PROBATION, AND COMMUNITY SUPERVISION WEEK" | | |
Not Available
|
|
File ID 9075
| 1 | 2. | | Addendum | Presentation of a proclamation to Liza Grant, proclaiming the day of Sunday, June 24, 2018, el día de San Juan, to be:
"LILLIAN LOPEZ-GRANT DAY" | | |
Not Available
|
|
File ID 9074
| 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 Michael Schuoler v. Mark Napier, et al., Pima County Superior Court Case No. C20140079. | | |
Not Available
|
|
File ID 9104
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction, and direction to staff, regarding due diligence issues and administration of the acquisition agreement between Pima County and Golden Pins, L.L.C., Pima County Contract No. CT-PW-18-353. | | |
Not Available
|
|
File ID 8932
| 1 | 6. | | Agenda Item | Resolution Levying a Temporary 10-Year General Excise Tax for Road Repair
A. RESOLUTION NO. 2018 - 35, of the Board of Supervisors, levying a general excise tax for road repair.
B. If the Resolution fails to get the necessary unanimous vote for approval, staff recommends the Board provide direction regarding how to address the road repair funding crisis. | | |
Not Available
|
|
File ID 8990
| 1 | 7. | | Budget | Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. | | |
Not Available
|
|
File ID 8994
| 1 | 8. | | Budget | Flood Control District Final Budget for Fiscal Year 2018/2019. If approved, pass and adopt: RESOLUTION NO. 2018 - FC3 | | |
Not Available
|
|
File ID 8993
| 1 | 9. | | Budget | Improvement District Final Budgets for Fiscal Year 2018/2019, as follows.
If approved, pass and adopt:
Resolution No. 18, in the amount of $42,000.00 for Hayhook Ranch.
Resolution No. 22, in the amount of $23,990.00 for Mortimore Addition.
Resolution No. 25, for the following Districts:
Street Lighting Improvement District
DESERT STEPPES $ 3,730
HERMOSA HILLS ESTATES $ 3,200
LONGVIEW ESTATES NO. 1 $ 6,741
LONGVIEW ESTATES NO. 2 $ 7,812
ROLLING HILLS $12,776
MAÑANA GRANDE B $ 5,330
MAÑANA GRANDE C $ 8,694
CARRIAGE HILLS NO. 1 $ 6,212
LAKESIDE NO. 1 $ 4,964
CARRIAGE HILLS NO. 3 $ 1,777
CARDINAL ESTATES $10,823
ORANGE GROVE VALLEY $ 5,519
PEPPERTREE $ 8,127
LITTLETOWN $17,123
MIDVALE PARK $11,113
PEACH VALLEY $ 2,898
OAK TREE NO. 1 $18,661
OAK TREE NO. 2 $14,654
OAK TREE NO. 3 $19,202
SALIDA DEL SOL $11,932 | | |
Not Available
|
|
File ID 8991
| 1 | 10. | | Budget | Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. | | |
Not Available
|
|
File ID 8995
| 1 | 11. | | Budget | Library District Final Budget for Fiscal Year 2018/2019. If approved, pass and adopt: RESOLUTION NO. 2018 - LD1 | | |
Not Available
|
|
File ID 8997
| 1 | 12. | | Budget | Rocking K South Community Facilities District Final Budget for Fiscal Year 2018/2019. If approved, pass and adopt: RESOLUTION NO. 2018 - RK1 | | |
Not Available
|
|
File ID 8998
| 1 | 13. | | Budget | Stadium District Final Budget for Fiscal Year 2018/2019. If approved, pass and adopt: RESOLUTION NO. 2018 - SD1 | | |
Not Available
|
|
File ID 8996
| 1 | 14. | | Budget | Final Budget for Fiscal Year 2018/2019. If approved, pass and adopt: RESOLUTION NO. 2018 - 36 | | |
Not Available
|
|
File ID 9049
| 1 | 15. | | Budget | Adopt Debt Service Final Budget for Fiscal Year 2018/2019 | | |
Not Available
|
|
File ID 8984
| 1 | 16. | | Agenda Item | Contract
Sahuarita Unified School District, to provide a real estate purchase and sale agreement to acquire real property (for a library building site) located at a portion of the Southeast Quarter of the Southeast Quarter of Section 11, T17S, R13E, G&SRM, Library District Fund, contract amount $621,509.00, including closing costs (CT-PW-18-389) | | |
Not Available
|
|
File ID 9005
| 1 | 17. | | Agenda Item | Contract
Jenny Brite, Amendment No. 3, to provide for website management, extend contract term to 6/30/19 and amend contractual language, Library District Fund, contract amount $46,800.00 (CT-LIB-15-557) | | |
Not Available
|
|
File ID 9025
| 1 | 19. | | Agenda Item | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
Not Available
|
|
File ID 9036
| 1 | 20. | | Agenda Item | (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 36.)
Development Agreement Termination
DEVELOPMENT AGREEMENT BETWEEN PIMA COUNTY AND WALMART STORES, DONAHUE SCHRIBER REALTY GROUP, AND DONAHUE SCHRIBER ASSET MANAGEMENT CORPORATION
Pima County request to terminate the Development Agreement between Pima County and Walmart Stores, Donahue Schriber Realty Group, and Donahue Schriber Asset Management Corporation. Staff recommends APPROVAL OF THE TERMINATION. (Districts 3 and 5) | | |
Not Available
|
|
File ID 9024
| 1 | 21. | | Agenda Item | Division of Elections
Pursuant to A.R.S. §16-464(B), drawing for the ballot position of candidate names to determine the order of precinct committeemen in the event of contested races for the August 28, 2018 Primary Election. | | |
Not Available
|
|
File ID 9028
| 1 | 22. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2018. | | |
Not Available
|
|
File ID 8982
| 1 | 23. | | Agenda Item | Consent to Purchase Property
Staff recommends approval to purchase from Arizona State Land Department property located at Parcel No. 303-09-1060 and a portion of Parcel No. 303-09-002K, to be acquired for a sewer easement, no cost. (District 2) | | |
Not Available
|
|
File ID 9044
| 1 | 24. | | Agenda Item | Designated Management Area Boundary Revision
Staff recommends approval of the revised Pima County Designated Management Area boundary revision which recognizes the transfer of sewer services for the Saguaro Bloom development from Pima County to the Town of Marana. | | |
Not Available
|
|
File ID 8843
| 1 | 25. | | Public Hearing Item | Hearing - Liquor License
Job No. 19891, Kim Kenneth Kwiatkowski, Circle K Store No. 2741650, 2088 W. Orange Grove Road, Tucson, Series 10, Beer and Wine, New License. | | |
Not Available
|
|
File ID 8844
| 1 | 26. | | Public Hearing Item | Hearing - Liquor License
Job No. 19895, Kim Kenneth Kwiatkowski, Circle K Store No. 2741657, 4685 E. Valencia Road, Tucson, Series 10, Beer and Wine, New License. | | |
Not Available
|
|
File ID 8849
| 1 | 27. | | Public Hearing Item | Hearing - Liquor License
Job No. 19858, Kim Kenneth Kwiatkowski, Circle K Store No. 2741624, 8395 N. Thornydale Road, Tucson, Series 10, Beer and Wine, New License. | | |
Not Available
|
|
File ID 8850
| 1 | 28. | | Public Hearing Item | Hearing - Liquor License
Job No. 19889, Kim Kenneth Kwiatkowski, Circle K Store No. 2741649, 6175 S. Kolb Road, Tucson, Series 10, Beer and Wine, New License. | | |
Not Available
|
|
File ID 8910
| 1 | 29. | | Public Hearing Item | Hearing - Fireworks Permit
Lisa DeFalco, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 29, 2018 at 8:45 p.m. | | |
Not Available
|
|
File ID 8911
| 1 | 30. | | Public Hearing Item | Hearing - Fireworks Permit
Steve Gummere, Vail Community, 14155 E. Via Rancho Del Lago, Vail, July 3, 2018 at 9:00 p.m. | | |
Not Available
|
|
File ID 8912
| 1 | 31. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2018 at 9:00 p.m. | | |
Not Available
|
|
File ID 8915
| 1 | 32. | | Public Hearing Item | Hearing - Fireworks Permit
David Stout, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, July 4, 2018 at 9:00 p.m. | | |
Not Available
|
|
File ID 8916
| 1 | 33. | | Public Hearing Item | Hearing - Fireworks Permit
Claire Klontz, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, July 4, 2018 at 8:30 p.m. | | |
Not Available
|
|
File ID 8934
| 1 | 34. | | Public Hearing Item | Hearing - Fireworks Permit
Patty Garcia, Loews Ventana Canyon, 7000 N. Resort Drive, Tucson, July 6, 2018 at 8:30 p.m. | | |
Not Available
|
|
File ID 8976
| 1 | 35. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
07100130, Andrea Dahlman Lewkowitz, Arizona Wine Collective, 4280 N. Campbell Avenue, Tucson. | | |
Not Available
|
|
File ID 9038
| 1 | 36. | | Public Hearing Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 20.)
Hearing - Comprehensive Plan Amendment
P18CA00001, PIMA COUNTY - REPEAL OF SPECIAL AREA POLICY S-35 PLAN AMENDMENT
Request of Pima County to amend the Pima County Comprehensive Plan to repeal Special Area Policy S-35, Retail Enhancement Contribution Areas. The policy covers an area within a 4-mile radius of the intersection of W. Ajo Highway and S. Kinney Road, in the Southwest and Tucson Mountains Planning Areas. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Cook, Gungle and Matter were absent) to recommend APPROVAL. Staff recommends APPROVAL. (Districts 3 and 5)
If approved, pass and adopt: RESOLUTION NO. 2018 - 37 | | |
Not Available
|
|
File ID 9040
| 1 | 37. | | Public Hearing Item | Hearing - Appeal of Hearing Administrator’s Decision
P18CU00003, VERIZON WIRELESS - E. SUNRISE DRIVE
This is an appeal of the decision of the Hearing Administrator to approve a conditional use permit request of Pinnacle Consulting, Inc. for a communication tower on Pima County right-of-way located at 4004 E. Sunrise Drive, at the southeast corner of E. Sunrise Drive and N. Hacienda del Sol Road, in the CR-1 (Single Residence) zone. Chapter 18.97 in accordance with Section 18.07.030.H.2.e.10 of the Pima County Zoning Code allows communication tower as a Type I conditional use in a CR-1 zone. The Hearing Administrator APPROVED THE CONDITIONAL USE PERMIT SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
|
|
File ID 9042
| 1 | 38. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P18TA00003, PRE-1976 MOBILE HOME STATE REHABILITATION CERTIFICATION
Proposal to amend by ordinance the Pima County Zoning Code Chapter 18.07 (General Regulations And Exceptions), Section 18.07.030 (Land Use Regulations), to require Arizona Department of Housing rehabilitation certification for pre-1976 mobile homes imported, installed or relocated in Pima County. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Membrila voted NAY, Commissioners Bain, Becker and Hook were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2018 - 17 | | |
Not Available
|
|
File ID 9045
| 1 | 39. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 18, P17RZ00009, Vander-Heyden, et al. - S. San Joaquin Avenue Rezoning. Owners: Gerald and Kristi Vander-Heyden, Debra Gowin and Shelley Gowin. (District 5) | | |
Not Available
|
|
File ID 9046
| 1 | 40. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 19, P17RZ00010, Haymore - W. Sunkist Road Rezoning. Owners: David and Barbara Haymore. (District 1) | | |
Not Available
|
|
File ID 9027
| 1 | 41. | | Public Hearing Item | Hearing - Fee Schedule
ORDINANCE NO. 2018 - 20, of the Board of Supervisors, amending fees for election-related services provided by the Pima County Elections Department. | | |
Not Available
|
|
File ID 8935
| 1 | 42. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 38, of the Board of Supervisors, permitting the temporary closure of portions of Kinney Road in Pima County, Arizona, for the Everyone Runs Kinney Road 5 Miler on Sunday, July 8, 2018. Staff recommends APPROVAL. (Districts 3 and 5) | | |
Not Available
|
|
File ID 8936
| 1 | 43. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2018 - 39, of the Board of Supervisors, permitting the temporary closure of portions of Colossal Cave Road in Pima County, Arizona, for the A Colossal Fourth Parade on Wednesday, July 4, 2018. Staff recommends APPROVAL. (District 4) | | |
Not Available
|
|
File ID 9071
| 1 | 4. | | Addendum | Acquisition of Willock Open Space Property, a.k.a. the Tesoro Nueve Ranch
RESOLUTION NO. 2018 - FC4, of the Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, approving the acquisition of approximately 1,476 acres of real property from Robby Adamson, as successor trustee of the Katheryne B. Willock Trust dated March 22, 1991, by Pima County and the Pima County Regional Flood Control District, and designating the property as part of the county parks system, contract amount $1,558,500.00, including closing costs (CT-PW-18-421) | | |
Not Available
|
|
File ID 9020
| 1 | 5. | | 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) | | |
Not Available
|
|
File ID 9030
| 1 | 6. | | 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) | | |
Not Available
|
|
File ID 9031
| 1 | 7. | | 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) | | |
Not Available
|
|
File ID 9054
| 1 | 8. | | Addendum | Opposition to the Trump Administration’s Policy to Separate Children from their Parents
RESOLUTION NO. 2018 - 40, of the Board of Supervisors, in opposition to the Trump Administration’s policy to separate children from their parents as it maximizes prosecution of all undocumented border crossers, regardless of their circumstances (District 5) | | |
Not Available
|
|
File ID 9086
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (6/19/18)
Updated Status and Discussion Regarding Golden Pins Bowling Alley
Updated status and discussion of all items discovered, recommended actions/responses conducted during any portion of the 45-day inspection period (a/k/a due diligence period) in connection with the purchase of the Golden Pins bowling alley, and as outlined in the Acquisition Agreement, Sec. 3. Inspection and Access, and Sec. 5.4 Objection Notice, and with said Acquisition Agreement approved by the Board of Supervisors on May 15, 2018, including, but not limited to:
· Full property inspection
· Updated property appraisal including results of asbestos testing and other conditions which can impact the appraised value of the property
· Preliminary title report
· Insurance claim report
· Physical information including: structural/physical; electrical; plumbing; mechanical; environmental; parking/landscaping; renovation and capital repair reports; and
· Other inspection reports, as deemed necessary (District 1) | | |
Not Available
|
|
File ID 8619
| 1 | 10. | | Addendum | Anti-Racketeering Revolving Fund - Outside Agency Expenditures Requests
Discussion/Action of the Anti-Racketeering Outside Agency Funding Clarification from Outside Council. | | |
Not Available
|
|
File ID 9090
| 1 | 11. | | Addendum | (Clerk’s Note: This item is related to Agenda Item No. 6)
General Obligation Bond Voter Authorization for Regional Road Repair
Staff recommends the Board provide direction on the following:
1. Should staff prepare the necessary documents for Board consideration of an $860 million or $430 million bond authorization, and at which dollar amount?
2. Should the action to call for a bond election be placed on the Board’s July 3 meeting agenda, or should the Board hold a special meeting on or before July 10 to consider calling for a bond election?
3. Should the 25 cent primary property tax for road repair be eliminated for FY19/20 if voters approve a bond authorization?
4. Direct staff to schedule a meeting of the Bond Advisory Committee to consider this issue.
5. Direct staff to update the Transportation Advisory Committee regarding this issue. | | |
Not Available
|
|
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) | | |
Not Available
|
|
File ID 8968
| 1 | 13. | | 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
|
|
File ID 9073
| 1 | 14. | | Addendum | A. Contract
YMCA of Southern Arizona, Amendment No. 2, to provide for the termination of the operating agreement of the Mulcahy YMCA effective on 6/30/18, contract amount $663,541.71 decrease (CT-FM-17-391)
B. Purchase Request
Request to approve the purchase of the YMCA’s equipment and ancillary items in an amount not to exceed $59,000.00. | | |
Not Available
|
|
File ID 9051
| 1 | 15. | | Addendum | Naming of splash pad in honor of the Warden Family
RESOLUTION NO. 2018 - 41, of the Board of Supervisors, authorizing the naming of “The Warden Family Splash Pad.” | | |
Not Available
|
|
File ID 8992
| 1 | 16. | | 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. | | |
Not Available
|
|
File ID 9001
| 1 | 17. | | 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. | | |
Not Available
|
|
File ID 9072
| 1 | 18. | | Addendum | Acquisition of Willock Open Space Property, a.k.a. the Tesoro Nueve Ranch
RESOLUTION NO. 2018 - 42, of the Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, approving the acquisition of approximately 1,476 acres of real property from Robby Adamson, as successor trustee of the Katheryne B. Willock Trust dated March 22, 1991, by Pima County and the Pima County Regional Flood Control District, and designating the property as part of the county parks system, contract amount $1,558,500.00, including closing costs (CT-PW-18-421) | | |
Not Available
|
|
File ID 8954
| 1 | 19. | | 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
|
|
File ID 9033
| 1 | 20. | | 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 | | |
Not Available
|
|
File ID 9076
| 1 | 21. | | Agenda Item | UNFINISHED BUSINESS (6/19/18)
Contract
International Sonoran Desert Alliance, to provide for the Historic Ajo Plaza Restaurant Rehabilitation Project, HUD Neighborhood Stabilization Program (NSP1) Fund, contract amount $100,000.00 revenue (CT-CD-18-411) | | |
Not Available
|
|
File ID 9083
| 1 | 22. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 2, to provide for the Amado Teen Center Program, amend contractual language and scope of work, no cost (CT-CD-17-271) | | |
Not Available
|
|
File ID 9061
| 1 | 23. | | Addendum | Old Pueblo Community Services, Amendment No. 1, to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 5/31/19, amend contractual language and scope of work, State of Arizona Housing Program Fund, contract amount $101,359.00 (CT-CS-17-441) | | |
Not Available
|
|
File ID 9062
| 1 | 24. | | Addendum | SER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 2, to provide for workforce veterans and innovation services, extend contract term to 6/30/19 and amend contractual language, USDOL-WIOA, HVRP, HPOG and General ($59,000.00) Funds, contract amount $507,523.44 (CT-CS-16-417) | | |
Not Available
|
|
File ID 9063
| 1 | 25. | | Addendum | DK Advocates, Inc., Amendment No. 2, to provide for 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 $170,853.00 (CT-CS-16-442) | | |
Not Available
|
|
File ID 9064
| 1 | 26. | | Addendum | Portable Practical Educational Preparation, 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 and HPOG Funds, contract amount $602,259.00 (CT-CS-17-10) | | |
Not Available
|
|
File ID 9067
| 1 | 27. | | Addendum | Compass Affordable Housing, Inc., Amendment No. 1, to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 5/31/19, amend contractual language and scope of work, State of Arizona Housing Program Fund, contract amount $257,437.00 (CT-CS-17-404) | | |
Not Available
|
|
File ID 9068
| 1 | 28. | | Addendum | Tucson Youth Development, Inc., Amendment No. 3, 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 $774,345.33 (CT-CS-17-57) | | |
Not Available
|
|
File ID 9069
| 1 | 29. | | Addendum | Goodwill Industries of Southern Arizona, Inc., Amendment No. 1, to provide workforce development services - Linking to Employment Activities Pre-Release Program (LEAP-2), extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - LEAP-2 Fund, contract amount $16,525.37 (CT-CS-17-432) | | |
Not Available
|
|
File ID 9070
| 1 | 30. | | Addendum | International Sonoran Desert Alliance, Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs - Youth Program, extend contract term to 6/30/19, amend contractual language and scope of work, CSBG Fund, contract amount $25,000.00 (CT-CS-18-17) | | |
Not Available
|
|
File ID 9082
| 1 | 31. | | Addendum | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 1, to provide for the Homeless Veterans’ Reintegration Program, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL - Veterans Employment and Training Services Fund, contract amount $24,866.00 (CT-CS-18-114) | | |
Not Available
|
|
File ID 9084
| 1 | 32. | | Addendum | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 3, to provide for workforce assistance for the homeless, extend contract term to 6/30/19, amend contractual language and scope of work, HUD, ADES, AZHP, City of Tucson and General ($50,151.67) Funds, contract amount $608,545.52 (CT-CS-16-358) | | |
Not Available
|
|
File ID 9085
| 1 | 33. | | Addendum | Community Home Repair Projects of Arizona, Inc., Amendment No. 2, 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 $25,403.00 (CT-CS-17-426) | | |
Not Available
|
|
File ID 9088
| 1 | 34. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 4, to provide workforce development services, extend contract term to 6/30/19, amend contractual language and scope of work, USDOL, ADES and General ($23,000.00) Funds, contract amount $90,826.00 (CT-CS-16-418) | | |
Not Available
|
|
File ID 9089
| 1 | 35. | | Addendum | Southern Arizona AIDS Foundation, 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 $24,923.00 (CT-CS-18-24) | | |
Not Available
|
|
File ID 9091
| 1 | 36. | | Addendum | Interfaith Community Services, to provide for the Emergency Services Network Program, STCS/TANF, CSBG, LIHEAP and EEIP Funds, contract amount $195,951.00 (CT-CS-18-405) | | |
Not Available
|
|
File ID 9092
| 1 | 37. | | Addendum | Tucson Urban League, Inc., to provide for the Emergency Services Network Program, STCS/TANF, CSBG, LIHEAP and EEIP Funds, contract amount $168,210.00 (CT-CS-18-407) | | |
Not Available
|
|
File ID 9093
| 1 | 38. | | Addendum | City of South Tucson, Amendment No. 3, to provide for the John A. Valenzuela Youth Center, extend contract term to 6/30/19, amend contractual language and scope of work, General Fund, contract amount $113,000.00 (CT-CS-15-527) | | |
Not Available
|
|
File ID 9095
| 1 | 39. | | Addendum | El Rio Santa Cruz Neighborhood, d.b.a. El Rio Community Health Center, 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 $24,321.00 (CT-CS-18-52) | | |
Not Available
|
|
File ID 9096
| 1 | 40. | | Addendum | Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona formerly known as Community Food Bank, d.b.a. Ajo Community Food Bank, 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 $11,951.00 (CT-CS-18-440) | | |
Not Available
|
|
File ID 9097
| 1 | 41. | | Addendum | Chicanos Por La Causa, to provide for the Emergency Services Network Program, STCS/TANF, CSBG, LIHEAP, General ($6,900.00) and EEIP Funds, contract amount $125,910.00 (CT-CS-18-404) | | |
Not Available
|
|
File ID 9098
| 1 | 42. | | Addendum | Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona formerly known as Community Food Bank, d.b.a. Amado Community Food Bank, 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 $28,479.00 (CT-CS-18-441) | | |
Not Available
|
|
File ID 9081
| 1 | 43. | | Addendum | Civil Air Patrol, Arizona Wing, to provide for a tower license agreement for wireless communications facilities, no cost/5 year term (CTN-IT-18-187) | | |
Not Available
|
|
File ID 9060
| 1 | 44. | | Addendum | Pascua Yaqui Tribe, to provide animal care services, contract amount $48,550.74 revenue (CTN-PAC-18-178) | | |
Not Available
|
|
File ID 9053
| 1 | 45. | | Addendum | Town of Marana, Amendment No. 1, to provide for subscriber services and amend contractual language, contract amount $12,500.00 revenue (CTN-WIN-18-5) | | |
Not Available
|
|
File ID 9066
| 1 | 46. | | Addendum | Chee Salette Architecture Office, Inc., Amendment No. 1, to provide design services for the January 8 Memorial in El Presidio Park (XJAN8M) and amend contractual language, Operating Transfer Special Fund, contract amount $253,000.00 (CT-FM-18-143) Facilities Management | | |
Not Available
|
|
File ID 9087
| 1 | 47. | | Addendum | Symetra Life Insurance Company, Amendment No. 4, to provide for excess loss/stop loss insurance coverage services, extend contract term to 6/30/19 and amend contractual language, Pima County Health Benefits Trust Fund, contract amount $1,500,000.00 (MA-PO-13-511) Human Resources | | |
Not Available
|
|
File ID 9094
| 1 | 48. | | Addendum | Westland Resources, Inc., Amendment No. 4, to provide for the Continental Ranch Regional Pump Station Upgrade Design, extend contract term to 6/30/19 and amend contractual language, RWRD Obligation Fund, contract amount $189,780.43 (CT-WW-13-830) Regional Wastewater Reclamation | | |
Not Available
|
|
File ID 9099
| 1 | 49. | | Addendum | Solon Development, L.L.C., to provide for solar covered parking structure for Pima Animal Care Center (PACC), Phase II, General Fund, contract amount $1,733,876.00 (MA-PO-18-337) Facilities Management | | |
Not Available
|
|
File ID 9052
| 1 | 50. | | Addendum | (Clerk’s Note: This item requires approval prior to consideration of Addendum Item No. 51.)
Town of Sahuarita, to provide for the transfer of the Anza Trail Revised Trail Alignment through the Quail Crossing Boulevard Extension, no cost (CTN-PW-18-185) | | |
Not Available
|
|
File ID 9100
| 1 | 51. | | Addendum | (Clerk’s Note: This item is contingent upon approval of Addendum Item No. 50.)
Landmark Title Assurance Agency of Arizona, L.L.C., as Trustee under Trust 7916-T, to provide for a donation of land for a non-exclusive non-motorized multi-use trail for Juan Bautista de Anza Trail Project through Tax Parcel Nos. 304-14-002A and 002B, consisting of approximately 4.26 acres, General Obligation Bond Fund, contract amount not to exceed $2,000.00 (CT-PW-18-422) | | |
Not Available
|
|
File ID 9077
| 1 | 52. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security (ADES), Amendment No. 9, to provide for the ADES Community Action Agency Emergency Services Project, US Department of Health and Human Services Fund $745,177.00 (GTAM 18-44) | | |
Not Available
|
|
File ID 9078
| 1 | 53. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security (ADES), Amendment No. 2, to provide for the Social Services Block Grant Project, US Department of Health and Human Services Fund, $39,906.00 (GTAM 18-46) | | |
Not Available
|
|
File ID 9079
| 1 | 54. | | Addendum | Acceptance - Health
Arizona Department of Health Services (ADHS), to provide for the Ryan White Part B HIV Care and Services Project, ADHS and HIV/AIDS Bureau Funds, $77,871.00 (GTAW 18-82) | | |
Not Available
|
|
File ID 9080
| 1 | 55. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing (ADOH), to provide for the Weatherization Assistance Program, $167,395.00 (GTAW 18-84) | | |
Not Available
|
|
File ID 9065
| 1 | 56. | | Addendum | Animal Care Advisory Committee
· Reappointment of Kristin Almquist. Term expiration: 6/30/22. (District 4)
· Appointment of Laura O’Brien, to replace Barry Gillaspie. Term expiration: 6/30/22. (County Administrator recommendation) | | |
Not Available
|
|
File ID 9007
| 1 | 1. | | Contract and/or Award | Tucson Preparatory School, Inc., Amendment No. 3, to provide for the Continuum of Care Program - La Casita, extend contract term to 6/30/19 and amend contractual language, HUD Fund, contract amount $128,464.00 (CT-CS-16-306) | | |
Not Available
|
|
File ID 9008
| 1 | 2. | | Contract and/or Award | Cope Community Services, Inc., d.b.a. Rise, L.L.C., 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 ($25,079.00) Funds, contract amount $59,427.48 (CT-CS-16-307) | | |
Not Available
|
|
File ID 9009
| 1 | 3. | | Contract and/or Award | LeadLocal, L.L.C., 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-WIOA, ADES, HPOG, and General ($4,000.00) Funds, contract amount $32,189.96 (CT-CS-16-310) | | |
Not Available
|
|
File ID 9010
| 1 | 4. | | Contract and/or Award | Tucson Hispanic Chamber of Commerce, 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 ($12,800.00) Funds, contract amount $28,090.80 (CT-CS-16-313) | | |
Not Available
|
|
File ID 9011
| 1 | 5. | | Contract and/or Award | Tucson Youth Development, 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 - WIOA, ADES, HPOG, and General ($6,000.00) Funds, contract amount $14,326.92 (CT-CS-16-314) | | |
Not Available
|
|
File ID 9014
| 1 | 6. | | Contract and/or Award | YWCA of Southern Arizona, 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, and General ($8,000.00) Funds, contract amount $20,674.84 (CT-CS-16-315) | | |
Not Available
|
|
File ID 9015
| 1 | 7. | | Contract and/or Award | Literacy Connects, Amendment No. 2, to provide for literacy services, extend contract term to 6/30/19 and amend contractual language, USDOL, ADES, HUD, HPOG, Pima Community College, and General ($2,700.00) Funds, contract amount $74,222.00 (CT-CS-16-428) | | |
Not Available
|
|
File ID 9016
| 1 | 8. | | Contract and/or Award | Greater Littletown Area Human Resources Group, Inc., Amendment No. 1, to provide for Community Services Block Grant (CSBG) - emergency needs, extend contract term to 6/30/19 and amend contractual language, CSBG Fund, contract amount $25,627.00 (CT-CS-18-20) | | |
Not Available
|
|
File ID 9017
| 1 | 9. | | Contract and/or Award | Arizona Board of Regents on behalf of University of Arizona, Amendment No. 1, to provide for a layoff aversion study and amend contractual language, no cost (CT-CS-18-283) | | |
Not Available
|
|
File ID 8986
| 1 | 10. | | Contract and/or Award | Arizona Department of Environmental Quality (ADEQ), to provide for the Voluntary No Drive Day/Clean Air Program, contract amount $268,250.00 revenue (CTN-DE-18-170) | | |
Not Available
|
|
File ID 9003
| 1 | 11. | | Contract and/or Award | Arizona Department of Environmental Quality (ADEQ), Amendment No. 1, to provide for the Volunteer Vehicle Repair Program, extend contract term to 6/30/19 and amend contractual language, no cost (CTN-DE-17-193) | | |
Not Available
|
|
File ID 9018
| 1 | 12. | | Contract and/or Award | Nextel West Corporation (“Sprint”), Amendment No. 4, to provide a frequency configuration agreement, extend contract term to 12/8/19 and amend contractual language, revenue (CTN-IT-15-53) | | |
Not Available
|
|
File ID 9035
| 1 | 13. | | Contract and/or Award | Achen-Gardner Construction, L.L.C., to provide design-build services for Twin Peaks-Blue Bonnet Road Gravity Sewer Project (3TPBBS), Regional Wastewater Reclamation Obligations Fund, contract amount $620,020.25 (CT-WW-18-401) Regional Wastewater Reclamation | | |
Not Available
|
|
File ID 9047
| 1 | 14. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-8, Amendment No.5, HSA Bank, for health savings account services for employer benefit plans. This amendment extends the termination date to 6/30/23, increases the award amount by $250,000.00 for a cumulative not-to-exceed contract amount of $1,029,633.80, reduces the monthly maintenance fee per account from $1.55 to $0.75, adds an early termination fee schedule, and increases the paper statement fee paid by account holders from $1.00 to $1.50. Funding Source: Pima County Health Benefits Trust Fund. Administering Department: Human Resources. | | |
Not Available
|
|
File ID 9002
| 1 | 15. | | Contract and/or Award | U.S. Department of Homeland Security, U.S. Customs and Border Protection, Amendment No. 3, to provide entry upon and to construct, install and maintain communications equipment on County property at 33200 S. Sasabe Highway and extend contract term to 8/4/23, no cost (CTN-IT-12-371) | | |
Not Available
|
|
File ID 9029
| 1 | 16. | | Contract and/or Award | Metropolitan Domestic Water Improvement District, Amendment No. 3, to provide for wastewater billing and collection services, extend contract term to 6/30/19 and amend contractual language, RWRD Enterprise Fund, contract amount $460,000.00; $12,000,000.00 revenue (CT-WW-15-21) | | |
Not Available
|
|
File ID 9032
| 1 | 17. | | Contract and/or Award | Town of Oro Valley, Amendment No. 1, to provide for wastewater billing and collection services, extend contract term to 6/30/19 and amend contractual language, RWRD Enterprise Fund, contract amount $381,000.00; $8,730,000.00 revenue (CT-WW-18-69) | | |
Not Available
|
|
File ID 9034
| 1 | 18. | | Contract and/or Award | Joel Abrams, managing member of ABIG Marana, L.L.C. and ABIGER Marana, L.L.C. (“the Preserve at Twin Peaks”); Richard Neter and Trudy Neter of Twin Peaks Vista (“Twin Peaks Vista”); and Gregory Wexler, authorized agent of Twin Peaks & Lambert Lane 34, L.L.C. (“Twin Peaks & Lambert Lane 34”), to provide for a sewer facilities development agreement, no cost/15 year term (CTN-WW-18-184) | | |
Not Available
|
|
File ID 9026
| 1 | 19. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Tuberculosis Control Program, CDC and ADHS Funds, $76,150.00 (GTAW 18-79) | | |
Not Available
|
|
File ID 8985
| 1 | 20. | | Consent Item | Election Integrity Commission
Appointment of John Cote, to fill a vacancy created by Benny White. Term expiration: 6/18/20. (Republican Party recommendation) | | |
Not Available
|
|
File ID 8987
| 1 | 21. | | Consent Item | Workforce Investment Board
· Appointment of Kathy Prather, representing Education and Training; Educational Agency, to replace Alan L. Storm, Ph.D. Term expiration: 9/30/18. (Staff recommendation)
· Appointment of Paul Stapleton-Smith, representing Workforce; Labor Organization Member or Joint Labor Management Apprenticeship Program, to fill a vacancy created by Fred Yamashita. Term expiration: 9/30/19. (Staff recommendation) | | |
Not Available
|
|
File ID 9021
| 1 | 22. | | Consent Item | Polling Places
Pursuant to A.R.S. §16-411, designation of polling places for the August 28, 2018 Primary and the November 6, 2018 General Elections and allows for adjacent precincts to be combined within an election district. | | |
Not Available
|
|
File ID 9022
| 1 | 23. | | Consent Item | Election Boards
Pursuant to A.R.S. §16-531(A), appointment of all election boards and tally boards recruited and on file in the Elections Department for the August 28, 2018 Primary Election and the November 6, 2018 General Election. | | |
Not Available
|
|
File ID 9023
| 1 | 24. | | Consent Item | Cancellation of Uncontested Precinct Committeman Races
Staff requests cancellation of those uncontested elections for Precinct Committeeman on the August 28, 2018 Primary Election ballot and appointment of those who filed nomination petitions or write-in nomination papers. | | |
Not Available
|
|
File ID 8988
| 1 | 25. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2018 through June 30, 2019:
Judges Pro Tempore (Voluntary)
Michael Aaron; John Aboud; Michael Aboud; Don Awerkamp; Susan Bacal; J. Barker; Laura Belleau; Elizabeth Benavidez; John Bolt; Thomas Bouman; John Brady; Suzanne Brei; Lindsay Brew; Luke Brown; Randi Burnett; Eric Cahan; Justin Castillo; Nikki Chayet; Gary Cohen; Melvin Cohen; Peter Collins, Jr.; Danielle Constant; Roger Contreras; Erica Cornejo; T. Cranshaw; Michael J. Crawford; Suzanne Diaz; Peter Economidis; James Egbert; George Erickson; Melissa Errico; Jennifer Espino; Maria Felix; Erin Fox; Abbe Goncharsky; Gregory Good; Ann Haralambie; Phoebe Harris; Eric Hawkins; Megan Hill; Barney Holtzman; Daniel Huff; Gary Jackson; Henry Jacobs; Michael Johnson; Daniel Jurkowitz; Leonard Karp; Brian Kimminau; Kevin Kinghorn; Nicholas Knauer; Russell Krone; Reagen Kulseth; Mark Lammers; Thomas Laue; Lisa Lewis; Robert Lewis; Gerald Maltz; Jennifer Manzi; Analisa Masunas; Peter Matiatos; Margaret Maxwell; Kathleen Mc | | |
Not Available
|
|
File ID 9000
| 1 | 26. | | 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 $26,927.66. | | |
Not Available
|
|
File ID 8933
| 1 | 27. | | Consent Item | Regular Minutes: May 15 and 22, 2018
Budget Minutes: May 15 and 16, 2018 | | |
Not Available
|
|