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File ID 9138
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the respective authority of the Board and the Sheriff regarding the operation of the Pima County Jail. | | |
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File ID 9056
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan for property located at 5740 E. Santa Fee, located within important riparian area with underlying Class H Habitat as well as Hydromesoriparian Habitat.
(District 4) | | |
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File ID 9117
| 1 | 7. | | Agenda Item | Contract
United States Department of the Interior, U.S. Geological Survey, to provide an intergovernmental agreement for water resource investigations, Flood Control District Tax Levy Fund, contract amount $200,000.00/5 year term (CT-FC-18-393) | | |
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File ID 9129
| 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. | | |
Not Available
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File ID 9076
| 1 | 10. | | 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
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File ID 9128
| 1 | 11. | | Agenda Item | Final Plat Without Assurances
P16FP00004, El Portal Dorado, Lots 1-5. (District 3) | | |
Not Available
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File ID 9033
| 1 | 12. | | 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 8920
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
20961, Dwarika Adhikari, D & K Market, 2880 W. Drexel Road, Tucson, Series 10, Beer and Wine, New License. | | |
Not Available
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File ID 9101
| 1 | 14. | | Public Hearing Item | Hearing - Bingo License
18-01-8034, Joel C. Keyte, Green Valley La Cañoa Lions Club, 7 S. Abrego Drive, Green Valley, Class B - Medium Game. | | |
Not Available
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File ID 9105
| 1 | 15. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
06100068, Amy S. Nations, Fox and Hound, No. 65057, 7625 N. La Cholla Boulevard, Tucson. | | |
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File ID 9125
| 1 | 16. | | Public Hearing Item | Hearing - Rezoning
P17RZ00011, TUCSON MOUNTAIN RANCH, L.L.C. - W. VALENCIA ROAD NO. 2 REZONING
Request of the Tucson Mountain Ranch, L.L.C., represented by The WLB Group, to rezone an approximately 15.3-acre portion of Parcel 210-15-1990 from the CMH-1 (County Manufactured and Mobile Home-1) to the CB-1 (Local Business) zone, located on the north side of W. Valencia Road approximately 260 feet west of the T-Intersection of W. Valencia Road and S. Wade Road. The proposed rezoning conforms to the Pima County Comprehensive Plan Neighborhood Activity Center designation. On motion, the Planning and Zoning Commission voted 6-0 (Commissioner Membrila abstained, Commissioners Bain, Becker, Gungle and Matter were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 9126
| 1 | 17. | | Public Hearing Item | Hearing - Lot Split
P1298-096, MOUNTAIN VIEW RANCH (LOTS 87-89)
Request of Four R Property, L.L.C., represented by Dynamic Civil Designs, L.L.C., for a split of Lots 87-89 of Mountain View Ranch (Bk. 54, Pg. 5) into five parcels of approximately 1.00 acre, 1.00 acre, 1.00 acre, 1.28 acres and 1.06 acres. Plat note No. 1 states that there will be no further subdividing or lot splitting without the written approval of the Board of Supervisors. The subject lots total approximately 5.34 acres zoned GR-1 (Rural Residential) and are located on the east side and at the terminus of E. Costello Ranch Place between N. Davidson Road and State Route 83 (S. Sonoita Highway). Staff recommends APPROVAL SUBJECT TO A SPECIAL CONDITION. (District 4) | | |
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File ID 9127
| 1 | 18. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 21, P16RZ00011, Ajo Camino De Oeste, L.L.C. - W. Ajo Highway Rezoning. Owners: Ajo Camino De Oeste, L.L.C. (District 5) | | |
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File ID 9154
| 1 | 1. | | Addendum | Presentation of a proclamation to Faith Boice, President; Ray Patrone, Vice-President; and Harry Alexander, Board Member, Empire Ranch Foundation, proclaiming the day of Saturday, July 28, 2018 to be: "EMPIRE RANCH, WALTER L. VAIL, AND ARIZONA COWBOY HERITAGE DAY" | | |
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File ID 9156
| 1 | 3. | | Addendum | Sales Tax Advisory Committee
Staff recommends the Board disband the Sales Tax Advisory Committee. | | |
Not Available
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File ID 9157
| 1 | 4. | | Addendum | Special Bond Election
RESOLUTION NO. 2018 - 43, of the Board of Supervisors, ordering and calling a Special Bond Election for regional road reconstruction, preservation and repair to be held in and for Pima County, Arizona on November 6, 2018. | | |
Not Available
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File ID 9159
| 1 | 5. | | Addendum | Proposed DeAnza Domestic Water Improvement District
Pursuant to A.R.S. §48-906, staff recommends that the Board set a hearing date of August 7, 2018 to consider the petition of establishment of the DeAnza Domestic Water Improvement District. (District 3) | | |
Not Available
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File ID 9136
| 1 | 6. | | Addendum | Condemnation
RESOLUTION NO. 2018 - 44, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for El Paso and Southwestern Greenway in Section 24, T14S, R13E, G&SRM, Pima County, Arizona. (District 2) | | |
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File ID 9150
| 1 | 7. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 2, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, extend contract term to 6/30/19 and amend contractual language, General Fund, contract amount $3,307,000.00 (CT-ED-17-27) | | |
Not Available
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File ID 9140
| 1 | 8. | | Addendum | United Way of Tucson and Southern Arizona, Amendment No. 4, to provide for the Employee Combined Appeal Program (ECAP 2018 Campaign), extend contract term to 12/31/18 and amend contractual language, General Fund, contract amount $44,308.00 (CT-CED-14-435) | | |
Not Available
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File ID 9142
| 1 | 9. | | Addendum | Catholic Community Services of Southern Arizona, Inc., d.b.a. Catholic Social Services, Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs Program, extend contract term to 6/30/19 and amend contractual language, CSBG Fund, contract amount $16,928.00 (CT-CS-18-471) | | |
Not Available
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File ID 9143
| 1 | 10. | | Addendum | The Good Shepherd, United Church of Christ, d.b.a. Sahuarita Food Bank, Amendment No. 1, to provide for the Community Services Block Grant (CSBG) - Emergency Needs Program, extend contract term to 6/30/19 and amend contractual language, CSBG Fund, contract amount $25,905.00 (CT-CS-18-61) | | |
Not Available
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File ID 9146
| 1 | 11. | | Addendum | Salvation Army, 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 $105,910.00 (CT-CS-18-400) | | |
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File ID 9147
| 1 | 12. | | Addendum | International Sonoran Desert Alliance, to provide for the Emergency Services Network Program, Low Income Home Energy Assistance Program Fund, contract amount $29,000.00 (CT-CS-18-402) | | |
Not Available
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File ID 9148
| 1 | 13. | | Addendum | The Primavera Foundation, 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 $124,010.00 (CT-CS-18-403) | | |
Not Available
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File ID 9152
| 1 | 14. | | Addendum | Sun Corridor, Inc., to provide economic development for Pima County and Southern Arizona, General Fund, contract amount $650,000.00 (CT-CA-18-484) | | |
Not Available
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File ID 9144
| 1 | 15. | | Addendum | Rincon Valley Fire District, to provide for subscriber services, contract amount $12,607.20 revenue (CTN-WIN-18-181) | | |
Not Available
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File ID 9145
| 1 | 16. | | Addendum | Southern Arizona Veterans Administration Healthcare Systems, to provide for membership and subscriber services, contract amount $60,025.00 revenue (CTN-WIN-18-204) | | |
Not Available
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File ID 9135
| 1 | 17. | | Addendum | Spillman Technologies, Inc., to provide professional services, maintenance and support, General Fund, $2,200,000.00 (MA-PO-18-330) Sheriff | | |
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File ID 9137
| 1 | 18. | | Addendum | Award
Award: Master Agreement No. MA-PO-18-343, Keefe Group, d.b.a. Keefe Commissary Network (Headquarters: St. Louis, MO), for Commissary Program services. This Master Agreement is for an initial term of one year in the annual award amount of $25,000.00 and estimated annual revenue amount of $1,000,000.00 and includes four (4) one-year renewal options. Funding Source: Inmate Welfare Fund. Administering Department: Sheriff. | | |
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File ID 9141
| 1 | 19. | | Addendum | Poster Frost Mirto, Inc., Amendment No. 4, to provide for architectural and engineering design services: Old Courthouse Tenant Improvements (XOCHRT) Project and amend contractual language, Certificates of Participation Fund, contract amount $75,228.00 (CT-FM-17-126) Facilities Management | | |
Not Available
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File ID 9149
| 1 | 20. | | Addendum | Design and Production Incorporated, to provide for the Historic Courthouse - Exhibit Fabrication for Pima County Visitor Center and University of Arizona Mineral Museum Project, Capital Non-Bond Projects Fund, contract amount $5,900,000.00 (CT-FM-18-415) Facilities Management | | |
Not Available
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File ID 9151
| 1 | 21. | | Addendum | The Ashton Company, Inc., Contractors and Engineers, to provide design-build services for TRWRF BioGas Cleaning and Utilization Project (3GAS18), Regional Wastewater Reclamation Obligations Fund, contract amount $663,552.00 (CT-WW-18-423) Regional Wastewater Reclamation | | |
Not Available
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File ID 9158
| 1 | 22. | | Addendum | Award
Award: Multiple Master Agreements for gasoline, diesel and diesel exhaust fluid (DEF). Multiple Master Agreements are for an initial term of one (1) year in the shared annual award amount of $6,008,000.00 (including sales tax) and includes four (4) one-year renewal options. This contract is awarded by group to primary and secondary contractors. This award includes the authority for the Procurement Director to reallocate the award amounts among the contracts considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amounts do not exceed the shared award amount per year. Funding Source: Fleet Services Operations Fund. Administering Department: Fleet Services.
Group 1: Gasoline Master Agreement Annual Award Amount
Primary Vendor:
Western Refining MA-PO-18-348 $4,000,000.00
Secondary Vendor:
Senergy Petroleum, L.L.C. MA-PO-18-349 $700,000.00
Group 2: Diesel
Primary Vendor:
Western Refining MA-PO-18-348 $1,000,000.00
Secondary Vendor:
Senergy Petroleum, L.L.C. MA-PO-18-349 $30 | | |
Not Available
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File ID 9162
| 1 | 23. | | Addendum | Southern Arizona Paving and Construction Co., to provide for the Thornydale Road: Cortaro Farms to Camino Del Norte Roadway Improvements (4TCFLV) Project, Transportation Non-Bond Projects (HURF Bonds 60% and County HURF 40%) Fund, contract amount $1,579,485.00 (CT-PW-18-485) Public Works | | |
Not Available
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File ID 9139
| 1 | 24. | | Addendum | John P. Burns American Legion Post 36, Amendment No. 1, to provide for a property use agreement and extend contract term to 6/12/43, no cost/25 year term (CTN-PW-13-288) | | |
Not Available
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File ID 9160
| 1 | 25. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Community Action Association (ACAA), to provide for the ACAA Utility Assistance Program, Utility Repair Replacement Deposit, SW Gas Bill Assistance Program, Tucson Electric Power Bill Assistance Program, Home Energy Assistance and SW Gas Energy Share Funds, $270,654.66 (GTAW 18-87) | | |
Not Available
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File ID 9132
| 1 | 26. | | Addendum | Pima County/Tucson Women’s Commission
Reappointment of Katherine Cooper. Term expiration: 5/19/22. (Commission recommendation) | | |
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File ID 9108
| 1 | 1. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 1, to provide a delegation agreement for activities associated with regulated facilities and environmental nuisances and amend the scope of work, no cost (CTN-HD-17-217) | | |
Not Available
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File ID 9102
| 1 | 2. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-304, Exterro, Inc. (Headquarters: Beaverton, OR), to provide for eDiscovery. This Master Agreement is for an initial term of one (1) year in the annual award amount of $353,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: ITD Internal Services Fund. Administering Department: Information Technology. | | |
Not Available
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File ID 9122
| 1 | 3. | | Contract and/or Award | Stormwater Plans, L.L.C., d.b.a. SWP Contracting and Paving, to provide for the FY 18/19 Arterial/Collector Pavement Repair Project Phase 1, HURF Fund, contract amount $3,319,319.00 (CT-TR-18-465) Transportation | | |
Not Available
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File ID 9123
| 1 | 4. | | Contract and/or Award | Granite Construction Company, to provide for the FY 18/19 Arterial/Collector Pavement Repair Project Phase 2, HURF Fund, contract amount $3,211,521.00 (CT-TR-18-466) Transportation | | |
Not Available
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File ID 9118
| 1 | 5. | | Contract and/or Award | Union Pacific Railroad Company, to provide for an aerospace public highway at-grade crossing at Railroad Mile Post 9.28 (Aerospace Parkway, formerly Hughes Access Road), HURF 12.6% Fund, contract amount $801,822.00 (CT-PW-18-418) | | |
Not Available
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File ID 9115
| 1 | 6. | | Contract and/or Award | Department of Transportation, Federal Aviation Administration (“FAA”)/LCP-0123, to provide an agreement for transfer of Entitlement Funds for FY 2015 (the “2015 Funds”) to the Laughlin/Bullhead International (IFP) Mohave County Airport Authority, no cost (CTN-PW-18-195) | | |
Not Available
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File ID 9116
| 1 | 7. | | Contract and/or Award | CLL Properties, L.L.C., to provide a Sale of Surplus Real Property of Tax Parcel No. 101-08-0290, contract amount $135,000.00 revenue (CTN-PW-18-196) | | |
Not Available
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File ID 9119
| 1 | 8. | | Contract and/or Award | Arizona Blue Stake, Inc., to provide pre-excavation/digging notification services to underground facility owners/operators, RWRD Annual Operating Budget Authorization Fund, contract amount $275,000.00/5 year term (CT-WW-18-430) | | |
Not Available
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File ID 9109
| 1 | 9. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 1, to provide property loss protection - Sheriff Auxiliary Volunteers vehicles, extend contract term to 6/30/19 and amend the scope of services, no cost (CT-SD-18-40) | | |
Not Available
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File ID 9112
| 1 | 10. | | Contract and/or Award | Town of Marana, to provide for the incarceration of municipal prisoners, contract amount $263,000.00 estimated revenue (CTN-SD-18-162) | | |
Not Available
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File ID 9113
| 1 | 11. | | Contract and/or Award | Town of Oro Valley, to provide for the incarceration of municipal prisoners, contract amount $160,000.00 estimated revenue (CTN-SD-18-163) | | |
Not Available
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File ID 9114
| 1 | 12. | | Contract and/or Award | Town of Marana, to provide for the Pima County Mapping Administrator position, contract amount $60,000.00 estimated revenue (CTN-SD-18-190) | | |
Not Available
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File ID 9120
| 1 | 13. | | Consent Item | Acceptance - County Attorney
City of Tucson, to provide for the Office of Justice Programs FY17 Body-Worn Camera Program, $176,940.00 (GTAW 18-83) | | |
Not Available
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File ID 9121
| 1 | 14. | | Consent Item | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Drug, Gang and Violent Crime Control Grant Agreement, U.S. Department of Justice Fund, $297,450.00/$99,150.00 General Fund Match (GTAW 18-85) | | |
Not Available
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File ID 9110
| 1 | 15. | | Consent Item | Election Integrity Commission
Reappointment of Arnold B. Urken. Term expiration: 7/31/20. (County Administrator recommendation) | | |
Not Available
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File ID 9103
| 1 | 16. | | Consent Item | Special Event
Michele Shipitofsky, Gabriel’s Angels, Inc., Plaza Colonial, 2890 E. Skyline Drive, Tucson, October 12, 2018. | | |
Not Available
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File ID 9111
| 1 | 17. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Daniel E. Duffey-100-REP | | |
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File ID 9124
| 1 | 18. | | Consent Item | Duplicate Warrants - For Ratification
Joshua Michael Liffiton $33.39; Wheelhouse Holdings, L.L.C. $700.00; Jose Luis Castillo $687.96; Vroom Engineering & Mfg, Inc. $3,411.20; Samuel Rodarte Correa $176.00; Amy B. Katzenmeyer $18.69; Ana Leon Arcoverde $80.00; SCORE Southern Arizona $525.00; Man Tran $450.00; Sara Galaz $193.50; Rachel Buck $108.58; Abdi Abdirahman $300.00; Katherine Cohen $72.00. | | |
Not Available
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File ID 9058
| 1 | 19. | | Consent Item | Permission to Advertise
Aerospace Parkway, Raytheon Parkway (North & South Extensions) and Rocketeer Drive
Road Proceeding No. 3029
August 7, 2018 (District 2) | | |
Not Available
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File ID 9131
| 1 | 20. | | Consent Item | Warrants: June, 2018 | | |
Not Available
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