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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/18/2018 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 9379 15. Agenda ItemCoronado National Forest Plan Coronado National Forest Supervisor Kerwin Dewberry will brief the Board of Supervisors and the audience on the recently revised Coronado National Forest Plan. This document provides guidance for management of the forest over the next decade. (District 5)   Not Available
File ID 9290 16. Agenda ItemPresentation of a proclamation to MaryAnn Phininzy, Chair, and Annie Sykes, Assistant Treasurer, Pima County/Tucson Women’s Commission, proclaiming the day of Friday, September 21, 2018 to be: "WOMEN IN GOVERNMENT DAY"   Not Available
File ID 9343 17. Agenda ItemPresentation of a proclamation to Margie Mortimer, Youth and Peace Conference Adult Advisory Team member, and Joshua Ashton, Youth Leadership Team member, proclaiming the day of Friday, September 21, 2018 to be: "YOUTH PEACE DAY"   Not Available
File ID 9365 18. Agenda ItemPresentation of a proclamation to Sam Newsome, A. Philip Randolph Institute; Noreen Geyer-Kordosky and Francesca Pardes, League of Women Voters of Greater Tucson; Magda Morales and Teresa Torrez, Mi Familia Vota; Liane Hernandez and Mari Herreras, YWCA Southern Arizona; Debbi Embry, Tucson Urban League; and Pastor Grady Scott and Dr. Damond Holt, Interdenominational Ministerial Alliance, proclaiming the day of Tuesday, September 25, 2018 to be: "VOTER REGISTRATION DAY"   Not Available
File ID 9385 11. Addendum Presentation of a proclamation to Carol Schwalbe, Nancy Sharkey, Kim Newton, Celeste Gonzalez de Bustamante, Susan Knight, Mike McKisson, Rogelio Garcia, Professors; Susan Swanberg, Instructor; Mike Chesnick, Program Coordinator; and Pascal Albright, student, from the University of Arizona’s School of Journalism, proclaiming the month of October 2018 to be: "FREEDOM OF THE PRESS MONTH"   Not Available
File ID 9395 12. Addendum Presentation of a proclamation to Kristen Quinnan, Director of Community Engagement, Community Food Bank of Southern Arizona; Ethan Myerson, Digital Communications and Appeals Manager, Community Food Bank of Southern Arizona; Sio Castillo, Chief Development Officer, Community Food Bank of Southern Arizona; and Chris Monson, Owner, Aberdeen Group, L.L.C., proclaiming the day of Friday, September 28, 2018 to be: "FAST FOR HUNGER DAY"   Not Available
File ID 9366 110. Agenda ItemPursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding an Offer of Judgment in Tammy Wren and Megan Wren v. Pima County, et al., Pima County Superior Court Case No. C20181770.   Not Available
File ID 9384 13. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding possible legal action against Jesus Morales, d.b.a. AMI Sports, and related entities, for non-payment of user fees incurred in 2017 for use of athletic fields and lighting at Mike Jacob Sports Park.   Not Available
File ID 9396 14. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Board of Supervisors’ and Clerk of the Board’s processing of petitions for redemption of waiver under A.R.S. §42-11153 (B) and Pima County Board of Supervisors Policy C 4.3.   Not Available
File ID 9338 111. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $13,964.56 for property located at the Casas Adobes Station Residential Subdivision, located within Xeroriparian Class B Riparian Habitat. (District 1)   Not Available
File ID 9367 113. Agenda ItemDowntown Tucson Partnership Business Improvement District Contribution Staff recommends the allocation of $50,000.00 from the Contingency Fund to supplement Pima County’s payment in-lieu of taxes contribution to the Downtown Tucson Partnership Business Improvement District.   Not Available
File ID 9368 114. Agenda ItemOutside Agency Recommendation Regarding Funding Related to Rejected County Attorney Anti-Racketeering Fund Recommendations Staff recommends the authorization of funding to these outside agencies from the Contingency Fund for at-risk youth services in the amount of $38,000.00 and that the County Attorney dedicate an equivalent amount of Racketeer Influenced and Corrupt Organizations (RICO) funds to domestic violence, strangulation and forensic testing.   Not Available
File ID 9380 115. Agenda ItemEducation Facility Refunding Revenue Bonds RESOLUTION NO. 2018 - 62, of the Board of Supervisors, amending the approval of the issuance of the Industrial Development Authority of the County of Pima Education Facility Refunding Revenue Bonds (Telesis Preparatory Academy Refunding Project, 2598 Starlite Lane, Lake Havasu City, AZ), Series 2017 and declaring an emergency.   Not Available
File ID 9355 116. Agenda ItemPurchase/Sale of Real Property RESOLUTION NO. 2018 - 63, of the Board of Supervisors, authorizing sale of land.   Not Available
File ID 9371 117. Agenda Item2018 General Election - School District Cancellations Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 6, 2018 and appointment of those who filed the required nominating petitions or nomination papers. Ajo Unified School District No. 15 - 3 Positions - Duncan, Marcia W.; Hopkins, Rodney W.; Murua, Regina Amphitheater Unified School District No. 10 - 2 Positions - Kopec, Matt; Zibrat, Susan Catalina Foothills Unified School District No. 16 - 3 Positions - Bhola, Amy; Krauss, Amy; Siegler, Carole Continental Elementary School District No. 39 - 2 Positions - Nickl, Ralph J.; Oesterle, Stephen M. Empire Elementary School District No. 37 - 2 Positions - Two (2) Vacancies Flowing Wells Unified School District No. 8 - 2 Positions - Daily, Kevin; Hammar, Kristine A. Pima County Joint Technical Education District No. 11 - 2 Positions - Rankin, Lucinda - Write-In Candidate (JTED Member District 2); Jácome, Alex (JTED Member District 3) Redington Elementary School District No. 44 - 1 Position - One (1) Vacancy S   Not Available
File ID 9227 118. Public Hearing ItemHearing - Liquor License Job No. 25678, Andrea Dahlman Lewkowitz, The Hacienda at the Canyon, 3900 N. Sabino Canyon Road 2L, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 9228 119. Public Hearing ItemHearing - Liquor License Job No. 25679, Andrea Dahlman Lewkowitz, The Hacienda at the Canyon, 3900 N. Sabino Canyon Road 3L, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 9242 120. Public Hearing ItemHearing - Liquor License Job No. 26623, Michelle Ivy Valenzuela, Dollar General Store No. 14937, 9950 S. Nogales Highway, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 9339 121. Public Hearing ItemHearing - Fireworks Permit Gary Thompson, Catalina Foothills High School, 4300 E. Sunrise Drive, Tucson, October 5, 2018 at 6:45 p.m.   Not Available
File ID 9345 122. Public Hearing ItemHearing - Permanent Extension of Premises/Patio Permit 12104447, Terry Jay Kyte, Bisbee Breakfast Club, 4811 E. Sunrise Drive, Suite No. 165, Tucson.   Not Available
File ID 9374 123. Public Hearing ItemHearing - Rezoning P18RZ00003, HILDRETH EUGENE LIVING TR - W. MICHIGAN STREET REZONING Request of Gene Hildreth, represented by Southwest Consulting Engineering, for a rezoning of approximately 7.66 acres from SR (Suburban Ranch) to the GR-1 (Rural Residential) zone, parcel codes 212-45-020A and 212-45-020B, located at the northwest corner of S. Camino Verde and W. Michigan Street for an 8-lot subdivision. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 3.0. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Bain was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3)   Not Available
File ID 9375 124. Public Hearing ItemHearing - Specific Plan Rezoning P18SP00001, FHM PARTNERS, L.L.C. - FOOTHILLS MALL SPECIFIC PLAN REZONING Request of FHM Partners, L.L.C., represented by Lazarus, Silvyn & Bangs, P.C., for a rezoning of approximately 51 acres of the Foothills Mall from the CB-1 (Local Business) and CB-2 (General Business) zones to the SP (Foothills Mall Specific Plan) zone, parcel codes 225-44-315A, 225-44-316B, 225-44-316C, 225-44-317D, 225-44-318B, 225-44-319A, 225-44-319D, 225-44-320A, 225-44-320B, 225-44-320C, 225-44-321D, 225-44-321E, 225-44-321F, 225-44-321G, 225-44-321H, 225-44-321J, 225-44-322B, 225-44-323B, 225-44-324A, 225-44-324C, 225-44-324D and 225-43-018Q located approximately 450 feet north of the northwest corner of W. Ina Road and N. La Cholla Boulevard. The proposed specific plan rezoning conforms to the Pima County Comprehensive Plan Community Activity Center designation. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Bain was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS (TO BE INCORPORATED INTO THE SPECIFIC PLAN DOCUMENT). Staff r   Not Available
File ID 9388 15. Addendum Justice of the Peace, Precinct 5 A. Acceptance of the resignation of the Honorable Keith Bee, effective September 7, 2018. approve B. Discussion/direction/action regarding a selection process to fill the vacancy of Justice of the Peace, Precinct 5. deny   Not Available
File ID 9356 16. Addendum 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 9397 17. Addendum State-Shared Revenue Program Funds RESOLUTION NO. 2018 - 64, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program funds and pass-through to the entities in Pima County designated as “grantees” by the Tohono O’odham Nation.   Not Available
File ID 9381 18. Addendum Classification/Compensation The Sheriff’s Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget: Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 7730/ Captain-Unclassified/ U4 ($67,620-$149,989)/ 4/ E* *E = Exempt (not paid overtime)   Not Available
File ID 9389 19. Addendum Mark VonDestinon, Ph.D., Amendment No. 2, to provide for Child Abuse, Domestic Violence, Drug Endangered, Sexual Assault Protocols and Related Projects and extend contract term to 8/31/19, Criminal Justice Enhancement Fund, contract amount $45,000.00 (CT-PCA-17-134)   Not Available
File ID 9391 110. Addendum Perimeter Bicycling Association of America, Inc., to provide for the reimbursement of traffic control expenses for El Tour de Tucson, contract amount $220,000.00 revenue (CTN-TR-19-37)   Not Available
File ID 9393 111. Addendum Acceptance - Community Services, Employment and Training Arizona Department of Economic Security (AZDES), Amendment No. 8, to provide for the AZDES - Employment and Training Program Workforce Innovation and Opportunity Act, $38,107.00 (GTAM 19-8)   Not Available
File ID 9394 112. Addendum Acceptance - County Attorney SAMHSA Treatment Drug Courts, Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, to provide for the Pima County Problem Solving Courts Initiative, $400,000.00 (GTAW 19-17)   Not Available
File ID 9387 113. Addendum Election Integrity Commission Reappointment of Barbara Tellman. Term expiration: 9/30/20. (District 5)   Not Available
File ID 9361 11. Contract and/or AwardSonora Behavioral Health, Amendment No. 4, to provide for court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/19, amend contractual language and scope of work, no cost (CT-OMS-16-51)   Not Available
File ID 9362 12. Contract and/or AwardTucson Centers for Women and Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, to provide for the Arizona Inmate Intimate Partner Risk Assessment Instrument System Project, General Fund, contract amount $100,000.00 (CT-OMS-19-125)   Not Available
File ID 9358 13. Contract and/or AwardCompass Affordable Housing, Inc., Amendment No. 1, to provide for the United States Housing and Urban Development (USHUD) Continuum of Care Program (CoC) - Rapid Rehousing, extend contract term to 10/31/19, amend contractual language and scope of work, USHUD-CoC Fund, contract amount $160,463.00 (CT-CS-18-78)   Not Available
File ID 9373 14. Contract and/or AwardCity of Tucson for Pima County Safety and Justice Challenge, to provide for Pima County Safety and Justice Challenge Warrant Resolution Court, MacArthur Grant - Safety and Justice Challenge Fund, contract amount $74,000.00 (CT-CA-19-139)   Not Available
File ID 9359 15. Contract and/or AwardArizona Board of Regents, University of Arizona, to provide a Lease Agreement for property located at 3950 S. Country Club Road, contract amount $1,568,429.20 revenue/5 year term (CTN-FM-19-27)   Not Available
File ID 9360 16. Contract and/or AwardHealth Net Access, Inc., d.b.a. Arizona Complete Health - Complete Care Plan, Amendment No. 1, to provide an Operating Agreement for the Crisis Response Center, extend contract term to 9/30/20 and amend contractual language, no cost (CTN-FM-19-25)   Not Available
File ID 9372 17. Contract and/or AwardKittelson & Associates, Inc., Amendment No. 3, to provide for engineering design services for Aerospace Parkway Widening (4AERO2), amend contractual language and scope of work, HURF 12.6% and RWRD Obligations Funds, contract amount $25,092.00 (CT-PW-17-337) Public Works Administration   Not Available
File ID 9364 18. Contract and/or AwardBarbara Castillo, to provide a Sales Agreement and Special Warranty Deed for property located at 12430 W. Lord Lane, Tax Parcel No. 213-06-0430, contract amount $57,600.00 revenue (CTN-PW-19-28)   Not Available
File ID 9376 19. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for WIC, BFPC and FMNP Services, $1,478,059.00 (GTAW 19-16)   Not Available
File ID 9377 110. Consent ItemAcceptance - Sheriff State of Arizona - Office of the Attorney General, to provide for the Victims’ Rights Program, $39,202.00 (GTAW 19-11)   Not Available
File ID 9344 111. Consent ItemEnvironmental Quality Advisory Council Reappointment of Paloma Beamer. Term expiration: 8/31/21. (Staff recommendation)   Not Available
File ID 9369 112. Consent ItemCounty Attorney Investigators Local Retirement Board Reelection of Michael Romero. Term expiration: 10/7/22. (Board recommendation)   Not Available
File ID 9363 113. Consent ItemSpecial Event Debra Lynn Wagner, Boys and Girls Clubs of Tucson, La Encantada - Space 228, 2905 E. Skyline Drive, Tucson, October 5, 2018.   Not Available
File ID 9370 114. Consent ItemDuplicate Warrants - For Ratification Tucson Electric Power Company $561.04; Alexis Merino $110.00; Alexis Merino $125.00; Daniel Sharp $132.50; Diana Povolotskaya $100.00; Malia Green $6.76; Malia Green $1,040.00.   Not Available
File ID 9340 115. Consent ItemMinutes: August 7 and 20, 2018 Warrants: August, 2018   Not Available