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File ID 9405
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Suzanne Shields, Director and Chief Engineer, Regional Flood Control District; Jason Grodman, Permit Regulatory Compliance Officer, Regional Wastewater and Reclamation Department; Linda Mayro, Director, Office of Sustainability and Conservation; Karen Simms, Division Manager, Natural Resources, Parks and Recreation Department; and Ian Dowdy, Director, Sustainable Landscapes and Communities - Sonoran Institute, proclaiming the month of October 2018 to be:
"RETURN OF THE GILA TOPMINNOW MONTH" | | |
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File ID 9442
| 1 | 1. | | Addendum | Presentation of a proclamation to Laura Hagen Fairbanks, National Alliance on Mental Illness of Southern Arizona, proclaiming the week of October 7 through 13, 2018 to be:
"MENTAL ILLNESS AWARENESS WEEK" | | |
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File ID 9407
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Cutler v. Pima County, et al., U.S. District Court Case No. 18-CV-00383-FRZ. | | |
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File ID 9422
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement of a claim filed April 10, 2018 by Gayle Neher. | | |
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File ID 9435
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to authorize the filing of a lawsuit on behalf of Pima County for damages arising out of the opioid crisis. | | |
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File ID 9400
| 1 | 8. | | Agenda Item | Floodplain Management Plan
RESOLUTION NO. 2018 - FC6, of the Flood Control District Board of Directors, approving initiation of a Floodplain Management Plan Process as part of the National Flood Insurance Program’s Community Rating System. | | |
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File ID 9406
| 1 | 9. | | Agenda Item | Extension of Easement
UNS Electric, Inc., has requested an easement across Pima County Flood Control District owned property lying within Section 18, T16S, R15E, G&SRM, Pima County, Arizona, $1,742.00 revenue and $1,500.00 reimbursement for appraisal fee. (District 4) | | |
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File ID 9411
| 1 | 10. | | Agenda Item | Contract
Kimley-Horn and Associates, Inc., to provide for the Santa Cruz River: Irvington to Drexel East Bank Improvements (5SCRIR), Flood Control Non-Bond Projects (Flood Control Tax Levy) Fund, contract amount $329,405.00/2 year term (CT-FC-19-177) | | |
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File ID 9428
| 1 | 11. | | Agenda Item | Contract
Arizona Board of Regents, University of Arizona, to provide for project services and related research, education and employment, Flood Control Tax Levy Fund, contract amount $750,000.00/5 year term (CT-FC-19-154) | | |
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File ID 9419
| 1 | 12. | | Agenda Item | Acceptance - Library
Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid 2019 Program, $25,000.00/$26,600.00 Library District 2051 Fund Match (GTAW 19-18) | | |
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File ID 9420
| 1 | 13. | | Agenda Item | Acceptance - Library
Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid 2019 Program, $25,498.00/$33,110.00 Library District 2051 Fund Match (GTAW 19-19) | | |
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File ID 9412
| 1 | 15. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109, Arizona District Council of the Assemblies of God has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2014, 2015, 2016 and 2017, for Parcel Nos. 137-15-106A, 137-15-1040, and 137-15-1050. | | |
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File ID 9410
| 1 | 16. | | Agenda Item | Pima County Fairgrounds/Southwestern Fair Commission Capital Improvement Project FY 2018-19
Staff recommends approval of the Pima County Fairgrounds/Southwestern Fair Commission Capital Improvement Project FY 2018-19 budget for upgrade and re-development of the Manny’s RV Park in the estimated total amount of $180,000.00. | | |
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File ID 9414
| 1 | 17. | | Agenda Item | Final Plat With Assurances
P18FP00015, Sonoran Desert Reserve Subdivision, Lots 1-25, Block 1 and Common Areas “A” (Private Streets & Utilities), “B” (Detention Basin), “C” (Open Area & Utilities) and “D” (Common Driveways & Utilities). (District 1) | | |
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File ID 9262
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
09100208/Job No. 28028, James William Boyd, Jr., Ice Cream Bar, 1135 W. Hoover Street, Ajo, Series 9, Liquor Store, Person and Location Transfer. | | |
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File ID 9289
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 28274, Michael James Corleone, The Spotted Bull, 13005 E. Benson Highway, Vail, Series 12, Restaurant, New License. | | |
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File ID 9317
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
06100155/Job No. 28962, Jeffrey Craig Miller, Arizona National Golf Club, 9777 E. Sabino Greens Drive, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 9390
| 1 | 21. | | Public Hearing Item | Hearing - Bingo License
18-02-8035, Krista Lange, Agua Caliente Elementary School PTG, 11420 E. Limberlost Road, Tucson, Class A - Small Game. | | |
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File ID 9402
| 1 | 22. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
12103036, Shoumei Fu, China Phoenix Restaurant, 7090 N. Oracle Road No. 172, Tucson, Agent Change and Acquisition of Control. | | |
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File ID 9413
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2018 - 27, P18RZ00002, ACM Ventures, L.L.C. - E. Snyder Road Rezoning. Owner: ACM Ventures, L.L.C. (District 1) | | |
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File ID 9453
| 1 | 4. | | Addendum | Non-Interference in the Pima County Sheriff’s Efforts to Secure Outside Funding
RESOLUTION NO. 2018 - 65, of the Board of Supervisors, of non-interference in the Pima County Sheriff’s efforts to secure outside funding. (District 4) | | |
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File ID 9454
| 1 | 5. | | Addendum | Open Meeting Law Complaint
Discussion and vote for the retention of outside counsel as related to the Attorney General’s investigation of an Open Meeting Law complaint against members of the Board. (District 1) | | |
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File ID 9448
| 1 | 6. | | Addendum | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
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File ID 9434
| 1 | 7. | | Addendum | Duplicate Warrants - For Ratification
Catherine O'Grady $276.50; Recorded Books, Inc. $1,824.67; Banner-University Medical Center South Campus, L.L.C. $9,200.00; Pima County Superior Court $782.61; Wendy Ann Petersen $188.24; Angelica Macias Tresvik $59.20; Manufacturers & Traders Trust Company $648.91; Washington Federal, N.A. $445.37; Lazco Lath, L.L.C. $130.00. | | |
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File ID 9408
| 1 | 8. | | Addendum | Document Storage and Retrieval Fund
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of July, 2018. | | |
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File ID 9418
| 1 | 9. | | Addendum | 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 $53,858.14. | | |
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File ID 9441
| 1 | 10. | | Addendum | Award
Amendment of Award: Master Agreement Nos. MA-PO-14-313 (AWASA), MA-PO-14-314 (Spay and Neuter Solutions), and MA-PO-14-315 (The Animal League of Green Valley), to provide for spay/neuter services. This revision increases the shared annual award amount by $265,000.00 from $400,000.00 to $665,000.00 for a cumulative not-to-exceed contract amount of $2,265,000.00 and increases the scope of services to include pets living in foster care but in the legal custody of Pima County. Funding Source: PACC Companion Animal Fund. Administering Department: Pima Animal Care Center. | | |
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File ID 9443
| 1 | 11. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-18-76, Central Pet Partners, L.L.C., to provide for kennel and pet care services. This revision increases the annual award amount by $30,000.00 from $670,000.00 to $700,000.00 for a cumulative not-to-exceed contract amount of $1,370,000.00 to allow for the mandated living wage increase of 2.65%. Funding Source: PACC Special Revenue Fund. Administering Department: Pima Animal Care Center. | | |
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File ID 9446
| 1 | 12. | | Addendum | Acceptance - Sheriff
State of Arizona Department of Homeland Security, Amendment No. 2, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, $47,350.00 (GTAM 19-13) | | |
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File ID 9449
| 1 | 13. | | Addendum | Acceptance - Sheriff
State of Arizona - Department of Public Safety, to provide for the Border Strike Task Force, $166,666.66 (GTAW 19-26) | | |
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File ID 9436
| 1 | 14. | | Addendum | Community Law Enforcement Partnership Commission
· Appointment of Colin Oglesbee. Term expiration: 12/31/20. (District 1)
· Appointment of Gabe Ruiz. Term expiration: 12/31/20. (District 2) | | |
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File ID 9452
| 1 | 15. | | Addendum | Parks and Recreation Commission
Appointment of Robert Owens, to replace Karen Cesare. Term expiration: 6/30/24. (District 1) | | |
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File ID 9426
| 1 | 1. | | Agenda Item | UNFINISHED BUSINESS (10/2/18)
Contract
Dorothy Kret and Associates, Inc., f.k.a. DK Advocates, Inc., Amendment No. 3, to provide for workforce development services and amend contractual language, no cost (CT-CS-19-113) | | |
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File ID 9427
| 1 | 2. | | Contract and/or Award | Dorothy Kret and Associates, Inc., f.k.a. DK Advocates, Inc., Amendment No. 3, to provide for workforce development services in the ARIZONA@WORK - workshops and amend contractual language, no cost (CT-CS-19-119) | | |
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File ID 9423
| 1 | 3. | | Contract and/or Award | Crafco, Inc., to provide for four (4) spray injection patcher trailers, Fleet Services Operations Fund, contract amount $277,213.63 (PO-PO-19-18) Fleet Services | | |
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File ID 9430
| 1 | 4. | | Contract and/or Award | Whelcon Contractors, L.L.C., to provide for the Benson Highway at Drexel Road Intersection Improvements (4DRXXL), Transportation CIP Projects (Federal (FHWA) - 94.3%) (HURF Bonds (DOT-57) - 5.7%) Funds, contract amount $734,104.14 (CT-TR-19-165) Transportation | | |
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File ID 9425
| 1 | 5. | | Contract and/or Award | Family Life Broadcasting, Inc., Amendment No. 1, to provide a Consent to Assignment of a Lease Agreement for property located at 2401 W. Zinnia Avenue, Tax Parcel No. 103-05-024F, between SCRIPPS Media, Inc. and Pima County and amend contractual language, no cost (CTN-PW-19-40) | | |
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File ID 9429
| 1 | 6. | | Contract and/or Award | Green Valley Fire District, to provide for Emergency Vehicle Preemption equipment access at signalized intersections, no cost/10 year term (CTN-TR-19-34) | | |
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File ID 9415
| 1 | 7. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Environmental Protection Agency, Amendment No. 1, to provide for the Agency Southside Brownfields Assessment Cooperative Agreement, no cost (GTAM 19-9) | | |
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File ID 9421
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (10/2/18)
Acceptance - Sheriff
State of Arizona, Department of Public Safety, to provide for the Gang Intelligence Immigration Team Enforcement Mission Program, $350,000.00/$116,666.67 General Fund Match (GTAW 19-20) | | |
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File ID 9416
| 1 | 9. | | Consent Item | Flood Control District Advisory Committee
Appointment of Chris Rod, to replace Ian P. Sharp. No term expiration.(District 4) | | |
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File ID 9417
| 1 | 10. | | Consent Item | Flood Control District Board of Hearing Review
Appointment of Chris Rod, to replace Ian P. Sharp. No term expiration.(District 4) | | |
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File ID 9382
| 1 | 11. | | Consent Item | Temporary Extension
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, October 21 and 31, 2018.
· 06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, September 29 and November 10, 2018.
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, October 4, 6, 7, 13, 14, 20, 21, 27, 28, November 1, 3, 4, 10, 11, 17, 18, 24, 25, December 1, 2, 6, 8, 9, 15, 16, 22, 23 and 29, 2018 and January 1, 2019. | | |
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File ID 9383
| 1 | 12. | | Consent Item | Special Event
· Keith Daniel Stoltzfus, Interfaith Community Services, Plaza Colonial, 2870 E. Skyline Drive, Tucson, October 5, 2018.
· William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, October 6, 2018.
· Chloe L. Weeks, Green Fields School, 6000 N. Camino de la Tierra, Tucson, October 13, 2018.
· Michelle Lynn Garmon, St. Thomas the Apostle, 5150 N. Valley View Road, Tucson, November 3, 2018. | | |
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File ID 9403
| 1 | 13. | | Consent Item | Relocation of Polling Place
Staff requests approval for relocation of Voting Area 112 (which is a combination of Precincts 112 and 163) to St. Alban’s Episcopal Church for the November 6, 2018 General Election. | | |
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File ID 9409
| 1 | 14. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Nanci A. Nelson-082-GRN | | |
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File ID 9401
| 1 | 15. | | Consent Item | Minutes: September 4, 2018
Warrants: September, 2018 | | |
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