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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/8/2019 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  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 9748 15. Agenda ItemDedication Blessings and comments of Tohono O’odham and Pascua Yaqui leaders as their flags are added officially to the Board of Supervisors’ Meeting Room. (District 5)   Not Available
File ID 9749 16. Agenda ItemOath of Office to be administered by the Honorable Kyle A. Bryson, Presiding Judge of the Superior Court, for elected officials of Pima County: CLERK OF THE SUPERIOR COURT Garry Harrison JUSTICE OF THE PEACE Adam Watters, Precinct No. 1 John Peck, Precinct No. 3 Doug Taylor, Precinct No. 5 Raymond Carroll, Precinct No. 7 Susan Bacal, Precinct No. 8 CONSTABLES Esther Gonzalez, Precinct No. 2 Jose Gonzalez, Precinct No. 3 Margaret Cummings, Precinct No. 5   Not Available
File ID 9763 11. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Petition for Relief of Taxes under A.R.S. §42-11104, filed by Daisy Education Corporation, d.b.a. Sonoran Science Academy - East for tax years 2017 and 2018, for Tax Parcel No. 136-21-0180, which was approved by the Board of Supervisors on December 18, 2018.   Not Available
File ID 9744 18. Agenda ItemAcceptance - Library The Institute of Museum and Library Services, to provide for the Writers in Residence in Libraries Program, $4,800.00 (GTAW 19-73)   Not Available
File ID 9751 110. Agenda ItemCensus 2020 Complete Count Committee RESOLUTION NO. 2019 - 1, of the Board of Supervisors, pledging to participate in a Census 2020 Complete Count Committee and to encourage every person in Pima County to be counted in the 2020 Census. (Districts 2 and 5)   Not Available
File ID 9739 111. Agenda ItemFinal Plat P18FP00008, Brockhuis Subdivision, Lots A and B, to provide for a Notice of Consent and Modification Agreement and Supplement to Deed of Trust. (District 4)   Not Available
File ID 9746 112. Agenda ItemWater Easement Community Water Company of Green Valley, to provide for a water easement to cross an existing drainageway with installation of a new eight inch water main, located in Section 14, T18S, R13E, G&SRM, Pima County, Arizona, $400.00 revenue and $1,250.00 reimbursement for appraisal fee. (District 4)   Not Available
File ID 9747 113. Agenda ItemAbandonment by Sale Staff recommends approval to proceed with abandonment by sale of Coyote Crossing Trail, a public roadway located within Section 33, T11S, R13E, G&SRM, Pima County, Arizona. (District 1)   Not Available
File ID 9610 114. Public Hearing Item(Clerk’s Note: Series 10 allowed in conjunction with a convenience store.) Hearing - Liquor License Job No. 38142, Sandra Lee Toppa, KJ's Convenient Stop, 15150 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 9654 115. Public Hearing ItemHearing - Liquor License Job No. 32509, Terrance J. Hanley, Tanque Verde Guest Ranch, 14301 E. Speedway Road, Tucson, Series 11, Hotel/Motel, New License.   Not Available
File ID 9656 116. Public Hearing ItemHearing - Liquor License Job No. 37867, Natasha Rene Herzig, Tay's BBQ, 16461 S. Houghton Road, Vail, Series 12, Restaurant, New License.   Not Available
File ID 9657 117. Public Hearing ItemHearing - Liquor License Job No. 38978, Luis Carlos Lopez, Rancheros Market, 16142 N. Oracle Road, Catalina, Series 12, Restaurant, New License.   Not Available
File ID 9722 118. Public Hearing ItemHearing - Fireworks Permit Savanna Hines, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, January 21, 28, February 4, 26, 27 and 28, 2019 at 8:00 p.m.   Not Available
File ID 9727 119. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure Job No. 39695, Freeman Leonard Fry, Agave Grill, 1051 Solana Avenue, Ajo, Acquisition of Control.   Not Available
File ID 9735 120. Public Hearing ItemHearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2019 - 2, P18CA00002, Luminex, L.L.C. - E. Old Vail Road Plan Amendment. Owner: Luminex, L.L.C. (District 4)   Not Available
File ID 9736 121. Public Hearing ItemHearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2019 - 3, P18CA00003, Harbour Trust, et al. - N. La Cholla Boulevard Plan Amendment. Owner: Harbour Trust, et al. (District 1)   Not Available
File ID 9737 122. Public Hearing ItemHearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2019 - 4, P18CA00004, Quest Land Group, L.L.C., et al. - N. La Cholla Boulevard Plan Amendment. Owners: Quest Land Group, L.L.C. and Northwest Bible Church. (District 1)   Not Available
File ID 9738 123. Public Hearing ItemHearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2019 - 5, P18CA00006, Dynacare Properties, L.L.C. - W. Desert Harbor Circle Plan Amendment. Owner: Dynacare Properties, L.L.C. (District 1)   Not Available
File ID 9731 124. Public Hearing ItemUNFINISHED BUSINESS (1/8/19) Hearing - Code Text Amendment A. ORDINANCE NO. 2019 - 1, of the Board of Supervisors, relating to Sewer User Fee Surcharges applicable to Mt. Lemmon residents; amending the Pima County Code by amending Chapter 13.28 (Mt. Lemmon Sewer Connections) B. ORDINANCE NO. 2019 - 2, of the Board of Supervisors, relating to Sewer User Fee Surcharges applicable to Mt. Lemmon residents; amending the Pima County Code by amending Chapter 13.32 (Mt. Lemmon Conservation Fees)   Not Available
File ID 9690 125. Public Hearing ItemHearing - Traffic Ordinance ORDINANCE NO. 2019 - 3, of the Board of Supervisors, relating to traffic and highways; establishing pedestrian crosswalks on Esperanza Boulevard in Pima County, Arizona. Staff recommends APPROVAL. (District 4)   Not Available
File ID 9729 126. Public Hearing ItemHearing - Traffic Ordinance ORDINANCE NO. 2019 - 4, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Los Pinos Vista and Yucca Via in Pima County, Arizona. Staff recommends APPROVAL. (District 1)   Not Available
File ID 9765 12. Addendum Medical Insurance for County Employees - Fiscal Year 2019/20 Staff recommends approval of the following: 1. Health insurance premiums at the same rate as the current fiscal year. 2. Dental rates at the same rate for Pima County Dental and at the increased rates for Employers Dental Service. 3. Continue offering up to $35 per pay period for participating in the HLPD program.   Not Available
File ID 9760 13. Addendum Regina Serrano, d.b.a. Pinnacle Workforce Strategies, to provide for the Pima County Career Pathways Analysis and Resource Guide Program, USDOL and ADES Funds, contract amount $20,000.00 (CT-CS-19-294)   Not Available
File ID 9761 14. Addendum Verizon Wireless, L.L.C., d.b.a. Verizon Wireless, to provide for an In-Building Radio Rebroadcast Agreement, no cost/5 year term (CTN-IT-19-111)   Not Available
File ID 9762 15. Addendum Election Integrity Commission Reappointment of Jeffrey Rogers. Term expiration: 1/6/21. (District 2)   Not Available
File ID 9752 11. Contract and/or AwardKathryn Kellner, d.b.a. Kellner Studio, Amendment No. 4, to provide for presentation skills and communication strategies consultant services, extend contract term to 12/31/19 and amend contractual language, Criminal Justice Enhancement Fund, contract amount $32,000.00 (CT-PCA-15-141)   Not Available
File ID 9755 12. Contract and/or AwardCommunity Bridges, Inc., to provide for the implementation of the Felony Drug Diversion Program by ensuring access to needs-based drug treatment and wraparound recovery support services, Arizona Criminal Justice Commission Pre-Trial Intervention Fund, contract amount $100,000.00 (CT-PCA-19-293)   Not Available
File ID 9753 13. Contract and/or AwardRio Nuevo Multipurpose Facilities District, to provide for a Ground Lease and Purchase Agreement for property located at 75 E. Broadway Boulevard, contract amount $3,109,500.00 revenue/5 year term (CTN-CA-19-109)   Not Available
File ID 9732 14. Contract and/or AwardArizona Superior Court in Pima County, Pima County Consolidated Justice Court and Pima County, Amendment No. 1, to provide for co-location of computing systems and extend contract term to 8/14/20, no cost (CT-IT-17-13)   Not Available
File ID 9702 15. Agenda Item(Clerk’s Note: Staff requests this item be removed from the agenda.) UNFINISHED BUSINESS (1/8/19) Award Amendment of Award: Master Agreement No. MA-PO-18-292, Miovision Technologies Incorporated, for Miovision signal analytics equipment. This revision is to process an increase in the amount of $427,000.00 for a cumulative not-to-exceed contract amount of $650,000.00. This increase is to support the planned purchase of Miovision equipment for additional intersections allowing capability to review traffic operations. Annual award amount remains at $223,000.00. Funding Source: Traffic Engineering Fund. Administering Department: Information Technology.   Not Available
File ID 9756 16. Contract and/or AwardAetna Life Insurance Company, Amendment No. 1, to provide for Medical Benefits Administrative Services-Third Party Administration and Employee Assistance Program, amend contractual language and scope of services, no cost (MA-PO-18-189)   Not Available
File ID 9733 17. Contract and/or AwardHalle Properties, L.L.C., to provide for a Sales Agreement and Special Warranty Deed for surplus property located at 2632 S. 6th Avenue, Tax Parcel No. 119-02-029A, contract amount $30,000.00 revenue (CTN-PW-19-105)   Not Available
File ID 9745 18. Contract and/or AwardFlowing Wells Unified School District, to provide for the Flowing Wells STEMAZing Teacher Leader Program, no cost (CTN-SS-19-108)   Not Available
File ID 9734 19. Contract and/or AwardState of Arizona, Department of Transportation, to provide for bridge inspections according to National Bridge Inspection Standards, no cost/25 year term (CTN-TR-19-103)   Not Available
File ID 9740 110. Consent ItemAcceptance - Community Development and Neighborhood Conservation U.S. Department of Housing and Urban Development, to provide for the Community Development Block Grant FY 2018-2019, $2,903,833.00 (GTAWR 19-4)   Not Available
File ID 9741 111. Consent ItemAcceptance - Community Development and Neighborhood Conservation U.S. Department of Housing and Urban Development, to provide for the Emergency Solutions Grant FY 2018-2019, $233,076.00 (GTAWR 19-5)   Not Available
File ID 9742 112. Consent ItemAcceptance - Health Arizona Board of Regents, University of Arizona, Amendment No. 2, to provide for the Bridges to Wellness (B-Well) Program, $17,755.02 (GTAM 19-27)   Not Available
File ID 9743 113. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for the STD Control Services Program, $122,074.00 (GTAW 19-74)   Not Available
File ID 9703 114. Consent ItemTucson-Pima County Bicycle Advisory Committee Appointment of Cyndi Tuell, to fill a vacancy created by Collin Forbes. Term expiration: 9/30/19. (Commission recommendation)   Not Available
File ID 9718 115. Consent ItemSpecial Event · Jeffrey Peter Schneider, Knights of Columbus Council 8077, St. Elizabeth Ann Seton Catholic Church, 8650 N. Shannon Road, Tucson, December 31, 2018. · Andrew Heidman, Rotary Club of Green Valley, West Center, Green Valley Recreation Center, Inc., 1111 S. GVR Drive, Green Valley, January 16, 2019.   Not Available
File ID 9730 116. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY Maryclare T. Abatecola-070-REP; William R. Abatecola-070-REP; Sergio A. Arellano-084-REP; Evelina M. Feldman-119-REP; Edwin C. Brousseau-122-REP; Lea P. Marquez Peterson-214-REP   Not Available
File ID 9750 117. Consent ItemDuplicate Warrants - For Ratification CNS Business Forms, Inc. $3,479.54; Consuelo R. Aguilar $590.00; Larry Kong $620.00; Gale W. Bundrick; $2,361.59; Richard Orozco $70.00; Silvia M. Burneo $46.73; Pima County Justice Court $33,016.13; Patricia Esparza $109.74; Patricia Esparza $339.10.   Not Available
File ID 9728 118. Consent ItemCertificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $66,065.70.   Not Available
File ID 9716 119. Consent ItemMinutes: November 20, 2018 Warrants: December, 2018   Not Available