|
File ID 9748
| 1 | 5. | | Agenda Item | Dedication
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
| 1 | 6. | | Agenda Item | Oath 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
| 1 | 1. | | 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
| 1 | 8. | | Agenda Item | Acceptance - 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
| 1 | 10. | | Agenda Item | Census 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
| 1 | 11. | | Agenda Item | Final 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
| 1 | 12. | | Agenda Item | Water 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
| 1 | 13. | | Agenda Item | Abandonment 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
| 1 | 14. | | 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
| 1 | 15. | | Public Hearing Item | Hearing - 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
| 1 | 16. | | Public Hearing Item | Hearing - 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
| 1 | 17. | | Public Hearing Item | Hearing - 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
| 1 | 18. | | Public Hearing Item | Hearing - 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
| 1 | 19. | | Public Hearing Item | Hearing - 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
| 1 | 20. | | Public Hearing Item | Hearing - 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
| 1 | 21. | | Public Hearing Item | Hearing - 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
| 1 | 22. | | Public Hearing Item | Hearing - 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
| 1 | 23. | | Public Hearing Item | Hearing - 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
| 1 | 24. | | Public Hearing Item | UNFINISHED 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
| 1 | 25. | | Public Hearing Item | Hearing - 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
| 1 | 26. | | Public Hearing Item | Hearing - 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
| 1 | 2. | | 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
| 1 | 3. | | 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
| 1 | 4. | | 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
| 1 | 5. | | Addendum | Election Integrity Commission
Reappointment of Jeffrey Rogers. Term expiration: 1/6/21. (District 2) | | |
Not Available
|
|
File ID 9752
| 1 | 1. | | Contract and/or Award | Kathryn 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
| 1 | 2. | | Contract and/or Award | Community 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
| 1 | 3. | | Contract and/or Award | Rio 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
| 1 | 4. | | Contract and/or Award | Arizona 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
| 1 | 5. | | 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
| 1 | 6. | | Contract and/or Award | Aetna 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
| 1 | 7. | | Contract and/or Award | Halle 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
| 1 | 8. | | Contract and/or Award | Flowing 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
| 1 | 9. | | Contract and/or Award | State 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
| 1 | 10. | | Consent Item | Acceptance - 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
| 1 | 11. | | Consent Item | Acceptance - 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
| 1 | 12. | | Consent Item | Acceptance - 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
| 1 | 13. | | Consent Item | Acceptance - 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
| 1 | 14. | | Consent Item | Tucson-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
| 1 | 15. | | Consent Item | Special 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
| 1 | 16. | | Consent Item | Precinct 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
| 1 | 17. | | Consent Item | Duplicate 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
| 1 | 18. | | 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 $66,065.70. | | |
Not Available
|
|
File ID 9716
| 1 | 19. | | Consent Item | Minutes: November 20, 2018
Warrants: December, 2018 | | |
Not Available
|
|