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File ID 9812
| 1 | 7. | | Agenda Item | Final Plat With Assurances
P18FP00024, Roadrunner Subdivision, Lots 1-53, Common Areas “A, B, and C.” (District 5) | | |
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File ID 9823
| 1 | 8. | | Agenda Item | Street and Highway Revenue Bonds
RESOLUTION NO. 2019 - 7, of the Board of Supervisors, providing for the issuance and sale of Pima County, Arizona, Street and Highway Revenue Bonds, in one or more series, for the purpose of improving, constructing, reconstructing, acquiring rights of way for and maintaining County streets and highways and for refunding certain outstanding Street and Highway Revenue Bonds; providing for the payment of the bonds; providing terms, covenants and conditions concerning the bonds; authorizing and directing the execution and delivery of documents and further actions relating to the issuance of the bonds and the redemption of refunded bonds; appointing an initial bond registrar and paying agent for the bonds; and approving and ratifying all actions taken in furtherance of this resolution. | | |
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File ID 9826
| 1 | 9. | | Agenda Item | Sewer System Revenue Obligations
RESOLUTION NO. 2019 - 8, of the Board of Supervisors, providing for the execution, delivery and sale of Sewer System Revenue Obligations in an aggregate principal amount sufficient to provide up to $25,000,000.00 to purchase property constituting additions and improvements to the sewer system of the County and to pay costs of delivery; authorizing the execution and delivery of an Obligation Indenture in connection therewith and the execution and delivery of a purchase agreement providing for installment payments by the County for the purchase of said property to be made from revenues of the sewer system of the County; and authorizing the completion, execution and delivery of all necessary or appropriate agreements or documents and the taking of all actions and matters in connection therewith. | | |
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File ID 9827
| 1 | 10. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2019 - 9, of the Board of Supervisors, authorizing the prepayment of lease-purchase obligations and prepayment of outstanding Certificates of Participation with County funds; authorizing the appointment of depository trustees and the execution of Depository Trust Agreements and other necessary agreements, instruments and documents in connection with the prepayment of such obligations; and authorizing other actions and matters in connection therewith. | | |
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File ID 9772
| 1 | 11. | | Agenda Item | Classification/Compensation
The Behavioral Health 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
7534/ Behavioral Health Director/ U4 ($67,620-$149,989)/ 1/ E*
*E = Exempt (not paid overtime) | | |
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File ID 9824
| 1 | 12. | | Agenda Item | Revisions to Personnel Policy
Staff requests approval of the revisions to Personnel Policy 8-103; Civic Duty Leave and Uniformed Services Leave. | | |
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File ID 9825
| 1 | 13. | | Agenda Item | Revisions to Board of Supervisors Policy
Staff requests approval of the revisions to Board of Supervisors Policy C2.1; Workplace Ethics, Conduct and Compliance. | | |
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File ID 9758
| 1 | 14. | | Public Hearing Item | Hearing - Fireworks Permit
Jackie Sieck, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, February 16, 2019 at 9:00 p.m. | | |
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File ID 9788
| 1 | 15. | | Public Hearing Item | Hearing - Fireworks Permit
Danithza Castro, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, February 22, 2019 at 9:30 p.m. | | |
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File ID 9731
| 1 | 16. | | 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) | | |
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File ID 9835
| 1 | 1. | | Addendum | Classification/Compensation
The Pima Animal Care Center 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
7200/ Animal Care Response Specialist - Unclassified/ U1 ($11.00 - $32.44 per hour)/ 5/ NE*
*NE = Non Exempt (paid overtime) | | |
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File ID 9830
| 1 | 2. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide for the Emergency Services Network Program and amend scope of work, Arizona Department of Housing - Housing Trust Fund, contract amount $37,915.00 (CT-CS-18-371) | | |
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File ID 9831
| 1 | 3. | | Addendum | Pacific Income Properties, L.L.C., Amendment No. 2, to provide for an assignment of lease to Bruce Wayne, L.L.C., for the North Clinic located at 3550 N. First Avenue, extend contract term to 6/30/20 and amend contractual language, Health Fund, contract amount $128,247.07 (CT-FM-19-323) | | |
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File ID 9829
| 1 | 4. | | Addendum | Bond Advisory Committee
Reappointment of Gary Davidson. Term expiration: 12/31/24. (District 1) | | |
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File ID 9813
| 1 | 1. | | Contract and/or Award | Helm, Livesay & Worthington, Ltd., Amendment No. 3, to provide for legal advice and representation and extend contract term to 2/16/20, no cost (CT-AS-15-356) | | |
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File ID 9814
| 1 | 2. | | Contract and/or Award | Southern Arizona Veterans Health Care System and Department of Housing and Urban Development Veterans Affairs Supportive Housing, Amendment No. 2, to provide for a Memorandum of Understanding for co-location of services at Kino Veterans’ Workforce Center, extend contract term to 3/31/20 and amend scope of services, no cost (CTN-CS-17-190) | | |
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File ID 9815
| 1 | 3. | | Contract and/or Award | Amendment No. 1, to provide for the Emergency Services Network Program and amend scope of work, Arizona Department of Housing - Housing Trust Fund, for the following:
Vendor/Contract Amount/Contract No.
The Primavera Foundation, Inc./$25,495.00/CT-CS-18-403
Chicanos Por La Causa/$38,240.00/CT-CS-18-404
Interfaith Community Services/$50,990.00/CT-CS-18-405
Tucson Urban League, Inc./$31,595.00/CT-CS-18-407 | | |
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File ID 9832
| 1 | 4. | | Contract and/or Award | Tucson Urban League, Inc., to provide for youth workforce development services, General Fund, contract amount $43,560.74 (CT-CS-19-233) | | |
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File ID 9816
| 1 | 5. | | Contract and/or Award | Friends of Agua Caliente, Amendment No. 1, to provide for a park agreement for Agua Caliente Park and extend contract term to 3/1/21, no cost (CTN-PR-16-114) | | |
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File ID 9820
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-18-250, Amendment No. 1, Allegis Group Holdings, Inc., d.b.a. TEKsystems, Inc., 22nd Century Technologies, Inc., to provide for information technology staffing services. This Amendment is for an increase in the annual award amount of $100,000.00 from $400,000.00 to $500,000.00 and a cumulative not-to-exceed contract amount of $500,000.00. This increase is necessary due to unexpected usage by elected officials (PCAO and Superintendent of Schools) and critical staff shortages in ITD. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 9821
| 1 | 7. | | Contract and/or Award | The Ashton Company, Inc., Contractors and Engineers, Amendment No. 1, to provide for design-build services for TRWRF BioGas Cleaning and Utilization Project (3GAS18), Regional Wastewater Reclamation Obligations Fund, contract amount $7,730,608.91 (CT-WW-18-423) Regional Wastewater Reclamation | | |
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File ID 9833
| 1 | 8. | | Contract and/or Award | RBC Capital Markets, L.L.C., to provide investment banking services related to financial advisor services, Debt Proceeds in the Capital Projects Fund, contract amount $400,000.00 (MA-PO-19-117) Finance and Risk Management | | |
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File ID 9817
| 1 | 9. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide for the Joint Constructed Recharge Project and amend contractual language, RWRD Capital Improvement Project Fund, contract amount $196,695.25 reimbursement (CT-WW-13-857) | | |
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File ID 9818
| 1 | 10. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security (AZDES), Amendment No. 11, to provide for the AZDES Community Action Agency Emergency Services Program, $104,023.00 (GTAM 19-30) | | |
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File ID 9828
| 1 | 11. | | Consent Item | Meeting Schedule
Approval of the Board of Supervisors’ Meeting Schedule for the period March through August, 2019. | | |
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File ID 9807
| 1 | 12. | | Consent Item | Special Event
Edward P. Sheffer, St. Thomas the Apostle Life Teen, St. Thomas the Apostle Parish, 5150 N. Valley View Road, Tucson, April 6, 2019. | | |
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File ID 9808
| 1 | 13. | | Consent Item | Temporary Extension
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, January 26, 27, February 2, 3, 7, 8, 9, 16, 17, 23, 24, March 2, 3, 8, 9, 10, 16, 17, 23, 24, 30 and 31, 2019. | | |
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File ID 9810
| 1 | 14. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Earl W. Webb-217-REP; Lucille G. Webb-217-REP
APPOINTMENT-PRECINCT-PARTY
Caroline F. Anderson-097-DEM; Luis L. Gonzales-110-DEM; Sally A. Gonzales-110-DEM; Linda L. Lukas-185-DEM; Emily Clayre Griggs-201-DEM; Omar S. Merheb-009-REP; Richard R. Ulery-084-REP; Susan E. Compton-085-REP; Fernando Gonzales-144-REP; Dianne M. Paulin-173-REP; Shellie K. Simler-194-REP; Donald W. Schweda-205-REP; Janis L. Miller-207-REP; Jeff B. Shi-213-REP; Mark L. Jennings-226-REP; Robert Hernandez-231-REP | | |
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File ID 9822
| 1 | 15. | | Consent Item | Duplicate Warrants - For Ratification
Puspa Lal Rizal $130.00; Graciela Harmon $748.17; Pima County Justice Court $5,079.44; Rosemary Sanford $755.98; Sherri Kelly $150.00; Matthew Aaron Martinez $8.90; Natasha Tully $113.03. | | |
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File ID 9834
| 1 | 16. | | Consent Item | Warrants: January, 2019 | | |
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