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File ID 9872
| 1 | 1. | | Addendum | Presentation honoring Community Development and Neighborhood Conservation Director Margaret Kish for her 15 years of outstanding service to Pima County. (District 3) | | |
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File ID 9819
| 1 | 6. | | Agenda Item | 2019 Program for Public Information
RESOLUTION NO. 2019 - FC1, of the Flood Control District Board of Directors, approving a program for public information as part of the National Flood Insurance Program’s Community Rating System. (All Districts) | | |
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File ID 9864
| 1 | 8. | | Agenda Item | Responding to Criticism During Call to the Public
Proposing release to the public of a Confidential Memorandum of January 31, 2019 (sic), from Andrew Flagg, Chief Civil Deputy County Attorney, to the Honorable Chairman and Members, Pima County Board of Supervisors, Re: "Responding to criticism during call to the public." (District 5) | | |
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File ID 9850
| 1 | 9. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109, Catalina Baptist Association has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2016 and 2017, for Tax Parcel No. 116-13-214A. | | |
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File ID 9845
| 1 | 10. | | Agenda Item | Sonora Rental Housing Project
Staff recommends approval of the amended Performance Deed of Trust for the Sonora Rental Housing Project located at 1408 W. Sonora Street, Tucson, Arizona. (District 5) | | |
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File ID 9867
| 1 | 11. | | Agenda Item | Final Plat With Assurances
P18FP00023, Paseo at Linda Vista, Lots 1-94 and Common Areas “A” and “B”. (District 1) | | |
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File ID 9847
| 1 | 12. | | Agenda Item | Annual Vehicle Exemptions
Pursuant to A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2019. | | |
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File ID 9856
| 1 | 13. | | Agenda Item | Greenview Apartments Project
RESOLUTION NO. 2019 - 10 of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $20,000,000.00 Multifamily Housing Revenue Notes, (Greenview Apartments, 1601-1635 W. El Rio Drive, Tucson, Arizona) Series 2019 and declaring an emergency. | | |
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File ID 9794
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (1/22/19 and 2/19/19)
Award
Award: Master Agreement No. MA-PO-19-105, The Lincoln National Life Insurance Company, d.b.a. Lincoln Financial Group (Headquarters: Fort Wayne, IN), to provide for short-term disability insurance. This Master Agreement is for an initial term of one (1) year in the annual award amount of $1,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Additionally, the Board of Supervisors authorizes the Procurement Director to execute the contract, contingent upon the Human Resources Director’s acceptance of the policy. Funding Source: Pima County Health Care Benefits Trust Fund. Administering Department: Human Resources. | | |
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File ID 9865
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-07-27, NOSECK/DAVIS - CAMINO DOROTEA REZONING
Request of Lawyers Title of Arizona TR 18211-T, et al., for a five-year time extension for the above-referenced rezoning from RH (BZ) (Rural Homestead) (Buffer Overlay Zone) to SR-2 (BZ) (Suburban Ranch Estate) (Buffer Overlay Zone) (12.6 acres) and RH (Rural Homestead) to SR-2 (Suburban Ranch Estate) (38.46 acres). The subject site was rezoned in 2008. The site is located on the north side of Camino Dorotea alignment and at the southern terminus of the Coyote Creek Trail Easement, approximately 1,300 feet east of Camino Loma Alta. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 9866
| 1 | 16. | | Public Hearing Item | Hearing - Concurrent Plan Amendment and Rezoning
P18CR00001, BOB CAMINO PRINCIPAL, L.L.C. - W. RIVER ROAD CONCURRENT PLAN AMENDMENT AND REZONING
Request of Bob Camino Principal L.L.C., represented by Bob Zhang, for a concurrent plan amendment and rezoning to amend the Pima County Plan from Low Intensity Urban 1.2 (LIU 1.2) to Medium Low Intensity Urban (MLIU) and to rezone from SH (Suburban Homestead) to CR-3 (Single Residence) zone on approximately 1.28 acres. The property is located on the north side of W. River Road, approximately 1,300 feet west of the intersection of W. River Road and N. Oracle Road in Section 14, T13S, R13E, in the Catalina Foothills Planning Area. 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) | | |
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File ID 9842
| 1 | 17. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2019 - 11 of the Board of Supervisors, permitting the temporary closure of portions of McCain Loop in Pima County, Arizona, for the Tucson Bicycle Classic Event on Friday, March 1, 2019. Staff recommends APPROVAL. (District 3) | | |
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File ID 9843
| 1 | 18. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2019 - 12 of the Board of Supervisors, permitting the temporary closure of portions of Continental Road, Duval Mine Road, Helmet Peak Road and Mission Road in Pima County, Arizona, for the Tucson Bicycle Classic Event on Saturday, March 2, 2019. Staff recommends APPROVAL. (Districts 3 and 4) | | |
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File ID 9840
| 1 | 19. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2019 - 13, of the Board of Supervisors, permitting the temporary closure of portions of Anklam Road from Daystar Mountain Drive to Speedway Boulevard and Speedway Boulevard from Anklam Road to Painted Hills Road in Pima County, Arizona, for the Tucson Bicycle Classic Event on Sunday, March 3, 2019. Staff recommends APPROVAL. (District 5) | | |
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File ID 9841
| 1 | 20. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2019 - 14, of the Board of Supervisors, permitting the temporary closure of portions of La Cañada Drive from Calle Concordia to Rancho Feliz Drive and portions of Calle Concordia from La Cañada Drive to Calle Loma Linda in Pima County, Arizona, for the Oro Valley Sprint Tri and Du Festival on Saturday, March 23, 2019. Staff recommends APPROVAL. (District 1) | | |
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File ID 9874
| 1 | 2. | | Addendum | Master Restrictive Covenants
Arizona Land and Water Trust, Inc., Pima County and Pima County Regional Flood Control District, Amendment No. 1, to provide three Master Restrictive Covenants to protect open space lands under the Section 10 Permit. (All Districts) | | |
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File ID 9863
| 1 | 3. | | Addendum | Register People to Vote
RESOLUTION NO. 2019 - 15, of the Board of Supervisors, authorizing Mi Familia Vota and other not-for-profit civic-engagement organizations to register people to vote, and to update existing voter registration information, inside and around Pima County facilities. (District 5) | | |
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File ID 9875
| 1 | 4. | | Addendum | Project Status Update Regarding the Historic Pima County Courthouse and Final Project Contracts
Staff recommends the following:
1. Make a finding that, because of the unavoidable and unexpected delays, and the necessity of completing the project in order to meet County contractual obligations, the competitive process proposed by staff is what is practicable under the circumstances. Using any alternative process would delay the project by 30 to 180 days. Since such a delay is not desirable, it is impractical, unnecessary and contrary to the public interest to comply with normal Title 34 procurement procedures. If required to comply, the County expects responses from the same contractors we are contemplating using in the abbreviated process.
2. Authorize the Procurement Director to proceed with a limited competition Solicitation for Qualifications procurement process to select a Construction-Manager-at-Risk contractor to complete this final phase of construction.
3. Authorize the Procurement Director to execute the resulting Construction-Manager-at-Risk contract and all modifications, | | |
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File ID 9882
| 1 | 5. | | Addendum | (Clerk’s Note: Taxes due for the first half of 2018 are not eligible for refund or abatement.)
Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petition for redemption of property tax exemption waiver. | | |
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File ID 9877
| 1 | 6. | | Addendum | Revisions to Board of Supervisors Policy
Staff requests approval of the proposed revisions to Board of Supervisors Policy No. D23.2, Personal Personnel Administration Unclassified Service - Selection and Appointment. | | |
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File ID 9873
| 1 | 7. | | Addendum | Master Restrictive Covenants
Arizona Land and Water Trust, Inc., Pima County and Pima County Regional Flood Control District, Amendment No. 1, to provide three Master Restrictive Covenants to protect open space lands under the Section 10 Permit. (All Districts) | | |
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File ID 9878
| 1 | 8. | | Addendum | Pima County/Tucson Metropolitan Counter Narcotics Alliance, to provide for drug enforcement, and demand reduction and education in the Tucson metropolitan area, contract amount $100,000.00 revenue/5 year term (CTN-SD-19-120) | | |
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File ID 9879
| 1 | 9. | | Addendum | Acceptance - Community Services
The Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 1, to provide for the Utility Assistance Program - 2018-19 TRICO Electric Cooperative, $3,780.77 (GTAM 19-39) | | |
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File ID 9880
| 1 | 10. | | Addendum | Acceptance - Community Services
Our Family Services Inc., to provide for the Employment for Homeless Youth, $41,987.00/$10,497.00 General Fund match (GTAW 19-72) | | |
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File ID 9848
| 1 | 1. | | Contract and/or Award | City of Tucson, to provide for the preparation and submission of the Joint Analysis of Impediments of Fair Housing Choice, the July 1, 2020 to June 30, 2025 Consolidated Plan Update, and the Annual Action Plans, contract amount $75,000.00 revenue (CTN-CD-19-123) | | |
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File ID 9858
| 1 | 2. | | Contract and/or Award | Town of Marana, to provide for environmental educational services and programming, contract amount $5,000.00 revenue/4 year term (CTN-PR-19-127) | | |
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File ID 9838
| 1 | 3. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-18-292, Amendment No. 2, Miovision Technologies Incorporated, to provide for Miovision Signal Analytics Equipment. This amendment is to process an increase to the annual award amount of $223,000.00 by $427,000.00 for a new annual award amount of $650,000.00 resulting in a not-to-exceed of $657,000.00. This increase is to support the planned purchase of Miovision equipment for additional intersections. Funding Source: Transportation Operations Fund. Administering Department: Information Technology. | | |
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File ID 9859
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-229, Amendment No. 3, Amazon.com, L.L.C., to provide for an on-line marketplace for the purchase of products. This amendment increases the annual award amount by $150,000.00 from $250,000.00 to $400,000.00 for a cumulative not-to-exceed contract amount of $550,000.00. Funding Source: General Fund. Administering Department: Procurement. | | |
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File ID 9860
| 1 | 5. | | Contract and/or Award | Arizona Water and Wastewater Agency Response Network (AZWARN), to provide for the AZWARN Mutual Aid Agreement among the AZWARN members, no cost/11 year term (CTN-WW-19-126) | | |
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File ID 9861
| 1 | 6. | | Contract and/or Award | Pinal County, to provide for a Right-of-Way License for the provision of sewer services, no cost/5 year term (CTN-WW-19-115) | | |
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File ID 9862
| 1 | 7. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 3, to provide for laboratory (lead) testing and extend contract term to 6/30/22, contract amount $43,000.00 revenue (CTN-WW-17-168) | | |
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File ID 9839
| 1 | 8. | | Contract and/or Award | Golder Ranch Fire District, to provide for Emergency Vehicle Preemption equipment access at signalized intersections, no cost/10 year term (CTN-TR-19-119) | | |
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File ID 9853
| 1 | 9. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing, Amendment No. 2, to provide for the Weatherization Assistance Program, $183,758.00 (GTAM 19-31) | | |
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File ID 9855
| 1 | 10. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Environmental Quality, Amendment No. 2, to provide for the Hazardous Materials Emergency Preparedness Program, $32,009.00 (GTAM 19-35) | | |
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File ID 9857
| 1 | 11. | | Consent Item | Flood Control District Advisory Committee
Appointment of Christopher G. Langham, to replace Kenneth Perry. No term expiration. (District 1) | | |
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File ID 9871
| 1 | 12. | | Consent Item | Flood Control District Board of Hearing Review
Appointment of Christopher G. Langham, to replace Kenneth Perry. No term expiration. (District 1) | | |
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File ID 9836
| 1 | 13. | | Consent Item | Special Event
· James Daniel Sheehan, Friends of Western Art, Inc., Smokey Springs Ranch, 1451 N. Smokey Springs Road, Tucson, April 13, 2019.
· Jonah R. Trussel, Motoland Recreation Club, Inc., USA Raceway, 4300 E. Los Reales Road, Tucson, February 15, 16 and April 5, 2019. | | |
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File ID 9837
| 1 | 14. | | Consent Item | Temporary Extension
12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, March 5, 2019. | | |
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File ID 9851
| 1 | 15. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Cody Gerhart-062-DEM
APPOINTMENT-PRECINCT-PARTY
Kathleen "Kitty" M. Kennedy-021-DEM; Barbara J. Wayne-061-DEM; Esteban Z. Hidalgo-112-DEM; Maria G. Hidalgo-112-DEM; Kristen A. Landrum-120-DEM; John S. Denker-130-DEM; Margaret L. Felici-164-DEM; Margaret L. Winchell-170-DEM; Kathleen A. Mayer-187-DEM; Imelda V. Cuyugan-202-DEM; Valerie V. Bridges-207-DEM; Deborah D. Dunlap-227-DEM; Lori Magoffin-237-DEM; Valerie A. Gomes-238-DEM; Theresa K. Wishnick-008-REP; Yale S. Wishnick-008-REP; Mai D. Tang-011-REP; Chris T. Bannon-012-REP; Cynthia L. Bannon-012-REP; Susan B. Kramer-069-REP; William "Bill" D. McKinley-084-REP; William C. Cleveland-116-REP; Claudia M. White-131-REP; Mareena L. Anderson-176-REP; Rebecca M. Laurie-179-REP; George Griffith-243-REP | | |
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File ID 9852
| 1 | 16. | | Consent Item | Duplicate Warrants - For Ratification
Interfaith Community Services $4,196.63; Michael John Newton $17.80; Deirdre Muzall $1,088.00; Pacific Income Properties, L.L.C. $10,649.23; Debra Tenkate $150.00; Music Hendricks $54.11; Tucson Pima Arts Council/Arts Foundation for Tucson and Southern Arizona $5,748.00; Deborah Alshuk-Agriesto $80.99; Mike Montijo $100.05; Michele Skyrm $28.26; Lee David Schwartz $41.80. | | |
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File ID 9846
| 1 | 17. | | 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 $25,174.91. | | |
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File ID 9849
| 1 | 18. | | Consent Item | Minutes: January 8 and 22, 2019 | | |
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