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File ID 9887
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request to waive a conflict of interest to allow Jennings Strouss & Salmon, P.L.C. to represent H.D. Smith, L.L.C. and AmerisourceBergen Drug Corporation in Pima County v. Purdue Pharma L.P., et al., Pima County Superior Court Case No. C20190269. | | |
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File ID 9890
| 1 | 7. | | Agenda Item | Contract
Loren B. Christenfeld, to provide for the Floodprone Land Acquisition Program/Acquisition Agreement (Acq-0825), located in Sections 15 and 22, T12S, R13E, G&SRM, Tax Parcel No. 224-39-0220, Flood Control Non-Bond Project Fund, contract amount $419,200.00 including closing costs/5 year term (CT-PW-19-349) | | |
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File ID 9900
| 1 | 8. | | Agenda Item | Acceptance - Library
The Institute of Museum and Library Services, to provide for the Southwest Books of the Year 2018 Program, $4,500.00/$17,430.00 Library District 2051 Fund Match (GTAW 19-83) | | |
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File ID 9854
| 1 | 10. | | Agenda Item | Justice of the Peace, Precinct 9
Appointment of the Justice of the Peace, Precinct 9. | | |
Not Available
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File ID 9905
| 1 | 11. | | Agenda Item | Community Law Enforcement Partnership Meetings and Deliberations
RESOLUTION NO. 2019 - 16, of the Board of Supervisors, of transparency in the meetings and deliberations of the Community Law Enforcement Partnership Commission. (District 4) | | |
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File ID 9895
| 1 | 12. | | Agenda Item | Board of Supervisors Budget Hearing Schedule for Fiscal Year 2019/20
Staff recommends approval of the proposed schedule for the Fiscal Year 2019/20 Budget Hearings. | | |
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File ID 9896
| 1 | 13. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2019 - 17, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance projects for the County; authorizing the execution and delivery of amendments and supplements to a Lease-Purchase Agreement and a Trust Agreement and other necessary agreements, instruments and documents; approving the execution and delivery of Certificates of Participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. | | |
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File ID 9806
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
Job No. 47934, Janice Glenn Welker, Arriba Mexican Food, 663 N. 2nd Avenue, Ajo, Series 12, Restaurant, New License. | | |
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File ID 9809
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
Job No. 44471, Kevin Arnold Kramber, Javelina Run Winery, 180 W. Continental Road, No. 178, Green Valley, Series 13, Farm Winery, New License. | | |
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File ID 9898
| 1 | 16. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-03-31, BACKUS - OLD SPANISH TRAIL REZONING
Request of Scott Strum, represented by Peter Backus, for a five-year time extension for the above-referenced rezoning from SR (Suburban Ranch) to CB-1 (Local Business) (.97 acres) and SR ® (Suburban Ranch - Restricted) (2.07 acres). The subject site was rezoned in 2004. The rezoning expired on January 20, 2019. The site is located on the southeast corner of Camino del Garanon and Old Spanish Trail. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 9899
| 1 | 17. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2019 - 8, P18SP00001, FHM Partners, L.L.C. - Foothills Mall Specific Plan Rezoning. Owner: FHM Partners, L.L.C. (District 1) | | |
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File ID 9844
| 1 | 18. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2019 - 9, of the Board of Supervisors, relating to traffic and highways; establishing reasonable and prudent speed limits for motor vehicles on Tortolita Road in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 9925
| 1 | 1. | | Addendum | Presentation of a Certificate of Appreciation to recognize and express our gratitude to Cleda Holcomb for her twenty-two years of volunteerism at the Joyner/Green Valley Library. (District 4) | | |
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File ID 9907
| 1 | 2. | | Addendum | Presentation of a proclamation to Sally Stang, City of Tucson Department of Housing and Community Development, and Jay Young, Southwest Fair Housing Council, proclaiming the month of April 2019 to be:
"FAIR HOUSING MONTH" | | |
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File ID 9916
| 1 | 3. | | Addendum | Contract
Alta Vista Communities RP, L.L.C., I.T. Investments Three, L.L.C. and Town of Marana, to provide for the Cañada del Oro North Bank Improvements, I-10 to Thornydale Road Development Agreement, no cost/5 year term (CTN-FC-19-148) | | |
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File ID 9930
| 1 | 4. | | Addendum | Support of City of Nogales Resolution No. R2019-02-001
RESOLUTION NO. 2019 - 18, of the Board of Supervisors, supporting the City of Nogales’ demand that the United States government remove dangerous and potentially deadly concertina wire from the fence and wall separating the City from its sister city, Nogales, Sonora, at the Mexico-U.S. Border. (District 5) | | |
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File ID 9931
| 1 | 5. | | Addendum | Opposition to National Emergency Proclamation
RESOLUTION NO. 2019 - 19, of the Board of Supervisors, opposing President Donald Trump’s declaration of a national emergency on the United States-Mexico border. (District 5) | | |
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File ID 9909
| 1 | 6. | | Addendum | Consent to Sale of Communications Easement
RESOLUTION NO. 2019 - 20, of the Board of Supervisors, authorizing sale of Communications Easement. (District 3) | | |
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File ID 9922
| 1 | 7. | | Addendum | Pima Council on Aging, Inc., to provide for the Senior Companion Program, General Fund, contract amount $30,000.00 (CT-CD-19-361) | | |
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File ID 9914
| 1 | 8. | | Addendum | The Salvation Army, Amendment No. 1, to provide for the Emergency Services Network Program, amend scope of work and amend contractual language, ADOH - Housing Trust Fund, contract amount $25,495.00 (CT-CS-18-400) | | |
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File ID 9913
| 1 | 9. | | Addendum | Achen-Gardner Construction, L.L.C., Amendment No. 2, to provide for design-build services for the Twin Peaks-Blue Bonnet Road Gravity Sewer Project (3TPBBS), amend scope of work and amend contractual language, RWRD Fund, contract amount $8,490,416.77 (CT-WW-18-401) Regional Wastewater Reclamation | | |
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File ID 9923
| 1 | 10. | | Addendum | Durazo Construction Corporation, to provide for the Development Services Renovation - Public Works Building 1st, Floor Project (XDSD01), Development Services Fund, contract amount $1,167,700.00 (CT-FM-19-356) Facilities Management | | |
Not Available
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File ID 9934
| 1 | 11. | | Addendum | Chasse Building Team, Inc., to provide for the January 8th Memorial at El Presidio Park Project (XJAN8M), Operating Transfer Special Revenue Fund, contract amount $2,428,378.00 (CT-FM-19-347) Facilities Management | | |
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File ID 9917
| 1 | 12. | | Addendum | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2019 - 21, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2019 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development. This grant request will be for $221,492.00 ($55,373.00 General Fund Match is required.) (GTAW 19-85) | | |
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File ID 9918
| 1 | 13. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Well Woman HealthCheck Program, $624,000.00 (GTAW 19-86) | | |
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File ID 9919
| 1 | 14. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Maternal, Infant and Early Childhood Home Visiting Program, $367,135.00/4 year term (GTAW 19-87) | | |
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File ID 9920
| 1 | 15. | | Addendum | Acceptance - County Administration
John D. and Catherine T. MacArthur Foundation, to provide for the Safety and Justice Challenge Program, $1,800,000.00 (GTAW 19-89) | | |
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File ID 9921
| 1 | 16. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the HIV Surveillance Program, $60,682.00 (GTAM 19-40) | | |
Not Available
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File ID 9926
| 1 | 17. | | Addendum | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, Amendment No. 2, to provide for the High Intensity Drug Trafficking Areas (HIDTA) Program, $15,839.16 (GTAM 19-41) | | |
Not Available
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File ID 9906
| 1 | 18. | | Addendum | Self-Insurance Trust Fund Board
Appointment of Michelle Campagne, to replace Keith Dommer. Term expiration: 12/31/20. (Staff recommendation) | | |
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File ID 9910
| 1 | 19. | | Addendum | Metropolitan Education Commission
Reappointment of Kendra Davey, At-Large Commission Appointee. Term expiration: 2/19/22. (Commission recommendation) | | |
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File ID 9911
| 1 | 20. | | Addendum | Transportation Advisory Committee
· Appointment of Yolanda Weinberger, to replace Chris King. No term expiration. (District 1)
· Appointment of Don Weaver, to replace Rick Price. No term expiration. (District 4) | | |
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File ID 9912
| 1 | 21. | | Addendum | Community Law Enforcement Partnership Commission
Appointment of George Heaney, to replace Gabe Ruiz. Term expiration: 12/31/20. (District 2) | | |
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File ID 9915
| 1 | 22. | | Addendum | Merit System Commission and Law Enforcement Merit System Council
Appointment of Dan Eckstrom, Democrat, to fill a vacancy created by Georgia Brousseau. Term expiration: 12/31/20. (District 2) | | |
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File ID 9924
| 1 | 23. | | Addendum | Workforce Investment Board
· Appointment of Gina Pleas, representing Governmental, Economic and Community Development, to replace Lea Márquez-Peterson. Term expiration: 9/30/19. (Commission recommendation)
· Appointment of Lea Márquez-Peterson, representing Business, to fill a vacancy created by Sandra Abbey. Term expiration: 9/30/20. (Commission recommendation)
· Appointment of Carol Stewart, representing Business, to replace Molly Gilbert. Term expiration: 9/30/20. (Commission recommendation)
· Appointment of Laura Oldaker, representing Business, to fill a vacancy created by Bev Price. Term expiration: 9/30/20. (Commission recommendation)
· Appointment of Maria S. Sopher, representing State Employment Service Office under Wagner-Peyser, to replace Chris Tafoya. Term expiration: 9/30/21. (Commission recommendation)
· Appointment of Molly Gilbert, representing Business, to fill a vacancy created by Liz Gulick. Term expiration: 9/30/22. (Commission recommendation) | | |
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File ID 9927
| 1 | 24. | | Addendum | Corrections Officer Retirement Board
Appointment of John L. Fink as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 9928
| 1 | 25. | | Addendum | County Attorney Investigators Local Retirement Board
Appointment of John L. Fink as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 9929
| 1 | 26. | | Addendum | Public Safety Personnel Retirement Board
Appointment of John L. Fink as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 9932
| 1 | 27. | | Addendum | Board of Adjustment, District 3
Appointment of Hope Green, to replace Bruce Wysocki. Term expiration: 3/31/20. | | |
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File ID 9884
| 1 | 1. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide for the New Employee Transition Program, extend contract term to 3/29/20 and amend contractual language, HPOG Fund, contract amount $50,000.00 (CT-CS-18-222) | | |
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File ID 9885
| 1 | 2. | | Contract and/or Award | The Center for Life Skills Development, L.L.C., Amendment No. 2, to provide for behavioral health counseling services, extend contract term to 3/31/20 and amend contractual language, USDOL-WIOA, ADES and General ($1,000.00) Funds, contract amount $5,000.00 (CT-CS-17-314) | | |
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File ID 9894
| 1 | 3. | | Contract and/or Award | Joseph M. Casey, Amendment No. 4, to provide for academic tutoring services for Pima Vocational High School students, extend contract term to 6/30/20, amend contractual language and scope of services, State Equalization Fund, contract amount $39,875.00 (CT-CS-16-412) | | |
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File ID 9892
| 1 | 4. | | Contract and/or Award | Donation Recognition/Naming Agreements
Staff recommends approval of the following donations and naming agreements/20 year term:
· Amy Schneider/$5,000.00/CTN-PAC-19-134
· Gail Smith, MD/$5,000.00/CTN-PAC-19-133
· Barbara A. Spelman/$45,000.00/CTN-PAC-19-131 | | |
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File ID 9886
| 1 | 5. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-19-128, Shamrock Foods Company (Headquarters: Phoenix, AZ) - Primary, and US Foods, Inc. (Headquarters: Phoenix, AZ) - Secondary, to provide for food products. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $2,200,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 9889
| 1 | 6. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 8, to provide for Construction Manager at Risk Services for Aerospace Parkway Widening (4AERO2), extend contract term to 3/31/20 and amend contractual language, no cost (CT-PW-17-328) Public Works | | |
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File ID 9891
| 1 | 7. | | Contract and/or Award | New Cingular Wireless PCS, L.L.C., to provide for a Master Agreement for small wireless telecommunication equipment in right-of-way and on County facilities, no cost/10 year term (CTN-PW-19-139) | | |
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File ID 9888
| 1 | 8. | | Contract and/or Award | Regional Transportation Authority, to provide for the purchase of equipment for the Regional Traffic Signal Program, contract amount $161,832.00 revenue/7 year term (CTN-TR-19-135) | | |
Not Available
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File ID 9901
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 1, to provide for the Family Planning Program/Chlamydia Performance Improvement Project, $7,250.00 (GTAM 19-36) | | |
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File ID 9902
| 1 | 10. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Tuberculosis Control Program (Directly Observed Therapy), $92,202.00 (GTAM 19-37) | | |
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File ID 9903
| 1 | 11. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for WIC, BFPC and FMNP services, no cost (GTAM 19-38) | | |
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File ID 9876
| 1 | 12. | | Consent Item | Special Event
· William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, March 1, 2019.
· Charles J. Wunder, Green Valley Firefighters Foundation, Green Valley Recreation, 921 W. Via Rio Fuerte, Green Valley, March 30, 2019. | | |
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File ID 9881
| 1 | 13. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, March 20 and 30, 2019. | | |
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File ID 9883
| 1 | 14. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Brianna M. Hamilton-032-REP; Cassandra C. Bauserman-044-REP; Matthew C. Minor-062-REP; Jill Henderson-070-REP; William M. Anderson-072-REP; Charles Josephson-075-REP; Nathaniel R. Basham-085-REP; Georgina Dalton-088-REP; Chris Makris-103-REP; Ashley Scott Buckner-107-REP; Tammie A. Rouse-117-REP; Walter F. White-131-REP; Joseph D. Morgan-153-REP; Alexis E. McCarthy-177-REP; Joseph B. Dunlap-182-REP; Kelly S. Hines-211-REP; Martha L. Bloch-239-REP; Nola Bupp-239-REP | | |
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File ID 9893
| 1 | 15. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of November and December, 2018 and January, 2019. | | |
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File ID 9897
| 1 | 16. | | Consent Item | Proclaiming the month of April 2019 to be:
“CHILD ABUSE PREVENTION MONTH IN PIMA COUNTY” | | |
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File ID 9870
| 1 | 17. | | Consent Item | Minutes: February 5, 2019
Warrants: February, 2019 | | |
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