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File ID 10076
| 1 | 1. | | Addendum | Women’s National Invitation Tournament Championship
Presentation to congratulate the 2018-19 University of Arizona Women’s Basketball Team and Coaches for winning the 2019 Women’s National Invitation Tournament (WNIT) Championship at McKale Center on Saturday, April 6, 2019. (District 3) | | |
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File ID 10000
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Sheriff Mark Napier and Sergeant Sean Payne, proclaiming the day of Tuesday, April 30, 2019 to be:
"NATIONAL THERAPY ANIMAL DAY" | | |
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File ID 10038
| 1 | 6. | | Agenda Item | Presentation of a proclamation to the Honorable Douglas Metcalf, Superior Court Judge, and the Honorable Lori Jones, Superior Court Commissioner, proclaiming the day of Monday, April 29, 2019 to be:
"LAW DAY IN PIMA COUNTY" | | |
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File ID 10053
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Lieutenant James Smead, proclaiming May 5 through 11, 2019 to be:
"CORRECTIONAL OFFICERS WEEK" | | |
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File ID 10055
| 1 | 2. | | Addendum | Presentation of a proclamation to Peter Dooley, National Council for Occupational Safety and Health, proclaiming the day of Sunday, April 28, 2019 to be: "WORKERS’ MEMORIAL DAY" | | |
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File ID 10070
| 1 | 3. | | Addendum | Presentation of a proclamation to Sally Crum and Jenni Zimmerman, proclaiming the day of Saturday, May 4, 2019 to be:
"WILDFIRE COMMUNITY PREPAREDNESS DAY" | | |
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File ID 10075
| 1 | 4. | | Addendum | Presentation of a proclamation to Kim Crowel, Centurion Detention Health Services, proclaiming May 5 through 11, 2019 to be:
"NATIONAL NURSES WEEK" | | |
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File ID 10069
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Pamela Nirenberg, et al., Pima County Superior Court Case No. C20180736. | | |
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File ID 10022
| 1 | 9. | | Agenda Item | Contract
Hannah Stakley, to provide for a Sales Agreement and Special Warranty Deed for surplus property located at 4700 E. Calle Chueca, a portion of Tax Parcel No. 109-24-0200, contract amount $243,100.00 revenue (CTN-PW-19-168) | | |
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File ID 10054
| 1 | 11. | | Agenda Item | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
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File ID 10044
| 1 | 12. | | Agenda Item | Final Plat Without Assurances
P18FP00027, Condominium Plat for Northwest Medical/Dental Condominiums, Units A and B, Common Element A and Limited Common Elements. (District 1) | | |
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File ID 10042
| 1 | 13. | | Agenda Item | Paideia Academies Project
RESOLUTION NO. 2019 - 26, 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 $11,000,000.00 Education Facility Revenue Bonds (The Paideia Academies Project, 1535 East Baseline Road and 7777 South 15th Terrace, Phoenix, Arizona), Series 2019 and declaring an emergency. | | |
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File ID 9971
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (4/2/19)
Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Court for the period of April 1, 2019 through June 30, 2019:
Ryan Bleau and Maria Felix | | |
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File ID 10021
| 1 | 15. | | Agenda Item | Condemnation
RESOLUTION NO. 2019 - 27, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Twin Peaks-Blue Bonnet Road Gravity Sewer Project in Section 1, T12S, R12E, G&SRM. (District 1) | | |
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File ID 9955
| 1 | 16. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P14SI00040, Santa Rita Ranch III, Lots 1-16, 39-85, 172-211 and 243-275. Developer: Crown West Group. (District 4) | | |
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File ID 9956
| 1 | 17. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P17SC00032 and P17SC00046, Vistas Del Sol, Lots 1-15. Developer: Sombra Companies. (District 4) | | |
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File ID 9957
| 1 | 18. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1205-053, San Joaquin Vistas, Lots 1-21. Developer: George Carroll. (District 3) | | |
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File ID 9942
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 52507, Kevin Arnold Kramber, Charro Vida, 7109 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 9783
| 1 | 20. | | Public Hearing Item | UNFINISHED BUSINESS (1/22/19 and 4/16/19)
Hearing - Comprehensive Plan Amendment
P18CA00007, PIMA COUNTY - W. RIVER ROAD PLAN AMENDMENT
Request of Pima County to amend the Pima County Comprehensive Plan from Resource Sensitive (RS) to Multiple Use (MU) land use designation for approximately 8.64 acres located at the northeast corner of the intersection of W. River Road and N. Shannon Road, in Sections 9 and 16, T13S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Cook, Membrila and Johns voted NAY; Commissioners Bain, Gungle and Tronsdal were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 1) | | |
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File ID 10068
| 1 | 6. | | Addendum | US Army Corps of Engineers Approval of Rosemont Copper Project
RESOLUTION NO. 2019 - FC2, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, opposing the proposed Rosemont Mine and its impacts. | | |
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File ID 10057
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (4/16/19)
Community Law Enforcement Partnership Commission
Transfer of Administration and Management of the Commission.
(District 2) | | |
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File ID 10063
| 1 | 8. | | Addendum | Constable, Justice Precinct 8
A. Acceptance of the resignation of the Honorable Mary C. Dorgan, effective May 31, 2019.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Constable, Justice Precinct 8. | | |
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File ID 10072
| 1 | 9. | | Addendum | Gun Shows on County-Leased Property, Including the Pima County Fairgrounds
Release to the public the April 2, 2018, Attorney-Client Privilege Memorandum from Andy Flagg, Chief Civil Deputy County Attorney, to C.H. Huckelberry, Pima County Administrator. Re: Gun Shows on County- Leased Property, Including the Pima County Fairgrounds. (District 5) | | |
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File ID 10071
| 1 | 10. | | Addendum | US Army Corps of Engineers Approval of Rosemont Copper Project
RESOLUTION NO. 2019 - 28, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, opposing the proposed Rosemont Mine and its impacts. | | |
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File ID 10062
| 1 | 11. | | Addendum | Desert Haven Natural Resources Park
RESOLUTION NO. 2019 - 29, of the Board of Supervisors, naming a 15-acre County-owned parcel of land at 36th Street and Kino Parkway “Desert Haven Natural Resources Park.” | | |
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File ID 10056
| 1 | 12. | | Addendum | Federal Bureau of Investigation, to provide for a Rooftop License at 33 N. Stone Avenue, for Wireless Communications Facilities, contract amount $4,442.61 revenue/5 year term (CTN-IT-19-177) | | |
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File ID 10024
| 1 | 1. | | Contract and/or Award | Salvation Army, Amendment No. 4, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/20, amend contractual language and scope of work, HUD Fund, contract amount $106,520.96 (CT-CS-16-264) | | |
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File ID 10025
| 1 | 2. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 4, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/20, amend contractual language and scope of work, HUD Fund, contract amount $190,332.04 (CT-CS-16-268) | | |
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File ID 10026
| 1 | 3. | | Contract and/or Award | LeadLocal, L.L.C., Amendment No. 3, to provide for workforce development services in the ARIZONA@WORK - Workshops Project, extend contract term to 6/30/20, amend contractual language and scope of work, USDOL-WIOA, ADES, HPOG, and General ($4,000.00) Funds, contract amount $32,833.76 (CT-CS-16-310) | | |
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File ID 10028
| 1 | 4. | | Contract and/or Award | Tucson Hispanic Chamber of Commerce, Amendment No. 3, to provide for workforce development services in the ARIZONA@WORK - Workshops Project, extend contract term to 6/30/20, amend contractual language and scope of work, USDOL-WIOA, ADES, HPOG and General ($12,800.00) Funds, contract amount $28,652.58 (CT-CS-16-313) | | |
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File ID 10029
| 1 | 5. | | Contract and/or Award | Monster Worldwide, Inc., d.b.a. Monster Government Solutions, L.L.C., Amendment No. 2, to provide for workforce development services - Work Readiness Project, extend contract term to 6/30/20 and amend contractual language, USDOL-WIOA Fund, contract amount $2,170.00 (CT-CS-18-57) | | |
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File ID 10030
| 1 | 6. | | Contract and/or Award | JEVS Human Services, d.b.a. Vocational Research Institute, Amendment No. 2, to provide for workforce development services - Work Readiness Project, extend contract term to 6/30/20 and amend contractual language, USDOL-WIOA Fund, contract amount $3,599.00 (CT-CS-18-60) | | |
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File ID 10031
| 1 | 7. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., Amendment No. 1, to provide for the Youth Services - Short-Term Work Experience Project, extend contract term to 5/14/20, amend contractual language and scope of work, General Fund, contract amount $90,998.34 (CT-CS-18-256) | | |
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File ID 10023
| 1 | 8. | | Contract and/or Award | Tucson Audubon Society, Amendment No. 4, to provide for a nature shop at Roy P. Drachman Agua Caliente Park and extend contract term to 4/30/20, no cost (CTN-PR-15-136) | | |
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File ID 10037
| 1 | 9. | | Contract and/or Award | Aztlan Youth Program, Inc., Amendment No. 4, to provide for the Centro Del Sur Community Center and Boxing Gym and extend contract term to 5/4/20, no cost (CT-PR-15-448) | | |
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File ID 10034
| 1 | 10. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-273, Amendment No. 2, Alliant Insurance Services, Inc., to provide for insurance broker services. This amendment adds Stop Loss Policy and Employee Benefits Broker Services for Stop Loss Insurance and Short Term Disability, increases the annual award by $366,000.00 to $4,406,000.00 for a cumulative not-to-exceed contract amount of $8,446,000.00. Three (3) renewal options remain. Funding Source: Self Insurance Trust Fund. Administering Department: Finance and Risk Management and Human Resources. | | |
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File ID 10035
| 1 | 11. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-143, Amendment No. 6, Copper State Communications, Inc., to provide for ShoreTel VolP phone system maintenance, support and equipment. This amendment increases the annual award amount by $50,000.00 from $249,000.00 to $299,000.00 for a cumulative not-to-exceed contract amount of $1,288,000.00. This increase is to cover implementation services for upgrade of the County IVR system and purchase of replacement IP phones and ShoreTel switches. Funding Source: Budget Reserve Fund. Administering Department: Information Technology. | | |
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File ID 10036
| 1 | 12. | | Contract and/or Award | Lloyd Construction Company, Inc., to provide for Construction Manager at Risk Services for 130-150 W. Congress Façade Upgrades Project (XGCEXT), FM Capital Non-Bond Projects Fund, contract amount $68,478.33/2 year term (CT-FM-19-394) Facilities Management | | |
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File ID 10043
| 1 | 13. | | Contract and/or Award | HDR Constructors, Inc., Amendment No. 2, to provide for the Design-Build Services for Tres Rios WRF Nutrient Recovery Project (3BBUMP), amend contractual language and scope of services, RWRD Obligations Fund, contract amount $4,912,637.84 (CT-WW-18-326) Regional Wastewater Reclamation | | |
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File ID 10052
| 1 | 14. | | Contract and/or Award | Haydon Building Corp., Amendment No. 3, to provide for Construction Manager at Risk Services for Kino South Sports Complex, extend contract term to 3/31/20, amend contractual language and scope of work, Certificates of Participation Fund, contract amount $8,961,391.00 (CT-PW-18-212) Public Works | | |
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File ID 10032
| 1 | 15. | | Contract and/or Award | Pinal County, to provide for the incarceration of prisoners, contract amount $200,000.00 estimated revenue (CTN-SD-19-64) | | |
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File ID 10033
| 1 | 16. | | Contract and/or Award | State of Arizona, Department of Transportation, to provide for the Reconstruct Ruthrauff at I-10 Interchange Project, no cost/10 year term (CTN-TR-19-169) | | |
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File ID 10046
| 1 | 17. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Emergency Preparedness Program, no cost (GTAM 19-46) | | |
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File ID 10047
| 1 | 18. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Ryan White Part B HIV Care and Services Project, $84,808.00 (GTAM 19-47) | | |
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File ID 10048
| 1 | 19. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Pima County - Arizona Prescription Drug Overdose Prevention Program, $50,000.00 (GTAM 19-48) | | |
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File ID 10049
| 1 | 20. | | Consent Item | Acceptance - County Attorney
U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, to provide for the Tucson/Pima County Problem Solving Court Initiative, $747,591.00/$150,314.00 In-kind efforts from salaried employees (GTAW 19-91) | | |
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File ID 10051
| 1 | 21. | | Consent Item | Acceptance - Sheriff
Phoenix Police Department/Arizona Internet Crimes Against Children (ICAC) Task Force Lead Agency, to provide for the Arizona ICAC Task Force Project, $10,000.00/3 year term (GTAW 19-92) | | |
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File ID 10002
| 1 | 22. | | Consent Item | Election Integrity Commission
Reappointment of Christopher D. Cole. Term expiration: 5/14/21. (Libertarian Party recommendation) | | |
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File ID 9997
| 1 | 23. | | Consent Item | Special Event
· William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, April 5, 2019.
· Melissa Faye Campbell, Tucson Waldorf Education Association, Tucson Waldorf School, 3605 E. River Road, Tucson, May 4, 2019.
· Jeffrey Peter Schneider, Knights of Columbus Council 8077, St. Elizabeth Ann Seton Church, 8650 N. Shannon Road, Tucson, May 11, 2019. | | |
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File ID 10050
| 1 | 24. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, May 18, 2019. | | |
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File ID 10041
| 1 | 25. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Allison T. Musvosvi-045-DEM; Peggy K. Swan-168-DEM
APPOINTMENT-PRECINCT-PARTY
Douglas P. Wade, Jr.-009-DEM; Jennifer "Jenni" Michelle Pagano-029-DEM; Margaret L. Voge-056-DEM; Bryna D. Koch-089-DEM; Allison T. Musvosvi-096-DEM; Stephen M. Diamond-119-DEM; Martha G. Schulte-Nafeh-163-DEM; John W. Mitchell-171-DEM; Nancy G. Davis-172-DEM; Catherine D. Ripley-179-DEM; Joseph P. Ingold-227-DEM; Lawinna G. McGary-227-DEM; Keith B. Barnett-036-REP; Leander V. Mase-041-REP; Malinda Sherwyn-042-REP; David M. Guidero-052-REP; Sylvia M. Maresca-054-REP; Edna G. Miller-090-REP; Katrina L. Bickerstaff-109-REP; Karen D. Greene-126-REP; Lynn B. McCracken-127-REP; Anne A. Williams-127-REP; Diane W. Sanchez-161-REP; Carmen A. Noriega-168-REP; Dolores M. Testerman-195-REP; Mary M. Fitch-209-REP; Paul S. Fitch-209-REP; Gregory P. Williams-217-REP; Edgar J. Hernandez-227-REP; Shan Finney-247-REP; Ingrid Saber-149-LBT | | |
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File ID 10027
| 1 | 26. | | Consent Item | Duplicate Warrants - For Ratification
Brittani Caudillo $140.12; Joel Moshe Chorny $8.46; ViaSun Corporation $117,551.55; Jennifer Dillon $49.00; Emily E. Rebro $89.00; Richard Gudel $250.41. | | |
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File ID 10020
| 1 | 27. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of February, 2019. | | |
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File ID 10019
| 1 | 28. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2019 through June 30, 2020:
Judges Pro Tempore (Voluntary)
Michael Aaron; John Aboud; Michael Aboud; Ronald Allen; Rebecca Assini; Susan Bacal; J. Barker; Laura Belleau; Elizabeth Benavidez; Mark Bockel; John Bolt; John Brady; Suzanne Brei; Lindsay Brew; Luke Brown; Randi Burnett; Victoria Buchinger; Eric Cahan; Justin Castillo; Dan Cavett; Nikki Chayet; Gary Cohen; Peter Collins, Jr.; Danielle Constant; Roger Contreras; Katrina Conway; Erica Cornejo; T Cranshaw; Suzanne Diaz; Neal Eckel; Peter Economidis; James Egbert; Melissa Errico; Jennifer Espino; Elizabeth Fella; Erin Fox; Abbe Goncharsky; Gregory Good; Ann Haralambie; Phoebe Harris; Adriane Hofmeyr; Megan Hill; Daniel Huff; Harold Hyams; Daniel Jurkowitz; Jane Jacobs; Gary (Todd) Jackson; Karen Jordan; Leonard Karp; Shaun Kenney; Brian Kimminau; Kevin Kinghorn; Silvan Korn; Russell Krone; Reagen Kulseth; Mark Lammers; Thomas Laue; Lisa Lewis; Jennifer Manzi; Analisa Masunas; Peter Matiatos; Kathleen McCarthy; Lisa | | |
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File ID 9951
| 1 | 29. | | Consent Item | Proclaiming the week of May 1 through 7, 2019 to be:
“YOUTH WEEK IN PIMA COUNTY” | | |
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File ID 10039
| 1 | 30. | | Consent Item | Proclaiming Thursday, May 2, 2019 to be:
“DR. JERRY H. HUTCHINSON JR. DAY” | | |
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