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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/16/2019 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 10076 11. 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)   Not Available
File ID 10000 15. Agenda ItemPresentation 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"   Not Available
File ID 10038 16. Agenda ItemPresentation 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"   Not Available
File ID 10053 17. Agenda ItemPresentation of a proclamation to Lieutenant James Smead, proclaiming May 5 through 11, 2019 to be: "CORRECTIONAL OFFICERS WEEK"   Not Available
File ID 10055 12. 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"   Not Available
File ID 10070 13. 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"   Not Available
File ID 10075 14. Addendum Presentation of a proclamation to Kim Crowel, Centurion Detention Health Services, proclaiming May 5 through 11, 2019 to be: "NATIONAL NURSES WEEK"   Not Available
File ID 10069 15. 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.   Not Available
File ID 10022 19. Agenda ItemContract 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)   Not Available
File ID 10054 111. Agenda ItemPetitions for Redemption of Property Tax Exemption Waiver Staff recommends approval of the petitions for redemption of property tax exemption waivers.   Not Available
File ID 10044 112. Agenda ItemFinal Plat Without Assurances P18FP00027, Condominium Plat for Northwest Medical/Dental Condominiums, Units A and B, Common Element A and Limited Common Elements. (District 1)   Not Available
File ID 10042 113. Agenda ItemPaideia 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.   Not Available
File ID 9971 114. Agenda ItemUNFINISHED 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   Not Available
File ID 10021 115. Agenda ItemCondemnation 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)   Not Available
File ID 9955 116. Agenda ItemAcceptance 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)   Not Available
File ID 9956 117. Agenda ItemAcceptance of Project/Roadway for Maintenance P17SC00032 and P17SC00046, Vistas Del Sol, Lots 1-15. Developer: Sombra Companies. (District 4)   Not Available
File ID 9957 118. Agenda ItemAcceptance of Project/Roadway for Maintenance P1205-053, San Joaquin Vistas, Lots 1-21. Developer: George Carroll. (District 3)   Not Available
File ID 9942 119. Public Hearing ItemHearing - Liquor License Job No. 52507, Kevin Arnold Kramber, Charro Vida, 7109 N. Oracle Road, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 9783 120. Public Hearing ItemUNFINISHED 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)   Not Available
File ID 10068 16. 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.   Not Available
File ID 10057 17. Agenda ItemUNFINISHED BUSINESS (4/16/19) Community Law Enforcement Partnership Commission Transfer of Administration and Management of the Commission. (District 2)   Not Available
File ID 10063 18. 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.   Not Available
File ID 10072 19. 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)   Not Available
File ID 10071 110. 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.   Not Available
File ID 10062 111. 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.”   Not Available
File ID 10056 112. 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)   Not Available
File ID 10024 11. Contract and/or AwardSalvation 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)   Not Available
File ID 10025 12. Contract and/or AwardCompass 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)   Not Available
File ID 10026 13. Contract and/or AwardLeadLocal, 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)   Not Available
File ID 10028 14. Contract and/or AwardTucson 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)   Not Available
File ID 10029 15. Contract and/or AwardMonster 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)   Not Available
File ID 10030 16. Contract and/or AwardJEVS 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)   Not Available
File ID 10031 17. Contract and/or AwardCatholic 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)   Not Available
File ID 10023 18. Contract and/or AwardTucson 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)   Not Available
File ID 10037 19. Contract and/or AwardAztlan 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)   Not Available
File ID 10034 110. Contract and/or AwardAward 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.   Not Available
File ID 10035 111. Contract and/or AwardAward 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.   Not Available
File ID 10036 112. Contract and/or AwardLloyd 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   Not Available
File ID 10043 113. Contract and/or AwardHDR 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   Not Available
File ID 10052 114. Contract and/or AwardHaydon 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   Not Available
File ID 10032 115. Contract and/or AwardPinal County, to provide for the incarceration of prisoners, contract amount $200,000.00 estimated revenue (CTN-SD-19-64)   Not Available
File ID 10033 116. Contract and/or AwardState 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)   Not Available
File ID 10046 117. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Emergency Preparedness Program, no cost (GTAM 19-46)   Not Available
File ID 10047 118. Consent ItemAcceptance - 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)   Not Available
File ID 10048 119. Consent ItemAcceptance - 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)   Not Available
File ID 10049 120. Consent ItemAcceptance - 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)   Not Available
File ID 10051 121. Consent ItemAcceptance - 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)   Not Available
File ID 10002 122. Consent ItemElection Integrity Commission Reappointment of Christopher D. Cole. Term expiration: 5/14/21. (Libertarian Party recommendation)   Not Available
File ID 9997 123. Consent ItemSpecial 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.   Not Available
File ID 10050 124. Consent ItemTemporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, May 18, 2019.   Not Available
File ID 10041 125. Consent ItemPrecinct 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   Not Available
File ID 10027 126. Consent ItemDuplicate 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.   Not Available
File ID 10020 127. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of February, 2019.   Not Available
File ID 10019 128. Consent ItemJudge 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   Not Available
File ID 9951 129. Consent ItemProclaiming the week of May 1 through 7, 2019 to be: “YOUTH WEEK IN PIMA COUNTY”   Not Available
File ID 10039 130. Consent ItemProclaiming Thursday, May 2, 2019 to be: “DR. JERRY H. HUTCHINSON JR. DAY”   Not Available