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File ID 9707
| 1 | 1. | | Addendum | Proclaiming Friday, June 28, 2019 to be:
“CONGRESSMAN ED PASTOR DAY” | | |
Not Available
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File ID 9677
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $9,272.75 for placement of a single family residence on property located at 13190 E. Placita Las Avenas, located within regulated riparian habitat and classified primarily as important riparian area with underlying Hydromesoriparian Habitat (Class H) and a small portion in Hydromesoriparian Habitat. (District 4) | | |
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File ID 9679
| 1 | 7. | | Agenda Item | Purchase of Real Property
RESOLUTION NO. 2018 - FC7, of the Flood Control District Board of Directors, authorizing the purchase of certain real property from the State of Arizona for flood control purposes as part of the Christmas Wash Watershed Mitigation improvements. | | |
Not Available
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File ID 9691
| 1 | 8. | | Agenda Item | Hearing - Pima County Code
ORDINANCE NO. 2018 - FC1, of the Board of Directors of the Pima County Flood Control District relating to authorizing impacts to District facilities; Creating the Pima County Facility Impact Permit Ordinance, Title 21 of the Pima County Code. | | |
Not Available
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File ID 9619
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (12/4/18)
Petition for Relief of Personal Property Taxes
Pursuant to A.R.S. §42-11109, Arizona District Council of the Assemblies of God - Oasis Assembly of God has petitioned the Board of Supervisors for Relief of Personal Property Taxes and associated interest/penalty for tax years 2014, 2015, 2016 and 2017, for Personal Property Tax Nos. 17011156806 and 17011156807. | | |
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File ID 9626
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (12/4/18)
(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 petitions for redemption of property tax exemption waivers. | | |
Not Available
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File ID 9671
| 1 | 12. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104, Daisy Education Corporation, d.b.a. Sonoran Science Academy-East has petitioned the Board of Supervisors for Relief of Taxes and associated interest/penalty for tax years 2017 and 2018 for Tax Parcel No. 136-21-0180. | | |
Not Available
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File ID 9687
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (12/18/18)
Community Law Enforcement Partnership Commission
The Community Law Enforcement Partnership Commission requests clarification from the Board of Supervisors regarding the role, scope and mission of the commission. | | |
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File ID 9689
| 1 | 14. | | Agenda Item | Quarterly Reports on Collections
Staff recommends acceptance of the Quarterly Reports on Collections for the period ending September 30, 2018. | | |
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File ID 9648
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (12/4/18)
Acceptance - Sheriff
Arizona Department of Public Safety, to provide for the Border Strike Force Bureau Program, $260,000.00/$86,666.66 General Fund match (GTAW 19-54) | | |
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File ID 9605
| 1 | 16. | | Agenda Item | UNFINISHED BUSINESS (12/4/18)
Surplus Property
Staff requests approval to sell surplus property consisting of 35,056 square feet of vacant land located on the south side of Ina Road, east of Thunderhead Drive, Tax Parcel No. 108-04-0490, by auction to the highest bidder. (District 1) | | |
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File ID 9663
| 1 | 17. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P17SC00028, Hardy Preserve, Lots 1-55. Developer: KB Home Tucson, Inc. (District 1) | | |
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File ID 9665
| 1 | 18. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1203-090, Melpomene Way Phase II and Camino Del Toro for Santa Rita Ranch II, Lots 1-301; Melpomene Way, Station 2+24.40 to Station 8+49.50. Developer: Santa Rita Bel Air Hills, L.L.C. (District 4) | | |
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File ID 9666
| 1 | 19. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P16SC00056, Overton Reserve, Lots 1-106. Developer: Lennar Arizona, Inc. (District 1) | | |
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File ID 9583
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
State Job No. 35042, Khaled Muhammad Duqmaq, One Stop Market, 15390 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 9585
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
State Job No. 36384, Kevin Arnold Kramber, Javelina Run Winery, 180 W. Continental Road, No. 178, Green Valley, Series 12, Restaurant, New License. | | |
Not Available
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File ID 9686
| 1 | 22. | | Public Hearing Item | Hearing - Bingo License
18-03-8036, Joni Lynn Chandler, 7900 N. La Cañada Drive, Tucson, Class A - Small Game. | | |
Not Available
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File ID 9700
| 1 | 23. | | Public Hearing Item | Hearing - Building Code Text Amendment
P18TA00009, 2018 INTERNATIONAL RESIDENTIAL CODE UPDATE
Proposal to adopt an ordinance of Pima County, Arizona; relating to building and construction; adopting Appendix T of the 2018 International Residential Code with local amendments; and amending Chapter 15.04, Section 15.04.020 of the Pima County Building Code to reflect the code adopted by reference in this Ordinance. On motion, the Planning and Zoning Commission voted 8-1 (Commissioner Johns voted Nay, Commissioner Bain was absent) to recommend APPROVAL. Staff recommends APPROVAL. (ALL DISTRICTS)
If approved, pass and adopt: ORDINANCE NO. 2018 - 39. | | |
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File ID 9709
| 1 | 2. | | Addendum | Contract
CFSA Community Campus, L.L.C., to provide a lease at 5049 E. Broadway Boulevard, Suite No. 105, Library District Fund, contract amount $22,000.00 (CT-LIB-19-262) | | |
Not Available
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File ID 9721
| 1 | 3. | | Addendum | Award
Amendment of Award: Multiple Master Agreements, Cox Arizona Telecom, L.L.C., to provide for COX Library Internet Service - E-Rate Category One. This revision is for a one-time increase in the amount of $4,688,492.00, split between MA-PO-15-266 in the amount of $2,828,940.00 for a cumulative contract amount of $4,384,300.00, MA-PO-16-292 in the amount of $1,535,552.00 for a cumulative contract amount of $1,768,592.00, and MA-PO-15-268 in the amount of $324,000.00 for a cumulative contract amount of $459,000.00 for a combined total of $6,611,892.00. Additional funds are required to support high usage and increased demand of internet speed. Funding Source: Library District Ops Fund. Administering Department: Information Technology. | | |
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File ID 9713
| 1 | 4. | | Addendum | Community Law Enforcement Partnership Commission
Discussion/vote to disband the Community Law Enforcement Partnership Commission. (District 4) | | |
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File ID 9717
| 1 | 5. | | Addendum | HURF and VLT Distributions/Road Repairs
Discussion of the existing amount of HURF and VLT distributions received by Pima County that is utilized for road repairs and how to increase that amount. (District 4) | | |
Not Available
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File ID 9723
| 1 | 6. | | Addendum | Waters of the U.S.
RESOLUTION NO. 2018 - 82, of the Board of Supervisors, of Pima County to comment on proposed changes to the Federal “Waters of the U.S.” rule and to urge the Environmental Protection Agency to maintain the definition for “Waters of the U.S.” that would retain protections for headwaters, wetlands and intermittent and ephemeral streams according to the 2015 “Clean Water Rule.” (District 5) | | |
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File ID 9720
| 1 | 7. | | 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 petitions for redemption of property tax exemption waivers. | | |
Not Available
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File ID 9715
| 1 | 8. | | Addendum | 2018 Low Income Housing Tax Credit Award
RESOLUTION NO. 2018 - 83, of the Board of Supervisors, authorizing the Chairman of the Board to sign approval letter and related documents for Esperanza en Escalante’s 2018 Low Income Housing Tax Credit Award and future awards to build new permanent supportive housing for low income veterans and veteran families. | | |
Not Available
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File ID 9706
| 1 | 9. | | Addendum | Pascua Yaqui Tribe State-Shared Revenue Program Funds
RESOLUTION NO. 2018 - 84, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to the Tucson Unified School District on behalf of Pistor Middle School. | | |
Not Available
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File ID 9711
| 1 | 10. | | Addendum | Sale of Real Property
RESOLUTION NO. 2018 - 84, of the Board of Supervisors, authorizing sale of land held by the State under a Treasurer’s Deed. (District 5) | | |
Not Available
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File ID 9714
| 1 | 11. | | Addendum | Award
Award of Contract for the Pima County Career Pathways Analysis and Resource Guide Program, in the total award amount of $20,000.00. Funding Source: USDOL and WIOA Funds.
Organization Name/Recommendation
Regina Serrana, d.b.a. Pinnacle Workforce Strategies/$20,000.00 | | |
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File ID 9719
| 1 | 12. | | Addendum | Squire Patton Boggs (US), L.L.P., Amendment No. 1, to provide for bond counsel services, extend contract term to 1/1/20 and amend contractual language, GO, HURF and COPS Funds, contract amount $300,000.00 (CT-FN-18-187) | | |
Not Available
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File ID 9710
| 1 | 13. | | Addendum | YMCA: YMCA of Southern Arizona, to provide for the County/YMCA Membership Partnership Program, Healthcare Benefits Trust Fund, contract amount $60,000.00 (CT-HR-19-279) | | |
Not Available
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File ID 9712
| 1 | 14. | | Addendum | Toshiba America Business Solutions, Inc., d.b.a. Toshiba Business Solutions, to provide for multi-functional devices and maintenance, General Fund, contract amount $4,400,000.00/5 year term (MA-PO-19-81) Information Technology | | |
Not Available
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File ID 9725
| 1 | 15. | | Addendum | Acceptance - Community Services Employment and Training
Arizona Department of Housing, to provide for the Housing Trust Fund - Eviction Prevention Program, $575,000.00 (GTAW 19-71) | | |
Not Available
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File ID 9726
| 1 | 16. | | Addendum | Application - Natural Resources, Parks and Recreation
RESOLUTION NO. 2018 - 86, of the Board of Supervisors, in support of a grant application to the Arizona Game and Fish Department for the renovation of archery butt positions at the Southeast Regional Park and Tucson Mountain Park archery ranges. This grant request will be for $38,725.00. ($38,725.00 General Fund match is required, amount budgeted in NRPR 2020 budget.) (GTAP 19-61) | | |
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File ID 9708
| 1 | 17. | | Addendum | Community Law Enforcement Partnership Commission
Appointment of Jaime Tadeo to fill a vacancy created by Anakarina Rodriguez. Term expiration: 12/31/20. (District 5) | | |
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File ID 9724
| 1 | 18. | | Addendum | Flowing Wells Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 13, 2018 election conducted by the Flowing Wells Irrigation District. | | |
Not Available
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File ID 9682
| 1 | 1. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 4, to provide for workforce assistance for the homeless and amend contractual language and scope of work, DOL - LEAP 2, HUD, ADES, AZHP, City of Tucson and General (8%) Funds, contract amount $34,900.00 (CT-CS-16-358) | | |
Not Available
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File ID 9683
| 1 | 2. | | Contract and/or Award | Paul Blaushild, to provide for Pima Animal Care Administrative Hearing Officer services, PACC Special Revenue Fund, contract amount $4,500.00 (CT-PAC-19-249) | | |
Not Available
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File ID 9681
| 1 | 3. | | Contract and/or Award | Durazo Construction Corporation, Amendment No. 2, to provide for the Pima County Fleet Services Houghton Road Fuel Island Project (XHRDFI) and extend contract term to 6/30/19, no cost (CT-FM-18-319) Facilities Management | | |
Not Available
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File ID 9685
| 1 | 4. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-19-78, Generation Loop, L.L.C., d.b.a. Von’s Carstar (Headquarters: Tucson, AZ) and Olde English Creations, L.L.C. (Headquarters: Tucson, AZ), to provide for auto body repair and refinishing services. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $356,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Operations Fund. Administering Department: Fleet Services. | | |
Not Available
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File ID 9698
| 1 | 5. | | Contract and/or Award | Tucson Electric Power Company, to provide a Sale of Surplus Property and Special Warranty Deed located at the southeast corner of Kino Parkway and 36th Street, a portion of Tax Parcel No. 132-13-0780, contract amount $1,435,330.00 revenue (CTN-PW-19-88) | | |
Not Available
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File ID 9699
| 1 | 6. | | Contract and/or Award | Friends of Robles Ranch, Inc., d.b.a. My Friend's Closet, Amendment No. 3, to provide a lease at Robles Ranch Community Center and extend contract term to 12/31/19, no cost (CTN-PW-16-31) | | |
Not Available
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File ID 9684
| 1 | 7. | | Contract and/or Award | Town of Marana, to provide for cooperative public highway, road and street (roadways) and intersection inter-jurisdictional maintenance, no cost/10 year term (CTN-TR-19-76) | | |
Not Available
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File ID 9692
| 1 | 8. | | Consent Item | Acceptance - Community Services, Employment and Training
Pima County Community College District, Amendment No. 2, to provide for educational activities - HPOG HOPES Program, $594,493.00 (GTAM 19-21) | | |
Not Available
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File ID 9693
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 7, to provide for the Healthy People Healthy Communities Program, $87,153.00 (GTAM 19-23) | | |
Not Available
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File ID 9694
| 1 | 10. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Emergency and Military Affairs, to provide for the FFY 2018 Emergency Management Performance Grant, $556,930.82/$556,930.82 General Fund match (GTAW 19-70) | | |
Not Available
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File ID 9695
| 1 | 11. | | Consent Item | Acceptance - Sheriff
Department of Justice, Amendment No. 1, to provide for the Organized Crime Drug Enforcement Task Force, $25,000.00 (GTAM 19-22) | | |
Not Available
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File ID 9696
| 1 | 12. | | Consent Item | Acceptance - Sheriff
Department of Justice, Amendment No. 2, to provide for the Organized Crime Drug Enforcement Task Force, $25,000.00 (GTAM 19-24) | | |
Not Available
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File ID 9697
| 1 | 13. | | Consent Item | Acceptance - Sheriff
Department of Justice, Amendment No. 3, to provide for the Organized Crime Drug Enforcement Task Force, $25,000.00 (GTAM 19-25) | | |
Not Available
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File ID 9675
| 1 | 14. | | Consent Item | Flood Control District Advisory Committee
Ratification of Town of Marana appointment: Howard (Gus) Myers, to fill a vacancy created by Kumar Raut. No term expiration. (Jurisdictional recommendation) | | |
Not Available
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File ID 9674
| 1 | 15. | | Consent Item | Special Event
Clint Buckelew, Tucson Conquistadores, Inc., Omni Tucson National Resort, 2727 W. Club Drive, Tucson, February 22 through 28, March 1 through 3, 2019. | | |
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File ID 9688
| 1 | 16. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Randall H. Hobbs-036-GRN; Claudia D. Ellquist-042-GRN
APPOINTMENT-PRECINCT-PARTY
Bruce I. Ash-099-REP; John A. Wiles-126-REP | | |
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File ID 9678
| 1 | 17. | | Consent Item | Duplicate Warrants - For Ratification
Jason's Mobile Repair $426.30; Headmaster, L.L.P. $118.00; MT Lemmon Domestic Water Impro $283.93; Laurel Lynn Muir $38.70; Om Jai Jagdish $660.53; State of Arizona Board of Nursing $350.00; Danitza Elias-Prybyia $100.00; The State of Arizona $9.00; Greater Littletown Area Human $1,704.28; John D. Campbell $8.90. | | |
Not Available
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File ID 9680
| 1 | 18. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of September and October, 2018. | | |
Not Available
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File ID 9704
| 1 | 19. | | Consent Item | Cortaro-Marana Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 13, 2018 election conducted by the Cortaro-Marana Irrigation District. | | |
Not Available
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File ID 9676
| 1 | 20. | | Consent Item | Minutes: November 6, 2018 | | |
Not Available
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