Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/18/2019 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  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 10398 11. Addendum Presentation of a proclamation to Brad McCormick, Center Director, and Vaughn E. Croft, Business Community Liaison, Fred G. Acosta Job Corps Center, proclaiming the day of Wednesday, July 10, 2019 to be: "FRED G. ACOSTA JOB CORPS CENTER DAY"   Not Available
File ID 10400 12. Addendum Presentation of a proclamation to Tracy Koslowski, Drowning Prevention Coalition of Arizona Advisory Council, proclaiming the month of August 2019 to be:"DROWNING IMPACT AWARENESS MONTH"   Not Available
File ID 10429 13. Addendum Presentation of a proclamation to Kevin Hamilton, Tanishia Hamilton, Valerie Stanley, Charlotte McDonald, Jordan Rhone, Larry Starks and Johnny Bowen, proclaiming the day of Wednesday, June 19, 2019 to be: "JUNETEENTH CELEBRATION DAY"   Not Available
File ID 10438 14. Addendum Pursuant to A.R.S. §38-431.03(A) (3), for legal advice and direction regarding whether Pima County may legally use general fund money to pay all or part of the cost of providing early childhood education to children of low-income families in Pima County.   Not Available
File ID 10378 16. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level. (Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.)   Not Available
File ID 10369 17. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level.   Not Available
File ID 10370 18. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Flood Control District Final Budget for Fiscal Year 2019/2020. If approved, pass and adopt: RESOLUTION NO. 2019 - FC3   Not Available
File ID 10371 19. BudgetHearing Improvement District Final Budgets for Fiscal Year 2019/2020, as follows. If approved, pass and adopt: Resolution No. 19, in the amount of $55,000.00 for Hayhook Ranch. Resolution No. 23, in the amount of $23,859.00 for Mortimore Addition. Resolution No. 26, for the following Districts: Street Lighting Improvement District DESERT STEPPES $ 3,690 HERMOSA HILLS ESTATES $ 3,164 LONGVIEW ESTATES NO. 1 $ 6,680 LONGVIEW ESTATES NO. 2 $ 7,736 ROLLING HILLS $12,659 MANANA GRANDE B $ 5,272 MANANA GRANDE C $ 8,611 CARRIAGE HILLS NO. 1 $ 6,152 LAKESIDE NO. 1 STREET $ 4,921 CARRIAGE HILLS NO. 3 $ 2,106 CARDINAL ESTATES $10,795 ORANGE GROVE VALLEY $ 5,441 PEPPERTREE $ 8,100 LITTLETOWN $16,994 MIDVALE PARK $11,084 PEACH VALLEY $ 2,885 OAK TREE NO. 1 $18,621 OAK TREE NO. 2 $14,618 OAK TREE NO. 3 $19,165 SALIDA DEL SOL $11,891   Not Available
File ID 10372 110. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level.   Not Available
File ID 10373 111. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Library District Final Budget for Fiscal Year 2019/2020. If approved, pass and adopt: RESOLUTION NO. 2019 - LD1   Not Available
File ID 10374 112. BudgetHearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2019/2020. If approved, pass and adopt: RESOLUTION NO. 2019 - RK1   Not Available
File ID 10375 113. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Stadium District Final Budget for Fiscal Year 2019/2020. If approved, pass and adopt: RESOLUTION NO. 2019 - SD1   Not Available
File ID 10376 114. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Final Budget for Fiscal Year 2019/2020. If approved, pass and adopt: RESOLUTION NO. 2019 - 48   Not Available
File ID 10377 115. BudgetUNFINISHED BUSINESS (6/18/19) Hearing Adopt Debt Service Final Budget for Fiscal Year 2019/2020   Not Available
File ID 10331 116. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $26,211.74 for property located at Ryan Airfield, 6209 S. Airfield Drive, located within important riparian area with underlying Class H and Hydromesoriparian Habitat. (District 3)   Not Available
File ID 10384 117. Agenda ItemContract Pima County, Pima County Flood Control District and Therapeutic Riding of Tucson, Inc. (TROT), to provide a lease agreement for property located at 8920 E. Woodland Road, contract amount $250.00 revenue/25 year term (CTN-PW-19-204)   Not Available
File ID 10350 119. Agenda ItemOutside Agency Advisory Committee Funding Recommendation for Fiscal Year 2019/2020 Community Services Category Agency/Program/Committee Recommendation Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf/Supporting Deaf and DeafBlind and Hard of Hearing Persons/$40,000 Community Home Repair Projects of Arizona/Roof Replacement Program/$19,745 DIRECT Center for Independence/Counseling DIRECTions/$15,000 Habitat for Humanity Tucson/Shelter Technical Assistance & Maintenance Support/$35,200 Jewish Family & Children's Services of Southern Arizona/HoME/$37,000 Our Family Services, Inc./Center for Community Dialogue/$36,800 RISE, L.L.C./RISE Recycling/$20,700 Southern Arizona Aid to Visually Impaired (SAAVI)/Health and Wellness Program for Blind Seniors/$15,400 Southern Arizona Legal Aid/Homeowner and Tenant Protection/$80,800 Southwest Fair Housing Council/Don’t Borrow Trouble/$17,200 St. Elizabeth Health Center/Patient Centered Medical Home for the Uninsured/$47,100 Community Services Category Total $364,945 Emergency Food & Clothing Cate   Not Available
File ID 10389 120. Agenda ItemFinal Plat With Assurances P19FP00003, Saguaro Station, Lots 1-28, Common Areas “A and B”. (District 1)   Not Available
File ID 10363 121. Agenda ItemQuarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2019.   Not Available
File ID 10388 122. Agenda ItemCenter for Academic Success Project RESOLUTION NO. 2019 - 49, 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 $8,500,000.00 Education Revenue Refunding Bonds (Center for Academic Success Project, 900 Carmelita Drive, Sierra Vista, Arizona and 919 E. 3rd Street, 510 G Avenue and 1415 F Avenue, Douglas, Arizona) Series 2019 and declaring an emergency.   Not Available
File ID 10362 123. Agenda ItemPima County Juvenile Court Center Family Counseling Program RESOLUTION NO. 2019 - 50, of the Board of Supervisors, electing participation by Pima County in the Juvenile Court Services Family Counseling Programs and providing $15,362.00 in matching funds.   Not Available
File ID 10364 124. Agenda ItemTreasurer’s Deed Pursuant to A.R.S. §42-18261, application for a Treasurer’s Deed for the following properties: 112-01-3740; 112-01-3750, 3760, 3770, 3780, 3790, 3810, 3820, 3830; 301-69-3860, 3870, 3990, 4010, 4020 and 4070.   Not Available
File ID 10393 125. Agenda ItemConsent to Lease to Sculpture Tucson.Org, Inc. RESOLUTION NO. 2019 - 51, of the Board of Supervisors, authorizing lease agreement.   Not Available
File ID 10226 126. Public Hearing ItemHearing - Liquor License Job No. 63406, Kim Kenneth Kwiatkowski, Circle K Store No. 3494, 15935 N. Oracle Road, Tucson, Series 9, Liquor Store, Location Transfer.   Not Available
File ID 10227 127. Public Hearing ItemHearing - Fireworks Permit Wendy Cross, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 28, 2019 at 8:45 p.m.   Not Available
File ID 10283 128. Public Hearing ItemHearing - Fireworks Permit Robert Nemitz, Vail Community, 14155 E. Via Rancho Del Lago, Vail, July 3, 2019 at 9:00 p.m.   Not Available
File ID 10284 129. Public Hearing ItemHearing - Fireworks Permit Eddie Robinson, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, July 4, 2019 at 8:30 p.m.   Not Available
File ID 10285 130. Public Hearing ItemHearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2019 at 9:00 p.m.   Not Available
File ID 10286 131. Public Hearing ItemHearing - Fireworks Permit David Stout, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, July 4, 2019 at 9:00 p.m.   Not Available
File ID 10287 132. Public Hearing ItemHearing - Fireworks Permit John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, July 6, 2019 at 9:00 p.m.   Not Available
File ID 10234 133. Public Hearing ItemUNFINISHED BUSINESS (5/21/19, 6/18/19 and 7/2/19) Hearing - Appeal of Hearing Administrator’s Decision P19CU00001, LIN - N. QUARTZ HILL PLACE In accordance with Pima County Zoning Code Section 18.97.030.F(6), Rockcliff HOA appeals the decision of the Hearing Administrator in Case No. P19CU00001, to allow a Type I Conditional Use Permit for a wireless communication facility and equipment located at 4702 N. Quartz Hill Place in the CR-1 zone. Chapter 18.97, in accordance with Section 18.07.030.H.2.d. of the Pima County Zoning Code, allows wireless towers disguised as Saguaro cacti as a Type I Conditional Use in the CR-1 zone. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator granted APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 10437 15. Addendum Pursuant to A.R.S. §38-431.03(A) (3), for legal advice and direction regarding whether the Pima County Free Library District may legally use District money to pay all or part of the cost of providing early childhood education to children of low-income families in Pima County.   Not Available
File ID 10403 16. Addendum Petitions for Redemption of Property Tax Exemption Waiver Staff recommends approval of the petitions for redemption of property tax exemption waivers.   Not Available
File ID 10414 17. Addendum Attractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2019/2020 Agency/Program/Funding Recommendation Ajo District Chamber of Commerce/Ajo Visitor Center: Gateway to the Sonoran Desert/$48,000 Arts Foundation for Tucson & Southern Arizona/Arts Organization & Artist Support for Pima County/$121,700 International Sonoran Desert Alliance/Only in Ajo: Wayfinding Improvements for an Emerging Destination/$17,500 Perimeter Bicycling Association of America, Inc./El Tour de Tucson/$35,000 Portable Practical Educational Preparation, Inc./2019 Amado Chili Cook-Off/$21,000 Southwest Folklife Alliance, Inc./Tucson Meet Yourself Folklife Festival/$30,500 Tucson Botanical Gardens/FY19-20 Programs & Exhibits at the Tucson Botanical Gardens/$41,250 Tucson Children’s Museum d.b.a. Children’s Museum Tucson/3 Access for All Programs at Children’s Museum Tucson & Oro Valley/$55,800 Tucson Presidio for Historic Preservation/Living History Days/$29,250 GRAND TOTAL $400,000   Not Available
File ID 10401 18. Addendum Arthur Pack Desert Golf Course, d.b.a. Wildcat Golf Partners, L.L.C., Amendment No. 3, to provide for a cooperative management agreement for operation of Arthur Pack Desert Golf Course, extend contract term to 6/30/20 and amend contractual language, contract amount $71,000.00 revenue (CTN-ED-12-107)   Not Available
File ID 10402 19. Addendum Ajo Country Club, Amendment No. 2, to provide for a cooperative agreement for operation of Ajo Country Club, extend contract term to 10/31/19 and amend contractual language, no cost (CTN-ED-14-184)   Not Available
File ID 10426 110. Addendum Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 3, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, extend contract term to 6/30/19 and amend contractual language, General Fund, contract amount $493,000.00 (CT-ED-17-27)   Not Available
File ID 10428 111. Addendum Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, General Fund, contract amount $3,650,000.00 (CT-ED-19-507)   Not Available
File ID 10423 112. Addendum Tucson Centers for Women and Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, Amendment No. 1, to provide for the Arizona Intimate Partner Risk Assessment Instrument System, extend contract term to 6/30/20, amend contractual language and scope of work, General Fund, contract amount $100,000.00 (CT-OMS-19-125)   Not Available
File ID 10435 113. Addendum United Way of Southern Arizona, Inc., to provide for the Employee Combined Appeal Program (ECAP) 2019 Campaign, General Fund, contract amount $47,992.50 (CT-CED-19-401)   Not Available
File ID 10416 114. Addendum City of Tucson, to provide for the consortium of the Federal HOME Program for the Federal Fiscal Years 2020, 2021 and 2022, no cost/2 year term (CTN-CD-19-217)   Not Available
File ID 10425 115. Addendum City of Tucson, Amendment No. 3, to provide for the 5 Points Neighborhood Reinvestment Project, extend contract term to 8/30/19 and amend contractual language, no cost (CT-CD-12-1976)   Not Available
File ID 10396 116. Addendum Portable Practical Educational Preparation, Inc., Amendment No. 3, to provide for workforce development services in the ARIZONA@WORK - workshops, extend contract term to 6/30/20 and amend contractual language, WIOA, ADES, HPOG and General ($8,000.00) Funds, contract amount $43,373.76 (CT-CS-16-311)   Not Available
File ID 10397 117. Addendum Compass Affordable Housing, Inc., Amendment No. 3, to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 6/30/19 and amend contractual language, no cost (CT-CS-17-404)   Not Available
File ID 10399 118. Addendum Old Pueblo Community Services, Amendment No. 2, to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 6/30/19 and amend contractual language, no cost (CT-CS-17-441)   Not Available
File ID 10404 119. Addendum CODAC Health, Recovery & Wellness, Inc., Amendment No. 5, to provide for the U.S. Housing and Urban Development (USHUD) - Continuum of Care (CoC) Program - Project Advent, extend contract term to 6/30/20, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $142,202.00 (CT-CS-16-303)   Not Available
File ID 10405 120. Addendum Portable Practical Educational Preparation, Inc., Amendment No. 5, to provide workforce development services, extend contract term to 6/30/20, amend contractual language and scope of work, USDOL, ADES and General ($21,960.78) Funds, contract amount $91,658.78 (CT-CS-16-418)   Not Available
File ID 10406 121. Addendum Tucson Preparatory School, Amendment No. 5, to provide for the U.S. Housing and Urban Development (USHUD) - Continuum of Care Program (CoC) - La Casita, extend contract term to 6/30/20, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $128,464.00 (CT-CS-16-306)   Not Available
File ID 10407 122. Addendum To provide for the Emergency Services Network Program, extend contract term to 6/30/20, amend contractual language and scope of work, STCS/TANF, CSBG, LIHEAP and ADOH - HTF Funds, for the following: Vendor/Amendment No./Contract amount/Contract No. The Tucson Urban League, Inc./2/$209,501.00/CT-CS-18-407 Interfaith Community Services/2/$280,941.00/CT-CS-18-405 Portable Practical Educational Preparation, Inc./2/$172,840.00/CT-CS-18-371 The Primavera Foundation, Inc./2/$158,104.00/CT-CS-18-403 Chicanos Por La Causa/2/$188,503.00/CT-CS-18-404   Not Available
File ID 10408 123. Addendum To provide for the Community Services Emergency Needs Program, U.S. Department of Health and Human Services - ADES Fund, for the following: Vendor Name/Contract Amount/Contract No. Arivaca Coordinating Council/$30,000.00/CT-CS-19-474 El Rio Santa Cruz Neighborhood, d.b.a. El Rio Health Center, Inc./$30,000.00/ CT-CS-19-477 Greater Littletown Area Human Resources Group, Inc./$30,000.00/CT-CS-19-478 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/$26,950.00/CT-CS-19-479 Sahuarita Food Bank/$30,000.00/CT-CS-19-483 Southern Arizona AIDS Foundation/$29,967.00/CT-CS-19-484   Not Available
File ID 10409 124. Addendum SER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 3, to provide workforce development and educational services, extend contract term to 6/30/20, amend contractual language and scope of work, USDOL - WIOA and General ($422,244.74) Funds, contract amount $778,615.29 (CT-CS-16-359)   Not Available
File ID 10410 125. Addendum Portable Practical Educational Preparation, Inc., Amendment No. 7, to provide workforce development services, extend contract term to 6/30/20, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $610,288.48 (CT-CS-17-10)   Not Available
File ID 10420 126. Addendum Community Food Bank of Southern Arizona, to provide for the Community Services Block Grant (CSBG) - Emergency Needs (Ajo) Program, U.S. Department of Health and Human Services - ADES Fund, contract amount $14,947.00 (CT-CS-19-475)   Not Available
File ID 10421 127. Addendum Community Food Bank of Southern Arizona, to provide for the Community Services Block Grant (CSBG) - Emergency Needs (Amado) Program, U.S. Department of Health and Human Services - ADES Fund, contract amount $30,000.00 (CT-CS-19-476)   Not Available
File ID 10432 128. Addendum International Sonoran Desert Alliance, to provide for the Community Services Block Grant (CSBG) - Emergency Needs, (Youth) Program, U.S. Department of Health and Human Services - ADES Fund, contract amount $25,000.00 (CT-CS-19-481)   Not Available
File ID 10433 129. Addendum International Sonoran Desert Alliance, Amendment No. 1, to provide for the Emergency Services Network Program, extend contract term to 6/30/20 and amend contractual language, LIHEAP Fund, contract amount $29,000.00 (CT-CS-18-402)   Not Available
File ID 10434 130. Addendum International Sonoran Desert Alliance, to provide for the Community Services Block Grant (CSBG) - Emergency Needs, (Housing) Program, U.S. Department of Health and Human Services - ADES Fund, contract amount $25,000.00 (CT-CS-19-480)   Not Available
File ID 10431 131. Addendum Hunton Andrews Kurth, L.L.P., f.k.a. Hunton & Williams, L.L.P., Amendment No. 6, to provide legal services - Broadway Pantano WQARF site and extend contract term to 6/29/20, no cost (CT-FN-14-278)   Not Available
File ID 10415 132. Addendum Tucson Transit Management, L.L.C., d.b.a. Sun Tran, to provide for Sun Tran bus passes, General (12%), Various Federal Grants (75%) and Various Grants (13%) Fund Funds, contract amount $350,000.00 (MA-PO-19-210)   Not Available
File ID 10439 133. Addendum Acceptance - Sheriff Governor’s Office of Highway Safety, Amendment No. 1, to provide for the Governor’s Office of Highway Safety Accident Investigation related materials and supplies, $12,300.00 (GTAM 19-59)   Not Available
File ID 10440 134. Addendum Acceptance - Sheriff Department of Justice, Amendment No. 1, to provide for the Organized Crime Drug Enforcement Task Force (OCDETF) Organized Chaos, $10,000.00 (GTAW GTAM 19-60)   Not Available
File ID 10441 135. Addendum Acceptance - Sheriff Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force (OCDETF) De-Unification, $10,000.00 (GTAM GTAW 19-108)   Not Available
File ID 10442 136. Addendum Acceptance - Community Development and Neighborhood Conservation U.S. Department of Housing and Urban Development, to provide for the HOME Investment Partnership Subrecipient Agreement, $1,020,169.00 estimated revenue (GTAW 19-111)   Not Available
File ID 10443 137. Addendum Acceptance - Health Pima Council on Aging, to provide primary nursing care for the elderly, $22,922.00 (GTAW 19-110)   Not Available
File ID 10444 138. Addendum Acceptance - Health Arizona Department of Health Services, Amendment No. 8, to provide for the Healthy People Healthy Communities Program, $1,701,284.00 (GTAM 19-62)   Not Available
File ID 10445 139. Addendum Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for immunization services, no cost (GTAM 19-56)   Not Available
File ID 10395 140. Addendum Animal Care Advisory Committee Appointment of Jodi M. Cavanaugh, to replace Pat Hubbard. Term expiration: 6/30/20. (District 3)   Not Available
File ID 10430 141. Public Hearing ItemHearing - Fireworks Permit Paul Bear, Rancho De La Osa, 1 W. La Osa Ranch Road, Sasabe, July 4, 2019 at 8:00 p.m.   Not Available
File ID 10382 11. Contract and/or AwardPima County Community College District, to provide for workforce development services, USDOL - WIOA and General ($50,720.00) Funds, contract amount $956,526.00 (CT-CS-19-437)   Not Available
File ID 10391 12. Contract and/or AwardCity of Tucson, to provide for the Pima County Attorney’s Victim Services Program, contract amount $24,900.00 revenue (CTN-PCA-19-209)   Not Available
File ID 10346 13. Contract and/or AwardAward Award: Master Agreement No. MA-PO-19-199, Center for Disease Detection, L.L.C., d.b.a. CDD (Headquarters: San Antonio, TX) to provide for medical laboratory services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $328,000.00 and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Health.   Not Available
File ID 10360 14. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-18-76, Central Pet Partners, L.L.C., Amendment No. 4, to provide for kennel and pet care services. This amendment increases the annual award amount by $100,000.00 from $700,000.00 to $800,000.00 for a cumulative not-to-exceed contract amount of $1,470,000.00. This increase is included as part of the PACC FY 19/20 budget request. Funding Source: PACC Special Revenue Fund. Administering Department: Pima Animal Care Center.   Not Available
File ID 10366 15. Contract and/or AwardRicoh USA, Inc., Amendment No. 1, to provide for Ricoh Pro C9200 color printer and maintenance, amend contractual language and scope of services, General Fund, contract amount $19,000.00 (MA-PO-19-82) Communications and Information Technology   Not Available
File ID 10379 16. Contract and/or AwardGreeley and Hansen, L.L.C., Amendment No. 1, to provide for the Regional Wastewater Reclamation Department Renewable Energy Feasibility Study, extend contract term to 6/30/20, amend contractual language and scope of work, RWRD Obligations Fund, contract amount $34,696.00 (CT-WW-18-79) Regional Wastewater Reclamation   Not Available
File ID 10380 17. Contract and/or AwardBorderland Construction Company, Inc., Amendment No. 1, to provide for the Construction Manager At Risk Services for Connection of the Fairgrounds WRF to the Conveyance System (3FGS17) and amend contractual language, RWRD Obligations Fund, contract amount $4,567,429.92 (CT-PW-19-217) Public Works   Not Available
File ID 10381 18. Contract and/or AwardBrown and Caldwell, Inc., Amendment No. 3, to provide for the Hydraulic Model and Capacity Management Support Project, extend contract term to 6/30/20, amend contractual language and scope of services, RWRD Obligations Fund, contract amount $250,000.00 (CT-WW-16-298) Regional Wastewater Reclamation   Not Available
File ID 10390 19. Contract and/or AwardElections Systems & Software, L.L.C., Amendment No. 2, to provide for an elections voting system and related services, amend contractual language and scope of services, Help America Vote Act Grant Fund, contract amount $1,300,000.00 (MA-PO-15-51) Elections   Not Available
File ID 10386 110. Contract and/or AwardArts Foundation for Tucson and Southern Arizona, Amendment No. 1, to provide for management of the Pima County Public Arts Program and extend contract term to 6/30/21, Various Capital Improvement Program Funds, contract amount $139,248.00 (CT-PW-17-423)   Not Available
File ID 10383 111. Contract and/or AwardDalziel Wilson, to provide for a Sales Agreement and Special Warranty Deed for the sale of surplus property located at 3401 W. Anklam Road, Tax Parcel No. 116-09-011A, contract amount $258,000.00 revenue (CTN-PW-19-207)   Not Available
File ID 10385 112. Contract and/or AwardPima County, Pima County Flood Control District and Therapeutic Riding of Tucson, Inc. (TROT), to provide a lease agreement for property located at 8920 E. Woodland Road, contract amount $250.00 revenue/25 year term (CTN-PW-19-204)   Not Available
File ID 10361 113. Consent ItemTemporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, July 16, 2019.   Not Available
File ID 10368 114. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Elizabeth Farnell-086-DEM; Michael O. Shaw-013-REP APPOINTMENT-PRECINCT-PARTY Owen L. Anderson-141-DEM; Amy R. Ayers-141-DEM; Nicolette M. Wood-022-REP; Steven A. Wood-022-REP; Ishmael B. Boateng-030-REP; Kellie R. Hurdel-056-REP; Mary Ann Edwards-069-REP; Dave T. Roy-084-REP; Celina M. Schmitz-084-REP; David P. Hoffman-105-REP; Cory J. McGarr-115-REP; Vera A. Knight-130-REP; Shelley A. Southards-141-REP; Bella E. DeSouza-172-REP; John DeSouza-172-REP; Ron W. DeSouza-172-REP; Brandon T. Ashworth-175-REP; Sandra Canatsey-197-REP; Margaret A. Bengtson-207-REP; Charlotte A. Ovitz-227-REP; Mark R. Workman-231-REP   Not Available
File ID 10359 115. Consent ItemDuplicate Warrants - For Ratification Music Hendricks $54.11; City of Tucson $17,136.60; DC Frost Associates, Inc. $218.25; Interfaith Community Services $5,393.10; Interfaith Community Services $2,408.11; Valerie Shestko $333.80; Ericka D. Stropka $300.92.   Not Available
File ID 10367 116. Consent ItemCertificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement in the amount of $242,471.60.   Not Available
File ID 10365 117. Consent ItemRegular Minutes: May 7, 2019 Budget Minutes: May 14, 2019   Not Available