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File ID 10504
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Leilani Rothrock, Board of Directors President, and Lisa Hastreiter-Lamb, Executive Director, The Mini Time Machine Museum of Miniatures, proclaiming the day of Sunday, September 1, 2019 to be:
"MINI TIME MACHINE MUSEUM OF MINIATURES DAY" | | |
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File ID 10511
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Sabrina Cortez, Tucson Office Program Manager, Arizona Department of Economic Security, proclaiming the month of August 2019 to be:
"CHILD SUPPORT AWARENESS MONTH" | | |
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File ID 10512
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Mikki Niemi; Sharon Chadwick; Betty Villegas, Members, Tucson-Pima County Historical Commission; and Linda Mayro, Director, Pima County Office of Sustainability and Conservation, proclaiming the month of August 2019 and the day of Tuesday, August 20, 2019 to be:
"THE 244TH ANNIVERSARY OF THE CITY OF TUCSON" | | |
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File ID 10535
| 1 | 9. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Pima County v. Canada Hills B & C HOA, Pima County Superior Court Case No. C20182057. | | |
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File ID 10536
| 1 | 10. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to waive any conflict of interest to allow Howard Baldwin to represent Health Information Management Systems, L.L.C. in matters related to its contract with Pima County, MA-PO-18-347. | | |
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File ID 10537
| 1 | 11. | | Agenda Item | (Clerk’s Note: The following item may present a potential conflict of interest for Supervisor Miller.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Raytheon Company v. Pima County and Bill Staples, Arizona Tax Court Case No. TX2018-001148. | | |
Not Available
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File ID 10505
| 1 | 12. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $4,620.00 for placement of a single family residence located at 4832 N. Placita Borboa, located within regulated riparian habitat with underlying Xeroriparian Class B Habitat. (District 4) | | |
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File ID 10478
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (7/2/19)
Contract
City of South Tucson, to provide an intergovernmental agreement for economic development assistance, no cost/10 year term (CTN-CA-19-232) | | |
Not Available
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File ID 10562
| 1 | 15. | | Agenda Item | Authorization to Finalize a Lease with Southern New Hampshire University beginning September 1, 2019
Staff recommends the Board of Supervisors authorize the Pima County Attorney’s Office and County Administrator to draft a lease based on the Arizona Economic Development Statutes for Board of Supervisors approval. | | |
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File ID 10500
| 1 | 16. | | Agenda Item | (Clerk’s Note: Consent Calendar Item No. 17 must be acted upon prior to consideration of this item.)
UNFINISHED BUSINESS (8/6/19, 8/19/19 and 9/17/19)
Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Southern Arizona Association for the Visually Impaired (SAAVI) has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2018, for Parcel Nos. 122-08-043A and 111-08-1740, and Personal Property No. 0155383. | | |
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File ID 10542
| 1 | 17. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), United Gospel Fellowship has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2017 and 2018, for Personal Property No. 0241038. | | |
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File ID 10544
| 1 | 18. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), International Society for Krishna Consciousness of Arizona, Inc. (ISKCON) has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2018, for Parcel No. 113-08-018A. | | |
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File ID 10563
| 1 | 19. | | 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 10558
| 1 | 20. | | Agenda Item | Final Plat With Assurances
P19FP00004, Loma Antigua, Lots 1-14, Common Areas “A”, “B” & “C”. (District 1) | | |
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File ID 10494
| 1 | 21. | | Agenda Item | (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 23.)
Acceptance - Transportation
United States Department of Transportation, to provide for the Eric Marcus Municipal Airport Perimeter Fence Program, $555,776.00/$54,564.00 State Aviation Distribution Fund match/4 year term (GTAW 20-8) | | |
Not Available
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File ID 10534
| 1 | 22. | | Agenda Item | Renaming of Canoa Hills Golf Course
RESOLUTION NO. 2019 - 54, of the Board of Supervisors, naming the 130 acre Canoa Hills Golf Course as Canoa Hills Trails - An Open Space Park. | | |
Not Available
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File ID 10553
| 1 | 23. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 21.)
Contract
Sellers & Sons, Inc., to provide for Eric Marcus Municipal Airport Fence Project (PO1-AJO, AZ) (4AJAOP), Federal Aviation Administration Airport Improvement Program, State Aviation Distribution Funds, contract amount $471,379.60 (CT-TR-20-20) Transportation | | |
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File ID 10275
| 1 | 24. | | Public Hearing Item | UNFINISHED BUSINESS (7/2/19)
(Clerk’s Note: Pursuant to Pima County Zoning Code, “Agricultural processing facilities, including wineries.” Not allowed in SR Zone. Requires different zoning to qualify.)
Hearing - Liquor License
Job No. 62747, Roger Joel Pelton, Old Pueblo Cellars, 10088 N. Saint Patrick Road, Tucson, Series 1, In-State Producer, New License. | | |
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File ID 10387
| 1 | 25. | | Public Hearing Item | Hearing - Liquor License
Job No. 66378, David Ying Lin, Panda House, 230 W. Continental Road, No. 420, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 10496
| 1 | 26. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
07103000, Patrick Campbell Bush, Rosatis Pizza, 2944 W. Ina Road, Tucson. | | |
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File ID 10234
| 1 | 27. | | Public Hearing Item | UNFINISHED 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) | | |
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File ID 10554
| 1 | 28. | | Public Hearing Item | Hearing - Type II Conditional Use Permit
P19CU00008, PARTNERS LAND, L.L.C. - N. ORACLE ROAD
Request of Partners Land, L.L.C., represented by Jordan Davis, for a Type II Conditional Use Permit for a contractor’s yard in the GR-1 (GZ-1) (Rural Residential - Gateway Overlay) zone, located at 16473 and 16515 N. Oracle Road. Staff and the Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 10555
| 1 | 29. | | Public Hearing Item | Hearing - Rezoning
P19RZ00002, WICK - W. CAMINO DESIERTO REZONING NO. 2
Brian and Catherine Wick, represented by Shea 130, L.L.C., request a rezoning of approximately 2.40 acres from the SR (Suburban Ranch) zone to the CR-1 (Single Residence) zone on the property located on the south side of W. Camino Desierto, approximately 930 feet west of N. Paseo del Norte and approximately 1,600 feet south of W. Magee Road, addressed as 811 W. Camino Desierto. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 8-0 (Commissioner Bain abstained, Commissioners Becker and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 10556
| 1 | 30. | | Public Hearing Item | Hearing - Rezoning Closure
Co9-07-20, SAHUARITA CORNERS, L.P./EQUIVEST PARTNERS, L.P. - KOLB ROAD REZONING
Proposal to close a 129.7 acre portion of Co9-07-20, an original 149.7-acre rezoning from RH (Rural Homestead) to GR-1 (Rural Residential) located on the northwest corner of Sahuarita Road and Kolb Road. The rezoning was conditionally approved in 2010 and expired on April 6, 2015. Staff recommends CLOSURE. (District 4) | | |
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File ID 10557
| 1 | 31. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2019 - 55, Co9-03-31, Backus - Old Spanish Trail Rezoning. Owner: Scott Strum. (District 4) | | |
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File ID 10561
| 1 | 32. | | Public Hearing Item | UNFINISHED BUSINESS (8/6/19)
Hearing - Code Text Amendment
ORDINANCE NO. 2019 - 17, of the Board of Supervisors, relating to the regulation of tobacco retail sales and smoking; amending the Pima County Code by amending Chapters 8.04 and 8.50 and adding a new Chapter 8.52. | | |
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File ID 10538
| 1 | 33. | | Public Hearing Item | Hearing - Appeal of the Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), McGann & Associates, appeals the decision of the Procurement Director regarding Solicitation No. RFQ-PO-1900016, Landscape Architecture Services, Qualified Consultant List. | | |
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File ID 10460
| 1 | 34. | | Public Hearing Item | Hearing - Manzanita Elementary School Crosswalk Repeal Ordinance
ORDINANCE NO. 2019 - 18, of the Board of Supervisors, relating to traffic and highways; repealing an ordinance for an abutting school crosswalk on Manzanita Avenue in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 10507
| 1 | 35. | | Public Hearing Item | Hearing - Thornydale Elementary School Crosswalk Repeal Ordinance
ORDINANCE NO. 2019 - 19, of the Board of Supervisors, relating to traffic and highways; repealing an ordinance for abutting school crosswalks for Thornydale Elementary School on Oldfather Road and Massingale Road in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 10595
| 1 | 1. | | Addendum | Discussion/Possible Action
Discussion and possible action related to Memorandum - July 11, 2019 - Operation Stonegarden Funds Toward Humanitarian Aid Request to Support Catholic Community Services Central Casa Alitas and Distributed Shelters for Asylum Seekers. (District 1) | | |
Not Available
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File ID 10580
| 1 | 2. | | Addendum | Community Home Repair Projects of Arizona, Inc., Amendment No. 1, to provide for the Community Home Repair Projects of Arizona, Inc. Emergency Home Repair Program, amend contractual language and scope of work, HUD Fund, contract amount $30,000.00 (CT-CD-19-315) | | |
Not Available
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File ID 10596
| 1 | 3. | | Addendum | AECOM Technical Services, Inc., Amendment No. 3, to provide for Bopp Road, Sarasota Boulevard at Kinney Road Improvements (4KINBO), amend contractual language and scope of services, DOT 57 HURF Fund, contract amount $27,992.97 (CT-TR-18-491) Transportation | | |
Not Available
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File ID 10597
| 1 | 4. | | Addendum | Southern Arizona Paving & Construction Co., to provide for Tanque Verde Road at Tanque Verde Loop Road Intersection Improvements (4TVTVL), Transportation CIP Projects (Federal (FHWA) - 55%, HURF Bonds (DOT-57) - 31%, HURF Bonds (12.6) - 14%) Funds, contract amount $1,124,953.00 (CT-TR-20-27) Transportation | | |
Not Available
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File ID 10598
| 1 | 5. | | Addendum | Harrison Trucking, Inc., to provide for biosolids transport and disposal services, RWRD Obligations Fund, contract amount $500,000.00 (MA-PO-20-12) Regional Wastewater Reclamation | | |
Not Available
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File ID 10600
| 1 | 6. | | Addendum | PCL Construction, Inc., Amendment No. 3, to provide for Construction Manager at Risk Services for Continental Ranch Regional Pump Station Upgrade Project (3CRS05), extend contract term to 12/31/19 and amend contractual language, RWRD Obligations Fund, contract amount $1,113,697.66 (CT-WW-17-380) Regional Wastewater Reclamation | | |
Not Available
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File ID 10541
| 1 | 7. | | Addendum | Acceptance - County Attorney
Tucson Center for Women & Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, to provide for the Risk Assessment, Management and Prevention Program, $110,000.00 (GTAW 20-11) | | |
Not Available
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File ID 10589
| 1 | 8. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Crime Victim Compensation Program Grant, $493,870.00 (GTAW 20-12) | | |
Not Available
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File ID 10591
| 1 | 9. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the FY 2020 Auto Theft Vertical Prosecution Program Grant, $216,056.00 (GTAW 20-13) | | |
Not Available
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File ID 10592
| 1 | 10. | | Addendum | Acceptance - County Attorney
Office of the Arizona Attorney General, to provide for the Arizona Attorney General’s Office FY 2020 Victims’ Rights Program Award, $169,600.00 (GTAW 20-14) | | |
Not Available
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File ID 10593
| 1 | 11. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Drug, Gang and Violent Crime Control Grant Program, $317,438.00/$105,812.00 General Fund Match (GTAW 20-15) | | |
Not Available
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File ID 10594
| 1 | 12. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Emergency Preparedness Program, $687,297.00/$68,729.70 Health Special Revenue Fund Match (GTAM 20-2) | | |
Not Available
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File ID 10582
| 1 | 13. | | Addendum | Parks and Recreation Commission
Reappointment of Jan Johnson. Term expiration: 6/30/25. (District 3) | | |
Not Available
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File ID 10583
| 1 | 14. | | Addendum | Planning and Zoning Commission
Reappointment of Tom Tronsdal. Term expiration: 6/19/23. (District 3) | | |
Not Available
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File ID 10560
| 1 | 1. | | Contract and/or Award | Community Food Bank, Inc., Amendment No. 1, to provide for the HUD CDBG Public Facility Receiving Bay Upgrade Project, extend contract term to 6/30/20, amend contractual language and scope of work, no cost (CT-CD-19-14) | | |
Not Available
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File ID 10521
| 1 | 2. | | Contract and/or Award | Salvation Army, Amendment No. 4, 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 $140,289.00 (CT-CS-16-304) | | |
Not Available
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File ID 10522
| 1 | 3. | | Contract and/or Award | Salvation Army, Amendment No. 2, to provide for the Emergency Services Network Program, extend contract term to 6/30/20, amend contractual language and scope of work, Short Term Crisis/Temporary Assistance to Needy Families, CSBG, Low Income Home Energy Assistance Program and ADOH - Housing Trust Funds, contract amount $140,004.00 (CT-CS-18-400) | | |
Not Available
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File ID 10528
| 1 | 4. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., Amendment No. 3, to provide for workforce development services, extend contract term to 9/30/20, amend contractual language and scope of work, HPOG Fund, contract amount $59,669.60 (CT-CS-17-445) | | |
Not Available
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File ID 10508
| 1 | 5. | | Contract and/or Award | CBS Consulting Group, Amendment No. 2, to provide for professional grant writing services and extend contract term to 6/30/20, Anti-Racketeering Fund, contract amount $44,000.00 (CT-PCA-17-323) | | |
Not Available
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File ID 10510
| 1 | 6. | | Contract and/or Award | Community Bridges, Inc., to provide for the Tucson/Pima County Consolidated Misdemeanor Problem Solving Court Initiative Project, DOJ, SAMHSA, Treatment Drug Courts and AOC Funds, contract amount $150,000.00 (CT-PCA-19-506) | | |
Not Available
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File ID 10530
| 1 | 7. | | Contract and/or Award | Humphrey & Petersen, P.C., to provide for representation of Pima County, et al., in Holguin v. Pima County, et al., C20192192, Risk Management Tort Fund, contract amount $50,000.00 (CT-FN-20-12) | | |
Not Available
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File ID 10531
| 1 | 8. | | Contract and/or Award | Audilett Law, P.C., Amendment No. 1, to provide for legal services regarding Cutler v. Pima County, 18-CV-00383, Risk Management Tort Fund, contract amount $50,000.00 (CT-FN-19-291) | | |
Not Available
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File ID 10509
| 1 | 9. | | Contract and/or Award | Golder Ranch Fire District, to provide for election services, contract amount $65,000.00 revenue (CTN-EL-19-228) | | |
Not Available
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File ID 10527
| 1 | 10. | | Contract and/or Award | Arizona Department of Environmental Quality, to provide for the Voluntary Vehicle Repair Program, no cost (CTN-DE-20-3) | | |
Not Available
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File ID 10566
| 1 | 11. | | Contract and/or Award | Accelerate Diagnostics, Inc., to provide for a lease agreement for properties located at 3950 W. Country Club, 4th Floor, and 2980 E. Ajo Way, contract amount $4,600,000.00 revenue/6 year term (CTN-FM-20-16) | | |
Not Available
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File ID 10526
| 1 | 12. | | Contract and/or Award | Arizona Board of Regents on behalf of Arizona State University, to provide for data sharing, no cost/5 year term (CTN-FSC-19-224) | | |
Not Available
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File ID 10564
| 1 | 13. | | Contract and/or Award | Sprocket, L.L.C., Amendment No. 6, to provide for a tower and rooftop license agreement for wireless communications facilities and amend contractual language, contract amount $37,530.99 revenue (CTN-IT-12-65) | | |
Not Available
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File ID 10548
| 1 | 14. | | Contract and/or Award | Town of Oro Valley, to provide for animal care and enforcement services, contract amount $418,066.00 revenue/3 year term (CTN-PAC-20-11) | | |
Not Available
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File ID 10549
| 1 | 15. | | Contract and/or Award | City of Tucson, to provide for animal care and enforcement services, contract amount $14,838,016.00 revenue/3 year term (CTN-PAC-20-12) | | |
Not Available
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File ID 10551
| 1 | 16. | | Contract and/or Award | Avra Valley Fire District, to provide for subscriber services, contract amount $8,411.55 revenue/5 year term (CTN-WIN-20-1) | | |
Not Available
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File ID 10552
| 1 | 17. | | Contract and/or Award | Pima County Community College District, to provide for subscriber services, contract amount $16,351.65 revenue/5 year term (CTN-WIN-20-2) | | |
Not Available
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File ID 10501
| 1 | 18. | | Agenda Item | UNFINISHED BUSINESS (8/6/19)
Award
Award: Master Agreement No. MA-PO-20-2, RDO Construction Equipment Co. (Headquarters: Fargo, ND), for heavy industrial John Deere construction equipment. This Master Agreement is for an initial term of one (1) year in the annual award amount of $400,000.00 (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 10502
| 1 | 19. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-20-8, Arcadia Landscape, Inc. (Headquarters: Tucson, AZ), for landscape maintenance and repair services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $390,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. | | |
Not Available
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File ID 10513
| 1 | 20. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-214, Amendment No. 6, WW Grainger, Inc., d.b.a. Grainger, Inc., for material handling equipment and related supplies. This amendment is for a one-time increase in the amount of $70,000.00 for a cumulative not-to-exceed contract amount of $980,000.00. This increase is needed due to higher than anticipated spending. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
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File ID 10520
| 1 | 21. | | Contract and/or Award | Falcone Bros & Associates, Inc., Amendment No. 2, to provide for the Ina Road: Shannon Road to La Cholla Boulevard Project (4INASW) and extend contract term to 5/31/20, no cost (CT-TR-19-111) Transportation | | |
Not Available
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File ID 10524
| 1 | 22. | | Contract and/or Award | PSOMAS, Inc., Amendment No. 1, to provide for design engineering services for Kolb Road: Sabino Canyon Road to Sunrise Drive Project (4KSCSD), extend contract term to 6/30/22, amend contractual language and scope of services, 1997 HURF Bond Fund, contract amount $219,708.76 (CT-TR-18-499) Transportation | | |
Not Available
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File ID 10525
| 1 | 23. | | Contract and/or Award | Granite Construction Company, to provide for the Arterial and Collector Pavement Repair Project (4PPP20), Transportation CIP Projects (HURF (DOT-59)) Fund, contract amount $4,251,550.00 (CT-TR-20-13) Transportation | | |
Not Available
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File ID 10540
| 1 | 24. | | Contract and/or Award | Aetna Life Insurance Company, Amendment No. 2, to provide for the Medical Benefits Administrative Services-Third Party Administration and Employee Assistance Program, amend contractual language and scope of services, no cost (MA-PO-18-189) Human Resources | | |
Not Available
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File ID 10543
| 1 | 25. | | Contract and/or Award | Tetra Tech BAS, Inc., Amendment No. 1, to provide for engineering services: Ina Road Landfill Final Closure Project, extend contract term to 10/20/21, amend contractual language and scope of services, General Obligation Bond Fund, contract amount $9,192.00 (CT-DE-18-330) Environmental Quality | | |
Not Available
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File ID 10547
| 1 | 26. | | Contract and/or Award | Poster Frost Mirto, Inc., Amendment No. 5, to provide for architectural and engineering design services: Old Courthouse Tenant Improvements Project (XOCHRT) and extend contract term to 12/31/20, Certificates of Participation Fund, contract amount $221,486.00 (CT-FM-17-126) Facilities Management | | |
Not Available
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File ID 10550
| 1 | 27. | | Contract and/or Award | AZDA, L.L.C., to provide for a Sale of Surplus Property/Sales Agreement for property located at 10509 E. Tanque Verde, a portion of Tax Parcel No. 114-57-0670, in Section 36 T13S, R15E, G&SRM, contract amount $360,000.00 revenue (CTN-PW-20-15) | | |
Not Available
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File ID 10559
| 1 | 28. | | Contract and/or Award | Territorial Sign Co., Amendment No. 2, to provide for right-of-way encroachment for subdivision directional sign installment, contract amount $50,784.00 revenue (CTN-PW-20-18) | | |
Not Available
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File ID 10493
| 1 | 29. | | Contract and/or Award | Golder Ranch Fire District, to provide for election services, contract amount $160,000.00 revenue (CTN-RE-20-4) | | |
Not Available
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File ID 10506
| 1 | 30. | | Contract and/or Award | Oswald Cattle Company, Amendment No. 1, to provide for effluent reuse and extend contract term to 6/30/24, RWRD Enterprise Fund, contract amount $21,400.00 (CT-WW-14-406) | | |
Not Available
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File ID 10533
| 1 | 31. | | Contract and/or Award | Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 1, to provide for membership in the Water and Energy Sustainable Technology Center Project and extend contract term to 6/30/20, Enterprise (5008 RWRD Directors Division Unit 1187) Fund, contract amount $50,000.00 (CT-WW-18-385) | | |
Not Available
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File ID 10514
| 1 | 32. | | Contract and/or Award | Town of Marana, to provide for incarceration of municipal prisoners, contract amount $254,000.00 estimated revenue (CTN-SD-19-212) | | |
Not Available
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File ID 10515
| 1 | 33. | | Contract and/or Award | Town of Sahuarita, to provide for incarceration of municipal prisoners, contract amount $204,000.00 estimated revenue (CTN-SD-19-214) | | |
Not Available
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File ID 10517
| 1 | 34. | | Contract and/or Award | Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-19-229) | | |
Not Available
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File ID 10518
| 1 | 35. | | Contract and/or Award | Town of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-20-5) | | |
Not Available
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File ID 10529
| 1 | 36. | | Contract and/or Award | State of Arizona, Department of Transportation, to provide for a certification acceptance agreement, no cost/5 year term (CTN-TR-20-8) | | |
Not Available
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File ID 10567
| 1 | 37. | | Consent Item | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2019 - 56, of the Board of Supervisors, authorizing the approval of Amendment No. One (1) of the agreement between the Arizona Department of Economic Security and Pima County for housing support services during Fiscal Year 2019-2020. This grant will be for $380,621.00 (GTAM 19-69) | | |
Not Available
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File ID 10568
| 1 | 38. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 12, to provide for the Senior Community Services Employment Program, $71,148.00/$7,905.00 General Fund match (GTAM 20-1) | | |
Not Available
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File ID 10569
| 1 | 39. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Housing, to provide for the Links Rapid Rehousing Program, $400,000.00 (GTAW 20-2) | | |
Not Available
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File ID 10570
| 1 | 40. | | Consent Item | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2019 - 57, of the Board of Supervisors, authorizing the approval of the “Scope of Work for FY 2018 Competition” from the U.S. Department of Housing and Urban Development (“HUD”) providing funding for HMIS Operations during Federal Fiscal Year 2019. This grant request will be for $200,000.00 ($50,000.00 General Fund match is required) (GTAW 19-121) | | |
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File ID 10571
| 1 | 41. | | Consent Item | Acceptance - Community Services, Employment and Training
RESOLUTION NO. 2019 - 58, of the Board of Supervisors, authorizing the approval of the “Scope of Work for FY 2018 Competition” from the U.S. Department of Housing and Urban Development (“HUD”) providing funding for rental assistance and supportive services to prevent homelessness during Federal Fiscal Year 2019. This grant request will be for $201,545.00 ($50,386.25 General Fund match is required)
(GTAW 19-123) | | |
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File ID 10572
| 1 | 42. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, Amendment No. 1, to provide for the Governor’s Office of Highway Safety Pedestrian and Bicycle Safety Enforcement, Training and Education, $10,000.00 (GTAM 19-66) | | |
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File ID 10573
| 1 | 43. | | Consent Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, Amendment No. 4, to provide for the High Intensity Drug Trafficking Areas Program, $143,755.00 decrease (GTAM 19-67) | | |
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File ID 10574
| 1 | 44. | | Consent Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, Amendment No. 1, to provide for the High Intensity Drug Trafficking Areas Program, $16,124.00 (GTAM 19-68) | | |
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File ID 10575
| 1 | 45. | | Consent Item | Acceptance - Sheriff
State of Arizona Department of Public Safety, to provide for the State Gang Task Force Detention Liaison Officer Units Program, $100,000.00 estimate (GTAW 20-5) | | |
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File ID 10576
| 1 | 46. | | Consent Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, to provide for the Pima County Voluntary Lawn Equipment Emission Reduction Program, $220,000.00 (GTAW 19-125) | | |
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File ID 10577
| 1 | 47. | | Consent Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, to provide for the Pima County DEQ Voluntary No-Drive Day/Clean Air Program, $268,250.00 (GTAW 20-6) | | |
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File ID 10578
| 1 | 48. | | Consent Item | Acceptance - Natural Resources, Parks and Recreation
The Bert W. Martin Foundation, to provide for the restoration of Tradesman House and Courtyard (Bldg. 106) in Historic Canoa Ranch, $100,000.00/$100,000.00 General Special Revenue Fund match (GTAW 20-1) | | |
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File ID 10523
| 1 | 49. | | Consent Item | Board of Health
Reappointments of Paul Horwitz and Gail Smith. Term expirations: 6/30/23. (District 3) | | |
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File ID 10516
| 1 | 50. | | Consent Item | Special Event
William Dean Woodruff, Corpus Christi Catholic Church, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, August 3, 2019. | | |
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File ID 10532
| 1 | 51. | | Consent Item | Temporary Extension
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, September 13, 2019.
· 07100504, Gregory Lee Wexler, Whiskey Roads, L.L.C., 2265 W. Ina Road, Tucson, August 2, 3 and 4, 2019. | | |
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File ID 10545
| 1 | 52. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Matthew A. Kopec-058-DEM; Mary Ker-191-DEM; Joseline Mata-231-DEM; William "Bill" D. McKinley-084-REP; Philip Schultz-174-REP; Harry Laughman-177-REP
APPOINTMENT-PRECINCT-PARTY
Margaret M. Sims-021-DEM; Matthew A. Kopec-038-DEM; Melody A. Gallego-060-DEM; Andra T. Karnofsky-088-DEM; Lynda G. Rogoff-088-DEM; Helen R. Brown-101-DEM; Janice A. Juszczak-125-DEM; Karen W. Harris-148-DEM; Helen C. Herziger-148-DEM; Chantal L. Golden-169-DEM; Linda Petersen Vargas-214-DEM; Joseph I. McMahon-225-DEM; William J. Applegate-009-REP; Gail M. Maloney-011-REP; Alvin Guy Quisenberry-012-REP; Cathy E. Vega-069-REP; Margaret E. Pahoresky-084-REP; Valeree A. Morales-088-REP; Mathew C. Bunting-090-REP; Philip E. Kortesis-092-REP; Donna L. Fogt-116-REP; Richard E. Roubos-124-REP; Mitchell Limmer-127-REP; Diane M. Russell-146-REP; Susan E. Jannetto-148-REP; Deborah G. Powers-153-REP; Michael P. McWherter-163-REP; Maureena G. Horn-168-REP; Kathleen M. Hernandez | | |
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File ID 10539
| 1 | 53. | | Consent Item | Duplicate Warrants - For Ratification
International Textile Traders $17.70; Sheila Gagnon $21.36; Terros, Inc. $3,286.32; Arizona Department of Revenue $3,135.00; Alexis Merino $75.00; Line and Space, L.L.C. $49,269.00; Timur Danijarovich Beketov $126.38; Carol Dickman $45.00; Kimron Investments, L.L.C. $261.13; The Drawing Studio, Inc. $425.00; Lazaro Montoya, d.b.a. Lazco Lath, L.L.C. $580.00; Lazaro Montoya, d.b.a. Lazco Lath, L.L.C. $330.00; Lazaro Montoya, d.b.a. Lazco Lath, L.L.C. $480.00; David Houston $2.71; Sophie Katherine Smith $53.40; Amrit Donaldson, P.C. $1,992.00. | | |
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File ID 10546
| 1 | 54. | | Consent Item | Duplicate Warrants - For Ratification
King, Connie $8.60; Motor Vehicle Dept. $64.61. | | |
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File ID 10499
| 1 | 55. | | Agenda Item | UNFINISHED BUSINESS (8/6/19)
Ratify and/or Approve
Minutes: June 18, 2019
Warrants: July 2019 | | |
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