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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/6/2019 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: RA27_DSD_P19CU00001
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 10504 15. Agenda ItemPresentation 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"   Not Available
File ID 10511 16. Agenda ItemPresentation 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"   Not Available
File ID 10512 17. Agenda ItemPresentation 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"   Not Available
File ID 10535 19. Agenda ItemPursuant 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.   Not Available
File ID 10536 110. Agenda ItemPursuant 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.   Not Available
File ID 10537 111. 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
File ID 10505 112. Agenda ItemRiparian 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)   Not Available
File ID 10478 114. Agenda ItemUNFINISHED 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
File ID 10562 115. Agenda ItemAuthorization 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.   Not Available
File ID 10500 116. Agenda ItemCONTINUED ITEM (9/17/19) UNFINISHED BUSINESS (8/6/19 and 8/19/19) 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.   Not Available
File ID 10542 117. Agenda ItemPetition 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.   Not Available
File ID 10544 118. Agenda ItemPetition 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.   Not Available
File ID 10563 119. 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 10558 120. Agenda ItemFinal Plat With Assurances P19FP00004, Loma Antigua, Lots 1-14, Common Areas “A”, “B” & “C”. (District 1)   Not Available
File ID 10494 121. 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
File ID 10534 122. Agenda ItemRenaming 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
File ID 10553 123. 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   Not Available
File ID 10275 124. Public Hearing ItemUNFINISHED 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.   Not Available
File ID 10387 125. Public Hearing ItemHearing - Liquor License Job No. 66378, David Ying Lin, Panda House, 230 W. Continental Road, No. 420, Green Valley, Series 12, Restaurant, New License.   Not Available
File ID 10496 126. Public Hearing ItemHearing - Permanent Extension of Premises/Patio Permit 07103000, Patrick Campbell Bush, Rosatis Pizza, 2944 W. Ina Road, Tucson.   Not Available
File ID 10234 127. 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 10554 128. Public Hearing ItemHearing - 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)   Not Available
File ID 10555 129. Public Hearing ItemHearing - 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)   Not Available
File ID 10556 130. Public Hearing ItemHearing - 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)   Not Available
File ID 10557 131. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2019 - 55, Co9-03-31, Backus - Old Spanish Trail Rezoning. Owner: Scott Strum. (District 4)   Not Available
File ID 10561 132. Public Hearing ItemCONTINUED ITEM (9/17/19) 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.   Not Available
File ID 10538 133. Public Hearing ItemHearing - 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.   Not Available
File ID 10460 134. Public Hearing ItemHearing - 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)   Not Available
File ID 10507 135. Public Hearing ItemHearing - 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)   Not Available
File ID 10595 11. 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
File ID 10580 12. 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
File ID 10596 13. 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
File ID 10597 14. 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
File ID 10598 15. 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
File ID 10600 16. 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
File ID 10541 17. 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
File ID 10589 18. 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
File ID 10591 19. 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
File ID 10592 110. 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
File ID 10593 111. 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
File ID 10594 112. 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
File ID 10582 113. Addendum Parks and Recreation Commission Reappointment of Jan Johnson. Term expiration: 6/30/25. (District 3)   Not Available
File ID 10583 114. Addendum Planning and Zoning Commission Reappointment of Tom Tronsdal. Term expiration: 6/19/23. (District 3)   Not Available
File ID 10560 11. Contract and/or AwardCommunity 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
File ID 10521 12. Contract and/or AwardSalvation 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
File ID 10522 13. Contract and/or AwardSalvation 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
File ID 10528 14. Contract and/or AwardCatholic 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
File ID 10508 15. Contract and/or AwardCBS 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
File ID 10510 16. Contract and/or AwardCommunity 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
File ID 10530 17. Contract and/or AwardHumphrey & 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
File ID 10531 18. Contract and/or AwardAudilett 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
File ID 10509 19. Contract and/or AwardGolder Ranch Fire District, to provide for election services, contract amount $65,000.00 revenue (CTN-EL-19-228)   Not Available
File ID 10527 110. Contract and/or AwardArizona Department of Environmental Quality, to provide for the Voluntary Vehicle Repair Program, no cost (CTN-DE-20-3)   Not Available
File ID 10566 111. Contract and/or AwardAccelerate 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
File ID 10526 112. Contract and/or AwardArizona 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
File ID 10564 113. Contract and/or AwardSprocket, 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
File ID 10548 114. Contract and/or AwardTown 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
File ID 10549 115. Contract and/or AwardCity 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
File ID 10551 116. Contract and/or AwardAvra Valley Fire District, to provide for subscriber services, contract amount $8,411.55 revenue/5 year term (CTN-WIN-20-1)   Not Available
File ID 10552 117. Contract and/or AwardPima County Community College District, to provide for subscriber services, contract amount $16,351.65 revenue/5 year term (CTN-WIN-20-2)   Not Available
File ID 10501 118. Agenda ItemUNFINISHED 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
File ID 10502 119. Contract and/or AwardAward 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
File ID 10513 120. Contract and/or AwardAward 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
File ID 10520 121. Contract and/or AwardFalcone 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
File ID 10524 122. Contract and/or AwardPSOMAS, 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
File ID 10525 123. Contract and/or AwardGranite 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
File ID 10540 124. Contract and/or AwardAetna 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
File ID 10543 125. Contract and/or AwardTetra 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
File ID 10547 126. Contract and/or AwardPoster 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
File ID 10550 127. Contract and/or AwardAZDA, 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
File ID 10559 128. Contract and/or AwardTerritorial 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
File ID 10493 129. Contract and/or AwardGolder Ranch Fire District, to provide for election services, contract amount $160,000.00 revenue (CTN-RE-20-4)   Not Available
File ID 10506 130. Contract and/or AwardOswald 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
File ID 10533 131. Contract and/or AwardArizona 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
File ID 10514 132. Contract and/or AwardTown of Marana, to provide for incarceration of municipal prisoners, contract amount $254,000.00 estimated revenue (CTN-SD-19-212)   Not Available
File ID 10515 133. Contract and/or AwardTown of Sahuarita, to provide for incarceration of municipal prisoners, contract amount $204,000.00 estimated revenue (CTN-SD-19-214)   Not Available
File ID 10517 134. Contract and/or AwardTown of Marana, to provide for video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-19-229)   Not Available
File ID 10518 135. Contract and/or AwardTown of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $10,000.00 estimated revenue (CTN-SD-20-5)   Not Available
File ID 10529 136. Contract and/or AwardState of Arizona, Department of Transportation, to provide for a certification acceptance agreement, no cost/5 year term (CTN-TR-20-8)   Not Available
File ID 10567 137. Consent ItemAcceptance - 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
File ID 10568 138. Consent ItemAcceptance - 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
File ID 10569 139. Consent ItemAcceptance - 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
File ID 10570 140. Consent ItemAcceptance - 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)   Not Available
File ID 10571 141. Consent ItemAcceptance - 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)   Not Available
File ID 10572 142. Consent ItemAcceptance - 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)   Not Available
File ID 10573 143. Consent ItemAcceptance - 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)   Not Available
File ID 10574 144. Consent ItemAcceptance - 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)   Not Available
File ID 10575 145. Consent ItemAcceptance - 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)   Not Available
File ID 10576 146. Consent ItemAcceptance - 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)   Not Available
File ID 10577 147. Consent ItemAcceptance - 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)   Not Available
File ID 10578 148. Consent ItemAcceptance - 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)   Not Available
File ID 10523 149. Consent ItemBoard of Health Reappointments of Paul Horwitz and Gail Smith. Term expirations: 6/30/23. (District 3)   Not Available
File ID 10516 150. Consent ItemSpecial Event William Dean Woodruff, Corpus Christi Catholic Church, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, August 3, 2019.   Not Available
File ID 10532 151. Consent ItemTemporary 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.   Not Available
File ID 10545 152. Consent ItemPrecinct 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   Not Available
File ID 10539 153. Consent ItemDuplicate 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.   Not Available
File ID 10546 154. Consent ItemDuplicate Warrants - For Ratification King, Connie $8.60; Motor Vehicle Dept. $64.61.   Not Available
File ID 10499 155. Agenda ItemUNFINISHED BUSINESS (8/6/19) Ratify and/or Approve Minutes: June 18, 2019 Warrants: July 2019   Not Available