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File ID 10632
| 1 | 1. | | Addendum | Presentation of a proclamation to the Sunnyside Little League Baseball Team: Ernest Moraga, Francisco Rivero and Cristobal Lorta, Coaches; Izaiah Moraga, Michel Muniz, Jr., Jorge Zazueta, Miguel Siqueiros, Andrew Romo, Francisco Rivero, Antonio Ochoa, Jordan Mayboca, Cristobal Lorta, Juan Hernandez, Aciel Guillen, Juan Abril and Angel Armenta, Jr., Players; proclaiming the day of Monday, August 19, 2019 to be: "SUNNYSIDE LITTLE LEAGUE - 2019 MAJOR DIVISION BASEBALL DAY" | | |
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File ID 10603
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $8,265.00 for placement of a pool for a single family residence at 5220 W. Spectacular Way, located within regulated riparian habitat with underlying Xeroriparian Class C Habitat. (District 1) | | |
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File ID 10604
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $1,940.10 for placement of a single family residence at 24270 E. Tonopah Trail, located within regulated riparian habitat with underlying Xeroriparian Class C Habitat. (District 4) | | |
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File ID 10499
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (8/6/19)
Ratify and/or Approve
Minutes: June 18, 2019
Warrants: July 2019 | | |
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File ID 10500
| 1 | 10. | | 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 10611
| 1 | 11. | | 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 10608
| 1 | 12. | | Agenda Item | A. Donation Agreement
RESOLUTION NO. 2019 - 59, of the Board of Supervisors, accepting a donation of an approximately 120 acre parcel of undeveloped real property from Margaret M. Kidwell, as Trustee of the Margaret M. Kidwell Revocable Trust dated May 6, 1998, and designating the donation parcel as part of the County parks system.
approve
B. Contract
Margaret M. Kidwell, Trustee of the Margaret M. Kidwell Revocable Trust and Pima County, to provide a donation agreement and Special Warranty Deed with restrictions and reservation of access easement for real property consisting of approximately 120 fee acres, Tax Parcel No. 306-15-013C, General Fund - Special Projects, contract amount $3,000.00 (CT-PW-20-40) | | |
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File ID 10605
| 1 | 13. | | Public Hearing Item | Hearing - Tax Levy Resolution
RESOLUTION NO. 2019 - 60, of the Board of Supervisors, for the levy of taxes for Fiscal Year 2019/2020. | | |
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File ID 10606
| 1 | 14. | | Public Hearing Item | Hearing - Tax Collection Resolution
RESOLUTION NO. 2019 - 61, of the Board of Supervisors, authorizing the delivery of tax statements and the collection of the 2019 taxes. | | |
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File ID 10495
| 1 | 15. | | Public Hearing Item | (Clerk’s Note: Pursuant to Pima County Zoning Code, must secure and meet Home Occupation Permit and adhere to standards.)
Hearing - Liquor License
Job No. 68523, Davidson Dougall Hall, Desert Owl Wines, 4731 N. Campbell Avenue, Tucson, Series 1, In-State Producer, New License. | | |
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File ID 10565
| 1 | 16. | | Public Hearing Item | Hearing - Fireworks Permit
Eddie Robinson, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, September 2, 2019 at 9:30 p.m. | | |
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File ID 10581
| 1 | 17. | | Public Hearing Item | Hearing - Fireworks Permit
Danithza Castro, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, September 14, 2019 at 9:00 p.m. | | |
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File ID 10612
| 1 | 18. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
14100003, Michael Seeley, BPOE Elks Lodge No. 1576, 350 N. Yermo, Ajo. AZ. | | |
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File ID 10335
| 1 | 19. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2019 - 20, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 20, sanitary construction, connections and fees. | | |
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File ID 10623
| 1 | 20. | | Public Hearing Item | Hearing - Non-Code Ordinance
ORDINANCE NO. 2019 - 21, of the Board of Supervisors, relating to sanitary sewer construction and fees; to establish a new fee schedule for permits, inspections, and related services provided by the Development Services Department under Title 13, Chapter 20 of the Pima County Code. | | |
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File ID 10627
| 1 | 2. | | Agenda Item | UNFINISHED BUSINESS (8/19/19)
Community Law Enforcement Partnership Commission
Discussion/direction/action regarding effective operation of Pima County Community Law Enforcement Partnership Commission. (District 2) | | |
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File ID 10631
| 1 | 3. | | Addendum | Community Law Enforcement Partnership Commission
Discussion/vote to disband the Community Law Enforcement Partnership Commission. (District 4) | | |
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File ID 10635
| 1 | 4. | | Addendum | Stonegarden Approval and the Open Meeting Law
Discussion and action to release to the public the August 13, 2019, attorney-client privilege memorandum from Chief Civil Deputy County Attorney, Andrew Flagg. Re: May 7, 2019 Stonegarden Approval and the Open Meeting Law. (Districts 1 and 3) | | |
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File ID 10642
| 1 | 5. | | Addendum | Off Track Pari-Mutuel Wagering Location
Pursuant to Arizona Administrative Code R19-2-415, approval of an Off Track Pari-Mutuel Wagering Location for Turf Paradise: Craft Republic, 7625 N. La Cholla Boulevard, Tucson, Arizona (in unincorporated Pima County). (District 1) | | |
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File ID 10630
| 1 | 6. | | Agenda Item | UNFINISHED BUSINESS (8/19/19)
Subordination Agreement
Staff recommends approval of a Subordination Agreement and an Estoppel Certificate for Rocky Mountain Community Reinvestment Corporation, pursuant to CT-CD-17-190, Amendment No. 1. (District 2) | | |
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File ID 10633
| 1 | 7. | | Addendum | Classification/Compensation
The Facilities Management Department requests approval to create the following new classifications, associated costs will be borne by the department from within its current budget:
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2101/ FM - Specialty Trade Technician/ 41($38,209-$56,472)/ 7/ NE*
2103/ FM - Specialty Trade Specialist/ 49($45,988-$68,120)/ 7/ NE*
2105/ FM - Specialty Trade Specialist Senior/ 52($48,672-$73,092)/ 7/ NE*
2107/ FM - Specialty Trade Supervisor/ 61($60,320-$89,711)/ 7/ E**
*NE = Not Exempt (paid overtime)
**E = Exempt (not paid overtime) | | |
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File ID 10626
| 1 | 8. | | Addendum | Dedication of Right-of-Way
Dedication of a Right-of-Way for Kino Sports Complex. (District 2) | | |
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File ID 10643
| 1 | 9. | | Addendum | Southern Arizona Aids Foundation, to provide for affordable housing expansion and rehabilitation for people living with HIV/AIDS, USHUD Fund, contract amount $141,647.00 (CT-CD-19-525) | | |
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File ID 10637
| 1 | 10. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 8, to provide for workforce development services, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $96,441.75 decrease (CT-CS-17-10) | | |
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File ID 10645
| 1 | 11. | | Addendum | JobPath, Inc., Amendment No. 2, to provide for workforce development services, extend contract term to 6/30/20, amend contractual language and scope of work, General Fund, contract amount $706,000.00 (CT-ED-18-4) | | |
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File ID 10639
| 1 | 12. | | Addendum | Southern New Hampshire University, to provide for a lease agreement for property located at 97 E. Congress, contract amount $9,630,898.69 revenue/10 year term (CTN-FM-20-32) | | |
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File ID 10636
| 1 | 13. | | Addendum | Design and Production Incorporated, Amendment No. 1, to provide for the Historic Courthouse - Exhibit Fabrication for Pima County Visitor Center and University of Arizona Mineral Museum Project, amend contractual language and scope of services, Capital Non-Bond Projects Fund, contract amount $4,100,000.00 (CT-FM-18-415) | | |
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File ID 10644
| 1 | 14. | | Addendum | Lloyd Construction Company, Inc., Amendment No. 4, to provide for Construction Manager at Risk Services for Historic Courthouse Final Phase Construction (XOCH03), extend contract term to 3/31/21, amend contractual language and scope of work, FM Capital Non-Bond Projects Fund (Transfer in from General Fund), contract amount $3,448,814.57 (CT-FM-19-416) Facilities Management | | |
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File ID 10646
| 1 | 15. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Family Planning Program (Title X), $127,000.00 (GTAW 20-16) | | |
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File ID 10647
| 1 | 16. | | Addendum | Acceptance - Sheriff
State of Arizona - Office of the Attorney General, to provide for the FY20 Victims’ Rights Program, $39,200.00 (GTAW 20-17) | | |
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File ID 10648
| 1 | 17. | | Addendum | Acceptance - Health
Centers for Disease Control and Prevention, Amendment No. 1, to provide for the REACH Pima Partnership Project, $762,685.00 (GTAM 20-3) | | |
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File ID 10584
| 1 | 1. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 4, to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 6/30/20, amend contractual language and scope of work, State of Arizona Housing Program Fund, contract amount $257,437.00 (CT-CS-17-404) | | |
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File ID 10585
| 1 | 2. | | Contract and/or Award | Old Pueblo Community Services, Amendment No. 3, to provide for the Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 6/30/20, amend contractual language and scope of work, State of Arizona Housing Program Fund, contract amount $101,359.00 (CT-CS-17-441) | | |
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File ID 10617
| 1 | 3. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide for a lease agreement for property located at 115 N. Church Avenue and amend contractual language, contract amount $3,652,752.00 revenue (CTN-FM-18-124) | | |
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File ID 10620
| 1 | 4. | | Contract and/or Award | IMPACT of Southern Arizona, Amendment No. 2, to provide for a lease agreement for property located at 3535 E. Hawser Street and amend contractual language, contract amount $209,773.07 revenue (CTN-FM-CMS143190) | | |
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File ID 10621
| 1 | 5. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide for a lease agreement for property located at 240 N. Stone, Nos. 550, 551 and 507, extend contract term to 2/10/25 and amend contractual language, contract amount $5.00 revenue (CTN-FM-15-6) | | |
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File ID 10615
| 1 | 6. | | Contract and/or Award | Whelcon Contractors, L.L.C., Amendment No. 1, to provide for the Benson Highway at Drexel Road Intersection Improvements (4DRXXL), extend contract term to 4/23/20 and amend contractual language, no cost (CT-TR-19-165) Transportation | | |
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File ID 10619
| 1 | 7. | | Contract and/or Award | Southwest Hazard Control, Inc., to provide for the Pima County Northwest Service Center asbestos abatement (XNWHLC), FM Capital Non-Bond Projects Fund, contract amount $254,814.00 (CT-FM-20-36) | | |
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File ID 10588
| 1 | 8. | | Contract and/or Award | Skyline Bel Air Estates Community Association, Amendment No. 3, to provide a Right-of-Way Encroachment License for landscaped medians, vegetation, and entry walls, extend contract term to 7/22/44 and amend contractual language, contract amount $6,125.00 revenue (CTN-PW-20-22) | | |
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File ID 10610
| 1 | 9. | | Contract and/or Award | Gallery ROW Group, L.L.C., to provide for a Right-of-Way Encroachment License for a freestanding sign located at 3001 E. Skyline Drive, Tax Parcel No. 108-11-056E, contract amount $4,375.00 revenue/25 year term (CTN-PW-20-21) | | |
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File ID 10586
| 1 | 10. | | Contract and/or Award | Town of Oro Valley, to provide for incarceration of municipal prisoners, contract amount $183,000.00 estimated revenue (CTN-SD-19-213) | | |
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File ID 10587
| 1 | 11. | | Contract and/or Award | Green Valley Sheriff Auxiliary Volunteers (SAV), Amendment No. 6, to provide for property loss protection - Green Valley SAV vehicles, amend contractual language and scope of services, no cost (CT-SD-18-41) | | |
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File ID 10607
| 1 | 12. | | Contract and/or Award | City of Tucson and Drexel Heights Fire District, Amendment No. 1, to provide for 911 backup facility sharing services at PECOC and TOPSC, extend contract term to 5/19/24, amend contractual language and scope of services, contract amount $553,500.00 revenue (CTN-SD-14-153) | | |
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File ID 10609
| 1 | 13. | | Contract and/or Award | Pima County Community College District, to provide for the Adult Basic Education College and Career Program at the Pima County Adult Detention Center, General Fund, contract amount $141,372.38 (CT-SD-20-16) | | |
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File ID 10599
| 1 | 14. | | Consent Item | Metropolitan Education Commission
· Appointment of Clarisa Nido, representing Building Principal (AZ School Administrators), to replace Rex Scott. Term expiration: 2/16/21. (Commission recommendation)
· Appointment of Rex Scott, At-Large Commission Appointee, to replace Patricia Wiedhopf. Term expiration: 3/19/22. (Commission recommendation) | | |
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File ID 10579
| 1 | 15. | | Consent Item | Temporary Extension
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, August 24, 2019.
· 012100004276, Sharron Fisher, Dominicks Green Valley, 77 E. Paseo De Golf, Green Valley, September 14, 2019. | | |
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File ID 10622
| 1 | 16. | | Consent Item | Special Event
Shelby Kristen Scheer, Southern Arizona Arts and Cultural Alliance, La Encantada Shopping Center, 2905 E. Skyline Drive, Tucson, September 1, 2019. | | |
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File ID 10618
| 1 | 17. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Julie A. Roush-074-DEM
APPOINTMENT-PRECINCT-PARTY
Marcia L. Wohlhueter-057-DEM; Martha P. Fankhauser-078-DEM; Delores K. Horne-078-DEM; Gene T. Fisher-237-DEM; Kim M. Bayne-239-DEM; James E. Pollack-010-REP; Teresa M. Shevlin-033-REP; Caroline F. Wren-112-REP; Marian F. Hirschkorn-130-REP; Dyana L. Sprouse-141-REP; Brenda F. Zenan-141-REP; Carol A. Surowiec-145-REP; Tina L. Black-158-REP; Mabelle P. Gummere-178-REP; Steven A. Gummere-178-REP; Ernest Shack-181-REP; James H. Mais-193-REP; Thomas E. Nelson-210-REP; Darlene M. Franklin-216-REP; Donald T. Woolley-227-REP; Patricia K. Woolley-227-REP; Scott A. Stewart-116-LBT; Ida "Dru" Drucilla Heaton-178-LBT | | |
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File ID 10614
| 1 | 18. | | Consent Item | Duplicate Warrants - For Ratification
Leonel Lucero $58.68; Rudy G. Robles $32.50; William Terry Newman $306.00; Denis W. Barr $150.00; John Thomas Bouley $60.00. | | |
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File ID 10602
| 1 | 19. | | Consent Item | Minutes: July 2 and 22, 2019 | | |
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