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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/1/2019 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:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 10709 15. Agenda ItemA. Proclamation Presentation of a proclamation to Scott Lukomski, President, Board of Directors, Libby Stone, Executive Director, Rhonda Perez, Treasurer and Board Member, Obdulia Gonzalez, Board Member, and Maura Robinson, Volunteer, Friends of the Pima County Public Library, proclaiming the week of October 20 through 26, 2019 to be: "FRIENDS OF LIBRARIES WEEK IN PIMA COUNTY" B. Presentation of Donation Presentation of a ‘big check’ donation from Friends of the Libraries to the Pima County Public Library.   Not Available
File ID 10780 11. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Tony Chad Williams, Pima Superior Court Case No. C20182054.   Not Available
File ID 10781 12. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in AZ PAV West, L.L.C. v. Pima County, Arizona Tax Court Case No. TX2019-000354.   Not Available
File ID 10765 17. Agenda ItemContract CMG Drainage Engineering, Inc., Amendment No. 1, to provide for the Santa Cruz River Management Plan: Grant Road to Trico Road, extend contract term to 6/30/21, amend contractual language and scope of services, Flood Control Tax Levy Fund, contract amount $751,236.64 (CT-FC-18-215)   Not Available
File ID 10772 19. Agenda ItemCommunity Law Enforcement Partnership Commission Discussion/vote to disband the Community Law Enforcement Partnership Commission.   Not Available
File ID 10756 110. Agenda ItemJoint Premises Permits RESOLUTION NO. 2019 - 68, of the Board of Supervisors, amending Resolution No. 2016-62, authorizing the Clerk of the Board and/or the County Administrator, to provide local governing body approval for joint premises permits.   Not Available
File ID 10616 111. Public Hearing ItemHearing - Liquor License Job No. 70387, Nicholas Wayne Eggman, SphereX Distilleries, 3780 E. 44th Street, No. 116, Tucson, Series 18, Craft Distiller, New License.   Not Available
File ID 10685 112. Public Hearing ItemHearing - Fireworks Permit Gary Thompson, Catalina Foothills High School, 4300 E. Sunrise Drive, Tucson, October 4, 2019 at 6:45 p.m.   Not Available
File ID 10468 113. Public Hearing ItemUNFINISHED BUSINESS (9/3/19) Hearing - Continuance Processing Cost Recovery Fee ORDINANCE NO. 2019 - 23, of the Board of Supervisors, amending Pima County Ordinance Number 1999-74, as previously amended by Ordinances 2000-45, 2007-40, 2008-69, 2008-116, 2009-28, and 2014-23, by establishing an administrative cost recovery fee for services provided to the public by the Pima County Consolidated Justice Court.   Not Available
File ID 10768 114. Public Hearing ItemHearing - Establishment of Tournament Way RESOLUTION NO. 2019 - 69, of the Board of Supervisors, providing for the establishment of Tournament Way, a County Highway situated within Section 32, T14S, R14E, G&SRM, Pima County, Arizona. (District 2)   Not Available
File ID 10777 13. Addendum Grant Application/Acceptance - Flood Control Federal Emergency Management Agency, to provide for the Flood Risk Mapping Projects, 2019 - Cooperative Technical Partnership Grant, $1,050,000.00/3 year term (GTAW 20-36)   Not Available
File ID 10784 14. Addendum Grant Application/Acceptance - Library Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid 2020 Program, $25,000.00/$25,000.00 Library District 2051 Fund Match (GTAW 20-28)   Not Available
File ID 10757 15. Addendum Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Van Nuys Hispanic Foursquare Church, d.b.a. La Iglesia En El Camino has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2018, for Parcel Nos. 119-04-4820, 119-04-4830, 119-04-5000, and 119-04-5010.   Not Available
File ID 10769 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 10788 17. Addendum Arizona Aerospace Foundation, Inc., to provide for an operating agreement for Pima Air and Space Museum, no cost/25 year term (CT-ED-20-114)   Not Available
File ID 10774 18. Addendum Arivaca Coordinating Council/Human Resource Group, Inc., Amendment No. 1, to provide for the Arivaca Coordinating Council; Arivaca Human Resource Building update, extend contract term to 12/31/20, amend contractual language and scope of work, HUD and CDBG Funds, contract amount $11,000.00 (CT-CD-19-351)   Not Available
File ID 10773 19. Addendum City of Tucson for Pima County Safety and Justice Challenge, to provide for a Pima County Safety and Justice Challenge Data Analyst employed by the City Manager’s Office, Safety and Justice Challenge Grant, contract amount $156,000.00/2 year term (CT-CA-20-99)   Not Available
File ID 10779 110. Addendum Richard and Cynthia Jones, to provide for a Donation and Donor Recognition Agreement for the Feline Treatment Room, no cost/20 year term (CTN-PAC-20-57)   Not Available
File ID 10776 111. Addendum Sculpture Tucson.Org, Inc., to provide for a lease agreement for property located at 3420 E. River Road, contract amount $3,600.00 revenue/3 year term (CTN-PW-20-56)   Not Available
File ID 10785 112. Addendum Acceptance - Sheriff U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, Amendment No. 1, to provide for the National Crime Statistics Exchange Implementation Project, no cost (GTAM 20-6)   Not Available
File ID 10786 113. Addendum Acceptance - Health Governor’s Office of Highway Safety, to provide for the pedestrian safety and bicycle related materials and supplies (bicycle helmets), $10,000.00 (GTAW 20-33)   Not Available
File ID 10787 114. Addendum Acceptance - Behavioral Health Department of Justice, Office of Justice Programs, National Institutes of Justice, to provide for improving reentry for adults with co-occurring substance abuse and mental illness, $1,000,000.00/$352,704.00 Behavioral Health Unit 3048 Fund Match (GTAW 20-37)   Not Available
File ID 10764 11. Contract and/or AwardAudilett Law, P.C., Amendment No. 4, to provide for legal services regarding Daschke v. Hartenstein, extend contract term to 10/1/20 and amend contractual language, no cost (CT-FN-18-113)   Not Available
File ID 10743 12. Contract and/or AwardCity of South Tucson, to provide for animal care and enforcement services, contract amount $284,737.00 revenue/2 3 year term (CTN-PAC-20-13)   Not Available
File ID 10761 13. Contract and/or AwardWSP USA, Inc., Amendment No. 5, to provide for the Speedway Boulevard: Painted Hills to Camino De Oeste paved shoulders (4HSBSP), extend contract term to 6/30/21, amend contractual language and scope of services, HSIP (94.3%) and DOT 57 HURF Bonds (5.7%) Funds, contract amount $24,000.00 (CT-TR-18-472) Transportation   Not Available
File ID 10762 14. Contract and/or AwardDurazo Construction Corporation, to provide for the Administration West fifth floor tenant improvements (XAW5TI), FM Capitol Non-Bond Projects Fund, contract amount $1,895,900.00 (CT-FM-20-105) Facilities Management   Not Available
File ID 10742 15. Contract and/or AwardArizona Department of Transportation, to provide for the State Route 77 (Oracle Road): River Road to Calle Concordia pavement rehabilitation, lighting, sidewalk and intersection improvements, no cost/5 year term (CTN-TR-20-20)   Not Available
File ID 10767 16. Consent ItemMeeting Schedule Approval of the Board of Supervisors’ Meeting Schedule for the period January through May, 2020.   Not Available
File ID 10746 17. Consent ItemTucson-Pima County Bicycle Advisory Committee · Appointments of Dale Hinman, Douglas Horn and Heidi Costello, to fill vacancies created by Brian D. Beck, Kylie Walzak and David Bachman-Williams. Term expirations: 9/30/21. (Commission recommendations) · Appointment of Joseph Mais, to fill a vacancy created by Elaine Mariolle. Term expiration 10/31/20. (Commission recommendation) · Appointment of Howard P. Maubach, Jr., to fill a vacancy created by Sarah Jansen. Term expiration 11/5/20. (Commission recommendation) · Reappointments of P. Wayne Cullop and Daphne Hope: Term expirations: 7/31/21. (Commission recommendations) · Reappointments of Cyndi Tuell and Eric Post: Term expirations: 9/30/21. (Commission recommendations)   Not Available
File ID 10748 18. Consent ItemSpecial Event · Mario Jesus Rodriguez, Promesa, Our Lady of Fatima Catholic Church, 1950 W. Irvington Place, Tucson, October 5, 2019. · Jose M. Alday, Our Lady of Fatima Parish, 1950 W. Irvington Place, Tucson, October 26 and 27, 2019. · Clayton R. Joyce, Pima Canyon Estates HOA, Intersection of Desert Garden Drive and Pima Canyon Drive, Tucson, November 9, 2019. · Paige Marie Cogdall, Angel Charity for Children, Inc., Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, December 14, 2019. · Blake Blackman-Woody, Gabriel’s Angels, Inc., La Encantada, 2905 E. Skyline Drive, Tucson, October 18, 2019.   Not Available
File ID 10759 19. Consent ItemTemporary Extension · 03103030, Jeffrey Kaber, Copper Mine Brewing Company, 3455 S. Palo Verde Road, Tucson, October 5, 2019. · 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, October 3, 5, 6, 12, 13, 19, 20, 26, 27, November 2, 3, 7, 9, 10, 16, 17, 23, 24, 30, December 1, 6, 7, 8, 14, 15, 21, 22, 28, 29, 30 and 31, 2019.   Not Available
File ID 10760 110. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Garry Greenberg-036-DEM APPOINTMENT-PRECINCT-PARTY Arlene M. Villalobos-022-DEM; Heather R. Charles-062-DEM; William S. Lockhart-062-DEM; Beth A. Mitchneck-078-DEM; Luise K. Levy-107-DEM; Vicki J. Gee-239-DEM   Not Available
File ID 10766 111. Consent ItemDuplicate Warrants - For Ratification Alyssa Gabriel Escobar $32.90; Victory Supply $5,953.50; Kelli Van Nuys $109.03; W.W. Grainger, Inc. $935.87; Sarah Katherine Davis $97.46; Natasha Tully $112.50.   Not Available
File ID 10770 112. Consent ItemCertificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $45,805.73.   Not Available
File ID 10744 113. Consent ItemMinutes: August 19 and September 3, 2019 Warrants: September, 2019   Not Available