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File ID 10709
| 1 | 5. | | Agenda Item | A. 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. | | |
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File ID 10780
| 1 | 1. | | 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. | | |
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File ID 10781
| 1 | 2. | | 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. | | |
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File ID 10765
| 1 | 7. | | Agenda Item | Contract
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) | | |
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File ID 10772
| 1 | 9. | | Agenda Item | Community Law Enforcement Partnership Commission
Discussion/vote to disband the Community Law Enforcement Partnership Commission. | | |
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File ID 10756
| 1 | 10. | | Agenda Item | Joint 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. | | |
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File ID 10616
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
Job No. 70387, Nicholas Wayne Eggman, SphereX Distilleries, 3780 E. 44th Street, No. 116, Tucson, Series 18, Craft Distiller, New License. | | |
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File ID 10685
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Gary Thompson, Catalina Foothills High School, 4300 E. Sunrise Drive, Tucson, October 4, 2019 at 6:45 p.m. | | |
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File ID 10468
| 1 | 13. | | Public Hearing Item | UNFINISHED 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. | | |
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File ID 10768
| 1 | 14. | | Public Hearing Item | Hearing - 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) | | |
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File ID 10777
| 1 | 3. | | 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) | | |
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File ID 10784
| 1 | 4. | | 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) | | |
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File ID 10757
| 1 | 5. | | 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. | | |
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File ID 10769
| 1 | 6. | | Addendum | 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 10788
| 1 | 7. | | 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) | | |
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File ID 10774
| 1 | 8. | | 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) | | |
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File ID 10773
| 1 | 9. | | 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) | | |
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File ID 10779
| 1 | 10. | | 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) | | |
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File ID 10776
| 1 | 11. | | 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) | | |
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File ID 10785
| 1 | 12. | | 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) | | |
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File ID 10786
| 1 | 13. | | 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) | | |
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File ID 10787
| 1 | 14. | | 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) | | |
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File ID 10764
| 1 | 1. | | Contract and/or Award | Audilett 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) | | |
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File ID 10743
| 1 | 2. | | Contract and/or Award | City 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) | | |
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File ID 10761
| 1 | 3. | | Contract and/or Award | WSP 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 | | |
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File ID 10762
| 1 | 4. | | Contract and/or Award | Durazo 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 | | |
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File ID 10742
| 1 | 5. | | Contract and/or Award | Arizona 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) | | |
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File ID 10767
| 1 | 6. | | Consent Item | Meeting Schedule
Approval of the Board of Supervisors’ Meeting Schedule for the period January through May, 2020. | | |
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File ID 10746
| 1 | 7. | | Consent Item | Tucson-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) | | |
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File ID 10748
| 1 | 8. | | Consent Item | Special 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. | | |
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File ID 10759
| 1 | 9. | | Consent Item | Temporary 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. | | |
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File ID 10760
| 1 | 10. | | Consent Item | Precinct 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 | | |
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File ID 10766
| 1 | 11. | | Consent Item | Duplicate 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. | | |
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File ID 10770
| 1 | 12. | | Consent Item | Certificate 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. | | |
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File ID 10744
| 1 | 13. | | Consent Item | Minutes: August 19 and September 3, 2019
Warrants: September, 2019 | | |
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