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File ID 11178
| 1 | 1. | | Addendum | Presentation of a proclamation to Jim Counter, Green Valley Recreation Foundation Board President, and Kent Blumenthal, Green Valley Recreation CEO, proclaiming the week of January 26 through February 1, 2020 to be: "GREEN VALLEY RECREATION WEEK" | | |
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File ID 11183
| 1 | 2. | | Addendum | Presentation of a proclamation to Dylan Smith, editor and publisher of TucsonSentinel.com, proclaiming the day of Wednesday, January 22, 2020 to be: "TUCSONSENTINEL.COM DAY” | | |
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File ID 11164
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the following related property tax appeal cases: Title Security Agency, L.L.C. TR 201619-S v. Pima County, et al., Arizona Tax Court Case No. TX2019-000622; TMC Holdings, Inc. v. Pima County, et al., Arizona Tax Court Case No. TX2019-000623; TMC Holdings, Inc. v. Pima County, et al., Arizona Tax Court Case No. TX2019-000624; and TMC Holdings, Inc. v. Pima County, et al., Arizona Tax Court Case No. TX2019-000625. | | |
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File ID 11072
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (12/17/19 and 1/21/20)
Contract
Diligence Systems, Inc., Amendment No. 1, to provide for report development services, extend contract term to 3/31/22 and amend contractual language, General Fund, contract amount $300,000.00 (CT-FN-18-269) | | |
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File ID 11137
| 1 | 8. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2020 - 6, of the Board of Supervisors, for the vacation of a portion of River Road, a public roadway as Pima County Road Abandonment No. A-0041 within Section 26, T13S, R14E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 11070
| 1 | 9. | | Public Hearing Item | Hearing - Liquor License
Job No. 79957, Ralphael Sean Piche, Family Dollar Store, No. 28955, 6641 N. Sandario Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 11080
| 1 | 10. | | Public Hearing Item | Hearing - Liquor License
Job No. 88573, Damon Paul Goodmanson, Arivaca Mercantile, 17180 W. Arivaca Road, Arivaca, Series 10, Beer and Wine Store, New License. | | |
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File ID 11105
| 1 | 11. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 4, of the Board of Supervisors, relating to traffic and highways; establishing reasonable and prudent speed limits for motor vehicles on Duval Mine Road in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 11106
| 1 | 12. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 5, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Stogs Drive and Metz Drive in Pima County, Arizona. Staff recommends APPROVAL.
(District 4) | | |
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File ID 11107
| 1 | 13. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 6, of the Board of Supervisors, relating to traffic and highways; establishing reasonable and prudent speed limits for motor vehicles on Canoa Ranch Road in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 11108
| 1 | 14. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 7, of the Board of Supervisors, relating to traffic and highways; regulating parking on Limberlost Road in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 11109
| 1 | 15. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 8, of the Board of Supervisors, relating to traffic and highways; regulating parking on Camino De La Tierra in Pima County, Arizona. Staff recommends APPROVAL. (District 5) | | |
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File ID 11156
| 1 | 4. | | Agenda Item | (Clerk’s Note: Agenda Item No. 29A must be heard prior to consideration of this item.)
UNFINISHED BUSINESS (1/21/20)
Contract
Pima County, Pima County Flood Control District and Smithco Enterprises, Inc., to provide for the Ina Road Construction Debris Landfill Project - Phase I Closure (2INARD), GO Bond (Solid Waste) (47%), Flood Control Tax Levy Revenue (14%) and Requested Operating Transfer (39%) Funds, contract amount $1,299,864.68 (CT-PW-20-198) Public Works | | |
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File ID 11168
| 1 | 5. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
Operation Stonegarden Grant - Pima County Sheriff’s Request
Discussion/Action/Direction regarding the Sheriff's Operation Stonegarden Grant (OPSG) proposal of December 17, 2019, transmitted to the Board of Supervisors on January 2, 2020, including but not limited to the acceptance of Federal Fiscal Year 2018 OPSG Overtime and Mileage Grant, the OPSG Equipment Grant, and the Rural Law Enforcement Unit. (District 4) | | |
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File ID 11177
| 1 | 6. | | Addendum | Authorization to Loan $1,800,000.00 to the Catalina Foothills Unified School District No. 16
Staff recommends the Board of Supervisors authorize the Finance and Risk Management Director to enter into a short-term, interest free loan document with a one year payback with the Catalina Foothills Unified School District No. 16 to temporarily cover the levy shortfall of $1.8 million. | | |
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File ID 11143
| 1 | 7. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Mission Park Baptist Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel No. 119-35-1120. | | |
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File ID 11145
| 1 | 8. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Korean Presbyterian Church of Tucson has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel No. 129-05-006A. | | |
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File ID 11146
| 1 | 9. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Saint Melany Byzantine Catholic Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel Nos. 121-07-0320 and 121-07-0330. | | |
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File ID 11167
| 1 | 10. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Institute for Transformative Education, d.b.a. Changemaker High School, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel No. 130-14-4500. | | |
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File ID 11158
| 1 | 11. | | Addendum | Workforce Investment Board Local Workforce Development Board Recertification
Staff and the Pima County Workforce Investment Board (WIB) recommend approval of the revised Shared Governance Agreement and WIB By-laws. | | |
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File ID 11160
| 1 | 12. | | Addendum | Tucson City of Gastronomy, to provide for tourism promotion activities for the United Nations Education Scientific and Cultural Organization City of Gastronomy Project, General Fund, contract amount $20,000.00 (CT-ED-20-199) | | |
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File ID 11157
| 1 | 13. | | Public Hearing Item | Hearing - Solicitation No. IFB-PO-2000052, Ina Road Construction Debris Landfill Phase 1 Closure (2INARD)
A. Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(H), Falcone Brothers & Associates, Inc., appeals the decision of the Procurement Director regarding Solicitation No. IFB-PO-2000052, Ina Road Construction Debris Landfill Phase 1 Closure (2INARD).
B. UNFINISHED BUSINESS (1/21/20)
Contract
Pima County, Pima County Flood Control District and Smithco Enterprises, Inc., to provide for the Ina Road Construction Debris Landfill Project - Phase I Closure (2INARD), GO Bond (Solid Waste) (47%), Flood Control Tax Levy Revenue (14%) and Requested Operating Transfer (39%) Funds, contract amount $1,299,864.68 (CT-PW-20-198) Public Works | | |
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File ID 11165
| 1 | 14. | | Addendum | Landmark Infrastructure Holding Company, L.L.C., to provide for the purchase and sale of a Telecom Easement and Assignment Agreement, contract amount $370,330.00 revenue/50 year term (CTN-PW-20-93) | | |
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File ID 11153
| 1 | 15. | | Addendum | Acceptance - Health
Arizona Board of Regents, University of Arizona, to provide for the Health Promotion and Disease Prevention Research Centers Project, $60,000.00 (GTAW 20-70) | | |
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File ID 11155
| 1 | 16. | | Addendum | Acceptance - Sheriff
Arizona Department of Public Safety, Amendment No. 1, to provide for the Border Strike Force Bureau Program, $300,000.00 (GTAM 20-24) | | |
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File ID 11161
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for reallocation of the FY2018 Homeland Security Grant Program Award for tactical communications headsets, $14,295.00 (GTAW 20-80) | | |
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File ID 11179
| 1 | 18. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
(Clerk’s Note: Agenda Item Nos. 15 and 16 require simultaneous approval.)
Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, $1,218,986.00
(GTAW 19-93) | | |
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File ID 11180
| 1 | 19. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
(Clerk’s Note: Agenda Item Nos. 15 and 16 require simultaneous approval.)
Acceptance - Sheriff
Arizona Department of Homeland Security, Amendment No. 1, to provide for the Operation Stonegarden Grant Program - Equipment, $595,600.00 (GTAW 19-94) | | |
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File ID 11152
| 1 | 20. | | Addendum | Planning and Zoning Commission
Reappointment of David Hook. Term expiration: 6/19/23. (District 4) | | |
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File ID 11163
| 1 | 21. | | Addendum | Regional Wastewater Reclamation Advisory Committee
· Reappointment of Claire Zucker. Term expiration: 3/1/24. (District 3)
· Reappointment of Charles H. Matthewson. Term expiration: 3/1/24. (District 4) | | |
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File ID 11140
| 1 | 1. | | Contract and/or Award | Racy Associates, Inc., Amendment No. 1, to provide for federal legislative representation services and extend contract term to 2/3/22, General Fund, contract amount $300,000.00 (CT-CA-18-203) | | |
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File ID 11138
| 1 | 2. | | Contract and/or Award | Borderland Construction Company, Inc., Granite Construction Company, Markham Contracting Co., Inc., Sunland Asphalt & Construction, Inc. and Tucson Asphalt Contractors, Amendment No. 1, to provide for a Job Order Master Agreement for pavement repair and preservation services and amend contractual language, Various Funds, contract amount $5,000,000.00 (MA-PO-20-41) Transportation | | |
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File ID 11139
| 1 | 3. | | Consent Item | Special Event
Aaron Michael Cooper, International Sonoran Desert Alliance, Ajo Plaza Rec Hall, 38 W. Plaza Street, Ajo, January 11, 2020. | | |
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File ID 11134
| 1 | 4. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Maureen McDonald-080-DEM; Ronald David-096-DEM; Donna C. Johnson-096-DEM; Deborah H. Komisarek-099-DEM; Charlie Verdin-103-DEM; Stephen M. Diamond-119-DEM; Elizabeth M. West-174-DEM; David Safier-238-DEM; Bill Beard-032-REP
APPOINTMENT-PRECINCT-PARTY
Stephen M. Diamond-069-DEM; Thomas W. Arnold-078-DEM; Connie L. McDonald-096-DEM; Travonne J. Smith-096-DEM; Vivian J. Smith-096-DEM; Ronald W. Gallagher-108-DEM; Michelle Dawn Hamacher-113-DEM; Hemant S. Damle-131-DEM; Candis D. Byall-197-DEM; Nancy J. Musgrave-215-DEM; Caleb A. Hayter-220-DEM; Bill Beard-030-REP | | |
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