Source: https://pima.legistar.com/MeetingDetail.aspx?ID=644087&GUID=36DDF1C6-B454-4A08-A66D-22D261F6BB5E&Options=info&Search=
Timestamp: 2019-04-22 22:46:46
Document Index: 627511972

Matched Legal Cases: ['§38', '§38', '§38', '§38', '§38', '§38', '§42', 'art, 2001', '§42', '§42', '§16']

Pima County - Meeting of Board of Supervisors on 4/2/2019 at 9:00 AM
Meeting date/time: 4/2/2019 9:00 AM Minutes status: Draft
File ID 9978 1 5. Agenda Item Flowing Wells High School Cheer Team Presentation congratulating the Flowing Wells High School Cheer Team for winning First Place at the Aloha Spirit National Championship, Senior Level 4 Club competition in Phoenix, Arizona. (District 3) Not Available
File ID 9944 1 6. Agenda Item Presentation of a proclamation to Catherine Mark, National Day of Prayer Pima County Coordinator, proclaiming the day of Thursday, May 2, 2019 to be: "NATIONAL DAY OF PRAYER" Not Available
File ID 9998 1 1. Addendum Presentation of a proclamation to Brendon Lyons, Executive Director of Look Save a Life, proclaiming the month of April 2019 to be: "DISTRACTED DRIVING AWARENESS MONTH IN PIMA COUNTY" Not Available
File ID 9960 1 8. Agenda Item Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Pima County v. Rashid A. Khan, et al., Pima County Superior Court Case No. C20175482. Not Available
File ID 9961 1 9. Agenda Item Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Pima County v. Tony Chad Williams, et al., Pima County Superior Court Case No. C20182054. Not Available
File ID 9980 1 10. Agenda Item Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in FHM Partners, L.L.C. v. Pima County, Arizona Tax Court Case No. TX2018-001140. Not Available
File ID 9992 1 2. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding proposed settlement in BP Swan Investors, L.L.C., et al. v. Pima County, Arizona Tax Court Case Number TX2018-001142. Not Available
File ID 10012 1 3. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request to waive a conflict of interest to allow Rusing, Lopez & Lizardi, P.L.L.C. to represent Union, L.L.C. in connection with a property-tax appeal. Not Available
File ID 10018 1 4. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request to waive a conflict of interest to allow Sanders & Parks, P.C. to represent Mallinckrodt in Pima County v. Purdue Pharma, L.P. et al., Pima County Superior Court Case No. C20190269. Not Available
File ID 9943 1 11. Agenda Item Contract PSOMAS, Inc., Amendment No. 1, to provide for the El Rio Preserve Bank Protection (5LKMNA) Project, amend contractual language and scope of work, Flood Control Non-Bond Projects Fund, contract amount $12,939.84 (CT-FC-19-179) Not Available
File ID 9945 1 12. Agenda Item Riparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $122,200.00 for a Mining Area Expansion located at 13599 S. Old Nogales Highway, located within Regulated Riparian Habitat. (District 2) Not Available
File ID 9973 1 13. Agenda Item Request for Electric Easement Staff recommends approval of an electric easement to Tucson Electric Power Company, File No. E-0144, for property located over a portion of the west branch Santa Cruz drainage way, lying within Section 35, T14S, R13E, G&SRM, Pima County, Arizona, $700.00 revenue and $1,250.00 reimbursement for appraisal fee. (District 5) Not Available
File ID 9970 1 15. Agenda Item Petition for Relief of Taxes Pursuant to A.R.S. §42-11104, Science Technology Engineering and Math Arizona (STEM AZ) has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2018, for Parcel No. 134-11-3740. Not Available
File ID 9983 1 16. Agenda Item 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 9977 1 17. Agenda Item Appointing Hearing Officers and Hearing Administrators RESOLUTION NO. 2019 - 22, of the Board of Supervisors, appointing Hearing Officers and Hearing Administrators. (All Districts) Not Available
File ID 9987 1 18. Agenda Item Final Plat With Assurances P18FP00016, Dakota Vista Subdivision, Lots 1-32, and Common Areas “A” and “B.” (District 5) Not Available
File ID 9988 1 19. Agenda Item Final Plat With Assurances P18FP00022, Estrella Estates, Lots 1-52, and Common Areas “A” and “B.” (District 1) Not Available
File ID 9989 1 20. Agenda Item Final Plat With Assurances P18FP00026, MAC 25, Lots 1-100, and Common Areas “A” and “B.” (District 4) Not Available
File ID 9979 1 21. Agenda Item Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2018. Not Available
File ID 9794 1 22. Agenda Item UNFINISHED BUSINESS (1/22/19 and 2/19/19) Award Award: Master Agreement No. MA-PO-19-105, The Lincoln National Life Insurance Company, d.b.a. Lincoln Financial Group (Headquarters: Fort Wayne, IN), to provide for short-term disability insurance. This Master Agreement is for an initial term of one (1) year in the annual award amount of $1,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Additionally, the Board of Supervisors authorizes the Procurement Director to execute the contract, contingent upon the Human Resources Director’s acceptance of the policy. Funding Source: Pima County Health Care Benefits Trust Fund. Administering Department: Human Resources. Not Available
File ID 9974 1 23. Agenda Item Abandonment by Sale RESOLUTION NO. 2019 - 23, of the Board of Supervisors, for the abandonment by sale of Coyote Crossing Trail as Pima County Road Abandonment No. A-0025. (District 1) Not Available
File ID 9968 1 24. Public Hearing Item Hearing - Agent Change/Acquisition of Control/Restructure Job No. 53262, Janice Glenn Welker, Food Mart, 2001 N. Ajo Gila Bend Highway, Ajo, Acquisition of Control. Not Available
File ID 9976 1 25. Public Hearing Item Hearing - Rezoning Closure Co9-05-24 CATALANO, ET AL. - MONA LISA ROAD REZONING Proposal to close Co9-05-24, an approximate 9.90-acre rezoning from SR (Suburban Ranch) to CR-1 (Single Residence) located on the northeast corner of Mona Lisa Road and Oracle Jaynes Station Road. The rezoning was conditionally approved in 2008 and expired on August 18, 2018. Staff recommends CLOSURE. (District 1) Not Available
File ID 10001 1 5. Addendum Resolution Regarding the Community Law Enforcement Partnership Commission RESOLUTION NO. 2019 - 24, of the Board of Supervisors, repealing all prior decisions and guidance regarding the Community Law Enforcement Partnership Commission and establishing the Community Law Enforcement Partnership Commission as a Citizens' Advisory Panel to the Pima County Sheriff. (District 4) Not Available
File ID 9995 1 6. Addendum Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Arivaca Christian Center has petitioned the Board of Supervisors for Relief of Taxes and associated interest/penalty for tax year 2018, for Tax Parcel Nos. 302-29-106A, 302-29-106B, and 302-29-107A. Not Available
File ID 9996 1 7. Addendum Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), South Highland Church of God (General Assembly of the Church of God) has petitioned the Board of Supervisors for Relief of Taxes and associated interest/penalty for tax years 2014, 2015, 2016, 2017 and 2018, for Tax Parcel Nos. 129-10-112A and 129-10-1160. Not Available
File ID 10006 1 8. Addendum Salida Del Sol Homeowners Association and Promontory II at Sunrise Homeowners Association, Inc., to provide for the Salida Del Sol Pump Station and Gravity System Acquisition, contract amount $305,219.79 revenue/10 year term (CTN-WW-19-176) Not Available
File ID 9949 1 9. Addendum Acceptance - Community Development and Neighborhood Conservation Tucson Electric Power Company (TEP), Amendment No. 3, to provide for the TEP Low Income Weatherization Program, $40,000.00 (GTAM 19-44) Not Available
File ID 10003 1 10. Addendum Acceptance - Community Services, Employment and Training RESOLUTION NO. 2019 - 25, authorizing the approval of the Continuum of Care "Scope of Work for Fiscal Year 2019 Renewal Grant Agreement" from the U.S. Department of Housing and Urban Development. This grant request will be for $443,961.00 ($42,459.25 General Fund Match is required.) (GTAW 19-90) Not Available
File ID 10004 1 11. Addendum Acceptance - Constables Constable’s Ethics, Standards and Training Board, to provide for a Motorola APX6000 programmable hand held radio and a fixed vehicle mounted compatible Motorola APX6500 radio, $11,245.37 (GTAW 19-95) Not Available
File ID 10005 1 12. Addendum Acceptance - Sheriff Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Accident Investigation related materials and supplies, $8,450.00 (GTAW 19-88) Not Available
File ID 9994 1 13. Addendum Bond Advisory Committee Reappointment of Joe Boogaart. Term expiration: 2/4/25. (District 1) Not Available
File ID 9999 1 14. Addendum Transportation Advisory Committee Ratification of term limits for the following members. Term expirations: 12/31/22. (Commission recommendations) John Bernal; Dan Castro; Dan Eckstrom; Kendall Elmer; Lucretia Free; Yolanda Weinberger; Albert Letzkus; Dr. Curtis Lueck; Lynne Mangold; Tom McGovern; Vacant (Bob Gugino); Eric Ponce; Don Weaver Not Available
File ID 9975 1 1. Consent Item THE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR MILLER Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Neil D. Weinstein-088-DEM; Nathaniel R. Basham-085-REP APPOINTMENT-PRECINCT-PARTY Steven C. Leal-018-DEM; Louis S. Shanley-033-DEM; Michael B. Resare-040-DEM; Leslie A. Stalc-042-DEM; Clyde James "CJ" Jones-044-DEM; Roy B. Verdery-056-DEM; Ellen M. Shenkarow-063-DEM; Julie A. Roush-074-DEM; Joann B. Alexander-088-DEM; John "Jack" J. Allen-092-DEM; Joseph T. Foster-093-DEM; Claire E. Knipe-093-DEM; William R. Laray-094-DEM; Ravi Grivois-Shah-096-DEM; Heather J. Dong-116-DEM; Diane B. Nevill-118-DEM; Mark E.F. Ekstrum-130-DEM; Rodney E. Harp-141-DEM; Steven M. Linder-146-DEM; Sue Tucker-148-DEM; Deane Ford-153-DEM; Daniel Hernandez Jr.-159-DEM; Philip C. Marsh-162-DEM; Lee Ezzes-166-DEM; Sheryl L. Barker-170-DEM; Withrow G. Wier-172-DEM; Kimberly A. Challender-182-DEM; Fred J. DiNoto-187-DEM; Carol A. Quarton-188-DEM; Jennifer J. Phillips-198-DEM; David L. W Not Available
File ID 9939 1 2. Contract and/or Award University of Arizona, Arizona Health Sciences Center, Amendment No. 1, to provide for the Arizona Telemedicine Program and amend contractual language, General Fund, contract amount $1,500.00 (CT-OMS-14-502) Not Available
File ID 9933 1 3. Contract and/or Award Amendment No. 1, to provide for youth services - short-term work experience and basic skills training, extend contract term to 5/14/20, amend contractual language and scope of work, General Fund, for the following: Vendor Name/Contract Amount/Contract No. SER - Jobs for Progress of Southern Arizona, Inc./$273,571.73/CT-CS-18-300 Tucson Youth Development, Inc./$311,096.77/CT-CS-18-245 Goodwill Industries of Southern Arizona, Inc./$133,152.37/CT-CS-18-253 Altar Valley School District/$66,316.51/CT-CS-18-289 Portable Practical Educational Preparation, Inc./$108,467.55/CT-CS-18-302 The Tucson Urban League, Inc., f.k.a. Tucson Urban League, Inc./$102,119.76/CT-CS-19-342 Not Available
File ID 9953 1 4. Contract and/or Award Community Home Repair Projects of Arizona, Inc., Amendment No. 3, to provide for the Community Services Block Grant - Emergency Needs Program, amend contractual language and scope of work, Arizona Community Action Association, d.b.a. Wildfire Fund, contract amount $15,000.00 (CT-CS-17-426) Not Available
File ID 9962 1 5. Contract and/or Award CODAC Health, Recovery & Wellness, Inc., Amendment No. 4, to provide for the U.S. Housing and Urban Development (USHUD) - Continuum of Care (CoC) Program - Project Advent, and amend contractual language, USHUD - CoC Fund, contract amount $22,859.00 (CT-CS-16-303) Not Available
File ID 9986 1 6. Contract and/or Award Rio Nuevo Multipurpose Facilities District, Amendment No. 1, to provide an Extension of Option Agreement for the Cushing Street property, extend contract term to 12/13/20 and amend contractual language, no cost (CTN-CA-17-118) Not Available
File ID 9964 1 7. Contract and/or Award City of Tucson, Amendment No. 1, to provide for the parking at El Presidio and Public Works Garages, extend contract term to 6/30/20 and amend contractual language, contract amount $144,000.00 revenue (CTN-FM-13-167) Not Available
File ID 9966 1 8. Contract and/or Award Tucson Electric Power Company, Amendment No. 1, to provide for an amendment to Solar Array, 48 acres West of Old Vail Road and amend contractual language, no cost (CTN-PW-12-633) Not Available
File ID 9965 1 9. Contract and/or Award Conduent Healthy Communities Corporation, to provide for a Platform License Agreement, Health Special Revenue Fund, contract amount $55,000.00/5 year term (CT-HD-19-397) Not Available
File ID 9946 1 10. Contract and/or Award Award Amendment of Award: Master Agreement No. MA-PO-18-344, Amendment No. 1, Hennessy Mechanical Sales, L.L.C., to provide for Fairbanks Morse and Moyno pumps and pump parts. This amendment is for a one-time increase in the amount of $200,000.00 for a cumulative not-to-exceed contract amount of $364,000.00. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. Not Available
File ID 9947 1 11. Contract and/or Award Award Award: Master Agreement No. MA-PO-19-122, Carbon Activated Corporation (Headquarters: Compton, CA) - Primary, and Prominent Systems, Inc. (Headquarters: Industry, CA) - Secondary, to provide for activated carbon and turnkey change-out service. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $1,200,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. Not Available
File ID 9950 1 12. Contract and/or Award Award Award: Master Agreement No. MA-PO-19-135, James, Cooke and Hobson, Inc. (Headquarters: Albuquerque, NM), to provide for Flygt submersible pumps and parts. This Master Agreement is for an initial term of one (1) year in the annual award amount of $588,000.00 (including sales tax) and includes four (4) one year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. Not Available
File ID 9958 1 13. Contract and/or Award Award Award: Master Agreement No. MA-PO-19-124, multiple contractors for sodium hypochlorite 12.5%. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of 1,300,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. Contractor/Headquarters/Award HASA, Inc./Saugus, CA/Primary-Group A Hill Brothers Chemical Co./Orange, CA/Secondary-Group A and Primary-Group B E-konomy Pool Service, Inc./Tucson, AZ/Secondary-Group B Not Available
File ID 9981 1 14. Contract and/or Award Award Amendment of Award: Multiple Master Agreements for electrical supplies. This Amendment is for a one-time increase in the amount of $50,000.00 for a cumulative not-to-exceed contract amount of $3,016,950.00. Funding Source: General Fund. Administering Department: Facilities Management. Vendor/Master Agreement No./Amendment No./Amendment Amount/NTE Amount Consolidated Electrical Distributors, d.b.a. Dahl Electric Supply; Vegas Electric Supply; Triangel Electric/MA-PO-14-492/13/$10,000.00/$723,860.00 HD Supply Power Solutions, LTD/MA-PO-14-493*/-/$0.00/$118,660.32 Consolidated Electrical Distributors, d.b.a. Dahl Electric Supply; Vegas Electric Supply; Triangel Electric/MA-PO-14-494/-/$0.00/$450,140.00 Electric Supply, Inc./MA-PO-14-495/-/$0.00/$5,594.10 Graybar Electric Company, Inc./MA-PO-14-496**/-/$0.00/$2,945.90 HD Supply Power Solutions, LTD/MA-PO-14-497***/-/$0.00/$3,394.24 DS & J Enterprises, Inc., d.b.a. Arizona Commercial Lighting & Supply/MA-PO-15-015/15/$20,000.00/$1,299,720.87 Anixter, Inc., d.b.a. Anixter Power Solutions, L.L.C./MA-PO-16-135****/-/$0.00/$2,849.13 Not Available
File ID 9982 1 15. Contract and/or Award Microsoft Corporation, to provide for IT- Microsoft engagement, Internal Service Fund, contract amount $1,200,000.00 (MA-PO-19-154) Information Technology Not Available
File ID 9990 1 16. Contract and/or Award Old Pueblo Community Services, to provide for the Permanent Supportive - Housing First Pilot Project, General Fund, contract amount $1,500,000.00 (MA-PO-19-134) County Administration Not Available
File ID 9952 1 17. Contract and/or Award New Cingular Wireless PCS, L.L.C., Amendment No. 6, to provide for a Restated and Amended Nonexclusive Right-of-Way Use License for wireless telecommunications facilities and amend contractual language, no cost (CTN-IT-15-3) Not Available
File ID 9963 1 18. Contract and/or Award Town of Oro Valley, Town of Marana, City of South Tucson, Town of Sahuarita, Pascua Yaqui and Tucson Airport Authority, Amendment No. 3, to provide for the Pima Regional S.W.A.T. Team and extend contract term to 4/14/23, no cost/5 year term (CT-SD-14-185) Not Available
File ID 9940 1 19. Contract and/or Award Town of Oro Valley, to provide for Emergency Vehicle Preemption equipment access at signalized intersections, no cost/10 year term (CTN-TR-19-147) Not Available
File ID 9972 1 20. Consent Item Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Well Woman HealthCheck Program, no cost (GTAM 19-43) Not Available
File ID 9984 1 21. Consent Item Flood Control District Advisory Committee Ratification of City of Tucson appointment: Mark T. Murphy, R.G., Ph.D. No term expiration. (Jurisdictional recommendation) Not Available
File ID 9985 1 22. Consent Item Community Law Enforcement Partnership Commission Appointment of Doralina Luna, to replace Cesar Aguirre. Term expiration: 12/31/20. (District 2) Not Available
File ID 9904 1 23. Consent Item Special Event ·	Samantha J. Coffman, Arizona Parks and Recreation Association, Catalina State Park, 11570 N. Oracle Road, Tucson, March 2, 2019. ·	Benjamin Jimenez, Knights of Columbus No. 2308, St. Elizabeth Ann Seton Church Hall, 8650 N. Shannon Road, Tucson, March 8, 15, 22, 29, April 5 and 12, 2019. ·	Attice Westbrook, Keeylocko Pioneering Legacy Organization, 12230 S. Coleman Road, Tucson, March 15, 16 and 17, 2019. ·	Stacy Lynn Pincus, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, March 16, 2019. ·	Aaron Michael Cooper, International Sonoran Desert Alliance, Ajo Plaza Rec Hall, 38 W. Plaza Street, Ajo, March 23, 2019. ·	Debra Lynn Wagner, Boys and Girls Clubs of Tucson, La Encantada Shopping Center, 2905 E. Skyline Drive, Tucson, March 24, 2019. ·	Andrew Heideman, Rotary Club of Green Valley, West Center, Green Valley Recreation Center, Inc., 1111 S. GVR Drive, Green Valley, March 30, 2019. ·	Jeffrey Brett Timan, Sculpture Tucson.org, Brandi Fenton Park, 3482 E. River Road, Tucson, April 5, 2019. ·	Scott Jason Tilley, Therapeutic Ranch for Animals and Kids, 3250 Not Available
File ID 9908 1 24. Consent Item Temporary Extension ·	06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, March 2, 2019. ·	03103030, Jeffrey Kaber, Copper Mine Brewing, 3455 S. Palo Verde, Tucson, March 16 and 17, 2019. ·	07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, April 19, 2019. ·	06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, April 4, 6, 7, 13, 14, 20, 21, 27, 28, May 2, 4, 5, 11, 12, 18, 19, 25, 26, June 1, 2, 6, 8, 9, 15, 16, 22, 23, 29 and 30, 2019. Not Available
File ID 9967 1 25. Consent Item Duplicate Warrants - For Ratification Clementina Hernandez $17.36; Aimee Anne Groshans $17.80; Abby Eason $43.61; Abby Eason $68.09; The State of Arizona $65.00; The State of Arizona $65.00; Sonya Renae Lopez-Escamilla $29.80; Sydney Michelle Prudence $239.50; Susan Montgomery $250.00; Banner -University Medical Group $166.50; Banner -University Medical Group $222.00; Banner -University Medical Group $55.50; Banner -University Medical Group $296.00; Banner -University Medical Group $351.50; Banner -University Medical Group $425.50; Banner -University Medical Group $388.50; Banner -University Medical Group $370.00; Michelvasilios Alexandros Stamatelos $559.97; Bradley J. Armstrong $6,846.00; Noelle Jensen $10.01; Cortaro Smiles and Orthodontics LLP $4,300.00; Rudy Ortiz $32.40; Federal Express Corporation $197.77; FDI Forensic Dynamics Inc $6,868.00; Banner -University Medical Group $148.00; Rincon Valley Fire District G $2,541.00; Trattel Court Reporting and Video PC $599.14; Reuben McClain $107.00; Muriel McGillicuddy $91.00; Long Management $528.00; Clarissa Sandoval $9.60; Tucson Not Available
File ID 9971 1 26. Agenda Item UNFINISHED BUSINESS (4/2/19) Judge Pro Tempore Appointments Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Court for the period of April 1, 2019 through June 30, 2019: Ryan Bleau and Maria Felix Not Available
File ID 9948 1 27. 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 $45,280.58. Not Available
File ID 9969 1 28. Consent Item Minutes:	February 19 and March 5, 2019 Warrants:	March, 2019 Not Available