1. ROLL CALL

... EXECUTIVE SESSIONS

Public discussion and action may occur on the executive session items listed below during the regularly scheduled meeting.

A. Pursuant to A.R.S. 38-431.03(A)(3) and (4), for legal advice and direction, to discuss an offer of judgement in the case of Olbin v. Pima County, Case No. C-324541. Approximate time: 10 minutes.

*B. Pursuant to A.R.S. 38-431.03(A)(3) and (4), for legal advice and direction, regarding the Grotto-Walker Park, L.L.P. lease termination notice at the Sportspark for failure to submit fee changes for approval by the Pima County Parks Commission and the Board of Supervisors as required by the Lease. Approximate time: 20 minutes.

*(CLERK'S NOTE: Executive Session B. should be

taken in conjunction with Regular Agenda Item

10.)

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

BOARD OF SUPERVISORS SITTING AS OTHER BOARDS

... FLOOD CONTROL DISTRICT BOARD

*A. ORDINANCE NO. 1998-FC , adopting regulations for the subdivision of land, construction of dwelling units and commercial and industrial structures, or uses which may divert, retard or obstruct flood water and threaten public health, safety or the general welfare; adopting maps and criteria outlining regulatory floodplain and floodway areas; providing for the coordination by the Floodplain Management Board with all other interested and affected political subdivisions and State agencies; establishing appeals; providing for the adjustment, amendment, and enforcement of said Ordinance; and prescribing penalties for the violation thereof and replacing Ordinance Numbers 1988-FC1, 1985-FC1, 1983-FC1 and 1974-86.

*(CLERK'S NOTE: This Item should be taken in

conjunction with Floodplain Management Board

Item.)

B. Agreements, Contracts and/or Amendments

1. RESOLUTION NO. 1998-FC , approving an Intergovernmental Agreement between Pima County and The U.S. Geological Survey, Department of the Interior, for water resource investigations "statistical summaries of Arizona streamflow data", Flood Control District Operating Fund, contract amount $10,000.00, (01-04-U-124545-1097)

2. U.S. Department of Interior - U.S. Geological Survey, Amendment No. 2, to provide maintenance of miscellaneous streamflow data collection sites, extend contract term to 6/30/2003, Flood Control District Operating Fund, contract amount $50,000.00, (01-04-U-124539-0798)

3. Greeley & Hansen Engineers, Amendment No. 2, to provide high plains effluent recharge design services, and extend contract term to 7/31/98, Flood Control Operating Fund, no cost, (16-04-G-123175-0497)

C. Acquisition Agreements

1. Acquisition Agreement with Velma Beard to purchase 5.478 acres of permanent easement and 7.216 acres for a temporary construction easement located in Section 1, T12S, R11E, for the Lower Santa Cruz Levee Project. $9,000.00 plus closing costs, Flood Control Capital Improvement Fund. (District 3)

2. Acquisition Agreement with Paul Thibodeaux to purchase 9.65 acres right-of-way located in Section 8, T12S, R12E, for the Lower Santa Cruz Levee Project. $36,400.00 plus closing costs, Flood Control Capital Improvement Fund. (District 3)

D. Sole Source Procurement

WeatherData, Inc., to provide the basic component of the flood warning system radar imagery used for tracking and estimating severity of storms, Flood Control Operating Fund, contract amount $1,644.00, (12-04-W-124532-0698)

... FLOODPLAIN MANAGEMENT BOARD - HEARING

ORDINANCE NO. 1998-FC 1 , adopting regulations for the subdivision of land, construction of dwelling units and commercial and industrial structures, or uses which may divert, retard or obstruct flood water and threaten public health, safety or the general welfare; adopting maps and criteria outlining regulatory floodplain and floodway areas; providing for the coordination by the Floodplain Management Board with all other interested and affected political subdivisions and State agencies; establishing appeals; providing for the adjustment, amendment, and enforcement of said Ordinance; and prescribing penalties for the violation thereof and replacing Ordinance Numbers 1988-FC1, 1985-FC1, 1983-FC1 and 1974-86.

... KINO COMMUNITY HOSPITAL GOVERNING BOARD

A. Agreement, Contract and/or Amendment

MIDS, Inc., to provide criteria to be in compliance with the Joint Commissions Accreditation of Healthcare Organizations, Kino Enterprise Fund, contract amount $4,000.00, (12-06-M-124527-0198), Health Department.

B. Not Low Bid

RFP K-098 Spiral Computed Tomography Scanner, Full Body (Kino Enterprise Fund), Picker International, $622,440.00

C. Approval of Kino Community Hospital Board Minutes of April 23, 1998.

... STADIUM DISTRICT BOARD

Ajax Barricade Co., Amendment No. 1, to provide traffic control barricades and directional signage leading in and out of Tucson Electric Park during Spring Training games, Stadium District Fund, contract amount $7,500.00, (11-05-A-124112-0298), Parks and Recreation.

BOARD OF SUPERVISORS SITTING IN REGULAR SESSION

4. CONSENT CALENDAR: For consideration and approval.

A. Call to Audience

B. Approval of Consent Calendar

5. BOARD OF SUPERVISORS

Pursuant to A.R.S. 16-558, approval from the Board of Supervisors for the Avra Valley Irrigation and Drainage District to adopt a mail-ballot procedure for district elections. (District 3)

6. COUNTY ADMINISTRATOR

A. Classification and Compensation

Parks and Recreation Department staff requests approval of one position to implement the design and construction of the CIP projects, Bond Fund:

Class Code Class Title Grade

1847 Program Manager 52

B. Staff requests direction from the Board of Supervisors concerning initiation of an adoption process for a proposed land use ordinance amendment, informally called the environmental hazard zoning ordinance. This amendment would provide additional review, including a hearing by the Board of Supervisors, for land uses which may have adverse environmental impact on neighbors.

C. Procurement - Bid Award Increase

Staff requests approval of a $90,000.00 increase for Bid No. 1035-97, Engineering Reproduction Services and Supplies, awarded to Tucson Blueprint, The Print Room, Inc., and Reproductions, Inc. Various Department Funds.

7. INDUSTRIAL DEVELOPMENT AUTHORITY

A. RESOLUTION NO. 1998- , approving the proceedings of the Industrial Development Authority of the County of Pima regarding the Issuance of its not to exceed $15,000,000.00 Single Family Housing Revenue Refunding Bonds, Draw Down Series 1998B; and declaring an emergency.

B. RESOLUTION NO. 1998- , approving the proceedings of the Industrial Development Authority of the County of Pima regarding the Issuance of its not to exceed $1,570,000.00 Multifamily Housing Revenue Bonds (Stoneybrook Apartments Project), Series 1998 and Declaring an Emergency.

8. Joo Batista Santos, dba: El Changarro, 277 West Duval Mine Road, Green Valley, permanent change, once a month-no specific date(s) given.

9. ORDINANCE NO. 1998- , amending the Pima County Code by amending Ordinance Numbers 1989-159 1 (part), 1989; 1987-111 1 (part), 1987; 1986-176

1 (part) Chapter 6.04, relating to animals.

10. Sportsparks of America, Inc. Fee Increase Request

Pima County Parks and Recreation Commission on May 20, 1998 recommended approval of the following fee structure:

A. No retroactive approval of prior rate increases;

B. Approval of the proposed softball team fee at $250.00 per team, per season;

C. Approval of the volleyball team fee of $85.00 per team, per season;

D. Denial of the sublessee's recommendation to charge $17.00 per player, per league, per season (the market recommendation was $15.00 per player, per team, per season);

E. Approval of late fee charges: $35.00 per team, per league; $5.00 per player, per team;

F. Approval of the first youth player fee per family = $60.00 youth league player;

G. Approval of the second youth player fee per family = $51.00 per youth;

H. Approval of the third youth player fee per family = $40.00 per youth;

I. Approval of the team fee extended payment plan of $35.00;

J. Denial of the proposed 50 cents per child 8 years old and under.

*(CLERK'S NOTE: At their meeting of June 24, 1998,

the Planning and Zoning Commission continued

Items 11, 12 and 13 to October 28, 1998, thus, no

public hearing or action can be taken on items

11, 12 and 13 until the Planning and Zoning

Commission makes a recommendation to the Board of

Supervisors at a later date.)

*11. Co8-98-05, HILLSIDE DEVELOPMENT ZONE ORDINANCE REVISIONS (CHAPTER 18.61)

Proposal to amend Chapter 18.61, Hillside Development Overlay Zone, of the Pima County in order to: 1) add, delete or revise the provisions of section 18.61.010 (Purpose), 18.61.020 (Scope and Exceptions), 18.61.030 (Definitions), 18.61.040 (Prohibited Uses), 18.61.050 (Protected Peaks and Ridges), 18.61.060 (Natural Areas), 18.61.070 (Slope Density Requirements), 18.61.080 (Development Standards), 18.61.090 (Platting and Development Plan Requirements/Review/Compliance), 18.61.100 (Variances/Special Use Permits), 18.61.110 (Illustrations), and 18.61.120 (Maps); 2) increase the horizontal radius of the prohibition of development for a protected peak or ridge (section 18.61.050) from 150 feet to 300 feet, as measured from the protected peak point or ridge line; 3) designate as protected those peaks or ridges that are located within eastern unincorporated Pima County (bounded on the north by Pinal County, on the east by Graham and Cochise counties, on the south by Santa Cruz County and the United States-Mexico International Boundary Line, and on the west by the Tohono O'Odham Indian Reservation); and Proposal to amend, as necessary and related to the proposed amendment of Chapter 18.61, the following chapters of the Pima County Zoning Code: 18.03 (General Definitions), 18.05 (Zones, Maps and Boundaries), 18.67 (Buffer Overlay Zone), 18.81 (Grading Standards), 18.89 (Comprehensive Plan), and 18.99 (Review Committees). Staff recommends APPROVAL. (All Districts)

*12. Co8-98-06, BUFFER OVERLAY ZONE ORDINANCE REVISIONS (CHAPTER 18.67)

Proposal to amend Chapter 18.67, Buffer Overlay Zone, of the Pima County Zoning Code in order to: 1) add, delete or revise the provisions of sections 18.67.010 (Purpose), 18.67.020 (Definitions), 18.67.030 (Applicability), 18.67.040 (Critical and Sensitive Biological Communities Maps), 18.67.050 (Performance Standards), 18.67.060 (Exceptions to Performance Standards), and 18.67.070 (Rezoning and Specific Plan Procedural Requirements); 2) apply the Buffer Overlay Zone to all land parcels of 3.3 acres and greater presently subject to the Buffer Overlay Zone only at the time of rezoning; 3) expand the applicability of the Buffer Overlay Zone to all land parcels of 3.3 acres and greater presently exempted in section 18.67.030.B; 4) expand the applicability of the Buffer Overlay Zone to all land parcels of 3.3. acres and greater within one mile of the present boundaries of the Tortolita Mountain Park, Saguaro National Park (east and west units), and Tucson Mountain County Park; 5) designate as public preserves the Cienega Creek Preservation Area, Colossal Cave Mountain Park, Coronado National Forest (Whetstone Mountains unit), Empire/Cienega Resource Conservation Area, Santa Rita Experimental Range and Wildlife Area, Coronado National Forest (Tumacacori Mountains and San Luis Mountains unit), Buenos Aires National Wildlife Refuge, Organ Pipe Cactus National Monument, and Cabeza Prieta National Wildlife Refuge; and 6) expand the applicability of the Buffer Overlay Zone to all land parcels of 3.3 acres and greater within one mile of the above proposed public preserves. Staff recommends APPROVAL. (All Districts)

*13. Co8-98-08, RIPARIAN HABITAT ORDINANCE REVISIONS (CHAPTERS 18.07/16.54)

An ordinance of the Board of Supervisors of Pima County, Arizona; relating to zoning; amending the Pima County Code by amending section 18.07.080, (sections a & e, applicability and mitigation) to revise the applicability of the Watercourse and Riparian Habitat Protection and Mitigation Ordinance and revise the mitigation requirements. The Board of Supervisors is proposing to amend two sections of the Pima County Code; 1) Title 16, Floodplain and Erosion Hazard Management, Chapter 16.54, Watercourse and Riparian Habitat Protection and Mitigation Requirements; and 2) Section 18.07.080 (Modification of Development Standards in Riparian Areas) of the Zoning Code, to encourage safer development within floodplain areas of unincorporated Pima County. The two sections of the Code function as companion ordinances. Section 18.07.080 must be amended to include proposed changes to the mitigation requirements and applicability of Article X of Chapter 16.54 of the Pima County Code. Staff recommends APPROVAL. (All Districts)

14. Co8-98-07, GOLF COURSE IRRIGATION ORDINANCE REQUIREMENTS (CHAPTER 18.59)

An ordinance of the Board of Supervisors of Pima County, Arizona; relating to zoning; amending the Pima County Zoning Code by amending Chapter 18.59 to require groundwater replenishment when renewable water supplies are not used for golf course irrigation, and to require such replenishment to occur within the Pima County portion of the Tucson Active Management Area. On motion, the Planning and Zoning Commission voted 7 - 0 (Commissioners Grijalva, Hausman, and Marcke were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)

If approved, pass and adopt:

*(CLERK'S NOTE: At their meeting of June 24, 1998,

the Planning and Zoning Commission continued Item

15 to October 28, 1998, thus, no public hearing

or action can be taken on Item 15 until the

Planning and Zoning Commission makes a

recommendation to the Board of Supervisors at a

later date.)

*15. Co7-98-36, AMENDMENT TO TURF IRRIGATION POLICIES (B.9) OF THE PIMA COUNTY COMPREHENSIVE PLAN (REGIONAL AND SPECIAL AREA PLAN POLICIES)

Request of Pima County to amend the Comprehensive Plan Regional and Special Area Plan Policies, specifically Regional Policy B (Natural and Cultural Resources) - 9 (Turf Irrigation), to require groundwater replenishment when renewable water supplies are not used for turf and golf course irrigation, and to require such replenishment to occur within the Pima County portion of the Tucson Active Management Area. Staff recommends APPROVAL. (All Districts)

16. PROPOSED RESOLUTIONS

A. RESOLUTION NO. 1998- , Co9-97-09, Alvarado/Ortiz, Camino del Fierro #1 Rezoning. Owners: Jim and Cathy Luckow, David and Nancy Pooley. (District 3)

B. RESOLUTION NO. 1998- , Co9-97-10, Alvarado/Ortiz, Camino del Fierro #2 Rezoning. Owners: Jim and Cathy Luckow, David and Nancy Pooley. (District 3)

*17. P97BV00028, Fred and Sherry Gillmer

In accordance with Pima County Zoning Code 18.95.030C, Fred and Sherry Gillmer, represented by Joseph P. St. Louis, Attorney, on property located at 6301 S. Arrow Road, appeal the decision of the Hearing Officer in Case No. P97BV00028, regarding violation of Section 301 of the Uniform Administrative Code, specifically the construction of a structure without a permit. (District 3)

*(CLERKS NOTE: Supervisor Bronson requests this

item be heard today and no additional

continuances be granted.)

18. FINAL PLAT WITH ASSURANCE

P1296-156, Co9-95-29, Double Five, Lots 1-5 and Common Areas A-C. (District 4)

19. ASSURANCE AGREEMENT

Co12-71-81, Hunter Subdivision No. 4, Lots 1-64. (District 3)

20. STREET NAME CHANGES - Unadvertised Hearings

Present Proposed

A. Unnamed easement/road Marstellar Road

Co14-98-06 (No. 1)

(District 3)

B. Unnamed easement/road Cover View Road

Co14-98-06 (No. 2)

(District 3)

C. Unnamed easement/road Jessica Rae Lane

Co14-98-06 (No. 3)

(District 3)

D. Unnamed easement/road Easter Place

Co14-98-06 (No. 4)

(District 3)

E. Unnamed easement/road Mesquite Mesa Trail

Co14-98-07 (No. 1)

(District 4)

F. Unnamed easement/road Attaway Trail

Co14-98-07 (No. 2)

(District 4)

G. Unnamed easement/road Attaway Place

Co14-98-07 (No. 3)

(District 4)

H. Unnamed easement/road Mesquite Mesa Place

Co14-98-07 (No. 4)

(District 4)

21. AWARD OF CONTRACT

Replacement of (44) existing porcelain toilets with high security stainless steel correctional type toilets, staff recommends Madera Mechanical, Inc., (Corporate Headquarters: Tucson, AZ) in the amount of $120,700.00, Juvenile and CJEF Funds.

22. REJECTION OF BID

Staff requests authorization to reject bid for Glass Etching of selected windows for the Pima County Main Jail and Main Jail Annex. The Sheriff's Department requested no further action on this project due to higher costs than estimated.

23. ENVIRONMENTAL ASSESSMENT AND MITIGATION REPORT

Staff request approval of the Environmental Assessment and Mitigation Report (EAMR) for Sabino Canyon Road/Kolb Road intersection.

24. AWARDS OF CONTRACTS

A. Intersection Improvements: Alvernon Way at Drexel Road, staff recommends Borderland Construction (Corporate Headquarters: Tucson, AZ), in the amount of $370,557.00, Transportation Capital Improvement Project and FHWA Funds.

B. Intersection Improvements: La Cholla Blvd. and Rudasill Road, staff recommends Borderland Construction (Corporate Headquarters: Tucson, AZ), in the amount of $127,109.24, Transportation Capital Improvement Project and Private Funds.

C. Professional Engineering Design Services: Ajo Airport Entrance Road and New Taxiway, staff recommends Cella Barr Associates, Inc. (Corporate Headquarters: Tucson, AZ), in an amount not to exceed $40,000.00, Transportation Capital Improvement Fund.

25. PARCEL NO. 303-38-014-0, William and Carol Zick

In accordance with Pima County Code, Title 19 and Pima County Ordinance No. 1996-9, Mr. and Mrs. William Zick, on property located at 3230 W. Camino del Yucca PC, appeals the decision of the Development Impact Fee Appeals Panel, regarding the Development Impact Fee for improvements, Specific development agreement, subregion roadway plan improvements, and existing 5 year deficiencies. (District 3)

26. CALL TO AUDIENCE

27. ADJOURNMENT

POSTED: Levels A & B, 1st and 5th Floors, Pima County Administration Building.

DATE POSTED: 6/30/98

TIME POSTED: 5:00 P.M.

CONSENT CALENDAR, July 7, 1998

THE FOLLOWING ITEMS MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR ECKSTROM.

1. AGREEMENTS, CONTRACTS AND/OR AMENDMENTS

A. RESOLUTION NO. 1998- , approving an Intergovernmental Agreement with the Arizona Department of Economic Security for use of 1998-2000 Economically Dislocated Worker Assistance Act (EDWAA) Funds for substate activities and other EDWAA services, JTPA Title III Grant Fund, contract amount $1,200,000.00 Revenue, (01-39-S-124542-0798), Community Services

A-1. RESOLUTION NO. 1998- , approving an Intergovernmental Agreement with the Arizona Department of Economic Security for use of 1998-2000 Economically Dislocated Worker Assistance Act (EDWAA) Funds for substate activities and other EDWAA Services, JTPA Title III Grant Fund, contract amount $3,431,546.00 Revenue, (01-39-S-124544-0798), Community Services

A-2. Tucson Youth Development, to provide employment and training services for youth, JTPA Title II-C Grant Fund, contract amount $168,000.00, (13-39-T-124515-0798), Community Services

A-3. Western Truck School, to provide vocational training to clients referred by Regional Reemployment Center, JTPA Title III/EDWAA Grant Funds, contract amount $80,000.00, (13-39-W-124516-0798), Community Services

A-4. Tucson Urban League, to provide employment and training services for eligible adults and youth, JTPA Title II-A/II-C Grant Funds, contract amount $191,000.00, (13-39-T-124517-0798), Community Services

A-5. SER/Job for Progress, to provide additional staff for the Regional Reemployment Center, JTPA Title III/EDWAA Grant Funds, contract amount $900,000.00, (13-39-S-124518-0798), Community Services

A-6. TETRA Corporation, to provide employment and training for 17 disabled adults, JTPA Title II-A Grant Fund, contract amount $30,000.00, (13-39-T-124533-0798), Community Services

A-7. Catholic Community Services/Community Outreach Program for the Deaf, to provide eligible disadvantaged adults and youth with employment and training services, JTPA Title II-C Grant Fund, contract amount $35,500.00, (13-39-C-124540-0798), Community Services

A-8. SER/Jobs for Progress, to provide eligible adults and youth with employment and training services, JTPA Title II-A/II-C Grant Funds, contract amount $240,500.00, (13-39-S-124541-0798), Community Services

A-9. Travelers Aid Society of Tucson, Inc., to provide job training programs to homeless clients, HUD Supportive Housing and United Way Grant Funds, contract amount $174,159.00, (13-39-T-124543-0798), Community Services

A10. Southern Arizona Carpenters' Apprenticeship Program, Amendment No. 2, to provide construction training services and extend contract term to 9/30/98, Pima and Santa Cruz Counties, School to Work Partnership and General Funds, contract amount $21,452.00, (13-39-S-123849-1097), Community Services

THE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR CARROLL.

B. Sheakley UniService, Inc., Amendment No. 4, to provide unemployment compensation administrative services and extend contract term to 9/12/99, Self Insurance Trust Fund, contract amount $14,000.00, (07-52-S-119476-0994), Risk Management

2. RATIFICATION OF AGREEMENTS EXECUTED PURSUANT TO ORDINANCE NO. 1993-1

A. A & K Transportation, to provide transportation service to eligible JTPA applicants and participants, JTPA Title II-A, II-B, II-C Grant Funds and General Fund, contract amount $15,000.00, (13-39-A-124489-0798), Community Services

A-1. Bonnie Miller, to provide specialized workshops to dislocated workers during high volume periods, JTPA Title III/EDWAA Grant Funds, contract amount $7,200.00, (13-39-M-124500-0698), Community Services

A-2. Transitions Unlimited, to provide specialized workshops to dislocated workers during high volume periods, JTPA Title III/EDWAA Grant Funds, contract amount $7,200.00, (13-13-T-124501-0698), Community Services

A-3. Susan Shader, to provide specialized workshops to dislocated workers during high volume periods, JTPA Title III/EDWAA Grant Funds, contract amount $7,200.00, (13-13-S-124502-0698), Community Services

A-4. COM-TIPS, to provide specialized workshops to dislocated workers during high volume periods, JTPA Title III/EDWAA Grant Funds, contract amount $1,050.00, (13-13-C-124503-0698), Community Services

1. AGREEMENTS, CONTRACTS AND/OR AMENDMENTS

C. RESOLUTION NO. 1998- , approving and authorizing execution of an Intergovernmental Agreement with the Town of Sahuarita for the provision of Municipal Court Services, contract amount revenue per fee schedule, (01-30-T-124727-0798), County Administrator

D. RESOLUTION NO. 1998- , approving an Intergovernmental Agreement with the Town of Oro Valley for payment for the incarceration of municipal prisoners, contract amount $55.00 per day/per prisoner, Revenue, (01-11-T-124737-0798), Sheriff

D-1. RESOLUTION NO. 1998- , approving an Intergovernmental Agreement with the City of South Tucson for payment for the incarceration of municipal prisoners, contract amount $55.00 per day/per prisoner, Revenue, (01-11-C-124738-0798), Sheriff

E. RESOLUTION NO. 1998- , approving and authorizing execution of an Intergovernmental Agreement with the University of Arizona relating to the Agricultural Sludge Reclamation Research Program, WWM Operating Fund, contract amount $52,604.00, (01-55-U-124708-0798), Wastewater Management

E-1. RESOLUTION NO. 1998- , approving and authorizing execution of an Intergovernmental Agreement with U.S. Department of Agriculture for the construction of Littletown Colonia Sanitary Sewerage System Improvement Project, Water and Waste System Grant Fund, contract amount $1,000,000.00, Revenue, (01-03-U-124534-0798), Wastewater Management

F. Chicanos Por La Causa, Inc., Amendment No. 3, to provide purchase and rehabilitation and sale of two additional houses, and extend contract term to 6/20/99, HUD Grant Fund, contract amount $175,000.00, (13-39-C-120294-0695), Community Services

F-1. Southern Arizona Aids Foundation, to provide housing assistance and supportive services to persons who are HIV positive, HOPWA Federal Grant Fund, contract amount $261,065.00, (13-39-S-124535-0798), Community Services

F-2. Bryck Guibor, Amendment No. 4, to provide consultant services for rehabilitation of houses, and extend contract term to 5/31/99, HUD Grant Fund, contract amount not to exceed $3,365.00, (07-39-G-118795-0494), Community Services

G. Arthur A. Chapa, Amendment No. 2, to adjust contract amounts by transferring $30,000.00 from Federal Lobbying Services to State Lobbying Services because of the extended 131 day regular session of the Legislature and a November 1997 Special Legislative Session to reduce Counties ALTCS payments, no fiscal impact, (07-30-C-121572-0796), County Administrator

G-1. Arthur A. Chapa, Amendment No. 4, to adjust contract amount by adding transferred amount of $15,000.00 from Federal Lobbying Services to State Lobbying Services because of the extended 131 day regular session of the Legislature and a November 1997 Special Legislative Session to reduce Counties ALTCS payments, no fiscal impact, (07-30-L-118437-0194), County Administrator

G-2. Munger Chadwick, P.L.C., Amendment No. 2, to adjust contract amount by transferring $20,000.00 from Federal Lobbying Services to State Lobbying Services because of the extended 131 day regular session of the Legislature and a November 1997 Special Legislative Session to reduce counties ALTCS payments, no fiscal impact, (07-30-M-121573-0796), County Administrator

G-3. Munger Chadwick, P.L.C., Amendment No. 5, to adjust contract amount by adding transferred amount of $10,000.00 from Federal Lobbying Services to State Lobbying Services because of the extended 131 day regular session of the Legislature and a November 1997 Special Legislative Session to reduce counties ALTCS payments, no fiscal impact, (07-30-M-118436-0194), County Administrator

H. ISS Cleaning Services, Amendment No. 13, to provide janitorial services to outlying facilities, and extend contract term to 10/31/98, General Fund, contract amount $7,656.56, (08-13-I-122234-0996), Facilities Management

H-1. Walker Refrigeration Co., Amendment No. 3, to provide open ended refrigeration repair services, Various Department Funds, contract amount not to exceed $20,000.00, (11-13-W-122416-0596), Facilities Management

H-2. Archon, Inc., Supplemental Agreement No. 5, to provide storm drain for compliance with Flood Control regulations at the Juvenile Court Center Expansion Project, and installation of new telephone equipment, 1998 General Obligation Bond Fund, contract amount $5,152.00 increase, (03-13-A-124132-0298), Facilities Management

H-3. Tucson Commercial Carpet, Inc., Amendment No. 1, to provide floor covering services, and extend contract term through 8/31/99, General Fund, contract amount not to exceed $25,000.00, (11-26-T-123644-0997), Facilities Management

H-4. BC Construction, Inc., Amendment No. 1, to provide as-needed remodeling and construction services, modify existing language to Article 34, and add new Article 50 to current contract, no cost, (03-13-B-124162-0298), Facilities Management

I. To provide First Degree Murder Trial representation of indigents and post conviction/appellate, General Fund, contracts total $1,620,000.00, Indigent Defense, for the following:

Michael J. Addis $40,000.00 (17-49-A-124553-0798)

Richard Bacal $40,000.00 (17-49-B-124554-0798)

David W. Basham $40,000.00 (17-49-B-124555-0798)

Richard C. Bock $60,000.00 (17-49-B-124556-0798)

Leslie A. Bowman $40,000.00 (17-49-B-124557-0798)

David P. Braun $40,000.00 (17-49-B-124558-0798)

Sean H. Bruner $60,000.00 (17-49-B-124559-0798)

Jeffery G. Buchella $40,000.00 (17-49-B-124560-0798)

Dan H. Cooper $60,000.00 (17-49-C-124561-0798)

David A. Darby $80,000.00 (17-49-D-124562-0798)

Wanda K. Day $60,000.00 (17-49-D-124563-0798)

Julie Duvall $40,000.00 (17-49-D-124564-0798)

Ralph Ellinwood $60,000.00 (17-49-E-124565-0798)

Kevin Finn $40,000.00 (17-49-F-124566-0798)

Maddalena Fiorillo $60,000.00 (17-49-F-124567-0798)

Christian J. Kimminau $40,000.00 (17-49-K-124568-0798)

Harley D. Kurlander $60,000.00 (17-49-K-124569-0798)

Gregory Kuykendall $60,000.00 (17-49-K-124570-0798)

Eric Larsen $80,000.00 (17-49-L-124571-0798)

Harriette Levitt $60,000.00 (17-49-L-124572-0798)

Larry Lingeman $40,000.00 (17-49-L-124573-0798)

David Lipartito $40,000.00 (17-49-L-124574-0798)

Richard Lougee $80,000.00 (17-49-L-124575-0798)

Edward Nesbitt $60,000.00 (17-49-N-124576-0798)

Michael J. Raymond $40,000.00 (17-49-R-124577-0798)

Joseph St. Louis $40,000.00 (17-49-S-124578-0798)

Jill Thorpe $60,000.00 (17-49-T-124579-0798)

Laura Udall $60,000.00 (17-49-U-124581-0798)

Steven West $40,000.00 (17-49-W-124587-0798)

Carla Ryan $60,000.00 (17-49-R-124580-0798)

S. Jonathan Young $40,000.00 (17-49-Y-124583-0798)

I-1. To provide Felony representation of indigents in criminal cases, General Fund, contracts total $1,900,000.00, Indigent Defense for the following:

Theodore Abrams $40,000.00 (17-49-A-124584-0798)

James Alexander $40,000.00 (17-49-A-124585-0798) David Basham $40,000.00 (17-49-B-124586-0798)

Paul Bates $30,000.00 (17-49-B-124587-0798)

David Braun $40,000.00 (17-49-B-124588-0798)

Nina Caples $30,000.00 (17-49-C-124589-0798)

M. Varn Chandola $30,000.00 (17-49-C-124590-0798)

Geoffrey Cheadle $40,000.00 (17-49-C-124591-0798)

David Darby $60,000.00 (17-49-D-124592-0798)

Wanda Day $70,000.00 (17-49-D-124593-0798)

Andrew Diodati $30,000.00 (17-49-D-124594-0798)

Julie Duvall $50,000.00 (17-49-D-124595-0798)

Ralph Ellinwood $40,000.00 (17-49-E-124596-0798)

Ruben Esparza $30,000.00 (17-49-E-124597-0798)

Kevin Finn $70,000.00 (17-49-F-124598-0798)

David Gerson $40,000.00 (17-49-G-124599-0798)

Michael Harwin $40,000.00 (17-49-H-124600-0798)

Thomas Jacobs $70,000.00 (17-49-J-124601-0798)

Pamela Katzenberg $30,000.00 (17-49-K-124602-0798)

Philip Kimble $40,000.00 (17-49-K-124603-0798)

Christian Kimminau $40,000.00 (17-49-K-124604-0798)

Raymond Lamb $60,000.00 (17-49-L-124605-0798)

Jack L. Lansdale, Jr. $40,000.00 (17-49-L-124606-0798)

Eric Larsen $50,000.00 (17-49-L-124607-0798)

David Lipartito $40,000.00 (17-49-L-124608-0798)

Richard Lougee $40,000.00 (17-49-L-124609-0798)

Al McDonald $40,000.00 (17-49-M-124610-0798)

Joe L. Machado $40,000.00 (17-49-M-124611-0798)

James E. Mannato $30,000.00 (17-49-M-124612-0798)

Stephanie Meade $30,000.00 (17-49-M-124613-0798)

Carroll Mizelle $30,000.00 (17-49-M-124614-0798)

Patricia Overmeyer $60,000.00 (17-49-O-124615-0798)

Ray Panzarella $30,000.00 (17-49-P-124616-0798)

Natalie Prince $50,000.00 (17-49-P-124617-0798)

Michael Jay Raymond $30,000.00 (17-49-R-124618-0798)

Rubin Salter, Jr. $50,000.00 (17-49-S-124619-0798)

Matilde Elena Slate $30,000.00 (17-49-S-124620-0798)

Brick P. Storts, III $80,000.00 (17-49-S-124621-0798)

Jill Thorpe $70,000.00 (17-49-T-124622-0798)

Bradley Thrush $30,000.00 (17-49-T-124623-0798)

Stephen Trezza $40,000.00 (17-49-T-124624-0798)

Tamara Walters $50,000.00 (17-49-W-124625-0798)

Steven West $80,000.00 (17-49-W-124626-0798)

I-2. To provide representation of indigents appealing their conviction or sentence in the Arizona Court of Appeals, General Fund, contracts total $375,000.00, Indigent Defense for the following:

Jeffrey G. Buchella $25,000.00 (17-49-B-124627-0798)

R. Lamar Couser $25,000.00 (17-49-C-124628-0798)

David A. Darby $25,000.00 (17-49-D-124629-0798)

Emily Danies $25,000.00 (17-49-D-124630-0798)

Rose Marie Ibanez $25,000.00 (17-49-I-124631-0798)

Thomas Jacobs $25,000.00 (17-49-J-124632-0798)

Harriet P. Levitt $25,000.00 (17-49-L-124633-0798)

David Lipartito $25,000.00 (17-49-L-124634-0798)

Meredith Little $25,000.00 (17-49-L-124635-0798)

Denice R. Shepherd $25,000.00 (17-49-S-124636-0798)

Constance L. Trecartin $25,000.00 (17-49-T-124637-0798)

Tamara R. Walters $25,000.00 (17-49-W-124638-0798)

Roger Weissman $25,000.00 (17-49-W-124639-0798)

Charles L. Weninger $25,000.00 (17-49-W-124640-0798)

Steven D. West $25,000.00 (17-49-W-124641-0798)

I-3. To provide Juvenile Court Representation for juveniles and indigent adults appearing for dependency, severance, delinquency, and mental health cases, General Fund, contracts total $1,900,000.00, Indigent Defense for the following:

Karen E. Allen $15,000.00 (17-49-A-124642-0798)

Davida Arambula $55,000.00 (17-49-A-124643-0798)

Richard Bacal $25,000.00 (17-49-B-124644-0798)

Leigh Bernstein $40,000.00 (17-49-B-124645-0798)

John W. Biggers $15,000.00 (17-49-B-124646-0798)

Hallie M. Bongar $25,000.00 (17-49-B-124647-0798)

Ricardo A. Bracamonte $15,000.00 (17-49-B-124648-0798)

David P. Braun $40,000.00 (17-49-B-124649-0798)

Belinda B. BreMiller $40,000.00 (17-49-B-124650-0798)

Joan S. Caplan $30,000.00 (17-49-C-124651-0798)

Edith A. Croxen $30,000.00 (17-49-C-124652-0798)

George H. Curtis $65,000.00 (17-49-C-124653-0798)

Terry J. Dalke $60,000.00 (17-49-D-124654-0798)

Margo Diesenhouse $30,000.00 (17-49-D-124655-0798)

Hector C. Estrada $25,000.00 (17-49-E-124656-0798)

Cynthia D. Ettinger $60,000.00 (17-49-E-124657-0798)

Bob R. Gary $25,000.00 (17-49-G-124658-0798)

Thea M. Gilbert $35,000.00 (17-49-G-124659-0798)

John C. Gilmore $70,000.00 (17-49-G-124660-0798)

Karen M. Hayden $60,000.00 (17-49-H-124661-0798)

Linda R. Herzog $35,000.00 (17-49-H-124662-0798)

Rose Marie Ibanez $25,000.00 (17-49-I-124663-0798)

Tammie M. Janca $45,000.00 (17-49-J-124664-0798)

Willie Jordan-Curtis $55,000.00 (17-49-J-124665-0798)

Brian Kimminau $35,000.00 (17-49-K-124666-0798)

Kevin F. Kinghorn $40,000.00 (17-49-K-124667-0798)

Phillip H. Larriva, P.C. $55,000.00 (17-49-L-124668-0798)

Susanne M. Laursen $65,000.00 (17-49-L-124669-0798)

Julia L. Leon $50,000.00 (17-49-L-124670-0798)

Barbara Magee $25,000.00 (17-49-M-124671-0798)

Joel Isaac Margaretten $35,000.00 (17-49-M-124672-0798)

Stephanie J. Meade $25,000.00 (17-49-M-124673-0798)

Marilyn A. Miller $45,000.00 (17-49-M-124674-0798)

Gayle E. Mills $25,000.00 (17-49-M-124675-0798)

Carroll E. Mizelle $25,000.00 (17-49-M-124676-0798)

Scott E. Myers $50,000.00 (17-49-M-124677-0798)

Salvatore Nuccio $35,000.00 (17-49-N-124678-0798)

Patricia "Pogo" Overmeyer $15,000.00 (17-49-O-124679-0798)

Judith W. Palmer $25,000.00 (17-49-P-124680-0798)

Raymond V. Panzarella $15,000.00 (17-49-P-124681-0798)

Lars Pedersen $15,000.00 (17-49-P-124682-0798)

David J. Polan $60,000.00 (17-49-P-124683-0798)

Doris M. Reed $45,000.00 (17-49-R-124684-0798)

Donald L. Robinson $25,000.00 (17-49-R-124685-0798)

Jacqueline L. Rohr $45,000.00 (17-49-R-124686-0798)

Trudy F. Rudolph $35,000.00 (17-49-R-124687-0798)

M. Valentine Schaffer $40,000.00 (17-49-S-124688-0798)

Scott W. Schlievert $50,000.00 (17-49-S-124689-0798)

Matilda E. Slate $15,000.00 (17-49-S-124690-0798)

Leslie S. Turner $35,000.00 (17-49-T-124691-0798)

William E. Wilkinson $35,000.00 (17-49-W-124692-0798)

Robert D. Wright $15,000.00 (17-49-W-124693-0798)

I-4. To provide representation to persons in proceedings for post-conviction relief, General Fund, contracts total $390,000.00, Indigent Defense for the following:

Geoffrey Cheadle, Jr. $50,000.00 (17-49-C-124694-0798)

R. Lamar Couser $25,000.00 (17-49-C-124695-0798)

Emily Danies $25,000.00 (17-49-D-124696-0798)

Wanda K. Day $25,000.00 (17-49-D-124697-0798)

Kevin F. Finn $25,000.00 (17-49-F-124698-0798)

Thomas Jacobs $25,000.00 (17-49-J-124699-0798)

Harriette Levitt $40,000.00 (17-49-L-124700-0798)

Joe L. Machado $25,000.00 (17-49-M-124701-0798)

Stephanie Meade $25,000.00 (17-49-M-124702-0798)

Jill Thorpe $25,000.00 (17-49-T-124703-0798)

Tamara Walters $25,000.00 (17-49-W-124704-0798)

Roger Weissman $25,000.00 (17-49-W-124705-0798)

Kathleen G. Williamson $25,000.00 (17-49-W-124706-0798)

Marvin Wolin $25,000.00 (17-49-W-124707-0798)

J. Erickson, Leader & Martinez Architects, Amendment No. 2, to redesign the waterworks system on the Stupy-Sopori Community Swimming Pool Project, and extend contract term four (4) weeks, General Fund, contract amount $11,178.00, (15-05-E-123944-0198), Parks and Recreation

K. Janin Rockowitz, M.D., to provide infectious disease specialty services, PHCS Enterprise Fund, contract amount $30,000.00, (07-15-R-124520-0798), Pima Health Care System

K-1. Elizabeth Wack, M.D., to provide infectious disease specialty services, PHCS Enterprise Fund, contract amount $30,000.00, (07-15-W-124521-0798), Pima Health Care System

K-2. Birth and Women's Health Center, to provide a state licensed birthing center, child birth and parenting classes, PHCS Enterprise Fund, contract amount $350,000.00, (07-15-B-124522-0798), Pima Health Care System

K-3. Robert Hyland, M.D., to provide infectious disease specialty services, PHCS Enterprise Fund, contract amount $50,000.00, (07-15-H-124523-0798), Pima Health Care System

K-4. Southwest Surgery Associates LTD., to provide general and vascular specialty surgery services, PHCS Enterprise Fund, contract amount $60,000.00, (07-15-S-124524-0798), Pima Health Care System

K-5. Arizona Health Care Cost Containment System, Amendment No. 8, to provide long term care services to the indigent population, and change scope of work, no cost, (01-15-A-122195-1096), Pima Health Care System

L. Synergon Solutions, Inc., Amendment No. 1, to provide maintenance and support for two dial dictation systems, and extend contract term to 6/30/99, General Fund, contract amount not to exceed $12,659.00, (10-11-S-123263-0797), Sheriff

L-1. Sheriff's Auxiliary Volunteers, to provide property loss protection to Sheriff's Auxiliary Volunteers (SAV) vehicles, Self-Insurance Trust Fund, contract amount $60,000.00, (12-39-S-124519-0798), Sheriff

M. The Ashton Company, Supplemental Agreement No. 3, to provide construction at Gates Pass Scenic Overlook, to amend original bid quantities, to reflect as built quantities, Transportation Capital Improvement Project and FHWA Funds, contract amount $42,063.09 decrease (03-04-A-123666-0997), Transportation

N. The Ashton Company, Supplemental Agreement No. 15, Roger Road Wastewater Treatment Plant, 11 MGD Upgrade: to change scope of work, and extend contract term for 48 days, WWM System Development Fund, contract amount $200,829.00 increase, (03-04-A-121044-1195), Wastewater Management

N-1. University of Arizona, Amendment No. 1, to provide environmental research expertise for analysis and design of research project for water quality, and extend contract term to 7/6/2000, EPA Grant Fund, contract amount $189,447.45, (07-03-U-123567-1097), Wastewater Management

2. RATIFICATION OF AGREEMENTS EXECUTED PURSUANT TO ORDINANCE NO. 1993-1

B. Allen Products Company, to provide repair and maintenance on microfilm equipment, General Fund contract amount not to exceed $3,000.00, (10-37-A-124529-0798), Clerk of The Board

C. Charlotte Price, Amendment No. 1, to provide release of lien as 10 year contract to Pima County has been repaid, no cost, (02-39-P-104784-0284), Community Services

C-1. Organizations Unlimited, Amendment No. 1, to prepare an employment and case management proposal, and increase the funding for preparation and completion of the Department of Economic Security Case Management request, Department of Economic Security Grant Fund, contract amount $9,000.00, (13-39-O-124061-0198), Community Services

C-2. Matthew G. Bejar, to provide release of lien, as Deed of Trust obligations have been met, no cost, (13-39-B-124716-0698), Community Services

C-3. Florence Peacock, to provide release of lien, as Deed of Trust obligations have been met, no cost, (13-39-P-124717-0698), Community Services

C-4. Trico Electric Cooperative, Inc., to extend electric service to Mr. Alfred Trevino's property, CDBG Grant Fund, contract amount $2,057.41, (13-39-T-124718-0698), Community Services

D. Marshall Vest, to provide expert litigation service in the cases of Pima County v. Baker, Cause No. 311280 and Pima County v. Bevans, Cause No. 312667, Transportation Capital Improvement Fund, contract amount not to exceed $25,000.00, (07-02-V-124722-0498), County Attorney

D-1. Lucien Haag, Forensic Science Services, Inc., to provide expert litigation service in the case of Olbin, et. al., v. Pima County, et. al., Case No. C324541, Tort Litigation Fund, contract amount not to exceed $25,000.00, (07-02-H-124723-0298), County Attorney

D-2. Ira Erhlich, M. D., Arizona Cardiology Group, to provide expert litigation service in the case of Barry, et. al., v. Pima County, et. al., Case No. C318413, Tort Litigation Fund, contract amount not to exceed $25,000.00, (07-02-E-124724-0498), County Attorney

D-3. Jack B. Humphrey, to provide expert litigation service in the case of Olbin v. Pima County, Case No. C324541, Tort Litigation Fund, contract amount not to exceed $25,000.00, (07-02-H-124725-0598), County Attorney

E. Progressive Roofing, Inc., Supplemental Agreement No. 3, Ina Road Wastewater Management Treatment Facility; to provide additional cooling for the laboratory, WWM Enterprise Fund, contract amount $1,170.96, increase (03-13-P-123682-0997), Facilities Management

E-1. T. A. Building Corporation, to provide leased space for the Recorders Office to enable the modernization and updating for both voter and land record computer systems, Document Storage and Retrieval Fund, contract amount $5,638.12, (04-13-T-124492-0798), Facilities Management

F. To provide for collection of dog license fees on behalf of Animal Control Center, Health Fund, contract amount $10,000.00 each, Health Department, for the following:

Acoma Animal Clinic 20-01-A-124504-0798

Animal Foundation 20-01-A-124505-0798

Cimarron Animal Hospital 20-01-C-124506-0798

Desert Small Animal Hospital 20-01-D-124507-0798

Humane Society of Tucson, Inc.20-01-H-124508-0798

Rolling Hills Pet Clinic 20-01-R-124509-0798

St. Mary's Animal Hospital 20-01-S-124510-0798

G. H & W Computer Systems, Inc., to provide annual maintenance/support services on licensed software, General Fund, contract amount $11,988.50, (12-14-H-124490-0798), Information Services

G-1. Platinum Technology, to provide support services on licensed software, General Fund, contract amount $22,656.18, (12-14-P-124491-0698), Information Services

H. Barnett & Shore Contractors, L.L.C., to provide demolition of the Chafee/Blackwell House, General Fund, contract amount $10,355.00, (03-05-B-124546-0798), Parks and Recreation

H-1. McGann and Associates, to provide a master plan of the Tucson Mountain Park, Phase One Planning Area Boundary Identification, 1997 Bond Fund, contract amount $23,300.00, (07-05-M-124552-0798), Parks and Recreation

H-2. Diane Lorraine Schanz, to provide public art for the Kay Stupy-Sopori Community Swimming Pool Project, General Fund, contract amount $6,000.00, (07-05-S-124720-0698), Parks and Recreation

H-3. Mary Karrels, to provide classes in dog obedience, General Fund, contract amount $10,000.00, with reimbursement through class fees, (11-05-K-124530-0798), Parks and Recreation

H-4. David Able, to teach classes in music, General Fund, contract amount $10,000.00, with reimbursement through class fees, (11-05-A-124531-0798), Parks and Recreation

H-5. Santa Rita Landscaping, Inc., to provide Linda Vista Neighborhood Park Landscape and Irrigation project, 1986 Bond Fund, contract amount not to exceed $6,238.49, (03-05-S-124488-0698), Parks and Recreation

H-6. Rodney Glassman, d.b.a. Iceoplex, to provide classes in ice skating, General Fund, contract amount $10,000.00, with reimbursement through class fees, (11-05-G-124719-0898), Parks and Recreation

I. Jewish Family and Children's Services, Amendment No. 2, to provide a full spectrum of Home Health Services including professional medical social services, and extend contract term to 6/30/99, PHCS Enterprise Fund, contract amount not to exceed $1,500.00, (11-15-F-121740-0796), Pima Health Care System

I-1. Virgil Hancock, M.D., to provide specialty psychiatry services, PHCS Enterprise Fund, contract amount $22,000.00, (07-15-H-124511-0798), Pima Health Care System

J. Locator of Unclaimed Funds, Inc., to retrieve funds that may be owed to the County via the Supplemental Crude Oil Refund, General Fund, contract amount not to exceed $1,000.00, with an estimate of $5,064.23 revenue, (11-26-L-124715-0698), Procurement

J-1. State of Arizona, Procurement Office, to provide cooperative purchase agreement to utilize state contracts, General Fund, contract amount $160.00, (11-26-S-124733-0798), Procurement

K. Tn'T Messenger Service, Amendment No. 1, to provide document delivery services, and extend contract term to 6/30/99, General Fund, contract amount $10,000.00, (11-31-T-124087-0198), Recorder

L. Southwest Medical Services, Amendment No. 1, to provide as needed X-Ray/Processor maintenance and repair services at the Adult Detention Center, and extend contract term to 7/31/99, General Fund, contract amount $2,000.00, (10-11-S-123877-0897), Sheriff

L-1. Lori Peterson, Amendment No. 1, to provide system analysis and programming services for financial and administrative systems, and extend contract term to 6/30/99, General Fund, contract amount $10,000.00, (07-11-P-123334-0797), Sheriff

L-2. Compass Health Care, Inc., Amendment No. 2, to provide the services of the Local Alcoholism Reception Center for the public, and extend contract term to 6/30/99, General Fund, contract amount not to exceed $5,000.00, (11-11-G-123106-0797), Sheriff

M. Granite Construction Company, Supplemental Agreement No. 1, to provide Phase II design modifications to the Traffic Signal at the Ina Road & Thornydale Road Intersection, Transportation Capital Improvement Project Fund, contract amount $81,784.00 increase, (03-04-G-124156-0298), Transportation

M-1. Granite Construction Company, Supplemental Agreement No. 2, to provide design modifications to the Traffic Signal at the Ina Road & Thornydale Road Intersection, extend contract term to 12/31/99, Transportation Capital Improvement Project Fund, contract amount $65,442.00 increase, (03-04-G-124156-0298), Transportation

M-2. Granite Construction Company, Supplemental Agreement No. 7, to closeout the River Road: La Canada Drive to 15th Avenue project, Administrative Grant/Transportation Capital Improvement Project Fund, contract amount $26,992.91 decrease, (03-04-G-121456-0396), Transportation

M-3. Hunter Contracting, Supplemental Agreement No. 3, to closeout Mountain Avenue Pedestrian Bridge project, Federal Highway Administration Fund, $10,145.00 decrease, (03-04-H-122666-0197), Transportation

M-4. Hewlett-Packard Company, to provide maintenance and support agreement for the HP-DesignJet 755CM Color Inkjet Printers, Transportation Operating Fund, contract amount $1,992.00, (12-04-H-124721-0798), Transportation

N. To provide for construction of public sewerage system and provision of sewer services at applicants own expense, no cost, Wastewater Management

1. Helen G. Magnusson and Fidelity National Title Agency, Valley Lane Townhomes, Lots 135-169, (14-03-F-124493-0798)

2. Holualoa Arizona, Inc., Butterfield Station, Lot 5, (14-03-H-124494-0798)

3. First American Title Insurance Company, Rancho Agua Dulce, Lots 1-306, Common Areas A-D, (14-03-F-124495-0798)

4. Lawyers Title of Arizona, Inc., The Village at Dove Mountain, Lots 114-234, Common Area A, (14-03-L-124496-0798)

5. Lawyers Title of Arizona, Inc., Hornaday Terrace, Lots 1-20, Common Areas A, B and C, (14-03-L-124497-0798)

6. Title Guaranty Agency of Arizona, Inc., The Presidio at Santa Rita Springs, Lots 1-252, Common Areas A and B, (14-03-T-124498-0798)

N-1. Laboratory Microsystems, Inc., to provide annual maintenance and support for software, WWM Operating Fund, contract amount $13,530.00, (12-03-L-124528-0798), Wastewater Management

3. COUNTY ADMINISTRATOR

A. Division of Elections

Pursuant to A.R.S. 16-821B, approval by the Board of Supervisors of Precinct Committeemen Resignations/Appointments:

Resignations Precinct Party

Rogers Jr., Samuel 014 REP

Parker, Ed 103 REP

Caddell, Karen 149 DEM

Minette, William E. 163 DEM

Morey, Samuel W. 163 REP

Renfro, Darcy 191 DEM

Terry, Wayne E. 227 DEM

Orr, Ethan R. 231 DEM

Orozco, Sven 290 DEM

Pierce, James D. 297 DEM

Farr, Richard 308 REP

Riback, Lee 310 REP

Appointments Precinct Party

Alvarez, Patricia 016 DEM

Padilla, Guillermo 022 DEM

Zapata, Jesus A. 023 DEM

Figueroa, Michael 045 REP

Stevens, Gloria N. 048 DEM

Coatney, Michael A. 073 REP

Pardee, Robert M. 073 REP

Barrios, Michael A. 082 DEM

Romero, Mercy S. 098 DEM

Herrera, E. Mari 120 DEM

Cavendish, Mark C. 155 DEM

Cox, Gail 161 REP

Sheridan, James F. 179 DEM

Sheridan, Mary Jo 179 DEM

Minette, William E. 284 DEM

Ratner, Barbara J. 284 DEM

Parker, Ed 336 REP

Steinberg, Zellman 354 DEM

B. Procurement

Low Bids

B. 459 One (1) 26-29 Passenger Bus, (Automotive Services/

Transportation, 80% Federal, and 20% Transportation Operating Fund) Coach and Transit Inc. (Corporate Headquarters: Phoenix, AZ), $89,448.20

B. 1089-98 Home repair services, (Community Services, Community Development Block Grant Fund), D.L. Lerew in the amount of $150,000.00 and B.C. Construction in the amount of $75,000.00, (Corporate Headquarters: Tucson, AZ)

B. 462 Optical Scan Ballots, (Elections, General Fund) Runbeck Graphics, (Corporate Headquarters: Tempe, AZ) $471,243.21

B. 1095-98 Refurbishing Aluminium Sign Blanks, (Transportation, Transportation Fund) Z.A.P. Manufacturing, (Corporate Headquarters: Grass Valley, California) $105,997.50 (including tax)

B. 1010-98 Curb Sweeping Services, (Transportation, Transportation Operating Fund) USA Waste of Arizona, (Corporate Headquarters: Houston, Texas), $272,254.00

B. 942-98 Pima County Tax Statements, (Treasurer, General Fund), Moore Business Communication Services, (Corporate Headquarters: Vernon Hills, Illinois), $68,278.84

B. 1092-98 Manhole Inserts, (Wastewater Management, WWM Enterprise Fund), Parson Environmental Products, (Corporate Headquarters: Reading, PA), $37,626.75

B. 823-98 Laboratory Chemicals, (Wastewater Management, WWM Enterprise Fund), $306,550.00

(Corporate Headquarters:

VWR Scientific: Cerritos, CA

HACH: Loveland, CO

Fisher Scientific: Houston TX

Spectrum: Gardena, CA

Accustandard: New Haven, CT)

PRIMARY AWARD SECONDARY

AWARD

Group A Group A

HACH, $25,000.00 No

Secondary

Award

Group B Group B

VWR Scientific, Accustan-

$5,000.00 dard,

$2,000.00

Group C Group C

VWR Scientific, Fisher

$75,000.00 Scientific,

$37,000.00

Group D Group D

VWR Scientific, No

$40,000.00 Secondary Award

Group E Group E

VWR Scientific, Spectrum,

$25,000.00 $25,000.00

Group F Group F

Accustandard, Fisher

$35,000.00 Scientific,

$17,500.00

4. BOARDS, COMMISSIONS AND/OR COMMITTEES

A. City of Tucson/Pima County Domestic Violence Commission

Appointment of Jane Gainey to fill vacancy created by Judith Rozel. Term Expiration: 6/30/2001. (Commission recommendation)

Appointment of Annabea McKinley to fill vacancy created by Rick Grinnell. Term Expiration: 6/30/2001. (Commission recommendation)

B. Pima County/Tucson Women's Commission

Appointment of Sooyung Cho to fill vacancy created by Jennifer Trone, YWLP Commissioner. Term Expiration: 6/30/99. (Commission recommendation)

Appointment of Brigitte I'talia to fill vacancy created by Haegyung Cho, YWLP Commissioner. Term Expiration: 6/30/99. (Commission recommendation)

C. Loyalty Oaths not executed within the statutory 10-day time limit

1. Pima Animal Control Center Advisory Committee

Appointment: Carl Lewis, Sergeant, City of Tucson-Police Department K-9. Term expiration: 3/31/2002.

2. Pima County Community Housing Bond Oversight and Advisory Committee

Appointment: Fred Lucci, Clergy Representative. No Term Expiration.

3. Metropolitan Tucson Commission on Urban Native American Affairs

Appointment: Tony V. Sanchez, At-Large, to fill vacancy created by Dr. Mary Jo Fox. Term Expiration: 12/31/2000 (District 5)

4. Neighborhood Reinvestment Community Projects Advisory Committee

Appointment: Maebell Bloedsoe. No Term Expiration

5. Property Tax & State Revenue Reform Committee

Reappointment: Anne C. Graham-Bergin. Term Expiration: 12/31/98

5. DUPLICATE WARRANTS

Arizona, State of Risk Management $29,950.20

Associated Dental $ 6,160.71

Cutright, Justin $ 22.00

Dizzy G's $ 38.52

Douglas, Jerry $ 745.48

Galindo, Isela $ 111.78

Grear, Stephen $ 200.00

Hargrove, David $ 136.08

Johnson, Rebecca $ 302.29

Lundy, W. Burt $ 393.70

Lundy, W. Burt $ 134.00

Montgomery, Armelinda $ 98.00

Pearl, John $ 64.35

Pima Heart Associates PC $ 1,186.46

Plaisance, Leanne $ 59.00

Reyna, Hugo $ 435.43

Stewart Block & Brick $ 64.75

Southwind Village Apartments $ 245.00

United Way of Greater Tucson $ 8,523.67

United Way of Greater Tucson $ 7,719.56

6. DUPLICATE WARRANTS

Name School Dist. Amount

Donna M. Bond Marana $ 236.71

Jacqui More Marana 109.65

Johnstone Supply Marana 149.59

Jackie Quast Marana 91.41

Barbara Vega Marana 108.00

Erma Slape Marana 50.10

Tara Robinett Marana 161.37

Corporate Express Marana 19.52

ABC News Order Marana 12.95

Center

Robert Heckman Flowing Wells 230.87

Robert Heckman Flowing Wells 46.17

Ace Industrial Amphitheatre 476.42

Supply

National Sanitary Tanque Verde 1,046.89

Supply

Therese Tulloss Tanque Verde 639.13

Lois Runyon Tanque Verde 91.98

History Book Club Catalina Foothills 105.00

Amy Hennessy Catalina Foothills 50.79

Genie Galina Catalina Foothills 373.15

Air Touch Paging Catalina Foothills 41.35

Swim Southwest Catalina Foothills 294.25

Ridgewood Assoc. Catalina Foothills 440.00

Charles Kendrick Catalina Foothills 110.89

Exxon Catalina Foothills 678.47

Stephanie Wang Flowing Wells 95.53

School Health Alert Flowing Wells 29.00

AZ Dept. of Revenue Flowing Wells 132.55

Leslie G. Krauss Amphitheatre 702.05

Terry Hawkins Amphitheatre 114.71

Judith J. Burney Amphitheatre 110.96

Corporate Express Amphitheatre 295.86

Wm. S. Anderson Amphitheatre 253.62

Science Kit Amphitheatre 1,638.52

Judith J. Burney Amphitheatre 257.19

Corporate Express Amphitheatre 2,159.65

Sylvia S. Simon Vail 50.79

Vernon Mark Head Sahuarita 564.12

NRSI Sahuarita 24.85

Jessica Dilworth Adult Ed 105.98

J.L. Hammett Indian Oasis- 199.90

Baboquivari

Office Depot Indian Oasis- 1,061,09

Baboquivari

7. SPECIAL DEPUTY COUNTY ATTORNEY APPOINTMENTS

Name Case Number(s)

Bradley J. Armstrong 144-GJ-237, 144-GJ-240,

144-GJ-241, 144-GJ-238, 144-GJ-239, 144-GJ-259

John Ditsworth 143-GJ-849

John R. Evans 143-GJ-214, 144-GJ-582, 145-GJ-023, Juvenile Court Case 09959301

Sylvia E. Goodwin 142-GJ-911, 144-GJ-778, 144-GJ-704

Thomas E. McCauley 144-GJ-166

Scott H. Rash 144-GJ-309, 144-GJ-692, 144-GJ-642, 144-GJ-732

Cynthia A. Ryan 143-GJ-816, 143-GJ-806

8. PERMISSIONS TO ADVERTISE

A. Construction of Pima Motorsports Aug. 13 consisting of an Education

Building, Control Tower and Ramada

with entry drive and parking.

B. Remodeling of Six (6) Restrooms Aug. 13

at the Pima County Sheriff's

Administration Building.

9. REAL PROPERTY

A. Ingress/Egress Easement

Ingress/Egress Easement to Cosmo Ali and Michael Johnson to access their property across County land, located in Section 2, T12S, R11E. (District 3)

B. License for Right-of-Way Encroachment

License to Mark Wright Construction, Inc., for a landscape bufferyard on Sullinger Road right-of-way in Section 21, T13S, R13E. Annual revenue of $50.00. (District 3)

C. Amendment to License for Right-of-Way

Encroachment

Amendment to license for right-of-way encroachment to the Skyline BelAir Estates Community Association for additional landscaping features, located in Section 11, T13S, R14E. (District 1)

D. Warranty Deed

Warranty Deed from Roland Beneteau, Jr. for 20 feet of right-of-way on Calvin Road,

Section 9, T13S, R11E. No cost. (District 3)

E. Acquisition Agreement

Acquisition Agreement with Cary Bacon to purchase a 9,187 square foot sewer easement for the Oshrin Plant Interconnect between the Roger Road Sewer Plant and the Ina Road Sewer Plant. $36,600.00 plus closing costs, Wastewater Management Capital Improvement Fund. (District 3)

F. Quit Claim Deed

Quit Claim Deed to the City of Tucson for drainageway in the southwest quarter of Section 6, T15S, R14E. No Cost. (District 4)

G. Abandonment and Quit Claim Deed

RESOLUTION NO. 1998- , providing for the abandonment of a portion of Abrego Drive within Santa Rita Springs, Blocks 1-6, lying within Section 34, T18S, R13E (A-98-02). (District 4)

Quit Claim Deed to Netwest Development Corporation for the abandonment of a portion of Abrego Drive. $3,500.00 Revenue. (District 4)

10. BILLS OF SALE

A. G-96-055, The Raven Golf Club Maintenance Facility Public Sewer Extension (including Lots 15 and 16 off Entrada at Sabino Springs). Owner: Sabino Springs Properties, L.L.C.

B. G-94-111, Eagle Crest Off-Site Public Sewer and Plan No. G-94-089, Oracle Highway Crossing in Pinal County. Owner: Goodman Ranch Associates.

C. G-97-077, Center Pointe Commerce Center, Lots 1-14. Owner: North American Holdings Fund III, L.L.C.

D. G-95-075, Sunridge II, Phase II, Lots 1-10, 22-30, 45-47, 64-65. Owner: William M. Dallman.

11. RECORDER

Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of April, 1998.

12. RATIFY AND/OR APPROVE

A. Warrants: June, 1998

B. Minutes: May 12, 1998

May 19, 1998