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B.4.RESIGNATIONSWilliam P. BurnsSharon A. McCormickNate V. TeraniTerry KrollWilliam L. WashburnLisa D. AllenWayne E. AllenBeverly LockwoodEd WagnerKathy M. BodkinEloise A. abeth Putnam-HidalgoRuth K. MisevchWilliam P. BurnsBrisa L. OldfatherMark E. LaschinskiMarlene E. SmithChristine BausermanMaureen T. HannleyMichael E. WeinfurtnerTerry K. EMDEMDEMREPREPREPREPREPREPREPStaff requests cancellation of those uncontested elections for PrecinctCommitteeman on the August 28, 2012, Primary Election ballot and appointmentof those who filed nomination petitions or write-in nomination papers.BOARDS, COMMISSIONS AND/OR COMMITTEESA.Corrections Officer Retirement BoardReappointment of Renee Mattas, Elected representative. Term expiration:12/31/16. (Committee recommendation)B.Regional Wastewater Reclamation Advisory CommitteeAppointment of Mark Taylor, Citizen’s Water Advisory Committee, to fillunexpired term of Amy McCoy. Term expiration: 3/1/14. (Organizationalrecommendation)5.CONSOLIDATED JUSTICE COURTSJudges Pro TemporeAppointment of the following as Judges Pro Tempore for the period July 1, 2012through June 30, 2013:CC 6-19-12 (10)

Richard AugurThomas BenavidezSallie BlakeJohn CaseyHortencia DelgadilloDavid Dingledine6.Roger DuncanMartin GreenThomas JohnsonPaul JulienFred KleinJoe MachadoCecilia MonroeLinda PennWilliam ScottAnne WardWalter WeberSUPERIOR COURTJudges Pro TemporeAppointment of the following as Judges Pro Tempore for the period July 1, 2012through June 30, 2013:A.Commissioners for AppointmentAbrams, Lisa IlkaButler, JaneChristoffel, DeanConnors, Julia KatherineCuneo, Suzanna SpencerDardis, Frederic J.Douglas, Sharon AnnB.Duncan, Roger LindsayFerlan, GeoffreyGreen, Patricia AnnHochuli, Peter W.Jones, Lori B.Kettlewell, SusanMaxwell, Margaret LisbethMitchell, Douglas PaulNygaard, Karen JoOstapuk, David R.Quigley, KathleenWagener, Joan LiseYehling, Wayne E.Attorneys for AppointmentAaron, MichaelAboud, John EliAboud, Michael J.Afek, DinaAkmajian, PeterAlexander, Arthur B.Altfeld, Clifford B.Assini, John JamesBaade, John A.Bacal, SusanBaldwin, Howard LeeBarker, J. EmeryBarrasso, Robert L.Belleau, Laura C.Bellovin, Barry L.Bibbens, Lisa S.Bolt, John RobertBrearcliffe, Sean E.Brei, Suzanne L.Brew, LindsayBroom, Patrick E.Cahan, Eric D.Centuori, Steven A.Cohen, GaryCohen, Melvin CharlesCollins, PeterConn, DeannaContreras, Roger HeathCorey, Barry MartinCorsaro, Kimberly A.Ferrier, Robert M.Gingo, BiagioGlicksman, ElliottGodoy, TeresaGoldman, Peter B.Goncharsky, Abbe M.Green, Patricia AnnGriffin, Brenden J.Hall, Phillip J.Hamm, CharlesHaralambie, Ann M.Hardin, Elaine C.Henry, Richard C.Heurlin, Bruce RickyHunter, James D.Jackson, Gary ToddJackson, Terrence A.Jasper, Matthew AllenJezairian, Sarah K.Johnson, Michael A.Johnson, Thomas E.Jones, Lori B.Jurkowitz, DanielJurkowitz, HarveyKarl, Karen E.Karp, LeonardKastner, John J.Kaufmann, John D.Khalidi, ThabetKimminau, Brian KeithMinker, JeffreyMizelle, Carroll EugeneMorrow, James F.O’Neill, Nancy J.Owen, Jill CassonPanuco, Rosemary GordonPennington, Alyce L.Piccaretta, Carl AlanPollins, KarenPortell, Stephen T.Pratte, DeborahRiojas, Jr., Antonio FilipeRoads, Lee AnnRobles, JoseRolfe, Annie MarieRothschild, Lowell E.Ryan, Patrice M.Sakal, Daniel GregorySakrison, James M.Samet, Dee-DeeSchauf, Susan M.Schmidt, Ted AllenSegal, AnneSethi, Dev KumarSimon, Paul ScottSinger, Keith A.Slutes, TomSommer, Ronald W.Stowers, Russell B.Strum, Edina A.CC 6-19-12 (11)

Cramer, Amelia CraigCrawford, Michael J.Cunningham, Marjorie F.Daniels, Earl (“Sam”) F.Dolny, CarmenDuncan, Roger LindsayEconomidis, PeterEgbert, James P. F.Elkins, C. JoyElsberry, AnneErickson, GeorgeErrico, MelissaEsposito, Joseph L.Everlove, Annette MarieFein, James A.Felix, MariaFell, Howard L.7.Krone, Russell EverettKulseth, Reagen A.Laboy, Melanie M.Lalosh, Diane M.Lammers, Mark D.Lesher, Stephen H.Lewis, Lisa SchrinerLiberty, Pamela A.Maltz, GeraldManzi, Jennifer A.Masunas, AnnalisaMcCarthy, Kathleen A.McNeilus, Eric J.McNorton, Lisa C.Perez-Medrano, JuanMiller, Kim C.Million, Wendy AnneTedlock, Sandra LynnThompson, Evan L.Tor, PhillipTraynor, William PatrickTreadwell-Rubin, PamelaTsakanikas, LenoreTurchik, Merle JoyWarner, Nanette M.Weinstein, Steven C.Wezelman, Janice A.Whitehill, James A.Willman, Paul E.Woodlock, Michael S.Woolridge, Angela W.Wright, Sarah L.Wyland, Dawn DeAnnZack, RonaldZirkle, Raymond DouglasSPECIAL EVENT LIQUOR LICENSE APPROVED PURSUANT TO RESOLUTION NO.2002-273Scott Arthur Anderson, American Legion Madera Post No. 131, 249 W. EsperanzaBoulevard, Green Valley, July 4, 2012.FINANCE AND RISK MANAGEMENT8.Duplicate Warrants – For RatificationHamilton MarshallThien DanhKenneth KelleyEnrique VillicanaJuan Carlos Araijo9. 57.36 62.70 378.40 60.00 44.00TREASURER’S OFFICEA.Certificate of Removal and AbatementPursuant to A.R.S. §42-18353, staff requests approval of the Certificates ofRemoval and Abatement for the following:Real Property 1,223.37Abatement Nos. 400252-400261Personal Property 219,044.68Abatement Nos. 500598-500760TOTAL 220,268.05CC 6-19-12 (12)

B.Certificates of ClearancePursuant to A.R.S. §42-19118, staff requests approval of the following:10.Unsecured Mobile Homes: 49,310.46Business Personal Property: 318,679.98TOTAL Unsecured Personal Property: 367,990.44REGIONAL WASTEWATER RECLAMATIONPublic AnnouncementPursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur beforeany Pretreatment Consent Decree or Negotiated Settlement Agreement is made final.The Public Information Enforcement File for the following case will be made availablefor public review or copies may be obtained for .35 per page at the Public WorksBuilding, Regional Wastewater Reclamation Department, 201 North Stone, 8th Floor,Tucson, Arizona, 85701. Comments will be taken for the next thirty days and writtencomments may be sent to Industrial Wastewater Control, 3035 W. El Camino del Cerro,Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may beheld by the Board of Supervisors. After the comment period, the Board of Supervisorswill vote on acceptance of the following Settlement Agreement:Alice’s Restaurant, Inc., d.b.a. The Happy Rooster Café, Case No. C2012-07. Theproposed settlement of completion of a supplemental environmental project is inaccordance with the Industrial Wastewater Enforcement Response Plan.11.FOR THE RECORDThe following was approved by the Board of Supervisors on April 17, 2012:Human ResourcesUnited HealthCare of Arizona (UHC), Amendment No. 4, to provide full service healthinsurance benefits, amend contractual language and extend contract term to 6/30/13,Various Department Funds/Employee Contributions, contract amount 44,000,000.00(MA-PO-12000531)12.RATIFY AND/OR APPROVEMinutes:May 8, 2012, Regular MeetingMay 15, 2012, Tentative Budget HearingsMay 15, 2012, Regular MeetingMay 24, 2012, Special MeetingCC 6-19-12 (13)

ADDENDUM SUMMARYPima County Board of Supervisors’ Meeting130 W. Congress St., Hearing Room, 1st Fl.June 19, 2012 10:00 a.m.EXECUTIVE SESSIONSA.Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and directionregarding authorization to execute a Participation, Common Interest andConfidentiality Agreement regarding the appeals of the Rosemont Mine AquiferProtection Permit.Motion carried to accept recommendation (5/0)B.Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and directionregarding the Marana Wastewater Reclamation Facility (MWRF) including, butnot limited to the following:1.All pending or contemplated litigation involving the Town of Maranaconcerning ownership and operation of the MWRF and the conveyancesystem;2.The County’s challenges to the regulatory authority including, but notlimited to, authority under the Clean Water Act and Arizona’s AquiferProtection Permit Program, regarding Marana’s Operation of the MWRF;3.The County’s transfer of the MWRF to Marana and payment of debtservice; and,4.Any potential for settlement of any and all litigation and regulatorycompliance issues with respect to the MWRF.Motion carried to proceed as discussed in Executive Session (5/0)BOARD OF SUPERVISORS SITTING AS OTHER BOARDS.FLOOD CONTROL DISTRICT BOARDA.EXECUTIVE SESSIONPursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and directionregarding the District’s ratification of the appeal filed on Rosemont Mine’s AquiferProtection Permit and authorization to execute a Participation, Common Interestand Confidentiality Agreement regarding the appeals of the permit.Motion carried to accept recommendation (5/0)ADD I 6-19-12 (1)

***B.Utility Easement Across Pima County’s Regional Flood Control DistrictProperty for Extension of CAP Pipeline by Community Water Company ofGreen Valley and Augusta ResourcesStaff recommends approval of the easement to the Community Water Company(CWC) of Green Valley including the additional considerations of CWC.Motion carried to approve (4/1).LIBRARY DISTRICT BOARDContractCity of Tucson, Amendment No. 2, to provide for the transfer of the Eckstrom-ColumbusLibrary, amend contractual language and Assignment and Assumption Agreement, nocost (CTN-PW-12000603)Motion carried to approve (5/0)BOARD OF SUPERVISORS SITTING IN REGULAR SESSION1.BOARD OF SUPERVISORSA.Proposal to Name an Unnamed feature in Pima CountyProposed name recommendation of “Levy Peak” to the Arizona State Board onGeographic and Historic Names. Discussion/Action. (District 3)Motion carried to approve (5/0)B.PresentationCole Wallace, Senior at Salpointe High School, to present his experiences at the66th Session of the American Legion Boys State, June 3-9, 2012, at NorthernArizona University. (District 4)No Board action taken.2.COUNTY ADMINISTRATORQuarterly Management Report on CollectionsStaff recommends acceptance of the Quarterly Management Report on Collections forthe period ending March 31, 2012, and approval of the write-off requests in the amountof 60,364.00.Motion carried to approve (5/0)ADD I 6-19-12 (2)

3.OUTSIDE AGENCY ADVISORY COMMITTEE FUNDING RECOMMENDATIONSFISCAL YEAR 2012-2013Community ServicesApplicantProgramCatholic Community Servicesd.b.a. Community OutreachProgram for the Deaf (COPD)Support Services for theDeaf, Deaf-Blind, and Hardof Hearing34,500Homeless Prevention SupportHMIS HUD Match44,000Our Family Services, Inc.Community Mediation15,000Rise, L.L.C.RISE Equipment RecyclingCenter21,500Southern Arizona Legal Aid, Inc.Homeowner and TenantProtection Program42,000Volunteer CenterCommunity Connections-Total Community ServicesFundingRecommendations157,000Emergency Food & ClothingApplicantProgramAmerican Red CrossDisaster ServicesArivaca CoordinatingCouncil/Human ResourceGroup, Inc.Catalina Community ServicesEmergency Food andClothing49,000Catalina CommunityServices Emergency FoodBank31,500Catalina Community ServicesClothing Bank32,000Catholic Community Services ofSouthern Arizona, Inc., d.b.a.Pio Decimo CenterEmergency Food andClothing27,000Community Food Bank, Inc.Caridad Feeding andTraining Program18,500Community Food Bank, Inc.Food AssistanceCommunity Food Bank, Inc.Rural Branch BanksDiaper BankAdult ServicesSouthern Arizona AIDSFoundationFood, Nutrition and BasicNeeds Services for Lowincome People withHIV/AIDSTMM Family Services, Inc.Community ClosetTotal Emergency Food & 018,500664,000Senior SupportApplicantProgramAdministration of Resources &ChoicesElder Shelter ProjectFundingRecommendations45,500ADD I 6-19-12 (3)

Interfaith Community ServicesSpecial-Diet meals for AtRisk Seniors20,000Interfaith Community ServicesTransportation Services forAt-Risk Seniors22,000Mobile Meals of Tucson, Inc.Mobile Meals22,500Our Family Services, Inc.House of NeighborlyService Senior Programs28,500Our Family Services, Inc.Senior CompanionProgram15,000San Ignacio Yaqui Council, Inc.Old Pascua SeniorNutrition & SocializationProgram24,500St. Luke’s in the Desert, Inc.,d.b.a. St. Luke’s HomeSenior Resident DietaryProgram25,000Tucson Urban League, Inc.Seniors’ Breakfast andTransportation Services29,000Total Senior Support232,000Support Services, Shelter & Domestic ViolenceApplicantProgramFundingRecommendationsCasa de los NinosFamily Respite CareCatholic Community Services ofSouthern Arizona, Inc., d.b.a.Pio Decimo CenterMortgage Default &Foreclosure Assistance-Chicanos Por la Causa, Inc.Foreclosure Interventionand Default Counseling-CODAC51 Homes-CODACProject VetsFirst, Comin’Home-Community Partnership ofSouthern ArizonaSeasonal EmergencyShelter and Services-Compass Health Care51 Homes-Green Valley AssistanceServices, Inc.Temporary MonetaryAssistance17,500Helping Ourselves PursueEnrichmentNueva Luz Recovery,Wellness and ReintegrationCenter: Marana Satellite40,000Interfaith Community ServicesJob & Resource Center forRural Northern Pima Co.Interfaith Community ServicesEastside EmergencyFinancial Assistance16,000International RescueCommittee: Tucson OfficeRefugee Early EmploymentProgram15,000New Beginnings for Women &ChildrenRoof, Job & Beyond40,000Our Family Services, Inc.Common Unity Program19,000Primavera Foundation, Inc.Relief & Referral28,500Primavera Foundation, Inc.Casa Paloma Drop-InCenter and Transitional25,00029,500-ADD I 6-19-12 (4)

ShelterPrimavera Foundation, Inc.Catalina Men’s HouseRise, L.L.C.Pre-Employment ServicesSan Ignacio Yaqui Council, Inc.Emergency, Employment &Social Service ProgramSomalia Bantu Association ofTucsonPedestrian, Bicycle andCar Safety Program forRefugeesSouthwest Fair Housing CouncilDon’t Borrow Trouble-PimaCounty15,000TMM Family Services, Inc.Emergency HousingAssistance Program15,000Tucson Center for Women andChildren, d.b.a. Emerge! CenterAgainst Domestic AbuseComprehensive DomesticAbuse ProgramTucson Urban League, Inc.Case ManagementEmergency AssistanceService33,500WingspanAnti-Violence Programs27,000Young Women’s ChristianAssociation of TucsonWomen’s CounselingNetwork18,000Total Support Services, Shelter and Domestic ViolenceServices35,50036,500-128,500539,500Youth, Young Adult & Family na Youth PartnershipRural After School Program37,000Arizona’s Children Association,d.b.a. Las FamiliasLas Familias-Children’sSexual Abuse TreatmentProgram23,500Arizona’s Children Association,d.b.a. The Parent ConnectionFirst Steps (Parents asTeachers)22,500Arts for AllArts for AllCasa de los NinosGreat Beginnings21,000Catholic Community Services,d.b.a. Pio Decimo CenterChild Care for the WorkingPoor80,500Chicanos Por la Causa, Inc.Corazon De AztlanWellness Program17,000Chicanos Por la Causa, Inc.Youth LeadershipChild & Family Resources, Inc.Pre-Adolescent DiversionProgramChild & Family Resources, Inc.Happy HoursCompass Health CareAmado Youth CenterDiaper Bank of SouthernArizonaInfant and ChildrenServices-Easter Seals Blake FoundationRaising Healthy Kids-Easter Seals Blake FoundationParent and Children TuitionSupport--17,50015,000ADD I 6-19-12 (5)

International Sonoran DesertAllianceAjo Las Artes GED andJobs Program48,000New Beginnings for Women &ChildrenHomeless Kids20,000One on One MentoringVolunteer MentoringProgram15,000Open Inn, Inc.Truancy Outreach Program30,500Our Family Services, Inc.La Escuelita After SchoolEducation & PreventionProgram69,000Our Family Services, Inc.Peer Mediation Program23,000Pima Prevention PartnershipPima County Teen Court20,500Sahuaro Girl Scout Council, Inc.Adelante Jovencitas22,500Tu Nidito Children and FamilyServicesChildren to Children GriefSupport15,000Tu Nidito Children and FamilyServicesPathways, support forSeriously-Ill Children15,000Tucson Nursery School andChild Care CenterTucson Nursery SchoolTucson Urban League, Inc.Tutoring and MentoringProgram32,000University of ArizonaSocial Justice EducationProject15,000University of Arizona PimaCounty Cooperative Extension4-H Challenge Program22,000WingspanEon Youth Program26,500Youth Empowerment ServicesNetworkFuture Business ManagersYouth On Their OwnStipend ProgramTotal Youth, Young Adult and Family Support-65,000673,000General Services olic Community Services,d.b.a. Pio Decimo CenterCase Management forHomeless Families39,261Child and Family ResourceHealthy Families40,896City of TucsonTucson/Pima CountyHistorical CommissionCommunity Food Bank, Inc.Ajo Summer MealsEl Rio Santa CruzNeighborhood Health Center,for El Pueblo Health CenterTCE ProgramJewish Family and Children’sServicesTucson Loan Chest40,062Metropolitan EducationCommissionOperating Costs51,416Metropolitan EducationCommissionCollege Access32,462Non-Profit IndustriesPima Housing Search17,4008,17920,865166,506ADD I 6-19-12 (6)

Pima Association ofGovernmentsRegional PlanningPima Council on AgingHome Delivered MealsPima Council on AgingElder Rights and Benefits147,518Pima Council on AgingFamily Caregiver Support18,779Pima Council on AgingRetired & Senior VolunteerProgram31,506Pima Council on AgingNeighbors Care58,423Planned Parenthood ArizonaProtection ConnectionSouthern Arizona BuffelgrassCoordination Center, Inc.Buffelgrass CoordinationEfforts48,265Southern Arizona Children’sAdvocacy CenterForensic Interview Services56,470Tucson Clean and BeautifulOperating Costs40,896United Way of Tucson andSouthern AZUnited Way of Tucson andSouthern AZ, d.b.a. PRONeighborhoodsTax Credit Program16,693U of A, Pima CountyCooperative ExtensionPima County CooperativeExtension36,806U of A, Board of RegentsFCM Mobile HealthProgram46,110PRO NeighborhoodsTotal General Services291,76710,850--1,221,131Economic Development and Tourism ProgramsApplicantProgramTucson Botanical GardenOperating Costs37,140El Tour (Perimeter Bicycling)Operating Costs26,063Ajo Chamber of CommerceOperating Costs20,634Tucson Pima Arts CouncilOperating Costs113,236Tucson Children’s MuseumOperating Costs37,140Job PathOperating Costs371,473TREOOperating Costs350,000Total Economic Development and TourismTotal RecommendedFundingRecommendations955,686 4,442,317Motion carried to approve (5/0)4.FRANCHISE/LICENSE/PERMITLiquor LicenseDirection to staff to file a Supplemental Zoning Report with the Arizona State LiquorBoard regarding the applications of the Bear Track Bistro and Winery, 4743 E. SunriseDrive, for a Series 7, Beer and Wine

property located at 13105 E. Colossal Cave Road, for violations of the Pima . 2870 E. Skyline Drive, Tucson, Series 7, Beer and Wine Bar, Person Transfer and . Administering Department: Finance and Risk Management. 9. Amendment of Award: MA-PO-B507722-BC, Infor Global Solutions