Pima County - Meeting of Board of Supervisors on 11/10/2020 at 9:00 AM

File ID 12258

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12258
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Presentation of a proclamation to Kent Blumenthal, Chairman, Pima County Small Business Commission, and Members, proclaiming the day of Saturday, November 28, 2020 to be: "SMALL BUSINESS SATURDAY IN PIMA COUNTY"
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File ID 12273

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12273
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. TRP Twin Peaks, L.L.C., Pima County Superior Court Case No. C20192422.
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File ID 12267

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12267
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Contract Vector Launch, L.L.C., Pima County and Pima County Flood Control District, to provide for a lease of warehouse/office space located at 350 S. Toole Avenue and storage lot located at 5707-5711 N. Camino De La Tierra, contract amount $151,439.40 revenue (CTN-FM-21-35)
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File ID 12260

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12260
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), St. Demetrios Greek Orthodox Church, has petitioned the Board of Supervisors for relief of Real Property taxes and associated interest/penalty for tax years 2019 and 2020 for Parcel Nos. 113-04-3030, 113-04-3040, 113-04-3050, 113-04-3150, 113-04-3450, 113-04-3460, 113-04-3470, and 113-04-3510.
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File ID 12275

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12275
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: (Point of Clarification: Taxes due for the first half of 2020 are not eligible for refund or abatement.) Petitions for Redemption of Property Tax Exemption Waiver Staff recommends approval of the petitions for redemption of property tax exemption waivers.
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File ID 12266

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12266
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Contract Vector Launch, L.L.C., Pima County and Pima County Flood Control District, to provide for a lease of warehouse/office space located at 350 S. Toole Avenue and storage lot located at 5707-5711 N. Camino De La Tierra, contract amount $151,439.40 revenue (CTN-FM-21-35)
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File ID 12271

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12271
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: UNFINISHED BUSINESS (11/10/20, 1/5/21 and 2/2/21) Modifications to Administrative Procedure 23-32 Staff requests approval of the modifications to Administrative Procedure 23-32, Meet and Confer Process, to reflect prior version, dated March 6, 2019.
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File ID 12148

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12148
Ver.: 1
Agenda #: 13.
Type: Public Hearing Item
Title: Hearing - Liquor License Job No. 118904, Joseph David Abel, One Stop Market, 15390 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License.
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File ID 12252

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12252
Ver.: 1
Agenda #: 14.
Type: Public Hearing Item
Title: Hearing - Traffic Ordinance ORDINANCE NO. 2020 - 37, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Reno Avenue and Wabash Street in Pima County, Arizona. Staff recommends APPROVAL. (District 3)
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File ID 12253

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12253
Ver.: 1
Agenda #: 15.
Type: Public Hearing Item
Title: Hearing - Traffic Ordinance ORDINANCE NO. 2020 - 38, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Axle Drive and Wheelspoke Lane in Pima County, Arizona. Staff recommends APPROVAL. (District 4)
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File ID 12254

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12254
Ver.: 1
Agenda #: 16.
Type: Public Hearing Item
Title: Hearing - Traffic Ordinance ORDINANCE NO. 2020 - 39, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Arbor Ridge Drive and Belltower Drive in Pima County, Arizona. Staff recommends APPROVAL. (District 4)
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File ID 12255

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12255
Ver.: 1
Agenda #: 17.
Type: Public Hearing Item
Title: Hearing - Traffic Ordinance ORDINANCE NO. 2020 - 40, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Confrey Avenue and Scots Pine Street in Pima County, Arizona. Staff recommends APPROVAL. (District 3)
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File ID 12319

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12319
Ver.: 1
Agenda #: 1.
Type: Addendum
Title: Small Business Commission’s Ready for You Program Discussion/action regarding review of the report prepared by the Small Business Commission’s Ready for You Program Review Subcommittee, dated October 15, 2020. (District 4)
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File ID 12320

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12320
Ver.: 1
Agenda #: 2.
Type: Addendum
Title: Updates and Action on COVID-19 Discussion/action regarding the Updates and Action on COVID-19. (District 4)
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File ID 12318

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12318
Ver.: 1
Agenda #: 3.
Type: Addendum
Title: Road Pavement Repair and Preservation Program Staff recommends the Procurement Director be authorized to execute any and all contracts, amendments and change orders to the contracts that are a result of the bid process for the road repair program, provided that the combined not-to-exceed amount of all contracts does not exceed $35,000,000.00 and that projects will be substantially completed by June 30, 2021, and contracts closed by September 30, 2021.
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File ID 12306

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12306
Ver.: 1
Agenda #: 4.
Type: Addendum
Title: Accu Reference Medical Lab, Amendment No. 2, to provide for laboratory services for COVID-19 and amend contractual language, CARES and Various Funds, contract amount $2,000,000.00 (MA-PO-20-186) Health
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File ID 12299

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12299
Ver.: 1
Agenda #: 5.
Type: Addendum
Title: Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 2, to provide for the 2020-21 Utility Assistance Programs and amend grant language, $56,340.00 (GTAM 21-35)
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File ID 12302

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12302
Ver.: 1
Agenda #: 6.
Type: Addendum
Title: Acceptance - Community and Workforce Development U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the HUD Continuum of Care Program - One Stop Rapid Rehousing, amend grant language and extend grant term to 11/30/20, no cost (GTAM 21-49)
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File ID 12304

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12304
Ver.: 1
Agenda #: 7.
Type: Addendum
Title: Acceptance - Community and Workforce Development Arizona Department of Economic Security (AZDES), to provide for the AZDES - Employment and Training Program Workforce Innovation and Opportunity Act, $10,704,929.00/5 year term (GTAW 21-28)
Action:
Result:

File ID 12305

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12305
Ver.: 1
Agenda #: 8.
Type: Addendum
Title: Acceptance - Community and Workforce Development Arizona Department of Education - Individuals with Disabilities Act, to provide for Special Education Funding, $16,627.29 (GTAW 21-64)
Action:
Result:

File ID 12311

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12311
Ver.: 1
Agenda #: 9.
Type: Addendum
Title: Acceptance - Community and Workforce Development Arizona Department of Education/United States Department of Treasury, to provide for the Enrollment Stabilization Grant, $317,662.00 (GTAW 21-45)
Action:
Result:

File ID 12312

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12312
Ver.: 1
Agenda #: 10.
Type: Addendum
Title: Acceptance - Community and Workforce Development United Way, to provide for the Emergency Food and Shelter Program - FEMA Phase 37, $67,440.00 (GTAW 21-70)
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File ID 12313

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12313
Ver.: 1
Agenda #: 11.
Type: Addendum
Title: Acceptance - Community and Workforce Development United Way, to provide for the Emergency Food and Shelter Program - FEMA Phase CARES, $213,458.00 (GTAW 21-71)
Action:
Result:

File ID 12314

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12314
Ver.: 1
Agenda #: 12.
Type: Addendum
Title: Acceptance - Sheriff Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Buckle Up Arizona Enforcement Campaign, $5,000.00 (GTAW 21-75)
Action:
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File ID 12317

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12317
Ver.: 1
Agenda #: 13.
Type: Addendum
Title: Acceptance - County Attorney Arizona Department of Public Safety, to provide for the Victims of Crime Act Victims Assistance Grant Program, $2,514,202.00/$628,552.00 General Fund match (GTAW 21-69)
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File ID 12268

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12268
Ver.: 1
Agenda #: 1.
Type: Contract and/or Award
Title: Arizona Health Care Cost Containment System, Amendment No. 3, to provide for inmate hospitalization, extend contract term to 9/30/25 and amend contractual language, no cost (CT-BH-20-6)
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File ID 12265

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12265
Ver.: 1
Agenda #: 2.
Type: Contract and/or Award
Title: Arizona Board of Regents for and on behalf of the University of Arizona, Amendment No. 1, to provide for UA ROMP Wastewater Lab, a.k.a. UA WEST Center, located at 2959 W. Calle Agua Nueva, formerly 3035 W. El Camino Del Cerro, extend contract term to 11/22/25 and amend contractual language, contract amount $780,845.00 revenue (CT-WW-13-406)
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File ID 12264

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12264
Ver.: 1
Agenda #: 3.
Type: Contract and/or Award
Title: Borderland Construction Company, Inc., Amendment No. 6, to provide for Construction Manager at Risk Services for Old Nogales Interceptor/ Aerospace Corridor/Park Avenue Sewer Augmentation Project No. 3ASC15, amend contractual language and scope of work, RWRD Obligation Fund, contract amount $28,718,039.73 (CT-WW-16-208) Regional Wastewater Reclamation
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File ID 12269

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12269
Ver.: 1
Agenda #: 4.
Type: Contract and/or Award
Title: Christopher R. Sullivan, to provide for a ground lease agreement for Tax Parcel No. 208-12-002E, consisting of 13.34 acres for agriculture purposes, located in Section 14, T11S, R13E, contract amount $6,000.00 revenue/5 year term (CTN-PW-21-44)
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File ID 12270

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12270
Ver.: 1
Agenda #: 5.
Type: Contract and/or Award
Title: Sonoran Institute, Amendment No. 4, to provide for Living River Project Activities - Santa Cruz River, extend contract term to 10/31/21, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $39,150.00 (CT-WW-17-143)
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File ID 12277

Wed, 18 Jan 2023 02:52:39 GMT

File #: File ID 12277
Ver.: 1
Agenda #: 6.
Type: Contract and/or Award
Title: Southwest Gas Corporation, to provide for a Renewable Natural Gas Interconnection Operating Agreement, no cost/20 year term (CT-WW-21-147)
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File ID 12276

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12276
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Acceptance - Recorder Chan Zuckerberg Foundation passed through Center for Tech and Civic Living, to provide for the CTCL COVID-19 Response Grant, $950,445.50 (GTAW 21-72)
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File ID 12278

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12278
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for immunization services and amend scope of work, $125,000.00 (GTAM 21-42)
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File ID 12280

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12280
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Acceptance - Health National Association of County and City Health Officials, to provide for the Enhancing Capacity for Infection Prevention in Pima County Long-Term Care Facilities, $90,112.68 (GTAW 21-68)
Action:
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File ID 12281

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12281
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Maternal, Infant and Early Childhood Home Visiting Program and amend scope of services, $367,135.00 (GTAM 21-41)
Action:
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File ID 12282

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12282
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Acceptance - Sheriff Executive Office of the President, Office of National Drug Control Policy, Amendment No. 4, to provide for the High Intensity Drug Trafficking Areas Program, $27,466.37 decrease (GTAM 21-43)
Action:
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File ID 12283

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12283
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Acceptance - Sheriff State of Arizona - Department of Public Safety, Amendment No. 2, to provide for the Border Strike Force Bureau and extend grant term to 6/30/21, $253,900.00 (GTAM 21-45)
Action:
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File ID 12284

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12284
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Acceptance - Sheriff Executive Office of the President, Office of National Drug Control Policy, Amendment No. 5, to provide for the High Intensity Drug Trafficking Areas Program, $33,179.11 decrease (GTAM 21-47)
Action:
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File ID 12286

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12286
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Acceptance - Sheriff Executive Office of the President, Office of National Drug Control Policy, Amendment No. 6, to provide for the High Intensity Drug Trafficking Areas Program, $12,314.11 (GTAM 21-48)
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File ID 12236

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12236
Ver.: 1
Agenda #: 15.
Type: Consent Item
Title: Metropolitan Education Commission · Appointment of Elayna Mack, representing MEC Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by Milana Marshall. Term expiration: 11/12/22. (Commission recommendation) · Appointment of Samia Palmer, representing MEC Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by Patrick Robles. Term expiration: 9/15/23. (Commission recommendation)
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File ID 12272

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12272
Ver.: 1
Agenda #: 16.
Type: Consent Item
Title: Tucson-Pima County Bicycle Advisory Committee · Reappointment of Joseph Mais. Term expiration: 10/31/22. (Commission recommendation) · Reappointment of Howard P. Maubach, Jr. Term expiration: 11/5/22. (Commission recommendation)
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File ID 12261

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12261
Ver.: 1
Agenda #: 17.
Type: Consent Item
Title: Special Event Ruth Ann Dormanen, Catalina Crusaders, Players Pub, 16024 N. Oracle Road, Tucson, December 5, 2020.
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File ID 12262

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12262
Ver.: 1
Agenda #: 18.
Type: Consent Item
Title: Temporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, November 11, 2020.
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File ID 12257

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12257
Ver.: 1
Agenda #: 19.
Type: Consent Item
Title: Duplicate Warrants - For Ratification First Avenue Investment, Inc. $53.48; First Avenue Investment, Inc. $187.51; FX-Tactical, L.L.C. $1,136.96; CBIZ Brinig Taylor Zimmer $500.00; CBIZ Brinig Taylor Zimmer $250.00; CBIZ Brinig Taylor Zimmer $3,770.00;Tara Barrera $18.00; Jane H. Jacobs Walton $11,276.00; Melody S. Mena $22.50; Christopher M. Atkins $500.00; Monica Lewis-Robinson $18.69; Dawn E. Kiss $60.00; Dwights Auto Glass, L.L.C. $992.82; Thomas Berning $625.00; Reanna Avila $34.40; Eller Executive Education $3,664.00.
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File ID 12250

Wed, 18 Jan 2023 02:52:40 GMT

File #: File ID 12250
Ver.: 1
Agenda #: 20.
Type: Consent Item
Title: Minutes: September 15 and October 6, 2020 Warrants: October, 2020
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