Pima County - Meeting of Board of Supervisors on 5/5/2020 at 9:00 AM

File ID 11531

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11531
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Contract City of Tucson, to provide for construction of a public park, no cost/99 year term (CT-FC-20-296)
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File ID 11533

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11533
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Contract Title Security Agency, L.L.C., f.k.a. Title Security Agency of Arizona, L.L.C., as Trustee under Trust No. 201527R, to provide for the Flood Land Acquisition Program/Agreement to Donate Real Property (Acq-0919) and Special Warranty Deed, located in Section 25, T11S, R13E, G&SRM, Tax Parcel No. 219-55-2290, FN-Special Projects Fund, contract amount $3,600.00 for closing costs (CT-PW-20-299)
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File ID 11539

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11539
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Special Meeting Approval of the May 28, 2020 Special Meeting for the cancellation of uncontested Precinct Committeeman appointments and approval of the polling locations for the 2020 Primary and General Elections.
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File ID 11543

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11543
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Updates and Action on COVID-19
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File ID 11536

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11536
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: 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 11385

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11385
Ver.: 1
Agenda #: 11.
Type: Public Hearing Item
Title: Hearing - Liquor License Job No. 102215, Sergio Ayala Hernandez, Tacos El Tarasco, 15 W. Plaza Street, No. 167, Ajo, Series 12, Restaurant, New License.
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File ID 11546

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11546
Ver.: 1
Agenda #: 1.
Type: Addendum
Title: Contract Borderland Construction Company, Inc., to provide for the El Rio Preserve Bank Protection (5LKMNA) Project, Flood Control Non-Bond Projects Fund, contract amount $1,887,163.80 (CT-FC-20-300)
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File ID 11547

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11547
Ver.: 1
Agenda #: 2.
Type: Addendum
Title: Revisions to Board of Supervisors Policy Staff recommends approval of the revisions to Board of Supervisors Policy No. D 32.8, Pima County Public Library - Fees Schedule Policy, effective July 1, 2020.
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File ID 11552

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11552
Ver.: 1
Agenda #: 3.
Type: Addendum
Title: Annual Action Plan RESOLUTION NO. 2020 - 31, of the Board of Supervisors, to approve submission of the City of Tucson and Pima County Consortium FY 2020-2024 HUD Consolidated Plan, Pima County 2020-2021 Annual Action Plan and the Analysis of Impediments to Fair Housing Choice to the U.S. Department of Housing and Urban Development. FY 2020/2021 Pima County Community Development Block Grant (CDBG) Program Location-Applicant/Program/Activity/District/Request/Recommendation Ajo Center for Sustainable Agriculture/Seeds of Future/ps/3/$38,000/$28,000 Ajo Community Health Center, d.b.a. Desert Senita Community Health Center/Dental Infrastructure Improvement Project/pf/3/$84,504/$0 Ajo-Gibson Fire Volunteer Fire Department/SCBA Replacement/pf/3/$95,305/$0 Ajo-International Sonoran Desert Alliance/Ajo Builds/hsg/3/$40,000/$40,000 Ajo-International Sonoran Desert Alliance/Ajo Plaza Life Safety Improvements/cf/3/ $56,000/$56,000 Ajo-International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000 Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/ $30,000/$30,000 Por
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File ID 11545

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11545
Ver.: 1
Agenda #: 4.
Type: Addendum
Title: Tucson Unified School District No. 1, to provide for warrants during pending litigation against the State of Arizona, no cost (CTN-TO-20-152)
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File ID 11542

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11542
Ver.: 1
Agenda #: 5.
Type: Addendum
Title: Pima Animal Care Advisory Committee Appointment of Jean Davis, to fill a vacancy created by Rhonda Pina. Term expiration: 6/30/20. (District 2)
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File ID 11532

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11532
Ver.: 1
Agenda #: 1.
Type: Contract and/or Award
Title: Arizona Department of Environmental Quality, Amendment No. 1, to provide for the Voluntary Vehicle Repair Program, extend contract term to 6/30/21 and amend contractual language, no cost (CTN-DE-20-3)
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File ID 11540

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11540
Ver.: 1
Agenda #: 2.
Type: Contract and/or Award
Title: Arizona Board of Regents, University of Arizona, Amendment No. 6, to provide a lease for property located at 3950 S. Country Club Road, Suite 300 and extend contract term to 6/30/21, contract amount $110,922.24 revenue (CTN-FM-15-56)
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File ID 11498

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11498
Ver.: 1
Agenda #: 3.
Type: Contract and/or Award
Title: Award Amendment of Award: Master Agreement No. MA-PO-15-261, Amendment No. 7, American Refrigeration Supplies, to provide for air conditioning and heating parts and supplies. This amendment extends the termination date to 5/16/21 and adds a partial annual award amount of $6,000.00 for a cumulative not-to-exceed contract amount of $198,077.00. Funding Source: General Fund. Administering Department: Facilities Management.
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File ID 11534

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11534
Ver.: 1
Agenda #: 4.
Type: Contract and/or Award
Title: New Cingular Wireless PCS, L.L.C., to provide a communications site lease at 5596 E. Littletown Road, contract amount $158,903.11 revenue/5 year term (CTN-PW-20-142)
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File ID 11529

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11529
Ver.: 1
Agenda #: 5.
Type: Contract and/or Award
Title: SFB Software Design, L.L.C., Amendment No. 1, to provide for software maintenance and user support, extend contract term to 6/30/21 and amend contractual language, General Fund, contract amount $45,000.00 (CT-SD-19-412)
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File ID 11530

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11530
Ver.: 1
Agenda #: 6.
Type: Contract and/or Award
Title: Pima County Community College District, Amendment No. 1, to provide an Interim Chief of Police for Pima County Community College, extend contract term to 6/30/20 and amend contractual language, contract amount $67,500.00 revenue (CTN-SD-20-78)
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File ID 11541

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11541
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Acceptance - Environmental Quality Arizona Department of Environmental Quality, Amendment No. 3, to provide for the Voluntary No-Drive Day/Clean Air Program and amend scope of work, $283,000.00 (GTAM 20-42)
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File ID 11538

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11538
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY John R. Harlan-010-DEM; Elizabeth A. Hall-Lipsy-163-DEM
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File ID 11537

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11537
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Duplicate Warrants - For Ratification Mary Ellen Palmeri $715.00; Graffiti Protective Coatings, Inc. $9,606.80; Tucson Presidio Trust for Historic Preservation $5,209.96; Victoria Quiroz $100.93; Oxford House Desert Step $300.00.
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File ID 11511

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11511
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of January, February and March 2020.
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File ID 11510

Wed, 18 Jan 2023 02:52:23 GMT

File #: File ID 11510
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Minutes: March 26, April 2 and 7, 2020 Warrants: April, 2020
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