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File ID 18123
| 1 | 5. | | Agenda Item | Presentation of the 2024 Small Business Commission Awards to:
· Arivaca Mercantile, Small Business Rural Award
· Forbes Meat Company, Small Business Urban Award
· SARSEF, Small Business Nonprofit Award | | |
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File ID 18148
| 1 | 7. | | Agenda Item | Contract
Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide a Hospitality and Promotional Agreement to host a preseason training camp over the course of the next three seasons, KSC-2024FD ($120,000.00) and Attractions and Tourism Special Revenue ($120,000.00) Funds, total contract amount $240,000.00/2 years, 3 months term (not-to-exceed $80,000.00 annually) (PO2400013748) | | |
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File ID 17744
| 1 | 9. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 18135
| 1 | 10. | | Agenda Item | Revised American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (CSLFRF) Budget
Staff recommends approval of the revised ARPA CSLFRF project budgets and authorization of any necessary operating transfers. | | |
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File ID 18033
| 1 | 11. | | Agenda Item | Justice of the Peace - Judicial Productivity Credits
In accordance with A.R.S. §22-125, the Supreme Court has provided the Judicial Productivity Credits for Fiscal Year 2024. Staff recommends approval of the salary adjustments for the Justices of the Peace, effective January 1, 2025. | | |
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File ID 18140
| 1 | 12. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for emergency eviction legal services - emergency housing for occupancy and operation of low-barrier shelter at Knights Inn, extend contract term to 12/31/25 and amend contractual language, Arizona Department of Housing - S.B. 1720 Homeless Shelter & Services Fund, contract amount $948,913.04 (PO2400003500) | | |
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File ID 18141
| 1 | 13. | | Contract and/or Award | NaphCare, Inc., Amendment No. 1, to provide for correctional health services, amend contractual language and scope of services, General Fund, contract amount $2,016,148.31 (PO2400003903) | | |
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File ID 18147
| 1 | 14. | | Contract and/or Award | Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide a Hospitality and Promotional Agreement to host a preseason training camp over the course of the next three seasons, KSC-2024FD ($120,000.00) and Attractions and Tourism Special Revenue ($120,000.00) Funds, total contract amount $240,000.00/2 years, 3 months term (not-to-exceed $80,000.00 annually) (PO2400013748) | | |
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File ID 18131
| 1 | 15. | | Contract and/or Award | Amendment of Award: Supplier Contract No. SC2400001726, Amendment No. 5, Carahsoft Technology Corp., to provide for computer software and related items. This amendment is for a one-time increase in the amount of $365,000.00 for a cumulative not-to-exceed contract amount of $2,365,000.00, and adds the Heat Injury and Illness Prevention and Safety Plan language to the contract, pursuant to Pima County Procurement Code 11.40.030. Funding Source: General (50%) and Enterprise Funds. Administering Department: Information Technology. | | |
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File ID 18132
| 1 | 16. | | Contract and/or Award | Award: Supplier Contract No. SC2400002328, AssetWorks, Inc. (Headquarters: Wayne, PA), to provide for AssetWorks fleet, fuel and GPS Management System. This supplier contract is for an initial term effective 12/3/24 to 8/31/26, in the initial award amount of $800,000.00 $890,000.00 (including sales tax) and includes one (1) five-year renewal option in the subsequent award amount of $2,640,000.00. Funding Source: Fleet Services Operations and Fleet Services Capital Projects Funds. Administering Department: Fleet Services. | | |
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File ID 18143
| 1 | 17. | | Contract and/or Award | Award: Supplier Contract No. SC2400002367, Insight Public Sector, Inc. (Headquarters: Chandler, AZ), to provide for Apple computer hardware and software. This supplier contract is effective 12/3/24 to 4/30/26, with an initial award amount of $450,000.00 (including sales tax). The contract also includes one (1) two-year renewal option with an additional award amount of $600,000.00 (including sales tax). Funding Source: Internal Service and General (25%) Funds. Administering Department: Information Technology | | |
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File ID 18146
| 1 | 18. | | Contract and/or Award | American Battery Factory, Inc., Amendment No. 2, to provide a lease-purchase agreement for property located at the Aerospace Research Campus for developing a battery manufacturing facility and amend contractual language, contract amount $10,000.00 revenue (CTN-RPS-23-81) | | |
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File ID 18130
| 1 | 19. | | Contract and/or Award | Federal Highway Administration, Amendment No. 2, to provide for AZ FLAP PIM FR510(1) Sabino Canyon Park Road; Carter Canyon Road to USFS Gate Project (4SCPRD), extend contract term to 12/31/27 and amend contractual language, County HURF Fund, contract amount $185,000.00 (CT-21-196) | | |
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File ID 18136
| 1 | 20. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 72, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2024 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), for HUD Continuum of Care Program - La Casita, $231,303.00/$57,825.75 General Fund Match (G-CWD-70932) | | |
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File ID 18138
| 1 | 21. | | Agenda Item | (Clerk’s Note: This item must be approved before consideration of Agenda Item No. 22.)
Acceptance - Health
Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 1, to provide for the PimaREACH Coalition: restoring cultures of health among Native American and Hispanic/Latinx communities in Pima County, AZ and amend grant language, $680,038.00 (GA-HD-70325-1) | | |
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File ID 18142
| 1 | 22. | | Agenda Item | Acceptance - Health
Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 2, to provide for the PimaREACH Coalition: restoring cultures of health among Native American and Hispanic/Latinx communities in Pima County, AZ, extend grant term to 9/29/28 and amend grant language, no cost (GA-HD-70325-2) | | |
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File ID 18027
| 1 | 23. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, December 12, 2024 at 8:30 p.m. | | |
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File ID 18028
| 1 | 24. | | Public Hearing Item | Hearing - Fireworks Permit
Brandy White, Loews Ventana Canyon Resort, 7000 N. Resort Drive, Tucson, December 12, 2024 at 8:00 p.m. | | |
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File ID 18029
| 1 | 25. | | Public Hearing Item | Hearing - Fireworks Permit
Naomi Reilly, Loews Ventana Canyon Resort, 7000 N. Resort Drive, Tucson, December 18, 2024 at 9:30 p.m. | | |
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File ID 18030
| 1 | 26. | | Public Hearing Item | Hearing - Fireworks Permit
Maddison Angelone, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, December 31, 2024 at 10:00 p.m. | | |
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File ID 18031
| 1 | 27. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, January 23, 2025 at 8:30 p.m. | | |
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File ID 18139
| 1 | 28. | | Public Hearing Item | Hearing - Bingo License
24-06-8050, Jennifer Kenney, San Xavier Moose Lodge No. 1964, 9022 S. Nogales Highway, Tucson, Class B - Medium Game. | | |
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File ID 18144
| 1 | 29. | | Public Hearing Item | Hearing - Rezoning
P24RZ00008, HABITAT FOR HUMANITY TUCSON, INC. - W. MARS STREET REZONING
Habitat for Humanity Tucson, L.L.C., represented by Lazarus & Silvyn, P.C., request a rezoning of approximately 4.46 acres (Parcel Codes 225-36-0520, 0530, 0540, 0550, 0560, 0570, 0580, 0590, 0600, 0610, 0620, 0630, 0640, 0650, 0660 and 0670) from the CR-3® (Single Residence - Restricted) to the CR-4 (Mixed-Dwelling Type) zone, located on the north side of W. Mars Street, approximately 600 feet east of N. Camino de Oeste. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Maese was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 18145
| 1 | 30. | | Public Hearing Item | Hearing - Rezoning
P24RZ00009, 1455 RIVER RD, L.L.C. - W. RIVER ROAD REZONING
1455 River Rd, L.L.C., represented by Lazarus & Silvyn, P.C., request a rezoning of approximately 3.12 acres (Parcel Code 104-01-049B) from the CB-1® (Local Business - Restricted) to the CB-2 (General Business) zone, located on the south side of W. River Road, approximately 600 feet west of the intersection of W. River Road and N. La Cañada Drive, addressed as 1455 W. River Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Neighborhood Activity Center. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Maese was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 18160
| 1 | 1. | | Addendum | Acceptance - School Superintendent
United Way of Tucson and Southern Arizona, to provide for the STEAMAZing Project at Pima County School Superintendent’s Office, First Things First Professional Development Strategy, $44,000.00 (G-SS-80840) | | |
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File ID 18152
| 1 | 2. | | Addendum | Cortaro-Marana Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 12, 2024 election conducted by the Cortaro-Marana Irrigation District. | | |
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File ID 18122
| 1 | 1. | | Consent Item | Special Event
· Craig Stephen Ivanyi, Arizona - Sonora Desert Museum, 2021 N.
Kinney Road, Tucson, March 22, 2025.
· Alejandro Torres, Corpus Christi Roman Catholic Church
Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, December 14, 2024.
· Lance P. Laber, DeGrazia Foundation, 6300 N. Swan Road,
Tucson, December 7 through 16, 2024
· Aaron Michael Cooper, International Sonoran Desert Alliance,
10 W. Pajaro Street, Ajo, December 14, 2024. | | |
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File ID 18137
| 1 | 2. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY:
Jamie Sullivan-073-DEM, Donna Sandberg-128-DEM, Cuong Tran-040-REP, Nancy Alix-141-REP, Kathleen Cusumano-145-REP, Mitchell Limmer-184-REP, Everardo Mercado-184-REP, Susan Sandoval-192-REP, Larry Shoemaker-194-REP, Ann Lobreglio-207-REP, Christopher Senftleben-243-REP, Nicole Senftleben-243-REP | | |
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File ID 18134
| 1 | 3. | | Consent Item | Warrants: November, 2024 | | |
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