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File ID 13934
| 1 | 4. | | Agenda Item | Board of Supervisors Procedural Organization
Selection of the Chair, Vice Chair and Acting Chair. | | |
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File ID 13919
| 1 | 6. | | Agenda Item | (Clerk’s Note: The Board of Supervisors approved this contract on December 21, 2021. Execution of the contract was also required by the Flood Control District Board.)
Contract Ratification
Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 1, to provide for Green Valley Council services, extend contract term to 12/31/22 and amend contractual language, Health (27.1%), DOT (25.7%), RWRD (17.1%), DSD (8.6%), RFCD Tax Levy (8.6%) and DEQ (12.9%) Funds, contract amount $87,500.00 (CT-PW-21-202) | | |
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File ID 13926
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation In-Lieu Fee Proposal in the amount of $2,600.00 for placement of a single family residence at 7728 North Ancient Indian Drive, located within Regulated Riparian Habitat classified as Xeroriparian Class C. (District 1) | | |
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File ID 13752
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (11/16/21)
Decreasing the Membership of the Pima County Fair Commission
RESOLUTION NO. 2021 - 82, of the Board of Supervisors, decreasing the membership of the Pima County Fair Commission from seven to five members, providing for the naming of five new commission members and their subsequent replacement upon expiration of their terms on the commission, and providing that the appointments of all commission members are subject to approval by the Board of Supervisors, amending Resolution No. 1974-124 as amended by Resolution Nos. 1986-179, 1991-90, and 2014-56. (District 5) | | |
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File ID 13871
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (12/21/21 and 1/4/22)
In-Person Board of Supervisors Meetings
Discussion/Action regarding resuming in-person Board of Supervisors Meetings. (District 3) | | |
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File ID 13901
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (12/21/21, 1/4/22 and 1/18/22)
Land Acknowledgement Statement
Discussion/Action: Propose that the Board of Supervisors have a brief "Land Acknowledgement" statement at the beginning of each meeting, right after the Pledge of Allegiance. A Land Acknowledgment is a formal statement that recognizes and respects Indigenous Peoples as traditional stewards of this land and the enduring relationship that exists between Indigenous Peoples and their traditional territories.
Here are examples of such a land acknowledgment:
"We respectfully acknowledge that Pima County is the land and territories of Indigenous peoples. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the O'odham and the Yaqui. Committed to diversity and inclusion, Pima County strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service."
"We would like to acknowledge the traditional, ancestral, unceded ancestral territory of the Tohono O'odham and Pascua Yaqui people, | | |
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File ID 13930
| 1 | 12. | | Agenda Item | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under this agenda item.)
Updates and Action on COVID-19 | | |
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File ID 13911
| 1 | 13. | | Agenda Item | Request for Drainage Easement
Staff recommends approval of a drainage easement to Title Security Agency, L.L.C., as trustee under Trust No. 202110-S, for property located north of Valencia Road, adjacent to Julian Wash, lying with Section 11, T15S, R14E, G&SRM, Pima County, Arizona, $1,900.00 revenue.
(District 2) | | |
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File ID 13936
| 1 | 1. | | Addendum | Grant Acceptance
Institute of Museum and Library Services, to provide for the Writers in Residence in Libraries Program, $4,800.00 (GTAW 22-69) | | |
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File ID 13942
| 1 | 2. | | Addendum | Redistricting Update
Discussion/Direction/Action regarding the redistricting update memorandum dated December 23, 2021 and transmitted to the Board by the Acting County Administrator on December 27. (District 4) | | |
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File ID 13938
| 1 | 3. | | Addendum | Portable Practical Educational Preparation, Inc., to provide for an On-the-Job Training Program Administrator, USDOL - WIOA and ADES Funds, contract amount $160,538.00 (CT-CR-22-161) | | |
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File ID 13939
| 1 | 4. | | Addendum | Cope Community Service, Inc., d.b.a. Rise, L.L.C., Amendment No. 8, to provide for workforce development services in the ARIZONA@WORK - Workshops Project, extend contract term to 12/31/22 and amend contractual language, USDOL - WIOA, ADES and General ($24,852.60) Funds, contract amount $60,616.08 (CT-CR-20-408) | | |
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File ID 13940
| 1 | 5. | | Addendum | Youth Outdoor Experience, d.b.a. Ironwood Tree Experience, to provide for the Youth for Blue Skies Program, Arizona Department of Environmental Quality Voluntary No Drive Day Mandatory Grant Fund, contract amount $34,000.00 (CT-DE-22-211) | | |
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File ID 13933
| 1 | 6. | | Addendum | Amphitheater Unified School District, to provide for childhood immunizations and other health services, no cost/5 year term (CTN-HD-22-61) | | |
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File ID 13941
| 1 | 7. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-19-158, Amendment No. 3, Bode Cellmark Forensics, Inc., d.b.a. Bode Technology and DNA Labs International, d.b.a. DNA Labs International, Inc., to provide for DNA laboratory services. This amendment is to extend the termination date to 1/10/23 and adds a partial shared annual award amount of $100,000.00 for a cumulative not-to-exceed contract amount of $722,000.00. Funding Source: National Sexual Assault Kit Initiative and General (92%) Funds. Administering Department: Sheriff. | | |
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File ID 13937
| 1 | 8. | | Addendum | Workforce Investment Board
· Appointment of Dan Eckstrom, representing Business, to replace Steve Freeman. Term expiration: 9/30/23. (Staff recommendation)
· Appointment of Karla Morales, representing Business, to replace Jeannetta “Jaybee” Nickelson. Term expiration: 9/30/23. (Staff recommendation)
· Appointment of Daryl Finfrock, representing Business, to replace Mary Darling. Term expiration: 9/30/24. (Staff recommendation) | | |
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File ID 13952
| 1 | 9. | | Addendum | Pima County Fair Commission
Appointment of Marian LaLonde, to replace Ronald E. Allen. Term expiration: 12/31/25. (County Administrator recommendation) | | |
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File ID 13856
| 1 | 1. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-71, Amendment No. 4, CDW Government, L.L.C., to provide for software value added reseller services. This amendment extends the termination date to 4/7/22. No additional funds required at this time. Administering Department: Information Technology. | | |
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File ID 13923
| 1 | 2. | | Contract and/or Award | ADP, Inc., f.k.a. ADP, L.L.C., Amendment No. 9, to provide for HR/Payroll, Benefits and eTime Management and amend contractual language, no cost (MA-PO-13-202) Human Resources | | |
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File ID 13925
| 1 | 3. | | Contract and/or Award | Gail Dent, Amendment No. 3, to provide for a license agreement for use of a portion of the Children’s Memorial Park located at 4875 N. 15th Place and extend contract term to 1/31/23, no cost (CTN-PR-17-151) | | |
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File ID 13899
| 1 | 4. | | Consent Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, Amendment No. 6, to provide for the Pima County Voluntary No Drive Day/Clean Air Program, amend scope of work and grant language, no cost (GTAM 20-6) | | |
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File ID 13909
| 1 | 5. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Building Resilience Against Climate Effects Project, $200,000.00/4 year term (GTAW 22-66) | | |
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File ID 13924
| 1 | 6. | | Consent Item | Acceptance - Office of Emergency Management
State of Arizona Department of Forestry and Fire Management (DFFM), to provide for the DFFM Post-Fire Flood Mitigation, Bighorn Fire Project - sandbagger and trailers, $36,749.90 (GTAW 22-67) | | |
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File ID 13932
| 1 | 7. | | Consent Item | Cooperative Extension Board
Appointments of Alana Mozar and Celia Burkel, to fill the vacancies created by Loyd “Gabe” Gabriel Kelly Cook and Cheryl Bakari. Term expirations: 6/30/23. (Committee recommendations) | | |
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File ID 13935
| 1 | 8. | | Consent Item | Metropolitan Education Commission
Reappointment of Steven Freeman, representing Disabled Community. Term expiration: 12/31/24. (Commission recommendation) | | |
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File ID 13897
| 1 | 9. | | Consent Item | Special Event
Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton - Tucson, 8650 N. Shannon Road, Tucson, January 8, 2022. | | |
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File ID 13898
| 1 | 10. | | Consent Item | Special Event
Samantha Coffman, Arizona Parks and Recreation Association, Catalina State Park, 11570 N. Oracle Road, Tucson, February 26, 2022. | | |
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File ID 13928
| 1 | 11. | | Consent Item | Temporary Extension
06100216, Fernando Morales Gomez, Putneys Pitstop Sports Bar & Grill, 6090 N. Oracle Road, Tucson, December 31, 2021 and January 1 and 2, 2022. | | |
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File ID 13922
| 1 | 12. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Melissa Rogers-127-REP; Darwin K. Thornton-145-REP; Arthur L. Evenchik-185-REP; Angela M. Dybas-218-LBT
APPOINTMENT-PRECINCT-PARTY
Tiffany M. Tom-075-DEM; Joseph N. Daniszewski-125-DEM; Amanda Soderman-011-REP; Maria S. Osuna-025-REP; Freda M. Hopkins-039-REP; Jesse T. Butler-075-REP; Vincent D. Forster-079-REP; Sarah R. Maness-089-REP; Kathy Noriega-105-REP; John L. Hintz-116-REP; Thomas E. Lynch-119-REP; Christina M. Watson-119-REP; Daniel O. Watson-119-REP; Randy Emmerich-123-REP; Roderick D. Smith-123-REP; Robert E. Morris-128-REP; DaMaris A. Voyles-183-REP; Glen G. Voyles-183-REP; Virginia Guest-197-REP; John L. Bates-209-REP; Christopher E. Foster-216-REP; Deborah M. Foster-216-REP; Faith Partington-218-REP; Teresa Pullen-220-REP; Mylene V. Hickok-225-REP; Randall W. White-225-REP; Anastasios P. Tsatsakis-249-REP; Caleb W. Johnson-031-LBT; Dara David Pirzadeh-086-LBT; Margaret P. Spicer-099-LBT | | |
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File ID 13887
| 1 | 13. | | Consent Item | Duplicate Warrants - For Ratification
Christopher Kyle Ciarvella $13.58; Barbara J. Short $105.40; Banner-University Medical Center South Campus, L.L.C. $170,724.88; Banner-University Medical Center South Campus, L.L.C. $101,337.37; Banner-University Medical Center South Campus, L.L.C. $799.87; Banner-University Medical Center South Campus, L.L.C. $45,432.50; Banner-University Medical Center South Campus, L.L.C. $60,200.36; Patricia Bush, d.b.a. Jim Bush Sand & Gravel $1,208.00; Constance Sue Weatherford $150.00. | | |
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File ID 13921
| 1 | 14. | | Consent Item | Duplicate Warrants - For Ratification
Arizona Central Credit Union $1,641.02 | | |
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File ID 13927
| 1 | 15. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $4,777.47. | | |
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File ID 13931
| 1 | 16. | | Consent Item | Warrants: December, 2021 | | |
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