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File ID 14084
| 1 | 1. | | Addendum | Presentation of a proclamation to Dr. Cheree Meeks, President, NAACP Tucson Branch, proclaiming the month of February 2022 to be: "BLACK HISTORY MONTH IN PIMA COUNTY" | | |
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File ID 14081
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in the matter of the Feinerman Trust. | | |
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File ID 14082
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a conflict of interest waiver requested by Mesch Clark and Rothschild. | | |
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File ID 13992
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation In-Lieu Fee Proposal in the amount of $43,360.00 for the Northwest Recharge Recovery System impacted by Regulated Riparian Habitat, located within Important Riparian Area with underlying Xeroriparian Class C and Xeroriparian Class D Habitats. (District 3) | | |
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File ID 14023
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation In-Lieu Fee Proposal in the amount of $5,460.00 for placement of a new pool at 12008 N. Star Cluster Drive, located within Regulated Riparian Habitat classified as Xeroriparian Class C Habitat. (District 3) | | |
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File ID 13943
| 1 | 8. | | Agenda Item | Canvass
Pursuant to A.R.S. §48-707(D), canvass of the election results for the February 2, 2022, Special Purpose District Election. | | |
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File ID 14056
| 1 | 10. | | Agenda Item | Constable, Justice Precinct 8
A. Acceptance of the resignation of the Honorable Kristen Randall, effective February 14, 2022.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Constable, Justice Precinct 8. | | |
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File ID 14046
| 1 | 11. | | Agenda Item | Alternative Work Schedules
Staff recommends approval of the Alternative Work Schedule Administrative Procedure and Merit System Rule 1 revisions. | | |
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File ID 14047
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (2/15/22 and 3/1/22)
Extension and Expansion of Pandemic Outbreak Leave
Staff recommends approval of the following:
· An additional 80 hours of Pandemic Outbreak Leave II for full-time employees and a prorated amount of hours for part-time employees
· Allow employees to be compensated for currently accrued Pandemic Outbreak Leave I
· Provide an additional 40 hours of vacation leave to all formerly furloughed full-time employees and 20 hours of leave for formerly furloughed part-time and intermittent employees | | |
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File ID 14058
| 1 | 13. | | Agenda Item | U.S. Department of Housing and Urban Development (HUD) Citizen Participation Plan Amendment
Staff recommends approval of the City of Tucson - Pima County Consortium HUD Citizen Participation Plan Amendment. | | |
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File ID 14039
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (2/1/22)
Precinct Line Adjustments
Pursuant to A.R.S. §16-411(A), staff requests approval of the proposed precinct line adjustments and the creation of the new precincts. | | |
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File ID 14062
| 1 | 15. | | Agenda Item | Authorization of Vote Centers
Staff requests authorization to use vote centers in place of polling places for the 2022 Primary and General Elections. | | |
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File ID 14063
| 1 | 16. | | Agenda Item | Contract
Tenex Software Solutions, Inc., to provide for Tenex election desk modules, HAVA Grant 2020 and General (50%) Funds, contract amount $1,500,000.00 (MA-PO-22-80) Elections and Information Technology | | |
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File ID 14045
| 1 | 17. | | Agenda Item | Access Easement
Staff recommends approval of an access easement to Pima Canyon Estates Homeowner’s Association, for property located adjacent to the Pima Canyon Trailhead Parking Lot on East Magee Road, lying within Section 30, T12S, R14E, G&SRM, Pima County, Arizona, $100.00 revenue. (District 1) | | |
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File ID 13907
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
Job No. 176132, Joseph David Taylor, Simon Hazel Cellars, 6890 E. Sunrise Drive, No. 140, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 13945
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 169184, Michael Joseph Basha, Bashas No. 52, 15310 N. Oracle Road, Tucson, Series 9, Liquor Store, Person Transfer. | | |
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File ID 13946
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
Job No. 169567, Michael Joseph Basha, Bashas No. 71, 6900 E. Sunrise Drive, Tucson, Series 9, Liquor Store, Person Transfer. | | |
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File ID 13947
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
Job No. 169619, Michael Joseph Basha, Bashas No. 160, 2000 W. River Road, Tucson, Series 9, Liquor Store, Person Transfer. | | |
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File ID 13948
| 1 | 22. | | Public Hearing Item | Hearing - Liquor License
Job No. 169175, Michael Joseph Basha, AJ’s No. 122, 2805 E. Skyline Drive, Tucson, Series 9, Liquor Store, Person Transfer. | | |
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File ID 13949
| 1 | 23. | | Public Hearing Item | Hearing - Liquor License
Job No. 169143, Michael Joseph Basha, AJ’s No. 122, 2805 E. Skyline Drive, Tucson, Series 7, Beer and Wine Bar, Person Transfer. | | |
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File ID 13950
| 1 | 24. | | Public Hearing Item | Hearing - Liquor License
Job No. 165547, Travis Quint Kingsley, Family Dollar No. 27499, 4530 W. Valencia Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 13951
| 1 | 25. | | Public Hearing Item | Hearing - Liquor License
Job No. 172316, Andrea Dahlman Lewkowitz, La Posada Lodge & Casitas, 5900 N. Oracle Road, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 13953
| 1 | 26. | | Public Hearing Item | Hearing - Liquor License
Job No. 174548, Jared Michael Repinski, LPT Quik Mart No. 1315, 4280 E. Benson Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 13954
| 1 | 27. | | Public Hearing Item | Hearing - Liquor License
Job No. 174645, Jared Michael Repinski, LPT Quik Mart No. 1304, 900 W. Roger Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 13944
| 1 | 28. | | Public Hearing Item | UNFINISHED BUSINESS (1/18/22)
Hearing - Proposed Revisions to RWRD Engineering Design Standards 2022 and RWRD Standard Specifications and Details for Construction 2022
Staff recommends approval and adoption of the proposed revisions to the "Engineering Design Standards 2022" and "Standard Specifications and Details for Construction 2022" as the minimum standards acceptable for the design and construction of all sanitary sewer facilities, which, are to be incorporated into the County sewerage system. (All Districts) | | |
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File ID 14076
| 1 | 4. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-21-29, Amendment No. 2, Hydrolynx Systems, Inc., to provide for ALERT Flood Warning System parts and repair service. This amendment is for a one-time increase in the amount of $850,000.00 for a cumulative not-to-exceed contract amount of $1,038,000.00 effective 2/15/22 and increases the annual award amount by $6,000.00 from $94,000.00 to $100,000.00 effective 9/22/22. Funding Source: Flood Control Tax Levy Fund. Administering Department: Regional Flood Control District. | | |
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File ID 14089
| 1 | 5. | | Addendum | Pima County Health Department Role in Schools
Discussion/Direction/Action regarding the authority and process by which the Pima County Health Department issues quarantine orders to students enrolled in school districts in Pima County. (District 4) | | |
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File ID 14090
| 1 | 6. | | Addendum | Pima County Library Protocol for Mask Mandate Medical Exemptions
Discussion/Direction/Action regarding the protocol for honoring medical exemptions from the current mask mandate when presented by Pima County Library patrons. (District 4) | | |
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File ID 14075
| 1 | 7. | | Addendum | Extension of Masking Resolution
RESOLUTION NO. 2022 - 8, of the Board of Supervisors, extending regulations necessary for the public health and safety of Pima County's inhabitants, requiring persons to wear face coverings when they are in indoor public places and cannot easily maintain a continuous physical distance of at least 6 feet from all other persons. | | |
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File ID 14085
| 1 | 8. | | Addendum | County Fair Horse Racing Meet 2022
Staff recommends approval of the Pima County Fair Horse Racing Commission’s request of the revised County Fair Horse Racing Days: March 19, March 20, April 2 and April 3, 2022. | | |
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File ID 14083
| 1 | 9. | | Addendum | Amendment No. 7, to provide for the Emergency Services Network Program, amend contractual language, scope of services and scope of work, ADES/USHHS ARPA LIHEAP Fund, for the following:
Vendor/Contract Amount/Contract No.
Chicanos Por La Causa/$31,764.00/CT-CR-20-472
Interfaith Community Services/$51,465.00/CT-CR-20-473
Portable Practical Educational Preparation, Inc./$44,684.00/CT-CR-21-52 | | |
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File ID 14078
| 1 | 10. | | Addendum | Arizona Food Bank Network, to provide for the Food Bank Assistance Program, U.S. Department of Treasury, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $600,000.00 (CT-GMI-22-250) | | |
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File ID 14072
| 1 | 11. | | Addendum | Securian Life Insurance Company, to provide for supplemental benefits, Employee Contributions Fund, contract amount $1,000,000.00/5 year term (MA-PO-22-82) Human Resources | | |
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File ID 14069
| 1 | 12. | | Addendum | Acceptance - County Attorney
City of Tucson, to provide for the FY 2021 Edward Byrne Memorial Justice Assistance Grant Program Award, $88,452.00/4 year term (GTAW 22-84) | | |
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File ID 14070
| 1 | 13. | | Addendum | Acceptance - Grants Management and Innovation
Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 2, to provide for the FY2020 Coronavirus Emergency Supplemental Funding Program and extend grant term to 1/31/23, no cost (GTAM 22-39) | | |
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File ID 14079
| 1 | 14. | | Addendum | Acceptance - Grants Management and Innovation
U.S. Department of Homeland Security, Federal Emergency Management System, Emergency Food and Shelter Program (EFSP) National Board, to provide for the American Rescue Plan Act FY21 EFSP Supplemental Humanitarian Relief, $3,333,333.34/4 year term (GTAM 22-54 GTAW 22-87) | | |
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File ID 14086
| 1 | 15. | | Addendum | Acceptance - Sheriff
U.S. Department of Agriculture - U.S. Forest Service, Amendment No. 4, to provide for the Cooperative Law Enforcement Agreement FY2022 Annual Operating and Financial Plan and amend grant language, $38,000.00 (GTAM 22-53) | | |
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File ID 14071
| 1 | 16. | | Addendum | Fair Horse Racing Commission
· Reappointment of James Collins. Term expiration: 1/15/24. (District 1)
· Appointment of Robert Hartman, to fill a vacancy created by John Ochoa. Term expiration: 1/15/24 1/16/23. (District 4) | | |
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File ID 14088
| 1 | 17. | | Addendum | Natural Resources, Parks and Recreation Advisory Commission
Appointment of Doug Kenyon, to fill a vacancy created by Damion Alexander. Term expiration: 2/14/28. (District 4) | | |
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File ID 14060
| 1 | 1. | | Contract and/or Award | Arizona Health Care Cost Containment System, Amendment No. 4, to provide for detainee hospitalization and amend contractual language, no cost (CT-BH-20-6) | | |
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File ID 14049
| 1 | 2. | | Contract and/or Award | Diligence Systems, Inc., Amendment No. 2, to provide for report development services, extend contract term to 3/31/24 and amend contractual language, General Fund, contract amount $313,600.00 (CT-FN-18-269) | | |
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File ID 14033
| 1 | 3. | | Contract and/or Award | Rincon Valley Fire District, Amendment No. 1, to provide for administration of immunizations and testing, extend contract term to 2/18/24 and amend contractual language, no cost (CT-HD-21-304) | | |
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File ID 14041
| 1 | 4. | | Contract and/or Award | Golder Ranch Fire District, Amendment No. 1, to provide for administration of immunizations and testing, extend contract term to 2/16/24 and amend contractual language, no cost (CT-HD-21-309) | | |
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File ID 14048
| 1 | 5. | | Contract and/or Award | Drexel Heights Fire District, Amendment No. 1, to provide for administration of immunizations and testing, extend contract term to 2/28/24 and amend contractual language, no cost (CT-HD-21-334) | | |
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File ID 14054
| 1 | 6. | | Contract and/or Award | JPMorgan Chase Bank, National Association, to provide for Sales Agreement No. Sale-0091 and Special Warranty Deed for a portion of Tax Parcel No. 304-26-9670, located on the west side of the I-19 Frontage Road, Section 22, T18S, R13E, G&SRM, contract amount $146,300.00 revenue (CTN-RPS-22-104) | | |
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File ID 14053
| 1 | 7. | | Contract and/or Award | Town of Marana, to provide for election services (2022-2024 election cycles), contract amount $11,200.00 revenue/2 year term (CTN-RE-22-91) | | |
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File ID 14059
| 1 | 8. | | Contract and/or Award | The University of Arizona, to provide for transportation engineering project services and related education and employment, HURF Fund, contract amount $1,000,000.00/5 year term (CT-TR-22-229) | | |
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File ID 14015
| 1 | 9. | | Consent Item | Metropolitan Education Commission
· Appointment of Dr. Karen Tam, representing Minority Group (Asian American Community), to fill a vacancy created by Daisy Rodriguez Pitel. Term expiration: 3/19/22. (Commission recommendation)
· Appointment of Dr. Treya Allen, representing African American Community, to fill a vacancy created by Sascha Quartey. Term expiration: 5/16/22. (Commission recommendation) | | |
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File ID 14030
| 1 | 10. | | Consent Item | Special Event
Chuck Wunder, Green Valley Firefighters Foundation, 5375 S. I-19 Frontage Road, Green Valley, March 5, 2022. | | |
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File ID 14051
| 1 | 11. | | Consent Item | Temporary Extension
03103032, Michael Aaron Figueira, Harbottle Brewing Company, L.L.C., 3820 S. Palo Verde Road, No.102, Tucson, February 5, 2022. | | |
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File ID 14052
| 1 | 12. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Nita (Kelly) Goodrich-061-DEM; Andra Karnofsky-088-DEM; Steve Dudick-089-DEM; Kristel Ann Foster-093-DEM | | |
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File ID 14040
| 1 | 13. | | Consent Item | Duplicate Warrants - For Ratification
City of Tucson $21,385.41; Sharp Electronics Corporation $59.25; Town and Country Associates, L.L.C. $2,174.00; Community Water Company of GV $243.00; Environmental Consulting Services, Inc. $675.00. | | |
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File ID 14050
| 1 | 14. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Frederick S. Klein, Justice of the Peace Pro Tempore for the Consolidated, Green Valley and Ajo Justice Courts, for the period of July 1, 2021 through June 30, 2022. | | |
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File ID 14055
| 1 | 15. | | Consent Item | Minutes: December 7 and 21, 2021 | | |
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