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File ID 15812
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Susan Finkenberg, representing Pet Partners, proclaiming the day of Sunday, April 30, 2023 to be: "NATIONAL THERAPY ANIMAL DAY" | | |
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File ID 15829
| 1 | 1. | | Addendum | Presentation of a proclamation to the Honorable Jeffrey T. Bergin, Presiding Judge, Superior Court; the Honorable Janet Bostwick, Judge, Superior Court; and Jennifer Richardson, Assistant Director, Court Children Family Services, Pima County Juvenile Court Center, proclaiming the day of Saturday, June 10, 2023 to be: "FAMILY REUNIFICATION DAY IN PIMA COUNTY" | | |
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File ID 15831
| 1 | 2. | | Addendum | Presentation of a proclamation to Avonna Hernandez, Nurse Director, NaphCare, proclaiming the week of May 7 through 13, 2023 to be: "NURSES WEEK" | | |
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File ID 15836
| 1 | 3. | | Addendum | Presentation of a proclamation to Sheriff Chris Nanos and Corrections Lieutenants Tiffany Wilhelm, Brian Hunt and Gabriel Figueroa, proclaiming the week of May 7 through 13, 2023 to be: "CORRECTIONAL OFFICERS WEEK" | | |
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File ID 15841
| 1 | 4. | | Addendum | Presentation of a proclamation to Alfonso Dancil, President Chairman, Tucson International Mariachi Conference Board, proclaiming April 19 through 23, 2023 to be: "TUCSON INTERNATIONAL MARIACHI CONFERENCE WEEK IN PIMA COUNTY" | | |
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File ID 15796
| 1 | 7. | | Agenda Item | (Clerk’s Note: The County Attorney’s Office requests this item be removed from the agenda.)
UNFINISHED BUSINESS (4/4/23)
Pursuant to A.R.S. §38-431.03(A) (3), for legal advice and discussion regarding P22CU00013 - Wolverton Revoc TR - S. Sierrita Mountain Road. | | |
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File ID 15788
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan for a flood plain use permit for a manufactured home on the property located at 13667 West Manville Road, located within Regulated Riparian Habitat classified as Important Riparian Area with an underlying classification of Xeroriparian D and Xeroriparian Class D Habitat. (District 3) | | |
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File ID 15823
| 1 | 9. | | Agenda Item | Contract
Marjorie R. Humphreys, to provide for Acquisition Agreement - Acq-1145 and Warranty Deed for property located at 4320 E. Havasu Road, Tax Parcel No. 109-05-2040, in Section 3, T13S, R14E, G&SRM, Pima County, AZ, Flood Control Non-Bond Projects Fund, contract amount $696,700.00 (CT-RPS-23-360) | | |
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File ID 15799
| 1 | 11. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 15651
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (3/7/23)
Economic Development Strategic Plan
Staff recommends approval of the 2023-2026 Economic Development Strategic Plan. | | |
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File ID 15434
| 1 | 13. | | Agenda Item | (Clerk’s Note: Judge Carroll requests this item be removed from the agenda.)
UNFINISHED BUSINESS (12/20/22)
Judge Pro Tempore Appointment
Appointment of Judge Pro Tempore of the Pima County Justice Courts for the period of January 1, 2023 through December 31, 2023:
Dr. Damond Holt | | |
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File ID 15815
| 1 | 14. | | Contract and/or Award | Nancy Chow, Amendment No. 5, to provide for academic tutoring services, extend contract term to 6/30/24 and amend contractual language, State Equalization Fund, contract amount $44,000.00 (CT-CR-21-353) | | |
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File ID 15816
| 1 | 15. | | Contract and/or Award | Joseph Michael Casey, Amendment No. 5, to provide for academic tutoring services, extend contract term to 6/30/24 and amend contractual language, State Equalization Fund, contract amount $62,400.00 (CT-CR-21-351) | | |
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File ID 15819
| 1 | 16. | | Contract and/or Award | Arizona Department of Health Services, to provide for expansion of the Behavioral Risk Factor Surveillance System in Pima County, Health Special Revenue Fund, total contract amount $77,815.00/5 year term ($15,563.00 per year) (CT-HD-23-303) | | |
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File ID 15820
| 1 | 17. | | Contract and/or Award | The Tohono O’odham Nation, to provide an intergovernmental agreement for COVID-19 Health Disparities grant funds, Centers for Disease Control and Prevention via ADHS Fund, total contract amount $199,998.00/2 year term ($99,999.00 per year) (CT-HD-22-123) | | |
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File ID 15821
| 1 | 18. | | Contract and/or Award | Pause for Change, L.L.C., Amendment No. 2, to provide for a Public Schools Task Force Group, extend contract term to 4/20/24, amend contractual language and scope of services, no cost (CT-HD-21-336) | | |
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File ID 15786
| 1 | 19. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-23-159, Horizon Distributors, Inc. (Headquarters: Covington, LA), to provide for irrigation parts and supplies. This master agreement is for an initial term of one (1) year in the annual award amount of $477,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General (75%), Stadium and WW Ops Funds. Administering Department: Natural Resources, Parks and Recreation. | | |
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File ID 15787
| 1 | 20. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-23-163, Miovision Technology, Inc. (Headquarters: Kitchener, ON), to provide for Miovision signal analytics and equipment. This master agreement is for an initial term of one (1) year in the annual award amount of $1,500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Transportation Fund. Administering Department: Information Technology and Transportation. | | |
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File ID 15790
| 1 | 21. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-21-200, Amendment No. 2, Phoenix Pumps, Inc. and E-Konomy Pool Service, Inc., to provide for small pumps and pump parts 15hp or less. This amendment increases the shared annual award amount by $112,000.00 from $253,000.00 to $365,000.00 for a cumulative not-to exceed contract amount of $618,000.00, approves an average 15.12% price increase for Phoenix Pumps, Inc. and appends the Forced Labor of Ethnic Uyghurs provision to the contract, pursuant to A.R.S. § 35-394. Funding Source: General (25%), Stadium District and WW Ops Funds. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 15791
| 1 | 22. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-19-200, Amendment No. 5, GEA Mechanical Equipment US, Inc., to provide for centrifuge parts and service. This amendment increases the annual award amount by $272,600.00 from $240,000.00 to $512,600.00 for a cumulative not-to-exceed contract amount of $1,031,400.00. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 15792
| 1 | 23. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-22-216, Amendment No. 2, Diamondback Police Supply Co., Inc., LN Curtis and Sons, d.b.a. Curtis Blue Line and Proforce Marketing, Inc., d.b.a. Proforce Law Enforcement, to provide for tactical equipment and supplies. This amendment increases the shared annual award amount by $135,000.00 from $270,000.00 to $405,000.00 for a cumulative not-to-exceed contract amount of $405,000.00. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 15804
| 1 | 24. | | Contract and/or Award | DLT Solutions, L.L.C., d.b.a. DLT Solutions, Amendment No. 1, to provide for Oracle products and services and amend contractual language, Recorder’s Document Storage and Retrieval Fund, contract amount $30,000.00 (MA-PO-22-143) Administering Department: Information Technology | | |
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File ID 15808
| 1 | 25. | | Contract and/or Award | Ennis-Flint, Inc., to provide for pavement markings, traffic paint and performed preformed thermoplastics, Transportation Ops Fund, total contract amount $1,404,000.00/3 year term ($468,000.00 per year) (MA-PO-23-152) Administering Department: Transportation | | |
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File ID 15817
| 1 | 26. | | Contract and/or Award | A-O Painting, Inc., Nelson J. Greer, Painting Contractor, Inc., and Wiese Painting Contractors, Inc., Amendment No. 1, to provide a job order master agreement for painting services and amend contractual language, Various Funds, contract amount $300,000.00 (MA-PO-22-194) Administering Department: Facilities Management | | |
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File ID 15818
| 1 | 27. | | Contract and/or Award | McKinstry Essention, L.L.C., to provide for Office of the Medical Examiner Commissioning Services, FM Capital Non-Bond Projects Fund, contract amount $398,385.93/2 year term ($199,192.97 per year) (CT-FM-23-356) Administering Department: Facilities Management | | |
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File ID 15810
| 1 | 28. | | Contract and/or Award | Stephen G. Ralls, to provide for Sales Agreement No. Sale-0109 and Special Warranty Deed for a portion of vacant land that consists of 943 sq. ft. and located along alignments of South Greasewood Road and South Westover Avenue, Tax Parcel No. 119-35-1910, contract amount $2,100.00 revenue (CTN-RPS-23-155) | | |
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File ID 15822
| 1 | 29. | | Contract and/or Award | Claude David Ralls, to provide for Sales Agreement No. Sale-0110 and Special Warranty Deed for a portion of vacant land that consists of 1309 sq. ft. and located along alignments of South Greasewood Road and South Westover Avenue, Tax Parcel No. 119-35-1910, contract amount $2,600.00 revenue (CTN-RPS-23-154) | | |
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File ID 15793
| 1 | 30. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, Amendment No. 3, to provide for the Weatherization Assistance Program, amend grant language and scope of work, $30,404.00 (GTAM 23-65) | | |
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File ID 15797
| 1 | 31. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, to provide for the U.S. Department of Energy Weatherization Assistance Program, Bipartisan Infrastructure Law Funding Agreement, total grant amount $749,880.00/5 year term ($149,976.00 per year) (GTAW 23-116) | | |
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File ID 15800
| 1 | 32. | | Agenda Item | Acceptance - Grants Management and Innovation
Federal Emergency Management Agency (FEMA), Emergency Food and Shelter Program (EFSP), National Board, to provide for the FEMA EFSP Humanitarian Relief (“Phase HR23”), $6,790,032.00 (GTAW 23-115) | | |
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File ID 15805
| 1 | 33. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for COVID-19 Health Disparities, extend grant term to 5/31/24, amend grant language and scope of services, no cost (GTAM 23-68) | | |
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File ID 15806
| 1 | 34. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Pima County Tuberculosis Control Program, total grant amount $111,524.00/4 year term ($27,881.00 per year) (GTAW 23-113) | | |
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File ID 15807
| 1 | 35. | | Agenda Item | Acceptance - Office of Emergency Management
Arizona Department of Emergency and Military Affairs, to provide for the FFY 2022 Emergency Management Performance Grant, $635,585.35 (GTAW 23-112) | | |
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File ID 15809
| 1 | 36. | | Agenda Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety (AZDPS), to provide a Memorandum of Understanding for the AZDPS Border Strike Force: Prosecutorial and Jail Expenses, $166,666.66 (GTAW 23-109) | | |
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File ID 15728
| 1 | 37. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, April 24, 2023 at 7:30 p.m. | | |
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File ID 15555
| 1 | 38. | | Public Hearing Item | UNFINISHED BUSINESS (2/7/23 and 4/4/23)
Hearing - Type III Conditional Use Permit
P22CU00013, WOLVERTON REVOC LIVING TR - S. SIERRITA MOUNTAIN ROAD
Ivan R. and Margery A. Wolverton Revoc Living Tr, represented by Vertical Bridge, L.L.C., request a Type III Conditional Use Permit for a wireless communication facility (Parcel Code 301-74-1450) in accordance with Section 18.07.030.H. of the Pima County Zoning Code in the GR-1 (Rural Residential) zone, located approximately 500 feet west of the intersection of S. Sierrita Mountain Road and W. Scotland Street, addressed as 11990 S. Sierrita Mountain Road. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Becker and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 15840
| 1 | 5. | | Addendum | Pay-As-You-Go (PAYGO) Road Repair Program
Discussion/Direction/Action regarding the staff-proposed re-imagination of Pima County’s PAYGO road repair program. (District 4) | | |
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File ID 15834
| 1 | 6. | | Addendum | Library Advisory Board
Appointment of Mariana Padias, to fill a vacancy created by Barbara Escobar. Term expiration: 6/30/24. (District 2) | | |
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File ID 15678
| 1 | 1. | | Consent Item | Election Integrity Commission
· Reappointment of Misty Atkins. Term expiration: 4/19/25. (District 1)
· Reappointment of Brian E. Bickel. Term expiration: 5/7/25. (Democratic Party recommendation) | | |
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File ID 15794
| 1 | 2. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2023 through June 30, 2024:
Judges Pro Tempore (Voluntary Attorneys/Without Pay)
Michael Aaron; John Eli Aboud; Laura Belleau; Lee L. Blackman; Mark Bockel; John R. Bolt; John J. Brady; Suzanne Brei; Lindsay Brew; Caleb N. Brown; Luke E. Brown; Dan Cavett; Douglas H. Clark, Jr.; Roger H. Contreras; Katrina M. Conway; Suzanne L. Diaz; James P.F. Egbert; Melissa Errico; Erin K. Fox; Roberto C. Garcia; Abbe M. Goncharsky; Ann M. Haralambie; Phoebe L. Harris; Megan Hill; Gary (Todd) Jackson; Michael A. Johnson; Daniel Jurkowitz; Leonard Karp; Brian Keith Kimminau; Kevin F. Kinghorn; Reagen A. Kulseth; Zelma Letarte; Robert G. Lewis; Jennifer Manzi; Annalisa Moore Masunas; Peter A. Matiatos; Kathleen A. McCarthy; Lisa C. McNorton; Timothy M. Medcoff; Andrew P. Meshel; Kathryn B. Nelson; Karen Nygaard; Natalie Ann Evans Parkman; J.C. Patrascioiu; Alyce Loraine Pennington; Riisa Petersen Mandel; Karen R. Pollins; Terri Lynn Pones; Carrie L. Rednour; Annie M. Rolfe; Nathan Seth | | |
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File ID 15814
| 1 | 3. | | 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 $3,885.64. | | |
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File ID 15813
| 1 | 4. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone Avenue, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
Kingwood Collision, Inc., d.b.a. Gerber Collision & Glass. The proposed settlement in which Kingwood Collision, Inc., located at 6108 N. Travel Center Drive, agrees to pay a penalty of $500.00 and submit to Pollution Prevention School is | | |
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File ID 15824
| 1 | 5. | | Consent Item | Minutes: February 21, 2023 | | |
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