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File ID 17667
| 1 | 5. | | Agenda Item | Recognition of the “We A.R.E. Gems” Quarterly Recipients
Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition:
· Veronica Bustamante - Finance and Risk Management
· Anthony Gimino - Communications Department
· David Shafer - Information Technology Department
· Aime Kenoyer - Health Department
· Vanessa Valencia - Library
· Tobias Wehner - Library
· Kelsey Landreville - Natural Resources, Parks and Recreation Conservation Lands and Resources
· Luis Leon - Natural Resources, Parks and Recreation Parks and Recreation
· Celia Turner - Real Property Services
· Barbara Gonzales - Assessor’s Office
· Marisa Samaniego - Sheriff’s Department | | |
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File ID 17631
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Nicole Olvera, Community Outreach Coordinator, Arizona Division of Child Support Services, proclaiming the month of August 2024 to be: "CHILD SUPPORT AWARENESS MONTH" | | |
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File ID 17720
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Kristy Diaz Trahan, Recreation Division Manager, and Grant Bourguet, Recreation Superintendent, Pima County Parks and Resources; Jodi Layton, Board Member, Drowning Prevention Coalition of Arizona; Lauren Dinauer, Environmental Health Program Manager, and Nicholas Rameriz, Environmental Health Supervisor, Pima County Health Department, proclaiming the month of August 2024 to be: "DROWNING IMPACT AWARENESS MONTH" | | |
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File ID 17732
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Daniel Contreras and Gregorio Contreras, proclaiming the day of Tuesday, August 13, 2024 to be: "DANIEL ‘EL GÜERO CANELO’ CONTRERAS DAY" | | |
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File ID 17739
| 1 | 1. | | Addendum | Presentation of a proclamation to Kelley Ireland, Former Co-Lead, Be SMART Program with Moms Demand Action for Gun Sense in America, proclaiming the week of August 26 through August 30, 2024 to be: "SMART WEEK IN PIMA COUNTY" | | |
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File ID 17671
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (7/16/24)
Pursuant to A.R.S. §38-431.03 (A)(3), for legal advice and discussion regarding the recent Maricopa County Superior Court decision related to local wage ordinances. | | |
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File ID 17694
| 1 | 11. | | Agenda Item | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding the recommended settlement in Commerce People, L.L.C., et al. v. Pima County, TX2024-000117. | | |
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File ID 17768
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3), for discussion regarding an update on federal investigation. | | |
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File ID 17769
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement relating to the Broadway-Pantano Landfill. | | |
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File ID 17668
| 1 | 12. | | Agenda Item | Riparian Habitat Mitigation Plans
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. | | |
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File ID 17733
| 1 | 13. | | Agenda Item | Contract
Title Security Agency, L.L.C., as Trustee under Trust No. 201924-S, to provide for Acquisition Agreement Acq-0999 and Warranty Deed for property located at 12801 through 12961 N. Musket Road, and 13031 through 13363 N. Musket Road, in Section 28, T11S, R10E, G&SRM, Pima County, AZ, Flood Control Non-Bond Projects Fund, contract amount $275,400.00 (PO2400001250) | | |
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File ID 17735
| 1 | 14. | | Agenda Item | Contract
Southern Arizona Sports Tourism and Film Authority, to provide an intergovernmental agreement for baseball operations, promotions and marketing, and economic development, no cost/2 year term (SC2400002238) | | |
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File ID 17677
| 1 | 16. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17690
| 1 | 17. | | Agenda Item | Metropolitan Education Commission
RESOLUTION NO. 2024 - 38, of the Board of Supervisors, changing the “Appointments, Qualifications, and Term of Office” and “Commission’s Officers and Rules” of the Metropolitan Education Commission, amending Resolution No. 1990-178. (District 3) | | |
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File ID 17728
| 1 | 18. | | Agenda Item | 2024 Primary and General Election
Discussion/Direction/Action regarding election issues raised during the July 16, 2024 Board of Supervisors’ Meeting, including but not limited to the concerns expressed during the Call to the Public that day, and requesting that the Pima County Recorder and Elections Director be present to respond to such issues and concerns. (District 4) | | |
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File ID 17729
| 1 | 19. | | Agenda Item | Release of Attorney-Client Privileged Memorandum
Discussion/Direction/Action to waive privilege and release to the public the Pima County Attorney’s Office Memorandum written by Chief Civil Deputy Attorney Sam Brown dated July 25, 2024, regarding “Filling the Vacant Constable Position.” (District 4) | | |
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File ID 17730
| 1 | 20. | | Agenda Item | Request for Reconsideration - District 5
A. Request to suspend Board of Supervisors’ Rule No. H.2., pursuant to Board of Supervisors’ Rule No. O.1.
Motion by Chair Grijalva, seconded by Supervisor Scott, approved 4-1, Supervisor Heinz voted nay.
B. If request to suspend Board of Supervisors’ Rule No. H.2. is approved, proceed with the vote for reconsideration.
On May 21, 2024, the Board of Supervisors took the following action:
Constable, Justice Precinct 4
B. Discussion/Direction/Action regarding a selection process to fill the vacancy of Constable, Justice Precinct 4.
It was moved by Chair Grijalva and seconded by Supervisor Scott to not fill the vacancy. Upon roll call vote, the motion carried 4-1, Supervisor Christy voted “Nay.”
Motion by Chair Grijalva, seconded by Supervisor Scott, approved 4-1, Supervisor Heinz voted nay.
C. If motion to reconsider is approved, proceed with reconsideration of the following:
Constable, Justice Precinct 4
Discussion/Direction/Action regarding a selection process to fill the vacancy of Constable, Justice Precinct 4. | | |
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File ID 17680
| 1 | 21. | | Agenda Item | Planning Design and Construction Department Presentation
Presentation by the Planning Design and Construction Director regarding an overview of the department. | | |
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File ID 17697
| 1 | 22. | | Agenda Item | Attractions and Tourism One-Time-Only Outside Agency Funding Requests
Agency/Fiscal Year/Amount/Program
Tucson Botanical Gardens/FY23-24/$7,500.00/The Great Garden Express
Arizona Bowl/FY24-25/$27,500.00/Snoop Dogg Arizona Bowl presented by Gin & Juice | | |
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File ID 17693
| 1 | 23. | | Agenda Item | Recommended Settlement in Commerce People, L.L.C., et al. v. Pima County
Discussion/Direction/Action regarding the recommended settlement in Commerce People, L.L.C., et al. v. Pima County, TX2024-000117. | | |
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File ID 17717
| 1 | 24. | | Agenda Item | Final Plat With Assurances
P23FP00014, Star Valley Block 8, Lots 1-312 and Common Area ‘A1-A19’, ‘B1-B7’ & ‘C1-C2’. (District 5) | | |
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File ID 17725
| 1 | 25. | | Agenda Item | 2024 General Election - School District Cancellations
Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 5, 2024 and appointment of those who filed the required nominating petitions or nomination papers.
Ajo Unified School District No. 15 - 2 Positions - Erik Krznarich, Lonnie Guthrie
Altar Valley Elementary School District No. 51 - 3 Positions - Sarah King, Dan Tankersly, Martin Hudecek
Amphitheater Unified School District No. 10 - 3 Positions - Deanna M. Day, Vicki Cox Golder, Patsy Harris
Continental Elementary School District No. 39 - 3 Positions - Kelley Allen, Laura Peters-LeFever, Andrew McGibbon
Empire Elementary School District No. 37 - 3 Positions - Three (3) Vacancies
Pima County JTED No. 11 (District 1) - 1 Position - Brenda Marietti (Write-in)
Pima County JTED No. 11 (District 4) - 1 Position - Wayne Peate (Write-in)
Pima County JTED No. 11 (District 5) - 1 Position - Robert Schlanger (Write-in)
Redington Elementary School District No. 44 - 3 Positions - Judith Dykes (Write-in), Mary S | | |
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File ID 17703
| 1 | 26. | | Contract and/or Award | Pima County Superior Court, Amendment No. 4, to provide for co-location of computing and network equipment, extend contract term to 8/14/26 and amend contractual language, no cost (SC2400000021) | | |
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File ID 17676
| 1 | 27. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-24-233, Offsite Sweeping, L.L.C. (Headquarters: Phoenix, AZ), to provide for roadway sweeping services. This master agreement is for an initial term of one (1) year in the annual award amount of $450,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: HURF Fund. Administering Department: Transportation. | | |
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File ID 17695
| 1 | 28. | | Contract and/or Award | Award
Award: Multiple Supplier Contracts, to provide for janitorial services. These contracts are for an initial term of one (1) year in the total annual award amount of $4,000,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General (88%) and FEMA SSP (12%) Funds. Administering Department: Facilities Management.
Group No.:Site/Contractor (Headquarters)/Supplier Contract No./Annual Award Amount
Group 1: Downtown “D”/Elite Building Services, L.L.C. (Tucson, AZ)/ SC2400001891/$1,700,000.00
Group 2: Outlying Ajo Corridor "OA”/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning, (Mesa, AZ)/SC2400001892/$750,000.00
Group 3: Outlying West "OW”/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning, (Mesa, AZ)/SC2400001893/$500,000.00
Group 4: Outlying East "OE”/Robbins Equipment Company, Inc. (Tucson, AZ)/SC2400001894/$500,000.00
Group 5: Outlying South "OS”/Robbins Equipment Company, Inc. (Tucson, AZ)/SC2400001895/$550,000.00 | | |
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File ID 17705
| 1 | 29. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400001493, Amendment No. 2, Central Pet Partners, L.L.C., to provide for shelter cleaning and pet care services. This amendment increases the annual award amount by $250,000.00 from $1,135,000.00 to $1,385,000.00 for a cumulative not-to-exceed contract amount of $2,520,000.00. Funding Source: General Fund. Administering Department: Pima Animal Care Center. | | |
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File ID 17718
| 1 | 30. | | Contract and/or Award | CDW Government, L.L.C., to provide for software value added reseller services, General (50%) and Enterprise Funds, contract amount $2,000,000.00 (SC2400001886) Administering Department: Information Technology | | |
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File ID 17723
| 1 | 31. | | Contract and/or Award | Economic Consultants Oregon, Ltd., d.b.a. ECOnorthwest, to provide for the Comprehensive Housing Market Study and Charrette Project, Regional Affordable Housing Fund, contract amount $425,000.00 (SC2400001908) Administering Department: Community and Workforce Development | | |
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File ID 17727
| 1 | 32. | | Contract and/or Award | Carahsoft Technology Corp., Amendment No. 3, to provide for computer software and related items, extend contract term to 9/30/24 and amend contractual language, no cost (MA-PO-24-78) Administering Department: Information Technology | | |
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File ID 17734
| 1 | 33. | | Contract and/or Award | GAC Star Valley, L.L.C., to provide a Development Agreement for the Acquisition of Off-Site Rights-of-Way for Public Improvements, $1,500.00 revenue (CT2400000015) | | |
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File ID 17736
| 1 | 34. | | Contract and/or Award | Robert Parra and Trudy F. Parra, to provide for Sale Agreement No. Sale-129 and Special Warranty Deed for 23,976 sf parcel of land with a 1,588 sf single-family residence, located at 5001 N. Kolb Road, Lot 53 Quail Canyon, Tax Parcel No. 114-13-0700, contract amount $389,000.00 revenue (CT2400000016) | | |
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File ID 17722
| 1 | 35. | | Contract and/or Award | State of Arizona, Department of Transportation, to provide for a Certification Acceptance Agreement, no cost/5 year term (SC2400002234) | | |
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File ID 17706
| 1 | 36. | | Agenda Item | Acceptance - Behavioral Health
Arizona Office of the Attorney General, Amendment No. 1, to provide for the Opioid Abatement Funding - Coordinated Reentry Planning Services Programs and extend grant term to 12/31/25, no cost (GA-BH-70326) | | |
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File ID 17707
| 1 | 37. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, to provide for the Pima County Countywide Rapid Rehousing Program, $1,000,000.00/2 year term (G-CR-73048) | | |
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File ID 17708
| 1 | 38. | | Agenda Item | Acceptance - Community and Workforce Development
City of Tucson, to provide for the County Summer Youth Program, $200,000.00 (G-CR-72791) | | |
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File ID 17709
| 1 | 39. | | Agenda Item | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the FY25 Vertical Prosecution Grant Agreement, $358,832.00 (G-PCA-72953) | | |
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File ID 17710
| 1 | 40. | | Agenda Item | Acceptance - County Attorney
U.S. Department of Justice and Arizona Criminal Justice Commission, to provide for the Drug, Gang and Violent Crime Control FY2025 Award, DC-25-030, $269,394.00/$89,798.01 General Fund match (G-PCA-72955) | | |
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File ID 17711
| 1 | 41. | | Agenda Item | Acceptance - County Attorney
U.S. Department of Justice and Arizona Criminal Justice Commission, to provide for the FY2025 Crime Victim Compensation Program Grant, $458,858.07 (G-PCA-72933) | | |
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File ID 17713
| 1 | 42. | | Agenda Item | Acceptance - County Attorney
U.S. Department of Treasury and Arizona Criminal Justice Commission, to provide for the FY2025 Crime Victim Compensation Program Grant, $463,858.07 (G-PCA-72954) | | |
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File ID 17714
| 1 | 43. | | Agenda Item | Acceptance - Environmental Quality
United States Environmental Protection Agency, to provide for Section 103 of the Clean Air Act, $80,870.00 (G-DE-70920) | | |
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File ID 17715
| 1 | 44. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Public Health Emergency Preparedness Program and amend scope of work, $691,245.00/$69,124.50 Health Special Revenue Fund match (GA-HD-70311) | | |
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File ID 17716
| 1 | 45. | | Agenda Item | Acceptance - Health
State of Arizona, Governor’s Office of Youth, Faith and Family, Amendment No. 2, to provide for the Arizona Parents Commission on Drug Education and Prevention Grant Program and amend grant language, $199,765.00 (GA-HD-70317) | | |
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File ID 17726
| 1 | 46. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for sexually transmitted infection investigations and amend grant language, no cost (GA-HD-69948) | | |
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File ID 17621
| 1 | 47. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, September 15, 2024 at 8:45 p.m. | | |
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File ID 17632
| 1 | 48. | | Public Hearing Item | Hearing - Liquor License
Job No. 299805, Amy S. Nations, Arizona Wine Collective, 4280 N. Campbell Avenue, Suite No. 155, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 17633
| 1 | 49. | | Public Hearing Item | Hearing - Liquor License
Job No. 299773, Amy S. Nations, Arizona Wine Collective, 4280 N. Campbell Avenue, Suite No. 155, Tucson, Series 7, Beer and Wine Bar, Person Transfer. | | |
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File ID 17684
| 1 | 50. | | Public Hearing Item | Hearing - Liquor License
Job No. 295119, Kevin Arnold Kramber, Red Roof Inn, 3704 E. Irvington Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 17687
| 1 | 51. | | Public Hearing Item | Hearing - Liquor License
Job No. 297966, Felicity Ann Heron, Chevron Market, 3780 W. Magee Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 17686
| 1 | 4. | | Addendum | Pima County's Welcome Center on Drexel Road
Discussion/Direction/Action regarding the Drexel Road Welcome Center operations, including but not limited to the new lead shelter services provider. (District 4) | | |
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File ID 17746
| 1 | 5. | | Addendum | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 17770
| 1 | 6. | | Addendum | Proposed Settlement for the Broadway-Pantano Landfill
Discussion/Direction/Action regarding a proposed settlement relating to the Broadway-Pantano Landfill. | | |
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File ID 17731
| 1 | 7. | | Addendum | 2024 General Election - School District Cancellation
Staff requests cancellation of the uncontested school district governing board position for the General Election on November 5, 2024 and appointment of the candidate who filed the required nominating petitions or nomination papers.
Pima Community College District No. 1 - 1 Position - Nicole Barraza (2-Year Term) | | |
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File ID 17664
| 1 | 1. | | Consent Item | Cooperative Extension Board
· Appointment of Maria Messenger, to fill a vacancy created by Alana Mozar. Term expiration: 6/30/26. (Committee recommendation)
· Reappointments of Justin Byrd, Amanda Ruboyianes, Jacqueline Bruhn and Micaela K. McGibbon. Term expirations: 6/30/26. (Committee recommendations) | | |
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File ID 17696
| 2 | 2. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Ratification of Town of Sahuarita Reappointment: Robert Smith. Term expiration: 6/30/28. (Jurisdictional recommendation) | | |
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File ID 17724
| 1 | 3. | | Consent Item | Pima Animal Care Center Advisory Committee
Reappointment of Lara lacobucci Paris. Term expiration: 6/30/28.
(District 1) | | |
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File ID 17688
| 1 | 4. | | Consent Item | Special Event
· John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, August 20, 2024.
· Clinton Kuntz, El Rio Health Center Foundation, Inc., The Westin La Paloma Resort & Spa, 3800 E. Sunrise Drive, Tucson, October 26, 2024. | | |
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File ID 17721
| 1 | 5. | | Consent Item | Temporary Extension
· 14103017, Kevin Arnold Kramber, AMVETS Post 770, 3015 S. Kinney Road, Tucson, November 9, 2024.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, September 28 and December 7, 2024. | | |
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File ID 17685
| 1 | 6. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Michael Ebert-098-REP
APPOINTMENT-PRECINCT-PARTY
Michael Reed-013-REP, Harvey Ross-046-REP, Sergei Tarter-109-REP, Juliann Huerstel-117-REP, Vincent Giacomelli-158-REP, Richard Johnson-158-REP, Claudia Fleming-209-REP, Caroline Ulbricht-239-REP | | |
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File ID 17689
| 1 | 7. | | Consent Item | Request to Waive Interest
Pursuant to A.R.S. §42-18053, staff requests approval of the Submission of Request to Waive Interest Due to Mortgage Satisfaction in the amount of $610.45. | | |
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File ID 17692
| 1 | 8. | | Consent Item | Minutes: May 21, 2024
Warrants: July, 2024 | | |
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