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File ID 17934
| 1 | 1. | | Addendum | 100th Anniversary of O’Rielly Chevrolet
Presentation of a Certificate of Recognition to Richard B. "Buck" O'Rielly of O'Rielly Chevrolet to commemorate the dealership's 100th Anniversary of business in and contributions to communities in Pima County. (District 4) | | |
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File ID 17800
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Michelle Simon, Director, Office of Digital Inclusion, proclaiming the week of October 7 through October 11, 2024 to be: "DIGITAL INCLUSION WEEK IN PIMA COUNTY" | | |
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File ID 17886
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Kelle Maslyn, Assistant Director for Strategic Affairs, Pima County Economic Development; Kristen Bitgood, Pima County Community and Workforce Development; Jacquelyne Vega, City of Tucson, Office of Economic Initiatives; Karla Morales, AZ Tech Council; and Autumn Hufault Women in Manufacturing, proclaiming the month of October 2024 to be: "NATIONAL MANUFACTURING MONTH" | | |
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File ID 17901
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Natalie Shepp, Climate and Community Engagement Manager, Karen Wilhelmsen, Environmental Education Program Manager and Skye Siegel, Community Engagement Coordinator, Pima County Department of Environmental Quality; Cytlalli Gonzalez, Public Health Program Manager and Christina Flores, Public Health Program Coordinator, Pima County Health Department, proclaiming the week of September 30 through October 4, 2024 to be: "WALK-N-ROLL TO SCHOOL WEEK" | | |
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File ID 17944
| 1 | 2. | | Addendum | Presentation of a proclamation to Kristen Garcia Hernandez, CEO, Allyson Israel, Entrepreneurship Program Manager, Kate Ramirez, Digital Marketing Coordinator and Leia Begay, Girl Scout, Girl Scouts of Southern Arizona, proclaiming the day of Friday, October 11, 2024 to be: "GIRL SCOUTS TAKEOVER DAY IN HONOR OF INTERNATIONAL DAY OF THE GIRL" | | |
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File ID 17946
| 1 | 3. | | Addendum | Presentation of a proclamation to Feng-Feng Yeh, Founder, Tucson Chinese Chorizo Project, proclaiming the month of October 2024 to be: “CHINESE CHORIZO MONTH IN PIMA COUNTY” | | |
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File ID 17949
| 1 | 4. | | Addendum | Presentation of a proclamation to Gabriella Cázares-Kelly, Pima County Recorder, and Constance Hargrove, Director, Pima County Elections Department, proclaiming the week of October 7 through 11, 2024 to be: "VOTER EDUCATION WEEK IN PIMA COUNTY" | | |
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File ID 17927
| 1 | 9. | | Agenda Item | Contract
Rocking K Development Co., Amendment No. 2, to provide for the second amended and restated Rocking K Development Agreement, extend contract term to 5/14/38 and amend contractual language, $252,000.00 revenue (CT2400000040) | | |
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File ID 17919
| 1 | 10. | | Agenda Item | Grant Acceptance
Arizona State Library, Archives and Public Records, to provide for State Grants-In-Aid 2025, $25,000.00/$25,000.00 Library District Fund match (G-LIB-70415) | | |
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File ID 17910
| 1 | 12. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17742
| 1 | 13. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 17922
| 1 | 14. | | Agenda Item | Financial Report
Presentation of the financial report for August 2024 - Period 2. | | |
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File ID 17908
| 1 | 15. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2035/ Deputy Director Detainee and Crisis Systems/ 19 ($102,213-$153,320)/ 1/ E**
2036/ Division Manager Detainee and Crisis Systems/ 18 ($88,881-$133,321)/ 1/ E**
2037/ Correctional Health Release Manager/ 14 ($60,487-$84,682)/ 2/ E**
2062/ Release Specialist Detainee & Crisis Systems/ 10 ($49,763-$69,668)/ 5/ NE*
*NE = Not Exempt (paid overtime)
**E = Exempt (not paid overtime) | | |
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File ID 17915
| 1 | 16. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of .24 acres of vacant land, located at the Northwest corner of Speedway Boulevard and Anita Avenue, Tax Parcel Nos. 115-18-0500 and 0520, by auction to the highest bidder. (District 5) | | |
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File ID 17932
| 1 | 17. | | Agenda Item | Sale of Real Property
RESOLUTION NO. 2024 - 55, of the Board of Supervisors, authorizing sale of land held by State under Treasurer's Deeds to the Pima County Regional Flood Control District. (District 3) | | |
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File ID 17916
| 1 | 18. | | Agenda Item | 2024 General Election - Early Ballot Drop-Off Sites & Emergency Voting Locations
RESOLUTION NO. 2024 - 56, of the Board of Supervisors, relating to Elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2024 General Election. | | |
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File ID 17924
| 1 | 19. | | Contract and/or Award | Mesch, Clark and Rothschild, P.C., Amendment No. 6, to provide for legal representation of Pima County in Deschenes v. Pima County, et al., C20180857 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (PO-CT-21-368) | | |
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File ID 17931
| 1 | 20. | | Contract and/or Award | Boss Rollman, P.C., Amendment No. 8, to provide for Pima County Sheriff’s Department employee disciplinary matters, extend contract term to 9/19/25 and amend contractual language, no cost (PO-CT-21-197) | | |
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File ID 17930
| 1 | 21. | | Contract and/or Award | Accelerate Diagnostics, Inc., to provide an amended and restated lease agreement for properties located at 3950 W. Country Club Road, 4th Floor, and 2980 E. Ajo Way, contract amount $3,814,344.62 revenue/5 year term (CT2400000037) | | |
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File ID 17929
| 1 | 22. | | Contract and/or Award | CODAC Health, Recovery & Wellness, Inc., to provide for the Mobile Addiction Treatment Team Engaging Rural Settings Program, One Arizona Distribution of Opioid Settlement Funds, contract amount $266,928.00 (PO2400002265) | | |
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File ID 17906
| 1 | 23. | | Contract and/or Award | Award
Award: Multiple Supplier Contracts, to provide for law enforcement ammunition. Supplier Contract No. SC-24-2271, San Diego Police Equipment Co., Inc. (Headquarters: San Diego, CA). This supplier contract is for an initial term of one (1) year in the annual award amount of $370,000.00 (including sales tax) and includes four (4) one-year renewal options. Supplier Contract No. SC-24-2279, Norma Precision, Inc. (Headquarters: Pooler, GA). This supplier contract is for an initial term of one (1) year in the annual award amount of $19,400.00 (including sales tax) and includes four (4) one-year renewal options. Supplier Contract No. SC-24-2280, Dooley Enterprises, Inc. (Headquarters: Anaheim, CA). This supplier contract is for an initial term of one (1) year in the annual award amount of $100,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff’s Department.
Group A - Duty Ammunition Lethal
San Diego Police Equipment Co., Inc.
Group B - 50 BMG Ammunition
Norma Precision, Inc.
Group C - Practi | | |
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File ID 17917
| 1 | 24. | | Contract and/or Award | SunZia Transmission, L.L.C., to provide a Pima County Highway Maintenance Reimbursement Agreement, contract amount $200,000.00 revenue (CT2400000035) | | |
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File ID 17926
| 1 | 25. | | Contract and/or Award | Rocking K Development Co., Amendment No. 2, to provide for the second amended and restated Rocking K Development Agreement, extend contract term to 5/14/38 and amend contractual language, $252,000.00 revenue (CT2400000040) | | |
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File ID 17920
| 1 | 26. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Community Action Association, d.b.a. Wildfire, to provide for the 2024-25 Utility Assistance Programs, $297,290.00 (G-CWD-75026) | | |
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File ID 17921
| 1 | 27. | | Agenda Item | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 18, to provide for the Title IV-E Federal Foster Care Matching Funds and amend grant language, $483,250.73 (GA-PDS-66302) | | |
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File ID 17810
| 1 | 28. | | Public Hearing Item | Hearing - Liquor License
Job No. 305413, Luz Maria Acosta de Ramirez, Taco Giro, 77 E. Paseo de Golf, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 17911
| 1 | 1. | | Consent Item | Regional Affordable Housing Commission
Ratification of Town of Marana appointment: Matthew Taylor, to replace Lisa Shafer. Term expiration: 12/5/26. (Jurisdictional recommendation) | | |
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File ID 17912
| 1 | 2. | | Consent Item | Workforce Investment Board
Reappointments of Barbra Coffee, representing ECDE and Trish Muir, representing Workforce; CBO. Term expirations: 9/30/27. (Staff recommendations) | | |
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File ID 17893
| 1 | 3. | | Consent Item | Special Event
· Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, October 11, 2024.
· Joseph C. Melhorn, American Legion Madera Post 131, 249 W. Esperanza Boulevard, Green Valley, October 12 and 26, 2024.
· Donna Pedota, Oracle Schools Foundation, Rancho De Los Cerros, 13500 N. Oracle Road, Tucson, October 27, 2024. | | |
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File ID 17914
| 1 | 4. | | 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 $91,868.08. | | |
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File ID 17925
| 1 | 5. | | 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 $383.20. | | |
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File ID 17928
| 1 | 6. | | Consent Item | On July 16, 2024, the Board of Supervisors approved an earlier draft version of the agreement that was not the final version executed by the other Parties. This item contains the final version of the agreement with revisions to Section II.a. and other minor clerical errors.
Contract
Town of Oro Valley, to provide for Motorola Spillman “Shared Agency” intergovernmental user agreement, contract amount $75,000.00 revenue/5 year term (CTN-SD-24-213) | | |
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File ID 17913
| 1 | 7. | | Consent Item | Minutes: July 16, 2024
Warrants: September, 2024 | | |
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