|
File ID 16877
| 1 | 5. | | Agenda Item | Oath of Office for Dr. Sylvia M. Lee, District 3 Board of Supervisors’ appointment, to be administered by Brooke Lee Harris, daughter, and Dr. Roger Anderson, partner. | | |
Not Available
|
|
File ID 16827
| 1 | 6. | | Agenda Item | Board of Supervisors Procedural Organization
Selection of the Chair, Vice Chair and Acting Chair. | | |
Not Available
|
|
File ID 16836
| 1 | 8. | | Agenda Item | Contract
Town of Marana, to provide an intergovernmental agreement for construction and maintenance of Santa Cruz River Path CalPortland Segment, Flood Control Non-Bond Projects Fund, total contract amount $670,000.00/2 year term ($335,000.00 per year) (CT-FC-24-283) | | |
Not Available
|
|
File ID 16843
| 1 | 9. | | Agenda Item | Contract
Borderland Construction Company, Inc., to provide for Construction Manager at Risk Services for Santa Cruz Cortaro Narrows Training Structures (55CNTS), Flood Control Tax Levy Fund, contract amount $122,554.83/2 year term (CT-FC-24-229) Administering Department: Regional Flood Control District | | |
Not Available
|
|
File ID 16845
| 1 | 10. | | Agenda Item | Contract
Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 3, to provide for Green Valley Council Services, extend contract term to 12/31/24 and amend contractual language, Health (27.1%); DOT (25.7%), RWRD (17.1%); DEQ (12.9%); DSD (8.6%); and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (CT-PW-21-202) | | |
Not Available
|
|
File ID 16846
| 1 | 11. | | Agenda Item | Request for Drainage Easement
Staff recommends approval of a drainage easement to Alvernon & I-10 Partners, L.L.C., for property located along the alignment of the Julian Wash Drainageway lying within Section 4, T15S, R14E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 2) | | |
Not Available
|
|
File ID 16866
| 1 | 12. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company for Dish Wireless, for property located along Walker Road, lying within Section 6, T13S, R13E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 3) | | |
Not Available
|
|
File ID 16876
| 1 | 13. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company for Dish Wireless, for property located along the Rillito Regional Park, lying within Section 19, T13S, R14E, G&SRM, Pima County, Arizona, $2,100.00 revenue. (District 1) | | |
Not Available
|
|
File ID 16752
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (12/5/23, 1/9/24 and 1/23/24)
Outside Agency Program Funding
Discussion/Direction/Action: Increasing the overall budget for the Outside Agency Program social services category grants (CWD grants) for FY25 from the current $3.26M to $3.86M, an increase of $600,000.00. As we know, the pandemic exacerbated long-standing inequalities in American society, including here in Pima County. Those who experienced the greatest hardship in terms of housing, employment, food insecurity and more, were those who already were among the most vulnerable in our community. The needs, therefore, for additional support for our community members who are low-income, elderly, disabled, and the young, are greater than ever before. The Outside Agency Program is funded through the General Fund. All programs are administered by nonprofit partners across the county through a competitive RFP process. (District 2) | | |
Not Available
|
|
File ID 16834
| 1 | 16. | | Agenda Item | Acknowledgement
Acknowledgement of Linda Mayro, Director, Office of Sustainability & Conservation. | | |
Not Available
|
|
File ID 16864
| 1 | 17. | | Agenda Item | Amended Meeting Time for the January 23, 2024 Board of Supervisors Meeting
Discussion/Direction/Action: Propose to amend the Board of Supervisors January 23, 2024 Meeting start time from 9:00 a.m. to 1:00 p.m., to allow for Board members and staff to attend the Governor’s State of the State. | | |
Not Available
|
|
File ID 16872
| 1 | 18. | | Agenda Item | Remembrance of January 8, 2011
Remembrance of the tragic events of January 8, 2011, and Pima County’s commitment to a permanent Memorial - where citizens gather to reflect and remember; a place where citizens engage and exercise their most basic fundamental rights; and a place where we honor those that gave their lives in pursuit of a better democracy. (District 1) | | |
Not Available
|
|
File ID 16873
| 1 | 19. | | Agenda Item | Revisions to Personnel Policy
Staff recommends approval of the proposed revisions to Personnel Policy No. 8-117, Pay Plan. | | |
Not Available
|
|
File ID 16875
| 1 | 20. | | Contract and/or Award | Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 3, to provide for Green Valley Council Services, extend contract term to 12/31/24 and amend contractual language, Health (27.1%); DOT (25.7%), RWRD (17.1%); DEQ (12.9%); DSD (8.6%); and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (CT-PW-21-202) | | |
Not Available
|
|
File ID 16841
| 1 | 21. | | Contract and/or Award | Community Bridges, Inc., to provide for implementation of the Felony Drug Diversion Program by ensuring access to needs-based drug treatment and wraparound recovery support services, Arizona Criminal Justice Commission Pre-Trial Intervention Fund, contract amount $100,000.00 (CT-PCA-24-233) | | |
Not Available
|
|
File ID 16874
| 1 | 22. | | Contract and/or Award | Kodi Foundation, Amendment No. 3, to provide for implementation of enhancements in support of the Pima County Drug Court Program Drug Treatment Alternative to Prison (DTAP) and the Specialty Courts Initiative, extend contract term to 9/30/24, amend contractual language and scope of services, DTAP-SAMHSA Fund, contract amount $5,000.00 (CT-PCA-23-124) | | |
Not Available
|
|
File ID 16837
| 1 | 23. | | Contract and/or Award | Downtown Tucson Partnership, Amendment No. 2, to provide for the Downtown Tucson Partnership lease agreement located at 220 N. Stone Avenue, Suite 170, extend contract term to 1/17/25 and amend contractual language, no cost (CTN-FM-21-51) | | |
Not Available
|
|
File ID 16865
| 1 | 24. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, to provide a lease agreement located at 3950 S. Country Club Road, Suite 330, contract amount $1,311,319.24 revenue/5 year term (CTN-FM-24-30) | | |
Not Available
|
|
File ID 16861
| 1 | 25. | | Contract and/or Award | Arizona Superior Court in Pima County, Amendment No. 1, to provide for Supportive Treatment and Engagement Programs Peer Support Specialist, extend contract term to 12/19/24 and amend contractual language, no cost (CTN-HD-23-82) | | |
Not Available
|
|
File ID 16856
| 1 | 26. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-20-56, Amendment No. 8, McKesson Medical-Surgical Government Solutions, L.L.C., to provide for medical supplies. This amendment increases the annual award amount by $200,000.00 from $800,000.00 to $1,000,000.00 for a cumulative not-to-exceed contract amount of $3,550,000.00. Funding Source: General Fund. Administering Department: Health. | | |
Not Available
|
|
File ID 16857
| 1 | 27. | | Contract and/or Award | Cardinal Health, Inc., d.b.a. Cardinal Health 110, L.L.C., Amendment No. 1, to provide for pharmaceuticals and amend contractual language, Health Department Operations Fund, contract amount $2,000,000.00 (MA-PO-20-113) Administering Department: Health | | |
Not Available
|
|
File ID 16858
| 1 | 28. | | Contract and/or Award | Toshiba America Business Solutions, Inc., d.b.a. Toshiba Business Solutions, to provide for multi-functional leased devices and maintenance, Various Funds, contract amount $6,750,000.00 (MA-PO-24-45) Administering Department: Information Technology | | |
Not Available
|
|
File ID 16859
| 1 | 29. | | Contract and/or Award | Arizona Recreation Design, Inc., to provide for Ebonee Marie, Sunset Pointe and Picture Rocks playground systems, Capital Improvement Non-Bond Projects Fund, contract amount $449,684.96 (PO-PO-24-14) Administering Department: Natural Resources, Parks and Recreation | | |
Not Available
|
|
File ID 16863
| 1 | 30. | | Contract and/or Award | Jot Redroof Properties, L.L.C. and Jot Comfort Properties, L.L.C., Amendment No. 11, to provide for hotel shelter services, extend contract term to 6/18/24, amend contractual language and scope of services, Immigrant Emergency Care and Testing Grant Fund, contract amount $2,750,000.00 (MA-PO-22-30) Administering Department: Health | | |
Not Available
|
|
File ID 16878
| 1 | 31. | | Contract and/or Award | High Point Networks, L.L.C., to provide for Mitel VoIP system maintenance and support, Telecom Services Fund, contract amount $1,375,000.00 (MA-PO-24-76) Administering Department: Information Technology | | |
Not Available
|
|
File ID 16860
| 1 | 32. | | Contract and/or Award | UNFINISHED BUSINESS (1/9/24)
Contract
Pima County Parklands Foundation, to provide an acquisition agreement and warranty deed for 311.56 acres of fee land, Tax Parcel Nos. 306-01-002B, 003B, 005E, 005F and 005G, CPR.OSAD23-PAYGO Fund, Open Space Capital Projects, contract amount $1,068,000.00 (CT-RPS-24-291) | | |
Not Available
|
|
File ID 16825
| 1 | 33. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 1, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2023 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (HUD), for Homeless Management Information System (HMIS), $421,492.00/$105,373.00 General Fund match (GTAW 24-88) | | |
Not Available
|
|
File ID 16854
| 1 | 34. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 2, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS Renewal Grant Agreement for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, $1,425,283.00/3 year term (GTAW 24-90) | | |
Not Available
|
|
File ID 16867
| 1 | 35. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for immigrant emergency care and testing and amend grant language, $1,764,999.96 (GTAM 24-41) | | |
Not Available
|
|
File ID 16868
| 1 | 36. | | Agenda Item | Acceptance - Health
Center for Disease Control and Prevention, to provide for the PimaREACH Coalition: restoring cultures of health among Native American and Hispanic/Latinx communities in Pima County, AZ, $539,256.00 (GTAW 24-91) | | |
Not Available
|
|
File ID 16869
| 1 | 37. | | Agenda Item | Acceptance - Justice Services
John D. and Catherine T. MacArthur Foundation, Amendment No. 2, to provide for the Safety and Justice Challenge Focused Racial Equity Cohort, extend grant term to 6/30/24 and amend grant language, no cost (GTAM 24-36) | | |
Not Available
|
|
File ID 16870
| 1 | 38. | | Agenda Item | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 15, to provide for the Title IV-E Foster Care Matching Funds Project and amend grant language, $392,929.48 (GTAM 24-40) | | |
Not Available
|
|
File ID 16871
| 1 | 39. | | Agenda Item | Acceptance - Sheriff
Department of Justice, to provide for the BJA FY2023 State Criminal Alien Assistance Program, $159,865.00 (GTAW 24-80) | | |
Not Available
|
|
File ID 16828
| 1 | 40. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, January 29, 2024 at 7:30 p.m. | | |
Not Available
|
|
File ID 16829
| 1 | 41. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, February 22, 2024 at 8:30 p.m. | | |
Not Available
|
|
File ID 16848
| 1 | 42. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P23CA00005, HABITAT FOR HUMANITY TUCSON, INC. - W. MARS STREET PLAN AMENDMENT
Habitat for Humanity Tucson, Inc., represented by Lazarus & Silvyn, P.C., requests a comprehensive plan amendment of approximately 4.77 acres described as Mars Landing Lots 1-14, Common Area “A” and Common Area “B” (Map 63039), from the Medium Low Intensity Urban (MLIU) to the Medium Intensity Urban (MIU) land use designation. The site is located on the north side of W. Mars Street, approximately 600 feet east of N. Camino de Oeste, in Section 31, T12S, R13E, in the Tortolita Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Maese, Matter and Gungle were absent) to recommend APPROVAL TO MEDIUM INTENSITY URBAN. Staff recommends APPROVAL. (District 3) | | |
Not Available
|
|
File ID 16849
| 1 | 43. | | Public Hearing Item | Hearing - Modification (Substantial Change) of Rezoning Conditions
P15RZ00005, PACIFIC INTERNATIONAL PROPERTIES, L.L.P. - N. THORNYDALE ROAD REZONING
Fidelity National Title Agency, Inc., Tr 60466, et al., represented by Projects International, Inc., request a modification (substantial change) of Rezoning Conditions No. 1A and No. 2 (Parcel Codes 225-33-375A and 225-33-375B) to allow a 64-lot residential subdivision and amend the preliminary development plan for the proposed mix of uses. Condition No. 1A requires submittal of a development plan if determined necessary by the appropriate County agencies and Condition No. 2 requires “Adherence to the preliminary development plan as approved at public hearing”. The 8.19 acre subject site is zoned CB-1 ® (Local Business - Restricted), located at the northwest corner of N. Thornydale Road and W. Cortaro Farms Road. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Maese, Matter and Gungle were absent) to recommend APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO MO | | |
Not Available
|
|
File ID 16850
| 1 | 44. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2024 - 1, P22RZ00011, Martinez Jose & Cordova Tonatazin - E. Catalina Highway Rezoning. Owner: Martinez Jose & Cordova Tonatazin CP/RS. (District 4) | | |
Not Available
|
|
File ID 16851
| 1 | 45. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2024 - 3, P17RZ00011, Tucson Mountain Ranch, L.L.C. - W. Valencia Road No. 2 Rezoning. Owner: Tucson Mountain Ranch, L.L.C. (District 5) | | |
Not Available
|
|
File ID 16852
| 1 | 46. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2024 - 4, P23CA00002, SBH Sendero, L.P. - Repeal of Rezoning Policy RP-110 Ajo Highway / Valencia Road Plan Amendment. Owner: SBH Sendero, L.P. (District 5) | | |
Not Available
|
|
File ID 16853
| 1 | 47. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2024 - 5, P23CA00003, Thornydale Ranch, L.L.C. - N. Thornydale Road Plan Amendment. Owner: Thornydale Ranch, L.L.C. (District 1) | | |
Not Available
|
|
File ID 16889
| 1 | 1. | | Addendum | Southwest Border Executive Situational Report Presentation
Discussion/Direction/Action regarding the Pima County Office of Emergency Management’s Southwest Border Executive Situational Report, for the period of December 21 to December 27, 2023, with the OEM and GMI Directors presenting. (District 4) | | |
Not Available
|
|
File ID 16890
| 1 | 2. | | Addendum | Arizona Auditor General Financial Audit
Discussion/Direction/Action regarding correspondence received from the Arizona Auditor General’s office and the delay in its completion of the Pima County financial audit. (District 4) | | |
Not Available
|
|
File ID 16844
| 1 | 3. | | Addendum | Proposed Amendments to Pima County Board of Supervisors Rules and Regulations
Discussion/Direction/Action regarding the proposed amendments to the Pima County Board of Supervisors Rules and Regulations, to eliminate the position of Acting Chair. | | |
Not Available
|
|
File ID 16879
| 1 | 4. | | Addendum | Proposed Amendment to Pima County Board of Supervisors Rules and Regulations
Discussion/Direction/Action regarding the proposed amendment to the Pima County Board of Supervisors Rules and Regulations, to add the following under Section B. Chair:
10. Appointment of Board Members to Boards, Committees and Commissions | | |
Not Available
|
|
File ID 16886
| 1 | 5. | | Addendum | Appointment of Pima County Representative and Alternate to the Arizona Border Counties Coalition
Since the formation of the Arizona Border Counties Coalition, representation of the County has been designated by resolution of the Board. Staff recommends the following:
1. The Chair of the Board of Supervisors nominate and the Board of
Supervisors appoint, on an annual basis, the Pima County representative and alternate to the Arizona Border Counties Coalition;
2. Pima County will continue to provide staff support for the Arizona
Border Counties Coalition; and
3. The County Administrator determines which department shall provide
staff support to the Arizona Border Counties Coalition. | | |
Not Available
|
|
File ID 16887
| 1 | 6. | | Addendum | Appointment of Board Members to Boards, Committees and Commissions
Discussion/Direction/Action: The Chair of the Board shall nominate for consideration and confirmation by the Board of Supervisors a representative to the following:
· County Supervisors Association (Legislative Policy Committee)
· Pima Association of Governments
· Regional Transportation Authority
· Sun Corridor, Inc.
· Visit Tucson
· Metropolitan Education Commission
· Board of Health | | |
Not Available
|
|
File ID 16880
| 1 | 7. | | Addendum | Arizona-Sonora Desert Museum Projects Approval
Staff recommends approval of the expansion projects for Arizona-Sonora Desert Museum. | | |
Not Available
|
|
File ID 16847
| 1 | 1. | | Consent Item | Environmental Quality Advisory Council
· Appointment of Ursula Nelson, representing Environment/Conservation, to fill a vacancy created by John Kozma. Term expiration: 1/8/27. (Staff recommendation)
· Appointment of Angelantonio Breault, representing Public/Environmental Interest, to fill a vacancy created by Katie B. Gannon. Term expiration: 1/8/27. (Staff recommendation)
· Reappointment of Megan Garvey, representing Mining Industry or Utilities. Term expiration: 12/31/26. (Staff recommendation) | | |
Not Available
|
|
File ID 16855
| 1 | 2. | | Consent Item | Workforce Investment Board
· Reappointment of Karla Morales, representing Business. Term expiration: 9/30/26. (Staff recommendation)
· Reappointment of Michael Guymon, representing GECD. Term expiration: 9/30/26. (Staff recommendation) | | |
Not Available
|
|
File ID 16822
| 1 | 3. | | Consent Item | Special Event
· Melvin Lee Molstad, Esperanza En Escalante, Voyager RV Resort,
8701 S. Kolb Road, Tucson, January 26, 2024.
· Craig Stephen Ivanyi, Arizona-Sonora Desert Museum, 2021 N. Kinney
Road, Tucson, March 23, 2024. | | |
Not Available
|
|
File ID 16862
| 1 | 4. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Brian Radford-024-DEM, Dorothea Kernwright-084-DEM, Linda Evans-088-REP, Robert Workman-145-REP, Anita Brubaker-179-REP, Charlotte Ovitz-205-REP
APPOINTMENT-PRECINCT-PARTY:
George Beverly Jr.-041-DEM, Nicolette Seckeler-056-DEM, Judith Holley-074-DEM, Mary Connell-084-DEM, Orjiskor Isiogu-141-DEM, Janelle McCormick-209-DEM, John Duclos-218-DEM, Daniel Murray-031-REP, John Cammarano-115-REP, Tom Payne-145-REP, Virginia Blankenship-174-REP, Kathleen Winn-179-REP, Kristine Lumsden-205-REP | | |
Not Available
|
|
File ID 16840
| 1 | 5. | | Consent Item | Duplicate Warrants - For Ratification
Banner-University Medical Center South Campus, L.L.C. $61,908.46; Dalila V. Perez $58.50; Greenview Housing Partners, L.P. $1,885.02; Custom Cleaners $175.40; Brittany Borquez $93.50; Joi Hollis $681.23; Michelle Christiansen $194.00; Robson Publishing $4,226.10; 7700 Speedway REI, L.L.C.-Alias/d.b.a. Peaks at Redington $8,792.45; Vertical North Apartments $6,990.60; Verizon Wireless $344.79; Arag Insurance Company $7,215.74; Sean Abrigo $4,500.00; 4283929 Delaware, L.L.C. $4,207.50; Arivaca Helping Hearts $30,625.00; Joseph Stazzone $775.00; Rio Viejo Apartments $4,928.00; Santa Cruz River Apartments $2,310.00; Off Duty Management, Inc. $1,661.24; Krista L. Riley $70.00; Ellison-Mills Construction, L.L.C. $212,713.96; Kary Environmental Services, Inc. $609.20; Saralee Burkett $100.00; Nick Wessels $510.00; Elma Nunez $73.50; Trajen Flight Support, L.P. $3,717.82; Pima Corrections Association $1,508.00; Victory Supply, L.L.C. $16,705.80; Andrea Gonzales Espinoza $132.50; Arizona Community Health Workers Association, Inc. $5,336.49; Cirrus Visual | | |
Not Available
|
|
File ID 16839
| 1 | 6. | | Consent Item | Minutes: October 17, 2023
Warrants: December, 2023 | | |
Not Available
|
|