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File ID 15811
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Julie Wagner, CEO, Sara Falconer, Manager of Membership Development, Bonnie Leko-Shapiro, Manager of Marketing and Communication, Kanya Sanchez, Manager of Website and Database Technology, Amanda Schachter, Member Services and Credentialing Coordinator, and Alex Williams, Executive Assistant, Aging Life Care Association®, proclaiming the month of May 2023 to be: "AGING LIFE CARE™ MONTH" | | |
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File ID 15864
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Heath Vescovi-Chiordi, Director, Economic Development, proclaiming the week of May 8 through 12, 2023 to be: "ECONOMIC DEVELOPMENT WEEK" | | |
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File ID 15866
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Terry Majewski, Chair, Tucson-Pima County Historical Commission, and Ian Milliken, Pima County Cultural Resources Manager, proclaiming the month of May 2023 to be: "NATIONAL HISTORIC PRESERVATION MONTH" | | |
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File ID 15871
| 1 | 1. | | Addendum | Presentation of a proclamation to Dorothy Johnson and Jenni Zimmerman, Mt. Lemmon Firewise Team members and Joe Gunia, Mt. Lemmon Fire District Chief, proclaiming the day of Saturday, May 6, 2023 to be: "WILDFIRE COMMUNITY PREPAREDNESS DAY" | | |
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File ID 15874
| 1 | 2. | | Addendum | Presentation of a proclamation to April Ignacio and Elayne Gregg, Indivisible Tohono; Chucho Ruiz, Anna Harper-Guerrero and Xavi Ramirez, Emerge Center Against Domestic Abuse; and Maria Molina, Pascua Yaqui Tribe, proclaiming the day of Friday, May 5, 2023 to be: "A DAY OF AWARENESS OF THE EPIDEMIC OF MISSING AND MURDERED INDIGENOUS PEOPLE" | | |
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File ID 15877
| 1 | 3. | | Addendum | Presentation of a proclamation to Janay Arenas, Chair, Pima County Small Business Commission, proclaiming the week of April 30 through May 6, 2023 to be: "NATIONAL SMALL BUSINESS WEEK IN PIMA COUNTY" | | |
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File ID 15878
| 1 | 4. | | Addendum | Presentation of a proclamation to Michelle Saint Hilarie, M.S., Senior Program Director, Child & Family Resources, Inc., proclaiming the day of Friday, May 12, 2023 to be: "PROVIDER APPRECIATION DAY IN PIMA COUNTY" | | |
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File ID 15845
| 1 | 9. | | Agenda Item | Contract
Tucson Wildlife Center, Inc., Amendment No. 1, to provide a lease agreement for property located at 13401 E. Speedway Boulevard, extend contract term to 6/30/33 and amend contractual language, contract amount $100.00 revenue (CTN-RPS-23-124) | | |
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File ID 15868
| 1 | 11. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 15835
| 1 | 12. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Iglesia Fuente de Vida De Las Asambleas De Dios, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2019, 2020, 2021 and 2022, for Tax Parcel No. 122-16-1070. | | |
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File ID 15861
| 1 | 13. | | Agenda Item | Annual Action Plan
RESOLUTION NO. 2023 - 10, of the Board of Supervisors, to approve submission of the Pima County 2023-2024 Annual Action Plan to the U.S. Department of Housing and Urban Development.
FY2023/2024 Pima County Community Development Block Grant (CDBG) Program
Location-Applicant/Program/Activity/District/Request/Recommendation
Ajo Center for Sustainable Agriculture/Ajo Food Pantry/ps/3/$140,000/$0
Ajo Center for Sustainable Agriculture/Seeds of Future/ps/3/$50,000/$30,000
Ajo/Gibson Volunteer Fire Dept./Nozzle and Redline Replacement/pf/3/$22,659/$23,000
Ajo - International Sonoran Desert Alliance/Ajo Builds/ps/3/$50,000/$50,000
Ajo - International Sonoran Desert Alliance/Ajo Works/ps/3/$20,000/$20,000
Ajo - International Sonoran Desert Alliance/Saving a Sense of Place: Sonoran Desert Biosphere Region Archives/pf/3/$80,000/$0
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$30,000/ $30,000
Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$75,000/ $25,000
Arivaca Coordinating Council/Arivaca Human Resources/Arivaca Coordin | | |
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File ID 15853
| 1 | 14. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $5,000.00 to host two Sugar Hill Coalition Community engagement events under Board of Supervisors Policy No. C 6.3. | | |
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File ID 15854
| 1 | 15. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $5,000.00 for repairs and renovation of Weigel Recovery House under Board of Supervisors Policy No. C 6.3. | | |
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File ID 15860
| 1 | 16. | | Agenda Item | (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.)
Pima Prospers 2025 Comprehensive Plan Update - Public Participation Plan
Staff recommends approval of the proposed Public Participation Plan for the Pima Prospers 2025 Comprehensive Plan update. | | |
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File ID 15850
| 1 | 17. | | Agenda Item | Maricopa County Industrial Development Authority Revenue Bonds
RESOLUTION NO. 2023 - 11, of the Board of Supervisors, approving for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”) the issuance by the Industrial Development Authority of the County of Maricopa of not-to-exceed $95,000,000.00 aggregate principal amount of its revenue bonds (Banner Health), Series 2023 and approving such other matters for purposes of Section 147(f) of the Code as set forth herein. | | |
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File ID 15842
| 1 | 18. | | Agenda Item | Classification/Compensation
The Pima County Recorder requests approval to create the following new classifications, associated costs will be borne by the department from within its current budget.
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
1130/ Recording Technician/ 32 ($33,904 - $49,857)/ 6/ NE*
1131/ Recording Specialist/ 38 ($38,355 - $57,179)/ 6/ NE*
1132/ Recording Unit Supervisor/ 47 ($47,008 - $69,576)/ 6/ NE*
*NE = Not Exempt (paid overtime) | | |
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File ID 15847
| 1 | 19. | | Contract and/or Award | Sunnyside Unified School District Foundation, Inc., Amendment No. 1, to provide for the Emergency Rental Assistance Program, extend contract term to 6/30/23 and amend contractual language, no cost (CT-CR-23-46) | | |
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File ID 15857
| 1 | 20. | | Contract and/or Award | Humane Borders, Inc., to provide for water distribution services in the remote areas of Pima County, General Fund, contract amount $30,000.00 (CT-CA-23-378) | | |
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File ID 15832
| 1 | 21. | | Contract and/or Award | Audilett Law, P.C., Amendment No. 1, to provide for legal representation of Pima County and Sheriff Nanos in the Branden Roth Matter, Walker v. Napier, et al., C20181773, extend contract term to 5/7/24 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT-FN-22-450) | | |
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File ID 15844
| 1 | 22. | | Contract and/or Award | Aztlan Youth Program, Inc., Amendment No. 3, to provide for operation of Centro Del Sur Community Center and Boxing Gym, extend contract term to 5/4/24 and amend contractual language, no cost (CTN-PR-20-111) | | |
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File ID 15826
| 1 | 23. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-331, Amendment No. 8, Everbridge, Inc., to provide for mass notification system. This amendment extends the termination date to 5/29/24, adds a partial annual award amount of $130,000.00 for a cumulative not-to-exceed contract amount of $1,320,225.00 and appends the Forced Labor of Ethnic Uyghurs provision to the contract, pursuant to A.R.S. §35-394. It also requests approval to add one renewal option to the contract with the required annual award amount of $170,000.00, effective 5/30/24. Funding Source: General Fund. Administering Department: Office of Emergency Management. | | |
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File ID 15833
| 1 | 24. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-23-172, StreamLink Software, Inc., d.b.a. AmpliFund, (Headquarters: Cleveland, OH) to provide for AmpliFund Lifecycle Enterprise. This master agreement is effective May 2, 2023 to May 1, 2033, in the not-to-exceed contract amount of $1,750,000.00 (including sales tax). This contract is for the professional services required to implement AmpliFund Lifecycle Enterprise and integrate it with the Workday Enterprise Resource Planning system. The costs also include ten years’ subscription costs for AmpliFund Lifecycle Enterprise. Funding Source: Non-Bond Projects Fund. Administering Department: Information Technology and Grants Management and Innovation. | | |
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File ID 15852
| 1 | 25. | | Contract and/or Award | Hunter Contracting Co., Amendment No. 3, to provide for Construction Manager at Risk Services - Tres Rios Headworks Biofilter Odor Control (3THBOC), extend contract term to 8/31/24 and amend contractual language, no cost (CT-WW-21-463) Administering Department: Regional Wastewater Reclamation | | |
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File ID 15862
| 1 | 26. | | Contract and/or Award | Durazo Construction Corporation, to provide for the Curley Gymnasium Historic Renovation Project (XCGAJO), ARPA CSLFR (97%) and Facilities Management Non-Bond Capital Projects (3%) Funds, total contract amount $2,556,000.00/3 year term ($852,000.00 per year) (CT-FM-23-359) Administering Department: Facilities Management | | |
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File ID 15858
| 1 | 27. | | Contract and/or Award | Arizona Lotus Corp., d.b.a. KLPX, KFMA, KCMT, KTKT, Amendment No. 2, to provide a lease agreement for property located at 2401 West Zinnia Avenue, extend contract term to 4/30/28 and amend contractual language, contract amount $28,500.00 revenue (CTN-RPS-23-141) | | |
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File ID 15855
| 1 | 28. | | Contract and/or Award | SFB Software Design, L.L.C., Amendment No. 4, to provide for software maintenance and user support, extend contract term to 6/30/24, amend contractual language and scope of services, General Fund, contract amount $48,600.00 (CT-SD-19-412) | | |
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File ID 15828
| 1 | 29. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Office of Economic Opportunity, to provide for the Arizona Quality Jobs, Equity, Strategy and Training Disaster Recovery Dislocated Worker Grant Program, total grant amount $1,045,212.00/2 year term ($522,606.00 per year) (GTAW 23-74) | | |
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File ID 15837
| 1 | 30. | | Agenda Item | Acceptance - Constables
Arizona Constable Ethics Standards and Training Board, to provide for FY23 Constable Equipment - Ballistic Vests, $6,561.62 (GTAW 23-119) | | |
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File ID 15838
| 1 | 31. | | Agenda Item | Acceptance - Constables
Arizona Constables Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Ammunition, $9,410.16 (GTAW 23-120) | | |
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File ID 15839
| 1 | 32. | | Agenda Item | Acceptance - Constables
Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Printer, $1,065.21 (GTAW 23-121) | | |
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File ID 15848
| 1 | 33. | | Agenda Item | Acceptance - Constables
Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Uniforms, $3,405.41 (GTAW 23-122) | | |
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File ID 15849
| 1 | 34. | | Agenda Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety, to provide for Border Crimes and Human Smuggling Enforcement, $350,000.00/$87,500.00 Pima County Sheriff’s General Fund match (GTAW 23-125) | | |
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File ID 15851
| 1 | 35. | | Agenda Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Areas Program, total grant amount $902,437.00/2 year term ($451,218.50 per year) (GTAW 23-118) | | |
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File ID 15727
| 1 | 36. | | Public Hearing Item | Hearing - Liquor License
Job No. 234333, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 15801
| 1 | 37. | | Public Hearing Item | Hearing - Fireworks Permit
Heather Anderson, Mountain View High School, 3901 W. Linda Vista Boulevard, Marana, May 23, 2023 at 9:00 p.m. | | |
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File ID 15802
| 1 | 38. | | Public Hearing Item | Hearing - Fireworks Permit
Kevin Amidan, Sabino High School, 5000 N. Bowes Road, Tucson, May 24, 2023 at 9:00 p.m. | | |
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File ID 15803
| 1 | 39. | | Public Hearing Item | Hearing - Fireworks Permit
Kreston Elchert, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 25, 2023 at 9:00 p.m. | | |
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File ID 15873
| 1 | 5. | | Addendum | Update on Interstate 10 Hazardous Materials Spill Report
Discussion/Direction/Action regarding the report due from the County Administrator and appropriate staff on the response to the February 14, 2023 hazardous materials spill on Interstate 10. (District 4) | | |
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File ID 15884
| 1 | 6. | | Addendum | Website Redesign and Launch
Discussion/Direction/Action regarding the redesign and launch of the pima.gov website, including, but not limited to, its functionality and the information contained therein. (District 4) | | |
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File ID 15885
| 1 | 7. | | Addendum | Government Operations and Border Management
Discussion/Direction/Action regarding Deputy County Administrator and Chief Medical Officer Dr. Francisco Garcia and Office of Emergency Management Director Shane Clark’s attendance of the Government Operations and Border Management Subcommittee of the U.S. Senate Committee on Homeland Security and Governmental Affairs on April 26, 2023, as well as Dr. Garcia’s testimony to the subcommittee that day. (District 4) | | |
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File ID 15856
| 1 | 1. | | Consent Item | Community Action Agency Board
Appointment of Callie Tippett, to fill a vacancy created by Richard Katz. Term expiration: 12/31/23. (District 4) | | |
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File ID 15827
| 1 | 2. | | Consent Item | Special Event
· Michael J. Kwinn, Corpus Christi Catholic Parish-Tucson, 300 N. Tanque Verde Loop Road, Tucson, April 29, 2023.
· Laura Gallegos, Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, May 6, 2023. | | |
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File ID 15863
| 1 | 3. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Lynne Roman-084-DEM, Barbara Cain-108-DEM, Herschella Horton-156-DEM, Deborah Bonjouklian-211-DEM, Penny Krug-077-REP, Chara Voelkl-084-REP, Charles Voelkl-084-REP, Jennifer Hendricks-145-REP, Suzy Burros-162-REP, Dale Winders-188-REP, Carol Clark-194-REP
APPOINTMENT-PRECINCT-PARTY
Mary Lisa-012-DEM, Danielle Davis-072-DEM, Maureen Carmen-077-DEM, Robin Garman-084-DEM, Karen Gleason-091-DEM, Mary Theisen-163-DEM, Jacolyn Marshall-173-DEM, Donna Calvert-174-DEM, Dennis Luebbert-011-REP, William Phillips-039-REP, Joseph Smith-047-REP, Linda Ingebrand-063-REP, Keanne Thompson-069-REP, Richard Assante-084-REP, Vincenza Schweda-084-REP, Randy Gazey-086-REP, Tracy Moore-086-REP, Mary Fladoos-094-REP, Johnnie Spinks-095-REP, Imelda Vidal-101-REP, Angelika Swalko-106-REP, Richard Kettelkamp-120-REP, Max Parks-120-REP, Michael Dunn-133-REP, Deann Cruz-142-REP, Tana Wyrick-145-REP, Janet Neustedter-163-REP, Mary Bowen-165-REP, Kimm Cray-170-REP | | |
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File ID 15830
| 1 | 4. | | Consent Item | Duplicate Warrants - For Ratification
G & M Lee Capital Investments, L.L.C. $3,219.00; Termagaon, Inc. $45.00; Hedrick House, Inc. $3,714.00; Icon on Stella, L.L.C., d.b.a. Icon on Stella $2,756.00; Trailer Terrace, Inc. $1,365.00; 6947 S Blueeyes, L.L.C. $12,947.40; New Mexico State University $48.00; Cornelia Wallis Honchar $9,220.70; Riverstone Apartment Homes $5,868.23; Gateway Apartments, L.P. $2,639.00; Karla Quintero $1,057.61; G & M Lee Capital Investments, L.L.C. $4,205.01; RPWR8825, L.L.C. $6,385.00; Republic Services, Inc. $20,697.75; BREIT GSHJV, L.L.C. $3,110.66; Bluebonnet Ventures, L.L.C., d.b.a. Keller Williams Southern Arizona $3,000.00; Trico Electric Cooperative, Inc. $1,000.00; Empire Southwest, L.L.C. $475.00; Skyline Park Holdings, L.L.C. $7,200.00; Desert Shores Estates, L.L.C. $6,000.00; Cielo Vista MHC, L.L.C. $4,569.91; Cheng Holdings, L.P. $4,000.00; Waxie Enterprises, Inc. $701.53; First Avenue Investment, Inc., d.b.a. Batteries Plus Bulbs No. 101 $392.55 | | |
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File ID 15825
| 1 | 5. | | Consent Item | Duplicate Warrants - For Ratification
Wei Shangwen $669.66 | | |
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File ID 15846
| 1 | 6. | | Consent Item | Proclaiming the week of May 1 through 7, 2023 to be:
“YOUTH WEEK IN PIMA COUNTY” | | |
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File ID 15865
| 1 | 7. | | Consent Item | Minutes: March 7, 2023
Warrants: April, 2023 | | |
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