|
File ID 16972
| 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:
· Alina Barcenas, Clerk of the Board
· Kelsey Miller, Finance & Risk Management
· Robert Walls, Finance & Risk Management
· Daniel Arthur, Community & Workforce Development
· Sam Chia, Health Department
· Leslie White, Library
· Patrick Donovan, Natural Resources, Parks & Recreation
· Greg Saxe, Regional Flood Control Department
· Ryan Call, Assessor's Office | | |
Not Available
|
|
File ID 17001
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Kevin Dahl, City of Tucson Vice Mayor and Vincent Pawlowski, HPV Cancer Survivor, proclaiming the day of Monday, March 4, 2024 to be: "HPV AWARENESS DAY" | | |
Not Available
|
|
File ID 16933
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (1/23/24, 2/20/24 and 3/5/24)
Intergovernmental Agreement (IGA) with City of South Tucson to Support Provision of Fire and Emergency Medical Services
Discussion/Direction/Action: Directing the County to enter into an IGA with the City of South Tucson to support the provision of Fire and Emergency Medical Services to the businesses and residents of South Tucson, through which the County shall provide the City of South Tucson with $400,000.00 this fiscal year for this purpose, from the County’s FY24 Contingency Funds; and declaring an emergency. (District 2) | | |
Not Available
|
|
File ID 17006
| 1 | 10. | | Agenda Item | Board of Supervisors Representative Updates on Boards,
Committees and Commissions and Any Other Municipalities | | |
Not Available
|
|
File ID 16987
| 1 | 11. | | Agenda Item | Blue Ribbon Commission Final Report
Discussion/Direction/Action regarding the Pima County Adult Detention Center Blue Ribbon Commission Final Report. | | |
Not Available
|
|
File ID 17008
| 1 | 12. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §4342-11109(E), Silverbell Grace Brethren Church, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2019, 2020, 2021, 2022 and 2023, for Tax Parcel No. 115-21-008A. | | |
Not Available
|
|
File ID 16989
| 1 | 13. | | Agenda Item | Final Plat With Assurances
P23FP00005, Wildflower Reserve, Lots 1-91 and Common Area “A” (Open Space, Private Drainage and Utilities). (District 1) | | |
Not Available
|
|
File ID 16984
| 1 | 14. | | Agenda Item | Vote Centers
Pursuant to A.R.S. §16-248, designation of polling places for the March 19, 2024 Presidential Preference Election. | | |
Not Available
|
|
File ID 16981
| 1 | 15. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. | | |
Not Available
|
|
File ID 16996
| 1 | 16. | | Contract and/or Award | Department of Veteran’s Affairs, Amendment No. 2, to provide for the co-location of services at Kino Veteran’s Workforce Center, extend contract term to 3/31/25 and amend contractual language, no cost (CTN-CR-22-102) | | |
Not Available
|
|
File ID 16998
| 1 | 17. | | Contract and/or Award | Tucson Preparatory School, d.b.a. Tucson Prep, Amendment No. 2, to provide for United States Housing and Urban Development Continuum of Care Program - La Casita, extend contract term to 6/30/24, amend contractual language and scope of work, USHUD Fund, contract amount $154,063.00 (CT-CR-21-499) | | |
Not Available
|
|
File ID 17013
| 1 | 18. | | Contract and/or Award | Living Streets Alliance, Amendment No. 1, to provide for Los Ranchitos Safe Routes Walkability Improvements and extend contract term to 12/31/24, no cost (CT-CR-22-274) | | |
Not Available
|
|
File ID 17015
| 1 | 19. | | Contract and/or Award | Jewish Family and Children’s Services of Southern Arizona, Inc., Amendment No. 1, to provide for the Financial Wellness and Emergency Financial Assistance Program, extend contract term to 9/30/24 and amend contractual language, no cost (CT-CR-23-189) | | |
Not Available
|
|
File ID 17016
| 1 | 20. | | Contract and/or Award | C-Cubed Unlimited, Inc., d.b.a. Quik Print, to provide for an Amended and Restated Lease Agreement for property located at 33 N. Stone Avenue, Suites 145 and 160, contract amount $170,894.09 revenue/3 year term (CTN-FM-24-113) | | |
Not Available
|
|
File ID 17014
| 1 | 21. | | Contract and/or Award | The Arizona Partnership for Immunization, Amendment No. 2, to provide for third party billing, extend contract term to 12/1/24 and amend contractual language, contract amount $1,100,000.00 revenue (CTN-HD-22-71) | | |
Not Available
|
|
File ID 16997
| 1 | 22. | | Contract and/or Award | Arizona Game and Fish Department, to provide a collection agreement for the repair of Pima County ranch roads, General Fund, contract amount $14,359.00/$40,000.00 revenue (CTN-PR-24-111) | | |
Not Available
|
|
File ID 16982
| 1 | 23. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-18-349, Amendment No. 8, Senergy Petroleum, L.L.C., to provide for gasoline, diesel and diesel exhaust fluid. This amendment extends the termination date to 4/30/24 and increases the contract amount by $650,000.00 for a cumulative not-to-exceed contract amount of $13,128,384.58. Funding Source: Fleet Service Operations Fund. Administering Department: Fleet Services. | | |
Not Available
|
|
File ID 16999
| 1 | 24. | | Contract and/or Award | Durazo Construction Corporation, to provide for Richard Elias-Mission Library Expansion and Renovation (XREMLB), Non-Bond Projects Funds (Capital Project Funds), contract amount $7,168,471.00/2 year term (CT-CPO-24-330) Administering Department: Project Design and Construction | | |
Not Available
|
|
File ID 17000
| 1 | 25. | | Contract and/or Award | Lago del Oro Water Company, Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-116) | | |
Not Available
|
|
File ID 17002
| 1 | 26. | | Contract and/or Award | Quail Creek Water Company, Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-115) | | |
Not Available
|
|
File ID 17003
| 1 | 27. | | Contract and/or Award | Campbell AZ Partners, L.L.C., to provide a Pima County License for Right-of-Way Encroachment, contract amount $4,375.00 revenue/25 year term (CTN-RPS-24-117) | | |
Not Available
|
|
File ID 17012
| 1 | 28. | | Contract and/or Award | Gail Dent, Amendment No. 5, to provide a license agreement for use of a portion of the Children’s Memorial Park located at 4875 N. 15th Place and extend contract term to 1/31/25, no cost (CTN-PR-17-151) | | |
Not Available
|
|
File ID 16985
| 1 | 29. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 1, to provide for the Social Services Block Grant - Employment Services and amend grant language, $41,708.00 (GTAM 24-49) | | |
Not Available
|
|
File ID 16986
| 1 | 30. | | Agenda Item | Acceptance - Facilities Management
U.S. Department of Energy, to provide for the Energy Efficiency and Conservation Block Grant Program Equipment Rebate Voucher, $368,820.00/$40,950.00 Pima County PAYGO Funds/2 year term
(GTAW 24-111) | | |
Not Available
|
|
File ID 16991
| 1 | 31. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for immunization services, extend grant term to 6/30/25, amend grant language and scope of work, $578,734.00 (GTAM 24-51) | | |
Not Available
|
|
File ID 16992
| 1 | 32. | | Agenda Item | Acceptance - Health
The National Environmental Health Association (NEHA) - FDA Retail Flexible Funding Model Grant Program, to provide for 2024 Training Optional Add-On grant to attend the NEHA Annual Educational Conference for Professional and Leadership Development, Food Safety Retail Program Standards Engagement, and present NEHA Leadership Academy final projects, $5,625.00 (GTAW 24-101) | | |
Not Available
|
|
File ID 16993
| 1 | 33. | | Agenda Item | Acceptance - Health
National Environmental Health Association - FDA Retail Flexible Funding Model Grant Program, to provide for the Pima County Retail Program Standards Mentorship Program, $18,000.00 (GTAW 24-102) | | |
Not Available
|
|
File ID 16994
| 1 | 34. | | Agenda Item | Acceptance - Justice Court Green Valley
Arizona Supreme Court - Administrative Office of the Courts, to provide for Court Security Improvements, $3,695.00 (GTAW 24-99) | | |
Not Available
|
|
File ID 16995
| 1 | 35. | | Agenda Item | Acceptance - Sheriff
U.S. Department of Agriculture (USDA) - U.S. Forest Service, Amendment No. 1, to provide for a Cooperative Law Enforcement Agreement between the Pima County Sheriff’s Department and the USDA, Forest Service Coronado National Forest and 2023 - 2027 Operating and Financial Plan, $38,000.00 (GTAM 24-43) | | |
Not Available
|
|
File ID 16990
| 1 | 36. | | Public Hearing Item | Hearing - RFP CWD-AHF-RFP-02-2023, FY23/24 Pima County GAP Funding for Affordable Housing Development and Preservation
A. Appeal of Pima County Regional Affordable Housing Commission’s (PCRAHC) Recommendation
Pursuant to Pima County Code 11.20.010(H), Rio Azul Partners, L.L.C. and Southwest Nonprofit Housing Corporation appeals the scores received, and the Evaluation and Award by the PCRAHC regarding RFP No. CWD-AHF-RFP-02-2023.
Motion by Chair Grijalva, seconded by Supervisor Scott, closed the public hearing and denied 4-1, Supervisor Heinz voted nay.
B. FY23/24 Pima County GAP Funding for Affordable Housing Development and Preservation
Staff recommends acceptance of the recommendations, as endorsed by the Pima County Regional Affordable Housing Commission, totaling $6.875 million for 835 affordable housing units - representing new development, home ownership and rental and preservation of existing units. | | |
Not Available
|
|
File ID 17026
| 1 | 1. | | Addendum | Constable Ethics, Standards and Training Board Recommendation
Discussion/Direction/Action: Based on the February 12, 2024 recommendation of the State of Arizona Constable Ethics, Standards and Training Board, suspend Pima County Constable Oscar Vasquez without pay or declare his office vacant and begin a process to replace him. (District 5) | | |
Not Available
|
|
File ID 17029
| 1 | 1. | | Addendum | Status of Legal Asylum Seeker Program in Pima County
Update Discussion - Status of Legal Asylum Seeker Program in Pima County. | | |
Not Available
|
|
File ID 16973
| 1 | 1. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
· Reappointments of Steve Foley and Scott Oldendorph. Term expirations: 3/1/28. (District 1)
· Appointment of Alejandra Fraijo Arce, to fill a vacancy created by Corin Marron, representing Environmental Advisory Committee. Term expiration: 3/1/28. (Organizational recommendation) | | |
Not Available
|
|
File ID 16983
| 1 | 2. | | Consent Item | Community Action Agency Board
· Reappointment of Willie Blake. Term expiration: 12/31/24. (District 2)
· Reappointment of Ana Maria Medina. Term expiration: 12/31/24. (District 3) | | |
Not Available
|
|
File ID 17009
| 1 | 3. | | Consent Item | Election Integrity Commission
Reappointment of Connie Delarge. Term expiration: 5/2/26. (District 2) | | |
Not Available
|
|
File ID 17011
| 1 | 4. | | Consent Item | Fair Horse Racing Commission
Staff recommends approval of the By-Laws adopted by the Fair Horse Racing Commission. | | |
Not Available
|
|
File ID 16977
| 1 | 5. | | Consent Item | Special Event
· Barbara J. Peck, Friends of Western Art, Inc., The Casitas at Smokey Springs, 1451 N. Smokey Springs Road, Tucson, April 20, 2024.
· Michael J. Kwinn, Corpus Christi Roman Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, February 24 and March 22, 2024.
· John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, February 20 and March 16, 2024. | | |
Not Available
|
|
File ID 17007
| 1 | 6. | | 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 $30,701.37. | | |
Not Available
|
|
File ID 17010
| 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 $77.88. | | |
Not Available
|
|
File ID 17004
| 1 | 8. | | Consent Item | Minutes: December 5, 2023
Warrants: January, 2024 | | |
Not Available
|
|