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File ID 17054
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Terri Spencer, Director, Procurement, proclaiming the month of March 2024 to be: “PROCUREMENT MONTH” and proclaiming the day of Wednesday, March 13, 2024 to be: "PROCUREMENT PROFESSIONAL’S DAY" | | |
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File ID 17078
| 1 | 1. | | Addendum | Presentation of a proclamation to the Invasive Species Volunteers, proclaiming the day of Tuesday, March 5, 2024 to be: "INVASIVE SPECIES VOLUNTEER APPRECIATION DAY" | | |
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File ID 17081
| 1 | 2. | | Addendum | Presentation of a proclamation to Eva Carrillo-Dong and Anakarina Rodriguez, Co-Chairs, Arizona César Chávez and Dolores Huerta Holiday Coalition, proclaiming the month of March 2024 to be: "CÉSAR CHÁVEZ AND DOLORES HUERTA MONTH" | | |
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File ID 17082
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update on the Louis Taylor civil case with outside counsel. | | |
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File ID 17023
| 1 | 7. | | Agenda Item | Expansion of the Pima County Regional Flood Control District’s ALERT System
RESOLUTION NO. 2024 - FC1, of the Pima County Board of Directors, to support the expansion of the Pima County Regional Flood Control District’s ALERT Flood Threat Recognition System onto the San Xavier District of the Tohono O’odham Nation. | | |
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File ID 17055
| 1 | 8. | | Agenda Item | Appointment of Hearing Administrators and Hearing Officers
RESOLUTION NO. 2024 - FC2, of the Board of Supervisors, appointing Hearing Officers and Hearing Administrators and the Pima County Regional Flood Control District Board of Directors appointing District Hearing Officers. | | |
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File ID 16933
| 1 | 10. | | 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) | | |
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File ID 17044
| 1 | 11. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17070
| 1 | 12. | | Addendum | UNFINISHED BUSINESS (3/5/24 and 3/19/24)
Board of Supervisors Policy
Proposed adoption of Board of Supervisors Policy No. D 22.16, Vacant Positions. (District 1) | | |
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File ID 17022
| 1 | 13. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 17050
| 1 | 14. | | Agenda Item | Additional FY 23/24 Pima County GAP Funding for Affordable Housing Development and Preservation
Discussion/Direction/Action: Consideration of additional FY 23/24 Pima County GAP Funding for Affordable Housing Development and Preservation. | | |
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File ID 17051
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (3/5/24)
Pima County Adult Detention Center Blue Ribbon Commission
Discussion/Direction/Action: Establish a new charter for a new commission. | | |
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File ID 17058
| 1 | 16. | | Agenda Item | Appointment of Hearing Administrators and Hearing Officers
RESOLUTION NO. 2024 - 9, of the Board of Supervisors, appointing Hearing Officers and Hearing Administrators and the Pima County Regional Flood Control District Board of Directors appointing District Hearing Officers. | | |
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File ID 17059
| 1 | 17. | | Agenda Item | Amended Final Plat With Assurances
P23FP00017, Yvon Heights, Lots 1-12 and Common Area "A”. (District 1) | | |
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File ID 17048
| 1 | 18. | | Agenda Item | Election Board Worker Appointments
Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the March 19, 2024 Presidential Preference Election. | | |
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File ID 17043
| 1 | 19. | | Agenda Item | Annual Vehicle Exemptions
In accordance with A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2024. | | |
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File ID 17061
| 1 | 20. | | Contract and/or Award | To provide for an Internal Data Sharing Agreement, no cost/3 year term, for the following:
Vendor/Data Sharing Agreement No./Contract No.
Catholic Community Services of SO AZ, Inc./235551/CTN-CR-24-104
Dorothy Kret and Associates, Inc./235552/CTN-CR-24-101
Goodwill Industries of Southern Arizona, Inc./235553/ CTN-CR-24-102
Ser-Jobs for Progress of Southern Arizona, Inc./235554/CTN-CR-24-100
Tucson Youth Development, Inc./235555/CTN-CR-24-103 | | |
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File ID 17045
| 1 | 21. | | Contract and/or Award | Struck Love Bojanowski & Acedo, P.L.C., Amendment No. 7, to provide for legal representation of Pima County in Taylor v. Pima County, et al. and amend contractual language, Risk Management Tort Fund, contract amount $250,000.00 (CT-FN-21-151) | | |
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File ID 17046
| 1 | 22. | | Contract and/or Award | Community Intervention Associates, Inc., d.b.a. Community Health Associates, Amendment No. 4, to provide for Pima County enhancing drug court services, coordination and treatment, extend contract term to 9/29/24 and amend contractual language, SAMHSA Fund, contract amount $58,000.00 (CT-PCA-20-171) | | |
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File ID 17021
| 1 | 23. | | Contract and/or Award | Diligence Systems, Inc., to provide for report development services, General Fund, total contract amount $320,000.00/2 year term ($160,000.00 per year) (CT-FN-24-339) | | |
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File ID 17047
| 1 | 24. | | Contract and/or Award | Helping Ourselves Pursue Enrichment, Inc., to provide for crisis cooperative for opioid misuse/abuse and prevention, SAMHSA Fund, contract amount $275,000.00 (CT-HD-24-240) | | |
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File ID 16988
| 1 | 25. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-24-116, Janc Excavation and Construction, L.L.C. (Headquarters: Cortaro, AZ), to provide for septic system services. This master agreement is for an initial term of one (1) year in the annual award amount of $403,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: CDBG Fund. Administering Department: Community & Workforce Development. | | |
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File ID 17018
| 1 | 26. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-24-127, Power Motive Corporation (Headquarters: Denver, CO), to provide for bomag rollers. This master agreement is for an initial term of one (1) year in the annual award amount of $300,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Ops Fund. Administering Department: Fleet Services. | | |
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File ID 17027
| 1 | 27. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-24-119, Shamrock Foods Company (Headquarters: Phoenix, AZ) and Master Agreement No. MA-PO-24-120, US Foods, Inc. (Headquarters: Chicago, IL) to provide food products for the Pima County Adult Detention Complex. These master agreements are for an initial term of one (1) year in the annual award amount of $1,650,000.00 each, for a total award amount of $3,300,000.00 (including sales tax) and·includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff’s Department. | | |
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File ID 17034
| 1 | 28. | | Contract and/or Award | DH Pace Company, Inc., to provide for WPS Upgrade & Hosted Solution, Parking Garage Enterprise Fund, contract amount $300,000.00 (MA-PO-24-91) Administering Department: Information Technology, on behalf of Facilities Management | | |
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File ID 17067
| 1 | 29. | | Contract and/or Award | Mosaic Quarter Development, L.L.C., to provide for the Mosaic Quarter Master Ground Lease, contract amount $25,513,540.00 revenue/42 year term (CTN-RPS-24-136) | | |
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File ID 17068
| 1 | 30. | | Contract and/or Award | MQD Phase I, L.L.C., to provide for the Mosaic Quarter Phase I Lease Agreement, General Fund, contract amount $1,628,037,732.00/32 year term (CT-RPS-24-368) | | |
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File ID 17069
| 1 | 31. | | Contract and/or Award | MQD Phase I Operations, L.L.C., to provide for the Mosaic Quarter Phase I Sublease Agreement, contract amount $2,301,845,664.00 revenue/32 year term (CTN-RPS-24-135) | | |
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File ID 17060
| 1 | 32. | | Contract and/or Award | Chevo Studios, Inc., Amendment No. 1, to provide for South Houghton Road widening artist services, extend contract term to 3/1/25 and amend contractual language, no cost (CT-TR-22-288) | | |
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File ID 17037
| 1 | 33. | | Agenda Item | Acceptance - Community and Workforce Development
U.S. Department of Labor, Employment and Training Administration, Amendment No. 2, to provide for the H-1B One Workforce Grant Program, amend grant language and scope of work, no cost (GTAM 24-50) | | |
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File ID 17038
| 1 | 34. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Well Woman Health Check Program, extend grant term to 2/14/24 and amend grant language, $32,000.00 (GTAM 24-55) | | |
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File ID 17039
| 1 | 35. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, to provide for CAViTY FREE AZ Preventive Dental Services, $270,000.00 annually/4 year term (GTAW 24-113) | | |
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File ID 17040
| 1 | 36. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Nurse Family Partnership, $99,426.00 annually/2 year term (GTAW 24-114) | | |
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File ID 17041
| 1 | 37. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, to provide for the sexually transmitted infection investigations, $380,541.00/4 year term (GTAW 24-115) | | |
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File ID 17042
| 1 | 38. | | Agenda Item | Acceptance - Office of Sustainability and Conservation
Arizona State Parks & Trails, Amendment No. 1, to provide for the Juan Santa Cruz Campground rehabilitation, extend grant term to 6/30/25 and amend grant language, $110,000.00/$66,000.00 General Fund match/$44,000.00 NRPR Special Revenue Funds match (GTAM 24-53) | | |
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File ID 17052
| 1 | 39. | | Agenda Item | Acceptance - Pima Animal Care Center
Petco Love, to provide for the Petco Love Vaccine Campaign 2023, $6,108.00 (GTAW 24-85) | | |
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File ID 17053
| 1 | 40. | | Agenda Item | Acceptance - Regional Wastewater Reclamation
Arizona Department of Emergency and Military Affairs, to provide for the Hazard Mitigation Grant Program, HMGP DR-4524-009-015R, $4,729,811.66/$522,183.34 RWRD Enterprise Funds match (GTAW 24-116) | | |
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File ID 17033
| 1 | 41. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2024 - 2, of the Board of Supervisors, relating to Law Enforcement; amending the Pima County Code, Title 9. (District 1) | | |
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File ID 17056
| 1 | 42. | | Public Hearing Item | Hearing - Rezoning
P23RZ00007, PASCUA YAQUI TRIBE - W. VALENCIA ROAD REZONING
Pascua Yaqui Tribe, represented by The Planning Center, request a rezoning of approximately 1.46 acres (Parcel Code 138-33-1160) from the GR-1 (Rural Residential) to the CB-2 (General Business) zone, located at the southeast corner of W. Valencia Road and S. Camino De Oeste, addressed as 4555 W. Valencia Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Community Activity Center. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Becker was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 17057
| 1 | 43. | | Public Hearing Item | Hearing - Type II Conditional Use Permit
P23CU00016, AREVALO - W. AJO HIGHWAY
Rene and Maribel Arevalo, requests a Type II Conditional Use Permit for a tire shop and brake/tire repair shop (Parcel Code 208-66-0090) in accordance with Section 18.14.030B.5 of the Pima County Zoning Code in the GR-1 (GZ-1) (Rural Residential Gateway Overlay) zone, located approximately 120 feet northwest of the intersection of W. Ajo Highway and S. Sasabe Highway, addressed as 16200 W. Ajo Highway. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIALCONDITIONS. (District 3) | | |
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File ID 17080
| 1 | 4. | | Addendum | 2024 Presidential Preference Election - Revised Early Ballot Drop-Off Sites and Emergency Voting Locations
RESOLUTION NO. 2024 - 10, of the Board of Supervisors, relating to Elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2024 Presidential Preference Election. | | |
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File ID 17019
| 1 | 1. | | Consent Item | Election Integrity Commission
Appointment of Matt Smith. Term expiration: 3/4/26. (Green Party recommendation) | | |
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File ID 17031
| 1 | 2. | | Consent Item | Building Code Committee/Board of Appeals
· Reappointments of Brent Woods and Rick Bright. Term expirations: 1/19/28. (Staff recommendations)
· Reappointments of Jeff Hamstra and Dennis Coon. Term expirations: 2/7/28. (Staff recommendations)
· Appointment of Thomas Hayes, to replace Dante Archangeli. Term expiration: 3/4/28. (Staff recommendation) | | |
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File ID 17032
| 1 | 3. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Ratification of University of Arizona appointment: Anona Miller, to fill a vacancy created by Javier Montenegro. Term expiration: 3/7/26. (Jurisdictional recommendation) | | |
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File ID 17066
| 1 | 4. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointment of Claire Zucker. Term expiration: 3/1/28. (District 3) | | |
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File ID 17020
| 1 | 5. | | Consent Item | Special Event
Francisco R. Maldonado, Our Lady of the Valley Parish, Our Lady of the Valley Holy Family Center Hall, 505 N. La Cañada Drive, Green Valley, May 3 and October 18, 2024. | | |
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File ID 17049
| 1 | 6. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Jacqueline Bauer-082-DEM, Steven Early-091-DEM, Donald Kret-168-DEM, Suzanne Newton-181-DEM, Nelly Holst-012-REP, Nancy Morrow-067-REP, Daniel Duke-080-REP, Kerry Torgerson-187-REP, Sadie Carpenter-197-REP, Justine Wadsack-218-REP, Richard Valenzuela-275-REP
APPOINTMENT-PRECINCT-PARTY:
Pamela Hopkins-164-DEM, Hannah Walker-218-DEM, Onda Jenks-014-REP, Maria Diaz-104-REP, Justine Wadsack-184-REP, Tanya Morrison-187-REP, Kristen Pruett-197-REP, Breanna Lesson-237-REP | | |
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File ID 17017
| 1 | 7. | | Consent Item | Court Commissioner Appointments
Appointments of Court Commissioners:
Superior Court and Juvenile Court Commissioners
Sandra M. Bensley; Derek J. Koltunovich | | |
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File ID 17030
| 1 | 8. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Interim Judge Pro Tempore of the Superior Court for the period of March 31, 2024 through June 30, 2024: Hon. Susan A. Kettlewell (Ret.) | | |
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File ID 17024
| 1 | 9. | | Consent Item | Minutes: December 19, 2023
Warrants: February, 2024 | | |
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