|
File ID 17093
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Donna Corbin, Volunteer, Sustainable Tucson, proclaiming the week of April 1 through 7, 2024 to be: "FOOD WASTE PREVENTION WEEK" | | |
Not Available
|
|
File ID 17122
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Kimberly Peute, CEO, Martha Brumfield, Board Chair, Betty Stauffer and Maura Robinson, Board Members, Parkinson Wellness Recovery, proclaiming the month of April, 2024 to be: "PARKINSON’S AWARENESS MONTH" | | |
Not Available
|
|
File ID 17094
| 1 | 8. | | Agenda Item | Contract
Jose M. Fernandez, to provide an Acquisition Agreement - Acq-1212 and Warranty Deed for property located at 4335 N. Avra Road, Tax Parcel No. 213-28-042E, in Section 19, T13S, R11E, G&SRM, Pima County, AZ, Flood Control Non-Bond Projects Fund, contract amount $292,200.00 (CT-RPS-24-373) | | |
Not Available
|
|
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) | | |
Not Available
|
|
File ID 17070
| 1 | 11. | | 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) | | |
Not Available
|
|
File ID 17107
| 1 | 12. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
Not Available
|
|
File ID 17116
| 1 | 13. | | Agenda Item | (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.)
Teatro Carmen Presentation
Discussion/Direction/Action: Presentation from Herb Stratford, Stratford Artworks, regarding progress to date on the restoration of the Historic Teatro Carmen in Barrio Viejo, and goals/timeline for Phase 2. (District 2) | | |
Not Available
|
|
File ID 17108
| 1 | 14. | | Agenda Item | Pima Vocational High School (PVHS)
Staff recommends surrendering the PVHS charter before April 30, 2024, to accommodate Arizona State Board of Charter Schools timeframes to finalize surrender before the end of the 2024 fiscal year. | | |
Not Available
|
|
File ID 17079
| 1 | 15. | | Agenda Item | Election Integrity Commission Annual Report 2023
The Election Integrity Commission recommends acceptance of the 2023 Annual Report. | | |
Not Available
|
|
File ID 17091
| 1 | 16. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2023. | | |
Not Available
|
|
File ID 17106
| 1 | 17. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. | | |
Not Available
|
|
File ID 17075
| 1 | 18. | | Agenda Item | Classification/Compensation
The Assessor’s Office 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
6005/ Tax Assembly Coordinator I/ 13 ($57,607-$80,649)/ 2/ E*
6006/ Tax Assembly Coordinator II/ 15 ($66,536-$93,150)/ 2/ E*
6007/ Director Regression Modeler Supervisor/ 15 ($66,536-$93,150)/ 2/ E*
*E = Exempt (not paid overtime) | | |
Not Available
|
|
File ID 17083
| 1 | 19. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification within the Sheriff’s Department, associated costs will be borne by the department from within its current budget:
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
6008/ Records Technician II/ 6 ($41,811-$56,445)/ 6/ NE*
*NE = Not Exempt (paid overtime) | | |
Not Available
|
|
File ID 17100
| 1 | 20. | | Contract and/or Award | Salvation Army, Amendment No. 2, to provide for the U.S. Housing and Urban Development (USHUD) Continuum of Care Program - Coalition Assisting Self-Sufficiency Attainment, extend contract term to 4/30/24, amend contractual language and scope of services, USHUD Fund, contract amount $253,018.00 (CT-CR-21-392) | | |
Not Available
|
|
File ID 17118
| 1 | 21. | | Contract and/or Award | Watershed Management Group, Inc., Amendment No. 1, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 3/31/25 and amend contractual language, no cost (CT-CR-23-344) | | |
Not Available
|
|
File ID 17119
| 1 | 22. | | Contract and/or Award | Watershed Management Group, Inc., Amendment No. 1, to provide for Enhancing Site Sustainability of Local Shelters, extend contract term to 3/31/25 and amend contractual language, no cost (CT-CR-23-343) | | |
Not Available
|
|
File ID 17101
| 1 | 23. | | Contract and/or Award | LexisNexis VitalChek Network, Inc., Amendment No. 1, to provide for ordering of vital records, extend contract term to 1/31/25 and amend contractual language, contract amount $1,600,000.00 revenue (CTN-HD-23-110) | | |
Not Available
|
|
File ID 17121
| 1 | 24. | | Contract and/or Award | State of Arizona and Arizona Department of Emergency and Military Affairs, to provide for the Arizona Mutual Aid Compact, no cost/10 year term (CT-OEM-24-292) | | |
Not Available
|
|
File ID 17036
| 1 | 25. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-19-219, Amendment No. 7, Trajen Flight Support, L.P., to provide for aviation grade fuel. This amendment is for a one-time increase in the amount of $200,000.00 for a cumulative not-to-exceed contract amount of $1,417,000.00. Funding Source: General Fund. Administering Department: Sheriff’s Department. | | |
Not Available
|
|
File ID 17084
| 1 | 26. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-24-131, Shamrock Foods Company (Headquarters: Phoenix, AZ), to provide milk for the Pima County Adult Detention Complex. This master agreement is for an initial term of one (1) year in the annual award amount of $382,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff’s Department. | | |
Not Available
|
|
File ID 17088
| 1 | 27. | | Contract and/or Award | Motorola Solutions, Inc., Amendment No. 3, to provide for Motorola Flex software and support, amend contractual language and scope of services, no cost (MA-PO-23-180) Administering Department: Information Technology, on behalf of Sheriff’s Department | | |
Not Available
|
|
File ID 17089
| 1 | 28. | | Contract and/or Award | CenturyLink Communications, L.L.C., d.b.a. Lumen Technologies Group, Amendment No. 3, to provide for carrier and broadband services, extend contract term to 3/15/25 and amend contractual language, Telecom Internal Service Fund, contract amount $500,000.00 (MA-PO-21-72) Administering Department: Information Technology | | |
Not Available
|
|
File ID 17102
| 1 | 29. | | Contract and/or Award | Freeport-McMoran Sierrita, Inc., to provide for Pima County License for Right-of-Way encroachment, total contract amount $4,375.00 revenue/25 year term ($175.00 per year) (CTN-RPS-24-137) | | |
Not Available
|
|
File ID 17103
| 1 | 30. | | Contract and/or Award | Infinite Concepts, L.P., to provide a Development Agreement (RPS: Sale-0078) for 6.919 acres of vacant land located at 4051 E. Paradise Falls Drive, no cost/5 year term (CTN-RPS-24-125) | | |
Not Available
|
|
File ID 17074
| 1 | 31. | | Contract and/or Award | RESOLUTION NO. 2024 - 11, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2024 Agreement for Case No. SW-AZT-984 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2023 - 2024, $25,000.00 revenue (CTN-SD-24-130) | | |
Not Available
|
|
File ID 17086
| 1 | 32. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, to provide for the Southwest Gas Corporation Weatherization Assistance Program, $23,083.00 (GTAW 24-118) | | |
Not Available
|
|
File ID 17087
| 1 | 33. | | Agenda Item | Acceptance - Health
Arizona Department of Health and Human Services/Centers for Disease Control and Prevention, Amendment No. 2, to provide for COVID-19 Health Disparities, extend grant term to 5/31/26 and amend grant language, no cost (GTAM 24-59) | | |
Not Available
|
|
File ID 17090
| 1 | 34. | | Agenda Item | Acceptance - Justice Services
John D. and Catherine T. MacArthur Foundation, Amendment No. 2, to provide for the Safety and Justice Challenge and extend grant term to 12/31/24, no cost (GTAM 24-39) | | |
Not Available
|
|
File ID 17104
| 1 | 35. | | Agenda Item | Acceptance - Regional Wastewater Reclamation
The Water Research Foundation, to provide for a Project Funding Agreement 5272, Titled Evaluation of Adsorptive Medias for Optimizing Siloxane Removal from Biogas, $132,000.00/$25,000.00 Regional Wastewater Enterprise Fund Match/$107,000.00 Water Research Foundation, WSSC Water, HDR, and King County Fund Match/3 year term (GTAW 24-117) | | |
Not Available
|
|
File ID 17105
| 1 | 36. | | Agenda Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for traffic records related materials and supplies (printers, scanners, mounts and accessories) for Arizona Traffic and Criminal Software (TraCS) Implementation Project, $83,162.73 (GTAW 24-109) | | |
Not Available
|
|
File ID 17077
| 1 | 37. | | Public Hearing Item | Hearing - Bingo License
24-01-8045, Jessica Bird, American Legion Auxiliary, McCulloch-Wagner Unit 109, 15921 S. Houghton Road, Vail, Class B - Medium Game. | | |
Not Available
|
|
File ID 17109
| 1 | 38. | | Public Hearing Item | Hearing - Type II Conditional Use Permit
P23CU00015, FOREST INVESTMENTS, L.L.C., ET AL. - N. SABINO CANYON PARK
Forest Investments, L.L.C., et al., request a Type II Conditional Use Permit for a hotel expansion and improvements to associated infrastructure, in accordance with Section 18.41.040.A.36 of the Pima County Zoning Code, on property at 12833 N. Sabino Canyon Park, in the RVC (Rural Village Center) and ML (Mount Lemmon) zones. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
|
|
File ID 17110
| 1 | 39. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2024 - 3, P23RZ00003, Stinson Family Trust - S. Headley Road Rezoning. Owner: Stinson Family Trust. (District 5) | | |
Not Available
|
|
File ID 17111
| 1 | 40. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2024 - 4, P23RZ00004, Bracht - N. Marlin Canyon Place Rezoning. Owner: Michael & Leah Bracht. (District 1) | | |
Not Available
|
|
File ID 17112
| 1 | 41. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2024 - 12, P16RZ00010, 6500 Westover AV, L.L.C. - S. Westover Avenue Rezoning. Owner: Valencia Westover, L.L.C. (District 5) | | |
Not Available
|
|
File ID 17113
| 1 | 42. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment and Specific Plan Rezoning Resolution and Ordinance
P23SP00001, Bellmeyer, Wayne M. Revoc Living TR, et al. - N. Thornydale Road Specific Plan and Comprehensive Plan Amendment. Owner: Bellmeyer, Wayne M. Revoc TR, et al. (District 1)
If approved, pass and adopt RESOLUTION NO. 2024 - 13 and ORDINANCE NO. 2024 - 5 | | |
Not Available
|
|
File ID 17131
| 1 | 1. | | Addendum | Pima County Treasurer
A. Acceptance of the resignation of the Honorable Beth Ford, effective April 12, 2024.
Motion by Chair Grijalva, seconded by Supervisor Scott, accepted resignation 4-0, Supervisor Heinz not present.
B. Discussion/Direction/Action regarding a selection process and/or appointment to fill the vacancy of Pima County Treasurer. | | |
Not Available
|
|
File ID 17140
| 1 | 2. | | Addendum | Returning to Employment - Seniority
Discussion/Direction/Action: Directing the County Administrator to come back to the Board with any revisions needed to any Merit System Rules and/or Personnel Policies to ensure that Pima County Personnel Policy 8-121 Section (B)(3) related to Seniority is fully implemented across all Merit System Rules and Personnel Policies. Specifically, this section of the Personnel Policies states that: “A reinstated or reemployed employee regains the seniority held at the time of termination.” We must ensure that employees who leave County employment on good terms and later return are credited for their applicable years of service to the County and are not penalized in terms of pay grade or in any other way. (District 2) | | |
Not Available
|
|
File ID 17135
| 1 | 3. | | Addendum | Acknowledgement
Acknowledgement of the retirement of Louise Beitel, Director, Human Resources and Training, Pima County Clerk of the Superior Court. | | |
Not Available
|
|
File ID 17130
| 1 | 4. | | Addendum | Pima County Juvenile Safety and Security Audit - Building Security Enhancements
The Pima County Attorney’s Office requests approval of $7,841.86 from Contingency Funds to cover the costs of building security enhancements recommended by Pima County Facilities Management. | | |
Not Available
|
|
File ID 17136
| 1 | 5. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointment of Kiersten Wangsvick, to replace Armando Membrila. Term expiration: 3/1/28. (District 2) | | |
Not Available
|
|
File ID 17076
| 1 | 1. | | Consent Item | Pima County Healthcare Benefits Trust Board
Reappointment of members to staggered terms for the following (County Administrator recommendations):
· Monica Perez. Term expiration: 8/15/25.
· Daisy Jenkins and Keith Dommer. Term expirations: 8/6/26.
· Jared Perkins. Term expiration: 3/15/27. | | |
Not Available
|
|
File ID 17117
| 1 | 2. | | Consent Item | Board of Adjustment, District 1
Reappointment of Richard Green. Term expiration: 3/1/28. | | |
Not Available
|
|
File ID 17123
| 1 | 3. | | Consent Item | Small Business Commission
Appointment of Valerie Pullara, to fill a vacancy created by Jeffrey Wood. No term expiration. (District 3) | | |
Not Available
|
|
File ID 17071
| 1 | 4. | | Consent Item | Special Event
· Robin Aileen McArdle, Sculpture Tucson Org., Brandi Fenton Memorial Park, 3420 E. River Road, Tucson, March 15, 2024.
· Sarah Englese, American Heart Association, Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, March 2, 2024.
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, April 13, 2024. | | |
Not Available
|
|
File ID 17092
| 1 | 5. | | Consent Item | Duplicate Warrants - For Ratification
Somni Wellness Counseling Services $1,000.00; Christopher Kaplan $268.75; Bruce H. Chalk $659.96; G3LV, L.L.C. $976.93; Verizon Wireless $153.51; HASA, Inc. $39,049.62; Skyline Park Holdings, L.L.C. $3,615.00; WLT Software Enterprises, Inc. $4,000.00; Arizona Machinery, L.L.C. $1,012.97; Arizona Machinery, L.L.C. $1,163.63; Christian Gibson $78.46; Willow Jean Rice $21.81; Willow Jean Rice $22.25; A & S Plumbing Specialties, L.L.C. $932.34; Jeannette Mullins $91.99; Kenneth J. Taylor $16.93; AZ Tierra Ridge, L.L.C.-Alias/d.b.a. Tierra Ridge Apartments $3,054.00; Alborada Apartments, L.P. $5,216.00; Grijalva Realty Corp. $3,100.00; Joseph J. Mahoney, Trustee $4,105.00; BTO Development, L.L.C. $4,225.00; Alborada Apartments, L.P. $2,158.00; Tucson 368, L.L.C. $4,107.45; Bank of America, N.A. $1,003.92; Toscana Cove Apartments $4,170.84; Mission Antigua $8,055.25; Makh Enterprises, L.L.C. $4,451.61; Mission Tierra Owner, L.L.C. $3,120.00; Chamonix Valdez $117.00; Vanessa C. Moss $44,740.00; Maxim Healthcare Staffing Services, Inc. $6,075.00; Jenika | | |
Not Available
|
|
File ID 17114
| 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 $5,246.63. | | |
Not Available
|
|
File ID 17115
| 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 $165.24. | | |
Not Available
|
|
File ID 17120
| 1 | 8. | | Consent Item | Minutes: January 9, 2024 | | |
Not Available
|
|