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File ID 18003
| 1 | 1. | | Addendum | Vail School District’s Annual Diaper Drive
Presentation of Certificates of Recognition to Mark Tate and Colin Jovanovic Jovanovich in appreciation of their efforts during the Vail School District’s annual diaper drive for the Arizona Diaper Bank. (District 4) | | |
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File ID 17909
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Rocque Perez, Executive Director, Metropolitan Education Commission; Allison Doty, Director, Grants and Program Management, and Lauren Delashaw, State Team Leader, Arizona Serve; Magdalena Verdugo, CEO, YWCA; Gabriel Garcia and Ashley Rodriguez, AmeriCorps Members, Pima County Teen Court and Daniel Armenta, Director of Organizational Development, Youth on their Own, proclaiming the day of Thursday, October 17, 2024 to be: "ARIZONA SERVE DAY FOR THE ELIMINATION OF POVERTY" | | |
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File ID 17987
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Cónsul Rafael Barceló, Consulado de México en Tucson, and Felipe Garcia, President and CEO, Visit Tucson, proclaiming September 15, 2024 through October 15, 2024 to be: "PIMA COUNTY HISPANIC HERITAGE MONTH 2024" | | |
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File ID 17992
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Dr. George F. Garcia, proclaiming the day of Wednesday, October 30, 2024 to be: "DR. GEORGE F. GARCIA DAY" | | |
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File ID 18002
| 1 | 2. | | Addendum | Presentation of a proclamation to Cesanee Johnson, Chapter President, Tucson Chapter, Jack and Jill of America, Inc., proclaiming the day of Friday, November 1, 2024 to be: "TUCSON CHAPTER JACK AND JILL OF AMERICA DAY" | | |
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File ID 17960
| 1 | 9. | | Agenda Item | Contract
Marana Unified School District, to provide an intergovernmental agreement for the Santa Cruz River Wildlife Ramp and Santa Cruz River Cortaro Narrows Training Structures, no cost/3 year term (SC2400002307) | | |
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File ID 17961
| 1 | 10. | | Agenda Item | Contract
Pima County Flood Control District and Pima County, to provide an Exchange Agreement and Quit Claim Deed to establish appropriate property ownership with the floodprone land vested in and managed by the District, no cost (SC2400002316) | | |
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File ID 17965
| 1 | 11. | | Agenda Item | Riparian Habitat Mitigation Plans
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. | | |
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File ID 17948
| 1 | 12. | | Agenda Item | Contract
BiblioCommons Corp., to provide for Content Management System (CMS) and catalog discovery interface, Library District Ops Fund, contract amount $320,000.00 (SC2400002276) Administering Department: Information Technology on behalf of Library District | | |
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File ID 17941
| 1 | 14. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17980
| 1 | 15. | | Agenda Item | Meeting Schedule
Approval of the Board of Supervisors’ Meeting Schedule for the period January 2025 through December 2025. | | |
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File ID 17979
| 1 | 16. | | Agenda Item | Climate and Sustainability Initiatives
Presentation of Climate and Sustainability Initiatives across Pima County Operations. | | |
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File ID 17994
| 1 | 17. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), New Life Worship Center, Inc., has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2018, 2019, 2020, 2021, 2022 and 2023, for Tax Parcel No. 130-05-5690. | | |
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File ID 17958
| 1 | 18. | | Agenda Item | Pima County Local Workforce Development Area Plan 2025 - 2028
Staff recommends approval of the Pima County Local Workforce Development Area Plan 2025 - 2028 to submit to the Arizona Office of Economic Opportunity by their deadline for Workforce Arizona Council approval in November. | | |
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File ID 17947
| 1 | 19. | | 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 November 5, 2024 General Election. | | |
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File ID 17942
| 1 | 20. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. | | |
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File ID 17950
| 1 | 21. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2024. | | |
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File ID 17989
| 1 | 22. | | Agenda Item | General Fund Contingency Request for Justice Court
Staff recommends approval for the use of $50,000.00 from General Fund Contingency for the costs associated with a Green Valley Probation Officer position. | | |
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File ID 17966
| 1 | 23. | | Agenda Item | Tohono O’odham Nation State-Shared Revenue Program Funds
RESOLUTION NO. 2024 - 57, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. | | |
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File ID 17945
| 1 | 24. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2063/ Psychologist Sheriff’s Department/ 20 ($117,545-$176,318)/ 2/ E**
2066/ Public Health Evaluation Scientist/ 17 ($80,508-$112,711)/ 2/ E**
2065/ Facilities Safety Manager/ 15 ($66,536-$93,150)/ 1/ E**
**E = Exempt (not paid overtime) | | |
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File ID 17959
| 1 | 25. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
6038/ Data Center Engineer I/ 16 ($73,189-$102,465)/ 2/ E**
6039/ Data Center Engineer II/ 17 ($80,508-$112,711)/ 2/ E**
6040/ Data Center Engineer III/ 18 ($88,881-$133,321)/ 2/ E**
6041/ Database Administrator I/ 14 ($60,487-$84,682)/ 2/ E**
6042/ Database Administrator II/ 16 ($73,189-$102,465)/ 2/ E**
6043/ Database Administrator III/ 18 ($88,881-$133,321)/ 2/ E**
6044/ Enterprise Infrastructure Engineer I/ 16 ($73,189-$102,465)/ 2/ E**
6045/ Enterprise Infrastructure Engineer III/ 18 ($88,881-$133,321)/ 2/ E**
6046/ Geographic Information Systems Analyst III/ 17 ($80,508-$122,711)/ 2/ E**
6047/ Information Technology Network Engineer I/ 16 ($73,189-$102,465)/ 2/ E**
6048/ Information Technology Network Engineer II/ 17 ($80,508-$112,711)/ 2/ E**
6049/ Information Technology Network Engineer III/ 18 ($88,881-$133 | | |
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File ID 17988
| 1 | 26. | | Agenda Item | Investment and Cash Balance Reports
Presentation of the Pima County Treasurer’s report on the investment and cash balance reports for July 2024 and August 2024. | | |
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File ID 17957
| 1 | 27. | | Contract and/or Award | Ajo Community Golf Course, d.b.a. Ajo Country Club, Amendment No. 1, to provide a Cooperative Agreement for Ajo Community Golf Course, extend contract term to 10/31/29 and amend contractual language, contract amount $50.00 ($10.00 per year) revenue (CTN-ED-20-65) | | |
Not Available
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File ID 17938
| 1 | 28. | | Contract and/or Award | Family Housing Resources, Inc., to provide for an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Emery Park Place Project, General Fund, contract amount $750,000.00 (PO2400004774) | | |
Not Available
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File ID 17956
| 1 | 29. | | Contract and/or Award | Sahuarita Food Bank, d.b.a. Marana Food Bank & Community Resource Center, to provide for emergency food for Marana and Unincorporated Pima County, General Fund, contract amount $200,000.00 (PO2400007429) | | |
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File ID 17990
| 1 | 30. | | Contract and/or Award | Arivaca Coordinating Council/Arivaca Human Resource Group, Inc., Amendment No. 1, to provide for the Facility Improvement Project, amend contractual language and scope of services, no cost (PO-CT-24-113) | | |
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File ID 17991
| 1 | 31. | | Contract and/or Award | Habitat for Humanity Tucson, Inc., Amendment No. 1, to provide for the Connie Hillman Urban Construction Knowledge Center (CHUCK) facility improvements, amend contractual language and scope of services, no cost (PO-CT-24-181) | | |
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File ID 17985
| 1 | 32. | | Contract and/or Award | NaphCare Arizona, L.L.C., to provide for the opioid abatement funding coordinated reentry planning services programs at the Pima County Adult Detention Center for participants in the INVEST Program and the Community Reentry Program, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $685,550.40 (PO2400005135) | | |
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File ID 17923
| 1 | 33. | | Contract and/or Award | Town of Sahuarita, Amendment No. 1, to provide for election services and amend contractual language, contract amount $47,758.00 revenue (CTN-EL-22-118) | | |
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File ID 17939
| 1 | 34. | | Contract and/or Award | Friends of Robles Ranch, Inc., to provide a lease agreement for a new facility located at 16150 W. Ajo Highway, for the distribution of clothing and food to the general public in need of assistance, no cost (SC2400002278) | | |
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File ID 17984
| 1 | 35. | | Contract and/or Award | MGT of America Consulting, L.L.C., Amendment No. 3, to provide for indirect cost allocation plan development to determine the proportional allocation of central service costs to departments, extend contract term to 8/31/26 and amend contractual language, General Fund, contract amount $80,000.00 (PO-CT-21-198) | | |
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File ID 17982
| 1 | 36. | | Contract and/or Award | Friends of Pima Animal Care Center, Amendment No. 2, to provide a master cooperative agreement for philanthropic support, extend contract term to 6/5/25 and amend contractual language, no cost (SC2400002321) | | |
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File ID 17937
| 1 | 37. | | Contract and/or Award | iSX Construction, L.L.C., d.b.a. Infrastructure Industries, Inc., Amendment No. 3, to provide for Sierrita Mountain Road two-way left turn lane: Hilltop Road to Viking Street, extend contract term to 7/31/25 and amend contractual language, no cost (CT-24-209) Administering Department: Project Design and Construction | | |
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File ID 17955
| 1 | 38. | | Contract and/or Award | Workday, Inc., to provide a professional services agreement for post Go-Live development services, Non-Bonds Projects Funds (Capital Project Funds), contract amount $100,000.00/14 year term (SC2400002320) Administering Department: Information Technology | | |
Not Available
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File ID 17962
| 1 | 39. | | Contract and/or Award | The Ashton Company, Inc., Contractors and Engineers, to provide for Mission Road Overpass at the ASARCO Mine Haul Road (4MSSRD), U.S. Department of Transportation FHWA OSB (94.3%) and HURF (5.7%) Funds, contract amount $382,800.00 (PO2400007600) Administering Department: Project Design and Construction | | |
Not Available
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File ID 17981
| 1 | 40. | | Contract and/or Award | EX2 Technology, L.L.C., to provide for Design-Build Services - Pima County Regional Middle Mile Project (PCRMMP), Non-Bond Projects Funds (Capital Project Funds), contract amount $4,187,734.29/4 year term (PO2400008167) Administering Department: Project Design and Construction | | |
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File ID 17983
| 1 | 41. | | Contract and/or Award | HDR Engineering, Inc., to provide for design engineering services for: Madera Canyon, Medium Wash Bridge Replacement (4MADMB) and Madera Canyon, Florida Canyon Wash Bridge Replacement (4MADFL), U.S. Department of Transportation FHWA OSB Funds, contract amount $1,469,551.13/3 year term (PO2400007958) Administering Department: Project Design and Construction | | |
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File ID 17978
| 1 | 42. | | Contract and/or Award | Pima County Flood Control District and Pima County, to provide an Exchange Agreement and Quit Claim Deed to establish appropriate property ownership with the floodprone land vested in and managed by the District, no cost (SC2400002316) | | |
Not Available
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File ID 17953
| 1 | 43. | | Contract and/or Award | Hazen and Sawyer DPC, Amendment No. 2, to provide for wastewater reclamation data analytics support, extend contract term to 10/30/25, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $54,000.00 (CT-23-44) | | |
Not Available
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File ID 17986
| 1 | 44. | | Contract and/or Award | Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 1, to provide an intergovernmental agreement for membership in the Water and Environmental Technology Center and amend contractual language, RWRD Enterprise Fund, contract amount $30,000.00 (PO2400007821) | | |
Not Available
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File ID 17968
| 1 | 45. | | Agenda Item | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the Victims of Crime Act Victims Assistance Grant Program/Strategically Enhancing Victim Services in the Age of APRAIS RENEWAL, $848,030.00/$212,008.00 General Fund match (G-PCA-70376) | | |
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File ID 17969
| 1 | 46. | | Agenda Item | Acceptance - County Attorney
City of Tucson, to provide for the Pima County Attorney’s Victim Services Division, $24,900.00 (G-PCA-73468) | | |
Not Available
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File ID 17970
| 1 | 47. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 58, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2024-2025 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), for Coalition Assisting Self-Sufficiency Attainment, $989,714.00/$247,428.50 General Fund match (G-CWD-70934) | | |
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File ID 17971
| 1 | 48. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 59, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2024 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), for Homeless Management Information System Consolidation, $421,492.00/$105,373.00 General Fund match (G-CWD-70938) | | |
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File ID 17972
| 1 | 49. | | Agenda Item | Acceptance - Community and Workforce Development
Connie Hillman Family Foundation, to provide workforce development for veterans, $5,000.00 (G-CWD-74687) | | |
Not Available
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File ID 17973
| 1 | 50. | | Agenda Item | Acceptance - Elections
Arizona Department of Homeland Security, Amendment No. 1, to provide for the 2023/2024 Elections Department and Recorder’s Office Elections Security Grant, extend grant term to 12/31/24 and amend grant language, no cost (GA-EL-69933) | | |
Not Available
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File ID 17974
| 1 | 51. | | Agenda Item | Acceptance - Environmental Quality
United States Environmental Protection Agency, to provide for the EPA-CEP-01 EPA mandatory grant programs, $539,065.00/$781,000.00 PDEQ Air Quality Minor Source Permits Fees/Air Quality Permit Fees Fund match (G-DE-65957) | | |
Not Available
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File ID 17975
| 1 | 52. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for immigrant emergency care and testing and amend grant language, $1,080,000.04 (GA-HD-66108) | | |
Not Available
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File ID 17976
| 1 | 53. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Healthy People Healthy Communities Project and amend scope of work, $1,437,819.00 (GA-HD-70302) | | |
Not Available
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File ID 17977
| 1 | 54. | | Agenda Item | Acceptance - Justice Services
Arizona Housing Coalition, Inc., Amendment No. 2, to provide for Bolstering Supportive Housing Now; High Impact Rural Supports & Statewide Capacity Buildings, no cost (GA-JS-65860) | | |
Not Available
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File ID 17892
| 1 | 55. | | Public Hearing Item | (Clerk’s Note: A liquor license exclusively for a Beer and Wine Bar is not allowed in CB-1 zoning.)
Hearing - Liquor License
Job No. 301852, Amy S. Nations, Fuchsia Spa, 2905 E. Skyline Drive, No. 123, Tucson, Series 7, Beer and Wine Bar, Location Transfer and Owner Transfer. | | |
Not Available
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File ID 17933
| 1 | 56. | | Public Hearing Item | Hearing - Bingo License
24-04-8048, Edward Gold, Green Valley Sahuarita Lions Foundation, Inc., 1111 S. GVR Drive, Green Valley, Class A - Small Game. | | |
Not Available
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File ID 18001
| 1 | 3. | | Addendum | Contract
BrightView Landscape Services, Inc., to provide for Kino Sports Complex Field Re-Surfacing, Stadium District Funds, contract amount $393,040.00 (PO2400009715) Administering Department: Project Design and Construction | | |
Not Available
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File ID 18004
| 1 | 4. | | Addendum | Request of Sheriff Nanos for Response to Possible Rules Violations
Discussion/Direction/Action regarding the request by the Board of Pima County Sheriff Chris Nanos to respond to the possible rules violations noted in the report transmitted by the County Administrator’s memorandum of September 4, 2024, entitled “Response from the Attorney General’s Office regarding Request for Independent Investigation”. (District 4) | | |
Not Available
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File ID 17995
| 1 | 5. | | Addendum | Pima County/Tucson Women’s Commission
Appointment of Molly Ring. Term expiration: 12/31/24. (District 1) | | |
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File ID 17936
| 1 | 1. | | Consent Item | Special Event
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 and 38 W. Plaza
Street, Ajo, October 18 and 19, 2024.
· Scott Thayer Somers, The Rotary Club of Green Valley, Historic
Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, October 12, 2024. | | |
Not Available
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File ID 17963
| 1 | 2. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY:
Elaine Aldrete-021-DEM, Tanya Tassi-141-DEM, Elvis Thompson-224-DEM, Michael Lesperance-004-REP, Robert Hobson-005-REP, Serina Hernandez-006-REP, Larry Marks-009-REP, Crystal Flores-011-REP, Steve Loster-014-REP, Helen Hritz-017-REP, Lois Boehl-021-REP, Alice Bever-024-REP, Victoria Medina-039-REP, Joseph Smith-047-REP, Charles Eaton-053-REP, Joel Staley-057-REP, Alan Harwell, Jr.-067-REP, Dana Goodge-073-REP, Michelle Whitehead-075-REP, Brent Michelson-077-REP, Tim Wardell-079-REP, Mona Jenkins-082-REP, Jacqueline Poellot Bargman-082-REP, Kristy Knight-090-REP, Frederick Bledsoe-096-REP, John Kelsey-096-REP, Michael Seno-104-REP, Jane Weiss-107-REP, Frank Ekonomo-108-REP, Anna Brimmer-109-REP, Joanne Bergeron-117-REP, Juliann Huerstel-117-REP, Cathy Blake-120-REP, Donna McFadzean-127-REP, Sharon Muelchi-127-REP, Janet Whittemore-127-REP, David Bossack-132-REP, Julee Baxley-142-REP, William Simms II-142-REP, Martha Alvarado-146-REP, Richard | | |
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File ID 17964
| 1 | 3. | | Consent Item | Duplicate Warrants - For Ratification
Icon on Park, L.L.C. $1,309.00; Pima County Ajo Justice Court $500.00; Arizona Community Health Workers Association $5,336.49; Language Locus, L.L.C. $2,574.00; Villa Sorrento, L.L.C. $1,099.00; 7950 E. Stella Rd., L.L.C.-Alias/DBA Copperhill Apartments $1,522.77; Pauline Maria Kousoulas $60.00; Staples Contract & Commercial, L.L.C. $229.90; Ruby Brown Construction Corp. $59,889.42; Ruby Reyna $195.66; OrangeBoy, Inc. $27,500.00; Arizona Community Health Workers Association $3,435.19; Maritza Roberts $200.00; Banner-University Medical Group $673.89; Keller Electrical Industries, L.L.C. $8,089.03; Yvette Urias $92.00; Green Valley-Marana Auto Supply, Inc, $1,233.33; Patricia Lopez $40.00; Taylor W. Fox, PC $2,386.25; Harrison M. Alvarez $144.72; Toshiba American Business Solutions $5,978.11; Toshiba American Business Solutions $14,605.57; Jessie Martinez Blanco $500.00; Pima County Bar Foundation $1,875.00; Arizona Department of Public Safety $67.00; Arizona Department of Public Safety $67.00; Anthony Jay Williams $96.74; Kittle Design and Constru | | |
Not Available
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File ID 17935
| 1 | 4. | | Consent Item | Fill the Gap
Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2025. | | |
Not Available
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File ID 17952
| 1 | 5. | | 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 $61,387.53. | | |
Not Available
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File ID 17954
| 1 | 6. | | Consent Item | Permission to Advertise
River Road - La Canada to +/- 1912 Feet West
Road Establishment No. 3039
October 18 and 25, 2024 (District 3) | | |
Not Available
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File ID 17943
| 1 | 7. | | Consent Item | Minutes: August 13, 2024 | | |
Not Available
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