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File ID 11008
| 1 | 1. | | Addendum | Presentation of a proclamation to Calvin Baker, Superintendent, Vail School District, proclaiming the day of Friday, December 20, 2019 to be: "CALVIN BAKER APPRECIATION DAY" | | |
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File ID 10961
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the proposed settlement of wastewater connection fee issues related to Davis-Monthan Air Force Base. | | |
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File ID 10796
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (10/15/19)
Contract
Rio Nuevo Multipurpose Facilities District, to provide for sediment placement on A-Mountain Landfill, no cost/2 year term (CT-FC-20-112) | | |
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File ID 10922
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $7,737.44 for placement of a medical building for Northwest Hospital at 6230 N. La Cholla Boulevard, located within Regulated Riparian Habitat classified as Xeroriparian Class D. (District 1) | | |
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File ID 10992
| 1 | 9. | | Agenda Item | Grant Application/Acceptance - Library
University of Alaska at Fairbanks, Amendment No. 1, to provide for the Collaborative Research: Fostering STEAM Through ISL Professional Development Project and extend contract term to 6/30/20, no cost
(GTAM 20-12) | | |
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File ID 10994
| 1 | 10. | | Agenda Item | Grant Application/Acceptance - Library
United Way of Tucson and Southern Arizona, to provide for the Ready, Set, School! Program, $15,000.00 (GTAW 20-58) | | |
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File ID 10987
| 1 | 12. | | Agenda Item | 2020 Legislative Agenda
RESOLUTION NO. 2019 - 89, of the Board of Supervisors, adopting a Pima County Legislative Program for 2020. | | |
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File ID 10960
| 1 | 13. | | Agenda Item | (Clerk’s Note: Taxes due for the first half of 2019 are not eligible for refund or abatement.)
Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
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File ID 10973
| 1 | 14. | | Agenda Item | Revisions to Personnel Policy
Staff requests approval of the revisions to Personnel Policy 8-108; Leaves of Absence Without Pay. | | |
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File ID 10974
| 1 | 15. | | Agenda Item | Classification/Compensation
The Analytics and Data Governance 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
1396/ Business Intelligence Analyst/ 58 ($57,241-$85,176)/ 2/ E*
1397/ Business Intelligence Analyst - Senior/ 64 ($66,081-$98,322)/ 2/ E*
1398/ Business Intelligence Analyst - Principal/ 69 ($73,819-$110,822)/ 2/ E*
*E = Exempt (not paid overtime) | | |
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File ID 10988
| 1 | 16. | | Agenda Item | Synergy Public School Project
RESOLUTION NO. 2019 - 90, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not to exceed $20,000,000.00 Education Facility Revenue Bonds (Synergy Public School Project, 2701 W. Bethany Home Road, Phoenix, Arizona), Series 2019 and declaring an emergency. | | |
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File ID 10937
| 1 | 17. | | Agenda Item | Revisions to Board of Supervisors Policy
Staff requests approval of the proposed revisions to Board of Supervisors Policy D29.1; Contracting for Architectural and Engineering Related Professional Services and Alternative Project Delivery Methods Under A.R.S. Title 34. | | |
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File ID 10972
| 1 | 18. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2019 - 91, of the Board of Supervisors, for the vacation of Camino Loma Alta Road, as Pima County Road Abandonment No. A-0035, within Sections 14 and 15, T15S, R16E, G&SRM, Pima County, Arizona. (District 4) | | |
Not Available
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File ID 10859
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 79966, Mary Jo Claussen, Maria’s, 190 W. Continental Road, No. 202, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 10998
| 1 | 2. | | Addendum | Proclaiming Saturday, November 30, 2019 to be:
“SMALL BUSINESS SATURDAY IN PIMA COUNTY” | | |
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File ID 10966
| 1 | 3. | | Addendum | Refugee Resettlement
RESOLUTION NO. 2019 - 92, of the Board of Supervisors, consenting to the continued initial resettlement of refugees in Pima County. (District 5) | | |
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File ID 11018
| 1 | 4. | | Addendum | Final Plat With Assurances
P19FP00008, Ventana View, Lots 1-14 and Common Areas “A” and “B”. (District 1) | | |
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File ID 10967
| 1 | 5. | | Addendum | Canvass
Pursuant to A.R.S. §15-426 and §15-493, canvass of the special school district election results of November 5, 2019 for the Altar Valley Elementary School District No. 51; Amphitheater Unified School District No. 10; Flowing Wells Unified School District No. 8; and Sunnyside Unified School District No. 12. | | |
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File ID 11020
| 1 | 6. | | Addendum | To provide for the Emergency Services Network, amend contractual language and scope of work, no cost, for the following:
Vendor/Amendment No./Contract No.
Portable Practical Educational Preparation, Inc./3/CT-CS-18-371
Salvation Army/3/CT-CS-18-400
The Primavera Foundation, Inc./3/CT-CS-18-403
Chicanos Por La Causa/3/CT-CS-18-404 | | |
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File ID 11000
| 1 | 7. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-16-38, Amendment No. 5, Medline Industries, Inc., to provide for medical supplies. This amendment extends the termination date by two (2) months to 2/15/20 and adds a one-time increase of $180,000.00 for a cumulative not-to-exceed contract amount, including the previous MA-PO-15-141 ($145,492.75), of $1,419,453.96. Funding Source: General Fund. Administering Department: Sheriff. | | |
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File ID 11016
| 1 | 8. | | Agenda Item | CONTINUED ITEM (12/17/19)
UNFINISHED BUSINESS (12/3/19)
Award
Award: Master Agreement No. MA-PO-20-84, Synagro of California, L.L.C., d.b.a. Synagro (Headquarters: Baltimore, MD), to provide for biosolids removal and disposal services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $2,100,000.00 and includes four (4) one-year renewal options. Funding Source: RWRD Obligations Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 11003
| 1 | 9. | | Addendum | Laurence E. Harvey and Regina M. Harvey, to provide an exchange agreement for 3.203 acres of land located adjacent to Flowing Wells Regional Park, Flowing Wells Park Fund, contract amount $23,500.00 (CT-PW-20-154) | | |
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File ID 11013
| 1 | 10. | | Addendum | Acceptance - Facilities Management
Arizona State Parks Board, to provide for the January 8th Land and Water Conservation Fund Grant, $61,469.50/$67,616.45 (includes 10% surcharge) Op Transfer January 8 Memorial Fund Match (GTAW 20-68) | | |
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File ID 11014
| 1 | 11. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development (HUD), Amendment No. 1, to provide for the Housing Opportunities for Persons with AIDS Program, no cost (GTAM 20-19) | | |
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File ID 11019
| 1 | 12. | | Addendum | Acceptance - Sheriff
Customs and Border Protection, United States Border Patrol, to provide for the Treasury Executive Office of Asset Forfeiture Grant for overtime and mileage reimbursement, $200,000.00 (GTAM 20-18) | | |
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File ID 11021
| 1 | 13. | | Addendum | Acceptance - Health
The Arizona Board of Regents, The University of Arizona, to provide for the Arizona Health Zone SNAP-Ed Local Implementation Services, $20,000.00 (GTAW 20-67) | | |
Not Available
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File ID 11005
| 1 | 14. | | Addendum | Cortaro-Marana Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 12, 2019 election conducted by the Cortaro-Marana Irrigation District. | | |
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File ID 10965
| 1 | 1. | | Contract and/or Award | To provide for the Youth - Workforce Development Services Program, extend contract term to 12/31/20, amend contractual language and scope of work, General Fund, for the following:
Vendor/Amendment No./Contract Amount/Contract No.
Tucson Youth Development, Inc./1/$148,171.42/CT-CS-19-221
Goodwill Industries of Southern Arizona, Inc./1/$149,990.19/CT-CS-19-232
Tucson Urban League, Inc./1/$26,352.12/CT-CS-19-233
SER - Jobs for Progress of Southern Arizona, Inc./1/$146,519.27/CT-CS-19-254 | | |
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File ID 10980
| 1 | 2. | | Contract and/or Award | Loyola Associates, Amendment No. 2, to provide for workforce programs consultant and technical assistance, extend contract term to 12/31/20, amend contractual language and scope of work, USDOL, ADES and General ($5,400.00) Funds, contract amount $45,000.00 (CT-CS-18-156) | | |
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File ID 10963
| 1 | 3. | | Contract and/or Award | McEvoy, Daniels & Darcy, P.C., Amendment No. 1, to provide for legal representation of local boards and extend contract term to 11/30/20, no cost (CT-FN-15-284) | | |
Not Available
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File ID 10964
| 1 | 4. | | Contract and/or Award | The Primavera Foundation, Inc., Amendment No. 6, to provide for implementation of enhancements to the Pima County Drug Court Program and establishment of a Drug Treatment Alternative to Prison Program (DTAP) and extend contract term to 11/30/19, DTAP, Substance Abuse and Mental Health Services and Administrative Office of the Courts Funds, contract amount $1,945.84 (CT-PCA-15-489) | | |
Not Available
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File ID 10969
| 1 | 5. | | Contract and/or Award | Audilett Law, P.C., Amendment No. 2, to provide for legal services regarding Cutler v. Pima County, 18-CV-00383 and extend contract term to 12/9/20, Risk Management Tort Fund, contract amount $50,000.00 (CT-FN-19-291) | | |
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File ID 10982
| 1 | 6. | | Contract and/or Award | Hecker & Pew, P.L.L.C., Amendment No. 6, to provide for Paradigm DKD Group, L.L.C. litigation - Assessor and extend contract term to 12/12/20, no cost (CT-FN-20-110) | | |
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File ID 10991
| 1 | 7. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, College of Agriculture and Life Science, John and Doris Norton School of Family and Consumer Sciences, to provide for evaluation services for Drug Treatment Alternative to Prison Program and Specialty Courts Initiative, U.S. Department of Justice and SAMHSA Treatment Drug Courts Funds, contract amount $85,000.00 (CT-PCA-19-515) | | |
Not Available
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File ID 10947
| 1 | 8. | | Contract and/or Award | KONE, Inc., to provide for elevator maintenance and repair, General Fund, contract amount $350,000.00 (MA-PO-20-67) Facilities Management | | |
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File ID 10950
| 1 | 9. | | Contract and/or Award | Cox Arizona Telcom, L.L.C., Amendment No. 6, to provide for telecommunication carrier services and amend contractual language, Internal Service Fund, contract amount $259,000.00 (MA-PO-17-73) Information Technology | | |
Not Available
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File ID 10989
| 1 | 10. | | Contract and/or Award | Green Valley Community Coordinating Council, Inc., d.b.a. Green Valley Council, Amendment No. 4, to provide for Green Valley Council services and extend contract term to 12/31/20, DOT, RWRD, Health, DSD, RFCD Tax Levy and DEQ General ($11,250.00) Funds, contract amount $75,000.00 (CT-PW-16-180) | | |
Not Available
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File ID 10978
| 1 | 11. | | Contract and/or Award | Friends of Robles Ranch, Inc., d.b.a. My Friend's Closet, Amendment No. 4, to provide a lease for space at the Robles Ranch Community Center, extend contract term to 12/31/20 and amend contractual language, no cost (CTN-PW-16-31) | | |
Not Available
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File ID 10970
| 1 | 12. | | Contract and/or Award | United States Air Force, Davis-Monthan Air Force Base, to provide for an Intergovernmental Agreement regarding Wastewater Utility Fees, no cost/10 year term (CTN-WW-20-74) | | |
Not Available
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File ID 10981
| 1 | 13. | | Contract and/or Award | Fidelity National Title Agency Trust No. 30,226, Amendment No. 1, to provide for the Avra Valley Expansion Credit Agreement, extend contract term to 2/8/25 and amend contractual language, no cost (CTN-WW-20-79) | | |
Not Available
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File ID 10971
| 1 | 14. | | Contract and/or Award | Pima Community College District, to provide an Interim Chief of Police for Pima Community College, contract amount $135,000.00 revenue (CTN-SD-20-78) | | |
Not Available
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File ID 10979
| 1 | 15. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Green Valley District Area, Inc. (SAV), Amendment No. 7, to provide for property loss protection - Green Valley SAV vehicles and amend scope of services, no cost (CT-SD-18-41) | | |
Not Available
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File ID 10993
| 1 | 16. | | Consent Item | Acceptance - County Attorney
Department of Health and Human Services, Substance Abuse and Mental Health Services Treatment Drug Courts, to provide for the Pima County Problem Solving Courts Initiative, $400,000.00 (GTAM 20-14) | | |
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File ID 10995
| 1 | 17. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Emergency and Military Affairs, to provide for the FFY 2019 Emergency Management Performance Grant, $589,878.67/$589,878.67 General Fund Match (GTAW 20-65) | | |
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File ID 10996
| 1 | 18. | | Consent Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety, to provide for the Gang Intelligence Immigration Team Enforcement Mission, $350,000.00
(GTAW 20-66) | | |
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File ID 10949
| 1 | 19. | | Consent Item | Pima County Fair Commission
Reappointments of Judy Patrick and Mark Cowley. Term expirations: 12/31/23. (Commission recommendations) | | |
Not Available
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File ID 10983
| 1 | 20. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Ratification of University of Arizona appointment: Greg Paul, to replace Jessica Hersh-Ballering. Term expiration: 4/27/21.
(Jurisdictional recommendation) | | |
Not Available
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File ID 10977
| 1 | 21. | | Consent Item | Special Event
· Ruth Ann Dormanen, Catalina Crusaders, Player's Pub, 16024 N. Oracle Road, Tucson, December 7, 2019.
· Evan Kerwin Pilling, Sonoran Desert Mountain Bicyclists, McKenzie Ranch Trails Park, 12725 S. Red Hill Ranch Road, Vail, December 7, 2019. | | |
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File ID 10985
| 1 | 22. | | Consent Item | Temporary Extension
06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde Road, Tucson, November 23, 2019. | | |
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File ID 10986
| 1 | 23. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Stephanie S. Hamilton-016-DEM; Jan Shoopman-032-DEM; Christian Fernandez-042-DEM; Amber Estus-104-DEM; Maya Q. Holliday-166-DEM; Pamela A. Anderson-072-REP; William M. Anderson-072-REP
APPOINTMENT-PRECINCT-PARTY
Kimberly A. Villanueva-011-DEM; Maya Q. Holliday-044-DEM; Alejandra E. Guzman-097-DEM; Claire M. Paradiso-097-DEM; Priyanka M. Sundareshan-166-DEM; Carol Wright-207-DEM; Louis Alaimo Jr.-213-DEM; Dorene E. Campbell-229-DEM; Mark Robert Eberlein-246-DEM; Richard P. Basola-012-REP; Heidi M. Often-014-REP; Wesley C. Wright Sr.-014-REP; Hector A. Rolon-021-REP; Patricia A. Swanson-021-REP; Victoria S. Lem-026-REP; Laura J. Currey-Ward-029-REP; Lucinda W. Marcello-039-REP; Ann L. Williams-039-REP; Ernest F. Williams-039-REP; Brett M. Hollis-054-REP; Heather H. Holland-069-REP; Mike K. Holland-069-REP; Kathleen E. Wilkins-069-REP; Richard Rodriquez-075-REP; Richard A. Diefenbach-084-REP; Pamela F. Smith-089-REP; Christine A. Bricely-09 | | |
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File ID 10951
| 1 | 24. | | Consent Item | Duplicate Warrants - For Ratification
AT&T Mobility II, L.L.C. $1,897.35; William Zick $414.42; Skalar, Inc. $1,008.50; Michele Lee Keller $300.00; Michele Lee Keller $193.00; Arcadia Landscape, Inc. $3,874.00; City of South Tucson $846.88; City of South Tucson $1,033.51. | | |
Not Available
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File ID 10984
| 1 | 25. | | 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 $125,430.46. | | |
Not Available
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File ID 10990
| 1 | 26. | | Consent Item | Minutes: November 5, 2019
Warrants: November, 2019 | | |
Not Available
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