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File ID 11204
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Raquel Baranow v. Pima County Board of Adjustment, District 4, et al., Pima County Superior Court Case No. C20195618. | | |
Not Available
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File ID 11220
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential settlement in CenturyLink Corporation v. Arizona Department of Revenue, et al., Arizona Tax Court Case No. TX2019-001726. | | |
Not Available
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File ID 11156
| 1 | 7. | | Agenda Item | (Clerk’s Note: Agenda Item No. 29A must be heard prior to consideration of this item.)
UNFINISHED BUSINESS (1/21/20)
Contract
Pima County, Pima County Flood Control District and Smithco Enterprises, Inc., to provide for the Ina Road Construction Debris Landfill Project - Phase I Closure (2INARD), GO Bond (Solid Waste) (47%), Flood Control Tax Levy Revenue (14%) and Requested Operating Transfer (39%) Funds, contract amount $1,299,864.68 (CT-PW-20-198) Public Works | | |
Not Available
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File ID 11187
| 1 | 8. | | Agenda Item | Grant Application/Acceptance - Library
The American Library Association, to provide for the Library Census Equity Fund mini-grants, $2,000.00 (GTAW 20-81) | | |
Not Available
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File ID 11201
| 1 | 9. | | Agenda Item | Grant Application/Acceptance - Library
Institute of Museum and Library Services, to provide for the Writers in Residence in Libraries Project, $4,800.00 (GTAW 20-73) | | |
Not Available
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File ID 11168
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
Operation Stonegarden Grant - Pima County Sheriff’s Request
Discussion/Action/Direction regarding the Sheriff's Operation Stonegarden Grant (OPSG) proposal of December 17, 2019, transmitted to the Board of Supervisors on January 2, 2020, including but not limited to the acceptance of Federal Fiscal Year 2018 OPSG Overtime and Mileage Grant, the OPSG Equipment Grant, and the Rural Law Enforcement Unit. (District 4) | | |
Not Available
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File ID 11203
| 1 | 12. | | 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. | | |
Not Available
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File ID 11072
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (12/17/19 and 1/21/20)
Contract
Diligence Systems, Inc., Amendment No. 1, to provide for report development services, extend contract term to 3/31/22 and amend contractual language, General Fund, contract amount $300,000.00 (CT-FN-18-269) | | |
Not Available
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File ID 11161
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for reallocation of the FY2018 Homeland Security Grant Program Award for tactical communications headsets, $14,295.00 (GTAW 20-80) | | |
Not Available
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File ID 11179
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
(Clerk’s Note: Agenda Item Nos. 15 and 16 require simultaneous approval.)
Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, $1,218,986.00
(GTAW 19-93) | | |
Not Available
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File ID 11180
| 1 | 16. | | Agenda Item | UNFINISHED BUSINESS (1/21/20)
(Clerk’s Note: Agenda Item Nos. 15 and 16 require simultaneous approval.)
Acceptance - Sheriff
Arizona Department of Homeland Security, Amendment No. 1, to provide for the Operation Stonegarden Grant Program - Equipment, $595,600.00 (GTAW 19-94) | | |
Not Available
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File ID 11194
| 1 | 17. | | Agenda Item | Water Easement
Community Water Company of Green Valley, to provide for a water easement to install a pressure relief valve, located in Section 23, T18S, R13E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 4) | | |
Not Available
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File ID 11087
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
Job No. 79959, Ralphael Sean Piche, Family Dollar Store No. 30887, 9776 S. Nogales Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 11088
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 79933, Ralphael Sean Piche, Family Dollar Store No. 26521, 601 N. 2nd Avenue, Ajo, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 11092
| 1 | 20. | | Public Hearing Item | Hearing - Liquor License
Job No. 79956, Ralphael Sean Piche, Family Dollar Store No. 27362, 15564 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 11093
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
Job No. 84295, Kevin Arnold Kramber, Hampton Inn & Suites, 5950 N. Oracle Road, Tucson, Series 7, Beer and Wine Bar, Person Transfer and Location Transfer. | | |
Not Available
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File ID 11094
| 1 | 22. | | Public Hearing Item | Hearing - Liquor License
Job No. 89327, Maria Paloma Almada, Independent Craft Beer and Spirits, 3830 E. 44th Street, No. 556, Tucson, Series 4, Wholesaler, New License. | | |
Not Available
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File ID 11098
| 1 | 23. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Job No. 94089, Samuel William Fox, Blanco Restaurant, 2905 E. Skyline Drive, No. 246, Tucson, Agent Change and Acquisition of Control. | | |
Not Available
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File ID 11099
| 1 | 24. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Job No. 94120, Samuel William Fox, North Italian, 2995 E. Skyline Drive, Tucson, Agent Change and Acquisition of Control. | | |
Not Available
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File ID 11159
| 1 | 25. | | Public Hearing Item | Hearing - Fireworks Permit
Natalie Marchioni, Loews Ventana Canyon, 7000 N. Resort Drive, Tucson, February 10, 2020 at 7:30 p.m. | | |
Not Available
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File ID 11185
| 1 | 26. | | Public Hearing Item | Hearing - Fireworks Permit
Danithza Castro, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, February 8, 2020 at 9:00 p.m. | | |
Not Available
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File ID 11189
| 1 | 27. | | Public Hearing Item | Hearing - Fireworks Permit
Danithza Castro, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, February 15, 2020 at 9:00 p.m. | | |
Not Available
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File ID 11200
| 1 | 28. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, February 22, 2020 at 9:00 p.m. | | |
Not Available
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File ID 11157
| 1 | 29. | | Public Hearing Item | Hearing - Solicitation No. IFB-PO-2000052, Ina Road Construction Debris Landfill Phase 1 Closure (2INARD)
A. Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(H), Falcone Brothers & Associates, Inc., appeals the decision of the Procurement Director regarding Solicitation No. IFB-PO-2000052, Ina Road Construction Debris Landfill Phase 1 Closure (2INARD).
B. UNFINISHED BUSINESS (1/21/20)
Contract
Pima County, Pima County Flood Control District and Smithco Enterprises, Inc., to provide for the Ina Road Construction Debris Landfill Project - Phase I Closure (2INARD), GO Bond (Solid Waste) (47%), Flood Control Tax Levy Revenue (14%) and Requested Operating Transfer (39%) Funds, contract amount $1,299,864.68 (CT-PW-20-198) Public Works | | |
Not Available
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File ID 11208
| 1 | 2. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), San Juan Bautista Lutheran Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel No. 140-24-0260. | | |
Not Available
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File ID 11232
| 1 | 3. | | Addendum | Ajo Community Golf Course, d.b.a. Ajo Country Club, to provide a Cooperative Agreement for Ajo Community Golf Course, contract amount $50.00 revenue/5 year term (CTN-ED-20-65) | | |
Not Available
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File ID 11213
| 1 | 4. | | Addendum | Goodwill Industries of Southern Arizona, Inc., Amendment No. 6, to provide for workforce development services in the ARIZONA@WORK - Workshops Project, amend contractual language and scope of work, USDOL-WIOA Fund, contract amount $3,523.22 (CT-CS-16-309) | | |
Not Available
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File ID 11216
| 1 | 5. | | Addendum | Southern New Hampshire University, Amendment No. 2, to provide for a lease agreement for property located at 97 E. Congress Street and amend contractual language, contract amount $909,321.75 revenue (CTN-FM-20-32) | | |
Not Available
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File ID 11224
| 1 | 6. | | Addendum | Tucson’s January 8th Memorial Foundation, to provide for the Grant-in-Aid Indian Gaming Revenue Funding Agreement, Tohono O’odham Nation 12% Gaming Revenue Sharing Grant Fund, contract amount $50,000.00 (CT-GMI-20-186) | | |
Not Available
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File ID 11214
| 1 | 7. | | Addendum | CGI Technologies and Solutions, Inc., Amendment No. 8, to provide for propriety software maintenance for Enterprise Resource Planning System, extend contract term to 3/31/30 and amend contractual language, General Fund, contract amount $10,164,827.85 (including sales tax) (MA-PO-12-374) Information Technology | | |
Not Available
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File ID 11215
| 1 | 8. | | Addendum | CGI Technologies and Solutions, Inc., Amendment No. 7, to provide for propriety software license for Enterprise Resource Planning System, extend contract term to 3/31/30 and amend contractual language, no cost (MA-PO-B507297-BC) Information Technology | | |
Not Available
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File ID 11225
| 1 | 9. | | Addendum | Ameritas Life Insurance Corp., Amendment No. 4, to provide for third party dental plan administrator, amend contractual language and scope of services, Pima County Health Benefits Trust ($320,000.00) and Employee Contributions ($680,000.00) Funds, contract amount $1,000,000.00 (MA-PO-15-247) Human Resources | | |
Not Available
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File ID 11226
| 1 | 10. | | Addendum | Line and Space, L.L.C., to provide for architectural and engineering design services: Northwest County Service Center (XNWHLC), FM Capital Non-Bond Projects Fund, contract amount $344,095.35/2 year term (CT-FM-20-111) Facilities Management | | |
Not Available
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File ID 11227
| 1 | 11. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing, to provide for the Pima County Home Repair Weatherization Assistance Program - Southwest Gas Corporation, $23,083.00 (GTAW 20-79) | | |
Not Available
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File ID 11228
| 1 | 12. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
RESOLUTION NO. 2020 - 7, of the Board of Supervisors, extending the Brownfields Assessment Cooperative Agreement with the U.S. Environmental Protection Agency and authorizing the Chairman of the Board of Supervisors to execute agreements. (GTAM 20-27) | | |
Not Available
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File ID 11229
| 1 | 13. | | Addendum | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the U.S. Department of Housing and Urban Development Continuum of Care Program - End of Chronic Homelessness Supportive Housing Program, $53,761.00/$13,440.25 General Fund Match (GTAW 20-82) | | |
Not Available
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File ID 11231
| 1 | 14. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Well Woman HealthCheck Program, $518,100.00 (GTAM 20-26) | | |
Not Available
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File ID 11212
| 1 | 15. | | Addendum | Fair Horse Racing Commission
Reappointment of John Ochoa. Term expiration: 1/18/21. (District 4) | | |
Not Available
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File ID 11154
| 1 | 1. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-20-109, Fields Consulting Services, Inc. (Headquarters: Ventura, CA) to provide for Maximo upgrade services. This Master Agreement is for an initial term of one (1) year in the award amount of $1,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund.
Administering Department: Finance and Risk Management and Information Technology. | | |
Not Available
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File ID 11186
| 1 | 2. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-20-115, MWI Animal Health (Headquarters: Boise, ID) and Patterson Companies, d.b.a. Patterson Veterinary Supply (Headquarters: St. Paul, MN) to provide for Veterinary pharmaceuticals. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $405,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Pima Animal Care Center. | | |
Not Available
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File ID 11196
| 1 | 3. | | Contract and/or Award | Southern Arizona Paving & Construction Co., to provide for Bopp Road: Sarasota Boulevard at Kinney Road Improvements (4KINBO) Project, Transportation CIP Projects (Federal (FHWA) - 62% and SW Benefit Impact Fees - 38%) Funds, contract amount $4,586,107.00 (CT-TR-20-203) Transportation | | |
Not Available
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File ID 11197
| 1 | 4. | | Contract and/or Award | Lloyd Construction, Inc., to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC), FM Capital Non-Bond Projects Fund, contract amount $34,178.38 (CT-FM-20-205) Facilities Management | | |
Not Available
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File ID 11198
| 1 | 5. | | Contract and/or Award | Westland Resources, Inc., Amendment No. 3, to provide for Old Nogales Interceptor/Aerospace Corridor/Park Avenue Sewer Augmentation Design Project No. 3ASC15, extend contract term to 6/30/23 and amend contractual language, no cost (CT-WW-16-117) Regional Wastewater Reclamation | | |
Not Available
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File ID 11199
| 1 | 6. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 5, to provide for Construction Manager at Risk Services for Old Nogales Interceptor/
Aerospace Corridor/Park Avenue Sewer Augmentation Project No. 3ASC15, extend contract term to 6/30/23 and amend contractual language, no cost (CT-WW-16-208) Regional Wastewater Reclamation | | |
Not Available
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File ID 11171
| 1 | 7. | | Consent Item | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - De-Unification, $10,000.00 (GTAW 20-74) | | |
Not Available
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File ID 11172
| 1 | 8. | | Consent Item | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - Organized Chaos, $10,000.00 (GTAW 20-75) | | |
Not Available
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File ID 11173
| 1 | 9. | | Consent Item | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - Boxy Lady, $25,000.00 (GTAW 20-76) | | |
Not Available
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File ID 11174
| 1 | 10. | | Consent Item | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - Money, Inc., $25,000.00 (GTAW 20-77) | | |
Not Available
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File ID 11175
| 1 | 11. | | Consent Item | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - Rematch, $25,000.00 (GTAW 20-78) | | |
Not Available
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File ID 11149
| 1 | 12. | | Consent Item | Metropolitan Education Commission
· Reappointment of Jon Lansa, representing Educational Foundations. Term expiration: 10/17/22. (Commission recommendation)
· Reappointment of Buck Crouch, representing School Board Member (AZ School Board Association). Term expiration: 2/14/23. (Commission recommendation) | | |
Not Available
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File ID 11151
| 1 | 13. | | Consent Item | Flood Control District Advisory Committee
· Ratification of City of South Tucson appointments: Herman Lopez, to fill a vacancy created by Joel Gastelum and Angel Lopez, alternate representative, to fill a vacancy created by Marcela Fontes. No term expiration. (Jurisdictional recommendations)
· Ratification of Town of Sahuarita appointments: Galovale Galovale, to fill a vacancy created by David Pfordt and Thomas Garcia, alternate representative, to fill a vacancy created by Joel Harris. No term expiration. (Jurisdictional recommendations) | | |
Not Available
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File ID 11170
| 1 | 14. | | Consent Item | (Clerk’s Note: Membership is coterminous with the Design Review Committee appointment.)
Technical Review Committee
· Reappointment of Barbara Becker. Term expiration: 7/31/22. (Staff recommendation)
· Appointment of Caryl Clement, to fill a vacancy created by Lori Woods. Term expiration: 10/31/22. (Staff recommendation) | | |
Not Available
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File ID 11176
| 1 | 15. | | Consent Item | Pima County/Tucson Women’s Commission
· Reappointment of Christa Lindsay. Term expiration: 1/16/24. (Commission recommendation)
· Appointment of Montserrat Cabellero, to fill a vacancy created by Olivia Lundin. Term expiration: 11/20/23. (Commission recommendation) | | |
Not Available
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File ID 11181
| 1 | 16. | | Consent Item | Corrections Officer Retirement Board
· Reappointment of Leo Duffner. Term expiration: 12/31/23. (Committee recommendation)
· Appointment of Michael Hellon as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
Not Available
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File ID 11182
| 1 | 17. | | Consent Item | Public Safety Personnel Retirement Board
· Reappointment of Leo Duffner. Term expiration: 12/31/23. (Committee recommendation)
· Appointment of Michael Hellon as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
Not Available
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File ID 11188
| 1 | 18. | | Consent Item | County Attorney Investigators Local Retirement Board
Appointment of Michael Hellon as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
Not Available
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File ID 11190
| 1 | 19. | | Consent Item | Fair Horse Racing Commission
Reappointment of Ronnie Reyna. Term expiration: 1/18/21. (District 2) | | |
Not Available
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File ID 11191
| 1 | 20. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
· Reappointment of Armando Membrila. Term expiration: 3/1/24. (District 2)
· Reappointment of Ann Marie Wolf. Term expiration: 3/1/24. (District 5) | | |
Not Available
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File ID 11192
| 1 | 21. | | Consent Item | Election Integrity Commission
Appointment of Arthur Kerschen, to fill a vacancy created by Christopher D. Cole. Term expiration: 2/5/22. (Libertarian Party recommendation) | | |
Not Available
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File ID 11162
| 1 | 22. | | Consent Item | Special Event
· Donald L. Essinger, Protestant Episcopal Church St. Philip’s Friends of Music, Saint Philip’s Church - Bloom Music Center, 4440 N. Campbell Avenue, Tucson, February 23, 2020.
· Samantha J. Coffman, Arizona Parks and Recreation Association, Catalina State Park, 11570 N. Oracle Road, Tucson, February 29, 2020.
· Karla Smith, Valley View Preschool Family Faculty Organization, Plaza Colonial Shopping Center, 2870 E. Skyline Drive, Tucson, March 7, 2020. | | |
Not Available
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File ID 11166
| 1 | 23. | | Consent Item | Temporary Extension
· 12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, February 25, 2020.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, March 9, 2020. | | |
Not Available
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File ID 11193
| 1 | 24. | | Consent Item | Election Boards
Pursuant to A.R.S. §16-531(A), appointment of all election board workers recruited and on file in the Elections Department for the March 17, 2020 Presidential Preference Election. | | |
Not Available
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File ID 11195
| 1 | 25. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Maryann Marian-104-DEM
APPOINTMENT-PRECINCT-PARTY
Janet H. Senf-029-DEM | | |
Not Available
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File ID 11169
| 1 | 26. | | Consent Item | Duplicate Warrants - For Ratification
Banner-University Medical Center South Campus, L.L.C. $14,287.60; Eric O. Emerson Counseling & Consulting, Inc. $1,210.00; Nick Jones, d.b.a. Paxton Properties, L.L.C. $252.00; Terrance Cheung $248.15. | | |
Not Available
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File ID 11206
| 1 | 27. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Judge Pro Tempore of the Pima County Consolidated Justice Court for the period of February 4, 2020 through June 30, 2020:
Charles Harrington. | | |
Not Available
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File ID 11205
| 1 | 28. | | 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 $19,653.15. | | |
Not Available
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File ID 11202
| 1 | 29. | | Consent Item | Minutes: December 17, 2019
Warrants: January 2020 | | |
Not Available
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