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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/3/2020 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 11247 15. Agenda ItemPresentation of a proclamation to the Pima County Procurement Department, proclaiming the month of March 2020 to be: “PROCUREMENT MONTH” and proclaiming the day of Wednesday, March 11, 2020 to be: "PROFESSIONAL BUYER’S DAY"   Not Available
File ID 11303 11. Addendum Presentation of a proclamation to a World Baseball Classic Representative, proclaiming the week of March 16 through 20, 2020 to be: "WORLD BASEBALL CLASSIC WEEK"   Not Available
File ID 11304 12. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Daniel Abbott v. Pima County, et al., Pima County Superior Court Case No. C20192262.   Not Available
File ID 11276 17. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $4,960.25 for placement of a single family residence at 5300 W. Camino Tierra, located within Regulated Riparian Habitat classified as Important Riparian Area with underlying Xeroriparian Class B Habitat. (District 5)   Not Available
File ID 11207 19. Agenda Item(Clerk’s Note: Agenda Item No. 10 should be approved prior to consideration of this item.) UNFINISHED BUSINESS (2/18/20) Meeting Schedule Approval of the Board of Supervisors’ Meeting Schedule for the period March through August, 2020, including the March 26, 2020 Special Meeting for the Canvass of the Presidential Preference Election.   Not Available
File ID 11244 110. Agenda ItemUNFINISHED BUSINESS (2/18/20) Board of Supervisors Budget Hearing Schedule for Fiscal Year 2020/21 Staff recommends approval of the proposed schedule for the Fiscal Year 2020/21 Budget Hearings.   Not Available
File ID 11262 111. Agenda ItemBoard of Supervisors New Policy Staff requests approval of the proposed new Board of Supervisors Policy No. C 4.4, Compromising Taxes, Interest and Penalties.   Not Available
File ID 11296 112. Agenda ItemCareer Success Schools Project RESOLUTION NO. 2020 - 10, 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 and Refunding Bonds (Career Success Schools Project, 3816 N. 27th Avenue, 3120 N. 32nd Street and 2525 E. Jefferson Street, Phoenix, Arizona), Series 2020 and declaring an emergency.   Not Available
File ID 11297 113. Agenda ItemRio Mercado Project RESOLUTION NO. 2020 - 11, 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 $19,000,000.00 Multifamily Housing Revenue Bonds (Rio Mercado Project, 5761 S. Park Avenue and 5489 S. Park Avenue, Tucson, Arizona), Series 2020 in one or more Series and declaring an emergency.   Not Available
File ID 11209 114. Public Hearing ItemHearing - Liquor License Job No. 84670, Chase Joshua Waddell, The Free State of Baja Arizona, 3820 E. 44th Street, No. 424, Tucson, Series 3, In State Microbrewery, New License.   Not Available
File ID 11210 115. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure Job No. 94076, Samuel William Fox, Wildflower Grill, 7037 N. Oracle Road, Tucson, Agent Change and Acquisition of Control.   Not Available
File ID 11260 116. Public Hearing ItemHearing - Fireworks Permit JoAnne Russell, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 8 and 14, 2020 at 8:00 p.m.   Not Available
File ID 11287 117. Public Hearing ItemHearing - Bingo License 20-01-8037, Bryan Cassels, Disabled American Veterans Chapter 28, 5771 S. Country Club Road, Tucson, Class B - Medium Game.   Not Available
File ID 11288 118. Public Hearing ItemHearing - Pima County Code Text Amendment ORDINANCE NO. 2020 - 10, of the Board of Supervisors, relating to public services; amending the Pima County Code, Chapter 13.36, Industrial Wastewater.   Not Available
File ID 11315 13. Addendum National Environmental Policy Act RESOLUTION NO. 2020 - 13, of the Board of Supervisors, for Pima County to comment on proposed changes to the National Environmental Policy Act (NEPA) and to urge the Council on Environmental Quality to maintain current NEPA regulations. (Districts 3 and 5)   Not Available
File ID 11310 14. Addendum (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
File ID 11320 15. Addendum Acceptance - Health Arizona Family Health Partnership, to provide for Chlamydia and Syphilis screening services, $36,000.00 (GTAW 20-89)   Not Available
File ID 11321 16. Addendum Acceptance - Natural Resources, Parks and Recreation NRA Foundation Grant, to provide for the Southeast Regional Park - increased public services, $1,116.78 (GTAW 20-91)   Not Available
File ID 11316 17. Addendum Fair Horse Racing Commission Reappointment of James Collins. Term expiration: 1/17/22. (District 1)   Not Available
File ID 11256 11. Contract and/or AwardAward Award: Master Agreement No. MA-PO-20-120, Waste Connections of Arizona, Inc., d.b.a. Right Away Disposal (Headquarters: Phoenix, AZ) and Waste Management of Arizona, Inc. (Headquarters: Phoenix, AZ), to provide for biosolids landfill disposal service. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $2,800,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 11277 12. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-15-221, Amendment No. 7, GPS Monitoring of Arizona, L.L.C., to provide for GPS inmate monitoring. This amendment is to extend the termination date to 9/3/20. No additional funds required at this time. Funding Source: Sheriff’s Special Review Fund. Administering Department: Sheriff.   Not Available
File ID 11285 13. Contract and/or AwardAward Award: Master Agreement No. MA-PO-20-127, ASAVET Veterinary Services, L.L.C., d.b.a. Santa Cruz Veterinary Clinic (Headquarters: Tucson, AZ), AWASA (Headquarters: Tucson, AZ) and Spay and Neuter Solutions (Headquarters: Tucson, AZ), to provide for spay and neuter services. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $400,000.00 and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Pima Animal Care Center.   Not Available
File ID 11289 14. Contract and/or AwardAward Award: Master Agreement No. MA-PO-20-128, Arizona Glove and Safety, Inc., d.b.a. AGS Safety and Supply (Headquarters: Tempe, AZ), to provide for industrial and personal safety supplies. This Master Agreement is for an initial term of one (1) year in the annual award amount of $355,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: RWRD Operations and General (40%) Funds. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 11294 15. Contract and/or AwardAward Award: Master Agreement No. MA-PO-20-121, Avra Gro Systems, Inc. (Headquarters: Tucson, AZ), Denali Water Solutions, L.L.C. (Headquarters: Russellville, AR), Harrison Trucking, Inc. (Headquarters: Rillito, AZ), Harvey Trucking, Inc., d.b.a. Harvey Trucking, Inc. (Headquarters: Tucson, AZ) and Western Utilities Contractors, L.L.C., d.b.a. Overley’s (Headquarters: Gilbert, AZ), to provide for biosolids hauling service. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $3,306,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 11279 16. Contract and/or AwardCustom Storage, Inc., d.b.a. CStor, Escape Velocity Holdings, Inc., d.b.a. Trace3, Insight Public Sector, Inc. and World Wide Technology, L.L.C., to provide for Cisco and F5 networking equipment, IT-ISF Capital Projects Fund, contract amount $4,000,000.00 (MA-PO-20-106) Information Technology   Not Available
File ID 11290 17. Contract and/or AwardAT&T Mobility II, L.L.C., d.b.a. AT&T Mobility National Accounts, L.L.C., Amendment No. 3, to provide for wireless services, equipment and accessories, extend contract term to 12/31/20 and amend contractual language, General Fund, contract amount $400,000.00 (MA-PO-16-321) Information Technology   Not Available
File ID 11291 18. Contract and/or AwardCellco Partnership, d.b.a. Verizon Wireless, Amendment No. 3, to provide for Verizon Wireless services, equipment and accessories, extend contract term to 12/31/20 and amend contractual language, no cost (MA-PO-16-257) Sheriff   Not Available
File ID 11292 19. Contract and/or AwardCellco Partnership, d.b.a. Verizon Wireless, Amendment No. 3, to provide for Verizon Wireless services, equipment and accessories, extend contract term to 12/31/20 and amend contractual language, General Fund, contract amount $850,000.00 (MA-PO-16-316) Information Technology   Not Available
File ID 11295 110. Contract and/or AwardT-Mobile West, L.L.C., Amendment No. 2, to provide a master agreement for wireless communications facilities and site-specific supplemental agreements for specified locations, extend contract term to 11/2/25 and amend contractual language, contract amount $628,130.60 revenue (CTN-IT-17-100)   Not Available
File ID 11298 111. Contract and/or AwardRESOLUTION NO. 2020 - 12, of the Board of Supervisors, approving an Intergovernmental Agreement with Pascua Yaqui Tribe for alternate access and release of Camino De Oeste easement, situated within Section 19, T15S, R13E, G&SRM, Pima County, Arizona, contract amount $36,381.20/5 year term (CT-PW-20-255)   Not Available
File ID 11293 112. Contract and/or AwardState of Arizona, Department of Transportation, to provide for the designation of US-80 as a Historic Roadway, no cost (CTN-TR-20-109)   Not Available
File ID 11246 113. Consent ItemRegional Wastewater Reclamation Advisory Committee Reappointment of Corin Marron, Environmental Planning Advisory Committee. Term expiration: 3/1/24.   Not Available
File ID 11283 114. Consent ItemSpecial Event · Scott Arthur Anderson, American Legion Post 131, Parking lot behind Post 131, 249 W. Esperanza Boulevard, Green Valley, March 17, 2020. · James Daniel Sheehan, Friends of Western Art, Inc., Fulfer Ranch, 1451 N. Smokey Springs Road, Tucson, April 18, 2020.   Not Available
File ID 11284 115. Consent ItemTemporary Extension · 03103030, Jeremy Pye, Copper Mine Brewing Company, 3430 S. Palo Verde Road, Tucson, February 28, 29 and March 1, 2020. · 03103032, Michael Aaron Figueira, Harbottle Brewing Company, 3820 S. Palo Verde Road, No. 102, Tucson, March 7, 2020. · 12104011, Thomas Robert Aguilera, Tavolino, 2890 E. Skyline Drive, No. 100, Tucson, April 4, 2020. · 12104445, Craig Stephen Ivanyi. Ironwood Terraces/Ocotillo, 2021 N. Kinney Road, Tucson, May 16, 2020.   Not Available
File ID 11286 116. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY Carlos T. Martinez-033-DEM; Salil A. Deshpande-166-DEM   Not Available
File ID 11278 117. Consent ItemDuplicate Warrants - For Ratification Sonal Blumenthal $7.57; Marithza Garcia $200.00; Taylor Distribution Group, L.L.C. $1,313.71; Ayman Albargash $8.01; The State of Arizona $67.00; Nils Urman $2.00; The State of Arizona $67.00; Ana Lopez Francisco $115.00.   Not Available
File ID 11265 118. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of December, 2019.   Not Available
File ID 11263 119. Consent ItemPermission to Advertise Thornydale Road Road Establishment No. 3030 March 6 and 13, 2020 (District 1)   Not Available
File ID 11241 120. Consent ItemMinutes: January 14 and 21, 2020 Warrants: February, 2020   Not Available