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File ID 11247
| 1 | 5. | | Agenda Item | Presentation 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" | | |
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File ID 11303
| 1 | 1. | | 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" | | |
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File ID 11304
| 1 | 2. | | 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. | | |
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File ID 11276
| 1 | 7. | | Agenda Item | Riparian 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) | | |
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File ID 11207
| 1 | 9. | | 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. | | |
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File ID 11244
| 1 | 10. | | Agenda Item | UNFINISHED 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. | | |
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File ID 11262
| 1 | 11. | | Agenda Item | Board of Supervisors New Policy
Staff requests approval of the proposed new Board of Supervisors Policy No. C 4.4, Compromising Taxes, Interest and Penalties. | | |
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File ID 11296
| 1 | 12. | | Agenda Item | Career 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. | | |
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File ID 11297
| 1 | 13. | | Agenda Item | Rio 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. | | |
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File ID 11209
| 1 | 14. | | Public Hearing Item | Hearing - 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. | | |
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File ID 11210
| 1 | 15. | | Public Hearing Item | Hearing - 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. | | |
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File ID 11260
| 1 | 16. | | Public Hearing Item | Hearing - Fireworks Permit
JoAnne Russell, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 8 and 14, 2020 at 8:00 p.m. | | |
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File ID 11287
| 1 | 17. | | Public Hearing Item | Hearing - Bingo License
20-01-8037, Bryan Cassels, Disabled American Veterans Chapter 28, 5771 S. Country Club Road, Tucson, Class B - Medium Game. | | |
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File ID 11288
| 1 | 18. | | Public Hearing Item | Hearing - 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. | | |
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File ID 11315
| 1 | 3. | | 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) | | |
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File ID 11310
| 1 | 4. | | 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. | | |
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File ID 11320
| 1 | 5. | | Addendum | Acceptance - Health
Arizona Family Health Partnership, to provide for Chlamydia and Syphilis screening services, $36,000.00 (GTAW 20-89) | | |
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File ID 11321
| 1 | 6. | | 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) | | |
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File ID 11316
| 1 | 7. | | Addendum | Fair Horse Racing Commission
Reappointment of James Collins. Term expiration: 1/17/22. (District 1) | | |
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File ID 11256
| 1 | 1. | | Contract and/or Award | Award
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. | | |
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File ID 11277
| 1 | 2. | | Contract and/or Award | Award
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. | | |
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File ID 11285
| 1 | 3. | | Contract and/or Award | Award
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. | | |
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File ID 11289
| 1 | 4. | | Contract and/or Award | Award
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. | | |
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File ID 11294
| 1 | 5. | | Contract and/or Award | Award
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. | | |
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File ID 11279
| 1 | 6. | | Contract and/or Award | Custom 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 | | |
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File ID 11290
| 1 | 7. | | Contract and/or Award | AT&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 | | |
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File ID 11291
| 1 | 8. | | Contract and/or Award | Cellco 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 | | |
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File ID 11292
| 1 | 9. | | Contract and/or Award | Cellco 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 | | |
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File ID 11295
| 1 | 10. | | Contract and/or Award | T-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) | | |
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File ID 11298
| 1 | 11. | | Contract and/or Award | RESOLUTION 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) | | |
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File ID 11293
| 1 | 12. | | Contract and/or Award | State of Arizona, Department of Transportation, to provide for the designation of US-80 as a Historic Roadway, no cost (CTN-TR-20-109) | | |
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File ID 11246
| 1 | 13. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointment of Corin Marron, Environmental Planning Advisory Committee. Term expiration: 3/1/24. | | |
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File ID 11283
| 1 | 14. | | Consent Item | Special 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. | | |
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File ID 11284
| 1 | 15. | | Consent Item | Temporary 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. | | |
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File ID 11286
| 1 | 16. | | Consent Item | Precinct 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 | | |
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File ID 11278
| 1 | 17. | | Consent Item | Duplicate 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. | | |
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File ID 11265
| 1 | 18. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of December, 2019. | | |
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File ID 11263
| 1 | 19. | | Consent Item | Permission to Advertise
Thornydale Road
Road Establishment No. 3030
March 6 and 13, 2020 (District 1) | | |
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File ID 11241
| 1 | 20. | | Consent Item | Minutes: January 14 and 21, 2020
Warrants: February, 2020 | | |
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