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File ID 11437
| 1 | 4. | | Agenda Item | Presentation of a proclamation to Lieutenant James Smead, Pima County Sheriff, Correctional Officers Division, proclaiming the week of May 3 through 9, 2020 to be: "CORRECTIONAL OFFICERS WEEK" | | |
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File ID 11438
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Lieutenant James Smead, Pima County Sheriff, Correctional Officers Division, proclaiming the week of May 3 through 9, 2020 to be: "NURSES WEEK" | | |
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File ID 11499
| 1 | 1. | | Addendum | Presentation of a proclamation to Sheriff Mark Napier, proclaiming the day of Thursday, April 30, 2020 to be: "NATIONAL THERAPY ANIMAL DAY" | | |
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File ID 11477
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in FC Tucson AZ Landlord, L.L.C., et al. v. Pima County, Arizona Tax Court Case No. TX2019-001738. | | |
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File ID 11500
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to join an amicus brief on behalf of local governments in support of intervening states defending the Affordable Care Act in California v. Texas, United States Supreme Court Case Nos. 19-840 and 19-1019. | | |
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File ID 11523
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in SCVRH Holdings, L.L.C., et al. v. Pima County, Arizona Tax Court Case No. TX2019-0001745. | | |
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File ID 11524
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding global settlement negotiations potentially impacting Pima County's claims in consolidated multi-district litigation styled In re National Prescription Opiate Litigation, United States District Court Case Nos. AZ/4:19-cv-00166; 1:17-md-02804-DAP. | | |
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File ID 11461
| 1 | 8. | | Agenda Item | Award
Amendment of Award: Multiple Master Agreements; Nos. MA-PO-15-266, MA-PO-15-268 and MA-PO-16-292, Amendment No. 3, Cox Arizona Telecom, L.L.C. and Pacific Office Automation, to provide for Cox WAN Library Internet Service - E-Rate Category One. This amendment exercises the three-year renewal option to extend the termination date to 6/30/23. No additional funds required at this time. Two (2) one-year renewal options remain. Funding Source: Library District Ops Fund. Administering Department: Information Technology. | | |
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File ID 11497
| 1 | 10. | | Agenda Item | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under this agenda item.)
Updates and Action on COVID-19
· Revisions to Board of Supervisors Policy
Discussion/Direction/Action regarding approval of the revisions to Board of Supervisors Policy D 23.20 Attendance Policy During Influenza or Other Viral Pandemic Outbreak.
approve
· COVID-19 Pandemic Data
Discussion related to all Pima County COVID-19 pandemic data. (District 1)
no Board action taken
· COVID-19 Budget Implications
Discussion/Action regarding FY 2020/21 Budget Hearing cancellations for May 5, 2020 and May 12, 2020. | | |
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File ID 11492
| 1 | 11. | | Agenda Item | 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 11489
| 1 | 12. | | Agenda Item | Academy of Tucson Project
RESOLUTION NO. 2020 - 26, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the re-issuance of its Education Revenue and Refunding Bonds (Academy of Tucson Project, 9209 E. Wrightstown Road, 10720 E. 22nd Street, and 7302/7310 E. 22nd Street, Tucson, Arizona), Series 2010 in an aggregate principal amount not-to-exceed $9,385,000.00 and declaring an emergency. | | |
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File ID 11457
| 1 | 13. | | Agenda Item | Conveyance of Property
Staff recommends approval of conveyance to Tucson Unified School District for 50 feet of Tetakusim Right-of-Way and 75 feet of Camino De Oeste Right-of-Way, a portion of Tax Parcel No. 138-28-010A. (District 5) | | |
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File ID 11490
| 1 | 14. | | Agenda Item | Drop off and Emergency Voting Locations
RESOLUTION NO. 2020 - 27, of the Board of Supervisors, approving ballot drop off locations and authorizing emergency voting locations for the 2020 Primary Election. | | |
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File ID 11491
| 1 | 15. | | Agenda Item | Drop off and Emergency Voting Locations
RESOLUTION NO. 2020 - 28, of the Board of Supervisors, approving ballot drop off locations and authorizing emergency voting locations for the 2020 General Election. | | |
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File ID 11335
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
Job No. 97484, Michael Eugene Arino, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, Series 12, Restaurant, New License. | | |
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File ID 11420
| 1 | 17. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the Agenda.)
UNFINISHED BUSINESS (4/21/20 and 9/1/20)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2020 - 13, of the Board of Supervisors, relating to animals; amending the Pima County Code, Title 6, Pima County Animal Code. | | |
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File ID 11421
| 1 | 18. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the Agenda.)
UNFINISHED BUSINESS (4/7/20, 4/21/20 and 9/1/20)
Hearing - Fee Schedule
ORDINANCE NO. 2020 - 12, of the Board of Supervisors, relating to animals; to adopt a fee schedule for licensing, shelter, veterinary care, and related services provided by the animal services department under Title 6 of the Pima County Code. | | |
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File ID 11514
| 1 | 5. | | Addendum | Contract
Bank of America National Association, to provide for banking services, no cost/3 year term (MA-PO-20-161) | | |
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File ID 11513
| 1 | 6. | | Addendum | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under Regular Agenda Item No. 10.)
Updates and Action on COVID-19
· Discussion/Action related to the Small Business Commission meeting regarding federal assistance to help small businesses deal with the COVID-19 pandemic. (District 5)
no Board action taken
· Discussion/Action of COVID-19 illnesses’ geographic distribution and how to effectively address the public outreach effort on COVID-19 issues in the Spanish language. (District 5)
no Board action taken
· Revisions to Board of Supervisors Policy
Discussion/Direction/Action regarding approval of the revisions to Board of Supervisors Policy C 2.9 Temporary Policy - Novel Coronavirus (COVID-19). | | |
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File ID 11515
| 1 | 7. | | Addendum | City of Tucson and Pima County Consortium FY 2014-2019 HUD Consolidated Plan Amendment
RESOLUTION NO. 2020 - 29, of the Board of Supervisors, to amend the City of Tucson and Pima County Consortium FY 2014-2019 HUD Consolidated Plan and authorize submission to the U.S. Department of Housing and Urban Development. | | |
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File ID 11516
| 1 | 8. | | Addendum | 2019-2020 Annual Action Plan Amendment
RESOLUTION NO. 2020 - 30, of the Board of Supervisors, to amend the Pima County 2019-2020 Annual Action Plan and authorize submission to the U.S. Department of Housing and Urban Development.
FY 2019/2020 Pima County Community Development Block Grant (CDBG) Re-Program
Location-Applicant/Program/Activity/Recommendation
Sahuarita Food Bank-Good Shepherd United Church of Christ/Sahuarita Food Bank Facility Improvement/pf/$50,000
Pima County CDNC/Brownfields/bf/$30,000
Pima County CDNC/Commercial Façade/pf/$50,000
Pima County CDNC/Emergency Demolition/demo/$25,000
Pima County CDNC/Project Delivery/pf/$25,000
Pima County CDNC/Rural Food Pantry Improvement Program/pf/$40,000
Flowing Wells Neighborhood Association and Community Coalition/Operating Funds/ps/$15,000
Interfaith Community Services/Temporary Housing for Lead Removal and Repair/hsg/$10,000
Community Investment Corporation Brownfields Façade Improvement/ed/$70,000
TOTAL REPROGRAMED IN 2019 CDBG ANNUAL ACTION PLAN $315,000.00
Additional FY 2019/2020 Pima County Community Development Block Gra | | |
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File ID 11504
| 1 | 9. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-17-143, Amendment No. 9, BlackPoint IT Services, Inc., to provide for ShoreTel VoIP system maintenance. This amendment is for a one-time increase in the amount of $100,000.00 for a cumulative not-to-exceed contract amount of $1,687,000.00. This increase is required due to the high requests for support, hardware, and licensing for the County Mitel phone system. Funding Source: Budget Reserve Fund. Administering Department: Information Technology. | | |
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File ID 11505
| 1 | 10. | | Addendum | Cox Arizona Telcom, L.L.C., Amendment No. 2, to provide for data fiber link between data centers, extend contract term to 6/30/20 and amend contractual language, Teledata Fund, contract amount $46,000.00 (MA-PO-15-262) Information Technology | | |
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File ID 11502
| 1 | 11. | | Addendum | Kuehl Enterprises, L.L.C., Amendment No. 1, to provide for consulting services for planning, technical/training assistance and report planning, extend contract term to 3/31/21 and amend contractual language, HUD, CDBG and HOME Investment Partnership Program Funds, contract amount $50,000.00 (CT-CD-19-427) | | |
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File ID 11525
| 1 | 12. | | Addendum | City of Tucson, Amendment No. 1, to provide for the preparation and submission of the Joint analysis of Impediments of Fair Housing Choice, the July 1, 2020 to June 30, 2025 Consolidated Plan Update and the Annual Action Plans, extend contract term to 12/31/21 and amend contractual language, contract amount $25,000.00 revenue (CTN-CD-19-123) | | |
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File ID 11501
| 1 | 13. | | Addendum | Amendment No. 2, to provide for youth - workforce development services, amend contractual language and scope of work, no cost, for the following:
Vendor/Contract No.
Tucson Youth Development, Inc./CT-CS-19-221
Portable Practical Educational Preparation, Inc./CT-CS-19-231
Goodwill Industries of Southern Arizona, Inc./CT-CS-19-232
SER - Jobs for Progress of Southern Arizona, Inc./CT-CS-19-254 | | |
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File ID 11521
| 1 | 14. | | Addendum | Compass Affordable Housing, Inc., Amendment No. 6, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/21, amend contractual language and scope of work, HUD Fund, contract amount $190,332.04 (CT-CS-16-268) | | |
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File ID 11522
| 1 | 15. | | Addendum | Salvation Army, Amendment No. 5, to provide for the HUD Continuum of Care Program - CASA, extend contract term to 4/30/21, amend contractual language and scope of work, HUD Fund, contract amount $106,520.96 (CT-CS-16-264) | | |
Not Available
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File ID 11517
| 1 | 16. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 1, to provide for the 2019-20 Utility Assistance Programs, $20,000.00 (GTAM 20-37) | | |
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File ID 11518
| 1 | 17. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 2, to provide for the 2019-20 Utility Assistance Programs, $78,000.00 (GTAM 20-39) | | |
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File ID 11519
| 1 | 18. | | Addendum | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 1, to provide for the Family Planning Program (Title X), $215,000.00 (GTAM 20-36) | | |
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File ID 11520
| 1 | 19. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for the Emergency Preparedness Program, $655,986.00/$65,598.60 Health Special Revenue Fund Match (GTAM 20-41) | | |
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File ID 11503
| 1 | 20. | | Addendum | Small Business Commission
· Appointment of Guillermo Gallegos, to fill a vacancy created by Rhonda Pina. No term expiration. (District 2)
· Appointment of Raúl Aguirre, to fill a vacancy created by Michael Mallozzi. No term expiration. (District 5) | | |
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File ID 11506
| 1 | 21. | | Addendum | Corrections Officer Retirement Board
· Ratification of reappointment: Leo Duffner. Term expiration: 12/31/23. (Chairman recommendation)
· Appointment of Benny Gomez, to replace Keith Bagwell. No term expiration. (Chairman recommendation) | | |
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File ID 11507
| 1 | 22. | | Addendum | County Attorney Investigators Local Retirement Board
· Ratification of reappointment: Leo Duffner. Term expiration: 12/2/21. (Chairman recommendation)
· Appointment of Benny Gomez, to replace Keith Bagwell. No term expiration. (Chairman recommendation) | | |
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File ID 11508
| 1 | 23. | | Addendum | Public Safety Personnel Retirement Board
· Ratification of reappointment: Leo Duffner. Term expiration: 12/31/23. (Chairman recommendation)
· Appointment of Benny Gomez, to replace Keith Bagwell. No term expiration. (Chairman recommendation) | | |
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File ID 11509
| 1 | 24. | | Addendum | Metropolitan Education Commission
· Ratification of appointments/reappointments: George Favela, Public Sector (Non-School) Parent, James Wiltbank, Religious Community, Nicole Pargas, R.N. and Paul Lovelis, Social Service Agencies Serving Children/Youth. Term expirations: 12/31/20. (Chairman recommendations)
· Appointment of Betty Villegas, to replace Richard Elías. Term expiration 12/31/20. (Chairman recommendation) | | |
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File ID 11512
| 1 | 25. | | Addendum | Election Integrity Commission
Reappointment of Levoy Hurley. Term expiration: 4/2/22. (District 4) | | |
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File ID 11526
| 1 | 26. | | Addendum | Board of Health
· Appointment of Betty Villegas, to replace Richard Elías. No term expiration. (Chairman recommendation)
· Reappointment of Rene Gastelum. Term expiration 4/30/24. (District 2) | | |
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File ID 11488
| 1 | 1. | | Contract and/or Award | Community Bridges, Inc., Amendment No. 1, to provide for the Tucson/Pima County Consolidated Misdemeanor Problem Solving Courts Initiative, extend contract term to 2/28/21 and amend contractual language, DTAP-JMHCP ($76,132.00) and PCA-DTAP SAMHSA/CSAT ($23,868.00) Funds, contract amount $100,000.00 (CT-PCA-19-506) | | |
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File ID 11473
| 1 | 2. | | Contract and/or Award | Aztlan Youth Program, Inc., to provide for the operation of Centro Del Sur Community Center and Boxing Gym, no cost (CTN-PR-20-111) | | |
Not Available
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File ID 11479
| 1 | 3. | | Contract and/or Award | Pascua Yaqui Tribe, to provide for animal care and enforcement services, contract amount $186,422.00 revenue/3 year term (CTN-PAC-20-137) | | |
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File ID 11458
| 1 | 4. | | Contract and/or Award | Tucson Unified School District, to provide for subscriber services, contract amount $9,424.00 revenue/2 year term (CTN-WIN-20-102) | | |
Not Available
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File ID 11459
| 1 | 5. | | Contract and/or Award | Tucson Unified School District, to provide for PCWIN Public Safety Service Participant Membership, contract amount $32,572.00 revenue/2 year term (CTN-WIN-20-110) | | |
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File ID 11462
| 1 | 6. | | Contract and/or Award | Psomas, Inc., to provide for design engineering services for South Houghton Road Widening (4SHRWD), Transportation Non-Bond Project (Southeast Area Impact Fees - 100%) Fund, contract amount $2,901,174.81 (CT-TR-20-292) Transportation | | |
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File ID 11480
| 1 | 7. | | Contract and/or Award | Hoffman Southwest Corporation, d.b.a. Professional Pipe Services, Amendment No. 5, to provide for conveyance system closed circuit television inspection services, extend contract term to 4/30/21 and amend contractual language, RWRD Obligations Fund, contract amount $1,500,000.00 (CT-WW-15-416) Regional Wastewater Reclamation | | |
Not Available
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File ID 11494
| 1 | 8. | | Contract and/or Award | Line and Space, L.L.C., Amendment No. 1, to provide for architectural and engineering design services: Sahuarita Library (XSBLIB) and amend contractual language, FM-Capital Projects Non-Bond Fund, contract amount $34,698.52 (CT-FM-19-89) Facilities Management | | |
Not Available
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File ID 11495
| 1 | 9. | | Contract and/or Award | Line and Space, L.L.C., to provide for architectural and engineering design services: Martha Cooper Library Expansion (XMLBEX), FM-Capital Projects Non-Bond Fund, contract amount $584,934.23 (CT-FM-20-293) Facilities Management | | |
Not Available
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File ID 11474
| 1 | 10. | | Contract and/or Award | Town of Marana, to provide for 2020 election services, contract amount $5,000.00 estimated revenue (CTN-RE-20-98) | | |
Not Available
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File ID 11475
| 1 | 11. | | Contract and/or Award | Town of Sahuarita, to provide for 2020 election services, contract amount $3,300.00 estimated revenue (CTN-RE-20-99) | | |
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File ID 11486
| 1 | 12. | | Contract and/or Award | Town of Oro Valley, to provide for 2020 election services, contract amount $5,200.00 estimated revenue (CTN-RE-20-100) | | |
Not Available
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File ID 11487
| 1 | 13. | | Contract and/or Award | City of South Tucson, to provide for 2020 election services, contract amount $400.00 estimated revenue (CTN-RE-20-101) | | |
Not Available
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File ID 11460
| 1 | 14. | | Contract and/or Award | Rincon Valley Fire District, to provide for Emergency Vehicle Preemption access at signalized intersections, no cost/10 year term (CTN-TR-20-96) | | |
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File ID 11493
| 1 | 15. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for STD Control Services, $134,281.40 (GTAM 20-40) | | |
Not Available
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File ID 11476
| 1 | 16. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Appointment of Courtnee DeBoer, to fill a vacancy created by Kenny E. Shelor. Term expiration: 4/20/22. (Commission recommendation) | | |
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File ID 11485
| 1 | 17. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Carol J. Borges-192-DEM; Nancy Lee Dippold-192-DEM; Sara M. Williams-076-GRN; Kristina E. Sonderegger-098-GRN
APPOINTMENT-PRECINCT-PARTY
James Riggs Orr-116-DEM; Stephen M. Kelsey-192-DEM; Pat A. Struck-192-DEM | | |
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File ID 11453
| 1 | 18. | | Consent Item | Duplicate Warrants - For Ratification
Southern AZ Aids Foundation $1,238.60; Kristin Robinson-Lund $198.41; AT&T Mobility II, L.L.C. $2,466.70; Vanessa C. Moss $4,788.00; Manufacturers & Traders Trust Company $534.30; Trajen Flight Support, L.P. $1,800.25; Brian David McHugh $89.40; Tucson Electric Power Co. $135.50. | | |
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File ID 11454
| 1 | 19. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2020 through June 30, 2021:
Judges Pro Tempore (Voluntary)
Michael Aaron; John Aboud; Michael Aboud; Ronald Allen; Rebecca Assini; Susan Bacal; J. Barker; Richard Beck; Laura Belleau; Elizabeth Benavidez; Mark Bockel; John Bolt; John Brady; Lindsay Brew; Caleb Brown; Luke Brown; Randi Burnett; Justin Castillo; Dan Cavett; Nikki Chayet; Douglas Clark; Gary Cohen; Peter Collins, Jr.; Danielle Constant; Roger Contreras; Katrina Conway; Erica Cornejo; T. Cranshaw; Suzanne Diaz; Neal Eckel; Peter Economidis; James Egbert; Melissa Errico; Joseph Ezzo; Erin Fox; Abbe Goncharsky; Gregory Good; Ann Haralambie; Michelle Harris; Phoebe Harris; Megan Hill; Daniel Huff; Gary (Todd) Jackson; Jane Jacobs; Michael Johnson; Daniel Jurkowitz; Leonard Karp; Shaun Kenney; Brian Kimminau; Kevin Kinghorn; Silvan Korn; Reagen Kulseth; Mark Lammers; Thomas Laue; Lisa Lewis; Robert Lewis; Barry Mac Ban; Gerald Maltz; Jennifer Manzi; Analisa Masunas; Peter Matiatos; Kathleen McCarthy; Lisa Mc | | |
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File ID 11417
| 1 | 20. | | Consent Item | Proclaiming the week of May 1 through 7, 2020 to be:
“YOUTH WEEK IN PIMA COUNTY” | | |
Not Available
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File ID 11496
| 1 | 21. | | Consent Item | Minutes: March 19, 2020 | | |
Not Available
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