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File ID 11531
| 1 | 5. | | Agenda Item | Contract
City of Tucson, to provide for construction of a public park, no cost/99 year term (CT-FC-20-296) | | |
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File ID 11533
| 1 | 6. | | Agenda Item | Contract
Title Security Agency, L.L.C., f.k.a. Title Security Agency of Arizona, L.L.C., as Trustee under Trust No. 201527R, to provide for the Flood Land Acquisition Program/Agreement to Donate Real Property (Acq-0919) and Special Warranty Deed, located in Section 25, T11S, R13E, G&SRM, Tax Parcel No. 219-55-2290, FN-Special Projects Fund, contract amount $3,600.00 for closing costs (CT-PW-20-299) | | |
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File ID 11539
| 1 | 8. | | Agenda Item | Special Meeting
Approval of the May 28, 2020 Special Meeting for the cancellation of uncontested Precinct Committeeman appointments and approval of the polling locations for the 2020 Primary and General Elections. | | |
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File ID 11543
| 1 | 9. | | Agenda Item | Updates and Action on COVID-19 | | |
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File ID 11536
| 1 | 10. | | 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 11385
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
Job No. 102215, Sergio Ayala Hernandez, Tacos El Tarasco, 15 W. Plaza Street, No. 167, Ajo, Series 12, Restaurant, New License. | | |
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File ID 11546
| 1 | 1. | | Addendum | Contract
Borderland Construction Company, Inc., to provide for the El Rio Preserve Bank Protection (5LKMNA) Project, Flood Control Non-Bond Projects Fund, contract amount $1,887,163.80 (CT-FC-20-300) | | |
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File ID 11547
| 1 | 2. | | Addendum | Revisions to Board of Supervisors Policy
Staff recommends approval of the revisions to Board of Supervisors Policy No. D 32.8, Pima County Public Library - Fees Schedule Policy, effective July 1, 2020. | | |
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File ID 11552
| 1 | 3. | | Addendum | Annual Action Plan
RESOLUTION NO. 2020 - 31, of the Board of Supervisors, to approve submission of the City of Tucson and Pima County Consortium FY 2020-2024 HUD Consolidated Plan, Pima County 2020-2021 Annual Action Plan and the Analysis of Impediments to Fair Housing Choice to the U.S. Department of Housing and Urban Development.
FY 2020/2021 Pima County Community Development Block Grant (CDBG) Program
Location-Applicant/Program/Activity/District/Request/Recommendation
Ajo Center for Sustainable Agriculture/Seeds of Future/ps/3/$38,000/$28,000
Ajo Community Health Center, d.b.a. Desert Senita Community Health Center/Dental Infrastructure Improvement Project/pf/3/$84,504/$0
Ajo-Gibson Fire Volunteer Fire Department/SCBA Replacement/pf/3/$95,305/$0
Ajo-International Sonoran Desert Alliance/Ajo Builds/hsg/3/$40,000/$40,000
Ajo-International Sonoran Desert Alliance/Ajo Plaza Life Safety Improvements/cf/3/ $56,000/$56,000
Ajo-International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/ $30,000/$30,000
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File ID 11545
| 1 | 4. | | Addendum | Tucson Unified School District No. 1, to provide for warrants during pending litigation against the State of Arizona, no cost (CTN-TO-20-152) | | |
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File ID 11542
| 1 | 5. | | Addendum | Pima Animal Care Advisory Committee
Appointment of Jean Davis, to fill a vacancy created by Rhonda Pina. Term expiration: 6/30/20. (District 2) | | |
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File ID 11532
| 1 | 1. | | Contract and/or Award | Arizona Department of Environmental Quality, Amendment No. 1, to provide for the Voluntary Vehicle Repair Program, extend contract term to 6/30/21 and amend contractual language, no cost (CTN-DE-20-3) | | |
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File ID 11540
| 1 | 2. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 6, to provide a lease for property located at 3950 S. Country Club Road, Suite 300 and extend contract term to 6/30/21, contract amount $110,922.24 revenue (CTN-FM-15-56) | | |
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File ID 11498
| 1 | 3. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-15-261, Amendment No. 7, American Refrigeration Supplies, to provide for air conditioning and heating parts and supplies. This amendment extends the termination date to 5/16/21 and adds a partial annual award amount of $6,000.00 for a cumulative not-to-exceed contract amount of $198,077.00. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 11534
| 1 | 4. | | Contract and/or Award | New Cingular Wireless PCS, L.L.C., to provide a communications site lease at 5596 E. Littletown Road, contract amount $158,903.11 revenue/5 year term (CTN-PW-20-142) | | |
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File ID 11529
| 1 | 5. | | Contract and/or Award | SFB Software Design, L.L.C., Amendment No. 1, to provide for software maintenance and user support, extend contract term to 6/30/21 and amend contractual language, General Fund, contract amount $45,000.00 (CT-SD-19-412) | | |
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File ID 11530
| 1 | 6. | | Contract and/or Award | Pima County Community College District, Amendment No. 1, to provide an Interim Chief of Police for Pima County Community College, extend contract term to 6/30/20 and amend contractual language, contract amount $67,500.00 revenue (CTN-SD-20-78) | | |
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File ID 11541
| 1 | 7. | | Consent Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, Amendment No. 3, to provide for the Voluntary No-Drive Day/Clean Air Program and amend scope of work, $283,000.00 (GTAM 20-42) | | |
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File ID 11538
| 1 | 8. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. ยง16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
John R. Harlan-010-DEM; Elizabeth A. Hall-Lipsy-163-DEM | | |
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File ID 11537
| 1 | 9. | | Consent Item | Duplicate Warrants - For Ratification
Mary Ellen Palmeri $715.00; Graffiti Protective Coatings, Inc. $9,606.80; Tucson Presidio Trust for Historic Preservation $5,209.96; Victoria Quiroz $100.93; Oxford House Desert Step $300.00. | | |
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File ID 11511
| 1 | 10. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of January, February and March 2020. | | |
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File ID 11510
| 1 | 11. | | Consent Item | Minutes: March 26, April 2 and 7, 2020
Warrants: April, 2020 | | |
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