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File ID 11544
| 1 | 4. | | Agenda Item | Presentation of a proclamation to Dustin J. Williams, Superintendent of Schools, proclaiming the month of May 2020 to be: "CLASS OF 2020 RECOGNITION MONTH" | | |
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File ID 11556
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Sheriff Mark Napier, proclaiming the week of May 10 through 16, 2020 to be: “NATIONAL POLICE WEEK” and Friday, May 15, 2020 to be: "PEACE OFFICERS’ MEMORIAL DAY" | | |
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File ID 11605
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a request by Bosse Rollman, PC, to waive a conflict of interest to allow it to represent the property owner in a property tax appeal involving Title Security Agency, L.L.C., TR201543-S FBO Lucky Levin Railroad, L.L.C. | | |
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File ID 11606
| 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 the following consolidated tax-appeal matters: Wal-Mart, et al. vs. Pima County, Arizona Tax Court Case Nos. TX2017-000602/TX2016-000966 and Wal-Mart, et al. vs. Pima County, Arizona Tax Court Case Nos. TX2019-001714/TX2018-000999. | | |
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File ID 11618
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a legislator request submitted by Senator Vince Leach, et al. for Attorney General investigation under A.R.S. §41-194.01 regarding the Board of Supervisors Proclamation approved May 13, 2020. | | |
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File ID 11572
| 1 | 8. | | Budget | Hearing
Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2020/2021. | | |
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File ID 11573
| 1 | 9. | | Budget | Hearing
Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2020/2021:
IMPROVEMENT DISTRICT FY 20-21 PROPERTY TAX LEVY
Other Improvement District
HAYHOOK RANCH $40,000
Street Lighting Improvement District
CARDINAL ESTATES $15,729
CARRIAGE HILLS NO. 1 $ 6,183
CARRIAGE HILLS NO. 3 $ 1,588
DESERT STEPPES $ 3,712
HERMOSA HILLS ESTATES $ 3,812
LAKESIDE NO. 1 $ 5,935
LITTLETOWN $13,678
LONGVIEW ESTATES NO. 1 $ 6,710
LONGVIEW ESTATES NO. 2 $ 7,774
MAÑANA GRANDE B $ 5,299
MAÑANA GRANDE C $ 8,660
MIDVALE PARK $13,405
MORTIMORE ADDITION $24,050
OAKTREE NO. 1 $22,544
OAKTREE NO. 2 $17,690
OAKTREE NO. 3 $23,186
ORANGE GROVE VALLEY $ 5,418
PEACH VALLEY $ 2,900
PEPPERTREE $ 9,486
ROLLING HILLS $12,753
SALIDA DEL SOL $16,753 | | |
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File ID 11574
| 1 | 10. | | Budget | Hearing
Review and adoption of the Library District Tentative Budget for Fiscal Year 2020/2021. | | |
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File ID 11575
| 1 | 11. | | Budget | Hearing
Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2020/2021. | | |
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File ID 11576
| 1 | 12. | | Budget | Hearing
Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2020/2021. | | |
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File ID 11577
| 1 | 13. | | Budget | Hearing
Review and adoption of the Tentative County Budget for Fiscal Year 2020/2021. | | |
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File ID 11578
| 1 | 14. | | Budget | Hearing
Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2020/2021. | | |
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File ID 11585
| 1 | 15. | | Agenda Item | Contract
B&C Contractors, Inc., Breinholt Contracting Co., Inc. and T.B. Contractors, Inc., to provide for a Job Order Master Agreement for demolition services, Flood Control District and Various Department Funds, contract amount $750,000.00 (MA-PO-20-190) | | |
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File ID 11584
| 1 | 17. | | Agenda Item | Equal Assist Pledge for All County Residents with COVID-19
RESOLUTION NO. 2020 - 32, of the Board of Supervisors, pledging to assist all County residents with Coronavirus (COVID-19) issues equally, regardless of their immigration status or current citizenship. (District 5) | | |
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File ID 11586
| 1 | 18. | | 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 | | |
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File ID 11561
| 1 | 19. | | 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 11571
| 1 | 20. | | Agenda Item | Final Plat With Assurances
P20FP00001, Star Valley, Block 4, Lots 573-892 and Common Areas “A & B & C”. (District 3) | | |
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File ID 11565
| 1 | 21. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2020 - 33, of the Board of Supervisors, for the vacation by exchange of a portion of Gila Avenue for the fee dedication of other public right-of-way and property as Pima County Road Abandonment No. A-0043, situated within Section 30, T11S, R16E, G&SRM, Pima County, Arizona. (District 4) | | |
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File ID 11580
| 1 | 22. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Job No. 103754, Patrick Edward Castle, Pei Wei Fresh Kitchen, 633 W. Ina Road, Tucson, Multi License Acquisition of Control. | | |
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File ID 11567
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning
P19RZ00012 HARBOUR TRUST 1/3, ET AL. - N. LA CHOLLA BOULEVARD REZONING
Request of Harbour Trust 1/3, et al., represented by Projects International, Inc., for a rezoning of approximately 50.7 acres from SR (Suburban Ranch) to the CR-5 (Multiple Residence) zone, parcel codes 225-04-002A, 225-04-002C, 225-04-003P and 225-04-008B, located at the northwest corner of W. Overton Road and N. La Cholla Boulevard. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2 and Medium Low Intensity Urban. On motion, the Planning and Zoning Commission voted 9-1 (Commissioner Gungle voted NAY) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 11568
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning
P20RZ00001 WRIGHT - N. SANDARIO ROAD REZONING
Request of Mark and Mary Lou Wright, represented by Steadfast Drafting and Design, L.L.C., requesting a rezoning of approximately 1.43 acres from the GR-1 (BZ) (Rural Residential - Buffer Overlay) zone to the CB-2 (BZ) (General Business - Buffer Overlay) zone on the property located on the west side of N. Sandario Road, approximately 900 feet south of the intersection of N. Sandario Road and W. Picture Rocks Road, addressed as 6625 N. Sandario Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Rural Crossroads. On motion, the Planning and Zoning Commission voted 10-0 to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 11569
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning
P20RZ00002 BOHLMANN - E. BECKER DRIVE REZONING
Request of Scott and Cynthia Bohlmann, represented by the Planning Center, for a rezoning of approximately 5.0 acres from the RH (Rural Homestead) to the CR-4 (Mixed-Dwelling Type) zone located approximately 660 feet northeast of the intersection of E. Old Vail Road and S. Freeman Road Alignment, approximately 400 feet north of the Union Pacific Railroad track, and 75 feet east of E. Becker Drive addressed as 12010 E. Old Vail Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 10-0 to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 11570
| 1 | 26. | | Public Hearing Item | (Clerk’s Note: These items require two separate motions and votes.)
A. Hearing - Rezoning Closure
Co9-07-26 LAWYERS TITLE OF AZ TR 7992-T - MAGEE ROAD #2 REZONING
Proposal to close Co9-07-26, a 1.95-acre rezoning from TR (Transitional) to CB-2 (General Business) located on the northwest corner of Magee Road and La Cholla Boulevard and is addressed as 7787 N. La Cholla Boulevard. The rezoning was conditionally approved in 2008 and expired on October 7, 2013. Staff recommends AGAINST CLOSURE. (District 1)
approve
B. Hearing - Rezoning Time Extension
Co9-07-26 LAWYERS TITLE OF AZ TR 7992-T - MAGEE ROAD #2 REZONING
Request of Suki Investment Group, L.L.C., represented by Magee Como Development Association, L.L.C., for two consecutive five-year time extensions for the above-referenced rezoning from TR (Transitional) to CB-2 (General Business). The subject site was rezoned in 2008. The site is approximately 1.95 acres located on the northwest corner of Magee Road and La Cholla Boulevard and is addressed as 7787 N. La Cholla Boulevard. Staff recommends APPROVAL OF TWO CONSECUTIVE | | |
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File ID 11548
| 1 | 27. | | Public Hearing Item | UNFINISHED BUSINESS (5/19/20)
Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 14, of the Board of Supervisors, relating to traffic and highways; regulating parking on Cold Snap Place in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 11549
| 1 | 28. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 15, of the Board of Supervisors, relating to traffic and highways; establishing reasonable and prudent speed limits for motor vehicles on Palo Verde Road in Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
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File ID 11550
| 1 | 29. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 16, of the Board of Supervisors, relating to traffic and highways; regulating parking on Westover Avenue in Pima County, Arizona. Staff recommends APPROVAL. (Districts 3 and 5) | | |
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File ID 11600
| 1 | 4. | | Addendum | Contract
Alta Vista Communities RP, L.L.C., I.T. Investments Three, L.L.C. and Town of Marana, Amendment No. 1, to provide for the Cañada del Oro North Bank Improvements, I-10 to Thornydale Road Development Agreement, extend contract term to 5/18/25 and amend contractual language, no cost (CTN-FC-19-148) | | |
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File ID 11602
| 1 | 5. | | Addendum | American Federation of State, County and Municipal Employees (AFSCME) Proposed Changes to Administrative Procedure No. 23-32
Discussion/action on AFSCME proposed changes to Administrative Procedure No. 23-32 Meet and Confer Process. (District 2) | | |
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File ID 11603
| 1 | 6. | | Addendum | Hearing Room Guidelines for Public Participation
Discussion/action regarding Board of Supervisors hearing room guidelines for public participation. (District 3) | | |
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File ID 11601
| 1 | 7. | | Agenda Item | CONTINUED ITEM (5/21/20)
UNFINISHED BUSINESS (5/19/20)
Updates and Action on COVID-19
· Back to Work Guidelines and Telecommuting
Discussion/action regarding back to work guidelines and telecommuting. (District 3)
· Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 2.9, Temporary Policy - Novel Coronavirus (COVID-19).
· Revised Proclamation | | |
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File ID 11604
| 1 | 8. | | Addendum | Board of Supervisors Policy C 6.3 - Anti-Racketeering Revolving Fund
Staff recommends approval of Anti-Racketeering Revolving Fund applications under Board of Supervisors Policy No. C 6.3. | | |
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File ID 11599
| 1 | 9. | | Addendum | Donation of Surplus Property
Staff recommends approval of the donation of surplus vehicles to the U.S. Consulate for law enforcement use. | | |
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File ID 11607
| 1 | 10. | | Addendum | Pascua Yaqui Tribe State-Shared Revenue Program Funds
RESOLUTION NO. 2020 - 34, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to the Center for the Future of Arizona. | | |
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File ID 11608
| 1 | 11. | | Addendum | Pascua Yaqui Tribe Gaming Revenue Sharing Funds Program
RESOLUTION NO. 2020 - 35, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe Gaming Revenue Sharing funds and pass through to Pima Animal Care Center. | | |
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File ID 11597
| 1 | 12. | | Addendum | Additional Emergency Voting Locations
RESOLUTION NO. 2020 - 36, of the Board of Supervisors, authorizing additional emergency voting locations for the 2020 Primary Election. | | |
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File ID 11598
| 1 | 13. | | Addendum | Additional Emergency Voting Locations
RESOLUTION NO. 2020 - 37, of the Board of Supervisors, authorizing additional emergency voting locations for the 2020 General Election. | | |
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File ID 11596
| 1 | 14. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Community Action Association d.b.a. Wildfire, Amendment No. 3, to provide for the 2019-2020 Utility Assistance Programs, $140,960.00 (GTAM 20-44) | | |
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File ID 11609
| 1 | 15. | | Addendum | Acceptance - Health
First Things First, Pima North and South Regional Partnership Councils, Amendment No. 2, to provide for the First Smiles Matter Oral Health Program and extend grant term to 6/30/21, $760,766.00 (GTAM 20-45) | | |
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File ID 11610
| 1 | 16. | | Addendum | Acceptance - Health
Early Childhood Development and Health Board (First Things First), Amendment No. 2, to provide for the Child Care Health Consultation Program and extend grant term to 6/30/21, $472,640.00 (GTAM 20-46) | | |
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File ID 11611
| 1 | 17. | | Addendum | Acceptance - Health
Early Childhood Development and Health Board (First Things First), Amendment No. 3, to provide for child care health consultation, technical assistance and professional development and extend grant term to 6/30/21, $54,131.50 (GTAM 20-47) | | |
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File ID 11612
| 1 | 18. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for the Pima County - Arizona Prescription Drug Overdose Prevention Program and amend scope of work, $822,416.00 (GTAM 20-49) | | |
Not Available
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File ID 11613
| 1 | 19. | | Addendum | Acceptance - Health
Arizona Family Health Partnership, to provide for the Family Planning Program (Title X), $733,129.00/$593,120.00 Health Special Revenue Fund match (GTAW 20-108) | | |
Not Available
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File ID 11616
| 1 | 20. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Housing, to provide for the Housing Trust Fund - Rental/Eviction Prevention Assistance, $600,000.00 (GTAW 20-109) | | |
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File ID 11617
| 1 | 21. | | Addendum | Acceptance - Recorder
U.S. Election Assistance Commission, to provide for the 2018 Help America Vote Act Election Security Fortification Sub-Grant, $111,680.00 (GTAW 20-122) | | |
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File ID 11579
| 1 | 1. | | Contract and/or Award | El Rio Santa Cruz Neighborhood Health Center - St. Elizabeth’s Health Center, Amendment No. 2, to provide for the Patient-Centered Medical Home for the Uninsured Project and amend contractual language, no cost (CT-CD-20-301) | | |
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File ID 11559
| 1 | 2. | | Contract and/or Award | CBS Consulting Group, Amendment No. 3, to provide for professional grant writing services, extend contract term to 6/30/21 and amend contractual language, Anti-Racketeering Fund, contract amount $55,000.00 (CT-PCA-17-323) | | |
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File ID 11560
| 1 | 3. | | Contract and/or Award | Humphrey & Petersen, P.C., Amendment No. 1, to provide for representation of Pima County, et al., in Holguin v. Pima County, et al., C20192192, extend contract term to 6/4/21 and amend contractual language, no cost (CT-FN-20-75) | | |
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File ID 11563
| 1 | 4. | | Contract and/or Award | De La Warr Investment Corporation, Amendment No. 6, to provide a lease for property located at 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/21 and amend contractual language, contract amount $28,162.20 revenue (CTN-FM-CMS139839) | | |
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File ID 11557
| 1 | 5. | | Contract and/or Award | Pictometry International Corp., Amendment No. 3, to provide for aerial photography services and amend scope of work, General Fund, contract amount $28,122.49 (MA-PO-16-266) Information Technology | | |
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File ID 11564
| 1 | 6. | | Contract and/or Award | Hunter Contracting Co., Amendment No. 1, to provide for Construction Manager at Risk Services - Mabel Sewer Improvements (3SAC15), amend contractual language and scope of work, Regional Wastewater Reclamation Obligations Fund, contract amount $1,824,999.02 (CT-WW-20-191) Regional Wastewater Reclamation | | |
Not Available
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File ID 11558
| 1 | 7. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide a lease for space at the Continental Community Center located at 530 E. Whitehouse Canyon Road, Continental, AZ, extend contract term to 6/30/25 and amend contractual language, contract amount $10,500.00 revenue (CTN-PW-17-215) | | |
Not Available
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File ID 11581
| 1 | 8. | | Consent Item | Acceptance - Pima Animal Care Center
Community Foundation of Southern Arizona (CFSA), to provide for the CFSA - Five Daughters Fund, $2,000.00 (GTAW 20-106) | | |
Not Available
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File ID 11582
| 1 | 9. | | Consent Item | Acceptance - Pima Animal Care Center
Banfield Foundaton, to provide for the Banfield Foundation COVID Grant, $10,000.00 (GTAW 20-107) | | |
Not Available
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File ID 11583
| 1 | 10. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Housing, Amendment No. 2, to provide for the Pima County Links Rapid Re-Housing Program and amend contractual language, no cost (GTAM 20-35) | | |
Not Available
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File ID 11566
| 1 | 11. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Helen Dick-030-DEM; Roberta Lewis-056-DEM; Chesney Richter-075-DEM; James G. Maynard-044-GRN; Linda L. Rothman-067-GRN
APPOINTMENT-PRECINCT-PARTY
Joann B. Alexander-056-DEM; Roderick Warfield-067-DEM; Kristina E. Sonderegger-098-DEM; Teresa H. Shami-158-DEM; William R. Kovacs-170-DEM; Anthony L. Johnson-201-DEM; Leila Hudson-214-DEM; Rebecca J. Shearin-238-DEM | | |
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File ID 11551
| 1 | 12. | | Consent Item | Duplicate Warrants - For Ratification
John Michael Gates $100.57; Debora K. Moore $92.40; Judith Alice Graf $60.29; Prescott College $5,000.00; Jamel Christopher McKnight $333.21. | | |
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File ID 11553
| 1 | 13. | | Consent Item | Minutes: March 17, April 9 and 21, 2020 | | |
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