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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/23/2020 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 11709 15. BudgetHearing Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level. (Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.)   Not Available
File ID 11710 16. BudgetHearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level.   Not Available
File ID 11711 17. BudgetHearing Flood Control District Final Budget for Fiscal Year 2020/2021. If approved, pass and adopt: RESOLUTION NO. 2020 - FC3   Not Available
File ID 11712 18. BudgetHearing Improvement District Final Budgets for Fiscal Year 2020/2021, as follows. If approved, pass and adopt: Resolution No. 20, in the amount of $40,000.00 for Hayhook Ranch. Resolution No. 24, in the amount of $24,050.00 for Mortimore Addition. Resolution No. 27, for the following Districts: 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 OAK TREE NO. 1 $22,544 OAK TREE NO. 2 $17,690 OAK TREE 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   Not Available
File ID 11713 19. BudgetHearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level.   Not Available
File ID 11714 110. BudgetHearing Library District Final Budget for Fiscal Year 2020/2021. If approved, pass and adopt: RESOLUTION NO. 2020 - LD1   Not Available
File ID 11715 111. BudgetHearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2020/2021. If approved, pass and adopt: RESOLUTION NO. 2020 - RK1   Not Available
File ID 11716 112. BudgetHearing Stadium District Final Budget for Fiscal Year 2020/2021. If approved, pass and adopt: RESOLUTION NO. 2020 - SD1   Not Available
File ID 11717 113. BudgetHearing Final Budget for Fiscal Year 2020/2021. If approved, pass and adopt: RESOLUTION NO. 2020 - 48   Not Available
File ID 11718 114. BudgetHearing Adopt Debt Service Final Budget for Fiscal Year 2020/2021   Not Available
File ID 11683 115. Agenda ItemContract James Wilson Voss, to provide for an Agreement to Donate Real Property and Special Warranty Deed, Tax Parcel Nos. 209-02-0290 and 209-02-0460, located in Section 1, T15S, R11E, G&SRM, Pima County, AZ, Flood Control Non-Bond Projects Fund, contract amount $3,000.00 for closing costs (CT-PW-20-368)   Not Available
File ID 11733 116. Agenda ItemHearing - General Obligation Bond Resolution RESOLUTION NO. 2020 - RK2, of the District Board of Rocking K South Community Facilities District, authorizing and ratifying the giving of notice of hearing with respect to a feasibility report for public infrastructure to be financed by the District; approving such report; authorizing the sale and issuance of not to exceed $150,000.00 aggregate principal amount of General Obligation Bonds, Taxable Series 2020A, of the District; prescribing certain terms, conditions and provisions for such bonds; appointing a Bond Registrar and Paying Agent Agreement; approving the execution and delivery of other documents relating to such bonds; awarding such bonds to the purchaser thereof; and authorizing the levy of an ad valorem property tax with respect to such bonds.   Not Available
File ID 11743 118. 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   Not Available
File ID 11734 119. Agenda ItemPetition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), The Good Shepherd United Church of Christ, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for the following: Parcel Nos. 303-49-005B, 303-49-108A, and 303-49-1090, for tax year 2019.   Not Available
File ID 11735 120. Agenda ItemPetitions for Redemption of Property Tax Exemption Waiver Staff recommends approval of the petitions for redemption of property tax exemption waivers.   Not Available
File ID 11721 121. Agenda ItemAttractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2020/2021 Agency/Program/Funding Recommendation/Contract No./Amendment No. Ajo District Chamber of Commerce/Ajo Visitor Center: Gateway to the Sonoran Desert/$45,600/CT-ED-20-28/1 Arts Foundation for Tucson and Southern Arizona/Arts Organization & Artist Support for Pima County/$115,615/CT-ED-20-39/1 International Sonoran Desert Alliance/Only in Ajo: Wayfinding Improvements for an Emerging Destination/$16,625/CT-ED-20-30/1 Perimeter Bicycling Association of America, Inc./El Tour de Tucson/$33,250/ CT-ED-20-44/1 Portable Practical Educational Preparation, Inc./2020 Amado Chili Cook-Off/ $19,950/CT-ED-20-41/1 Southwest Folklife Alliance, Inc./Tucson Meet Yourself Folklife Festival/ $28,975/CT-ED-20-43/1 Tucson Botanical Gardens/FY20-21 Programs & Exhibits at the Tucson Botanical Gardens/$39,188/CT-ED-20-38/1 Tucson Children’s Museum, d.b.a. Children’s Museum Tucson/3 Access for All Programs at Children’s Museum Tucson & Oro Valley/$53,010/CT-ED-20-35/1 Tucson Presidio for Historic Preservation/Living Histor   Not Available
File ID 11722 122. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed updates to Board of Supervisors Policy No. D 22.11, Public Safety Personnel Retirement System (PSPRS) Pension Funding, pursuant to A.R.S. §38-863.01.   Not Available
File ID 11639 123. Agenda ItemUNFINISHED BUSINESS (6/9/20) Small Claims Hearing Officer Appointments Appointments of Small Claims Hearing Officers of the Pima County Consolidated Justice Court for the period of July 1, 2020 through June 30, 2021: Vera Bell Adaskin; Carolyn Aiko Classen; Michael Hellon; Lesley Potts; and Bryan Schwartz.   Not Available
File ID 11662 124. Agenda ItemUNFINISHED BUSINESS (6/9/20) Judge Pro Tempore Appointments Appointments of Judges Pro Tempore of the Consolidated Justice Court for the period of July 1, 2020 through June 30, 2021: John Davis; Carmen Dolny; Maria Felix; Theodore M. Forgach; Charles Harrington; Paul Julien; Cecilia Monroe; Ronald J. Newman; Linda Penn; David Wayne Rees and Brick P. Storts, III.   Not Available
File ID 11593 125. Public Hearing ItemUNFINISHED BUSINESS (6/23/20) (Clerk’s Note: Craft Distiller not a permitted use, would need conditional use to allow.) Hearing - Liquor License Job No. 109744, Shelly Christine Gerrish, Monsoon Vermut, L.L.C., 6940 N. Bobcat Lane, Tucson, Series 18, Craft Distiller, New License.   Not Available
File ID 11594 126. Public Hearing ItemHearing - Liquor License Job No. 109081, Erika Judith Rascon, Tacos Del Rancho, 6421 N. Oracle Road, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 11614 127. Public Hearing ItemHearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2020 at 9:00 p.m.   Not Available
File ID 11719 128. Public Hearing ItemHearing - Fireworks Permit Anne Connell, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, July 4, 2020 at 8:30 p.m.   Not Available
File ID 11726 129. Public Hearing ItemHearing - Permanent Extension of Premises/Patio Permit 12104243, Lyndsey Fisher, Dominicks Real Italian, 8330 N. Thornydale Road, No. 170, Tucson.   Not Available
File ID 11694 130. Public Hearing ItemHearing - Fee Suspension Ordinance ORDINANCE NO. 2020 - 17, of the Board of Supervisors, relating to fees required for various services provided by the Development Services Department; suspending Ordinance 1997-46, Section 4, for the period of July 1, 2020 to June 30, 2021. (All Districts)   Not Available
File ID 11772 11. Addendum HEROES Act Resolution RESOLUTION NO. 2020 - 50, of the Board of Supervisors, in support of the Health and Economic Recovery Omnibus Emergency Solutions Act (HEROES Act), which provides relief funds to Pima County to ensure the financial and physical health of Pima County businesses and residents. (District 2)   Not Available
File ID 11752 12. Addendum Pima County Local Workforce Development Plan Staff recommends approval of the Pima County Workforce Investment Board Workforce Innovation and Opportunity Act ARIZONA@WORK Pima County Local Workforce Development Plan 2020-2023.   Not Available
File ID 11754 13. Addendum University of Arizona, Arizona Health Sciences Center, Amendment No. 3, to provide for the Arizona Telemedicine Program, extend contract term to 6/29/21 and amend contractual language, General Fund, contract amount $7,600.00 (CT-BH-20-4)   Not Available
File ID 11755 14. Addendum Southern Arizona Children’s Advocacy Center, to provide for forensic medical examination and evidence collection for juvenile abuse, General Fund, contract amount $375,000.00 (CT-BH-20-426)   Not Available
File ID 11767 15. Addendum Centurion Detention Health Services, L.L.C., Amendment No. 2, to provide for correctional health services, amend contractual language and scope of services, no cost (CT-BH-20-5)   Not Available
File ID 11707 16. Addendum Salvation Army, Amendment No. 5, to provide for the U.S. Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - Project Advent, extend contract term to 6/30/21, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $146,109.00 (CT-CR-20-392)   Not Available
File ID 11708 17. Addendum Pima County Community College District, Amendment No. 1, to provide for workforce development education services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL, ADES and General ($10,720.00) Funds, contract amount $958,596.00 (CT-CR-20-393)   Not Available
File ID 11756 18. Addendum Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 3, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, General Fund, contract amount $63,299.00 (CT-CR-20-396)   Not Available
File ID 11757 19. Addendum Our Family Services, Inc., Amendment No. 1, to provide for the USHUD Continuum of Care Program - Project Advent, extend contract term to 6/30/21, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $145,914.15 (CT-CR-20-397)   Not Available
File ID 11758 110. Addendum Literacy Connects, Amendment No. 4, to provide for literacy services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL, ADES and General ($2,700.00) Funds, contract amount $76,374.00 (CT-CR-20-398)   Not Available
File ID 11759 111. Addendum Catholic Community Services of Southern Arizona, Inc., Amendment No. 4, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $88,750.52 (CT-CR-20-399)   Not Available
File ID 11760 112. Addendum Tucson Preparatory School, Amendment No. 7, to provide for the USHUD Continuum of Care Program - La Casita, extend contract term to 6/30/21, amend contractual language and scope of work, USHUD - CoC Fund, contract amount $132,784.00 (CT-CR-20-416)   Not Available
File ID 11761 113. Addendum Dorothy Kret and Associates, Inc., Amendment No. 6, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $173,815.67 (CT-CR-20-417)   Not Available
File ID 11762 114. Addendum Goodwill Industries of Southern Arizona, Inc., Amendment No. 10, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $350,434.11 (CT-CR-20-418)   Not Available
File ID 11763 115. Addendum Portable Practical Educational Preparation, Inc., Amendment No. 11, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $494,557.98 (CT-CR-20-419)   Not Available
File ID 11764 116. Addendum SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 6, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $885,899.48 (CT-CR-20-422)   Not Available
File ID 11765 117. Addendum SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 4, to provide for workforce veterans and innovation services, extend contract term to 6/30/21 and amend contractual language, USDOL - WIOA, HPOG and General ($35,000.00) Funds, contract amount $517,673.87 (CT-CR-20-423)   Not Available
File ID 11766 118. Addendum SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 4, to provide for workforce development and educational services, extend contract term to 6/30/21 and amend contractual language, USDOL - WIOA and General ($422,244.74) Funds, contract amount $778,615.29 (CT-CR-20-424)   Not Available
File ID 11771 119. Addendum Tucson Youth Development, Inc., Amendment No. 5, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, contract amount $785,742.63 (CT-CR-20-421)   Not Available
File ID 11749 120. Addendum CREF3 SP A Participation, L.L.C. and 3800 WSPB Buyer, L.L.C., Amendment No. 2, to provide for the Starr Pass Resort Hotel Development Agreement, extend contract term to 1/17/25 and amend contractual language, no cost (CT-PR-20-384)   Not Available
File ID 11748 121. Addendum Hunton Andrews Kurth, L.L.P., f.k.a. Hunton & Williams, L.L.P., Amendment No. 7, to provide for legal services regarding the Broadway Pantano WQARF site, extend contract term to 6/28/21 and amend contractual language, no cost (CT-FM-20-430)   Not Available
File ID 11770 122. Addendum The Ashton Company, Inc., Borderland Construction Company, Inc., and Hunter Contracting Co., to provide for a Job Order Master Agreement for wastewater reclamation facilities construction services, Regional Wastewater Reclamation Department Obligations Fund, contract amount $10,000,000.00 (MA-PO-20-215) Regional Wastewater Reclamation   Not Available
File ID 11779 123. Addendum Westland Resources, Inc., Amendment No. 6, to provide for the Continental Ranch Regional Pump Station Upgrade Design, extend contract term to 9/30/20 and amend contractual language, no cost (CT-WW-13-830) Regional Wastewater Reclamation   Not Available
File ID 11780 124. Addendum PCL Construction, Inc., Amendment No. 5, to provide for Construction Manager at Risk Services for Continental Ranch Regional Pump Station Upgrade Project (3CRS05), extend contract term to 9/30/20 and amend contractual language, no cost (CT-WW-17-380) Regional Wastewater Reclamation   Not Available
File ID 11774 125. Addendum Acceptance - Community Services, Employment and Training Arizona Department of Economic Security, Amendment No. 3, to provide for the AZDES - Employment and Training Program Workforce Innovation and Opportunity Act and amend grant language, $10,430.00 (GTAM 20-53)   Not Available
File ID 11775 126. Addendum Acceptance - County Attorney County Administrator Substance Abuse and Mental Health Services Administration, Amendment No. 2, to provide for the Unified Medication Assisted Treatment Targeted Engagement Response Project (U-MATTER), amend grant language and scope of work, no cost (GTAM 20-56)   Not Available
File ID 11776 127. Addendum Acceptance - Grants Management and Innovation Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, to provide for the Coronavirus Emergency Supplemental Funding Program, $147,988.00 (GTAW 20-135)   Not Available
File ID 11777 128. Addendum Acceptance - Pima Animal Care Center Friends of Pima Animal Care Center, to provide for the Finn’s Fund Dog Case Manager Grant, $142,500.00 (GTAW 20-138)   Not Available
File ID 11737 11. Contract and/or AwardMetropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, General Fund, contract amount $2,000,000.00 (CT-ED-20-388)   Not Available
File ID 11738 12. Contract and/or AwardArizona Aerospace Foundation, Amendment No. 4, to provide for operation and administration of Titan Missile Museum and extend contract term to 4/30/21, no cost (CTN-ED-12-599)   Not Available
File ID 11739 13. Contract and/or AwardTucson Centers for Women and Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, Amendment No. 2, to provide for the Arizona Intimate Partner Risk Assessment Instrument System Project, extend contract term to 6/30/21, amend contractual language and amend scope of services, General Fund, contract amount $100,000.00 (CT-BH-20-2)   Not Available
File ID 11723 14. Contract and/or AwardFlowing Wells Neighborhood Association and Community Coalition, Amendment No. 2, to provide for Flowing Wells Neighborhood Association and Community Coalition operating funds and technical assistance, extend contract term to 12/31/20 and amend contractual language, no cost (CT-CD-19-191)   Not Available
File ID 11728 15. Contract and/or AwardHumane Borders, Inc., Amendment No. 2, to provide for water distribution services in remote areas of Pima County, extend contract term to 6/30/21 and amend contractual language, General Fund, contract amount $30,000.00 (CT-CED-19-487)   Not Available
File ID 11731 16. Contract and/or AwardCity of Tucson, to provide for the Pima County Attorney’s Victim Services Division, contract amount $24,900.00 revenue (CTN-PCA-20-171)   Not Available
File ID 11706 17. Contract and/or AwardAmendment No. 2, to provide for street naming and addressing services, extend contract term to 7/7/25 and amend contractual language, no cost, for the following: Vendor Name/Contract No. Town of Oro Valley/CT-DSD-CMS142853 Town of Sahuarita/CT-DSD-CMS142854 City of Tucson/CT-DSD-CMS142855   Not Available
File ID 11727 18. Contract and/or AwardArizona Board of Regents, Arizona State University, Amendment No. 1, to provide information for the Arizona Violent Death Reporting System and the State Unintentional Drug Overdose Reporting System, extend contract term to 4/19/21 and amend contractual language, no cost (CTN-FSC-16-135)   Not Available
File ID 11702 19. Contract and/or AwardArizona Superior Court in Pima County, Juvenile Court Center, Amendment No. 4, to provide for juvenile work crew services, extend contract term to 6/30/22 and amend contractual language, General Fund, contract amount $50,000.00 (CT-PR-14-10)   Not Available
File ID 11730 110. Contract and/or AwardSouthern Arizona TV Stations, Inc., Amendment No. 2, to provide a communication site lease amendment for Mount Bigelow, extend contract term to 7/31/25 and amend contractual language, PCWIN Special Revenue Fund, contract amount $117,299.01 (CT-WIN-20-88)   Not Available
File ID 11680 111. Contract and/or AwardOld Pueblo Community Services, Amendment No. 1, to provide for the Permanent Supportive - Housing First Pilot Project, extend contract term to 6/30/21 and amend contractual language, General Fund, contract amount $1,500,000.00 (MA-PO-19-134) County Administration   Not Available
File ID 11720 112. Contract and/or AwardConsultant Engineering, Inc. and HDR Construction Control Corporation, Amendment No. 3, to provide for construction surveillance and inspection services for Transportation Capital Improvement Projects and amend contractual language, Various Funds, contract amount $1,000,000.00 (MA-PO-18-184) Transportation   Not Available
File ID 11705 113. Contract and/or AwardMetropolitan Domestic Water Improvement District, to provide for wastewater billing and collection services, RWRD Enterprise Fund, contract amount $480,000.00 (CT-WW-20-306)   Not Available
File ID 11732 114. Contract and/or AwardPima County Board of Supervisors, Pima County Recorder and the Superintendent of Schools, to provide for school district election services, no cost (CT-SS-20-358)   Not Available
File ID 11736 115. Contract and/or AwardFlowing Wells Unified School District, to provide for the Flowing Wells STEMAZing Teacher Leader Program, no cost (CTN-SS-20-172)   Not Available
File ID 11703 116. Contract and/or AwardPima County Community College District, Amendment No. 1, to provide for the Commissioned and Corrections Recruit Educational Program, extend contract term to 6/30/23 and amend contractual language, no cost (CT-SD-19-41)   Not Available
File ID 11724 117. Contract and/or AwardSheriff’s Auxiliary Volunteers of Green Valley District Area, Inc. (SAV), Amendment No. 8, to provide for property loss protection - Green Valley SAV vehicles and amend scope of services, no cost (CT-SD-18-41)   Not Available
File ID 11725 118. Contract and/or AwardSheriff’s Auxiliary Volunteers of Green Valley District Area, Inc. (SAV), Amendment No. 9, to provide for property loss protection - Green Valley SAV vehicles, extend contract term to 6/30/21 and amend contractual language, $3,500.00 estimated revenue (CT-SD-18-41)   Not Available
File ID 11729 119. Contract and/or AwardSheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 4, to provide for property loss protection - Sheriff Auxiliary Volunteer vehicles, extend contract term to 6/30/21 and amend contractual language, $4,100.00 revenue (CT-SD-18-40)   Not Available
File ID 11704 120. Contract and/or AwardArizona Department of Transportation, to provide for a Data Access/Exchange Agreement, no cost/5 year term (CTN-TR-20-169)   Not Available
File ID 11701 121. Consent ItemElection Integrity Commission Appointment of Mary Preble, to replace John Cote. Term expiration: 6/22/22. (Republican Party recommendation)   Not Available
File ID 11677 122. Consent ItemTemporary Extension · 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, May 27, 28, 29, June 3, 5, 10, 11, 12, 17, 18, 19, 24, 25, 26, July 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 15, 16, 17, 18, 19, 22, 23, 24, 25, 26, 29, 30, 31, August 1, 2, 5, 6, 7, 8, 9, 12, 13, 14, 15, 16, 19, 20, 21, 22, 23, 26, 27, 28, 29 and 30, 2020. · 13103003, Susan Craig, Charron Vineyards & Winery, 18585 S. Sonoita Highway, Vail, June 10 through December 31, 2020. · 12104243, Lyndsey Fisher, Dominicks Real Italian, 8330 N. Thornydale Road, No. 170, Tucson, June 11 through July 11, 2020.   Not Available
File ID 11684 123. Consent ItemDuplicate Warrants - For Ratification Southwest Gas Corporation $1,257.20; TransPerfect Global, Inc. $86.33; DNA Labs International $1,785.00; Tucson Electric Power Co. $500.00; Headmaster, L.L.P. $118.00; Frontier Towing, Inc. $198.40; American Association of Medical Assistants $125.00; Bayview MSR Opportunity Corp. $843.97; Carl C. Sheets $45.84; EMC Corporation $160,682.97; Susan A. Maakestad $1,210.40.   Not Available
File ID 11682 124. Consent ItemMinutes: May 21 and 28, 2020   Not Available