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File ID 11843
| 1 | 4. | | Agenda Item | Presentation of a proclamation to Nicole Olvera, Outreach & Community Relations, Arizona Department of Economic Security, proclaiming the month of August 2020 to be: "CHILD SUPPORT AWARENESS MONTH" | | |
Not Available
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File ID 11927
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Debbie Adams, Chief Operations Officer, Pima Council on Aging, proclaiming the day of Monday, August 17, 2020 to be: "DEBBIE ADAMS RECOGNITION DAY" | | |
Not Available
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File ID 11946
| 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 Pima County v. Union Pacific Railroad Co., et al., Maricopa County Superior Court Case No. CV2019-0101841. | | |
Not Available
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File ID 11854
| 1 | 8. | | Agenda Item | Contract Ratification
The Ashton Company, Inc., Contractors and Engineers; Borderland Construction Company, Inc.; Hunter Contracting Co.; KE&G Construction, Inc. and Rummel Construction, Inc., Amendment No. 5, to provide for a Job Order Master Agreement for Flood Control and Drainage Improvement Services and amend contractual language, Various Funds, contract amount $5,000,000.00 (MA-PO-18-98) Regional Flood Control District. | | |
Not Available
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File ID 11940
| 1 | 9. | | Agenda Item | Grant Acceptance
U.S. Department of Agriculture, to provide for the Brawley Wash Watershed Plan, $590,000.00/2 year term (GTAW 21-1) | | |
Not Available
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File ID 11957
| 1 | 10. | | Agenda Item | Contract
Friends of the Oro Valley Public Library, Amendment No. 3, to provide for co-location of services at the Oro Valley Public Library, extend contract term to 2/28/21 and amend contractual language, contract amount $65,000.00 revenue (CTN-LIB-17-160) | | |
Not Available
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File ID 11865
| 1 | 12. | | Agenda Item | Condemning Law Enforcement’s Use of Rubber Bullets
RESOLUTION NO. 2020 - 55, of the Board of Supervisors, condemning law enforcement’s use of rubber bullets in Pima County because they injure innocent people’s eyes. (District 5) | | |
Not Available
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File ID 11895
| 1 | 13. | | Agenda Item | Off Track Pari-Mutuel Wagering Location
Pursuant to Arizona Administrative Code R19-2-415, approval of an Off Track Pari-Mutuel Wagering Location for Pick 6 (P6): Union Public House, 4340 N. Campbell Avenue, Suite 100; Reforma Modern Mexican, 4340 N. Campbell Avenue, Suite 101; and Proof Artisanal Pizza & Pasta, 4340 N. Campbell Avenue, Tucson, Arizona (in unincorporated Pima County, located in District 1) | | |
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File ID 11959
| 1 | 14. | | 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 11845
| 1 | 15. | | Agenda Item | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
Not Available
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File ID 11867
| 1 | 16. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Mount Olive Church of God in Christ, Inc., has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel Nos. 115-02-479U, 115-02-4030, and 115-02-4040. | | |
Not Available
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File ID 11900
| 1 | 17. | | Agenda Item | Annual Action Plan Amendment
RESOLUTION NO. 2020 - 56, 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.
Pima County Community Development Block Grant Coronavirus Funds(CDBG-CV)
Location/Applicant/Activity/District/CDBG-CV Request/CDBG-CV Recommendation
Administration of Resources and Choices/ps/All/$125,000/$0
Ajo Center for Sustainable Agriculture/ps/3/$175,670/$0
Ajo Community Health Center, d.b.a. Desert Senita/pf/3/$68,690/$0
Ajo International Sonoran Desert Alliance/ps/3/$50,000/$0
Arivaca Helping Hearts/pf/3/$50,000/$0
AZ Board of Regents, UA/pf/All/$215,756/$0
AZ Board of Regents, UA/pf/All/$156,730/$0
Catholic Community Services, d.b.a. Pio Decimo Center/ps/All/$159,019/$159,019
Chicanos Por La Causa/ed/All/$400,000/$0
Chicanos Por La Causa/ps/All/$100,000/$0
City of South Tucson/ps/2/$64,364/$0
Community Food Bank/pf/All/$85,000/$0
Community Home Repair of Southern/ps/All/$50,000/$0
Community Investment Corporation/ed/All/$1,000,000/$250,000
Greater Vail Commu | | |
Not Available
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File ID 11913
| 1 | 18. | | Agenda Item | Final Plat With Assurances
P19FP00006, The Villas at Santa Rita, Lots 1-31 and Common Areas “A” and “B”. (District 4) | | |
Not Available
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File ID 11914
| 1 | 19. | | Agenda Item | Final Plat With Assurances
P18FP00003, Rocking K South Neighborhood 1 Parcel A-1, Lots 1-84 and Common Areas “A” and “B”. (District 4) | | |
Not Available
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File ID 11915
| 1 | 20. | | Agenda Item | Final Plat With Assurances
P18FP00021, Rocking K South Neighborhood 1 Parcel A-2, Lots 1-29 and Common Areas “A” and “B”. (District 4) | | |
Not Available
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File ID 11916
| 1 | 21. | | Agenda Item | Final Plat With Assurances
P18FP00010, Rocking K South Neighborhood 1 Parcel B-1, Lots 1-82 and Common Areas “A” and “B”. (District 4) | | |
Not Available
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File ID 11917
| 1 | 22. | | Agenda Item | Final Plat With Assurances
P18FP00011, Rocking K South Neighborhood 1 Parcel B-2, Lots 1-58 and Common Areas “A” and “B”. (District 4) | | |
Not Available
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File ID 11918
| 1 | 23. | | Agenda Item | Final Plat With Assurances
P19FP00007, Vail Vista II, Lots 1-5 and Common Area “A”. (District 4) | | |
Not Available
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File ID 11960
| 1 | 24. | | Agenda Item | Final Plat Without Assurances
P20FP00004, The Canyons Phase II, Lots 62-65. (District 1) | | |
Not Available
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File ID 11868
| 1 | 25. | | Agenda Item | Classification/Compensation
The Pima County Wireless Integrated Network Department requests approval to create the following new classifications, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/Grade Code (Range)/EEO Code/FLSA Code
4010/ Land Mobile Radio Systems Analyst/56 ($54,600-$81,931)/2/E*
4012/ Land Mobile Radio Systems Analyst-Senior/58 ($57,241-$85,176)/2/E*
4014/ Land Mobile Radio Systems Analyst-Supervisor/62 ($63,003-$93,704)/2/E*
4016/ Wireless Services Manager/66 ($69,326-$103,126)/2/E*
*E = Exempt (not paid overtime) | | |
Not Available
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File ID 11896
| 1 | 26. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
7105/Deputy Director/U4 ($68,972-$152,984)/1/E*
*E = Exempt (not paid overtime) | | |
Not Available
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File ID 11899
| 1 | 27. | | Agenda Item | Contract Ratification
Pictometry International Corp., Amendment No. 4, to provide for aerial photography services, amend contractual language and scope of services, General Fund, contract amount $145,210.50 (MA-PO-16-266) Informational Technology | | |
Not Available
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File ID 11948
| 1 | 28. | | Agenda Item | Quit Claim Deed
RESOLUTION NO. 2020 - 57, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed as Pima County Tax Sale No. TS-0039. (District 2) | | |
Not Available
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File ID 11871
| 1 | 29. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00038, Linda Vista Boulevard and Thornydale Road, Mountain Vista Offsite, Public Roadway Improvements Phases 1-3. Owner/Developer: Lennar Homes. (District 1) | | |
Not Available
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File ID 11872
| 1 | 30. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00057, Paseo at Linda Vista Phase II, Lots 1-64 and Common Areas “A” and “B”. Owner/Developer: Meritage Homes. (District 4) | | |
Not Available
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File ID 11873
| 1 | 31. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00046, Paseo at Linda Vista Phase I, Lots 65-94 and Common Areas “A” and “B”. Owner/Developer: Meritage Homes. (District 4) | | |
Not Available
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File ID 11874
| 1 | 32. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00039, Mountain Vista Ridge, Lots 1-128. Owner/Developer: Lennar Homes. (District 1) | | |
Not Available
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File ID 11875
| 1 | 33. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00055, Linda Vista Extension Phase I, Lots (STA. 56+50.00 to 63+25.00) Owner/Developer: Meritage Homes. (District 4) | | |
Not Available
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File ID 11880
| 1 | 34. | | Public Hearing Item | Hearing - Tax Levy Resolution
RESOLUTION NO. 2020 - 58, of the Board of Supervisors, for the levy of taxes for Fiscal Year 2020/2021. | | |
Not Available
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File ID 11881
| 1 | 35. | | Public Hearing Item | Hearing - Tax Collection Resolution
RESOLUTION NO. 2020 - 59, of the Board of Supervisors, authorizing the delivery of tax statements and the collection of the 2020 taxes. | | |
Not Available
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File ID 11751
| 1 | 36. | | Public Hearing Item | Hearing - Liquor License
Job No. 112014, Suresh Kumar Thathi, Speedy Mart 2, 2760 W. Curtis Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 11810
| 1 | 37. | | Public Hearing Item | Hearing - Liquor License
Job No. 112137, Kevin Arnold Kramber, Pizza Hut No. 036998, 7665 N. La Cholla Boulevard, Tucson, Series 7, Beer and Wine Bar, Person Transfer. | | |
Not Available
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File ID 11903
| 1 | 38. | | Public Hearing Item | Hearing - Rezoning Closure
Co9-07-24, ARBER L.L.C. - TWIN LAKES DRIVE REZONING
Request of Vistoso Catalina Limited Partnership, represented by Alberto Moore, for closure of the 7.5-acre CR-3 (Single Residence) (Cluster Development Option) portion of Co9-07-24, an original 15-acre rezoning from the GR-1 (Rural Residential) (7.50 acres) and GR-1 (GZ) (Rural Residential - Gateway Overlay) (7.50 acres) zones to the CR-3 (Single Residence) (Cluster Development Option) (7.50 acres) and CR-4 (GZ) (Mixed-Dwelling Type - Gateway Overlay) (7.50 acres) zones located on the west side of Twin Lakes Drive, approximately one-half mile north of Golder Ranch Drive and addressed as 15425 N. Twin Lakes Drive. The rezoning was conditionally approved in 2012, received a five-year time extension in 2017, and expires on April 17, 2022. Staff recommends CLOSURE. (District 1) | | |
Not Available
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File ID 11904
| 1 | 39. | | Public Hearing Item | Hearing - Type II Conditional Use Permit
P20CU00003, CLARK - W. AJO HIGHWAY
Request of Brenda Clark, represented by Daniel Flores, located at 16550 W. Ajo Highway, in the GR-1 (Rural Residential) zone for a Type II Conditional Use Permit for a Feed Store, in accordance with Section 18.14.030 of the Pima County Zoning Code. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
Not Available
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File ID 11905
| 1 | 40. | | Public Hearing Item | UNFINISHED BUSINESS (8/17/20)
Hearing - Zoning Code Text Amendment
P20TA00003, ECONOMIC OPPORTUNITY EXPANSION OMNIBUS NO. 2 - TRAIL-ORIENTED DEVELOPMENT
A proposal to amend by ordinance the Pima County Zoning Code, Chapter 18.07 (General Regulations and Exceptions), Section 18.07.030 (Land Use Regulations), to provide guidelines, locations, conditional and permitted uses and development requirements for Trail-Oriented Development; Chapter 18.13 (RH Rural Homestead Zone), Section 18.13.030 (Conditional Uses), Chapter 18.14 (GR-1 Rural Residential Zone), Section 18.14.030 (Conditional Uses), and Chapter 18.17 (SR Suburban Ranch Zone), Section 18.17.030 (Conditional Uses), to add Trail-Oriented Development as a conditional use; and Chapter 18.37 (MU Multiple Use Zone), Section 18.37.010 (Permitted Uses), and Chapter 18.51 (CI-1 Light Industrial/Warehousing Zone), Section 18.51.030 (Permitted Uses), to permit trail-oriented development. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Hook was absent) to recommend APPROVAL. Staff recommends APPROVAL. (Districts 1, | | |
Not Available
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File ID 11906
| 1 | 41. | | Public Hearing Item | Hearing - Plat Note Modification
Co12-93-11, SABINO ESTATES AT SABINO SPRINGS (LOT 3)
Request of Kieckhefer Revocable Trust, represented by Chris Evans, Architect, for a plat note modification of Restrictive Administrative control Note No. 20(B) to increase the area of the development envelope (grading) from a maximum of 9,200 square feet to a maximum of 11,000 square feet on Lot 3 of the Sabino Estates at Sabino Springs subdivision (Bk. 45, Pg. 07). The subject property is approximately 0.68 acres, zoned SP (BZ) (Specific Plan - Buffer Overlay Zone) and is located on the east side of E. Sabino Estates Drive, approximately 1,000 feet northeast of the intersection of N. Bowes Road and E. Sabino Estates Drive and is addressed as 9650 E. Sabino Estates Drive. Staff recommends APPROVAL. (District 1) | | |
Not Available
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File ID 11907
| 1 | 42. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2020 - 25, Co9-62-84, Valley View Acres Subdivision Rezoning (Lot 100). Owner: Gerard Gilbert. (District 3) | | |
Not Available
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File ID 11908
| 1 | 43. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2020 - 26, P20RZ00001, Wright - N. Sandario Road Rezoning. Owner: Mark and Mary Lou Wright. (District 3) | | |
Not Available
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File ID 11909
| 1 | 44. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2020 - 60, Co9-99-46, Hastings - River Road Rezoning. Owner: E & S Irving, L.L.C. (District 1) | | |
Not Available
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File ID 11910
| 1 | 45. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2020 - 61, Co9-07-26, Lawyers Title of AZ TR 7992-T - Magee Road No. 2 Rezoning. Owner: Suki Investment Group, L.L.C. (District 1) | | |
Not Available
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File ID 11893
| 1 | 46. | | Public Hearing Item | Hearing - Code Text Amendment Impact Fee Ordinance
ORDINANCE NO. 2020 - 27, of the Board of Supervisors, relating to Capital Improvements Funding and Development Impact Fees; repealing and replacing Title 19 of the Pima County Code in its entirety; adopting a new Impact Fee Ordinance. (All Districts) | | |
Not Available
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File ID 11958
| 1 | 1. | | Addendum | Board of Supervisors Policy
Staff recommends approval of the new Board of Supervisors Policy No. F 51.1, Pima County Public Facilities - Visitor Code of Conduct. | | |
Not Available
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File ID 11976
| 1 | 2. | | Addendum | 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). | | |
Not Available
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File ID 11988
| 1 | 3. | | Addendum | La Frontera Mariachi Conference, Inc., to provide for the Tucson International Mariachi Conference, General Fund, contract amount $15,000.00 (CT-ED-21-120) | | |
Not Available
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File ID 11989
| 1 | 4. | | Addendum | Sun Corridor, Inc., to provide for Economic Development for Pima County and Southern Arizona, General Fund, contract amount $617,500.00 (CT-CA-21-122) | | |
Not Available
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File ID 11991
| 1 | 5. | | Contract and/or Award | Community Investment Corporation, to provide for Eviction Prevention Agency Partnership, U.S. Department of Treasury, Coronavirus Relief Fund, contract amount $3,625,000.00 (CT-GMI-21-118) | | |
Not Available
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File ID 11966
| 1 | 6. | | Addendum | Award
Award: Master Agreement No. MA-PO-21-24, Elliot Auto Supply Co. Inc., d.b.a. Factory Motor Parts (Headquarters: Eagan, MN) - Primary and Green Valley - Marana Auto Parts, d.b.a. Napa Marana (Headquarters: Marana, AZ) - Secondary, to provide for aftermarket automotive, truck and equipment parts. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $401,500.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Ops Fund. Administering Department: Fleet Services. | | |
Not Available
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File ID 11981
| 1 | 7. | | Addendum | Lloyd Construction Company, Inc., to provide for Public Defense Services New Building and Addition (XDSBJC), FM Capital Non-Bond Projects Fund, contract amount $5,343,176.00/2 year term (CT-FM-21-101) Facilities Management | | |
Not Available
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File ID 11986
| 1 | 8. | | Addendum | Global Tel*Link Corporation, to provide for Inmate Communication Systems, $6,000,000.00 estimated revenue/5 year term (MA-PO-21-16) Sheriff | | |
Not Available
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File ID 11977
| 1 | 9. | | Addendum | Gallery ROW Group, L.L.C., Amendment No. 1, to provide for a License for Right-of-Way Encroachment for an additional freestanding sign, Tax Parcel No. 108-11-056F and amend contractual language, contract amount $4,200.00 revenue (CTN-PW-20-21) | | |
Not Available
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File ID 11968
| 1 | 10. | | Addendum | Acceptance - Community and Workforce Development
RESOLUTION NO. 2020 - 64, of the Board of Supervisors, authorizing the approval of grant agreement between U.S. Department of Labor and Pima County for Homeless Veterans Reintegration Project during Fiscal Year 2020-2023, $195,607.00/3 year term (GTAW 21-14) | | |
Not Available
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File ID 11969
| 1 | 11. | | Addendum | Acceptance - Community and Workforce Development
RESOLUTION NO. 2020 - 65, of the Board of Supervisors, authorizing the approval of Amendment No. Three (3) of the agreement between the Arizona Department of Economic Security and Pima County for Housing Support Services during Fiscal Year 2020-2021, no cost (GTAM 20-48) | | |
Not Available
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File ID 11970
| 1 | 12. | | Addendum | Acceptance - Community and Workforce Development
RESOLUTION NO. 2020 - 66, of the Board of Supervisors, authorizing the approval of Amendment No. Three (3) of the agreement between the Arizona Department of Economic Security and Pima County for Housing Support Services during Fiscal Year 2020-2021, $380,621.00 (GTAM 21-12) | | |
Not Available
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File ID 11971
| 1 | 13. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Housing, Amendment No. 1, to provide for the Housing Trust Fund - Rental-Eviction Prevention Assistance, $65,000.00 (GTAM 21-14) | | |
Not Available
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File ID 11972
| 1 | 14. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Crime Victim Compensation Program, $456,354.00 (GTAW 21-18) | | |
Not Available
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File ID 11973
| 1 | 15. | | Addendum | Acceptance - County Attorney
Department of Health and Human Services - SAMHSA Treatment Drug Courts Substance Abuse and Mental Health Services Administration, to provide for Drug Court (Pima County Problem Solving Courts Initiative), $400,000.00 (GTAM 21-7) | | |
Not Available
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File ID 11974
| 1 | 16. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Perinatal Caseworker Project for Syphilis Control, $103,000.00/4 year term (GTAW 21-20) | | |
Not Available
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File ID 11975
| 1 | 17. | | Addendum | Acceptance - Pima Animal Care Center
Humane Society of the United States, in partnership with Mars Petcare, to provide for the Better Cities for Pets COVID-19 Emergency Relief, $10,000.00 (GTAW 21-19) | | |
Not Available
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File ID 11979
| 1 | 18. | | Addendum | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force De-Unification, $5,000.00 (GTAM 21-15) | | |
Not Available
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File ID 11985
| 1 | 19. | | Addendum | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force Organized Chaos, $5,000.00 (GTAM 21-16) | | |
Not Available
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File ID 11961
| 1 | 20. | | Addendum | Board of Adjustment, District 3
Reappointments of Hope Green and Carol Klamerus. Term expirations: 3/31/24. | | |
Not Available
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File ID 11980
| 1 | 21. | | Addendum | Conservation Acquisition Commission
Reappointment of William G. Roe. Term expiration: 4/30/28. (District 3) | | |
Not Available
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File ID 11982
| 1 | 22. | | Addendum | Planning and Zoning Commission
Reappointment of Ryan Maese. Term expiration: 6/19/24. (District 3) | | |
Not Available
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File ID 11983
| 1 | 23. | | Addendum | Animal Care Advisory Committee
Reappointment of Jodi M. Cavanaugh. Term expiration: 6/30/24. (District 3) | | |
Not Available
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File ID 11984
| 1 | 24. | | Addendum | Workforce Investment Board
· Appointment of Michele Bettini, representing Workforce; CBO, to replace Frank Velásquez, Jr. Term expiration: 9/30/21. (Staff recommendation)
· Appointment of Heath Vescovi-Chiordi, representing GECD, to replace Clarence Boykins. Term expiration: 9/30/23. (Staff recommendation) | | |
Not Available
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File ID 11987
| 1 | 25. | | Public Hearing Item | (Clerk’s Note: This item requires Board consideration in conjunction with Ordinance No. 2020-27, listed as Regular Agenda Item No. 46.)
Hearing - Roadway Development Impact Fee
Pursuant to A.R.S. §11-1102, staff recommends approval of the following:
A. Final Fee Study
B. Phase-In Schedule | | |
Not Available
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File ID 11993
| 1 | 1. | | Addendum | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under Regular Agenda Item No. 14.)
Updates and Action on COVID-19
· Consumer Health and Food Safety Fee Schedule
Authorizing the County Administrator to temporarily waive the current (January 1, 2020) increase in the operating permit fees associated with food establishments and allow for a credit to be provided to those that have paid during the current Calendar Year. | | |
Not Available
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File ID 11885
| 1 | 1. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 5, to provide for Arizona Department of Housing - Pima County Links Rapid Rehousing Program, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, State of Arizona Housing Program Fund, contract amount $310,921.00 (CT-CR-20-475) | | |
Not Available
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File ID 11886
| 1 | 2. | | Contract and/or Award | Salvation Army, Amendment No. 6, to provide for the U.S. Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - CASA, amend contractual language, scope of services and scope of work, USHUD-CoC Fund, contract amount $4,590.00 (CT-CS-16-264) | | |
Not Available
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File ID 11887
| 1 | 3. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 7, to provide for the USHUD Continuum of Care Program - CASA, amend contractual language, scope of services and scope of work, USHUD - CoC Fund, contract amount $4,590.00 (CT-CS-16-268) | | |
Not Available
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File ID 11919
| 1 | 4. | | Contract and/or Award | International Sonoran Desert Alliance, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs - Youth, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $25,000.00 (CT-CR-21-49) | | |
Not Available
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File ID 11920
| 1 | 5. | | Contract and/or Award | International Sonoran Desert Alliance, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs - Housing, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $25,000.00 (CT-CR-21-50) | | |
Not Available
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File ID 11921
| 1 | 6. | | Contract and/or Award | Arivaca Coordinating Council, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $30,000.00 (CT-CR-21-1) | | |
Not Available
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File ID 11922
| 1 | 7. | | Contract and/or Award | Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs - Ajo, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $14,947.00 (CT-CR-21-3) | | |
Not Available
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File ID 11949
| 1 | 8. | | Contract and/or Award | Southern Arizona AIDS Foundation, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $29,967.00 (CT-CR-21-48) | | |
Not Available
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File ID 11950
| 1 | 9. | | Contract and/or Award | Sahuarita Food Bank, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $30,000.00 (CT-CR-21-11) | | |
Not Available
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File ID 11951
| 1 | 10. | | Contract and/or Award | Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $26,950.00 (CT-CR-21-9) | | |
Not Available
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File ID 11952
| 1 | 11. | | Contract and/or Award | Greater Littletown Area Human Resources Group, Inc., Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $30,000.00 (CT-CR-21-8) | | |
Not Available
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File ID 11953
| 1 | 12. | | Contract and/or Award | El Rio Santa Cruz Neighborhood Health Center, Inc., Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $30,000.00 (CT-CR-21-7) | | |
Not Available
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File ID 11954
| 1 | 13. | | Contract and/or Award | Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona, Amendment No. 1, to provide for Community Services Block Grant - Emergency Needs - Amado, extend contract term to 6/30/21, amend contractual language, scope of services and scope of work, Department of Health and Human Services/ADES Fund, contract amount $30,000.00 (CT-CR-21-4) | | |
Not Available
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File ID 11955
| 1 | 14. | | Contract and/or Award | DM50, Amendment No. 1, to provide for Davis Monthan Air Force Base Advocate; economic development activities, extend contract term to 6/30/21 and amend contractual language, General Fund, contract amount $57,000.00 (CT-CA-20-189) | | |
Not Available
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File ID 11857
| 1 | 15. | | Contract and/or Award | Health Net Access, Inc., d.b.a. Arizona Complete Health - Complete Care Plan, Amendment No. 2, to provide for an Operating Agreement - Crisis Response Center, extend contract term to 9/30/22 and amend contractual language, no cost (CTN-FM-19-25) | | |
Not Available
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File ID 11889
| 1 | 16. | | Contract and/or Award | La Paz County, to provide for medical examiner services, contract amount $80,000.00 annual revenue/5 year term (CTN-FSC-21-10) | | |
Not Available
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File ID 11878
| 1 | 17. | | Contract and/or Award | Brandi Michelle Fenton Foundation, Amendment No. 2, to provide for contributions and alterations to Brandi Fenton Memorial Park, extend contract term to 9/19/25 and amend contractual language, no cost (CTN-PR-12-368) | | |
Not Available
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File ID 11864
| 1 | 18. | | Contract and/or Award | Southern Arizona Rescue Association, Amendment No. 2, to provide for provision of equipment, supplies, and training for search and rescue operations, extend contract term to 6/30/21, amend contractual language and scope of services, General Fund, contract amount $79,682.00 (CT-OEM-19-227) | | |
Not Available
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File ID 11897
| 1 | 19. | | Contract and/or Award | United States Marshal Service, to provide for PCWIN Public Safety Service Participant Membership, United States Marshal Service Fund, contract amount $144,300.00 revenue/5 year term (CTN-WIN-20-165) | | |
Not Available
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File ID 11851
| 1 | 20. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-139, Amendment No. 5, Hewlett Packard Enterprise Company, to provide for HP computer hardware, peripherals, and related services. This amendment extends the termination date to 7/31/21. No additional funds required at this time. Administering Department: Information Technology. | | |
Not Available
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File ID 11853
| 1 | 21. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-85, Amendment No. 6, HP Inc., to provide for HP computer hardware, peripherals, and related services. This amendment extends the termination date to 7/31/21. No additional funds required at this time. Administering Department: Information Technology. | | |
Not Available
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File ID 11856
| 1 | 22. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-101, Amendment No. 6, Dell Marketing LP, to provide for Dell hardware, software, peripherals, and related services. This amendment extends the termination date to 7/31/21 and increases the contract amount by $6,620,000.00 for a cumulative not-to-exceed contract amount of $22,474,000.00. Funding Source: Internal Service Fund. Administering Department: Information Technology. | | |
Not Available
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File ID 11870
| 1 | 23. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-147, Amendment No. 6, Hangar One Avionics, Inc., to provide for aircraft avionics and airframe services. This amendment is for a one-time increase in the amount of $1,400,000.00 for a cumulative not-to-exceed contract amount of $2,250,100.00. This increase is required to complete installation of new FLIR cameras and avionics on two (2) new Cessna aircraft. Funding Source: Certificates of Participation Fund. Administering Department: Sheriff. | | |
Not Available
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File ID 11883
| 1 | 24. | | Contract and/or Award | Security Design Consulting, L.L.C., to provide for Pima County Adult Detention Complex-Security Electronics Replacement Design, FM Capital Non-Bond Projects Fund, contract amount $500,000.00/2 year term (CT-FM-21-91) Facilities Management | | |
Not Available
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File ID 11884
| 1 | 25. | | Contract and/or Award | Desert Earth and Wood, L.L.C. and Arizona Style Construction, L.L.C., Amendment No. 3, to provide for Pima County Conventional Home Weatherization, Various Funds, contract amount $250,000.00 (MA-PO-18-167) Community and Workforce Development | | |
Not Available
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File ID 11888
| 1 | 26. | | Contract and/or Award | International Towers, L.L.C., to provide for a Job Order Master Agreement for communication tower site maintenance services, Various Funds, contract amount $750,000.00 (MA-PO-21-13) Information Technology | | |
Not Available
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File ID 11890
| 1 | 27. | | Contract and/or Award | KE&G Construction, Inc., to provide for Kolb Road: Sabino Canyon Road to Sunrise Drive (4KSCSD), Transportation CIP Projects, (Federal (FHWA) - 68%, Development Impact Fees - 23%, Tucson Water - 8% and RWRD Obligations - 1%) Funds, contract amount $15,361,163.00/3 year term (CT-TR-21-95) Transportation | | |
Not Available
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File ID 11891
| 1 | 28. | | Contract and/or Award | Staples Contract & Commercial, L.L.C., to provide for office supplies, Various Funds, contract amount $4,000,000.00/4 year term (MA-PO-21-12) Procurement | | |
Not Available
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File ID 11902
| 1 | 29. | | Contract and/or Award | Election Systems & Software, L.L.C., Amendment No. 3, to provide for an elections voting system and related services, extend contract term to 9/1/26 and amend contractual language, Help America Vote Act Grant and General (80%) Funds, contract amount $1,500,000.00 (MA-PO-15-51) Elections | | |
Not Available
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File ID 11898
| 1 | 30. | | Contract and/or Award | Cyprus Climax Metals Company, to provide for an Acquisition Agreement and Special Warranty Deed for a future Sahuarita Farms Regional Sewer Facility, Tax Parcel No. 303-09-0160, WW Operations Fund, contract amount $414,000.00 (CT-PW-21-107) | | |
Not Available
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File ID 11956
| 1 | 31. | | Contract and/or Award | Levin Family, L.L.C., to provide for an Acquisition Agreement, Special Warranty Deed and Declaration of Cross Access and Parking - 350 South Toole Avenue; Acq-1007, General Fund (GMl-C19 US Treasury CRF, reimbursement for County paid leave), contract amount $3,365,000.00 (CT-PW-21-111) | | |
Not Available
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File ID 11869
| 1 | 32. | | Contract and/or Award | Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 2, to provide for membership in the Water and Energy Sustainable Technology Center, extend contract term to 6/30/21 and amend contractual language, RWRD Enterprise Fund, contract amount $50,000.00 (CT-WW-18-385) | | |
Not Available
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File ID 11912
| 1 | 33. | | Contract and/or Award | RMG Vail II, L.L.C., to provide for a Master Wastewater Service Agreement, no cost/13 year term (CTN-WW-21-16) | | |
Not Available
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File ID 11858
| 1 | 34. | | Contract and/or Award | Town of Oro Valley, to provide for incarceration of municipal prisoners, contract amount $118,200.00 estimated revenue (CTN-SD-20-177) | | |
Not Available
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File ID 11859
| 1 | 35. | | Contract and/or Award | Town of Oro Valley, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-21-2) | | |
Not Available
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File ID 11860
| 1 | 36. | | Contract and/or Award | Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-20-178) | | |
Not Available
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File ID 11861
| 1 | 37. | | Contract and/or Award | Town of Marana, to provide for incarceration of municipal prisoners, contract amount $219,700.00 estimated revenue (CTN-SD-20-180) | | |
Not Available
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File ID 11862
| 1 | 38. | | Contract and/or Award | Town of Sahuarita, to provide for incarceration of municipal prisoners, contract amount $225,300.00 estimated revenue (CTN-SD-21-1) | | |
Not Available
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File ID 11863
| 1 | 39. | | Contract and/or Award | Town of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-20-179) | | |
Not Available
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File ID 11877
| 1 | 40. | | Contract and/or Award | Pinal County, to provide for incarceration of prisoners, contract amount $198,000.00 estimated revenue (CTN-SD-21-12) | | |
Not Available
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File ID 11923
| 1 | 41. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, Amendment No. 3, to provide for the Pima County Links Rapid Re-Housing, $335,000.00 (GTAM 21-3) | | |
Not Available
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File ID 11924
| 1 | 42. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the Social Services Block Grant, $40,891.00 (GTAM 21-4) | | |
Not Available
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File ID 11926
| 1 | 43. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2020 - 62, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS Renewal Grant Agreement for Fiscal Year 2020-2023 from the U.S. Department of Housing and Urban Development, $1,355,770.00/3 year term (GTAW 20-126) | | |
Not Available
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File ID 11928
| 1 | 44. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, to provide for the Community Action Services Program, $4,973,198.00 (GTAW 21-11) | | |
Not Available
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File ID 11929
| 1 | 45. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2020 - 63, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2020 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development, $421,492.00/$105,373.00 General Fund Match (GTAW 21-4) | | |
Not Available
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File ID 11930
| 1 | 46. | | Consent Item | Acceptance - County Administrator
U.S. Department of Health and Human Services, SAMHSA, Center for Substance Abuse Treatment, Amendment No. 3, to provide for the Unified Medication Assisted Treatment Targeted Engagement Response, $519,317.00 (GTAM 21-1) | | |
Not Available
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File ID 11931
| 1 | 47. | | Consent Item | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the FY2021 Auto Theft Vertical Prosecution Program, $216,056.00 (GTAW 21-3) | | |
Not Available
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File ID 11932
| 1 | 48. | | Consent Item | Acceptance - Health
Governor’s Office of Youth, Faith and Family, Amendment No. 1, to provide for the Arizona Parents’ Commission on Drug Education and Prevention, $167,923.00 (GTAM 21-2) | | |
Not Available
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File ID 11933
| 1 | 49. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Health Start Program, $201,860.00 (GTAW 21-5) | | |
Not Available
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File ID 11934
| 1 | 50. | | Consent Item | Acceptance - Health
Food and Drug Administration (FDA), Department of Health and Human Services, to provide for the achieving conformance with FDA Standards 2 and 4, $65,192.00 (GTAW 21-6) | | |
Not Available
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File ID 11935
| 1 | 51. | | Consent Item | Acceptance - Health
Food and Drug Administration (FDA), Department of Health and Human Services, to provide for the achieving conformance with FDA Standards 3 and 5, $69,875.00 (GTAW 21-7) | | |
Not Available
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File ID 11936
| 1 | 52. | | Consent Item | Acceptance - Natural Resources, Parks and Recreation
Bert W. Martin Foundation, to provide for the restoration of Manning Senior House (Bldg. 101) in Historic Canoa Ranch, $150,000.00 (GTAW 21-13) | | |
Not Available
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File ID 11937
| 1 | 53. | | Consent Item | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children & Families, Children’s Bureau, to provide for the Title IV-E Federal Foster Care, $1,372,435.30/$4,663,934.68 General Fund Match (GTAW 20-142) | | |
Not Available
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File ID 11938
| 1 | 54. | | Consent Item | Acceptance - Sheriff
State of Arizona Department of Public Safety, Amendment No. 1, to provide for the State Gang Task Force Detention Liaison Officer Units, $100,000.00 (GTAM 20-57) | | |
Not Available
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File ID 11939
| 1 | 55. | | Consent Item | Acceptance - Sheriff
State of Arizona Department of Public Safety, to provide for the Gang and Immigration Intelligence Team Enforcement Mission State Gang Task Force Street Gangs, $100,000.00 (GTAW 20-140) | | |
Not Available
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File ID 11941
| 1 | 56. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the FFY2019 Operation Stonegarden, 190402-04 OPSG Overtime - Mileage, $1,218,986.00 (GTAW 21-15) | | |
Not Available
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File ID 11942
| 1 | 57. | | Consent Item | Acceptance - Sheriff
Arizona Criminal Justice Commission, to provide for the Arizona Coronavirus Emergency Supplemental Funding Program, $587,630.00/2 year term (GTAW 21-8) | | |
Not Available
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File ID 11943
| 1 | 58. | | Consent Item | Acceptance - Superior Court
Arizona Department of Economic Security, to provide for the Title IV-D Child Support Enforcement, $442,169.06/$192,647.49 General Fund Match (GTAW 21-10) | | |
Not Available
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File ID 11944
| 1 | 59. | | Consent Item | Acceptance - Superior Court
Arizona Department of Economic Security, to provide for the Title IV-D Child Support Enforcement, $370,487.93/$176,250.29 General Fund Match (GTAW 20-146) | | |
Not Available
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File ID 11945
| 1 | 60. | | Consent Item | Acceptance - Transportation
Central Federal Lands Highway Division - Arizona Federal Lands Access Program, to provide for the Sabino Canyon Park Road: Carter Canyon Road to USFS Gate (4SCPRD), $10,000.00/$10,000.00 HURF Match (GTAW 21-9) | | |
Not Available
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File ID 11947
| 1 | 61. | | Consent Item | Transportation Advisory Committee
Appointment of Frank Santa Cruz, Sr., to replace Dan Castro. Term expiration: 12/31/22. (District 5) | | |
Not Available
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File ID 11911
| 1 | 62. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Emily Verdugo-017-DEM; Patsy Stewart-056-DEM; Marion Lee Pickens-183-DEM; John Wiles-126-REP; Marilyn Wiles-126-REP; Bobby Wilson-147-REP; Eileen Wilson-147-REP; Janis Miller-207-REP
APPOINTMENT-PRECINCT-PARTY
Terra "Karma" Miller-069-DEM; Alexis K. Walker-069-DEM; Jonathan Rothschild-078-DEM; Matthew Scarber-080-DEM; Jacqui Bauer-082-DEM; Jennifer L. James-093-DEM; Owen Watson-093-DEM; Marion Lee Pickens-099-DEM; Ronna Biesecker-108-DEM; Marla A. Wallace-123-DEM; Kenneth Freed-128-DEM; Marilyn Freed-128-DEM; Robert Cable-156-DEM; Emily Verdugo-156-DEM; Odessa N. Mangosing-183-DEM; Nubert Boubeka-197-DEM; Carrie M. Liebich-011-REP; William R. Liebich-011-REP; Linda S. Nelson-046-REP; Joanne Moothart-077-REP; James R. McPherson-174-REP; Eileen M. Wilson-209-REP; Robert "Bobby" J. Wilson-209-REP; Julie A. Buell-229-REP | | |
Not Available
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File ID 11882
| 1 | 63. | | Consent Item | Duplicate Warrants - For Ratification
Idexx Distribution, Inc. $12,356.81; John Thomas Peck $638.36; Madeline Wiener Sculptor, Inc. $38,483.00; Carl C. Sheets $150.00; Dental Assisting National Board, Inc. $270.00; Stantec Consulting Services, Inc. $20,238.43; Jaime C. Tapia $94.94; CBIZ Brinig Taylor Zimmer $3,770.00; Oxford House Del Sol $300.00; Comcapp Verde, L.L.C. $710.00; Michelle Rene Simon $412.99. | | |
Not Available
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File ID 11846
| 1 | 64. | | Consent Item | Minutes: June 19, 23 and July 15, 2020
Warrants: July 2020 | | |
Not Available
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