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File ID 11925
| 1 | 4. | | Agenda Item | Presentation of a proclamation to Shannon Roberts, Chief Executive Officer, Diaper Bank of Southern Arizona, proclaiming the week of September 21 through 27, 2020 to be: "DIAPER NEED AWARENESS WEEK" | | |
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File ID 11996
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Matthew McGlone, Community Outreach Coordinator, Pima County Office of Emergency Management and Courtney Slanaker, Executive Director, American Red Cross, proclaiming the month of September 2020 to be: "PREPAREDNESS MONTH" | | |
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File ID 12025
| 1 | 1. | | Addendum | Presentation of a proclamation to Thomas G. Boyle, CEO and Founder, American Patriot Memorial and Dave “Grumpy” Hardy, President, American Legion Riders, Post 36, District 2, proclaiming the week of September 6 through 12, 2020 to be: "AMERICAN PATRIOT MEMORIAL WEEK" | | |
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File ID 12023
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Montaser Shaheen and Manal Bsaili v. Pima County and Pima County Board of Adjustment, District 1, Pima County Superior Court Case No. C20203327. | | |
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File ID 12024
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether to participate as amicus curiae in litigation challenging the legality of recent decisions regarding the 2020 Census process made by the United States Department of Commerce and Census Bureau, including National Urban League, et al. v. Wilbur L. Ross, Jr., et al., United States District Court, San Jose Division, Case No. 20-cv-5799. | | |
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File ID 12040
| 1 | 4. | | Addendum | Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential lawsuit against William Kellis, owner of property located at 5247 N. Mt. Lemmon Short Road, for violations of the floodplain ordinance. | | |
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File ID 12019
| 1 | 7. | | Agenda Item | Contract
JE Fuller / Hydrology and Geomorphology, Inc., to provide for Brawley and Black Wash detailed risk analysis and mapping, FEMA Grant Fund, contract amount $599,885.00/2 year term (CT-FC-21-117) | | |
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File ID 11998
| 1 | 8. | | Agenda Item | Order and Call for Election
RESOLUTION NO. 2020 - RK3, of the District Board of Rocking K South Community Facilities District, ordering and calling an election with respect to increasing the rate of levy of an ad valorem property tax attributable to the operation and maintenance expenses of the district. | | |
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File ID 11999
| 1 | 10. | | Agenda Item | Proposed Disciplinary Action
Discussion/action, pursuant to A.R.S. §22-137(A)(5)(f), the Constable Ethics, Standards and Training Board recommend Constable Oscar Vasquez, Justice Precinct 4, be placed on suspension without pay for a minimum of 30 days and that the suspension remain in place until the required training requirements have been completed, or his term in office ends, whichever comes first. | | |
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File ID 12020
| 1 | 11. | | 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 11990
| 1 | 12. | | 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 12010
| 1 | 13. | | Agenda Item | Green Valley Domestic Water Improvement District Election
RESOLUTION NO. 2020 - 67, of the Board of Supervisors, canceling the election for District Board Members of the Green Valley Domestic Water Improvement District and appointing Robert Hedden, Darlene Hollingsworth, and Patricia Carlstad to the Green Valley Domestic Water Improvement District Board of Directors. | | |
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File ID 12011
| 1 | 14. | | Agenda Item | Metropolitan Domestic Water Improvement District Election
RESOLUTION NO. 2020 - 68, of the Board of Supervisors, canceling the election for District Board Members of the Metropolitan Domestic Water Improvement District and appointing Bryan Foulk and Dan M. Offret to the Metropolitan Domestic Water Improvement District Board of Directors. | | |
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File ID 12013
| 1 | 15. | | Agenda Item | Mount Lemmon Domestic Water Improvement District Election
RESOLUTION NO. 2020 - 69, of the Board of Supervisors, canceling the election for District Board Members of the Mount Lemmon Domestic Water Improvement District and appointing Pat Klein, Douglas Mance, and Stuart Shacter to the Mount Lemmon Domestic Water Improvement District Board of Directors. | | |
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File ID 11994
| 1 | 16. | | Agenda Item | (Clerk’s Note: These items are contingent upon approval of all three items.)
Sheriff Patrol Aircraft and Components
A. Award
Award: Purchase Order No. PO-PO-21-8, Textron Aviation, Inc. (Headquarters: Wichita, KS) to provide for two (2) Cessna Caravan 208 aircraft. This contract is for a one-time award in the discrete amount of $4,546,454.94 (including vehicle use tax). Funding Source: Certificates of Participation Fund. Administering Department: Sheriff.
approve
B. Purchase of Aircraft Resolution
RESOLUTION NO. 2020 - 70, of the Board of Supervisors, authorizing agents to sign documents required to complete the purchase of aircraft under Contract No. PO-PO-21-8.
approve
C. Award
Award: Purchase Order No. PO-PO-21-7, FLIR Surveillance, Inc. (Headquarters: Wilsonville, OR) to provide for FLIR Star SAFIRE 380HD camera systems and accessories. This contract is for a one-time award in the discrete amount of $2,264,535.00 (including use tax). Two (2) used FLIR Star SAFIRE systems will be traded in for a credit value of $300,000.00. Funding Source: Certificates of Participation Fund. A | | |
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File ID 11852
| 1 | 17. | | Public Hearing Item | Hearing - Liquor License
Job No. 113358, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 11794
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (7/7/20, 9/1/20 and 9/15/20)
Hearing - Rezoning
P19RZ00010, YATES IRA JON - N. COMO DRIVE REZONING
Request of Ira Yates represented by the Planning Center, for a rezoning of approximately 12.49 acres from SR (Suburban Ranch) to the CR-4 (Mixed-Dwelling Type) zone, parcel code 225-43-0030, located approximately 300 feet north of E. Magee Road and 10 feet east of N. Como Drive addressed as 7801 N. La Cholla Boulevard. 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 5-4 (Commissioners Bain, Membrila, Becker and Johns voted NAY; Commissioner Hook was absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO STANDARD AND MODIFIED CONDITIONS.
(District 1) | | |
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File ID 12007
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-98-28, HOWELL - SANDARIO ROAD NO. 2 REZONING
Request of Mark and Mary Lou Wright, represented by Lane Engineering, L.L.C., for two consecutive five-year time extensions, one of which is retroactive to the December 15, 2013 expiration date, for the above-referenced rezoning from GR-1 (BZ) (Rural Residential - Buffer Overlay) to CB-1 (BZ) (Local Business - Buffer Overlay) zone. The rezoning was approved in 1998. The site is approximately 1.07 acres located on the west side of N. Sandario Road, approximately one-half mile south of W. Picture Rocks Road and is addressed as 6501 N. Sandario Road. Staff recommends APPROVAL OF TWO CONSECUTIVE FIVE-YEAR TIME EXTENSIONS SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 12008
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2020 - 28, P19RZ00012, Harbour Trust 1/3, et al. - N. La Cholla Boulevard Rezoning. Owner: Harbour Trust 1/3, et al. (District 1) | | |
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File ID 12009
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2020 - 29, P20RZ00002, Bohlmann - E. Becker Drive Rezoning. Owner: Scott and Cynthia Bohlmann. (District 4) | | |
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File ID 11420
| 1 | 23. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the Agenda.)
UNFINISHED BUSINESS (4/21/20 and 9/1/20)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2020 - 13, of the Board of Supervisors, relating to animals; amending the Pima County Code, Title 6, Pima County Animal Code. | | |
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File ID 11421
| 1 | 24. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the Agenda.)
UNFINISHED BUSINESS (4/7/20, 4/21/20 and 9/1/20)
Hearing - Fee Schedule
ORDINANCE NO. 2020 - 12, of the Board of Supervisors, relating to animals; to adopt a fee schedule for licensing, shelter, veterinary care, and related services provided by the animal services department under Title 6 of the Pima County Code. | | |
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File ID 12026
| 1 | 5. | | Addendum | Renaming of Veterans Memorial Plaza
RESOLUTION NO. 2020 - 72, of the Board of Supervisors, renaming Veterans Memorial Plaza to Veterans Gold Star Family Park. | | |
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File ID 12027
| 1 | 6. | | Addendum | Dorothy Kret and Associates, Inc., Amendment No. 7, to provide for workforce development services, amend contractual language and scope of services, no cost (CT-CR-20-417) | | |
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File ID 12028
| 1 | 7. | | Addendum | Tucson Youth Development, Inc., Amendment No. 6, to provide for workforce development services, amend contractual language and scope of work, USDOL-WIOA Fund, contract amount $103,213.68 (CT-CR-20-421) | | |
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File ID 12034
| 1 | 8. | | Addendum | Amendment No. 5, to provide for the Emergency Services Network Program, extend contract term to 6/30/21, amend contractual language and scope of work, ADES, STCS/TANF, CSBG and LIHEAP Funds, for the following:
Vendor/Contract Amount/Contract No.
Chicanos Por La Causa/$116,925.00/CT-CR-20-472
Portable Practical Educational Preparation, Inc./$144,886.75/CT-CR-21-52
The Primavera Foundation, Inc./$91,351.00/CT-CR-21-53 | | |
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File ID 12035
| 1 | 9. | | Addendum | International Sonoran Desert Alliance, Amendment No. 2, to provide for the Emergency Services Network Program, extend contract term to 6/30/21, amend contractual language and scope of work, ADES and LIHEAP Funds, contract amount $29,000.00 (CT-CR-21-135) | | |
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File ID 12036
| 1 | 10. | | Addendum | JobPath, Inc., Amendment No. 3, to provide for workforce development services, extend contract term to 6/30/21, amend contractual language and scope of services, General Fund, contract amount $750,000.00 (CT-ED-18-4) | | |
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File ID 12048
| 1 | 11. | | Addendum | JobPath, Inc., to provide for COVID-19 educational support grants, U.S. Department of Treasury - Coronavirus Relief Fund, contract amount $500,000.00 (CT-GMI-21-144) | | |
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File ID 12029
| 1 | 12. | | Addendum | International Rescue Committee, to provide for the Mitigating the Impact of COVID-19 in Communities of Color (MC3) Project, CDC Fund, contract amount $400,000.00/2 year term (CT-HD-21-123) | | |
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File ID 12030
| 1 | 13. | | Addendum | Office Depot, L.L.C., to provide for janitorial supplies, General Fund, contract amount $3,000,000.00 (MA-PO-21-32) Sheriff | | |
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File ID 12031
| 1 | 14. | | Addendum | Network Services Company, to provide for janitorial services, General Fund, contract amount $3,000,000.00 (MA-PO-21-33) Sheriff | | |
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File ID 12032
| 1 | 15. | | Addendum | Infrastructure Management Services, L.L.C., Amendment No. 1, to provide for pavement data collection services, extend contract term to 8/22/21, amend contractual language and scope of services, HURF Fund, contract amount $41,940.00 (PO-PO-20-3) Transportation | | |
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File ID 12041
| 1 | 16. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Drug, Gang and Violent Crime Control Grant, $317,438.00/$105,812.00 General Fund match (GTAW 21-30) | | |
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File ID 12042
| 1 | 17. | | Addendum | Acceptance - Community and Workforce Development
Connie Hillman Family Foundation, to provide for workforce development for Veterans, $10,000.00 (GTAW 21-27) | | |
Not Available
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File ID 12043
| 1 | 18. | | Addendum | Acceptance - Community and Workforce Development
U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the HUD Continuum of Care Program - La Casita and amend grant language, no cost (GTAM 21-21) | | |
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File ID 12044
| 1 | 19. | | Addendum | Acceptance - Community and Workforce Development
Our Family Services, Inc., Amendment No. 1, to provide for the Employment for Homeless Youth Program, extend grant term to 6/30/21 and amend grant language, $31,987.00/$7,996.75 General Fund match (GTAM 21-8) | | |
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File ID 12045
| 1 | 20. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Title V Maternal and Child Health Healthy Arizona Families Program, $230,738.00/5 year term (GTAW 21-24) | | |
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File ID 12046
| 1 | 21. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the Mitigating the Impact of COVID-19 in Communities of Color (MC3) Project, $936,483.00/2 year term (GTAW 21-25) | | |
Not Available
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File ID 12047
| 1 | 22. | | Addendum | Acceptance - Pima Animal Care Center
Maddie’s Fund, Amendment No. 1, to provide for the Maddie’s Fund Application “A Foster Home for Every Pet” and amend grant term to 11/30/21, no cost (GTAM 21-13) | | |
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File ID 12049
| 1 | 23. | | Addendum | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children and Families, Amendment No. 1, to provide for the Title IV-E Federal Foster Care, $418,291.95/$1,440,576.86 General Fund match (GTAM 21-23) | | |
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File ID 12050
| 1 | 24. | | Addendum | Acceptance - Recorder
U.S. Department of Treasury, to provide for the AZVote Safe Program, $617,551.00 (GTAW 21-29) | | |
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File ID 12038
| 1 | 25. | | Addendum | Planning and Zoning Commission
Reappointments of Barbara Becker and Armando Membrila. Term expirations: 6/19/24. (District 2) | | |
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File ID 11995
| 1 | 1. | | Contract and/or Award | Sonora Behavioral Health, Amendment No. 6, to provide for court ordered evaluation services, pursuant to A.R.S. Title 36, Chapter 5 and amend contractual language, General Fund, contract amount $425,000.00 (CT-BH-20-34) | | |
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File ID 12000
| 1 | 2. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 7, to provide for workforce assistance for the homeless, extend contract term to 6/30/21 and amend contractual language, HUD, ADES, ADOH, DOL/ADES WIOA, City of Tucson, and General ($61,049.00) Funds, contract amount $574,075.25 (CT-CR-20-425) | | |
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File ID 12004
| 1 | 3. | | Contract and/or Award | Vocational Research Institute, L.L.C., f.k.a. JEVHS Human Services, d.b.a. Vocational Research Institute, Amendment No. 3, to provide for workforce development services - Work Readiness Project, extend contract term to 6/30/21, amend contractual language and scope of services, USDOL-WIOA Fund, contract amount $3,599.00 (CT-CR-21-2) | | |
Not Available
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File ID 12001
| 1 | 4. | | Contract and/or Award | Squire Patton Boggs, L.L.P., Amendment No. 3, to provide for bond counsel services and amend contractual language, GO, HURF and COPS Funds, contract amount $50,000.00 (CT-FN-18-187) | | |
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File ID 12002
| 1 | 5. | | Contract and/or Award | Green Valley Fire District, to provide for election services, contract amount $20,575.00 estimated revenue (CTN-EL-21-8) | | |
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File ID 12003
| 1 | 6. | | Contract and/or Award | Arizona Department of Health Services, to provide for the COVID-19 Testing Blitz, contract amount $30,000.00 revenue (CTN-HD-21-23) | | |
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File ID 11967
| 1 | 7. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-21-35, Green Valley-Marana Auto Parts, d.b.a. Napa Marana (Headquarters: Marana, AZ) - Primary and Elliot Auto Supply Co., Inc., d.b.a. Factory Motor Parts (Headquarters: Eagan, MN) - 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 Operations Fund. Administering Department: Fleet Services. | | |
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File ID 12014
| 1 | 8. | | Contract and/or Award | International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 5, to provide for computer hardware, peripherals and associated services, extend contract term to 7/31/21 and amend contractual language, no cost (MA-PO-16-102) Information Technology | | |
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File ID 12005
| 1 | 9. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers of Pima County, Inc., Amendment No. 5, to provide for property loss protection - Sheriff Auxiliary Volunteer vehicles, amend contractual language and scope of services, no cost (CT-SD-18-40) | | |
Not Available
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File ID 12015
| 1 | 10. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2020 - 71, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS Cares Act Grant Agreement for Fiscal Year 2020-2023 from the U.S. Department of Housing and Urban Development, $150,925.00 (GTAW 20-111) | | |
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File ID 12016
| 1 | 11. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Prop 201 Smoke-Free Arizona Program and amend grant language, $256,317.00 (GTAM 21-18) | | |
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File ID 12017
| 1 | 12. | | Consent Item | Acceptance - Pima Animal Care Center
Petsmart Charities, to provide for the Preserving Families COVID Grant, $30,000.00 (GTAW 21-23) | | |
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File ID 12018
| 1 | 13. | | Consent Item | Acceptance - Sheriff
State of Arizona, Department of Public Safety, Amendment No. 1, to provide for the Arizona Vehicle Theft Task Force, $96,380.00 (GTAM 21-5) | | |
Not Available
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File ID 11901
| 1 | 14. | | Consent Item | Building Code Committee/Board of Appeals
· Reappointments of Fred Knapp and Kenneth Cawthorne. Term expirations: 11/7/21. (Staff recommendations)
· Reappointments of Brent Woods and Rick Bright. Term expirations: 1/19/24. (Staff recommendations)
· Reappointments of Dennis Coon and Jeff Hamstra. Term expirations: 2/7/24. (Staff recommendations)
· Appointment of Dante Archangeli, to fill a vacancy created by Brad Yant. Term expiration: 2/18/24. (Staff recommendation) | | |
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File ID 11997
| 1 | 15. | | Consent Item | Industrial Development Authority
Reappointment of Frank Y. Valenzuela. Term expiration: 9/5/26. (Authority recommendation) | | |
Not Available
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File ID 11964
| 1 | 16. | | Consent Item | Temporary Extension
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson:
September 2, 3, 4, 5, 6, 9, 10, 11, 12, 13, 16, 17, 18, 19, 20, 23, 24, 25, 26, 27, and 30, 2020.
October 1, 2, 3, 4, 7, 8, 9, 10, 11, 14, 15, 16, 17, 18, 21, 22, 23, 24,
25, 28, 29, 30, and 31, 2020.
November 1, 4, 5, 6, 7, 8, 11, 12, 13, 14, 15, 18, 19, 20, 21, 22, 25,
26, 27, 28 and 29, 2020.
December 2, 3, 4, 5, 6, 9, 10, 11, 12, 13, 16, 17, 18, 19, 20, 23, 24,
25, 26, 27, 30 and 31, 2020.
January 1, 2 and 3, 2021.
· 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, August 20, 2020 through February 1, 2021.
· 12104011, Thomas Robert Aguilera, Tavolino, 2890 E. Skyline Drive, No. 100, Tucson, August 20, 2020 through February 1, 2021. | | |
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File ID 11844
| 1 | 17. | | Consent Item | Cancellation of Uncontested Fire and Health District Elections
Staff requests approval of the resignations and appointments put forth by the County and cancellation of the uncontested Fire and Health District elections for the November 3, 2020 General Election. | | |
Not Available
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File ID 12006
| 1 | 18. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Dianne T. Smith-011-REP | | |
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File ID 11978
| 1 | 19. | | Consent Item | Duplicate Warrants - For Ratification
Western Refining Wholesale, Inc. $7,241.82; Gloria Proo $1,800.00; Richard C. Bock $198.00; Dan Dutton $32.50. | | |
Not Available
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File ID 11965
| 1 | 20. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Frederick S. Klein, Judge Pro Tempore (with pay), of the Pima County Consolidated Green Valley and Ajo Justice Courts, for the period of August 10, 2020 through June 30, 2021. | | |
Not Available
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File ID 11992
| 1 | 21. | | Consent Item | Fill the Gap Application
Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2021. | | |
Not Available
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File ID 11963
| 1 | 22. | | Consent Item | Minutes: July 7 and August 14, 2020
Warrants: August, 2020 | | |
Not Available
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