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File ID 12258
| 1 | 4. | | Agenda Item | Presentation of a proclamation to Kent Blumenthal, Chairman, Pima County Small Business Commission, and Members, proclaiming the day of Saturday, November 28, 2020 to be: "SMALL BUSINESS SATURDAY IN PIMA COUNTY" | | |
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File ID 12273
| 1 | 6. | | 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. TRP Twin Peaks, L.L.C., Pima County Superior Court Case No. C20192422. | | |
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File ID 12267
| 1 | 7. | | Agenda Item | Contract
Vector Launch, L.L.C., Pima County and Pima County Flood Control District, to provide for a lease of warehouse/office space located at 350 S. Toole Avenue and storage lot located at 5707-5711 N. Camino De La Tierra, contract amount $151,439.40 revenue (CTN-FM-21-35) | | |
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File ID 12260
| 1 | 9. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), St. Demetrios Greek Orthodox Church, has petitioned the Board of Supervisors for relief of Real Property taxes and associated interest/penalty for tax years 2019 and 2020 for Parcel Nos. 113-04-3030, 113-04-3040, 113-04-3050, 113-04-3150, 113-04-3450, 113-04-3460, 113-04-3470, and 113-04-3510. | | |
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File ID 12275
| 1 | 10. | | Agenda Item | (Point of Clarification: Taxes due for the first half of 2020 are not eligible for refund or abatement.)
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 12266
| 1 | 11. | | Agenda Item | Contract
Vector Launch, L.L.C., Pima County and Pima County Flood Control District, to provide for a lease of warehouse/office space located at 350 S. Toole Avenue and storage lot located at 5707-5711 N. Camino De La Tierra, contract amount $151,439.40 revenue (CTN-FM-21-35) | | |
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File ID 12271
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (11/10/20, 1/5/21 and 2/2/21)
Modifications to Administrative Procedure 23-32
Staff requests approval of the modifications to Administrative Procedure 23-32, Meet and Confer Process, to reflect prior version, dated March 6, 2019. | | |
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File ID 12148
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
Job No. 118904, Joseph David Abel, One Stop Market, 15390 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 12252
| 1 | 14. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 37, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Reno Avenue and Wabash Street in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 12253
| 1 | 15. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 38, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Axle Drive and Wheelspoke Lane in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 12254
| 1 | 16. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 39, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Arbor Ridge Drive and Belltower Drive in Pima County, Arizona. Staff recommends APPROVAL. (District 4) | | |
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File ID 12255
| 1 | 17. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2020 - 40, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Confrey Avenue and Scots Pine Street in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 12319
| 1 | 1. | | Addendum | Small Business Commission’s Ready for You Program
Discussion/action regarding review of the report prepared by the Small Business Commission’s Ready for You Program Review Subcommittee, dated October 15, 2020. (District 4) | | |
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File ID 12320
| 1 | 2. | | Addendum | Updates and Action on COVID-19
Discussion/action regarding the Updates and Action on COVID-19. (District 4) | | |
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File ID 12318
| 1 | 3. | | Addendum | Road Pavement Repair and Preservation Program
Staff recommends the Procurement Director be authorized to execute any and all contracts, amendments and change orders to the contracts that are a result of the bid process for the road repair program, provided that the combined not-to-exceed amount of all contracts does not exceed $35,000,000.00 and that projects will be substantially completed by June 30, 2021, and contracts closed by September 30, 2021. | | |
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File ID 12306
| 1 | 4. | | Addendum | Accu Reference Medical Lab, Amendment No. 2, to provide for laboratory services for COVID-19 and amend contractual language, CARES and Various Funds, contract amount $2,000,000.00 (MA-PO-20-186) Health | | |
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File ID 12299
| 1 | 5. | | Addendum | Acceptance - Community and Workforce Development
Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 2, to provide for the 2020-21 Utility Assistance Programs and amend grant language, $56,340.00 (GTAM 21-35) | | |
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File ID 12302
| 1 | 6. | | 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 - One Stop Rapid Rehousing, amend grant language and extend grant term to 11/30/20, no cost (GTAM 21-49) | | |
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File ID 12304
| 1 | 7. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Economic Security (AZDES), to provide for the AZDES - Employment and Training Program Workforce Innovation and Opportunity Act, $10,704,929.00/5 year term (GTAW 21-28) | | |
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File ID 12305
| 1 | 8. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education - Individuals with Disabilities Act, to provide for Special Education Funding, $16,627.29 (GTAW 21-64) | | |
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File ID 12311
| 1 | 9. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education/United States Department of Treasury, to provide for the Enrollment Stabilization Grant, $317,662.00 (GTAW 21-45) | | |
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File ID 12312
| 1 | 10. | | Addendum | Acceptance - Community and Workforce Development
United Way, to provide for the Emergency Food and Shelter Program - FEMA Phase 37, $67,440.00 (GTAW 21-70) | | |
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File ID 12313
| 1 | 11. | | Addendum | Acceptance - Community and Workforce Development
United Way, to provide for the Emergency Food and Shelter Program - FEMA Phase CARES, $213,458.00 (GTAW 21-71) | | |
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File ID 12314
| 1 | 12. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Buckle Up Arizona Enforcement Campaign, $5,000.00 (GTAW 21-75) | | |
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File ID 12317
| 1 | 13. | | Addendum | Acceptance - County Attorney
Arizona Department of Public Safety, to provide for the Victims of Crime Act Victims Assistance Grant Program, $2,514,202.00/$628,552.00 General Fund match (GTAW 21-69) | | |
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File ID 12268
| 1 | 1. | | Contract and/or Award | Arizona Health Care Cost Containment System, Amendment No. 3, to provide for inmate hospitalization, extend contract term to 9/30/25 and amend contractual language, no cost (CT-BH-20-6) | | |
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File ID 12265
| 1 | 2. | | Contract and/or Award | Arizona Board of Regents for and on behalf of the University of Arizona, Amendment No. 1, to provide for UA ROMP Wastewater Lab, a.k.a. UA WEST Center, located at 2959 W. Calle Agua Nueva, formerly 3035 W. El Camino Del Cerro, extend contract term to 11/22/25 and amend contractual language, contract amount $780,845.00 revenue (CT-WW-13-406) | | |
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File ID 12264
| 1 | 3. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 6, to provide for Construction Manager at Risk Services for Old Nogales Interceptor/
Aerospace Corridor/Park Avenue Sewer Augmentation Project No. 3ASC15, amend contractual language and scope of work, RWRD Obligation Fund, contract amount $28,718,039.73 (CT-WW-16-208) Regional Wastewater Reclamation | | |
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File ID 12269
| 1 | 4. | | Contract and/or Award | Christopher R. Sullivan, to provide for a ground lease agreement for Tax Parcel No. 208-12-002E, consisting of 13.34 acres for agriculture purposes, located in Section 14, T11S, R13E, contract amount $6,000.00 revenue/5 year term (CTN-PW-21-44) | | |
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File ID 12270
| 1 | 5. | | Contract and/or Award | Sonoran Institute, Amendment No. 4, to provide for Living River Project Activities - Santa Cruz River, extend contract term to 10/31/21, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $39,150.00 (CT-WW-17-143) | | |
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File ID 12277
| 1 | 6. | | Contract and/or Award | Southwest Gas Corporation, to provide for a Renewable Natural Gas Interconnection Operating Agreement, no cost/20 year term (CT-WW-21-147) | | |
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File ID 12276
| 1 | 7. | | Consent Item | Acceptance - Recorder
Chan Zuckerberg Foundation passed through Center for Tech and Civic Living, to provide for the CTCL COVID-19 Response Grant, $950,445.50 (GTAW 21-72) | | |
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File ID 12278
| 1 | 8. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for immunization services and amend scope of work, $125,000.00 (GTAM 21-42) | | |
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File ID 12280
| 1 | 9. | | Consent Item | Acceptance - Health
National Association of County and City Health Officials, to provide for the Enhancing Capacity for Infection Prevention in Pima County Long-Term Care Facilities, $90,112.68 (GTAW 21-68) | | |
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File ID 12281
| 1 | 10. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Maternal, Infant and Early Childhood Home Visiting Program and amend scope of services, $367,135.00 (GTAM 21-41) | | |
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File ID 12282
| 1 | 11. | | Consent Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, Amendment No. 4, to provide for the High Intensity Drug Trafficking Areas Program, $27,466.37 decrease (GTAM 21-43) | | |
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File ID 12283
| 1 | 12. | | Consent Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety, Amendment No. 2, to provide for the Border Strike Force Bureau and extend grant term to 6/30/21, $253,900.00 (GTAM 21-45) | | |
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File ID 12284
| 1 | 13. | | Consent Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, Amendment No. 5, to provide for the High Intensity Drug Trafficking Areas Program, $33,179.11 decrease (GTAM 21-47) | | |
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File ID 12286
| 1 | 14. | | Consent Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, Amendment No. 6, to provide for the High Intensity Drug Trafficking Areas Program, $12,314.11 (GTAM 21-48) | | |
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File ID 12236
| 1 | 15. | | Consent Item | Metropolitan Education Commission
· Appointment of Elayna Mack, representing MEC Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by Milana Marshall. Term expiration: 11/12/22. (Commission recommendation)
· Appointment of Samia Palmer, representing MEC Youth Advisory Council/Tucson Teen Congress, to fill a vacancy created by Patrick Robles. Term expiration: 9/15/23. (Commission recommendation) | | |
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File ID 12272
| 1 | 16. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
· Reappointment of Joseph Mais. Term expiration: 10/31/22. (Commission recommendation)
· Reappointment of Howard P. Maubach, Jr. Term expiration: 11/5/22. (Commission recommendation) | | |
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File ID 12261
| 1 | 17. | | Consent Item | Special Event
Ruth Ann Dormanen, Catalina Crusaders, Players Pub, 16024 N. Oracle Road, Tucson, December 5, 2020. | | |
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File ID 12262
| 1 | 18. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, November 11, 2020. | | |
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File ID 12257
| 1 | 19. | | Consent Item | Duplicate Warrants - For Ratification
First Avenue Investment, Inc. $53.48; First Avenue Investment, Inc. $187.51; FX-Tactical, L.L.C. $1,136.96; CBIZ Brinig Taylor Zimmer $500.00; CBIZ Brinig Taylor Zimmer $250.00; CBIZ Brinig Taylor Zimmer $3,770.00;Tara Barrera $18.00; Jane H. Jacobs Walton $11,276.00; Melody S. Mena $22.50; Christopher M. Atkins $500.00; Monica Lewis-Robinson $18.69; Dawn E. Kiss $60.00; Dwights Auto Glass, L.L.C. $992.82; Thomas Berning $625.00; Reanna Avila $34.40; Eller Executive Education $3,664.00. | | |
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File ID 12250
| 1 | 20. | | Consent Item | Minutes: September 15 and October 6, 2020
Warrants: October, 2020 | | |
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