Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/17/2020 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  
Agenda packet: Not Available
Attachments: RA15_DSD_OrdP19TA00001_CommentLetter_11-18-20_Redacted, CC7_BCC_Women'sCommissionAppt_Redacted
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 12287 14. Agenda ItemPresentation of a proclamation to Corporal Miguel Sandoval, Toys for Tots Coordinator, proclaiming the month of December 2020 to be: "TOYS FOR TOTS COLLECTION MONTH"   Not Available
File ID 12279 16. Agenda ItemContract Sunset Acres II Homeowners’ Association, to provide for an Agreement to Donate Real Property and Special Warranty Deed, Tax Parcel No. 101-06-0560, located on the east side of Silverbell Road, across from West Sunset Dunes Place, in Section 7, T13S, R13E, G&SRM, Pima County, Arizona, Flood Control Non-Bond Projects Fund, contract amount $1,400.00 for closing costs (CT-PW-21-220)   Not Available
File ID 12301 17. Agenda ItemOrder and Call for Election RESOLUTION NO. 2020 - RK4, 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.   Not Available
File ID 12289 19. Agenda Item(Clerk’s Note: 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.   Not Available
File ID 12251 110. Agenda ItemCanvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 3, 2020, General Election.   Not Available
File ID 12308 111. Agenda ItemBerean Academy Refunding Project RESOLUTION NO. 2020 - 91, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not to exceed $9,000,000.00 Education Facility Refunding Revenue Bonds (Berean Academy Refunding Project, 1169 N. Colombo Avenue, Sierra Vista, AZ), series 2020 and declaring an emergency.   Not Available
File ID 12055 112. Agenda ItemUNFINISHED BUSINESS (9/15/20) Establishment of the Southeast Employment and Logistics Center Domestic Water Improvement District A. Pursuant to A.R.S. §48-905(C), no public hearing is required for the establishment of the Southeast Employment and Logistics Center Domestic Water Improvement District. B. Upon finding that the petition has met the statutory requirements for establishment of the district, pass and adopt: RESOLUTION NO. 2020 - 74, of the Board of Supervisors, establishing the Southeast Employment and Logistics Center Domestic Water Improvement District of Pima County, Arizona.   Not Available
File ID 12233 113. Public Hearing ItemHearing - Liquor License Job No. 122520, Joey Jerome Danielson, Fast Market No. 4610, 5005 N. La Cañada Drive, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 12234 114. Public Hearing ItemHearing - Liquor License Job No. 122551, Joey Jerome Danielson, Fast Market No. 4613, 15240 N. Oracle Road, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 12297 115. Public Hearing ItemHearing - Zoning Code Text Amendment P19TA00001, NEW SIGN STANDARDS, UPDATED ADDRESSING STANDARDS, AND A NEW DESIGN REVIEW COMMITTEE ROLE CONCERNING SIGNS A proposal to repeal and replace, by Ordinance, the existing Chapter 18.79 (Sign Standards) of the Pima County Zoning Code, with the exceptions of the billboard standards and the nonconforming sign standards (Section 18.79.060). The Section 18.79.060 nonconforming sign standards are not changed. The billboard standards retain the existing language but are reformatted and renumbered. Except for the nonconforming sign standards (Section 18.79.060) and billboard standards, the proposal replaces the repealed sign standards with new sign standards intended to update and clarify sign standards, reflect current sign technology and trends, encourage good sign design, and protect Dark Skies and scenic values. The new standards affect the size, height, illumination, location, and other features of the time, location and manner of signs. The proposal also 1) amends, by Ordinance, Pima County Zoning Code Chapter 18.83 (Address Standards), Sect   Not Available
File ID 11420 116. 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.   Not Available
File ID 11421 117. 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.   Not Available
File ID 12321 11. Addendum Contract U.S. Army Corps of Engineers and Regional Transportation Authority, Amendment No. 2, to provide a Memorandum of Agreement to expedite Section 404 review, evaluation and permitting of Regional Flood Control District and Pima County projects, extend contract term to 12/31/24 and amend contractual language, Flood Control Tax Levy Fund, contract amount $251,928.00 (CT-FC-12-1947)   Not Available
File ID 12329 12. Addendum Renaming the Esmond Station Library Discussion/action, with the recommendation of the Library Advisory Board, numerous letters of community support, and the approval of the Library District and County Administration, this office requests the Pima County Board of Supervisors recognize the efforts of Anne Gibson by renaming the Esmond Station Library, 10931 E. Mary Ann Cleveland Way, the W. Anne Gibson-Esmond Station Library. (District 4)   Not Available
File ID 12333 13. Addendum Elephant Head Volunteer Fire Department, Inc., Amendment No. 1, to provide for the Elephant Head Volunteer Fire Station facility improvements, extend contract term to 12/31/21 and amend contractual language, no cost (CT-CR-21-168)   Not Available
File ID 12334 14. Addendum Tucson Center for Women and Children, Inc. d.b.a. Emerge! Center Against Domestic Abuse, Amendment No. 1, to provide for safe, green and health energy-efficient facility improvements, extend contract term to 9/30/21 and amend contractual language, no cost (CT-CR-21-167)   Not Available
File ID 12330 15. Addendum Arizona Board of Regents, University of Arizona Norton School, Amendment No. 1, to provide for evaluation services for Drug Treatment Alternative to Prison Program and Specialty Courts Initiative, extend contract term to 9/30/21, amend contractual language and scope of services, U.S. Department of Justice and SAMHSA Treatment Drug Courts Funds, contract amount $90,000.00 (CT-PCA-19-515)   Not Available
File ID 12331 16. Addendum Downtown Tucson Partnership, Amendment No. 1, to provide for the COVID-19 Back 2 Basics Initiative, amend contractual language and scope of services, U.S. Department of Treasury, Coronavirus Relief Fund, contract amount $100,000.00 (CT-GMI-20-444)   Not Available
File ID 12323 17. Addendum Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the HIV Prevention Program and amend grant language, $330,631.00 (GTAM 21-50)   Not Available
File ID 12324 18. Addendum Acceptance - Health Arizona Department of Health Services, to provide for COVID-19 Complaint Referrals, $50,000.00 (GTAW 21-81)   Not Available
File ID 12232 19. Public Hearing ItemHearing - Liquor License Job No. 121291, Anthony Peter Jacobsen, Catalina Craft Pizza, 15930 N. Oracle Road, No. 178, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 12335 11. Addendum Acceptance - Grants Management and Innovation The Tohono O’odham Nation, to provide for an Intergovernmental Agreement between the Tohono O'odham Nation and Pima County to Accept and Pass-Through 12% State-Shared Revenue Funds during Fiscal Year 2020-2021, $1,000,000.00 (GTAW 21-83)   Not Available
File ID 12292 11. Contract and/or AwardSanta Cruz County and Santa Cruz County Superior Court, to provide for restoration to competency services, contract amount $390,000.00 revenue/5 year term (CTN-BH-21-41)   Not Available
File ID 12300 12. Contract and/or AwardMcEvoy, Daniels & Darcy, P.C., Amendment No. 3, to provide for legal representation of Local Boards, extend contract term to 11/30/21 and amend contractual language, no cost (CT-FN-15-284)   Not Available
File ID 12293 13. Contract and/or AwardThe Arizona Partnership for Immunization, Amendment No. 4, to provide for third party billing, extend contract term to 12/1/21 and amend contractual language, contract amount $65,000.00 revenue (CTN-HD-19-77)   Not Available
File ID 12298 14. Contract and/or AwardComCapp Elevation, L.L.C., to provide for a License for Right-of-Way Encroachment for existing walls and a monument sign, contract amount $16,550.00 revenue/25 year term (CTN-PW-21-47)   Not Available
File ID 12294 15. Contract and/or AwardTown of Marana, to provide for sewer billing and collection services, RWRD Enterprise Fund, contract amount $130,000.00/2 year term (CT-WW-21-224)   Not Available
File ID 12295 16. Contract and/or AwardDrug Enforcement Administration, to provide for a DEA Co-operative Agreement, no cost (CTN-SD-21-46)   Not Available
File ID 12303 17. Consent ItemPima County/Tucson Women’s Commission Appointment of Amanda Schreiber, to fill a vacancy created by Amanda Jean Monroy. Term expiration: 10/21/24. (Commission recommendation)   Not Available
File ID 12309 18. Consent ItemArizona Municipal Property Corporation Reappointments of Stanley Lehman, John H. Payne, Diane Quihuis, Kenneth M. Silverman and Frank Y. Valenzuela. Term expirations: 11/19/21. (Corporation recommendations)   Not Available
File ID 12274 19. Consent ItemDuplicate Warrants - For Ratification Maria Elena Amarillas Lerma $29.00; Cobb Property Management, L.L.C. $5,375.00; Northwest Exterminating Co. $40.00.   Not Available
File ID 12296 110. Consent ItemFill the Gap Staff requests approval of the annual certification, as directed by A.R.S. §42-2421, that the five percent set-aside "Fill-the-Gap" funds in the amount of $1,141,946.40 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases.   Not Available
File ID 12291 111. Consent ItemMinutes: October 20, 2020   Not Available