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File ID 12742
| 1 | 3. | | Agenda Item | Presentation of a proclamation to Celia Robidoux, Executive Director of Arizona Serve; Sue Kim, AmeriCorps VISTA Team Leader; and Red Jessup, AmeriCorps State Opportunity Youth Benefits Specialist, proclaiming the day of Tuesday, April 6, 2021 to be: "NATIONAL SERVICE RECOGNITION DAY" | | |
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File ID 12714
| 1 | 5. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation In-Lieu Fee Proposal in the amount of $5,678.00 for placement of a single family residence at 2131 E. Desert Garden Drive, located within Regulated Riparian Habitat classified as Important Riparian Area with Underlying Xeroriparian Class B Habitat. (District 1) | | |
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File ID 12741
| 1 | 6. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of 10,377 square feet of vacant land located north of Speedway Boulevard, east of Anita Avenue, and on the west side of the Union Pacific Railroad Right of Way, Tax Parcel Nos. 115-18-036A and 115-18-037A, by auction to the highest bidder. (District 5) | | |
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File ID 12738
| 1 | 8. | | Agenda Item | Differential Water Rates
RESOLUTION NO. 2021 - 9, of the Board of Supervisors, affirming support of jurisdictional rate parity for Tucson Water customers. (District 1) | | |
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File ID 12743
| 1 | 9. | | Agenda Item | Pavement Preservation Program Acceleration Measure
Discussion/Action. A measure directing the County Administrator and staff to proceed with the sale of $50 million in Certificates of Participation, which will result in a total of $85 million being available for the Pavement Preservation Program in FY 2021-22. Doing so will accelerate the repair of approximately 130 more miles of local roads than was originally planned. This measure is aligned with Board Policy D 22.12 (General Fund Capital Improvement Fund Pay-As-You-Go Program). It also authorizes the Department of Transportation to immediately begin to select the roads that will be covered and to make all other necessary arrangements. Also authorize the Procurement Director to execute any and all contracts, amendments and change orders to the contracts that are a result of the bid process for the program, provided that the combined not-to-exceed amount of the contracts does not exceed $85,000,000.00. (District 1) | | |
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File ID 12749
| 1 | 11. | | Agenda Item | Final Plat With Assurances
P20FP00011, Hanson Ridge, Lots 1-59, 61A, 62A, 63A, 64A, 65A, 66A, 67A, 68A, 70-200, Blocks “1, 2 & 3” and Common Areas “A, B and C”. (District 4) | | |
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File ID 12737
| 1 | 12. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2020 | | |
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File ID 12760
| 1 | 13. | | Agenda Item | Classification/Compensation
The Office of the Medical Examiner 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
4240/ Morgue Assistant/ 32 ($32,281-$47,486)/ 3/ NE*
*NE = Not Exempt (paid overtime) | | |
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File ID 12770
| 1 | 14. | | Agenda Item | Pima Tucson Homebuyers Solution Program
RESOLUTION NO. 2021 - 10, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima and Amendments to the Joint Revolving Taxable Single Family Mortgage Loan Program of 2012 of the Industrial Development Authority of the County of Pima and the Industrial Development Authority of the City of Tucson, Arizona; and declaring an emergency. | | |
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File ID 12745
| 1 | 15. | | Agenda Item | Sale of Real Property
RESOLUTION NO. 2021 - 11, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed as Pima County Tax Sale No. TS-0018. (Districts 1 and 4) | | |
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File ID 12673
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
Job No. 138777, Ralphael Sean Piche, Family Dollar Store, No. 25793, 2960 W. Valencia Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 12684
| 1 | 17. | | Public Hearing Item | Hearing - Fireworks Permit
Anne Connell, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, April 18, 2021 at 9:00 p.m. | | |
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File ID 12772
| 1 | 1. | | Addendum | Contract
Larry E. and Claire B. Klingler, d.b.a. First Plaza, L.L.C., Amendment No. 2, to provide a lease agreement for the Catalina Library located at 15631 N. Oracle Road, Suite 191, extend contract term to 4/30/24 and amend contractual language, Library District Fund, contract amount $510,911.28 (CT-LIB-15-469) | | |
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File ID 12775
| 1 | 2. | | Addendum | Grant Application/Acceptance - Library
Institute of Museum and Library Services, to provide for the CARES Act Calling Project, no cost (GTAW 21-130) | | |
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File ID 12776
| 1 | 3. | | Addendum | Enforcement of the Governor’s Public Health Executive Order
Discussion/Action to release to the public the March 26, 2021, Attorney-Client Privilege Memorandum from Deputy County Attorney Jonathan Pinkney. Re: Governor’s Executive Orders and the Ability of Pima County to Continue to Enforce Certain Public Health Mandates During a Public Health Emergency Related to the Coronavirus Pandemic. (District 3) | | |
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File ID 12797
| 1 | 4. | | Addendum | American Rescue Plan and Border Issues
(Clerk’s Note: This item will be heard at a time certain of 9:30 a.m. or thereafter.)
Discussion/Action. Presentation by Billy Kovacs for Congresswoman Ann Kirkpatrick providing an update on the American Rescue Plan and border related issues. (District 3) | | |
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File ID 12800
| 1 | 5. | | Agenda Item | UNFINISHED BUSINESS (4/6/21)
Tucson-Pima Historical Commission
Discussion/Action regarding proposal to split Tucson-Pima Historical Commission into jurisdictional commissions, as recommended by the State Historic Preservation Office. (District 2) | | |
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File ID 12773
| 1 | 6. | | Addendum | Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 6.2, Board of Supervisors Delegation of Settlement Authority for Property Tax Appeals. | | |
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File ID 12782
| 1 | 7. | | Addendum | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under Regular Agenda Item No. 10.)
Updates and Action on COVID-19
· 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). | | |
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File ID 12785
| 1 | 8. | | Addendum | Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. E 36.1, Review of Requests and Monitoring of Contracts for Discretionary Funds Allocated to Outside Agencies for Economic Development, Health and Social Services. | | |
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File ID 12798
| 1 | 9. | | Addendum | Cochise County and the Cochise County Superior Court, to provide for Restoration to Competency services, contract amount $390,000.00 revenue/5 year term (CTN-BH-21-70) | | |
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File ID 12790
| 1 | 10. | | Addendum | Goodwill Industries of Southern Arizona, Inc., Amendment No. 11, to provide for workforce development services, amend contractual language and scope of work, USDOL - WIOA Fund, contract amount $20,810.27 decrease (CT-CR-20-418) | | |
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File ID 12792
| 1 | 11. | | Addendum | Goodwill Industries of Southern Arizona, Inc., to provide for H-1B Workforce Grant Program, United States Department of Labor Employment and Training Fund, contract amount $216,373.80/4 year term (CT-CR-21-343) | | |
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File ID 12793
| 1 | 12. | | Addendum | Tucson Youth Development, Inc., Amendment No. 4, to provide for youth workforce development services, amend contractual language and scope of services, General Fund, contract amount $27,372.03 decrease (CT-CR-21-230) | | |
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File ID 12794
| 1 | 13. | | Addendum | Paradigm Laboratories, Inc., to provide for COVID-19 vaccination services, Health Special Revenue Fund, contract amount $2,000,000.00 (CT-HD-21-362) | | |
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File ID 12795
| 1 | 14. | | Addendum | City of Tucson, Amendment No. 2, to provide for repayment of COVID-19 testing expenses, extend contract term to 6/30/21 and amend contractual language, Health Special Revenue Fund, contract amount $10,000,000.00 (CT-HD-21-360) | | |
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File ID 12796
| 1 | 15. | | Addendum | The Tohono O’Odham Nation, to provide for COVID-19 testing and vaccination, no cost/5 year term (CTN-HD-21-82) | | |
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File ID 12788
| 1 | 16. | | Addendum | Aetna Life Insurance Company, Amendment No. 3, to provide for Medical Benefits Administrative Services - Third Party Administration and Employee Assistance Program, amend contractual language and scope of services, no cost (MA-PO-18-189) Human Resources | | |
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File ID 12799
| 1 | 17. | | Addendum | Cellco Partnership, d.b.a. Verizon Wireless, to provide for wireless voice, data, and accessories, Various Funds, contract amount $12,000,000.00/3 year term (MA-PO-21-162) Information Technology | | |
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File ID 12779
| 1 | 18. | | Addendum | Acceptance - Pima Animal Care Center
Gail Smith, to provide for additional cremation services, $51,000.00/2 year term (GTAW 21-131) | | |
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File ID 12780
| 1 | 19. | | Addendum | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - Boxy Lady, $25,000.00 (GTAW 21-134) | | |
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File ID 12781
| 1 | 20. | | Addendum | Acceptance - Sheriff
Department of Justice, to provide for the Organized Crime Drug Enforcement Task Force - Rematch, $25,000.00 (GTAW 21-135) | | |
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File ID 12786
| 1 | 21. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 5, to provide for immunization services, amend grant language and scope of work, $7,120,440.00 (GTAM 21-89) | | |
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File ID 12787
| 1 | 22. | | Addendum | Acceptance - Community and Workforce Development
United Way, to provide for the Emergency Food and Shelter Program - FEMA Phase 38, $40,057.00 (GTAW 21-133) | | |
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File ID 12764
| 1 | 1. | | Contract and/or Award | Department of Veteran’s Affairs, Amendment No. 4, to provide for a Memorandum of Understanding for co-location of services at Kino Veterans’ Workforce Center, extend contract term to 3/31/22 and amend contractual language, no cost (CTN-CR-21-74) | | |
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File ID 12753
| 1 | 2. | | Contract and/or Award | Larry E. and Claire B. Klingler, d.b.a First Plaza, L.L.C., Amendment No. 2, to provide for a lease agreement for the Catalina Sheriff’s Substation located at 15631 N. Oracle Road, Suite 175, extend contract term to 4/30/24 and amend contractual language, General Fund, contract amount $38,142.90 (CT-SD-15-472) | | |
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File ID 12765
| 1 | 3. | | Contract and/or Award | Drexel Heights Fire District on behalf of Valley Emergency Communications Center, Amendment No. 1, to provide for data center racks and GIS services, extend contract term to 6/30/21 and amend contractual language, contract amount $58,969.60 revenue (CTN-IT-20-89) | | |
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File ID 12751
| 1 | 4. | | Contract and/or Award | Rillito Racing, Inc., Amendment No. 3, to provide for the non-exclusive operation of Rillito Racetrack, extend contract term to 6/30/23 and amend contractual language, contract amount $28,000.00 revenue (CTN-PR-21-84) | | |
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File ID 12766
| 1 | 5. | | Contract and/or Award | Arizona Game and Fish Department, to provide a collection agreement for repair of ranch roads, contract amount $40,000.00 revenue/$11,537.00 General Fund Match (CTN-PR-21-93) | | |
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File ID 12754
| 1 | 6. | | Contract and/or Award | Lloyd Construction Company, Inc., Amendment No. 2, to provide for Construction Manager at Risk Services: 130-150 W. Congress Facade Upgrades (XGCEXT), extend contract term to 1/31/24, amend contractual language and scope of work, FM Capital Non-Bond Projects Fund, contract amount $11,122,766.00 (CT-FM-19-394) Facilities Management | | |
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File ID 12761
| 1 | 7. | | Contract and/or Award | Maximus Health Services, Inc., Amendment No. 2, to provide for Contact Tracers, extend contract term to 1/5/22 and amend contractual language, Health Department Ops Fund, contract amount $5,000,000.00 (MA-PO-20-226) Health | | |
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File ID 12750
| 1 | 8. | | Contract and/or Award | Freeport-McMoRan Sierrita, Inc., to provide for a License for Right-of-Way Encroachment for power poles, guy wires and overhead electric lines, contract amount $19,500.00 revenue/25 year term (CTN-PW-21-83) | | |
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File ID 12759
| 1 | 9. | | Contract and/or Award | Sprint Spectrum Realty Company, L.L.C., Amendment No. 2, to provide a tower license for wireless communications facilities at the Nanini Governmental Center located at 7300 N. Shannon Road, extend contract term to 4/14/27 and amend contractual language, no cost (CTN-PW-17-195) | | |
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File ID 12752
| 1 | 10. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 8, to provide for regionalization of public transit and special needs transportation service and maintenance of effort, extend contract term to 6/30/21 and amend contractual language, DOT Operating Budget (VLT) Fund, contract amount $3,427,508.00 (CT-TR-20-115) | | |
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File ID 12768
| 1 | 11. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for STEP enforcement, related materials and supplies, $92,928.00 (GTAM 21-86) | | |
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File ID 12769
| 1 | 12. | | Consent Item | Acceptance - Health
Food and Drug Administration/Department of Health and Human Services, Amendment No. 1, to provide for achieving conformance with the FDA Standards 3 and 5 and amend grant language, no cost (GTAM 21-87) | | |
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File ID 12723
| 1 | 13. | | Consent Item | Animal Care Advisory Committee
Reappointment of Erin O’Donnell, Southern Arizona Veterinary Medical Association. Term expiration: 6/30/24. (Organizational recommendation) | | |
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File ID 12735
| 1 | 14. | | Consent Item | Election Integrity Commission
Reappointment of Brian Bickel. Term expiration: 5/7/23. (Democratic Party recommendation) | | |
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File ID 12744
| 1 | 15. | | Consent Item | Pima County/Tucson Women’s Commission
· Appointment of Lisa A. Nutt, to fill a vacancy created by Katherine Cooper. Term expiration: 5/19/22. (Commission recommendation)
· Appointment of Tony Zinman, to fill a vacancy created by Allison Dumka. Term expiration: 10/14/22. (Commission recommendation) | | |
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File ID 12746
| 1 | 16. | | Consent Item | Public Art and Community Design Committee
Appointment of Emily “Lily” Tate, to fill a vacancy created by Matthew Moutafis. No term expiration. (District 1) | | |
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File ID 12762
| 1 | 17. | | Consent Item | Temporary Extension
12104162, Kevin Arnold Kramber, Sawmill Run Restaurant, 12976 N. Sabino Canyon Park, Mount Lemmon, April 1, 2021 through September 30, 2021. | | |
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File ID 12763
| 1 | 18. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Patricia Sobel-Sorenson-010-DEM; Janet Connell-084-DEM; Carlos J. Vargas-099-DEM; Ellen Toigo-171-DEM; Lyn S. Reedy-197-REP; Susan Saenz-209-REP
APPOINTMENT-PRECINCT-PARTY
Carlos J. Vargas-089-DEM; Sharon Bell Rikli-111-DEM; Ana Ghoreishian-131-DEM; Carole A. Malan-171-DEM; Debra C. Hume-222-DEM; Lisa Anne Perto-Huss-222-DEM; Amethyst K. Carpenter-231-DEM; Joseph M. Erceg-012-REP; Karen L. Weiser-012-REP; William C. Moore-049-REP; Daniel E. Brotsch-060-REP; Rhea Jones-060-REP; Timothy R. Hubbard-077-REP; Robert D. Wineinger-079-REP; Gregory Williams-081-REP; Jeanne M. Hughes-084-REP; Armida P. Damitz-093-REP; David A. Damitz-093-REP; Mia A. Damitz-093-REP; Laura M. Strauss-094-REP; Madeleine B. Beiser-096-REP; Linda A. Perino-100-REP; Michael K. Bigham-115-REP; Kay E. Lombard-125-REP; Susan E. Kelly-127-REP; Johanna E. Hector-128-REP; Bernard P. Stefanek-129-REP; Lois K. Wagner-140-REP; Henry E. Jones, Jr.-148-REP; Tara M. Oster-153-REP; Eli | | |
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File ID 12736
| 1 | 19. | | Consent Item | Duplicate Warrants - For Ratification
1800 North Stone, L.L.C. $242.03; Intervet, Inc. $2,674.02; Banner-University Medical Group $30.00; Verizon Wireless $91.19; LWH Crown Villas Apartments, L.P. $565.00; City of Tucson $8,542.66; Miovision Technologies Incorporated $70,254.56; Lexicon Medical Supply Co. $9,504.46; Banner-University Medical Group $93.00; Deconcini McDonald Yetwin & Lacy, P.C. $140.00; Michael R. Schlueter $87.83; First Tech Federal Credit Union $365.92; Tucson 368, L.L.C. $920.00; Multisource Document Services, L.L.C. $803.88; ARAG North America, Inc. $7,557.18; Shikara Jenae Lutz $1,100.00; Karen Jones $153.97. | | |
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File ID 12733
| 1 | 20. | | Consent Item | Duplicate Warrants - For Ratification
Fidelity National Title Agency $1,455.06; Lululemon Athletica, Inc. $8,578.73 | | |
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File ID 12734
| 1 | 21. | | Consent Item | Minutes: February 16, 19, and March 2, 2021
Warrants: March, 2021 | | |
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