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File ID 12747
| 1 | 4. | | Agenda Item | Presentation of a proclamation to Lieutenant James Smead, proclaiming the week of May 2 through 8, 2021 to be: "CORRECTIONAL OFFICERS WEEK" | | |
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File ID 12748
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Lieutenant James Smead, proclaiming the week of May 2 through 8, 2021 to be: "NURSES WEEK" | | |
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File ID 12831
| 1 | 1. | | Addendum | (Clerk’s Note: This item will be heard at a time certain of 9:30 a.m.)
Presentation of a proclamation to Diane M. Marzonie, President, Tucson Association of REALTORS® Board of Directors, proclaiming the day of Tuesday, April 27, 2021 to be: "TUCSON ASSOCIATION OF REALTORS® 100TH YEAR ANNIVERSARY DAY" | | |
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File ID 12836
| 1 | 2. | | Addendum | Presentation of a proclamation to Andrew Pongrátz, Student Council President, and Linda Swango, Director of Student Affairs, Upper School, BASIS Tucson North High School, proclaiming the week of April 18 through 24, 2021 to be: "PIMA COUNTY STUDENT LEADERSHIP WEEK" | | |
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File ID 12803
| 1 | 7. | | Agenda Item | Contract
Town of Sahuarita, to provide for participation in the District’s ALERT Flood Warning System, no cost/25 year term (CT-FC-21-366) | | |
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File ID 12809
| 1 | 8. | | Agenda Item | Contract
Title Security Agency, L.L.C., Trust No. 202056-S, to provide for an exchange agreement for 101.67 acres of surplus vacant property located at the base of the Catalina Mountains adjacent to National Forest land north of east Redington Road, Flood Control Non Bond Projects Fund, contract amount $60,500.00 (CT-PW-21-372) | | |
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File ID 12805
| 1 | 9. | | Agenda Item | Award
Amendment of Award: Master Agreement No. MA-PO-16-243, Amendment No. 5, Unique Management Services, Inc., to provide for library debt collection services. This amendment extends the termination date to 4/30/22 and adds the annual award amount of $119,000.00 for a cumulative not-to-exceed contract amount of $568,480.00. Funding Source: Library District Ops Fund. Administering Department: Library District. | | |
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File ID 12800
| 1 | 11. | | 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 12804
| 1 | 12. | | Agenda Item | Pima Association of Governments Regional Council and Regional Transportation Authority Board Retreat
Discussion/Action regarding the topics to be addressed by members of the Pima Association of Governments (PAG) Regional Council and Regional Transportation Authority (RTA) Board during a retreat scheduled for April 22, 2021. (District 1) | | |
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File ID 12740
| 1 | 13. | | Agenda Item | Fiscal Year 2020/21 Budget Authority
Staff requests approval to exceed the budget limit by approximately $150 million, which represents the amount of unbudgeted COVID-19 grant funding received and expended this fiscal year. | | |
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File ID 12808
| 1 | 14. | | Agenda Item | Updates and Action on COVID-19 | | |
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File ID 12816
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (4/20/21)
Champion Schools Project
RESOLUTION NO. 2021 - 12, 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 $28,000,000.00 Education Facility Revenue Bonds (Champion Schools Project, 250 S. McQueen Road, Chandler, AZ and 1846 E. Bella Vista Road, San Tan Valley, AZ), Series 2021 and declaring an emergency. | | |
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File ID 12806
| 1 | 16. | | Agenda Item | Sale of Real Property - Lot 381
RESOLUTION NO. 2021 - 13, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer's Deed as Pima County Tax Sale No. TS-0032. (District 3) | | |
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File ID 12807
| 1 | 17. | | Agenda Item | Sale of Real Property - Lot 382
RESOLUTION NO. 2021 - 14, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer's Deed as Pima County Tax Sale No. TS-0032. (District 3) | | |
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File ID 12639
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (3/2/21)
Hearing - Rezoning
P20RZ00011 MORTGAGE EQUITIES XVI, L.L.C., - S. SORREL LANE REZONING
Mortgage Equities XVI, L.L.C. represented by Rick Engineering Company, Inc., requests a rezoning of approximately 139.4 acres (parcel codes 138-29-002B, 002C, 002D, 002E, 002F, 002G and 002H) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone located at the northeast corner of the T-intersection of W. Hermans Road and S. Sorrel Lane. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 3.0. On motion, the Planning and Zoning Commission voted 10-0 to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 12789
| 1 | 19. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2021 - 15, Co9-08-08, Riverside Associates, et al. - River Road No. 2 Rezoning. Owners: Riverview Ventures, L.L.C. (District 1) | | |
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File ID 12791
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2021 - 16, Co9-02-01, Swindell - Cardinal Avenue Rezoning. Owners: Daniel, L.L.C. (District 5) | | |
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File ID 12833
| 1 | 3. | | Addendum | Tax Rate - Fiscal Year (FY) 22 Budget Planning
Discussion/Action regarding a measure directing the County Administrator and County staff to prepare the FY22 Budget under the assumption that the County will keep the total tax rate the same from FY21 to FY22. (District 2) | | |
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File ID 12839
| 1 | 4. | | Addendum | Presentation from Pima County Department of Transportation (PCDOT)
Discussion/Action regarding a request for PCDOT Director Ana Olivares and Deputy Director Kathryn Skinner, to share the presentation they made to the RTA Next Citizens Advisory Committee on 4/12/21 with the Board of Supervisors, for the purposes of discussing our regional vision for smart mobility and future transportation investment priorities. (District 2) | | |
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File ID 12826
| 1 | 5. | | Addendum | Donation of County Vehicle as Surplus Property
Staff recommends approval of a donation of a 2011 Chevy Express 3500 surplus property to the Children’s Advocacy Center for reaching underserved victims in rural and remote communities. | | |
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File ID 12830
| 1 | 6. | | Addendum | Cochise Private Industry Council, Inc., d.b.a. ARIZONA@WORK Southeastern Arizona, to provide for the H-1B Workforce Program, USDOL Employment and Training Fund, contract amount $1,493,426.19/4 year term (CT-CR-21-356) | | |
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File ID 12845
| 1 | 7. | | Addendum | Goodwill Industries of Southern Arizona, Inc., Amendment No. 8, to provide for workforce development services in the ARIZONA@WORK - Workshops and amend contractual language, no cost (CT-CR-20-410) | | |
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File ID 12841
| 1 | 8. | | Addendum | Banner-University Medical Group, Amendment No. 1, to provide for COVID-19 vaccination services, extend contract term to 5/31/21, amend contractual language and scope of services, no cost (CT-HD-21-301) | | |
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File ID 12842
| 1 | 9. | | Addendum | Tucson Medical Center, Amendment No. 1, to provide for a COVID-19 Vaccination Agreement and amend contractual language, Health Special Revenue Fund, contract amount $5,000,000.00 (CT-HD-21-291) | | |
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File ID 12843
| 1 | 10. | | Addendum | Pascua Yaqui Tribe, to provide for an Intergovernmental Agreement for public health emergency preparedness and mutual aid, no cost/5 year term (CTN-HD-21-95) | | |
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File ID 12844
| 1 | 11. | | Addendum | Pause for Change, L.L.C., to provide for a Public Schools Task Force Group, Healthy People Healthy Communities Grant Fund, contract amount $80,000.00 (CT-HD-21-336) | | |
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File ID 12828
| 1 | 12. | | Addendum | Davis Vision, Inc., Amendment No. 6, to provide for employee prepaid vision insurance and amend contractual language, Employee Contributions Fund, contract amount $50,000.00 (MA-PO-16-200) Human Resources | | |
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File ID 12829
| 1 | 13. | | Addendum | City of Tucson, to provide for an Acquisition Agreement, Special Warranty Deed and Grant of Aerial Easement for the 75 E. Broadway Boulevard Alley Right-of-Way, Acq-0780, General Fund, contract amount $307,000.00 (CT-PW-21-337) | | |
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File ID 12846
| 1 | 14. | | Addendum | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children & Families, Children’s Bureau, Amendment No. 4, to provide for the Title IV-E Federal Foster Care, $325,574.72/$1,574,673.29 General Fund Match (GTAM 21-90) | | |
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File ID 12847
| 1 | 15. | | Addendum | Acceptance - Community and Workforce Development
City of Tucson, to provide for the U.S. Department of Housing and Urban Development Continuum of Care Program - Supportive Services-Coordinated Entry Project Intergovernmental Agreement, $44,100.00/$11,025.00 General Fund Match (GTAW 21-139) | | |
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File ID 12827
| 1 | 16. | | Addendum | Election Integrity Commission
Appointment of Misty Atkins, to replace Grady L. Rhodes. Term expiration: 4/19/23. (District 1) | | |
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File ID 12832
| 1 | 17. | | Addendum | State Board of Equalization
Reappointment of Jill Maratea. Term expiration: 12/31/24. (District 2) | | |
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File ID 12817
| 1 | 1. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 4, to provide for youth - workforce development services, amend contractual language and scope of work, General Fund, contract amount $27,049.85 (CT-CR-21-205) | | |
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File ID 12818
| 1 | 2. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 4, to provide for youth - workforce development services, amend contractual language and scope of work, General Fund, contract amount $26,985.15 (CT-CR-21-226) | | |
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File ID 12784
| 1 | 3. | | Contract and/or Award | Arizona Board of Regents for and on behalf of ASU’s Center for Violence Prevention, to provide for Violence Prevention and Community Safety, contract amount $20,000.00 revenue/5 year term (CTN-FSC-21-96) | | |
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File ID 12819
| 1 | 4. | | Contract and/or Award | Dee Kid and Sabra Boutari, to provide for a Donation and Donor Recognition Agreement, no cost/20 year term, (CTN-PAC-21-73) | | |
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File ID 12810
| 1 | 5. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-77, Amendment No. 8, Polydyne, Inc., to provide for Polymer. This amendment is for a one-time increase in the amount of $1,028,605.00 for a cumulative not-to-exceed contract amount of $4,330,605.00. Funding Source: Wastewater Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 12815
| 1 | 6. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-21-157, NaphCare, Inc. (Headquarters: Birmingham, AL), to provide for Correctional Health Services Electronic Health Record (EHR). This master agreement is for a term of five (5) years in the not-to-exceed amount of $1,386,000.00 (including sales tax). Funding Source: General Fund. Administering Department: Behavioral Health. | | |
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File ID 12820
| 1 | 7. | | Contract and/or Award | Knott Development, Inc., to provide for a predevelopment services agreement for Kino South Sports and Entertainment Complex, General Fund, contract amount $1,825,000.00 (CT-PW-21-364) Public Works/Project Management Office | | |
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File ID 12821
| 1 | 8. | | Consent Item | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Areas Program, $1,064,923.00 (GTAW 21-138) | | |
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File ID 12774
| 1 | 9. | | Consent Item | Metropolitan Education Commission
· Appointment of Brian Eller, representing Health Care Community, to replace Nicole Pargas, R.N. Term expiration: 12/31/24. (Chair recommendation)
· Appointment of Mark Hanna, At-Large Commission Appointee, to replace Rex Scott. Term expiration: 3/19/22. (Commission recommendation)
· Appointment of Sascha Quartey, representing African American Community, to fill a vacancy created by Dr. Da'Mond Holt. Term expiration: 5/16/22. (Commission recommendation) | | |
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File ID 12802
| 1 | 10. | | Consent Item | Small Business Commission
Appointment of Moniqua Lane, to fill a vacancy created by Juan Francisco Padres. No term expiration. (District 2) | | |
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File ID 12812
| 1 | 11. | | Consent Item | Special Event
Juli Suzanne Daley, Tucson Rebels Fastpitch, Brandi Fenton Park, 3482 E. River Road, Tucson, April 24, 2021. | | |
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File ID 12813
| 1 | 12. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Candace M. Greenburg-070-DEM; Juan F. Padres-089-DEM; Leila Counts-099-DEM; Kurt M. Haumesser-113-DEM; Christina A. Early-154-DEM; Steven J. Early-154-DEM; Vincent M. Pawlowski-161-DEM; Joy R. Noriega-166-DEM; Katherine Maass-181-DEM; Marcella "Marcy" M. Eagan-182-DEM; Lee Anne Clavin-211-DEM; Kylie M. Walzak-245-DEM; Angie M. Walker-006-REP; Lana M. O'Brien-029-REP; Timothy E. Coon-054-REP; Michelle L. Uchmanowicz-055-REP; James H. Freund-067-REP; Margaret M. Michel-096-REP; Elizabeth B. Smith-104-REP; David S. Smith-104-REP; Elizabeth "Bettie" A. Thompson-141-REP; Edgar R. Melkers-146-REP; Tonya M. Davidson-148-REP; Elizabeth J. Crump-191-REP; Eric D. Crump-191-REP; Kathleen "Katta" Mapes-191-REP; Larry H. Shoemaker-194-REP; John C. Voorhees-205-REP; Ernesto W. Lopez-214-REP; Deborah Porterfield-231-REP; Sarah J. Ramsey-239-REP; Matthew A. Levitt-249-REP | | |
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File ID 12801
| 1 | 13. | | Consent Item | Duplicate Warrants - For Ratification
Sara M. Barrett $39.16; HSL La Reserve Properties, L.L.C. $762.85; St. Elizabeth’s Health Center, Inc. $7,453.44; St. Elizabeth’s Health Center, Inc. $1,222.97; St. Elizabeth’s Health Center, Inc. $2,009.55; Instrumentation & Controls, L.L.C. $1,497.86; Jeanette Chappotin $112.00; RHP Partner Splitter, L.P. $581.79. | | |
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File ID 12811
| 1 | 14. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $185,723.89. | | |
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File ID 12814
| 1 | 15. | | Consent Item | Proclaiming the week of May 1 through 7, 2021 to be: “YOUTH WEEK IN PIMA COUNTY” | | |
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File ID 12783
| 1 | 16. | | Consent Item | Minutes: March 16 and 24, 2021 | | |
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