|
File ID 13086
| 1 | 6. | | Budget | Hearing
Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level.
(Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.) | | |
Not Available
|
|
File ID 13087
| 1 | 7. | | Budget | Hearing
Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. | | |
Not Available
|
|
File ID 13088
| 1 | 8. | | Budget | Hearing
Flood Control District Final Budget for Fiscal Year 2021/2022. If approved, pass and adopt: RESOLUTION NO. 2021 - FC1 | | |
Not Available
|
|
File ID 13089
| 1 | 9. | | Budget | Hearing
Improvement District Final Budgets for Fiscal Year 2021/2022, as follows.
If approved, pass and adopt:
Resolution No. 21, in the amount of $40,000.00 for Hayhook Ranch.
Resolution No. 25, in the amount of $26,832.00 for Mortimore Addition.
Resolution No. 28, for the following Districts:
Street Lighting Improvement District
CARDINAL ESTATES $12,030
CARRIAGE HILLS NO. 1 $ 6,947
CARRIAGE HILLS NO. 3 $ 1,192
DESERT STEPPES $ 4,171
HERMOSA HILLS ESTATES $ 3,572
LAKESIDE NO. 1 $ 5,560
LITTLETOWN $15,286
LONGVIEW ESTATES NO. 1 $ 7,544
LONGVIEW ESTATES NO. 2 $ 8,733
MAÑANA GRANDE B $ 5,955
MAÑANA GRANDE C $ 9,727
MIDVALE PARK $12,359
OAK TREE NO. 1 $20,739
OAK TREE NO. 2 $16,286
OAK TREE NO. 3 $28,453
ORANGE GROVE VALLEY $ 6,148
PEACH VALLEY $ 3,250
PEPPERTREE $ 9,055
ROLLING HILLS $15,637
SALIDA DEL SOL $13,242 | | |
Not Available
|
|
File ID 13090
| 1 | 10. | | Budget | Hearing
Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. | | |
Not Available
|
|
File ID 13091
| 1 | 11. | | Budget | Hearing
Library District Final Budget for Fiscal Year 2021/2022. If approved, pass and adopt: RESOLUTION NO. 2021 - LD1 | | |
Not Available
|
|
File ID 13092
| 1 | 12. | | Budget | Hearing
Rocking K South Community Facilities District Final Budget for Fiscal Year 2021/2022. If approved, pass and adopt: RESOLUTION NO. 2021 - RK1 | | |
Not Available
|
|
File ID 13093
| 1 | 13. | | Budget | Hearing
Stadium District Final Budget for Fiscal Year 2021/2022. If approved, pass and adopt: RESOLUTION NO. 2021 - SD1 | | |
Not Available
|
|
File ID 13094
| 1 | 14. | | Budget | Hearing
Final Budget for Fiscal Year 2021/2022. If approved, pass and adopt: RESOLUTION NO. 2021 - 36 | | |
Not Available
|
|
File ID 13095
| 1 | 15. | | Budget | Hearing
Adopt Debt Service Final Budget for Fiscal Year 2021/2022 | | |
Not Available
|
|
File ID 13044
| 1 | 16. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3), for discussion or consultation for legal advice regarding requested disciplinary action against Constable Oscar Vasquez. | | |
Not Available
|
|
File ID 13051
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3), for legal advice only, regarding waiver of Attorney-Client privilege regarding written communication from the County Attorney on differential water rates. | | |
Not Available
|
|
File ID 13158
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Tucson Monastery, L.L.C. v. Pima County, Arizona Tax Court Case No. TX2021-000053. | | |
Not Available
|
|
File ID 13159
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3), for discussion or consultation for legal advice, regarding discussion/action to release to the public the May 17, 2021, Attorney-Client Privileged Memorandum from Deputy County Attorney Daniel Jurkowitz regarding a County Minimum Wage Ordinance. | | |
Not Available
|
|
File ID 13180
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in WAL-MART Stores, Inc., et al. v. Pima County, Arizona Tax Court Case Nos. TX2017-000602, TX2018-000999, and TX2020-000985. | | |
Not Available
|
|
File ID 13039
| 1 | 17. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located in Pantano Wash, lying within Section 21, T14S, R15E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 4) | | |
Not Available
|
|
File ID 13042
| 1 | 18. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located in the Century Park Research Center, lying within Section 18, T15S, R15E, G&SRM, Pima County, Arizona, $2,550.00 revenue. (District 4) | | |
Not Available
|
|
File ID 13098
| 1 | 19. | | Agenda Item | (Clerk’s Note: This item needs to be considered by the Board of Supervisors and the Flood Control District Board.)
Award
Master Agreement No. MA-PO-21-192, Granite Construction Co. (Headquarters: Watsonville, CA), Calmat Co., d.b.a. Vulcan Materials-Western Division (Headquarters: Birmingham, AL), Pavement Sealants & Supply, Inc. (Headquarters: Albuquerque, NM), to provide for asphaltic concrete. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $1,085,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Transportation Ops and Flood Control Ops Funds. Administering Department: Transportation. | | |
Not Available
|
|
File ID 13117
| 1 | 20. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda
Item No. 21.)
Contract
City of Tucson, to provide for construction and maintenance of the Tucson Arroyo Box Culvert as part of the Downtown Links, Interstate 10 to Broadway Boulevard Roadway Improvements Project, Flood Control Tax Levy Fund, contract amount $6,000,000.00/2 year term (CT-FC-21-480) | | |
Not Available
|
|
File ID 13127
| 1 | 21. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda
Item No. 20.)
Contract
City of Tucson, to provide for the conveyance of lands for flood control management purposes, no cost/2 year term (CTN-FC-21-481) | | |
Not Available
|
|
File ID 13142
| 1 | 22. | | Agenda Item | Contract
Mel Nevitt, to provide for a Sales Agreement and Special Warranty Deed for property located north of Speedway Boulevard, east of Anita Avenue and on the west side of the Union Pacific right-of-way, Tax Parcel Nos. 115-18-036A and 115-18-037A, in Section 2, T14S, R13E, G&SRM, Pima County, Arizona, contract amount $35,000.00 revenue (CTN-PW-21-136) | | |
Not Available
|
|
File ID 13058
| 1 | 23. | | Agenda Item | Contract
Innovative Interfaces Incorporated, to provide a Master Agreement for Sierra subscription and hosted services, Library District Ops Fund, contract amount $1,737,000.00/5 year term (MA-PO-21-169) | | |
Not Available
|
|
File ID 13109
| 1 | 24. | | Agenda Item | Grant Acceptance
US Institute for Museum and Library Services, to provide for the American Rescue Plan Act - Library Services and Technology Act, $19,211.51
(GTAW 21-167) | | |
Not Available
|
|
File ID 13133
| 1 | 25. | | Agenda Item | Grant Acceptance
Institute of Museum and Library Services, to provide for community-based science projects, $3,000.00/$300.00 Library District Fund match
(GTAW 21-155) | | |
Not Available
|
|
File ID 13012
| 1 | 26. | | Agenda Item | Award
Amendment of Award: Master Agreement No. MA-PO-21-50, Amendment No. 2, RB Becken, Inc., d.b.a. Jan-Pro Cleaning Systems of Tucson, to provide for janitorial services for Kino Sports Complex. This amendment increases the annual award amount by $75,000.00 from $250,000.00 to $325,000.00 for a cumulative not-to-exceed contract amount of $325,000.00. Funding Source: Stadium District Fund. Administering Department: Kino Sports Complex. | | |
Not Available
|
|
File ID 13028
| 1 | 28. | | Agenda Item | UNFINISHED BUSINESS (5/18/21)
FY22 Funding for Home Sharing Pilot
Discussion/Action regarding a measure directing the County Administrator and County staff to include $200,000.00 in the Final FY22 Pima County Budget to fund the Year 1 pilot of a Home Sharing Program in Pima County, administered by Pima Council on Aging (PCOA). Such funding would be separate and apart from PCOA’s current outside agency funding from Pima County, which leverages millions in federal matching dollars for programs and services for Pima County’s elderly communities. (District 2) | | |
Not Available
|
|
File ID 13029
| 1 | 29. | | Agenda Item | Appointment of Sergeant at Arms
Appointment of Lt. Juan Carlos Navarro as the Sergeant at Arms, effective May 23, 2021. | | |
Not Available
|
|
File ID 13144
| 1 | 30. | | Agenda Item | For the People Act Resolution
RESOLUTION NO. 2021 - 37, of the Board of Supervisors, supporting passage of H.R. 1/S.1, the “For the People Act.” (District 2) | | |
Not Available
|
|
File ID 13145
| 1 | 31. | | Agenda Item | Compensation for Capital Improvement Projects
Discussion/Action on the following motion: “Contractors and subcontractors with employees who work on capital improvement projects funded by Pima County shall be compensated at the relevant trade published federal wage determination as set by the U.S. Department of Labor.” (District 2) | | |
Not Available
|
|
File ID 13038
| 1 | 32. | | 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, resign from his position. In absence of said resignation, it is recommended that he be placed on suspension without pay for 180 days. | | |
Not Available
|
|
File ID 13057
| 1 | 33. | | Agenda Item | Pima County Commission on Trial Court Appointments
Discussion/Action. Staff recommends each member form a nominating committee as prescribed by law and have the committee advertise for non-attorney appointments to the Pima County Commission on Trial Court Appointments and then forward those along with a recommendation for appointment of two members from each district of opposite parties to the Governor. | | |
Not Available
|
|
File ID 13070
| 1 | 34. | | 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
· 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). | | |
Not Available
|
|
File ID 12851
| 1 | 35. | | Agenda Item | Annual Action Plan
RESOLUTION NO. 2021 - 38, of the Board of Supervisors, to approve submission of the Pima County 2021-2022 Annual Action Plan to the U.S. Department of Housing and Urban Development.
FY 2021/2022 Pima County Community Development Block Grant (CDBG) Program
Location-Applicant/Program/Activity/District/Request/Recommendation
Ajo Center for Sustainable Agriculture/Seeds of Future/ps/3/$28,000/$28,000
Ajo/Gibson Fire Volunteer Fire Dept/Extrication Tools/pf/3/$65,666/$33,000
Ajo-International Sonoran Desert Alliance/Ajo Builds/hsg/3/$40,000/$40,000
Ajo-International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000
Ajo-International Sonoran Desert Alliance/Curley School Stabilization and Efficiency Improvements 2/pf/3/$56,000/$0
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/ $30,000/$30,000
Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/ $75,000/$75,000
Arivaca Community Center/Arivaca Community Center Park and Surrounding Outdoor Facilities/pf/3/$30,000/$20,000
Arivaca Fire District Auxiliary/Type 6 Brush Truck | | |
Not Available
|
|
File ID 13081
| 1 | 36. | | Agenda Item | Final Plat Without Assurances
P20FP00013, Old Vail Station, Blocks 1 and 2. (District 4) | | |
Not Available
|
|
File ID 13067
| 1 | 37. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2021. | | |
Not Available
|
|
File ID 13004
| 1 | 38. | | Agenda Item | UNFINISHED BUSINESS (5/18/21)
Santa Cruz River Heritage Project
RESOLUTION NO. 2021 - 32, of the Board of Supervisors, for City of Tucson Heritage Project. | | |
Not Available
|
|
File ID 13047
| 1 | 39. | | Agenda Item | (Clerk’s Note: This item needs to be considered by the Board of Supervisors and the Flood Control District Board.)
Award
Master Agreement No. MA-PO-21-192, Granite Construction Co. (Headquarters: Watsonville, CA), Calmat Co., d.b.a. Vulcan Materials-Western Division (Headquarters: Birmingham, AL), Pavement Sealants & Supply, Inc. (Headquarters: Albuquerque, NM), to provide for asphaltic concrete. This Master Agreement is for an initial term of one (1) year in the shared annual award amount of $1,085,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Transportation Ops and Flood Control Ops Funds. Administering Department: Transportation. | | |
Not Available
|
|
File ID 13040
| 1 | 40. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located at 6000 E. Valencia Road, lying within Section 12, T15S, R14E, G&SRM, Pima County, Arizona, $185,500.00 revenue and $75,000.00 for visual impact mitigation.
(District 2) | | |
Not Available
|
|
File ID 13041
| 1 | 41. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located in the Century Park Research Center, lying within Section 18, T15S, R15E, G&SRM, Pima County, Arizona, $1,200.00 revenue. (District 4) | | |
Not Available
|
|
File ID 13061
| 1 | 42. | | Agenda Item | Dedication of Right-of-Way
Dedication of a Right-of-Way for Raytheon Parkway. (District 2) | | |
Not Available
|
|
File ID 13063
| 1 | 43. | | Agenda Item | Sale of Real Property - Lot 376
RESOLUTION NO. 2021 - 39, 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, Tax Parcel No. 301-65-3760. (District 3) | | |
Not Available
|
|
File ID 13064
| 1 | 44. | | Agenda Item | Sale of Real Property - Lot 377
RESOLUTION NO. 2021 - 40, 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, Tax Parcel No. 301-65-3770. (District 3) | | |
Not Available
|
|
File ID 13065
| 1 | 45. | | Agenda Item | Sale of Real Property - Lot 378
RESOLUTION NO. 2021 - 41, 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, Tax Parcel No. 301-65-3780. (District 3) | | |
Not Available
|
|
File ID 13066
| 1 | 46. | | Agenda Item | Sale of Real Property - Lot 379
RESOLUTION NO. 2021 - 42, 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, Tax Parcel No. 301-65-3790. (District 3) | | |
Not Available
|
|
File ID 13132
| 1 | 47. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of a portion of Tax Parcel No. 304-05-030C, which includes a single family residence and guest house consisting of 5.001 acres at 27500 N. Cochie Canyon Trail, Pinal County, AZ, by auction to the highest bidder. | | |
Not Available
|
|
File ID 13096
| 1 | 48. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Quick N Clean XXIX, L.L.C. and Quick N Clean, XXVIII L.L.C., Case Nos. C2021-R-001 and C2021-R-002 the proposed settlement amount of $500.00 each is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
Not Available
|
|
File ID 13003
| 1 | 49. | | Public Hearing Item | Hearing - Fireworks Permit
David Stout, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, July 4, 2021 at 8:30 p.m. | | |
Not Available
|
|
File ID 13030
| 1 | 50. | | Public Hearing Item | Hearing - Fireworks Permit
Anne Connell, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, July 3, 2021 at 8:30 p.m. | | |
Not Available
|
|
File ID 13031
| 1 | 51. | | Public Hearing Item | Hearing - Fireworks Permit
Lisa DeFalco, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, July 2, 2021 at 8:50 p.m. | | |
Not Available
|
|
File ID 13032
| 1 | 52. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2021 at 9:00 p.m. | | |
Not Available
|
|
File ID 13062
| 1 | 53. | | Public Hearing Item | Hearing - Fireworks Permit
John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, July 3, 2021 at 9:15 p.m. | | |
Not Available
|
|
File ID 13071
| 1 | 54. | | Public Hearing Item | Hearing - Fireworks Permit
David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport Slag Dump, Ajo, July 4, 2021 at 6:00 p.m. | | |
Not Available
|
|
File ID 13077
| 1 | 55. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment and Specific Plan
P20SP00001, FIDELITY NATIONAL TITLE TR 60405, ET AL. - W. VALENCIA ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT
Fidelity National Title TR 60405, et al., represented by the Planning Center, request a comprehensive plan amendment and specific plan for approximately 125 acres (Parcels 138-26-319H, 138-26-320B, 138-26-320C, 138-26-320D, 138-26-6880 and all of Belnor Vista II, recorded at Book 62, Page 53, Sequence Number 20070880286) from the Higher Intensity Urban (HIU), Medium Low Intensity Urban (MLIU), and Community Activity Center (CAC) to the Planned Development Community (PDC) land use designation and from the CR-3 (Single Residence) and GR-1 (Rural Residential) zones to the SP (Specific Plan) zone located on the south side of W. Valencia Road, approximately 400 feet west of the intersection of S. Camino de la Tierra and W. Valencia Road in Section 17, T15S, R13E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 7 - 1 (Commissioner Gungle voted NAY, Commissioners Maese and Matter w | | |
Not Available
|
|
File ID 13078
| 1 | 56. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-15-04, LANDMARK TITLE TR 18109 - W. SUNSET ROAD REZONING
Landmark Title TR 18109, represented by Paradigm Land Design, L.L.C., requests a five-year time extension for an approximately 77.9-acre rezoning (Parcel Numbers 214-23-2950 through 214-23-3160) from the SR (Suburban Ranch), SR (BZ) (Suburban Ranch - Buffer Overlay), and the SR (PR-2) (Suburban Ranch - Hillside Development Overlay - Level 2 Peaks & Ridges) zones to the SR-2 (Suburban Ranch Estate), SR-2 (BZ) (Suburban Ranch Estate - Buffer Overlay), and the SR-2 (PR-2) (Suburban Ranch Estate - Hillside Development Overlay - Level 2 Peaks & Ridges) zones, located on the south side of W. Sunset Road, approximately 1,300 feet west of N. Camino De Oeste. The subject site was rezoned in 2016 and the rezoning expires on July 15, 2021. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
Not Available
|
|
File ID 13079
| 1 | 57. | | Public Hearing Item | Hearing - Plat Note Modification
Co12-93-11, SABINO ESTATES AT SABINO SPRINGS (LOT 2)
Darrell and Ana Stipp request a plat note modification of restrictive administrative control note No. 20(B) to increase the area of the development envelope from 9,200 square feet to 11,000 square feet on Lot 2 (.79 acres) of the Sabino Estates at Sabino Springs Subdivision (Bk. 45, Pg. 07), a portion of the Sabino Springs Specific Plan. The subject property is zoned SP (BZ) (Specific Plan - Buffer Overlay Zone) and is located on the west side of E. Sabino Estates Drive, approximately 1,000 feet northeast of the intersection of N. Bowes Road and E. Sabino Estates Drive, addressed as 9645 E. Sabino Estates Drive. Staff recommends APPROVAL. (District 1) | | |
Not Available
|
|
File ID 13080
| 1 | 58. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2021 - 15, P20RZ00014, Stewart Title and Trust TR 3734 - W. Curtis Road Rezoning. Owner: Stewart Title and Trust TR 3734. (District 3) | | |
Not Available
|
|
File ID 13138
| 1 | 59. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2021 - 16, of the Board of Supervisors, relating to the general regulations governing immunization by the Pima County Health Department, amending the Pima County Code, Chapter 8.12, Health and Safety. | | |
Not Available
|
|
File ID 13129
| 1 | 5. | | Addendum | Grant Acceptance
Institute of Museum and Library Services, to provide for remote access lockers, $61,260.00/$9,940.00 Library District Fund match
(GTAW 21-156) | | |
Not Available
|
|
File ID 13156
| 1 | 6. | | Addendum | Grant Acceptance
Institute of Museum and Library Services, to provide for the Our Story - A Communities of Color Curation Project, $47,630.00/$21,700.00 Library District Fund match (GTAW 21-157) | | |
Not Available
|
|
File ID 13166
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (6/22/21)
In-Person Board of Supervisors Meetings
Discussion/Action regarding resuming in-person Board of Supervisors Meetings. (District 3) | | |
Not Available
|
|
File ID 13174
| 1 | 8. | | Addendum | Boards, Commissions and Committees
Discussion/Action regarding boards, commissions, and/or committees that have been or should be conducting meetings via video conference and/or telephonically during the declared COVID-19 emergency, as well as the format of such meetings moving forward. (District 4) | | |
Not Available
|
|
File ID 13206
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (6/22/21)
Per- and Polyfluoroalkyl Substances Presentation
Presentation on the increasing PFAS (per- and polyfluoroalkyl substances) southside groundwater contamination. The Departments of Environmental Quality and Health will report on this problem, its implications, and the prospects for remediating it. (District 5) | | |
Not Available
|
|
File ID 13209
| 1 | 10. | | Addendum | Attorney-Client Privilege Waiver
Discussion/Action on Waiver of Attorney-Client privilege regarding written communication from the County Attorney on differential water rates. | | |
Not Available
|
|
File ID 13210
| 1 | 11. | | Addendum | Attorney-Client Privilege Waiver
Discussion/Action regarding release to the public the May 17, 2021, Attorney-Client Privileged Memorandum from Deputy County Attorney Daniel Jurkowitz regarding a County Minimum Wage Ordinance. | | |
Not Available
|
|
File ID 13188
| 1 | 12. | | Addendum | Pima Early Education Program Agreements and Updates
Staff recommends approval of the following agreements for implementation of the Pima Early Education Program:
· Town of Oro Valley, to provide for the Pima Early Education Program, contract amount $100,000.00 revenue/3 year term (CTN-CR-21-142)
· Marana Public School District, d.b.a. Marana Unified School District, to provide for the Pima Early Education Program, General Fund, contract amount $264,000.00/2 year term (CT-CR-21-489)
· Child-Parent Centers, Inc., to provide for the Pima Early Education Program Extended Day Head Start, General Fund, contract amount $1,149,845.00 (CT-CR-21-496) | | |
Not Available
|
|
File ID 13160
| 1 | 13. | | Addendum | Attractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2021/2022
Agency/Amount Recommended/Program
Arizona Media Arts Center/$10,000.00/30th Arizona International Film Festival
Arts Foundation for Tucson & Southern Arizona/$21,811.11/Powering the Future with Imagination
Children's Museum Tucson/$43,488.89/Museums For All, Discovery Nights and Generation Creation Program
International Sonoran Desert Alliance/$12,488.89/Wayfinding and Signage for an Emerging Destination
Jazz in January, d.b.a. Tucson Jazz Festival/$21,488.89/Tucson Jazz Festival 2022-2023
La Frontera Mariachi Conference, Inc./$14,822.22/Tucson International Mariachi Conference
Perimeter Bicycling Association of America, Inc./$35,655.56/El Tour de Tucson
Portable Practical Educational Preparation, Inc./$13,155.56/Amado Chili Cook-Off and Randy Estes Classic Car and Motorcycle Show
Santa Cruz Valley Heritage Alliance, Inc./$16,488.89/Santa Cruz Valley National Heritage Area
Second Saturdays, Inc./$13,988.89/2nd Saturdays
Southern Arizona Attractions Alliance, Inc./$25,000.00/Attractions Economic | | |
Not Available
|
|
File ID 13181
| 1 | 14. | | Addendum | Outside Agency Advisory Committee Funding Recommendation for Fiscal Year 2021/2022
Community Services Category
Agency/Program/Amount Recommended
Amistad y Salud, Clinica Amistad/Community Health and Wellness/$23,000
Catholic Community Services, COPD/Supporting Deaf/Deaf-Blind and Hard of Hearing Persons/$45,000
Community Home Repair Projects of Arizona/Roof Repair and Replacement Program/$23,700
DIRECT Center for Independence/Counseling DIRECTions/$17,500
El Rio Santa Cruz Health Center - St. Elizabeth HeaIth Center/Patient Centered Medical Home for the Uninsured/$47,125
International Rescue Committee in Tucson/Job Readiness Training for Newly Arrived Refugees/$20,500
Jewish Family & Children's Services of So. AZ/HoME/$31,750
Our Family Services, Inc./Outside Agency 20-21 (Center)/$34,750
RISE, L.L.C. (PPP)/RISE Equipment Recycling/$20,500
Southern Arizona Aid to Visually Impaired (SAAVI)/Health and Wellness Pgm for Blind Seniors/$18,700
Southern Arizona Legal Aid/Homeowner and Tenant Protection Pgm/$84,250
YWCA of Southern Arizona/YWCA Women's Counseling Network/$22,000
Internationa | | |
Not Available
|
|
File ID 13182
| 1 | 15. | | Addendum | Emergency Operations Plan
RESOLUTION NO. 2021 - 43, of the Board of Supervisors, to approve and adopt the Pima County Emergency Operations Plan 2021. | | |
Not Available
|
|
File ID 13169
| 1 | 16. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 2, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing and amend contractual language, General Fund, contract amount $300,000.00 (CT-ED-20-388) | | |
Not Available
|
|
File ID 13184
| 1 | 17. | | Addendum | Habitat for Humanity Tucson, Inc., Amendment No. 1, to provide for the Habitat Home Repair Program, amend contractual language and scope of services, HUD/CDBG Fund, contract amount $20,000.00 (CT-CR-21-282) | | |
Not Available
|
|
File ID 13185
| 1 | 18. | | Addendum | Kuehl Enterprises, L.L.C., Amendment No. 2, to provide for consulting services for planning, technical/training assistance and report planning, extend contract term to 3/31/22 and amend contractual language, no cost (CT-CR-21-341) | | |
Not Available
|
|
File ID 13212
| 1 | 19. | | Agenda Item | Salvation Army, to provide for the U.S. Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - CASA, USHUD-CoC Fund, contract amount $132,094.00 (CT-CR-21-392) | | |
Not Available
|
|
File ID 13168
| 1 | 20. | | Addendum | CBS Consulting Group, Amendment No. 4, to provide for professional grant writing services, extend contract term to 6/30/22 and amend contractual language, Anti-Racketeering Fund, contract amount $55,000.00 (CT-PCA-17-323) | | |
Not Available
|
|
File ID 13170
| 1 | 21. | | Addendum | Hunton Andrews Kurth, L.L.P., Amendment No. 8, to provide for environmental litigation regarding the Broadway/Pantano WQARF site and extend contract term to 6/28/22, no cost (CT-FM-20-430) | | |
Not Available
|
|
File ID 13197
| 1 | 22. | | Addendum | Community Bridges, Inc., Amendment No. 2, to provide for the Tucson/Pima County Consolidated Misdemeanor Problem Solving Court Initiative, extend contract term to 2/28/22, amend contractual language and scope of services, DTAP-JMHCP ($205,618.00), PCA-DTAP SAMHSA/CSAT ($10,000.00) and AOC ($1,000.00) Funds, contract amount $216,618.00 (CT-PCA-19-506) | | |
Not Available
|
|
File ID 13213
| 1 | 23. | | Addendum | JobPath, Inc., to provide for workforce development services and job training assistance, General Fund, contract amount $750,000.00 (CT-CA-21-503) | | |
Not Available
|
|
File ID 13167
| 1 | 24. | | Addendum | City of Tucson, to provide for emergency food and shelter to families and individuals encountered by the Department of Homeland Security, Emergency Food and Shelter National Board Program Fund, contract amount $545,700.00 (CT-GMI-21-484) | | |
Not Available
|
|
File ID 13164
| 1 | 25. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-20-8, Amendment No. 4, CDK Design, L.L.C., d.b.a. Arcadia Landscape, Inc., to provide for landscape maintenance and repair services. This amendment increases the annual award amount by $50,000.00 from $390,000.00 to $440,000.00 for a cumulative not-to-exceed contract amount of $830,000.00. Funding Source: General Fund. Administering Department: Facilities Management. | | |
Not Available
|
|
File ID 13171
| 1 | 26. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-17-258, Amendment No. 4, SER - Jobs for Progress of S. AZ, to provide for One-Stop operator services. This amendment extends the termination date to 12/31/21 and adds a partial annual award amount of $12,000.00 for a cumulative not-to-exceed contract amount of $108,000.00. Funding Source: WIOA Title I: Adult, Dislocated Worker, Youth Administration and Rapid Response Funds. Administering Department: Community and Workforce Development. | | |
Not Available
|
|
File ID 13173
| 1 | 27. | | Addendum | Award
Award: Master Agreement No. MA-PO-21-197, WLT Software Enterprises, Inc., d.b.a. WLT Software (Headquarters: Clearwater, FL), to provide for a claims/data management program. This master agreement is for an initial term of one (1) year in the award amount of $270,000.00 (including sales tax) and includes four (4) one-year renewal options in the annual award amount of $52,000.00 (including sales tax). Funding Source: General Fund. Administering Department: Behavioral Health and Information Technology. | | |
Not Available
|
|
File ID 13183
| 1 | 28. | | Addendum | Division II Construction Co., Inc., to provide for the Ina Road Fueling Facility Refurbishment Project (XINAFI), Fleet Services - Capital Projects Fund, contract amount $1,224,600.00 (CT-FM-21-459) Facilities Management | | |
Not Available
|
|
File ID 13186
| 1 | 29. | | Addendum | ADP, Inc., f.k.a. ADP, L.L.C., Amendment No. 8, to provide for HR/Payroll, Benefits and eTime Management, extend contract term to 6/21/24 and amend contractual language, General Fund, contract amount $6,000,000.00 (MA-PO-13-202) Human Resources | | |
Not Available
|
|
File ID 13155
| 1 | 30. | | Addendum | Acceptance - Sheriff
Arizona Department of Education/Arizona State Board of Education, Amendment No. 3, to provide for the National School Lunch Program, extend grant term to 9/30/24 and amend grant language, estimated $350,000.00 (GTAM 21-103) | | |
Not Available
|
|
File ID 13175
| 1 | 31. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Housing, Amendment No. 4, to provide for the Pima County Links Rapid Re-Housing Program, extend grant term to 6/30/22, amend grant language and scope of work, $166,800.00 (GTAM 21-105) | | |
Not Available
|
|
File ID 13176
| 1 | 32. | | Addendum | Acceptance - Community and Workforce Development
U.S. Department of Housing and Urban Development, Amendment No. 1, to provide for the Housing Opportunities for Persons with AIDS Program and amend grant language, no cost (GTAM 21-106) | | |
Not Available
|
|
File ID 13177
| 1 | 33. | | Addendum | Acceptance - Health
Department of Health and Human Services/Centers for Disease Control and Prevention, to provide for the Pima County Initiative to Address COVID-19 Health Disparities, $6,510,503.00/2 year term (GTAW 21-174) | | |
Not Available
|
|
File ID 13178
| 1 | 34. | | Addendum | Acceptance - Health
National Association of County and City Health Officials, to provide for supporting local health departments in increasing vaccine uptake, $24,997.50 (GTAW 21-175) | | |
Not Available
|
|
File ID 13191
| 1 | 35. | | Addendum | Acceptance - Health
State of Arizona, Governor’s Office of Youth, Faith and Family, Amendment No. 2, to provide for the Arizona Parents’ Commission on Drug Education and Prevention Program, d.b.a. HealthySPACE (Students, Parents and Community Engagement) Project, extend grant term to 6/30/22 and amend grant language, $167,923.00 (GTAM 21-100) | | |
Not Available
|
|
File ID 13192
| 1 | 36. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Health Start Program, extend grant term to 7/5/22 and amend grant language, $201,860.00 (GTAM 21-104) | | |
Not Available
|
|
File ID 13194
| 1 | 37. | | Addendum | Acceptance - Community and Workforce Development
Our Family Services, Inc., Amendment No. 2, to provide for the Employment for Homeless Youth Program, extend grant term to 6/30/22 and amend grant language, $31,987.00/$7,996.75 General Fund match (GTAM 21-102) | | |
Not Available
|
|
File ID 13198
| 1 | 38. | | Addendum | Acceptance - County Administrator
John D. and Catherine T. MacArthur Foundation, to provide for the Safety and Justice Challenge, $500,000.00/2 year term (GTAW 21-110) | | |
Not Available
|
|
File ID 13199
| 1 | 39. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education, to provide for the FY22 Comprehensive Support and Improvement Grant, $72,043.43 (GTAW 21-168) | | |
Not Available
|
|
File ID 13200
| 1 | 40. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education - Individuals with Disabilities Act, to provide for Special Education Funding, $11,896.59 (GTAW 21-169) | | |
Not Available
|
|
File ID 13201
| 1 | 41. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education, to provide for the Multi-Tiered System of Support, $32,758.55 (GTAW 21-170) | | |
Not Available
|
|
File ID 13202
| 1 | 42. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education - ESEA Title I, to provide for the Homeless Liaison Project, $3,676.35 (GTAW 21-171) | | |
Not Available
|
|
File ID 13203
| 1 | 43. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education - Title II, to provide for a Compliance Specialist, $1,497.11 (GTAW 21-172) | | |
Not Available
|
|
File ID 13204
| 1 | 44. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Education - Title IV, to provide for a Homeless Liaison at Pima Vocational High School - Irvington campus, $10,000.00 (GTAW 21-173) | | |
Not Available
|
|
File ID 13205
| 1 | 45. | | Addendum | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the FY22 Drug, Gang and Violent Crime Control Grant, $269,394.01/$89,798.00 General Fund match (GTAW 21-177) | | |
Not Available
|
|
File ID 13207
| 1 | 46. | | Addendum | Acceptance - Community and Workforce Development
U.S. Department of the Treasury, to provide for the Emergency Rental Assistance 1 Program, $15,188,622.60/2 year term (GTAW 21-178) | | |
Not Available
|
|
File ID 13208
| 1 | 47. | | Addendum | Acceptance - Community and Workforce Development
U.S. Department of the Treasury, to provide for the Emergency Rental Assistance 2 Program, $12,018,046.20/4 year term (GTAW 21-179) | | |
Not Available
|
|
File ID 13076
| 1 | 48. | | Addendum | Trial Court Appointments - Nominating Committee District 3
· Appointment of Walter Richter, Independent, to replace Hope Sullivan. No term expiration.
· Appointment of Roxanne Ziegler, Republican, to fill a vacancy created by Bill Hall. No term expiration. | | |
Not Available
|
|
File ID 13163
| 1 | 49. | | Addendum | Election Integrity Commission
Appointment of Benny White, to replace Arnold B. Urken. Term expiration: 6/21/23. (County Administrator recommendation) | | |
Not Available
|
|
File ID 13165
| 1 | 50. | | Addendum | Transportation Advisory Committee
Appointment of Ramón Valadez, to fill a vacancy created by Dr. Curtis Lueck. Term expiration: 6/21/25. (County Administrator recommendation) | | |
Not Available
|
|
File ID 13072
| 1 | 1. | | Contract and/or Award | Humane Borders, Inc., Amendment No. 3, to provide for water distribution services in remote areas of Pima County, extend contract term to 6/30/22 and amend contractual language, General Fund, contract amount $30,000.00 (CT-CED-19-487) | | |
Not Available
|
|
File ID 13100
| 1 | 2. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 4, to provide for workforce development services, extend contract term to 12/31/21, amend contractual language and scope of work, General Fund, contract amount $31,649.50 (CT-CR-20-396) | | |
Not Available
|
|
File ID 13101
| 1 | 3. | | Contract and/or Award | Literacy Connects, Amendment No. 5, to provide for literacy services, extend contract term to 12/31/21, amend contractual language and scope of work, USDOL - WIOA, HPOG and General ($300.00) Funds, contract amount $38,187.00 (CT-CR-20-398) | | |
Not Available
|
|
File ID 13103
| 1 | 4. | | Contract and/or Award | To provide for workforce development services, extend contract term to 12/31/21, amend contractual language and scope of work, USDOL - WIOA and HPOG Funds, for the following:
Vendor Name/Amendment No./Contract Amount/Contract No.
Catholic Community Services of Southern Arizona, Inc./5/$44,375.27/CT-CR-20-399
Dorothy Kret and Associates, Inc./8/$86,907.83/CT-CR-20-417
Goodwill Industries of Southern Arizona, Inc./12/$149,605.19/CT-CR-20-418
Portable Practical Educational Preparation, Inc./13/$438,640.44/CT-CR-20-419
Tucson Youth Development, Inc./7/$444,478.14/CT-CR-20-421
SER - Jobs for Progress of Southern Arizona, Inc./8/$527,355.34/CT-CR-20-422 | | |
Not Available
|
|
File ID 13116
| 1 | 5. | | Contract and/or Award | To provide for workforce development services in the ARIZONA@WORK - Workshops Project, extend contract term to 12/31/21 and amend contractual language, USDOL - WIOA, ADES, HPOG and General Funds, for the following:
Vendor Name/Amendment No./General Fund Amount/Contract Amount/Contract No.
Cope Community Service, Inc., d.b.a. Rise, L.L.C./7/$12,426.30/$30,308.04/ CT-CR-20-408
Goodwill Industries of Southern Arizona, Inc./9/$18,905.41/$35,363.72/CT-CR-20-410
Portable Practical Educational Preparation, Inc./5/$6,722.93/$21,686.88/CT-CR-20-411
Tucson Youth Development, Inc./5/$219.20/$8,689.92/CT-CR-20-413 | | |
Not Available
|
|
File ID 13119
| 1 | 6. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 6, to provide for workforce veterans and innovation services, extend contract term to 12/31/21, amend contractual language and scope of work, USDOL - WIOA, HPOG and General ($18,730.69) Funds, contract amount $267,849.19 (CT-CR-20-423) | | |
Not Available
|
|
File ID 13120
| 1 | 7. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 5, to provide for workforce development and educational services, extend contract term to 12/31/21, amend contractual language and scope of work, USDOL - WIOA and General ($195,736.63) Funds, contract amount $392,552.78 (CT-CR-20-424) | | |
Not Available
|
|
File ID 13121
| 1 | 8. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 8, to provide for workforce assistance for the homeless, extend contract term to 12/31/21, amend contractual language and scope of work, HUD, ADES, ADOH, City of Tucson, USDOL/ADES WIOA, and General ($30,524.50) Funds, contract amount $287,037.63 (CT-CR-20-425) | | |
Not Available
|
|
File ID 13124
| 1 | 9. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 1, to provide for the South Tucson - C19 Food Security Program, extend contract term to 3/31/22 and amend contractual language, no cost (CT-CR-21-355) | | |
Not Available
|
|
File ID 13128
| 1 | 10. | | Contract and/or Award | Santa Cruz County, to provide for the H-1B Workforce Grant Program, USDOL Employment and Training Fund, contract amount $587,312.00/4 year term (CT-CR-21-361) | | |
Not Available
|
|
File ID 13130
| 1 | 11. | | Contract and/or Award | Compass Affordable Housing, Inc., to provide for the USHUD Continuum of Care Program - CASA, USHUD - CoC Fund, contract amount $192,332.00 (CT-CR-21-390) | | |
Not Available
|
|
File ID 13146
| 1 | 12. | | Contract and/or Award | Aspire Business Consultants, Inc., Amendment No. 3, to provide for financial accounting and reporting, extend contract term to 6/30/22 and amend contractual language, General Fund, contract amount $50,000.00 (CT-CR-21-354) | | |
Not Available
|
|
File ID 13147
| 1 | 13. | | Contract and/or Award | Jessica M. Estrada, Amendment No. 3, to provide for special education services, extend contract term to 6/30/22 and amend contractual language, State Equalization and Arizona Department of Education Funds, contract amount $27,000.00 (CT-CR-21-423) | | |
Not Available
|
|
File ID 13148
| 1 | 14. | | Contract and/or Award | Christine Nybakken, d.b.a. Nybakken Group, L.L.C., Amendment No. 3, to provide for special education and youth development support, extend contract term to 6/30/22 and amend contractual language, State Equalization and Arizona Department of Education Funds, contract amount $30,000.00 (CT-CR-21-426) | | |
Not Available
|
|
File ID 13149
| 1 | 15. | | Contract and/or Award | Joseph M. Casey, Amendment No. 2, to provide for academic tutoring services, extend contract term to 6/30/22 and amend contractual language, State Equalization Fund, contract amount $35,000.00 (CT-CR-21-351) | | |
Not Available
|
|
File ID 13150
| 1 | 16. | | Contract and/or Award | Nancy Chow, Amendment No. 2, to provide for academic tutoring services, extend contract term to 6/30/22 and amend contractual language, State Equalization Fund, contract amount $35,000.00 (CT-CR-21-353) | | |
Not Available
|
|
File ID 13083
| 1 | 17. | | Contract and/or Award | Town of Marana, to provide for building permit regulation of public property in each other’s jurisdictional territory, no cost/4 year term (CT-DSD-21-475) | | |
Not Available
|
|
File ID 13073
| 1 | 18. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide for maintenance of premises located at 201 N. Stone Avenue and extend contract term to 6/21/22, contract amount $375,000.00 revenue (CTN-FM-17-221) | | |
Not Available
|
|
File ID 13074
| 1 | 19. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., Amendment No. 2, to provide a Cooperative Agreement for the provision of humanitarian services located at 2225 E. Ajo Way (a.k.a. Casa Alitas) and extend contract term to 7/21/22, no cost (CTN-FM-20-10) | | |
Not Available
|
|
File ID 13085
| 1 | 20. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., to provide for emergency food and shelter to families and individuals encountered by the Department of Homeland Security, Emergency Food and Shelter National Board Program Fund, contract amount $669,846.85 (CT-GMI-21-452) | | |
Not Available
|
|
File ID 13075
| 1 | 21. | | Contract and/or Award | Sahuarita Unified School District, to provide for the provision and administration of childhood immunizations and other health services, no cost/5 year term (CTN-HD-21-125) | | |
Not Available
|
|
File ID 13082
| 1 | 22. | | Contract and/or Award | Pause for Change, to provide for the vaccine promotion for REACH program, REACH Grant Fund, contract amount $150,000.00 (CT-HD-21-470) | | |
Not Available
|
|
File ID 13084
| 1 | 23. | | Contract and/or Award | City of Tucson, to provide for cooperative development and management of the Explorer Trailhead and the Kennedy Park Fiesta Area Trails Park, no cost/25 year term (CTN-PR-21-130) | | |
Not Available
|
|
File ID 13139
| 1 | 24. | | Contract and/or Award | Southern Arizona Rescue Association, Amendment No. 3, to provide for provision of equipment, supplies, and training for search and rescue operations, extend contract term to 6/30/22 and amend contractual language, General Fund, contract amount $79,682.00 (CT-OEM-19-227) | | |
Not Available
|
|
File ID 13131
| 1 | 25. | | Contract and/or Award | Town of Oro Valley Police Department, to provide for subscriber services, contract amount $52,456.75 revenue/5 year term (CTN-WIN-21-117) | | |
Not Available
|
|
File ID 13014
| 1 | 26. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-21-51, Johnson Controls, Inc. (Headquarters: Milwaukee, WI), to provide for two (2) new 800 ton chillers for Downtown Central Plant. This contract is for a one-time award in the discrete amount of $748,275.54 (including sales tax). Funding Source: Capital Improvement Project Fund. Administering Department: Facilities Management. | | |
Not Available
|
|
File ID 13060
| 1 | 27. | | Contract and/or Award | Award
Amendment of Award: Multiple Master Agreements to provide for electrical parts and supplies. These amendments increase the shared annual award amount by $200,000.00 from $635,000.00 to $835,000.00 for a cumulative not-to-exceed contract amount of $1,470,000.00. Funding Source: General Fund. Administering Department: Facilities Management.
MA No./Amendment No./Contractor Name/Current Not-to-Exceed/Shared Award Amount/New Not-to-Exceed
MA-PO-20-47/4/DS & J Enterprises, Inc.; Consolidated Electrical Distributors, Inc./$541,000.00/$100,000.00/$641,000.00
MA-PO-20-48/-/Electric Supply, Inc.; Consolidated Electrical Distributors, Inc./$34,000.00/$0.00/$34,000.00
MA-PO-20-49/3/Consolidated Electrical Distributors, Inc.; Consolidated Electrical Distributors, Inc./$255,000.00/$100,000.00/$355,000.00
MA-PO-20-50/-/Graybar Electric Company, Inc.; Electric Supply, Inc./$62,000.00/$0.00/$62,000.00
MA-PO-20-51/-/Elliott Electric Supply, Inc.; Border States Industries, Inc./$100,000.00/$0.00/$100,000.00
MA-PO-20-52/-/Electric Supply, Inc.; Consolidated Electrical Distributors, Inc./$91,000.0 | | |
Not Available
|
|
File ID 13068
| 1 | 28. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-331, Amendment No. 6, Everbridge, Inc., to provide for a mass notification system. This amendment is for a one-time increase in the amount of $15,225.00 for a cumulative not-to-exceed contract amount of $1,065,225.00. Funding Source: General Fund. Administering Department: Office of Emergency Management. | | |
Not Available
|
|
File ID 13069
| 1 | 29. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-18-184, Amendment No. 6, Consultant Engineering, Inc. and HDR Construction Control Corporation, to provide for construction surveillance and inspection services for Transportation Capital Improvement Projects. This amendment increases the annual shared award amount from $1,500,000.00 to $3,000,000.00 due to an increase in the amount of road projects requiring these services and increases the amount of the agreement by $1,500,000.00 for a cumulative not-to-exceed amount of $5,500,000.00. Funding Source: Various Funds. Administering Department: Transportation. | | |
Not Available
|
|
File ID 13106
| 1 | 30. | | Contract and/or Award | Motorola Solutions, Inc., Amendment No. 3, to provide for Spillman software, professional services and maintenance and support, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $1,150,000.00 (MA-PO-18-330) Sheriff | | |
Not Available
|
|
File ID 13108
| 1 | 31. | | Contract and/or Award | Hunter Contracting Co., to provide for Construction Manager at Risk Services - Tres Rios Headworks Biofilter Odor Control (3THBOC), RWRD Obligations Fund, contract amount $160,389.38 (CT-WW-21-463) Regional Wastewater Reclamation | | |
Not Available
|
|
File ID 13112
| 1 | 32. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 13, to provide for Construction Manager at Risk Services for Aerospace Parkway Widening (4AERO2), extend contract term to 12/31/21 and amend contractual language, HURF 12.6% Fund, contract amount $20,000.00 (CT-PW-17-328) Public Works | | |
Not Available
|
|
File ID 13151
| 1 | 33. | | Contract and/or Award | Arts Foundation for Tucson and Southern Arizona, Amendment No. 2, to provide for management of the Pima County Public Art Program, extend contract term to 6/30/23, amend contractual language and scope of services, Various Departmental Capital Improvement Program Funds, contract amount $139,500.00 (CT-PW-17-423) | | |
Not Available
|
|
File ID 13153
| 1 | 34. | | Contract and/or Award | City of Tucson, to provide for 2021 election services, contract amount $175,000.00 estimated revenue (CTN-RE-21-123) | | |
Not Available
|
|
File ID 13107
| 1 | 35. | | Contract and/or Award | Town of Oro Valley, to provide for wastewater billing and collection services, RWRD Enterprise Fund, contract amount $396,000.00 (CT-WW-21-367) | | |
Not Available
|
|
File ID 13104
| 1 | 36. | | Contract and/or Award | Pima County Board of Supervisors, Pima County Recorder and the Superintendent of Schools, to provide for school district election services, no cost (CT-SS-21-456) | | |
Not Available
|
|
File ID 13105
| 1 | 37. | | Contract and/or Award | Pima County Board of Supervisors, Pima County Elections Department and the Superintendent of Schools, to provide for school district election services, no cost (CT-SS-21-457) | | |
Not Available
|
|
File ID 13097
| 1 | 38. | | Contract and/or Award | SFB Software Design, L.L.C., Amendment No. 2, to provide for software maintenance and user support, extend contract term to 6/30/22 and amend contractual language, General Fund, contract amount $48,600.00 (CT-SD-19-412) | | |
Not Available
|
|
File ID 13099
| 1 | 39. | | Contract and/or Award | Pima County Community College District, Amendment No. 2, to provide for the Adult Basic Education College and Career Program at the Pima County Adult Detention Center, extend contract term to 6/30/22 and amend contractual language, Special Revenue Sheriff Inmate Welfare Fund, contract amount $141,372.38 (CT-SD-20-16) | | |
Not Available
|
|
File ID 13102
| 1 | 40. | | Contract and/or Award | Town of Sahuarita, Amendment No. 1, to provide for dispatch services, extend contract term to 6/30/22 and amend contractual language, contract amount $306,910.00 revenue (CTN-SD-20-162) | | |
Not Available
|
|
File ID 13152
| 1 | 41. | | Contract and/or Award | Town of Oro Valley, Town of Sahuarita, City of South Tucson, Town of Marana, Pascua Yaqui Tribe, Tucson Airport Authority and City of Tucson, to provide for formation and operation of specialized law enforcement teams, no cost/5 year term (CTN-SD-21-144) | | |
Not Available
|
|
File ID 13110
| 1 | 42. | | Contract and/or Award | Santa Cruz County, to provide for the Arivaca Road Pavement Preservation Project, contract amount $500,000.00 revenue/4 year term (CTN-TR-21-129) | | |
Not Available
|
|
File ID 13111
| 1 | 43. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 2, to provide for the Community Action Services Program, extend grant term to 6/30/21 and amend grant language, $1,427,943.46 (GTAM 21-96) | | |
Not Available
|
|
File ID 13113
| 1 | 44. | | Consent Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, Amendment No. 5, to provide for the Pima County DEQ Voluntary No Drive Day/Clean Air Program, extend grant term to 6/30/22, amend scope of work and grant language $268,250.00 (GTAM 21-98) | | |
Not Available
|
|
File ID 13115
| 1 | 45. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Title V Maternal and Child Health Healthy Arizona Families, amend scope of work and grant language, $230,738.00 (GTAM 21-99) | | |
Not Available
|
|
File ID 13118
| 1 | 46. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Enhanced Detection, Response, Surveillance and Prevention - COVID-19, $14,360,329.00/2 year term (GTAW 21-151) | | |
Not Available
|
|
File ID 13122
| 1 | 47. | | Consent Item | Acceptance - Natural Resources, Parks and Recreation
The Bert W. Martin Foundation, to provide for the Restoration of Manning Sr House and Initial Phase of the new Canoa Ranch Campground, $100,000.00 (GTAW 21-166) | | |
Not Available
|
|
File ID 13123
| 1 | 48. | | Consent Item | Acceptance - Pima Animal Care Center
Friends of Pima Animal Care Center, Amendment No. 2, to provide for additional veterinary staff, amend scope of work and grant language, $240,000.00 (GTAM 21-95) | | |
Not Available
|
|
File ID 13125
| 1 | 49. | | Consent Item | Acceptance - Sheriff
Governor's Office of Highway Safety, to provide for Prop 207 Funds: (3) 2020 BMW Police Motorcycles and (I) LEICA GS18/GNSS and Software, $122,951.24 (GTAW 21-165) | | |
Not Available
|
|
File ID 13134
| 1 | 50. | | Consent Item | Acceptance - Constables
Arizona Constables Ethics Standards and Testing Board (CESTB), to provide for the FY21 CESTB Cycle VII Equipment Grant- Ballistic Vests, $4,039.84 (GTAW 21-153) | | |
Not Available
|
|
File ID 13135
| 1 | 51. | | Consent Item | Acceptance - Constables
Arizona Constables Ethics Standards and Testing Board (CESTB), to provide for the FY21 CESTB Cycle VII Equipment Grant- Firearms and Ammunition, $2,716.70 (GTAW 21-154) | | |
Not Available
|
|
File ID 13136
| 1 | 52. | | Consent Item | Acceptance - Constables
Arizona Constables Ethics Standards and Testing Board (CESTB), to provide for the FY21 CESTB Cycle VII Equipment Grant- Office Printer, $949.04 (GTAW 21-162) | | |
Not Available
|
|
File ID 13137
| 1 | 53. | | Consent Item | Acceptance - Constables
Arizona Constables Ethics Standards and Testing Board (CESTB), to provide for the FY21 CESTB Cycle VII Equipment Grant- Uniforms and Equipment, $1,729.91 (GTAW 21-164) | | |
Not Available
|
|
File ID 13143
| 1 | 54. | | Consent Item | Acceptance - Constables
Arizona Constables Ethics Standards and Testing Board (CESTB), to provide for the FY21 CESTB Cycle VII Equipment Grant- Tasers and Accessories, $4,670.67 (GTAW 21-163) | | |
Not Available
|
|
File ID 13035
| 1 | 55. | | Consent Item | Board of Adjustment
Appointment of Arlan Colton, to fill a vacancy created by Hope Green. Term expiration: 3/31/24. (District 3) | | |
Not Available
|
|
File ID 13036
| 1 | 56. | | Consent Item | Public Safety Personnel Retirement Board
Election of Sergeant Hans Goritz, to replace Lieutenant Bruce Westberg. Term expiration: 12/31/25. | | |
Not Available
|
|
File ID 13043
| 1 | 57. | | Consent Item | Small Business Commission
Appointment of Jeffrey Wood, to replace Jennifer Zimmerman. No term expiration. (District 3) | | |
Not Available
|
|
File ID 13045
| 1 | 58. | | Consent Item | Library Advisory Board
· Reappointment of Maria Iannone. Term expiration: 6/30/25. (District 1)
· Appointment of Craig Kleine, to fill a vacancy created by Beverly Bannon. Term expiration: 6/30/23. (District 3) | | |
Not Available
|
|
File ID 13140
| 1 | 59. | | Consent Item | Pima County/Tucson Women’s Commission
Appointment of Heather Lappin, to fill a vacancy created by Carol Dart. Term expiration: 12/31/24. (District 1) | | |
Not Available
|
|
File ID 13141
| 1 | 60. | | Consent Item | Workforce Investment Board
· Appointment of Jay Lau, representing Business, to replace Molly Gilbert. Term expiration: 9/30/22. (Staff recommendation)
· Appointment of Ramon Gaanderse, representing Business, to replace Bruce Grant. Term expiration: 9/30/23. (Staff recommendation) | | |
Not Available
|
|
File ID 13037
| 1 | 61. | | Consent Item | Temporary Extension
· 03103030, Jeremy Pye, Copper Mine Brewing Co., 3455 S. Palo Verde Road, Tucson, June 11 through 14, 2021.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, June 26, 2021. | | |
Not Available
|
|
File ID 13126
| 1 | 62. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Maxine Krasnow-067-DEM; Lynda Rogoff-088-DEM; Katherine C. Alexander-091-DEM; Suzann Mohr-171-DEM; Elizabeth Olstad Morton-192-DEM; Carol D. Christ-193-DEM; Valerie Gomes-238-DEM; Mark Eberlein-246-DEM; Kathleen "Katta" Mapes-191-REP; Patricia "Penny" A. Hollman-Grabowski-227-REP
APPOINTMENT-PRECINCT-PARTY
Tammy L. Michalski-015-DEM; Brian K. Radford-024-DEM; Bonnie J. Andrikopoulos-033-DEM; Donald G. Jorgensen-056-DEM; Sue A. Kroeger-056-DEM; Paula A. Aboud-058-DEM; Nita "Kelly" Goodrich-061-DEM; Nigel Brandon Stewart, Jr.-070-DEM; Curtis H. Freese-088-DEM; Gina M. Santos-157-DEM; Andrew W. Laurenzi-167-DEM; Curtis Conrad-180-DEM; Flora Ann Simon-192-DEM; Lucas R. McCain-225-DEM; Elda M. Lopez-233-DEM; Raymond L. Molera-006-REP; Carrie M. Liebich-011-REP; Stephanie M. Fox-013-REP; David M. Lorenson-013-REP; Molly M. Urban-013-REP; Frederick J. Driebholz-016-REP; Jesse A. Majalca-024-REP; Lisa J. McClellen-029-REP; Bill Beard-032-REP; Br | | |
Not Available
|
|
File ID 13059
| 1 | 63. | | Consent Item | Duplicate Warrants - For Ratification
123 Delano, L.L.C. $1,993.00; Social Security Administration $41.00; Secretary of State Notary Department $43.00; Robert P. Baca $69.98; Jennifer Sunshine $825.00; Envisionware, Inc. $6,402.24; Melissa Goularte $83.52; Christine Nybakken $1,080.00; Christine Nybakken $1,520.00; Christine Nybakken $1,760.00; Christine Nybakken $2,120.00; Interfaith Community Services $4,084.71; Geile Brothers, L.L.C. $2,780.00; Plaza Del Sol, LTD. $2,704.46; Plaza Del Sol, LTD. $1,316.32; RWC International, LTD. $16.63; Brandon Kimmel $28.08. | | |
Not Available
|
|
File ID 13056
| 1 | 64. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Judge Pro Tempore of the Superior Court for the period of July 1, 2021 through June 30, 2022:
Judge Pro Tempore (Voluntary without pay)
Dean Christoffel | | |
Not Available
|
|
File ID 13046
| 1 | 65. | | Consent Item | Duplicate Warrants - For Ratification
Cristina Gonzalez $587.22 | | |
Not Available
|
|
File ID 13034
| 1 | 66. | | Consent Item | Regular Minutes: April 20, May 4 and 14, 2021
Budget Minutes: May 11 and 12, 2021
Warrants: May 2021 | | |
Not Available
|
|