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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/6/2021 9:00 AM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 13234 15. Agenda ItemPresentation of a proclamation to Jodi Layton Jessica Mitchell, proclaiming the month of August, 2021 to be: “DROWNING IMPACT AWARENESS MONTH”   Not Available
File ID 13196 17. Contract and/or AwardContract DD GV 136, L.L.C. and APBP GV 136, L.L.C., to provide for an Acquisition Agreement - Acq-1022 for Tax Parcel Nos. 304-18-9550, 9560 and 9570 located on the east and west sides of Camino de la Canoa and the north side of Camino de Rondo, in T19S, R13E, Sections 2 and 3, G&SRM, Pima County, Arizona, Flood Control Non-Bond Projects Fund, contract amount $865,250.00 (CT-PW-21-497)   Not Available
File ID 13236 18. Contract and/or AwardContract Arizona Board of Regents, University of Arizona, Amendment No. 2, to provide for the Graduate Assistant Work Program, extend contract term to 5/16/26 and amend contractual language, Library District Fund, contract amount $800,000.00 (CT-LIB-12-661)   Not Available
File ID 13166 110. Agenda ItemUNFINISHED 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 13206 111. Agenda ItemUNFINISHED 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 13172 112. Agenda ItemElection Integrity Commission Discussion/Possible action regarding Board direction to the members of the Election Integrity Commission, who will resume their meetings on July 16, 2021. (District 1)   Not Available
File ID 13233 113. Agenda ItemAdditional Board of Supervisors Meeting Discussion/action to add an August 3 meeting of the Pima County Board of Supervisors to the 2021 calendar. (District 2)   Not Available
File ID 13231 114. Agenda ItemCONTINUED ITEM (Future BOS Meeting) UNFINISHED BUSINESS (7/6/21) Petition for Relief of Taxes Pursuant to A.R.S. §42-11104(G), Lifelong Learning Research Institute, Inc., has petitioned the Board of Supervisors for Relief of Real Property taxes and associated interest/penalty for tax years 2018, 2019 and 2020, for Tax Parcel Nos. 101-07-837E and 303-33-8660.   Not Available
File ID 13238 115. Agenda ItemUSDA Section 533 Housing Preservation Grant RESOLUTION NO. 2021 - 44, of the Board of Supervisors, for the pre-application for and, if awarded, acceptance of the United States Department of Agriculture Section 533 Rural Housing Preservation Grant Funds.   Not Available
File ID 13239 116. Agenda ItemAnnual Action Plan Amendment RESOLUTION NO. 2021 - 45, of the Board of Supervisors, to amend the Pima County FY2019-2020 Annual Action Plan and authorize submission to the U.S. Department of Housing and Urban Development. Pima County Community Development Block Grant Coronavirus Funds Round III (CDBG-CV III) Location-Applicant/Program/Activity/District/2021-22 Request/Recommendation Ajo Center for Sustainable Agriculture/Ajo Food Security Response to C-19 Phase 2/ps/3/$500,000/$400,000 Arivaca Coordinating Council/Arivaca Human Resources/Storage Facility/pf/3/$65,750/$72,000 Arivaca Fire District/Oxygen Compressor and tanks/pf/3/$52,000/$52,000 Arivaca Helping Hearts, Inc./Arivaca Helping Hearts Building Repair/pf/3/$70,720/$71,000 Altar Valley School District/AVSD Food and Resource Program/pf/3/$20,000/$20,000 Bright Star Community Development Corporation/Bright Star Community Development Corporation/Confronting Food Insecurity/ps/5/$50,000/$0 Catholic Community Services, d.b.a. Pio Decimo Center/Childcare Continuum of Services/ ps/All/$98,805/$70,000 Catholic Community Services, d   Not Available
File ID 13157 117. Agenda ItemRevisions to Personnel Policies Staff requests approval of the revisions to the following Personnel Policies: · Personnel Policy 8-111 Outside Employment · Personnel Policy 8-114 Drug Testing and Post-Offer Evaluations · Personnel Policy 8-119 Rules of Conduct   Not Available
File ID 13241 118. Agenda ItemTucson Medical Center RESOLUTION NO. 2021 - 46, of the Board of Supervisors of Pima County, Arizona approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $235,000,000.00 revenue bonds (Tucson Medical Center), Series 2021 and declaring an emergency.   Not Available
File ID 13033 119. Public Hearing ItemHearing - Liquor License Job No. 148196, Andrea Dahlman Lewkowitz, Ramada by Wyndham Tucson Airport, 5251 S. Julian Drive, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 13215 120. Public Hearing ItemHearing - Bingo License 21-03-8039, Jill Ward, Del Webb at Rancho Del Lago, 10264 S. Blendu Way, Vail, Class A - Small Game.   Not Available
File ID 13217 121. Public Hearing ItemHearing - Rezoning P21RZ00004, WESTFALL - N. SANDERS ROAD REZONING Roger H. and Susan M. Westfall, represented by Jim Chumbler, request a rezoning of approximately 4.61 acres (Parcel Number 213-13-073A) from the RH (BZ) (Rural Homestead - Buffer Overlay Zone) to the GR-1 (BZ) (Rural Residential - Buffer Overlay Zone) on property located at the southeast corner of W. Nolen Road and N. Sanders Road. The proposed rezoning conforms to the Pima County Comprehensive Plan, which designates the property for Medium Intensity Rural. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Hook, Membrila and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3)   Not Available
File ID 13218 122. Public Hearing ItemHearing - Rezoning P21RZ00005, PINETREE PROPERTIES - W. RIVER ROAD REZONING NO. 2 Pinetree Properties, represented by Projects International, Inc., requests a rezoning of approximately 5.6 acres from the SH (Suburban Homestead) to the TR (Transitional) zone located on the north side of W. River Road approximately 900 feet east of N. La Canada Drive, addressed as 1216 W. River Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Higher Intensity Urban. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Tronsdale, Membrila and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3)   Not Available
File ID 13221 123. Public Hearing ItemHearing - Zoning Code Text Amendment P21TA00001, BENSON HIGHWAY/PALO VERDE ROAD INFILL OVERLAY ZONE TEXT AMENDMENT A proposal to amend by ordinance the Pima County Zoning Code, Chapter 18.68 (Infill Overlay Zone) to identify the optional Benson Highway/Palo Verde Road Infill Overlay Zone; described as the unincorporated MU (Multiple Use) zoned properties located on the south side of E. Benson Highway between S. Country Club Road and S. Alvernon Way, the unincorporated CB-2 (General Business) zoned properties located on the north side of E. Benson Highway and west of S. Palo Verde Road, and the unincorporated MU zoned properties located on the north side of E. Felix Boulevard and west of S. Palo Verde Road and adding an optional set of development standards to encourage development for the Benson Highway/Palo Verde Road Infill Overlay Zone including waiving specific use permits and fees; permitting additional commercial uses; replacing the requirement for a development plan with a site plan; reducing the minimum side and rear property line setbacks for structures; reducing landscape b   Not Available
File ID 13227 124. Public Hearing ItemHearing - Rezoning (Waiver of the Platting Requirement) P21RZ00003, PANNELL - E. PINTO LANE REZONING Request of Terry Pannell, for a rezoning (waiver of the platting requirement of the Lago Del Oro Zoning Plan) for approximately 1.23 acres from the GR-1 (Rural Residential) to the SH (Suburban Homestead) zone on property located on the northeast corner of N. Forecastle Avenue and E. Pinto Lane, addressed as 3711 E. Pinto 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 6-0 (Commissioners Bain, Tronsdale, Membrila and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 13230 125. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2021 - 18, P20RZ00012, Arias, et al. - W. Drexel Road Rezoning. Owners: Andres Arias and Yesenia Fimbres. (District 5)   Not Available
File ID 13232 126. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2021 - 19, P20RZ00013, Bork - N. Tomahawk Trail Rezoning. Owners: Jeffrey Bork and Jasmine Daneri Bork. (District 4)   Not Available
File ID 13266 11. Addendum Contract Pima County, Pima County Flood Control District and Borderland Construction Company, Inc., Amendment No. 3, to provide for Construction Manager at Risk Services: South Houghton Road Widening Project (4SHRWD), extend contract term to 6/30/23 and amend contractual language and scope of work, Southeast Area Impact Fees (86.6%) and Flood Control Non-Bond Projects (13.4%) Funds, contract amount $25,350,788.40 (CT-TR-21-228) Transportation   Not Available
File ID 13245 12. Addendum Award Master Agreement No. MA-PO-21-210, OverDrive, Inc. (Headquarters: Cleveland, OH), to provide for digital content services. This master agreement is for an initial term of one (1) year in the annual award amount of $980,000.00 and includes four (4) one-year renewal options. Funding Source: Library District Ops Fund. Administering Department: Library.   Not Available
File ID 13246 13. Addendum Grant Acceptance Institute of Museum and Library Services - Library Services and Technology Act, to provide for bookmobiles antennae, $3,643.15/ 5% Library District Fund match (GTAW 21-181)   Not Available
File ID 13247 14. Addendum (Clerk’s Note: This item is related to Agenda Item No. 13 and Addendum Item No. 5.) Additional Board of Supervisors Meeting Discussion/Action. Consideration of adding a Board of Supervisors meeting in late July or early August. (District 5)   Not Available
File ID 13250 15. Addendum (Clerk’s Note: This item is related to Agenda Item No. 13 and Addendum Item No. 4.) Additional Board of Supervisors Meeting Discussion/direction/action regarding the consideration of adding a Board of Supervisors meeting in late July or early August to include the following items: 1. Arizona State Budget adopted for FY2021/22 and its impacts on Pima County’s general fund for the next five years. 2. The recent collapse of the building in Florida suggests a review of Pima County’s existing buildings for safety. 3. Differential water rates adopted by the Tucson City Council. 4. PAG/RTA weighted voting. 5. PFAS/Ethylene Oxide. 6. Pima County Housing First program sustainability and gap funding needs. (District 3)   Not Available
File ID 13272 16. Addendum Establishment of County Cooling Centers Discussion/Action. With the excessive heat we have experienced, some people in the county have experienced power blackouts, and many people do not have access to air conditioning or adequate shelter to mitigate this level of heat. The situation worsens with climate change. Cooling centers are essential for the health and well-being of our community with these record-breaking temperatures. While the City of Tucson operates cooling centers in such heat waves, the unincorporated areas of our county have not had cooling centers. Several unincorporated communities are particularly vulnerable due to socioeconomic disparities and health issues. We should be prepared for the next heat wave and ready to establish county cooling centers where they are needed to counter it. (District 5)   Not Available
File ID 13275 17. Addendum COVID-19 Update Discussion/Action. COVID-19 update. Disease transmission situation and current hot spots. Delta variant implications. Latest vaccine status. Strategies to get the county to 70 percent vaccinated. (District 5)   Not Available
File ID 13269 18. Addendum (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under this addendum item.) Updates and Action on COVID-19   Not Available
File ID 13273 19. Addendum Fiscal Year 2021/22 Recommendations by the Outside Agency Citizen Review Committee Staff recommends that the Board allocate an additional $125,000.00 from the General Fund to the Arts Foundation for Tucson and Southern Arizona.   Not Available
File ID 13261 110. Addendum Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to provide for the promotion and enhancement of tourism, business travel, film production, and youth, amateur, semi-professional and professional sports development and marketing, General Fund, contract amount $2,850,000.00 (CT-ED-21-510)   Not Available
File ID 13260 111. Addendum Tucson Preparatory School, d.b.a. Tucson Prep, to provide for the United States Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - La Casita, USHUD-CoC Fund, contract amount $136,672.00 (CT-CR-21-499)   Not Available
File ID 13263 112. Addendum Our Family Services, Inc., to provide for United States Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - Project Advent, USHUD-CoC Fund, contract amount $155,178.50 (CT-CR-21-421)   Not Available
File ID 13264 113. Addendum Salvation Army, to provide for United States Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - Project Advent, USHUD-CoC Fund, contract amount $154,474.50 (CT-CR-21-418)   Not Available
File ID 13262 114. Addendum Struck Love Bojanowski Acedo, P.L.C., Amendment No. 2, to provide for representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/22 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT-FN-21-151)   Not Available
File ID 13281 115. Addendum JobPath, Inc., to provide for JobPath assistance to households and workforce development, American Rescue Plan Act and Coronavirus State and Local Fiscal Relief Fund, contract amount $1,000,000.00 (CT-CA-21-517)   Not Available
File ID 13270 116. Addendum World View Enterprises, Inc., Amendment No. 2, to provide a lease-purchase agreement for 1805 E. Aerospace Parkway, extend contract term to 12/31/36 and amend contractual language, contract amount $1,438,333.32 decrease (CTN-FM-16-145)   Not Available
File ID 13280 117. Addendum Arizona Board of Regents, University of Arizona, to provide for reimbursement of costs at COVID-19 vaccination Point of Dispensing site, FEMA Public Assistance Program Fund, contract amount $1,300,000.00 (CT-HD-21-512)   Not Available
File ID 13267 118. Addendum Goff and Goff Limited Partnership, to provide for a ranch management agreement for Six Bar Ranch, contract amount $8,000.00 revenue/10 year term (CTN-PR-21-143)   Not Available
File ID 13242 119. Addendum Award Amendment of Award: Master Agreement No. MA-PO-17-117, Amendment No. 7, Borderland Construction Company, Inc., Granite Construction Company, KE&G Construction, Inc., Markham Contracting Company, Inc., and Southern Arizona Paving & Construction Company, to provide for traffic signal, road intersection, paving and drainage improvements. This amendment increases the amount of the agreement by $6,000,000.00 for a cumulative not-to-exceed amount of $29,200,000.00 due to an increase in pavement projects for the remainder of the year. Funding Source: Various Funds. Administering Department: Transportation.   Not Available
File ID 13254 120. Addendum Pima County, Pima County Flood Control District and Borderland Construction Company, Inc., Amendment No. 3, to provide for Construction Manager at Risk Services: South Houghton Road Widening Project (4SHRWD), extend contract term to 6/30/23 and amend contractual language and scope of work, Southeast Area Impact Fees (86.6%) and Flood Control Non-Bond Projects (13.4%) Funds, contract amount $25,350,788.40 (CT-TR-21-228) Transportation   Not Available
File ID 13268 121. Addendum Tristar Risk Management, Amendment No. 6, to provide for workers compensation administration services, extend contract term to 12/31/21 and amend contractual language, Self-Insurance Trust Fund, contract amount $162,000.00 (MA-PO-16-373) Human Resources   Not Available
File ID 13271 122. Addendum SmithGroup, Inc., to provide for architectural and engineering design services for the Office of the Medical Examiner and Kino Parking Garage (XFORSC), FM Capital Non-Bond Projects Fund, contract amount $3,905,760.00/3 year term (CT-FM-21-509) Facilities Management   Not Available
File ID 13274 123. Addendum Falcone Bros and Associates, Inc., to provide for Sahuarita Road and Wilmot Road intersection improvements, Transportation Non-Bond Projects (RTA - 100%) Fund, contract amount $1,885,000.00 (CT-TR-21-479) Transportation   Not Available
File ID 13279 124. Addendum The Ashton Company, Inc., Amendment No. 6, to provide for design-build services for TRWRF BioGas Cleaning and Utilization Project (3GAS18), extend contract term to 12/31/21 and amend contractual language, no cost (CT-WW-18-423) Regional Wastewater Reclamation   Not Available
File ID 13282 125. Addendum Kimley-Horn and Associates, Inc., Amendment No. 1, to provide for engineering design services: Sunset Road: I-10 to River Road (4SRRIV), amend contractual language and scope of work, Regional Transportation Authority (11%), Development Impact Fees (42%) and County Highway User Revenue Funds (47%), contract amount $586,717.34 (CT-PW-21-331) Public Works   Not Available
File ID 13249 126. Addendum Town of Oro Valley, to provide for incarceration of municipal prisoners, contract amount $118,200.00 revenue (CTN-SD-21-140)   Not Available
File ID 13255 127. Addendum Acceptance - Health Arizona Department of Health Services, to provide for the Public Health Emergency Preparedness Program, $691,245.00/$69,124.50 Health Special Revenue Fund match/5 year term (GTAW 21-180)   Not Available
File ID 13256 128. Addendum Acceptance - Health Department of Health and Human Services, to provide for the use of human-centered design to identify and eliminate barriers, increase providers’ use of accessibility standards and promote health literacy among minority populations, $4,000,000.00/2 year term (GTAW 21-182)   Not Available
File ID 13257 129. Addendum Acceptance - Health Johns Hopkins University, Amendment No. 2, to provide for the Enhancing Women, Infants, and Children Services: Utilizing Innovation Technology to Maximize Participation and Retention Project and amend grant language, $5,000.00 (GTAM 21-109)   Not Available
File ID 13258 130. Addendum Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Healthy People Healthy Communities Project and amend grant language, $1,551,519.00 (GTAM 21-108)   Not Available
File ID 13259 131. Addendum Acceptance - Public Defense Services U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 5, to provide for the Title IV-E Federal Foster Care Matching Funds Project, $392,072.42/$1,947,363.42 General Fund match (GTAM 21-107)   Not Available
File ID 13265 132. Addendum Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 3, to provide for the Community Action Services Program and amend grant language, $6,545,805.00 (GTAM 21-110)   Not Available
File ID 13276 133. Addendum Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide for 2021-2022 utility assistance programs, $254,973.00 (GTAW 21-183)   Not Available
File ID 13277 134. Addendum Acceptance - Community and Workforce Development State of Arizona Department of Housing, to provide for the Weatherization Assistance Program, $262,769.00 (GTAW 21-185)   Not Available
File ID 13278 135. Addendum Acceptance - Community and Workforce Development State of Arizona Department of Housing, to provide for the Weatherization Assistance Program, $279,594.00 (GTAW 21-186)   Not Available
File ID 13248 136. Addendum Animal Care Advisory Committee Appointment of Dr. Amy Kranch, to fill a vacancy created by Jean Davis. Term expiration: 7/5/25. (District 2)   Not Available
File ID 13251 137. Addendum Board of Health Reappointment of Carolyn Trowbridge. Term expiration: 6/30/25. (District 5)   Not Available
File ID 13253 138. Addendum Election Integrity Commission Appointment of Ryan Maese, to replace Steve Pothier. Term expiration: 7/5/23. (District 3)   Not Available
File ID 13243 139. Public Hearing ItemHearing - Code Text Amendment ORDINANCE NO. 2021 - 20, of the Board of Supervisors, relating to human services; amending Chapter 2.24 of the Pima County Code.   Not Available
File ID 13193 11. Contract and/or AwardCorona de Tucson Fire District, to provide for subscriber services, contract amount $20,471.40 revenue/5 year term (CTN-WIN-21-132)   Not Available
File ID 13161 12. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-17-8, Amendment No. 5, Titan Power, Inc., to provide for uninterruptible power supply: new equipment, service and maintenance. This amendment extends the termination date to 7/15/22 and adds a partial annual award amount of $30,000.00 for a cumulative not-to-exceed contract amount of $463,000.00. Funding Source: General Fund. Administering Department: Information Technology.   Not Available
File ID 13162 13. Contract and/or AwardAward Master Agreement No. MA-PO-21-200, Phoenix Pumps, Inc. (Headquarters: Phoenix, AZ) and E-Konomy Pool Service, Inc. (Headquarters: Tucson, AZ), to provide for small pumps and pump parts 15hp or less. This master agreement is for an initial term of one (1) year in the shared annual award amount of $253,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General (25%) and Wastewater Ops Funds. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 13187 14. Contract and/or AwardAward Award: Multiple Master Agreements, to provide for light duty vehicles. This award is for an initial term of one (1) year in the shared annual award amount of $6,000,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Ops Fund. Administering Department: Fleet Services. MA No./Group/Contractor Name (DBA)/Headquarters/NTE Amount MA-PO-21-202/A/Courtesy Chevrolet (Primary)/Phoenix, AZ/$2,000,000.00 MA-PO-21-202/A/O'Rielly Chevrolet (Secondary)/Tucson, AZ/$700,000.00 MA-PO-21-203/B/Courtesy Auto of Mesa, L.L.C., d.b.a. Courtesy Chrysler Dodge Jeep Ram of Superstition Springs/Phoenix, AZ/$100,000.00 MA-PO-21-204/C/Courtesy Auto of Mesa, L.L.C., d.b.a. Courtesy Chrysler Dodge Jeep Ram of Superstition Springs//Phoenix, AZ/$500,000.00 MA-PO-21-205/D/PFVT Motors, L.L.C., d.b.a. Peoria Ford (Primary)/Peoria, AZ/$2,000,000.00 MA-PO-21-205/D/San Tan Auto Partners, L.L.C., d.b.a. San Tan Ford (Secondary)/Gilbert, AZ/$700,000.00 Total $6,000,000.00   Not Available
File ID 13222 15. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-16-269, Amendment No. 9, Apple Computer, Inc., to provide for Apple computer hardware and support. This amendment extends the termination date to 7/31/22. No additional funds required at this time. Administering Department: Information Technology.   Not Available
File ID 13223 16. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-16-101, Amendment No. 7, Dell Marketing LP, to provide for Dell hardware, software, peripherals, and related services. This amendment extends the termination date to 7/31/22 and adds the annual award amount of $4,200,000.00 for a cumulative not-to-exceed contract amount of $26,674,000.00. Funding Source: Internal Service Fund. Administering Department: Information Technology.   Not Available
File ID 13224 17. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-16-139, Amendment No. 6, Hewlett Packard Enterprise Company, to provide for HP computer hardware, peripherals, and related services. This amendment extends the termination date to 7/31/22. No additional funds required at this time. Administering Department: Information Technology.   Not Available
File ID 13225 18. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-16-96, Amendment No. 8, Lenovo Global Technology (United States), Inc., to provide for Lenovo hardware, software, peripherals, and related services. This amendment extends the termination date to 7/31/22. No additional funds required at this time. Administering Department: Information Technology.   Not Available
File ID 13226 19. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-16-85, Amendment No. 7, HP, Inc., to provide for HP computer hardware, peripherals, and related services. This amendment extends the termination date to 7/31/22. No additional funds required at this time. Administering Department: Information Technology.   Not Available
File ID 13229 110. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-16-335, Amendment No. 8, NetApp, Inc., CDW Government, L.L.C., Custom Storage, Inc., d.b.a. CStor, DLT Solutions, L.L.C., d.b.a. DLT Solutions, EPlus Group, Inc., d.b.a. EPlus Group, Inc., Insight Public Sector, Inc. and World Wide Technology, L.L.C., to provide for NetApp computer storage hardware and support. This amendment extends the termination date to 7/31/22 and adds the shared annual award amount of $215,000.00 for a cumulative not-to-exceed contract amount of $1,046,000.00. Funding Source: General Fund. Administering Department: Information Technology.   Not Available
File ID 13228 111. Contract and/or AwardInternational Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 6, to provide for computer hardware, peripherals, and associated services, extend contract term to 7/31/22 and amend contractual language, no cost (MA-PO-16-102) Information Technology   Not Available
File ID 13237 112. Contract and/or AwardKnott Development, Inc., Amendment No. 1, to provide for a master development partnership and development agreement for Kino South Sports and Entertainment Complex, extend contract term to 9/16/22 and amend contractual language, no cost (CT-PW-21-364) Project Management Office   Not Available
File ID 13195 113. Contract and/or AwardKimley-Horn and Associates, Inc., Amendment No. 1, to provide for design engineering services for the Sahuarita Road and Wilmot Road Intersection Improvements (4SAHWI) Project, extend contract term to 12/30/22 and amend contractual language, Transportation Non-Bond Projects (RTA - 100%) Fund, contract amount $37,947.40 (CT-TR-20-211) Transportation   Not Available
File ID 13235 114. Contract and/or AwardTown of Oro Valley, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 revenue (CTN-SD-21-121)   Not Available
File ID 13214 115. Consent ItemPima County Healthcare Benefits Trust Board · Reappointments of Keith Dommer and Daisy Jenkins. Term expirations: 8/6/24. (County Administrator recommendations) approve on the Consent Calendar · Appointment of Dr. Carlos Perez-Velez, to replace Dr. Francisco Garcia, effective August 7, 2021. Term expiration: 8/6/24. (County Administrator recommendation)   Not Available
File ID 13216 116. Consent ItemLibrary Advisory Board · Appointment of Kristi Bradford, to fill a vacancy created by Beverly Bannon. Term expiration: 6/30/23. (District 3) remove from the agenda · Appointment of Lorraine Eiler, to replace Cheryl Langer. Term expiration: 6/30/25. (District 3)   Not Available
File ID 13240 117. Consent ItemTemporary Extension 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, July 7, 8, 9, 10, 11, 14, 15, 16, 17, 18, 21, 22, 23, 24, 25, 28, 29, 30, 31, August 1, 4, 5, 6, 7, 8, 11, 12, 13, 14, 15, 18, 19, 20, 21, 22, 25, 26, 27, 28, 29, September 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 15, 16, 17, 18, 19, 22, 23, 24, 25, 26, 29, 30, October 1, 2 and 3, 2021   Not Available
File ID 13244 118. Consent ItemSpecial Event David Tibbitt, Ajo Gibson Volunteer Fire Department, Inc., Grass Park of Plaza/Ajo Plaza, Ajo, July 4, 2021.   Not Available
File ID 13219 119. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Lori Cinnamond-171-DEM APPOINTMENT-PRECINCT-PARTY William "Bill" J. Risner-016-DEM; Lori Cinnamond-112-DEM; Timothy R. Kosse-175-DEM; Grace A. Stambaugh-006-REP; Dana Loraine Goodge-034-REP; Rashida A. Qureshi-Keys-077-REP; Nicholas R. Tashman-087-REP; Richard J. Gibson-112-REP; Sandra W. Gibson-112-REP; Rochelle M. Thompson-115-REP; Chris G. Dimit-148-REP; Chris Faulkner-158-REP; Robin M. Faulkner-158-REP; Alma J. Rivera-Arnold-169-REP; Sofia E. Lyon-173-REP; Kyle E. Smith-178-REP; Mark Campion-184-REP; Mark R. Wurz-187-REP; Michele Corradini-189-REP; Robert Silvers-198-REP; Kenneth J. Sanders-229-REP; Susan L. Sanders-229-REP   Not Available
File ID 13154 120. Consent ItemDuplicate Warrants - For Ratification West Publishing Corporation $6,812.94; ComCapp Agave, L.L.C. $7,788.53; Secretary of State Notary Department $43.00; Tuyizere Ghadi $300.00; Durham Communications, Inc. $1,628.86; Barbara Allyn $328.45; The University of Arizona $160.00.   Not Available
File ID 13211 121. Consent ItemDuplicate Warrants - For Ratification Fidelity National Title Agency $29.32   Not Available
File ID 13220 122. Consent ItemCertificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $20,481.17.   Not Available
File ID 13179 123. Consent ItemMinutes: May 18, 2021 Warrants: June, 2021   Not Available