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File ID 13694
| 1 | 1. | | Addendum | Presentation of a proclamation to Ken Kent Blumenthal, Chair, Pima County Small Business Commission, Women Impacting Public Policy, proclaiming the day of Saturday, November 27, 2021 to be: "SMALL BUSINESS SATURDAY" | | |
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File ID 13664
| 1 | 5. | | Consent Item | Grant Acceptance
State of Arizona Department of Forestry and Fire Management (DFFM), to provide for the DFFM Mitigation Big Horn Fire Project: Flood Mitigation Camera, $165,241.00 (GTAW 22-32) | | |
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File ID 13665
| 1 | 6. | | Consent Item | Grant Acceptance
Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid 2022 Award, $25,000.00/$25,000.00 Library District Fund match (GTAW 22-35) | | |
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File ID 13685
| 1 | 7. | | Contract and/or Award | Contract
Tamarix Development, L.L.C., Pima County and Pima County Library District, to provide for Acquisition Agreement No. ACQ-1050 for approximately 7.19 acres of vacant land in the 4700 block of west Valencia; 5.19 is proposed to be used for a new library site, 2.0 acres is proposed to be used for a new Sheriff's Substation. Library District PayGo ($654,500.00) Funds and General ($281,500.00) Fund (CT-RPS-22-119) | | |
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File ID 13684
| 1 | 9. | | Agenda Item | Allocation of Funds to Homicide Survivors, Inc.
Discussion/Action: Allocation of $500,000.00 in one-time funding from Pima County to Homicide Survivors to fill gaps left from the loss of grant funding from the State of Arizona and a drop in federal Victims of Crimes Act funds, both of which have resulted in a 40% drop in Homicide Survivor’s budget even as homicide rates have spiked 50% this year, rendering the organization’s services more crucial to our community than ever before. (District 2) | | |
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File ID 13690
| 1 | 10. | | 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 | | |
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File ID 13676
| 1 | 11. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2021 - 75, of the Board of Supervisors, for the vacation of public right-of-way, planned development roadway, as Pima County Road Abandonment No. A-0052 located within Section 9, T11S, R14E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 13678
| 1 | 12. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2021 - 76, of the Board of Supervisors, for the vacation of public rights-of-way and release of platted easements, planned development roadways, as Pima County Road Abandonment No. A-0058 located within Section 26, T17S, R15E, G&SRM, Pima County, Arizona. (District 4) | | |
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File ID 13590
| 1 | 13. | | Public Hearing Item | Hearing - Fireworks Permit
Anne Connell, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, November 13, 2021 at 9:15 p.m. | | |
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File ID 13638
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
Job No. 159245, Gilbert Dillon Villa, Jr., Villa Mexican Food, 2840 W. Ina Road, No. 104, Tucson, Series 12, Restaurant, New License. | | |
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File ID 13651
| 1 | 15. | | Public Hearing Item | (Clerk’s Note: Must provide onsite parking that meets Pima County Zoning Code requirements for minimum parking.)
Hearing - Permanent Extension of Premises/Patio Permit
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson. | | |
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File ID 13702
| 1 | 2. | | Addendum | Board of Supervisors Procedural Organization
Appointment of the Clerk of the Board | | |
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File ID 13708
| 1 | 3. | | Addendum | PAG/RTA Updates
Discussion only on updates for the Board of Supervisors about recent discussions on the Pima Association of Governments Regional Council and the Regional Transportation Authority Board regarding governance structures for each body and also for the Citizen’s Advisory Committee. (District 1) | | |
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File ID 13706
| 1 | 4. | | Addendum | COVID-19 Vaccination of Employees who Work with Vulnerable Populations
Staff recommends approval of the following:
1. All employees who work with vulnerable populations as identified in Attachment A (see memo) must be fully vaccinated no later than January 1, 2022.
2. A recommendation regarding a requirement that employees of the Courts be fully vaccinated will come to the Board following a ruling by the Supreme Court on current mandates and requirements. | | |
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File ID 13701
| 1 | 5. | | Addendum | Request for Redemption of Waiver of Exemption
Pursuant to A.R.S. §42-11153(B), the Pima County Assessor has determined that the applications for Redemptions of the Waivers of Tax Exemptions for Tax Year 2021 qualify for exemption under the applicable statutes and requests the Board of Supervisors redeem the waivers. | | |
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File ID 13695
| 1 | 6. | | Addendum | Graham County, to provide for an Intergovernmental Agreement between Pima County, Graham County and the Arizona Superior Court in Graham County for restoration to competency services, contract amount $390,000.00 revenue/5 year term (CTN-BH-22-11) | | |
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File ID 13700
| 1 | 7. | | Addendum | Our Family Services, Inc., to provide for the Emergency Solutions Grant Homeless Prevention Program, USHUD Fund, contract amount $451,063.00 (CT-CR-22-126) | | |
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File ID 13696
| 1 | 8. | | Addendum | City of Tucson, Amendment No. 1, to provide for emergency food and shelter to families and individuals encountered by the Department of Homeland Security, extend contract term to 12/31/21 and amend contractual language, Emergency Food and Shelter National Board Program Fund, contract amount $1,315,405.00 (CT-GMI-21-484) | | |
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File ID 13697
| 1 | 9. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-20-110, Tucson Winsupply Company, Amendment No. 4, to provide for plumbing fixtures, pipe and fittings, equipment and supplies. This Amendment increases the annual award amount by $510,000.00 from $710,000.00 to $1,220,000.00 for a cumulative not-to-exceed contract amount of $2,140,000.00. Funding Source: Wastewater Ops, Transportation Ops and General (88%) Funds, and Grants. Administering Department: Facilities Management. | | |
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File ID 13703
| 1 | 10. | | Addendum | Falcone Bros and Associates, Inc., Amendment No. 1, to provide for Sahuarita Road and Wilmot Road intersection improvements (4SAHWI), extend contract term to 12/30/22 and amend contractual language, Transportation Non-Bond Projects (RTA-100%) Fund, contract amount $281,000.00 (CT-TR-21-479) Transportation | | |
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File ID 13704
| 1 | 11. | | Addendum | Arizona Board of Regents, University of Arizona, Sponsored Projects and Contracting Services, to provide for Applied Academic Public Health Partnership, Grant from HHS, CDC Fund, contract amount $108,064.00/2 year term (CT-HD-22-59) Health | | |
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File ID 13705
| 1 | 12. | | Addendum | Portable Practical Educational Preparation, Inc., to provide for Community Relations Service for Advancing Health Literacy Project, HHS Fund, contract amount $300,000.00/2 year term (CT-HD-22-106) Health | | |
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File ID 13707
| 1 | 13. | | Addendum | Global Tel*Link Corporation, Amendment No. 1, to provide for Inmate Communication Systems and amend contractual language, contract amount $600,000.00 decrease (MA-PO-21-16) Sheriff | | |
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File ID 13699
| 1 | 14. | | Addendum | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the Community Action Services Program and amend grant language, $3,210,795.00 (GTAM 22-34) | | |
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File ID 13675
| 1 | 1. | | Contract and/or Award | Community Health Associates, Amendment No. 2, to provide for enhancing Drug Court Services, Coordination and Treatment, extend contract term to 9/29/22, amend contractual language and scope of services, no cost (CT-PCA-20-171) | | |
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File ID 13658
| 1 | 2. | | Contract and/or Award | Ennis-Flint, Inc., to provide for pavement marking material and traffic paint, Transportation Ops Fund, contract amount $400,000.00 (MA-PO-22-47) Transportation | | |
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File ID 13689
| 1 | 3. | | Contract and/or Award | AT&T Corporation, to provide for AT&T Wireless Services, Equipment & Accessories, General Fund, contract amount $4,500,000.00/3 year term (MA-PO-22-34) Information Technology | | |
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File ID 13682
| 1 | 4. | | Contract and/or Award | Tamarix Development, L.L.C., Pima County and Pima County Library District, to provide for Acquisition Agreement No. ACQ-1050 for approximately 7.19 acres of vacant land in the 4700 block of west Valencia; 5.19 is proposed to be used for a new library site, 2.0 acres is proposed to be used for a new Sheriff's Substation. Library District PayGo ($654,500.00) Funds and General ($281,500.00) Fund (CT-RPS-22-119) | | |
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File ID 13674
| 1 | 5. | | Consent Item | Acceptance - Community and Workforce Development
U.S. Department of Labor, Employment and Training Administration, to provide for the Comprehensive and Accessible Reemployment through Equitable Employment Recovery, $363,535.00/2 year term (GTAW 22-37) | | |
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File ID 13679
| 1 | 6. | | Consent Item | Acceptance - Grants Management and Innovation
U.S. Department of Homeland Security, Federal Emergency Management System, Emergency Food and Shelter Program (EFSP) National Board, Amendment No. 1, to provide for the American Rescue Plan Act FY21 EFSP Supplemental Humanitarian Relief and amend grant language, $2,500,000.00/4 year term (GTAM 22-31) | | |
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File ID 13680
| 1 | 7. | | Consent Item | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 6, to provide for the Title IV-E Federal Foster Care Matching Funds Project, $182,851.93/$931,057.49 General Fund match (GTAM 22-27) | | |
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File ID 13686
| 1 | 8. | | Consent Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety, to provide for the Gang Intelligence Immigration Team Enforcement Mission, $350,000.00/$120,000.00 General Fund match (GTAW 22-40) | | |
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File ID 13673
| 1 | 9. | | Consent Item | Pima County Health Care Benefits Trust Board
Appointment of Thomas Burke, to replace Ellen Wheeler, effective January 1, 2022. Term expiration: 12/31/24. (County Administrator recommendation) | | |
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File ID 13683
| 1 | 10. | | Consent Item | Arizona Municipal Property Corporation
Reappointments of Stanley Lehman, John H. Payne, Diane Quihuis, Kenneth M. Silverman and Frank Y. Valenzuela. Term expirations: 11/19/22. (Corporation recommendations) | | |
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File ID 13687
| 1 | 11. | | Consent Item | County Attorney Investigators Local Retirement Board
Correction to term expirations for the following:
· Jennifer Patton. Term expiration: 10/1/25.
· Leo Duffner. Term expiration: 12/2/25. | | |
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File ID 13653
| 1 | 12. | | Consent Item | Special Event
· Deborah Kenyon, GVC Foundation/Friends of the Canoa Parks, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, October 23, 2021.
· Jan Elizabeth Kearney, TRAK - Therapeutic Ranch for Animals and Kids, 3250 E. Allen Road, Tucson, November 14, 2021. | | |
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File ID 13681
| 1 | 13. | | Consent Item | Temporary Extension
03103030, Jeffrey Kaber, Copper Mine Brewing Company, 3445 S. Palo Verde Road, Suite 135, Tucson, October 23, 24, 31 and November 1, 2021. | | |
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File ID 13677
| 1 | 14. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Sanda Clark-010-DEM; Mary Evangeliste-075-DEM; Elizabeth M. Packard-080-DEM; Wendy Reed-171-DEM
APPOINTMENT-PRECINCT-PARTY
Akanni O. Oyegbola-047-DEM; Corinne Cooper-057-DEM; Eric F. Robbins-064-DEM; Anakarina Rodriguez-167-DEM; Judy J. Gillies-194-DEM; Molly A. Brannon-033-LBT; Shawn A. Risher-069-LBT; Dillon J. Spoon-175-LBT | | |
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File ID 13650
| 1 | 15. | | Consent Item | Duplicate Warrants - For Ratification
Anna Chavez $2,250.00; Caroline Silva $44.00; Resistance Labs, L.L.C. $8,961.12; Resistance Labs, L.L.C. $6,007.68; Resistance Labs, L.L.C. $13,197.90; Resistance Labs, L.L.C. $11,499.96; Resistance Labs, L.L.C. $6,052.68; Mountain Valley Counseling Associates, Inc. $2,172.50; BSREP II MH HV, L.L.C. $4,050.94; Wick Communications Co. $1,420.54; Hector Martinez $3,026.57; Northland Hilands I & II $1,153.00; Esther P. Ramirez $3,850.00; The University of Arizona $2,156.00; Wick Communications Co. $129.22. | | |
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File ID 13688
| 1 | 16. | | Consent Item | Fill the Gap
Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside "Fill-the-Gap" funds in the amount of $1,183,472.54 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases. | | |
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File ID 13691
| 1 | 17. | | Consent Item | Minutes: September 21, 2021
Warrants: October, 2021 | | |
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