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File ID 14010
| 1 | 4. | | Agenda Item | UNFINISHED BUSINESS (2/1/22 and 3/15/22)
Presentation by Lea Márquez Peterson, Chairwoman, Arizona Corporation Commission. The Chairwoman will provide an update on Arizona Corporation Commission activities and their impact on Pima County residents. (District 3) | | |
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File ID 12316
| 1 | 5. | | Agenda Item | (Clerk’s Note: The Acting County Administrator requests this item be removed from the Agenda.)
UNFINISHED BUSINESS (12/1/20)
Presentation of a proclamation to Congressman Jim Kolbe, proclaiming the month of December 2020 to be: "LAS CIENEGAS NATIONAL CONSERVATION AREA APPRECIATION MONTH" and the day of Tuesday, December 1, 2020 to be: "CONGRESSMAN JIM KOLBE APPRECIATION DAY" | | |
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File ID 14034
| 1 | 1. | | Addendum | Presentation of a proclamation to Charles McCollum, Tucson Unified Career and Technical Education Coordinator, proclaiming the month of February 2022 to be: "CAREER AND TECHNICAL EDUCATION MONTH" | | |
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File ID 13956
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $3,185.00 for placement of a single family residence located at 1704 E. Sanctuary Cove Way, located within Regulated Riparian Habitat classified as Xeroriparian Class B and C Habitat. (District 1) | | |
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File ID 13901
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (12/21/21, 1/4/22 and 1/18/22)
Land Acknowledgement Statement
Discussion/Action: Propose that the Board of Supervisors have a brief "Land Acknowledgement" statement at the beginning of each meeting, right after the Pledge of Allegiance. A Land Acknowledgment is a formal statement that recognizes and respects Indigenous Peoples as traditional stewards of this land and the enduring relationship that exists between Indigenous Peoples and their traditional territories.
Here are examples of such a land acknowledgment:
"We respectfully acknowledge that Pima County is the land and territories of Indigenous peoples. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the O'odham and the Yaqui. Committed to diversity and inclusion, Pima County strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service."
"We would like to acknowledge the traditional, ancestral, unceded ancestral territory of the Tohono O'odham and Pascua Yaqui people, | | |
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File ID 14011
| 1 | 10. | | Agenda Item | (Clerk’s Note: Discussion on this item will be limited to 15 minutes.)
COVID-19 Updates
Discussion only regarding the COVID-19 Updates agenda item. (District 3) | | |
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File ID 14012
| 1 | 11. | | Agenda Item | Board of Supervisors Budget Hearing Schedule for Fiscal Year 2022/23
Staff recommends approval of the proposed schedule for the Fiscal Year 2022/23 Budget Hearings. | | |
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File ID 13997
| 1 | 12. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of 12,206 square feet of vacant land located on the south side of Second Street, west of Fourth Avenue, Arivaca, AZ, Tax Parcel No. 302-29-0530, by auction to the highest bidder. (District 3) | | |
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File ID 13892
| 1 | 13. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, February 10, 2022 at 7:00 p.m. | | |
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File ID 13893
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
Job No. 174620, Jared Michael Repinski, LPT Quik Mart No. 1302, 3250 W. Cortaro Farms Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 13976
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
Job No. 174641, Jared Michael Repinski, LPT Quik Mart No. 1303, 4611 N. Flowing Wells Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 13993
| 1 | 16. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
12103709, Nicholas P. Heddings, Arizona Pizza Company, 4955 N. Sabino Canyon Road, No. 115, Tucson. | | |
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File ID 14043
| 1 | 2. | | Addendum | Pima County Health Department Role in Regional Hospitals
Discussion/Direction/ Action regarding the role of the Pima County Health Department in advocating for Pima County residents receiving treatment in our regional hospitals, as well as the workers therein. (District 4) | | |
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File ID 14044
| 1 | 3. | | Addendum | Pima County Library Protocol for Medical Exemptions from Mask Mandate
Discussion/Direction/Action regarding the protocol for accommodating Pima County Library patrons who have medical exemptions from the current mask mandate. (District 4) | | |
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File ID 14035
| 1 | 4. | | Addendum | Amendment No. 7 to the Development Agreement with TNR&S Acquisition, Inc.
RESOLUTION NO. 2022 - 7, of the Board of Supervisors, approving and authorizing the execution of an amended development agreement between Pima County and TNR&S Acquisition, Inc. (District 1) | | |
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File ID 14017
| 1 | 5. | | Addendum | Duplicate Warrants - For Ratification
Keefe Commissary Network, L.L.C. $10,548.27; Brodart Co. $87.10; Daniel A. Armenta $88.05; Molly Marie Hilber $416.86; Gisela Ramacciotti $29.37; Marguerita R. Crehan $21.79. | | |
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File ID 14022
| 1 | 6. | | Addendum | Revisions to Personnel Policy
Staff requests approval of the proposed revisions to Personnel Policy No. 8-120, Reallocation/Reclassification. | | |
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File ID 14028
| 1 | 7. | | Addendum | County Fair Horse Racing Meet 2022
Staff recommends approval of the Pima County Fair Horse Racing Commission’s request for four (4) County Fair Horse Racing Days: February 19 26, February 20 27, April 2 and April 3, 2022. | | |
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File ID 14027
| 1 | 8. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to provide for Pima County CSLFRF Funds to restore tourism, CSLFRF Funds, contract amount $750,000.00 (CT-ED-22-232) | | |
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File ID 14038
| 1 | 9. | | Addendum | Tucson City of Gastronomy, to provide for Coronavirus local relief aid to tourism, CSLFRF Funds, contract amount $250,000.00 (CT-ED-22-233) | | |
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File ID 14037
| 1 | 10. | | Addendum | Banner Health, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, General Fund, contract amount $3,246,197.89/3 year term (CT-BH-22-86) | | |
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File ID 14025
| 1 | 11. | | Addendum | Portable Practical Educational Preparation, Inc., to provide for workforce development services (dislocated workers), USDOL/ADES WIOA Fund, contract amount $71,818.81 (CT-CR-22-224) | | |
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File ID 14036
| 1 | 12. | | Addendum | Elephant Head Volunteer Fire Department, Inc., Amendment No. 2, to provide for the Elephant Head Volunteer Fire Station facility improvements, extend contract term to 12/31/22 and amend contractual language, no cost (CT-CR-21-168) | | |
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File ID 14042
| 1 | 13. | | Addendum | Portable Practical Educational Preparation, Inc., to provide for workforce development services, USDOL/ADES WIOA Fund, contract amount $126,049.02 (CT-CR-22-207) | | |
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File ID 14039
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (2/1/22)
Precinct Line Adjustments
Pursuant to A.R.S. §16-411(A), staff requests approval of the proposed precinct line adjustments and the creation of the new precincts. | | |
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File ID 14016
| 1 | 15. | | Addendum | Award
Award: Master Agreement No. MA-PO-22-92, Peoria Pest Control, Inc. (Headquarters: Surprise, AZ), to provide for vector manhole cockroach treatment. This master agreement is for an initial term of one (1) year in the annual award amount of $460,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 14024
| 1 | 16. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-17-231, Amendment No. 5, Graffiti Protective Coatings, Inc., to provide for graffiti abatement services. This amendment is to extend the termination date to 8/1/22 and adds a partial annual award amount of $50,000.00 for a cumulative not-to-exceed contract amount of $517,090.00. Funding Source: General Fund. Administering Department: Transportation. | | |
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File ID 14020
| 1 | 17. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, Amendment No. 1, to provide for the FY 2022 Auto Theft Vertical Prosecution Program Grant and amend grant language, no cost (GTAM 22-47) | | |
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File ID 14026
| 1 | 18. | | Addendum | Acceptance - Pima Animal Care Center
Butler Family Fund, c/o Community Foundation of Northern Colorado, to provide for the Butler Family Fund, $5,000.00 (GTAW 22-95) | | |
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File ID 14031
| 1 | 19. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, Amendment No. 1, to provide for the Governor’s Office of Highway Safety DUI/Impaired Driving Enforcement, $9,134.75 (GTAM 22-50) | | |
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File ID 14032
| 1 | 20. | | Addendum | Acceptance - Sheriff
Governor's Office of Highway Safety, Amendment No. 1, to provide for the Governor's Office of Highway Safety Selective Traffic Enforcement, $26,998.63 (GTAM 22-51) | | |
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File ID 14029
| 1 | 21. | | Addendum | Board of Adjustment, District 1
Appointment of Michael Reuwsaat, to fill a vacancy created by Kelle Maslyn. Term expiration: 8/19/25. | | |
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File ID 14001
| 1 | 1. | | Contract and/or Award | Tucson Center for Women and Children, d.b.a. EMERGE! Center Against Domestic Abuse, to provide for renovations to emergency shelter, ARPA CLFRF Funds, contract amount $1,000,000.00 (CT-BH-22-208) | | |
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File ID 14004
| 1 | 2. | | Contract and/or Award | Audilett Law, P.C., Amendment No. 4, to provide for legal services regarding Cutler v. Pima County, United States District Court Case No. 18-CV-00383, extend contract term to 12/9/22 and amend contractual language, no cost (CT-FN-19-291) | | |
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File ID 14009
| 1 | 3. | | Contract and/or Award | Humphrey and Petersen, P.C., Amendment No. 2, to provide for representation of Pima County and Mark Napier in Murillo v. Pima County, et al., C20201462 and amend contractual language, Risk Management Tort Fund, contract amount $50,000.00 (CT-FN-21-150) | | |
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File ID 14002
| 1 | 4. | | Contract and/or Award | Town of Sahuarita, to provide for election services (2022-2024 election cycles), contract amount $7,000.00 revenue/2 year term (CTN-RE-22-93) | | |
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File ID 14005
| 1 | 5. | | Contract and/or Award | RESOLUTION NO. 2022 - 4, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2022 Agreement for Case No. SW-AZT-872 between the Federal Bureau of Investigation and Pima County for assistance in Law Enforcement Operations during Fiscal Year 2021 - 2022, contract amount $25,000.00 revenue (CTN-SD-22-99) | | |
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File ID 14006
| 1 | 6. | | Contract and/or Award | RESOLUTION NO. 2022 - 5, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2022 Agreement for Case No. WG-CR-0073 between the Federal Bureau of Investigation and Pima County for assistance in Law Enforcement Operations during Fiscal Year 2021 - 2022, contract amount $25,000.00 revenue (CTN-SD-22-100) | | |
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File ID 14007
| 1 | 7. | | Contract and/or Award | RESOLUTION NO. 2022 - 6, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2022 Agreement for Case No. SW-AZT-0922 between the Federal Bureau of Investigation and Pima County for assistance in Law Enforcement Operations during Fiscal Year 2021 - 2022, contract amount $25,000.00 revenue (CTN-SD-22-101) | | |
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File ID 13995
| 1 | 8. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Arizona Prescription Drug Overdose Program, extend grant term to 9/29/22 and amend scope of work, $775,688.00 (GTAM 22-45) | | |
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File ID 13996
| 1 | 9. | | Consent Item | Acceptance - Health
National Association of County and City Health Officials, Amendment No. 1, to provide for the Enhancing Capacity for Infection Prevention in Pima County Long-Term Care Facilities Program, extend grant term to 1/31/22, amend grant language and scope of work, no cost (GTAM 22-46) | | |
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File ID 14008
| 1 | 10. | | Consent Item | Acceptance - Health
Centers for Disease Control and Prevention, Amendment No. 5, to provide for the REACH Pima Partnership Project, $762,685.00 (GTAM 22-48) | | |
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File ID 13982
| 1 | 11. | | Consent Item | Corrections Officer Retirement Board
Elections of Raymond Duarte and Tony Kelly, to replace Mary Scott and Alma Hayes. Term expirations: 12/31/25. (Board recommendations) | | |
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File ID 13986
| 1 | 12. | | Consent Item | Special Event
· William Dean Woodruff, Corpus Christi Roman Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, January 29, 2022.
· Josh Robinson, Tucson Conquistadores Foundation, Omni Tucson National Resort, 2727 W. Club Drive, Tucson, February 18, 19, 20, 21, 22, 23, 24, 25, 26, and 27, 2022. | | |
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File ID 13998
| 1 | 13. | | Consent Item | Temporary Extension
12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, March 1, 2022. | | |
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File ID 14000
| 1 | 14. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Kevin J. Volk-094-DEM; Albert R. Pesqueira-189-LBT; Thomas R. Deeby-221-LBT | | |
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File ID 14003
| 1 | 15. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of December, 2021. | | |
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File ID 13999
| 1 | 16. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $11,471.29. | | |
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File ID 14014
| 1 | 17. | | Consent Item | Warrants: January, 2022 | | |
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