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File ID 14010
| 1 | 5. | | 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 14139
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Brie Seward, Executive Director, Autism Society of Southern Arizona, and Dustin J. Williams, Superintendent of Schools, proclaiming the month of April 2022 to be: "AUTISM ACCEPTANCE MONTH IN PIMA COUNTY" | | |
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File ID 14196
| 1 | 1. | | Addendum | Presentation of a proclamation to Courtney Slanakar, Executive Director, Ed Alexander, Public Information Officer, Estela Marin, Service to the Armed Forces Manager, and Michael Allen, Disaster Program Manager, American Red Cross, proclaiming the month of March 2022 to be: "AMERICAN RED CROSS MONTH" | | |
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File ID 14197
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3), for legal advice regarding discussion on the proposed revised fee schedule for the Pima County Recorder's Office. | | |
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File ID 14145
| 1 | 8. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located along the alignment of an existing access road easement of East Cloud Nine Drive, lying within Section 11, T11S, R14E, G&SRM, Pima County, Arizona, $1,000.00 revenue. (District 1) | | |
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File ID 14191
| 1 | 9. | | Agenda Item | Contract
City of Tucson, to provide an intergovernmental agreement for development and maintenance responsibilities of Green Stormwater Infrastructure, no cost/25 year term (CT-FC-22-264) | | |
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File ID 14144
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (3/15/22)
Award
Award: Master Agreement No. MA-PO-22-109, Cox Arizona Telcom, L.L.C., d.b.a. COX Business (Headquarters: Atlanta, GA), to provide for hotspots around town. This Master Agreement is for an initial term of three (3) years in the award amount of $800,000.00 (including sales tax) and includes two (2) one-year renewal options in the annual award amount of $260,000.00 (including sales tax). Funding Source: Library District Operations Fund. Administering Department: Library and Information Technology. | | |
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File ID 14166
| 1 | 12. | | Agenda Item | Constable
Appointment of Constable, Justice Precinct 8. | | |
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File ID 14047
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (2/15/22 and 3/1/22)
Extension and Expansion of Pandemic Outbreak Leave
Staff recommends approval of the following:
· An additional 80 hours of Pandemic Outbreak Leave II for full-time employees and a prorated amount of hours for part-time employees
· Allow employees to be compensated for currently accrued Pandemic Outbreak Leave I
· Provide an additional 40 hours of vacation leave to all formerly furloughed full-time employees and 20 hours of leave for formerly furloughed part-time and intermittent employees | | |
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File ID 14157
| 1 | 14. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Light the Way Lutheran Church, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2021, for Tax Parcel Nos. 221-21-9310 and 221-21-9320. | | |
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File ID 14167
| 1 | 15. | | Agenda Item | Annual Vehicle Exemptions
In accordance with A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2022. | | |
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File ID 14137
| 1 | 16. | | Agenda Item | Revisions to Merit System Rules
Staff requests approval of the revisions to the following Merit System Rules:
· Merit System Rule 1 - Definitions
· Merit System Rule 12 - Disciplinary and Other Personnel Actions | | |
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File ID 14146
| 1 | 17. | | Agenda Item | Sale of Real Property - Lot 407
RESOLUTION NO. 2022 - 10, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer's Deed as Pima County Tax Sale No. TS-0059, Tax Parcel No. 301-69-4070. (District 3) | | |
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File ID 14158
| 1 | 18. | | Agenda Item | Sale of Real Property - Lot 36
RESOLUTION NO. 2022 - 11, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer's Deed as Pima County Tax Sale No. TS-0054, Tax Parcel No. 205-81-0490. (District 4) | | |
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File ID 14168
| 1 | 19. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2022 - 12, of the Board of Supervisors, for the vacation of dedicated public right-of-way situated within Section 3, T15S, R12E, G&SRM, Pima County, Arizona. (District 5) | | |
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File ID 14169
| 1 | 20. | | Agenda Item | UNFINISHED BUSINESS (3/15/22, 4/5/22 and 4/19/22)
Initial Court Appearances
Staff requests approval of a ten (10) year extension for the Intergovernmental Agreement between Superior Court, Justice Court, and the City of Tucson Court, to provide for joint participation and pro-rata cost sharing for initial appearances and/or misdemeanor arraignments. | | |
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File ID 14019
| 1 | 21. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 31, 2022 at 8:00 p.m. | | |
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File ID 14061
| 1 | 22. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, April 19 and 21, 2022 at 8:00 p.m. | | |
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File ID 14189
| 1 | 23. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, May 13, 2022 at 8:00 p.m. | | |
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File ID 14190
| 1 | 24. | | Public Hearing Item | Hearing - Liquor License
Job No. 175969, Kevin Arnold Kramber, Arizona Family Restaurants, 80 W. Esperanza Boulevard, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 14177
| 1 | 25. | | Public Hearing Item | Hearing - Conditional Use Permit
P21CU00007, CITY OF TUCSON - S. SANDARIO ROAD
Request of City of Tucson, represented by Coal Creek on property identified as Parcel No. 209-17-0060 in the RH (Rural Homestead) zone, for a Type Ill Conditional Use Permit for a communication tower, in accordance with Section 18.07.030H of the Pima County Zoning Code. The Hearing Administrator and the Planning and Zoning Commission recommend APPROVAL. (District 3) | | |
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File ID 14178
| 1 | 26. | | Public Hearing Item | Hearing - Rezoning Time Extension
P16RZ00011, AJO CAMINO DE OESTE, L.L.C. - W. AJO HIGHWAY REZONING
Ajo Camino de Oeste, L.L.C., represented by Baker & Associates Engineering, Inc., requests a five-year time extension for a 10.88-acre portion of a rezoning (Parcel Code 119-45-013C) from the SR (BZ)(GZ-1)(TDR-RA) (Suburban Ranch - Buffer Overlay - Gateway Overlay - Transfer of Development Rights-Receiving Area) zone to the CB-1 (BZ)(GZ-1)(TDR-RA) (Local Business - Buffer Overlay - Gateway Overlay - Transfer of Development Rights-Receiving Area) (9.02 acres) and TR (BZ)(GZ-1)(TDR-RA) (Transitional - Buffer Overlay - Gateway Overlay - Transfer of Development Rights-Receiving Area) (1.86 acres) zones, located at the southeast corner of S. Camino de Oeste and W. Ajo Highway, addressed as 4545 W. Ajo Highway. The subject site was rezoned in 2017 and the rezoning expires on March 21, 2022. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 14179
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2022 - 4, P20RZ00007, Rage, et al. - N. Juniper Road Rezoning. Owner: Gerald Rage, et al. (District 1) | | |
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File ID 14180
| 1 | 28. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2022 - 5, P21RZ00007, De Santiago - W. Yedra Road Rezoning. Owner: Tony and Carmen De Santiago. (District 3) | | |
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File ID 14181
| 1 | 29. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2022 - 13, Co9-06-37, Ravitz Trustees - Alvernon Way Rezoning. Owner: Alvernon & 1-10 Partners, L.L.C. (District 2) | | |
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File ID 14182
| 1 | 30. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2022 - 14, P15RZ00009, Magee Como Development Assoc., L.L.C. - N. La Cholla Boulevard Rezoning. Owner: Magee Como Development Assoc., L.L.C. (District 1) | | |
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File ID 14183
| 1 | 31. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2022 - 15, P21CA00005, Foothills Lot 2, L.L.C. - N. Calle Ceniza Plan Amendment. Owner: Foothills Lot 2, L.L.C. (District 1) | | |
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File ID 14184
| 1 | 32. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment and Specific Plan Rezoning Resolution and Ordinance
P20SP00001, Fidelity National Title TR 60405, et al. - W. Valencia Road Specific Plan and Comprehensive Plan Amendment. Owner: Fidelity National Title TR 60405, et al. (District 5)
If approved, adopt RESOLUTION NO. 2022 - 16 and adopt ORDINANCE NO. 2022 - 6 | | |
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File ID 14185
| 1 | 33. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment and Rezoning Resolution and Ordinance
P21CR00001, American Dream Epsilon, L.L.C. - W. Ina Road Plan Amendment and Rezoning. Owner: American Dream Epsilon, L.L.C. (District 1)
If approved, adopt RESOLUTION NO. 2022 - 17 and ORDINANCE NO. 2022 - 7 | | |
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File ID 14102
| 1 | 34. | | Public Hearing Item | UNFINISHED BUSINESS (3/1/22)
Hearing - Proposed Revised Fee Schedule
ORDINANCE NO. 2022 - 3, of the Board of Supervisors, establishing fees for election-related services, voter registration data and recorded document services provided by the Pima County Recorder. | | |
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File ID 14205
| 1 | 3. | | Addendum | Employee COVID-19 Vaccination and Administrative Policies
Discussion/Direction/Action regarding Pima County employee COVID-19 vaccination percentages and current COVID-related administrative policies. (District 4) | | |
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File ID 14200
| 1 | 4. | | Addendum | 2023 Notices and Annual Report
Discussion regarding the tax year 2023 notices and annual report of the Assessor. | | |
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File ID 14199
| 1 | 5. | | Addendum | Cancellation of Award
Cancellation of Award of Master Agreement No. MA-PO-22-102 made on March 1, 2022 to Chalmers Ford, Inc., d.b.a. MHQ of Arizona under Solicitation No. IFB-PO-2200051 for Emergency Code Equipment Parts and Service. The cancellation is due to vendor’s failure to meet the minimum qualification required for a local Tucson facility to perform the services and the omission of critical specifications in the Scope of Service for Sheriff Department vehicles requiring re-solicitation of the services. Administering Department: Fleet Services and Sheriff. | | |
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File ID 14151
| 1 | 1. | | Contract and/or Award | Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services, to provide for Emergency Solutions Grant - CV Cares Homeless Prevention Program, USHUD Fund, contract amount $106,000.00 (CT-CR-22-253) | | |
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File ID 14152
| 1 | 2. | | Contract and/or Award | Salvation Army, Amendment No. 7, to provide for the Emergency Services Network Program, amend contractual language, scope of services and scope of work, ADES/USHHS ARPA LIHEAP Fund, contract amount $28,939.25 (CT-CR-21-54) | | |
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File ID 14170
| 1 | 3. | | Contract and/or Award | Habitat for Humanity Tucson, to provide for Habitat for Humanity Tucson Marana Infill 2022 Down Payment Assistance Project, USHUD HOME Investment Partnerships Program Fund, contract amount $275,000.00 (CT-CR-22-270) | | |
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File ID 14153
| 1 | 4. | | Contract and/or Award | Paradigm Laboratories, L.L.C., Amendment No. 2, to provide for COVID-19 vaccination services, extend contract term to 4/6/23 and amend contractual language, no cost (CT-HD-21-362) | | |
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File ID 14150
| 1 | 5. | | Contract and/or Award | YMCA of Southern Arizona, Amendment No. 3, to provide for YMCA Membership Fee, extend contract term to 12/31/22 and amend contractual language, Health Benefit Self Insurance Trust Fund, contract amount $60,000.00 (CT-HR-19-279) | | |
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File ID 14140
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-21-54, Amendment No. 1, Enterprise Networks Solutions, Inc., d.b.a. ENS, to provide for desktop phone replacement. This amendment is for a one-time increase in the amount of $15,000.00 for a cumulative not-to-exceed contract amount of $1,280,000.00. Funding Source: TeleData Fund. Administering Department: Information Technology. | | |
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File ID 14141
| 1 | 7. | | Contract and/or Award | Durazo Construction Corporation, Kapp-con, Inc., and Lloyd Construction Company, Inc., to provide a job order master agreement for park development services, Various Funds, contract amount $3,000,000.00 (MA-PO-22-103) Capital Program Office | | |
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File ID 14142
| 1 | 8. | | Agenda Item | (Clerk’s Note: Staff requests this item be removed from the Agenda.)
UNFINISHED BUSINESS (3/15/22)
Contract
Barker Contracting, Inc., Chasse Building Team, Inc., Core Construction, Inc., Durazo Construction Corporation, Kapp-Con Incorporated, Kittle Design and Construction, L.L.C., Lloyd Construction Company, Inc., and SD Crane Builders, Inc., Amendment No. 4, to provide for remodel and construction services and amend contractual language, Various Funds, contract amount $2,000,000.00 (MA-PO-20-154) Facilities Management | | |
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File ID 14156
| 1 | 9. | | Contract and/or Award | Hunter Contracting Co., Amendment No. 2, to provide for Construction Manager at Risk Services - Tres Rios Headworks Biofilter Odor Control (3THBOC), extend contract term to 8/31/23, amend contractual language and scope of work, RWRD Obligations Fund, contract amount $5,872,410.47 (CT-WW-21-463) Regional Wastewater Reclamation | | |
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File ID 14155
| 1 | 10. | | Contract and/or Award | Green Valley Recreation, Inc., to provide for a license for Right-of-Way Encroachment (Lic-0335), for placement of a monument sign, contract amount $4,375.00 revenue/25 year term (CTN-RPS-22-117) | | |
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File ID 14154
| 1 | 11. | | Contract and/or Award | City of South Tucson, to provide for election services (2022 - 2024 Election Cycles), contract amount $800.00 revenue/2 year term (CTN-RE-22-94) | | |
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File ID 14147
| 1 | 12. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 1, to provide for 2021-2022 utility assistance programs and amend grant language, $20,000.00 (GTAM 22-55) | | |
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File ID 14148
| 1 | 13. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Education/United States Department of Treasury, to provide for elementary and secondary school emergency relief grant, $204,794.22/4 year term (GTAW 22-91) | | |
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File ID 14159
| 1 | 14. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, to provide for the Pima County Home Repair Weatherization Assistance Program - Southwest Gas Corporation, $23,083.00 (GTAW 22-92) | | |
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File ID 14160
| 1 | 15. | | Consent Item | Acceptance - Health
National Environmental Health Association and U.S. Food and Drug Administration, to maintain standards 1 and 7, continuously improve standards 6 and 8, achieve conformance with standards 2 - 5, and complete a risk factor study, in the Consumer Health and Food Safety Division at Pima County Health Department, $165,173.00/2 year term (GTAW 22-88) | | |
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File ID 14161
| 1 | 16. | | Consent Item | Acceptance - Health
National Environmental Health Association and U.S. Food and Drug Administration, to provide for a retail program standards coordinator position, $224,359.00/2 year term 3 year term (GTAW 22-89) | | |
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File ID 14162
| 1 | 17. | | Consent Item | Acceptance - Health
National Environmental Health Association and U.S. Food and Drug Administration, to provide for the attendance of the NEHA Annual Education Conference (AEC) and Exhibition for Professional Development, Program Standards Engagement, and to present NEHA Leadership Academy Final Projects, $7,500.00 (GTAW 22-93) | | |
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File ID 14163
| 1 | 18. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Home Visiting Services for Maternal, Infant and Early Childhood Home Visiting Program, $366,788.92 (GTAW 22-94) | | |
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File ID 14171
| 1 | 19. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Emergency & Military Affairs, to provide for the FFY 2021 Emergency Management Performance Grant, $586,651.51/$586,651.51 General Fund Match (GTAW 22-85) | | |
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File ID 14126
| 1 | 20. | | Consent Item | Board of Adjustment, District 1
Reappointment of Bruce Call. Term expiration: 3/31/26. | | |
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File ID 14138
| 1 | 21. | | Consent Item | Metropolitan Education Commission
Reappointment of Mark Hanna, representing At-Large Commission Appointee. Term expiration: 3/19/24. (Commission recommendation) | | |
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File ID 14149
| 1 | 22. | | Consent Item | Special Event
· Robin A. McArdle, Sculpture Tucson, Brandi Fenton Park, 3420 E. River Road, Tucson, March 18, 2022.
· Andrew Heideman, Rotary Club of Green Valley, Green Valley Recreation West Center, 1111 S. GVR Drive, Green Valley, March 25, 2022. | | |
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File ID 14192
| 1 | 23. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, March 27, 2022. | | |
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File ID 14173
| 1 | 24. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Andrew J. Miller-122-DEM; Panagiotis Lembessis-205-REP; Ann Taylor-113-REP; Margaretta Sharp-121-REP; Mark Lillmars-174-REP; Olivia Lillmars-174-REP
APPOINTMENT-PRECINCT-PARTY:
Eldon M. Settlemeyer-006-REP; Rafael A. Bayze-029-REP; Malinda S. Sherwyn-042-REP; Donald T. Smith-057-REP; Christine Bricely-091-REP; Heidi Bradley-109-REP; Anna Marie Peto-121-REP; Donna L. Hale-134-REP; Linda K. Shields-141-REP; Laurie R. McCain-145-REP; Catherine E. Swazey-145-REP; Kerry G. Torgerson-187-REP; Christine M. Torgerson-187-REP; Richard G. Harrison-215-REP; Marianna S. Harrison-215-REP; Angela N. Livernois-225-REP | | |
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File ID 14174
| 1 | 25. | | Consent Item | Duplicate Warrants - For Ratification
Desert Springs Apartments $4,849.00; Raymond V. Panzarella $9,308.00; Picture Rocks Fire District $8,650.44; Service Corps of Retired Executives Association $540.00; Hector Salinas, Jr. $127.50; Hector Salinas, Jr. $127.50; El Molino Mobile Home Community, L.L.C. $6,876.18; Pioneer Title Agency, Inc. $50,555.42; Jefferson Carter $36.00. | | |
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File ID 14175
| 1 | 26. | | Consent Item | Superior Court Commissioner Appointment
Appointment of Superior Court Commissioner, effective March 30, 2022:
Nicholas Knauer | | |
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File ID 14176
| 1 | 27. | | 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 $18,598.04. | | |
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File ID 14164
| 1 | 28. | | Consent Item | Minutes: January 18 and February 1, 2022
Warrants: February, 2022 | | |
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