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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/21/2022 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Attachments: ADD5_BOS_CAMemo_AttyClientPrivilegedMemo_6-22-22, CA_CAMemo_FY22-23FinalBudgetAdoption_6-24-22
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 14700 11. Addendum Presentation of a proclamation to Larry Starks, President, Juneteenth Festival Board, proclaiming the week of June 19 through 25, 2022 to be: "JUNETEENTH CELEBRATION WEEK"   Not Available
File ID 14680 12. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Centurion Notice of Claim.   Not Available
File ID 14682 13. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the damage to County property near Mica Mountain High School.   Not Available
File ID 14697 14. Addendum Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement of a claim filed by Nolan Brown.   Not Available
File ID 14676 16. BudgetUNFINISHED BUSINESS (6/21/22) 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 14673 17. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Flood Control District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - FC1   Not Available
File ID 14652 18. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Improvement District Final Budgets for Fiscal Year 2022/2023, as follows. If approved, pass and adopt: Resolution No. 22, in the amount of $40,000.00 for Hayhook Ranch. Resolution No. 26, in the amount of $25,803.00 for Mortimore Addition. Resolution No. 29, for the following Districts: Street Lighting Improvement District CARDINAL ESTATES $11,065 CARRIAGE HILLS NO. 1 $ 7,775 CARRIAGE HILLS NO. 3 $ 2,131 DESERT STEPPES $ 4,664 HERMOSA HILLS ESTATES $ 3,597 LAKESIDE NO. 1 $ 5,906 LITTLETOWN $21,377 LONGVIEW ESTATES NO. 1 $ 8,439 LONGVIEW ESTATES NO. 2 $ 9,772 MAÑANA GRANDE B $ 6,662 MAÑANA GRANDE C $10,883 MIDVALE PARK $14,201 OAK TREE NO. 1 $22,746 OAK TREE NO. 2 $16,893 OAK TREE NO. 3 $29,531 ORANGE GROVE VALLEY $ 6,745 PEACH VALLEY $ 3,839 PEPPERTREE $ 9,848 ROLLING HILLS $21,587 SALIDA DEL SOL $13,753   Not Available
File ID 14655 19. BudgetUNFINISHED BUSINESS (6/21/22) 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 14675 110. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Library District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - LD1   Not Available
File ID 14649 111. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - RK1   Not Available
File ID 14657 112. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Stadium District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - SD1   Not Available
File ID 14648 113. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - 33   Not Available
File ID 14653 114. BudgetUNFINISHED BUSINESS (6/21/22) Hearing Adopt Debt Service Final Budget for Fiscal Year 2022/2023   Not Available
File ID 14583 115. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $4,205.90 for placement of a Single Family Residence on property located at 3109 North Elena Maria Drive, located within Regulated Riparian Habitat classified as Hydromesoriparian Habitat. (District 1)   Not Available
File ID 14584 116. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $2,412.00 for a Grading Permit for property located at 4535 North Avra Road, located within Regulated Riparian Habitat (RRH) and three classifications of RRH; important riparian area with underlying classification Xeroriparian C and D Habitat and Xeroriparian Class D Habitat. (District 3)   Not Available
File ID 14586 117. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $4,196.00 for an addition to a Single Family Residence for property located at 1248 North Calle Rinconado, located within Regulated Riparian Habitat classified as important riparian area with underlying classification Xeroriparian C Habitat. (District 4)   Not Available
File ID 14601 118. Agenda ItemContract Gregory H. Marantz and Timothy M. Steiniger, to provide an agreement for modification of easement and property conveyance located in Section 34, T13S, R16E, no cost/25 year term (CTN-RPS-22-168)   Not Available
File ID 14628 119. Agenda ItemGrant Acceptance Department of Homeland Security, Federal Emergency Management Agency, Amendment No. 1, to provide for the Cooperating Technical Partners Program and extend grant term to 3/1/23, no cost (GTAM 22-103)   Not Available
File ID 14637 120. Agenda ItemGrant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Youth Health Action Fund Project, $34,682.00/$3,000.00 Library District Fund match (GTAW 22-132)   Not Available
File ID 14638 121. Agenda ItemGrant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Trauma Informed Services Project, $67,485.00/$5,000.00 Library District Fund match (GTAW 22-133)   Not Available
File ID 14589 122. Agenda ItemAward Award: Master Agreement No. MA-PO-22-181, Marubeni America Corporation, d.b.a. Helena Agri Enterprises, L.L.C., AKA Helena Chemical Company (Headquarters: Phoenix, AZ), Nutrien AG Solutions, Inc. (Headquarters: Loveland, CO), Southwest Turf Support, L.L.C. (Headquarters: Phoenix, AZ), and Wilbur Ellis Company, L.L.C. (Headquarters: Tempe, AZ), to provide for fertilizers and soil conditioners. This master agreement is for an initial term of one (1) year in the shared annual award amount of $580,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District Fund. Administrating Department: Kino Sports Complex.   Not Available
File ID 14645 124. Agenda ItemCounty Administrator’s Update   Not Available
File ID 14664 125. Agenda ItemEmployee Cost of Living Adjustments Staff recommends approval of the District 5 (D5C) scenario, as this is the closest to the original Recommended Budget proposal and will only have an increased impact of $690,000.00.   Not Available
File ID 14644 126. Agenda ItemFinal Plat With Assurances P22FP00006, Rocking K South Neighborhood 4, Parcel L, Lots 1-172 and Common Areas “A” and “B”. (District 4)   Not Available
File ID 14613 127. Agenda Item(Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 31.) Fiscal Year 2020/21 Audit Results Presentation of Fiscal Year (FY) 2020/21 Audit Results by the Office of the Auditor General for compliance with Arizona Revised Statutes (A.R.S) §11-661 and §41-1494. Staff recommends acceptance of the FY2020/21 audit results submitted by the Office of the Auditor General and approval of the Human Resources memorandum proposed in the separate agenda item demonstrating compliance with A.R.S. §41-1494.   Not Available
File ID 14646 128. Agenda ItemQuarterly Reports on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2022.   Not Available
File ID 14658 129. Agenda ItemFiscal Year 2022 and 2023 Expenditure Limitation Report RESOLUTION NO. 2022 - 34, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2022 and 2023 Expenditure Limitation Report to the Arizona Auditor General.   Not Available
File ID 14660 130. Agenda ItemOperating Transfer Pursuant to Board of Supervisors Policy D 22.8, staff requests approval of an operating transfer from the General Fund to the Kino Stadium District Fund in the amount of $1,190,000.00 for the hotel/motel tax receipts in the current fiscal year.   Not Available
File ID 14554 131. Agenda Item(Clerk’s Note: This item is contingent upon approval of Agenda Item No. 27.) Certification of Compliance with Arizona Revised Statutes Staff recommends approval of the memorandum certifying Pima County’s compliance with A.R.S. §11-661(D) and §41-1494.   Not Available
File ID 14560 132. Agenda ItemPima County Cooperative Extension (PCCE) Appropriation of Funds for FY2022/23 Staff recommends approval of the appropriation of funds in the amount of $151,400.00, to allow PCCE to enhance county services provided to the public.   Not Available
File ID 14610 133. Agenda ItemSale of Real Property - Lots 22, 23 and 24 RESOLUTION NO. 2022 - 35, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed as Pima County Tax Sale No. TS-0060, Tax Parcel Nos. 119-03-1370, 119-03-1380 and 119-03-1390. (District 5)   Not Available
File ID 14611 134. Agenda ItemRequest for Electric Easement Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located along the alignment of the Julian Wash, lying within Section 11, T15S, R14E, G&SRM, Pima County, Arizona, $800.00 revenue. (District 2)   Not Available
File ID 14608 135. Agenda Item(Clerk’s Note: Staff requests approval of the Resolution prior to consideration of the Grant.) Eric Marcus Municipal Airport Development Reimbursable Grant A. RESOLUTION NO. 2022 - 36, of the Board of Supervisors, approving an Arizona Department of Transportation Airport Development Reimbursable Grant for Eric Marcus Municipal Airport. (District 3) approve B. Grant Acceptance Arizona Department of Transportation, to provide for the Airport Development Reimbursable Grant Agreement - Eric Marcus Municipal Airport, $95,000.00/$5,000.00 Transportation Operating Funds Non-HURF/4 year term (GTAW 22-100)   Not Available
File ID 14619 136. Agenda ItemAmtrak Passenger Rail Route and Service RESOLUTION NO. 2022 - 37, of the Board of Supervisors, supporting an Amtrak passenger rail route and service between Tucson and Phoenix.   Not Available
File ID 14321 137. Public Hearing ItemHearing - Liquor License Job No. 191103, Amy S. Nations, Craft Republic, 7625 N. La Cholla Boulevard, Tucson, Series 6, Bar, Person Transfer.   Not Available
File ID 14458 138. Public Hearing ItemHearing - Liquor License Job No. 189904, Brenda E. Sallard, Family Dollar No. 30188, 2820 W. Los Reales Road, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 14528 139. Public Hearing ItemHearing - Fireworks Permit Lisa DeFalco, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, July 1, 2022 at 8:50 p.m.   Not Available
File ID 14529 140. Public Hearing ItemHearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2022 at 9:00 p.m.   Not Available
File ID 14540 141. Public Hearing ItemHearing - Fireworks Permit David Stout, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, July 4, 2022 at 8:30 p.m.   Not Available
File ID 14559 142. Public Hearing ItemHearing - Fireworks Permit Anne Connell, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, July 4, 2022 at 9:15 p.m.   Not Available
File ID 14683 15. Addendum Release of Attorney/Client Privilege Memorandum Regarding Legal Counsel for the Merit Commission Discussion/Action: Release to the public attorney/client privileged memorandum dated June 2, 2022, from Samuel E. Brown, Chief Civil Deputy County Attorney and Kathryn Ore, Deputy County Attorney to Pima County Board of Supervisors and Jan Lesher, County Administrator, Subject: Legal Counsel for the Merit Commission. (District 3)   Not Available
File ID 14708 16. Addendum Emergency Rental Assistance Program Discussion/Direction/Action regarding the Emergency Rental Assistance Program including, but not limited to, a full review of all the grants received by the Community & Workforce Development Department. (District 3)   Not Available
File ID 14710 17. Addendum Voter Registration Cards Discussion/Direction/Action regarding the voter registration cards with incorrect data that were recently mailed to voters by the Pima County Recorder. Discussion to include, but not be limited to, an explanation by the Recorder as to why the cards were knowingly sent with the wrong information, the rationale used to determine the timing of the mailing, as well as the cost and timing to replace the erroneous cards. (District 4)   Not Available
File ID 14698 18. Addendum Award Amendment of Award: Master Agreement No. MA-PO-17-229, Amendment No. 9, Amazon.com, L.L.C., to provide for on-line marketplace for the purchase of products. This amendment extends the termination date to 5/31/24 to align with the cooperative contract renewal. No additional funds required at this time. Administering Department: Procurement.   Not Available
File ID 14696 19. Addendum Animal Care Advisory Committee Appointment of Michael W. Duffy, to replace Dr. Amy Kranch. Term expiration: 7/5/25. (District 2)   Not Available
File ID 14709 110. Addendum Public Art and Community Design Committee Appointment of Marchelle Shillito, to replace Michelle Rouch. No term expiration. (District 4)   Not Available
File ID 14706 111. Public Hearing ItemHearing - Fireworks Permit David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport Slag Dump, 400 Taladro, Ajo, July 4, 2022 at 6:00 p.m.   Not Available
File ID 14634 11. Contract and/or AwardMetropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing, General Fund, contract amount $3,450,000.00 (CT-ED-22-401)   Not Available
File ID 14633 12. Contract and/or AwardSouthern Arizona Children’s Advocacy Center, Amendment No. 2, to provide for forensic medical examination and evidence collection for juvenile abuse, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $175,000.00 (CT-BH-20-426)   Not Available
File ID 14636 13. Contract and/or AwardHumane Borders, Inc., Amendment No. 4, to provide for water distribution services in remote areas of Pima County, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $30,000.00 (CT-CED-19-487)   Not Available
File ID 14620 14. Contract and/or AwardCity of South Tucson, Amendment No. 3, to provide for the John A. Valenzuela Youth Center, extend contract term to 6/30/23, amend contractual language and scope of services, General Fund, contract amount $113,000.00 (CT-CR-20-454)   Not Available
File ID 14621 15. Contract and/or AwardAspire Business Consultants, Inc., Amendment No. 4, to provide for financial accounting and reporting, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $35,000.00 (CT-CR-21-354)   Not Available
File ID 14662 16. Contract and/or AwardPima County Community College District, to provide for workforce development education, USDOL Employment and Training Fund, contract amount $510,000.00/3 year term (CT-CR-22-315)   Not Available
File ID 14663 17. Contract and/or AwardPima County Community College District, to provide for workforce development education, USDOL/ADES WIOA Fund, contract amount $1,791,852.00/2 year term (CT-CR-22-356)   Not Available
File ID 14665 18. Contract and/or AwardCommunity Home Repair Projects of Arizona, Inc., Amendment No. 1, to provide for the Emergency Home Repair Program, amend contractual language and scope of work, USHUD-CDBG Funds, contract amount $50,000.00 (CT-CR-22-175)   Not Available
File ID 14667 19. Contract and/or AwardThe International Sonoran Desert Alliance, Inc., Amendment No. 1, to provide for Ajo Builds Home Repair Program, amend contractual language and scope of work, USHUD-CDBG Funds, contract amount $10,000.00 (CT-CR-22-193)   Not Available
File ID 14669 110. Contract and/or AwardState of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, to provide for Pima Early Education Program Scholarships, U.S. Department of Treasury, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $13,623,200.00/2 year term (CT-CR-22-385)   Not Available
File ID 14671 111. Contract and/or AwardCBS Consulting Group, to provide for professional grant writing services, Anti-Racketeering Fund, contract amount $70,000.00 (CT-PCA-22-375)   Not Available
File ID 14622 112. Contract and/or AwardYouth Outdoor Experience, d.b.a. Ironwood Tree Experience, to provide for the Youth for Blue Skies Program, ADEQ Fund, contract amount $52,000.00 (CT-DE-22-366)   Not Available
File ID 14623 113. Contract and/or AwardDe La Warr Investment Corporation, Amendment No. 8, to provide a lease for property located at 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/23 and amend contractual language, contract amount $28,162.20 revenue (CTN-FM-CMS139839)   Not Available
File ID 14668 114. Contract and/or AwardSunnyside Unified School District, Amendment No. 1, to provide for the provision and administration of childhood immunizations and other health services and amend contractual language, no cost (CTN-HD-22-70)   Not Available
File ID 14630 115. Contract and/or AwardSouthern Arizona Rescue Association, Amendment No. 4, to provide for provision of equipment, supplies, and training for search and rescue operations, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $79,682.00 (CT-OEM-19-227)   Not Available
File ID 14624 116. Contract and/or AwardTown of Oro Valley, to provide for animal care and enforcement services, no cost/3 year term (CTN-PAC-22-166)   Not Available
File ID 14625 117. Contract and/or AwardCity of Tucson, to provide for animal care and enforcement services, no cost/3 year term (CTN-PAC-22-167)   Not Available
File ID 14626 118. Contract and/or AwardCity of South Tucson, to provide for animal care and enforcement services, no cost/3 year term (CTN-PAC-22-169)   Not Available
File ID 14598 119. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-17-273, Amendment No. 6, Alliant Insurance Services, Inc., to provide for insurance broker services. This amendment extends the termination date to 6/30/23 and adds a partial annual award amount of $2,100,000.00 for a cumulative not-to-exceed contract amount of $21,112,000.00. Funding Source: Self-Insurance Trust Fund. Administering Department: Finance and Risk Management.   Not Available
File ID 14609 120. Contract and/or AwardAward Award: Master Agreement No. MA-PO-22-193, APL Access & Security, Inc. (Headquarters: Gilbert, AZ), to provide for DSX Access Control and Security Equipment. This master agreement is for an initial term of one (1) year in the annual award amount of $490,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General (85%) and WW Ops Funds. Administering Department: Facilities Management.   Not Available
File ID 14612 121. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-20-7, Amendment No. 9, Graybar Electric Company, Inc., to provide for telephone supplies and equipment. This amendment increases the annual award amount by $100,000.00 from $250,000.00 to $350,000.00 for a cumulative not-to-exceed contract amount of $615,000.00. Funding Source: General Fund. Administering Department: Information Technology.   Not Available
File ID 14614 122. Contract and/or AwardAward Award: Master Agreement No. MA-PO-22-195, Marubeni America Corporation, d.b.a. Helena Agri Enterprises (Headquarters: Phoenix, AZ), Nutrien AG Solutions, Inc. (Headquarters: Loveland, CO) and, Wilbur Ellis Company, L.L.C. (Headquarters: Tempe, AZ), to provide for pesticides, herbicides and chemicals. This master agreement is for an initial term of one (1) year in the shared annual award amount of $506,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Natural Resources, Parks & Recreation.   Not Available
File ID 14617 123. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-19-46, Amendment No. 8, Phoenix Pumps, Inc., to provide for various pumps and related pump parts over 15hp. This amendment increases the annual award amount by $187,000.00 to $314,000.00 for a cumulative not-to-exceed contract amount of $726,000.00, and changes the Administering Department from Regional Wastewater Reclamation to Facilities Management. Funding Source: General (47%) and WW Ops Funds. Administering Department: Facilities Management.   Not Available
File ID 14618 124. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-17-8, Amendment No. 6, Titan Power, Inc., to provide for uninterruptible power supply: new equipment, service and maintenance. This amendment extends the termination date to 7/15/23 and adds the annual award amount of $200,000.00 for a cumulative not-to-exceed contract amount of $663,000.00. Funding Source: General Fund. Administering Department: Information Technology.   Not Available
File ID 14635 125. Contract and/or AwardRunbeck Election Services, Inc., to provide for election printing services and materials, General Fund, contract amount $2,500,000.00 (MA-PO-22-183) Recorder’s Office   Not Available
File ID 14627 126. Contract and/or AwardSandario Water Company, Inc., Amendment No. 1, to provide for a public utility license agreement (Lic-0227) and extend contract term to 6/19/47, no cost (CTN-RPS-22-150)   Not Available
File ID 14631 127. Contract and/or AwardFriends of Tucson Birthplace, Inc., Amendment No. 1, to provide for the development, operation and maintenance of Mission Garden, extend contract term to 7/31/27 and amend contractual language, General Fund, contract amount $250,000.00 (CT-RPS-22-2)   Not Available
File ID 14632 128. Contract and/or AwardSFB Software Design, L.L.C., Amendment No. 3, to provide for software maintenance and user support, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $48,600.00 (CT-SD-19-412)   Not Available
File ID 14629 129. Contract and/or AwardCity of Tucson, Amendment No. 1, to provide for design and construction of improvements to Sunset Road - Silverbell to I-10 Improvement Project, RTA Roadway Improvements Element No. 8, extend contract term to 11/10/25 and amend contractual language, contract amount $2,500,000.00 revenue (CTN-TR-22-131)   Not Available
File ID 14670 130. Contract and/or AwardRegional Transportation Authority of Pima County, Amendment No. 9, to provide for regionalization of public transit and special needs transportation service and maintenance of effort, extend contract term to 6/30/23 and amend contractual language, Non-HURF Transportation Funds, contract amount $13,471,608.00 (CT-TR-20-115)   Not Available
File ID 14593 131. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 5, to provide for the Community Action Services Program and amend grant language, $1,943,226.64 (GTAM 22-73)   Not Available
File ID 14594 132. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Housing, Amendment No. 6, to provide for the Pima County Links Rapid Re-Housing Program, extend grant term to 12/1/22, amend grant language and scope of work, no cost (GTAM 22-98)   Not Available
File ID 14595 133. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for immunization services, $296,202.00/5 year term (GTAW 22-138)   Not Available
File ID 14596 134. Consent ItemAcceptance - Health Early Childhood Development and Health Board (First Things First), to provide for the Child Care Health Consultation Program, extend grant term to 6/30/23 and amend grant language, $791,360.00 (GTAM 22-104)   Not Available
File ID 14607 135. Consent ItemAcceptance - Office of Emergency Management Arizona Department of Emergency & Military Affairs, Amendment No. 1, to provide for the FFY2021 Emergency Management Performance Grant and extend grant term to 9/30/22, no cost (GTAM 22-105)   Not Available
File ID 14639 136. Consent ItemAcceptance - Office of Emergency Management State of Arizona Department of Forestry and Fire Management (DFFM), to provide for the DFFM Post-Fire Flood Mitigation, Bighorn Fire Project - Mobile Communications Unit Satellite Dish, $16,371.00 (GTAW 22-122)   Not Available
File ID 14640 137. Consent ItemAcceptance - Office of Sustainability and Conservation Arizona State Parks/State Historical Preservation Office, to provide for the Construct Pima County Historic Property Layers in AZGEO Database Project, $25,199.00/$10,000.00 General Fund match (GTAW 22-137)   Not Available
File ID 14641 138. Consent ItemAcceptance - Pima Animal Care Center Petco Love (formerly The Petco Foundation), to provide for the Petco Love, Animal Welfare Organization Grant, $90,000.00 (GTAW 22-128)   Not Available
File ID 14642 139. Consent ItemAcceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the PACC Community Cat Spay/Neuter Program, $10,000.00 (GTAW 22-129)   Not Available
File ID 14643 140. Consent ItemAcceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the PACC Public Spay/Neuter Program, $5,000.00 (GTAW 22-131)   Not Available
File ID 14588 141. Consent ItemSpecial Event · David Tibbitt, Ajo Gibson Volunteer Fire Department, Inc., Grass Park of Plaza, No. 10 Plaza Street, Ajo, July 4, 2022. · Tamara M. Middleton, St. Rita in the Desert Catholic Church, St. Rita in the Desert Catholic Church - Parish Hall, 13260 E. Colossal Cave Road, Vail, June 11 and 12, 2022.   Not Available
File ID 14602 142. Consent ItemTemporary Extension · 14101009, Kevin Arnold Kramber, American Legion No. 109, 15921 S. Houghton Road, Corona de Tucson, July 2 and 3, 2022. · 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, June 25, 2022.   Not Available
File ID 14615 143. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: James Chaffee-044-REP, Susan Kramer-069-REP, Ron Desouza-100-REP, Kathleen Hernandez-169-REP, Laurie McCaine-172-REP, William Garay-172-REP, Rafael Polo-172-REP, David Sutton-199-REP, Charlene Sutton-199-REP, Stan Caine-213-REP, Lindsay Hill-120-LBT, Jeremy Massengale-146-LBT APPOINTMENT-PRECINCT-PARTY: Eric Neilson-005-REP, Kevin Landgraf-009-REP, Cynthia Daulton -013-REP, Carlos Peña-025-REP, Michael Atreaga-042-REP, Paul Fimbres-050-REP, Deanna Robinson-052-REP, Bruce Myers-054-REP, Jeffrey Grove-069-REP, Letitia Grove-069-REP, Gary Sollers-070-REP, Jason Sims-073-REP, Patricia Tronstad-073-REP, Granger Vinall-073-REP, Lin Sandford-084-REP, Jane Wenk-084-REP, Thomas Kelly, III-084-REP, Karen Kosies-089-REP, Kendel Bowers-107-REP, Laurianne Asbury-116-REP, Ron Desouza-117-REP, Debra Ammons-124-REP, Mary Ann Baker-125-REP, Jaime Sanchez-128-REP, Clifford Smith-131-REP, Benjamin Williams-131-REP, Beatrice Stephens-140-REP, Jean Carlo-142-   Not Available
File ID 14616 144. Consent ItemCancellation of Uncontested Precinct Committeemen Races Staff requests cancellation of those uncontested elections for Precinct Committeeman on the August 2, 2022 Primary Election ballot and appointment of those who filed nomination petitions or write-in nomination papers.   Not Available
File ID 14590 145. Consent ItemDuplicate Warrants - For Ratification Southwest Gas Corporation $200.00; Southwest Gas Corporation $200.00; Southwest Gas Corporation $200.00; Southwest Gas Corporation $200.00; Southwest Gas Corporation $200.00; Southwest Gas Corporation $150.00; Southwest Gas Corporation $480.00; Southwest Gas Corporation $480.00; Southwest Gas Corporation $540.00; Southwest Gas Corporation $150.00; Southwest Gas Corporation $134.46; Southwest Gas Corporation $622.22; Southwest Gas Corporation $130.84; Robert Gasparoff $1,276.00; Underwood Brothers, Inc. $25,421.57; Curl, Glasson & Patrascioiu, P.L.C. $608.00; Tucson Winsupply Company $12,508.13; Association of State Floodplain Managers, Inc. $165.00.   Not Available
File ID 14661 146. Consent ItemMinutes: April 19 and May 3, 2022   Not Available