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File ID 14700
| 1 | 1. | | 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" | | |
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File ID 14680
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Centurion Notice of Claim. | | |
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File ID 14682
| 1 | 3. | | 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. | | |
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File ID 14697
| 1 | 4. | | 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. | | |
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File ID 14676
| 1 | 6. | | Budget | UNFINISHED 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.) | | |
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File ID 14673
| 1 | 7. | | Budget | UNFINISHED BUSINESS (6/21/22)
Hearing
Flood Control District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - FC1 | | |
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File ID 14652
| 1 | 8. | | Budget | UNFINISHED 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 | | |
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File ID 14655
| 1 | 9. | | Budget | UNFINISHED 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. | | |
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File ID 14675
| 1 | 10. | | Budget | UNFINISHED BUSINESS (6/21/22)
Hearing
Library District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - LD1 | | |
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File ID 14649
| 1 | 11. | | Budget | UNFINISHED 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 | | |
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File ID 14657
| 1 | 12. | | Budget | UNFINISHED BUSINESS (6/21/22)
Hearing
Stadium District Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - SD1 | | |
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File ID 14648
| 1 | 13. | | Budget | UNFINISHED BUSINESS (6/21/22)
Hearing
Final Budget for Fiscal Year 2022/2023. If approved, pass and adopt: RESOLUTION NO. 2022 - 33 | | |
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File ID 14653
| 1 | 14. | | Budget | UNFINISHED BUSINESS (6/21/22)
Hearing
Adopt Debt Service Final Budget for Fiscal Year 2022/2023 | | |
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File ID 14583
| 1 | 15. | | Agenda Item | Riparian 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) | | |
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File ID 14584
| 1 | 16. | | Agenda Item | Riparian 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) | | |
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File ID 14586
| 1 | 17. | | Agenda Item | Riparian 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) | | |
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File ID 14601
| 1 | 18. | | Agenda Item | Contract
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) | | |
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File ID 14628
| 1 | 19. | | Agenda Item | Grant 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) | | |
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File ID 14637
| 1 | 20. | | Agenda Item | Grant 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) | | |
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File ID 14638
| 1 | 21. | | Agenda Item | Grant 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) | | |
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File ID 14589
| 1 | 22. | | Agenda Item | Award
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. | | |
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File ID 14645
| 1 | 24. | | Agenda Item | County Administrator’s Update | | |
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File ID 14664
| 1 | 25. | | Agenda Item | Employee 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. | | |
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File ID 14644
| 1 | 26. | | Agenda Item | Final Plat With Assurances
P22FP00006, Rocking K South Neighborhood 4, Parcel L, Lots 1-172 and Common Areas “A” and “B”. (District 4) | | |
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File ID 14613
| 1 | 27. | | 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. | | |
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File ID 14646
| 1 | 28. | | Agenda Item | Quarterly Reports on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2022. | | |
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File ID 14658
| 1 | 29. | | Agenda Item | Fiscal 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. | | |
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File ID 14660
| 1 | 30. | | Agenda Item | Operating 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. | | |
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File ID 14554
| 1 | 31. | | 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. | | |
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File ID 14560
| 1 | 32. | | Agenda Item | Pima 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. | | |
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File ID 14610
| 1 | 33. | | Agenda Item | Sale 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) | | |
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File ID 14611
| 1 | 34. | | 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 the Julian Wash, lying within Section 11, T15S, R14E, G&SRM, Pima County, Arizona, $800.00 revenue. (District 2) | | |
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File ID 14608
| 1 | 35. | | 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) | | |
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File ID 14619
| 1 | 36. | | Agenda Item | Amtrak 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. | | |
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File ID 14321
| 1 | 37. | | Public Hearing Item | Hearing - Liquor License
Job No. 191103, Amy S. Nations, Craft Republic, 7625 N. La Cholla Boulevard, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 14458
| 1 | 38. | | Public Hearing Item | Hearing - 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. | | |
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File ID 14528
| 1 | 39. | | Public Hearing Item | Hearing - Fireworks Permit
Lisa DeFalco, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, July 1, 2022 at 8:50 p.m. | | |
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File ID 14529
| 1 | 40. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2022 at 9:00 p.m. | | |
Not Available
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File ID 14540
| 1 | 41. | | Public Hearing Item | Hearing - Fireworks Permit
David Stout, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, July 4, 2022 at 8:30 p.m. | | |
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File ID 14559
| 1 | 42. | | Public Hearing Item | Hearing - Fireworks Permit
Anne Connell, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, July 4, 2022 at 9:15 p.m. | | |
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File ID 14683
| 1 | 5. | | 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) | | |
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File ID 14708
| 1 | 6. | | 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) | | |
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File ID 14710
| 1 | 7. | | 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) | | |
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File ID 14698
| 1 | 8. | | 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. | | |
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File ID 14696
| 1 | 9. | | Addendum | Animal Care Advisory Committee
Appointment of Michael W. Duffy, to replace Dr. Amy Kranch. Term expiration: 7/5/25. (District 2) | | |
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File ID 14709
| 1 | 10. | | Addendum | Public Art and Community Design Committee
Appointment of Marchelle Shillito, to replace Michelle Rouch. No term expiration. (District 4) | | |
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File ID 14706
| 1 | 11. | | Public Hearing Item | Hearing - Fireworks Permit
David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport Slag Dump, 400 Taladro, Ajo, July 4, 2022 at 6:00 p.m. | | |
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File ID 14634
| 1 | 1. | | Contract and/or Award | Metropolitan 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
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File ID 14633
| 1 | 2. | | Contract and/or Award | Southern 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) | | |
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File ID 14636
| 1 | 3. | | Contract and/or Award | Humane 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
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File ID 14620
| 1 | 4. | | Contract and/or Award | City 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
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File ID 14621
| 1 | 5. | | Contract and/or Award | Aspire 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
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File ID 14662
| 1 | 6. | | Contract and/or Award | Pima 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
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File ID 14663
| 1 | 7. | | Contract and/or Award | Pima 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
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File ID 14665
| 1 | 8. | | Contract and/or Award | Community 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
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File ID 14667
| 1 | 9. | | Contract and/or Award | The 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
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File ID 14669
| 1 | 10. | | Contract and/or Award | State 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
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File ID 14671
| 1 | 11. | | Contract and/or Award | CBS Consulting Group, to provide for professional grant writing services, Anti-Racketeering Fund, contract amount $70,000.00 (CT-PCA-22-375) | | |
Not Available
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File ID 14622
| 1 | 12. | | Contract and/or Award | Youth 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
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File ID 14623
| 1 | 13. | | Contract and/or Award | De 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
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File ID 14668
| 1 | 14. | | Contract and/or Award | Sunnyside 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
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File ID 14630
| 1 | 15. | | Contract and/or Award | Southern 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
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File ID 14624
| 1 | 16. | | Contract and/or Award | Town of Oro Valley, to provide for animal care and enforcement services, no cost/3 year term (CTN-PAC-22-166) | | |
Not Available
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File ID 14625
| 1 | 17. | | Contract and/or Award | City of Tucson, to provide for animal care and enforcement services, no cost/3 year term (CTN-PAC-22-167) | | |
Not Available
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File ID 14626
| 1 | 18. | | Contract and/or Award | City of South Tucson, to provide for animal care and enforcement services, no cost/3 year term (CTN-PAC-22-169) | | |
Not Available
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File ID 14598
| 1 | 19. | | Contract and/or Award | Award
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
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File ID 14609
| 1 | 20. | | Contract and/or Award | Award
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
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File ID 14612
| 1 | 21. | | Contract and/or Award | Award
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
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File ID 14614
| 1 | 22. | | Contract and/or Award | Award
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
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File ID 14617
| 1 | 23. | | Contract and/or Award | Award
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
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File ID 14618
| 1 | 24. | | Contract and/or Award | Award
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
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File ID 14635
| 1 | 25. | | Contract and/or Award | Runbeck 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
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File ID 14627
| 1 | 26. | | Contract and/or Award | Sandario 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
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File ID 14631
| 1 | 27. | | Contract and/or Award | Friends 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
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File ID 14632
| 1 | 28. | | Contract and/or Award | SFB 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
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File ID 14629
| 1 | 29. | | Contract and/or Award | City 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
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File ID 14670
| 1 | 30. | | Contract and/or Award | Regional 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
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File ID 14593
| 1 | 31. | | Consent Item | Acceptance - 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
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File ID 14594
| 1 | 32. | | Consent Item | Acceptance - 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
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File ID 14595
| 1 | 33. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for immunization services, $296,202.00/5 year term (GTAW 22-138) | | |
Not Available
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File ID 14596
| 1 | 34. | | Consent Item | Acceptance - 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
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File ID 14607
| 1 | 35. | | Consent Item | Acceptance - 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
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File ID 14639
| 1 | 36. | | Consent Item | Acceptance - 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
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File ID 14640
| 1 | 37. | | Consent Item | Acceptance - 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
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File ID 14641
| 1 | 38. | | Consent Item | Acceptance - 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
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File ID 14642
| 1 | 39. | | Consent Item | Acceptance - 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
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File ID 14643
| 1 | 40. | | Consent Item | Acceptance - 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
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File ID 14588
| 1 | 41. | | Consent Item | Special 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
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File ID 14602
| 1 | 42. | | Consent Item | Temporary 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
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File ID 14615
| 1 | 43. | | Consent Item | Precinct 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
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File ID 14616
| 1 | 44. | | Consent Item | Cancellation 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
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File ID 14590
| 1 | 45. | | Consent Item | Duplicate 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
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File ID 14661
| 1 | 46. | | Consent Item | Minutes: April 19 and May 3, 2022 | | |
Not Available
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