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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 14729
| 1 | 15. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Plaintiff’s settlement offer in Marshall Foundation v. Pima County, Arizona Tax Court Case No. TX2022-000024. | | |
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File ID 14558
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a conflict of interest waiver requested by Farhang & Medcoff, P.L.L.C. | | |
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File ID 14769
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the request by Pima County’s outside counsel, Carden Livesay, LTD, for a consent to joint representation in Cox Comunications Arizona, L.L.C. v. Maricopa County and Pima County in Arizona Tax Court Case No. TX2020-001152. | | |
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File ID 14701
| 1 | 16. | | Agenda Item | Pima County Flood Control District and Pima County, to provide an Exchange Agreement: Paradise Falls - Sale 0078 and Special Warranty Deed for mixed-use development on Paradise Falls property adjacent to the Loop, no cost (CTN-RPS-22-183) | | |
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File ID 14707
| 1 | 17. | | Agenda Item | WaterSMART Grant Application
RESOLUTION NO. 2022 - FC2, of the Flood Control District Board of Directors approving a Bureau of Reclamation WaterSMART drought resiliency Grant Application for the Massingale Basin - Denny Dunn Park Beneficial Use of Stormwater Project. | | |
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File ID 14725
| 1 | 18. | | Agenda Item | Contract
Rocking K Holdings Ltd. Partnership and Rincon Valley Holdings Ltd. Partnership, to provide for an Agreement to Donate Real Property and Special Warranty Deed, for a portion of Tax Parcel No. 205-81-009A, consisting of 19.875 acres for the Floodprone Land Acquisition Program, located in Section 17, T15S, R16E, G&SRM, Pima County, Arizona, Flood Control Non-Bond Projects Fund, contract amount $2,100.00 for closing costs (CT-RPS-22-417) | | |
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File ID 14752
| 1 | 20. | | Agenda Item | Juneteenth Paid Administrative Leave Day and Contribution to 2023 Celebration
Discussion/Direction/Action: President Abraham Lincoln issued the Emancipation Proclamation, freeing those in the Southern states from indentured servitude, on January 1, 1863. That was in the midst of the Civil War between the Northern and Southern states and those enslaved only learned of their freedom bit by bit after the war ended on April 9, 1865. Word of enslaved people's freedom reached Galveston, Texas, in a state with an estimated 250,000 people in slavery, on June 19, 1865. This became known as Juneteenth and its celebration spread from Galveston across the United States - Juneteenth has been celebrated in Tucson and Pima County for 52 years.
On June 15, 2021, the United States Senate voted unanimously to make Juneteenth an official federal holiday on June 19 of each year - the Friday before when the day is Saturday and the Monday after when the day is Sunday. On June 16, 2021, the U.S. House of Representatives voted 415-14 in favor of following the Senate's lead. President Joe Biden signed the | | |
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File ID 14692
| 1 | 21. | | Agenda Item | County Administrator’s Update | | |
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File ID 14743
| 1 | 22. | | Agenda Item | Attractions and Tourism Outside Agency Funding
Recommendations for Fiscal Year 2022/2023
Agency/Approved Contract Amount/Program
Arizona Media Arts Center/$10,000.00/30th Arizona International Film Festival
Arts Foundation for Tucson & Southern Arizona/$21,811.11/Powering the Future with Imagination
Children's Museum Tucson/$43,488.89/Museums For All, Discovery Nights and Generation Creation Program
International Sonoran Desert Alliance/$12,488.89/Wayfinding and Signage for an Emerging Destination
Jazz in January, d.b.a. Tucson Jazz Festival/$21,488.89/Tucson Jazz Festival 2022-2023
La Frontera Mariachi Conference, Inc./$14,822.22/Tucson International Mariachi Conference
Perimeter Bicycling Association of America, Inc./$35,655.56/El Tour de Tucson
Portable Practical Educational Preparation, Inc./$13,155.56/Amado Chili Cook-Off and Randy Estes Classic Car and Motorcycle Show
Santa Cruz Valley Heritage Alliance, Inc./$16,488.89/Santa Cruz Valley National Heritage Area
Second Saturdays, Inc./$13,988.89/2nd Saturdays
Southern Arizona Attractions Alliance, Inc./$25,000.00/Attractions Eco | | |
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File ID 14757
| 1 | 23. | | Agenda Item | Outside Agency Advisory Committee Funding Recommendations for Fiscal Year 2022/2023
Community Services Category
Agency/Program/Amount Requested*/Amount Recommended*
Amistad y Salud, Clinica Amistad/Community Health & Wellness/$45,000/$23,667
Catholic Community Services of Southern AZ, Inc., d.b.a. Community Outreach Program for the Deaf/Reengaging and connecting Deaf, DeafBlind and Elderly Deaf Individuals with resources through supportive partnerships/$50,000/$44,017
Community Home Repair Projects of Arizona/Roof Repair and Replacement Program/$100,000/$26,233
Direct Center for Independence/Counseling DIRECTions/$25,000/$18,400
Evolve (formerly RISE)/Evolve Job Training Center/$40,000/$17,583
International Rescue Committee, Inc./Job Readiness Training/$20,000/$20,000
International Rescue Committee, Inc./Medical Case Management/$25,000/$20,000
Jewish Family and Children's Services of Southern Arizona/HoME/$45,000/$32,208
Our Family Services, Inc./Outside Agency 22-23 (Center)/$42,668/$0
Southern Arizona Legal Aid, Inc./Southern Arizona Legal Aid, Inc./$86,745/$84,791
YWCA Southern A | | |
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File ID 14747
| 1 | 24. | | Agenda Item | Final Plat With Assurances
P22FP00009, Rocking K South Neighborhood 4, Parcel M, Lots 1-164 and Common Areas “A and B”. (District 4) | | |
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File ID 14751
| 1 | 25. | | Agenda Item | Ak-Chin Indian Community Shared Revenue Program Funds
RESOLUTION NO. 2022 - 38, of the Board of Supervisors, to approve acceptance of Ak-Chin Indian Community shared revenue program funds and pass through to entities in Pima County designated as grantees by the Ak-Chin Indian Community. | | |
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File ID 14712
| 1 | 26. | | Agenda Item | Sale of Real Property - Lots 14-39
RESOLUTION NO. 2022 - 39, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed as Pima County Tax Sale No. TS-0042, Tax Parcel Nos. 136-13-0630 through 136-13-0880. | | |
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File ID 14705
| 1 | 27. | | Agenda Item | Road Pavement and Repair Preservation Program
Staff recommends the Procurement Director be authorized to execute any and all contracts, amendments and change orders to the contracts that are a result of the bid process for the road repair program, provided that the combined not-to-exceed amount of all contracts does not exceed $66,800,000.00. | | |
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File ID 14564
| 1 | 28. | | Public Hearing Item | Hearing - Liquor License
Job No. 196137, Kevin Arnold Kramber, Tuk Tuk Thai, 6878 E. Sunrise Drive, No. 160, Tucson, Series 12, Restaurant, New License. | | |
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File ID 14677
| 1 | 29. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
011100018430, Andrea Dahlman Lewkowitz, Mt. Lemmon Lodge and Forest Garden, 12833 N. Sabino Canyon Park, Mount Lemmon. | | |
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File ID 14770
| 1 | 3. | | Addendum | Support for Access to Reproductive Health Care
RESOLUTION NO. 2022 - 40, of the Board of Supervisors, declaring its support for access to reproductive health care, including legal, safe abortion services. (District 3) | | |
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File ID 14772
| 1 | 4. | | Addendum | Removal of Vaccination Requirement for Election Aide
Discussion/Action: A measure removing the requirement that new employees be vaccinated against COVID-19 solely for the position of Election Aide (temporary employees) within the Elections Department. (District 1) | | |
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File ID 14777
| 1 | 5. | | Addendum | Valley Assistance Services Presentation
Presentation by Christine Erickson, Executive Director of Valley Assistance Services, reporting the current and dynamic demand for support from residents throughout the agency’s service area, which spans three Supervisorial Districts.
Discussion/Direction regarding the presentation and next steps. (District 4) | | |
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File ID 14778
| 1 | 6. | | Addendum | Mock Elections
Discussion/Direction/Action regarding the Mock Elections conducted by the Elections Director and the Pima County Recorder on June 24 and July 1, 2022. Discussion to include, but not be limited to, an explanation from both officials of the challenges that arose during the sessions, and the steps being taken to address same prior to the Primary Election on August 2, 2022. Given the timing of this discussion, both officials are invited to participate remotely. (District 4) | | |
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File ID 14768
| 1 | 7. | | Addendum | Election Preparation Update | | |
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File ID 14776
| 1 | 8. | | Addendum | The State of Arizona, Arizona State Land Department, to provide an intergovernmental agreement for technical support, ASHPO and General ($10,000.00) Funds, contract amount $35,991.00 (CT-SUS-22-389) | | |
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File ID 14771
| 1 | 9. | | Addendum | Achen-Gardner Construction, L.L.C., to provide for Construction Manager at Risk Services: Canoa Ranch Sewer Extension (3CRAEX), RWRD Obligations Fund, contract amount $192,757.70/2 year term (CT-CPO-22-378) Capital Program Office | | |
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File ID 14774
| 1 | 10. | | Addendum | Election Integrity Commission
Appointment of Christopher King, to replace Mary Preble. Term expiration: 6/28/24. (Republican Party recommendation) | | |
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File ID 14775
| 1 | 11. | | Addendum | Air Quality Hearing Board
· Appointments of Paloma Beamer, Ph.D. to replace Mary K. O’Rourke, Dustin Fitzpatrick, to replace Sheila Bowen and Dr. Philip Harber, M.D., M.P.H., to replace William S. Nevin. Term expirations: 7/4/25. (Staff recommendations)
· Reappointments of Marian LaLonde and Ann Marie Wolf. Term expirations: 10/31/23. (Staff recommendations) | | |
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File ID 14691
| 1 | 1. | | Contract and/or Award | Metropolitan Tucson Convention and Vistors Bureau, d.b.a. Visit Tucson, Amendment No. 3, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing and amend contractual language, General Fund, contract amount $250,000.00 (CT-ED-21-510) | | |
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File ID 14750
| 1 | 2. | | Contract and/or Award | NaphCare, Inc., Amendment No. 1, to provide for correctional health services, amend contractual language and scope of services, General Fund, contract amount $437,272.08 (CT-BH-22-64) | | |
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File ID 14754
| 1 | 3. | | Contract and/or Award | Gila County and Arizona Superior Court in Gila County, to provide for an intergovernmental agreement for restoration to competency services, contract amount $390,000.00 revenue/5 year term (CTN-BH-22-6) | | |
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File ID 14702
| 1 | 4. | | Contract and/or Award | Pima County Community College District, to provide for workforce development education, General Fund, contract amount $10,720.00 (CT-CR-22-316) | | |
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File ID 14739
| 1 | 5. | | Contract and/or Award | Town of Sahuarita, Amendment No. 3, to provide for Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/26 and amend contractual language, no cost (CTN-CR-22-163) | | |
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File ID 14740
| 1 | 6. | | Contract and/or Award | Town of Oro Valley, Amendment No. 3, to provide for Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/26 and amend contractual language, no cost (CTN-CR-22-161) | | |
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File ID 14741
| 1 | 7. | | Contract and/or Award | City of South Tucson, Amendment No. 3, to provide for Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/26 and amend contractual language, no cost (CTN-CR-22-164) | | |
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File ID 14742
| 1 | 8. | | Contract and/or Award | Child-Parent Centers, Inc., to provide for Pima Early Education Program Pima Community College Class, U.S. Department of Treasury, American Rescue Plan Act Coronavirus State & Local Fiscal Recovery Funds, contract amount $877,232.00/2 year term (CT-CR-22-381) | | |
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File ID 14728
| 1 | 9. | | Contract and/or Award | Community Bridges, Inc., Amendment No. 3, to provide for the Tucson/Pima County Consolidated Misdemeanor Problem Solving Court Initiative, extend contract term to 2/28/23, amend contractual language and scope of services, USDOJ ($40,000.00), SAMHSA ($141,063.00) Funds, contract amount $181,063.00 (CT-PCA-19-506) | | |
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File ID 14758
| 1 | 10. | | Contract and/or Award | JobPath, Inc., Amendment No. 1, to provide for JobPath assistance to households and workforce development, extend contract term to 12/31/24, amend contractual language and scope of services, American Rescue Plan Act and Coronavirus State & Local Fiscal Recovery Fund, contract amount $2,000,000.00 (CT-CA-21-517) | | |
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File ID 14759
| 1 | 11. | | Contract and/or Award | Sun Corridor, Inc., Amendment No. 1, to provide for Economic Development for Pima County and Southern Arizona, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $650,000.00 (CT-CA-22-25) | | |
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File ID 14760
| 1 | 12. | | Contract and/or Award | DM50, Amendment No. 3, to provide for Davis Monthan Air Force Base Advocate; economic development activities, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $60,000.00 (CT-CA-20-189) | | |
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File ID 14761
| 1 | 13. | | Contract and/or Award | JobPath, Inc., Amendment No. 1, to provide for workforce development services and job training assistance, extend contract term to 6/30/23, amend contractual language and scope of services, General Fund, contract amount $750,000.00 (CT-CA-21-503) | | |
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File ID 14762
| 1 | 14. | | Contract and/or Award | Ajo District Chamber of Commerce, Amendment No. 1, to provide for the Ajo Visitor Center: Gateway to the Sonoran Desert, extend contract term to 6/30/23 and amend contractual language, General Fund, contract amount $48,000.00 (CT-CA-22-46) | | |
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File ID 14687
| 1 | 15. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., Amendment No. 3, to provide a Cooperative Agreement for the provision of humanitarian services located at 2225 E. Ajo Way (a.k.a. Casa Alitas) and extend contract term to 7/21/23, no cost (CTN-FM-20-10) | | |
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File ID 14690
| 1 | 16. | | Contract and/or Award | City of Tucson, Amendment No. 2, to provide for maintenance of premises located at 201 N. Stone Avenue and extend contract term to 6/30/23, contract amount $46,926.00 revenue (CT-FM-17-221) | | |
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File ID 14755
| 1 | 17. | | Contract and/or Award | City of Tucson, Amendment No. 3, to provide for emergency food and shelter to families and individuals encountered by the Department of Homeland Security, extend contract term to 12/31/22, amend contractual language and scope of services, Emergency Food and Shelter National Board Program Fund, contract amount $3,745,066.56 (CT-GMI-21-484) | | |
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File ID 14756
| 1 | 18. | | Contract and/or Award | The Inn of Southern Arizona, to provide for Fiscal Agent Pima County/emergency food and shelter to families and individuals encountered by the Department of Homeland Security, Emergency Food and Shelter National Board Program Fund, contract amount $490,675.00 (CT-GMI-22-428) | | |
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File ID 14685
| 1 | 19. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-22-205, Pueblo Mechanical and Controls, L.L.C. (Headquarters: Tucson, AZ), to provide for chiller maintenance, repair and inspections. This master agreement is for an initial term of one (1) year in the annual award amount of $474,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 14689
| 1 | 20. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-22-203, Airwave Communication Enterprises, Inc. (Headquarters: Commerce, CA) and Arizona Emergency Products, Inc., d.b.a. American Emergency Products (Headquarters: Phoenix, AZ), to provide for emergency code equipment parts and service. This master agreement is for an initial term of one (1) year in the shared annual award amount of $1,610,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Ops (95%) and General (5%) Funds. Administering Department: Fleet Services and Sheriff. | | |
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File ID 14693
| 1 | 21. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-22-200, Western Emulsions, Inc. (Headquarters: Idaho Falls, ID), to provide for asphalt emulsions. This master agreement is for an initial term of one (1) year in the annual award amount of $1,428,000.00 (including sales tax) and includes four (4) one year renewal options. Funding Source: Transportation Ops and HURF Funds. Administering Department: Transportation. | | |
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File ID 14703
| 1 | 22. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-22-198, JTB Supply Co., Inc. (Headquarters: Orange, CA), to provide for traffic signal equipment. This master agreement is for an initial term of one (1) year in the annual award amount of $290,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Transportation Ops Fund. Administering Department: Transportation. | | |
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File ID 14704
| 1 | 23. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-85, Amendment No. 8, HP, Inc., to provide for HP computer hardware, peripherals and related services. This amendment extends the termination date to 2/28/23. No additional funds required at this time. Administering Department: Information Technology. | | |
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File ID 14715
| 1 | 24. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-101, Amendment No. 8, Dell Marketing, LP, to provide for Dell hardware, software, peripherals and related services. This amendment extends the termination date to 2/28/23 and increases the not-to-exceed contract amount by $10,500,000.00 for a cumulative not-to-exceed contract amount of $37,174,000.00. Funding Source: Internal Service Fund. Administering Department: Information Technology. | | |
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File ID 14716
| 1 | 25. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-335, Amendment No. 9, NetApp, Inc., CDW Government, L.L.C., Custom Storage, Inc., d.b.a. CStor, DLT Solutions, L.L.C., d.b.a. DLT Solutions, EPlus Group, Inc., d.b.a. EPlus Group, Inc., Insight Public Sector, Inc., and World Wide Technology, L.L.C., to provide for NetApp computer storage, hardware and support. This amendment extends the termination date to 2/28/23. No additional funds required at this time. Administering Department: Information Technology. | | |
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File ID 14717
| 1 | 26. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-269, Amendment No. 10, Apple Computer, Inc., to provide for Apple computer hardware and support. This amendment extends the termination date to 2/28/23 and increases the not-to-exceed contract amount by $150,000.00 for a cumulative not-to-exceed contract amount of $577,000.00. Funding Source: Internal Service Fund. Administering Department: Information Technology. | | |
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File ID 14719
| 1 | 27. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-96, Amendment No. 9, Lenovo Global Technology (United States), Inc., to provide for Lenovo hardware, software, peripherals and related services. This amendment extends the termination date to 2/28/23. No additional funds required at this time. Administering Department: Information Technology. | | |
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File ID 14726
| 1 | 28. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-16-139, Amendment No. 7, Hewlett Packard Enterprise Company, to provide for HP computer hardware, peripherals and related services. This amendment extends the termination date to 2/28/23. No additional funds required at this time. Administering Department: Information Technology. | | |
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File ID 14727
| 1 | 29. | | Contract and/or Award | Tenex Software Solutions, Inc., Amendment No. 1, to provide for Tenex election desk modules, HAVA Grant and General (50%) Funds, contract amount $625,000.00 (MA-PO-22-80) Elections and Information Technology | | |
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File ID 14730
| 1 | 30. | | Contract and/or Award | DLT Solutions, L.L.C., d.b.a. DLT Solutions, to provide for Oracle products and services, Multiple Sources and General (50%) Funds, contract amount $120,000.00 (MA-PO-22-143) Information Technology | | |
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File ID 14731
| 1 | 31. | | Contract and/or Award | Division II Construction Co., Inc., Amendment No. 5, to provide for the Ina Road Fueling Facility Refurbishment Project (XINAFI) and extend contract term to 10/18/22, no cost (CT-FM-21-459) Facilities Management | | |
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File ID 14732
| 1 | 32. | | Contract and/or Award | CGI Technologies and Solutions, Inc., Amendment No. 4, to provide for consulting, software development and other professional services, extend contract term to 3/31/25 and amend contractual language, no cost (MA-PO-19-23) Information Technology | | |
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File ID 14733
| 1 | 33. | | Contract and/or Award | CGI Technologies and Solutions, Inc., Amendment No. 11, to provide for proprietary software maintenance for Enterprise Resource Planning System and amend contractual language, General Fund, contract amount $362,935.58 (MA-PO-12-374) Information Technology | | |
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File ID 14734
| 1 | 34. | | Contract and/or Award | Borderland Construction Company, Inc., Granite Construction Company, Markham Contracting Co., Inc., Sunland Asphalt & Construction, L.L.C., and Tucson Asphalt Contractors, Inc., Amendment No. 5, to provide for a job order master agreement for pavement repair and preservation and amend contractual language, Various Funds, contract amount $10,000,000.00 (MA-PO-20-41) Transportation | | |
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File ID 14735
| 1 | 35. | | Contract and/or Award | International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 7, to provide for computer hardware, peripherals and associated services and extend contract term to 2/28/23, no cost (MA-PO-16-102) Information Technology | | |
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File ID 14736
| 1 | 36. | | Contract and/or Award | Granite Construction Company, KE&G Construction, Inc., Markham Contracting Co., Inc., Southern Arizona Paving and Construction Co., and Tucson Asphalt Contractors, Inc., Amendment No. 1, to provide for a job order master agreement for transportation improvement and maintenance and amend contractual language, Various Funds, contract amount $5,000,000.00 (MA-PO-22-52) Transportation | | |
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File ID 14738
| 1 | 37. | | Contract and/or Award | Wiss, Janney, Elster Associates, Inc., Amendment No. 1, to provide for design services: 130 W. Congress Façade upgrade (XGCEXT), extend contract term to 6/30/24 and amend contractual language, FM Capital Non-Bond Projects Fund, contract amount $37,737.00 (CT-FM-20-144) Facilities Management | | |
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File ID 14737
| 1 | 38. | | Contract and/or Award | Cochise County, to provide an intergovernmental agreement for Cochise County Title 36 cases, contract amount $37,454.00 revenue (CTN-PDS-22-188) | | |
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File ID 14724
| 1 | 39. | | Contract and/or Award | Mary Scott, to provide a Sales Agreement and Special Warranty Deed for property located on the south side of Second Street, west of Fourth Avenue, Tax Parcel No. 302-29-0530, in Section 28, T21S, R10E, Arivaca, Arizona, contract amount $8,380.00 revenue (CTN-RPS-22-184) | | |
Not Available
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File ID 14766
| 1 | 40. | | Contract and/or Award | Pima County Flood Control District and Pima County, to provide an Exchange Agreement: Paradise Falls - Sale 0078 and Special Warranty Deed for mixed-use development on Paradise Falls property adjacent to the Loop, no cost (CTN-RPS-22-183) | | |
Not Available
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File ID 14718
| 1 | 41. | | Contract and/or Award | Joplin Estates, L.L.C., to provide for construction of public sewer improvement and provision of wastewater service, Tax Parcel Nos. 221-06-0100, 221-04-0240 and 221-06-0090, no cost/10 year term (CTN-WW-22-158) | | |
Not Available
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File ID 14721
| 1 | 42. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, to provide for the Reemployment Services and Eligibility Assessment Program, $43,024.00 (GTAW 22-139) | | |
Not Available
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File ID 14722
| 1 | 43. | | Consent Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, to provide for the Pima County Voluntary Lawn Equipment Emission Reduction Program, $137,750.00/2 year term (GTAW 22-141) | | |
Not Available
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File ID 14744
| 1 | 44. | | Consent Item | Acceptance - Facilities Management
Stratford Art Works, Inc., to provide for the renovation of Teatro Carmen Subaward Agreement Project, $277,500.00/2 year term (GTAW 22-134) | | |
Not Available
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File ID 14748
| 1 | 45. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, to provide for the Family Planning Services Program, $500,000.00/up to $750,000 (10% required) Health Special Revenue Fund match (GTAW 22-140) | | |
Not Available
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File ID 14679
| 1 | 46. | | Consent Item | Animal Care Advisory Committee
Reappointment of Tamara Barrick. Term expiration: 6/30/26. (County Administrator recommendation) | | |
Not Available
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File ID 14723
| 1 | 47. | | Consent Item | Board of Health
Appointment of Dr. Lisa Soltani, M.D., M.P.H., F.A.C.P., to replace Mary Lou Gonzales. Term expiration: 6/30/26. (District 5) | | |
Not Available
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File ID 14666
| 1 | 48. | | Consent Item | Special Event
Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton - Tucson, 8650 N. Shannon Road, Tucson, August 27, 2022. | | |
Not Available
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File ID 14711
| 1 | 49. | | Consent Item | Temporary Extension
06100203, Jeffrey Craig Miller, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, July 6, 7, 8, 9, 10, 13, 14, 15, 16, 17, 20, 21, 22, 23, 24, 27, 28, 29, 30, 31, August 3, 4, 5, 6, 7, 10, 11, 12, 13, 14, 17, 18, 19, 20, 21, 24, 25, 26, 27, 28, 31, September 1, 2, 3, 4, 7, 8, 9, 10, 11, 14, 15, 16, 17, 18, 21, 22, 23, 24, 25, 28, 29, 30, October 1 and 2, 2022. | | |
Not Available
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File ID 14647
| 1 | 50. | | Consent Item | Duplicate Warrants - For Ratification
Michelle Acosta $92.92; City of Tucson $100.00; Sycamore Creek Apartments $3,685.90; Leticia Campuzano $7.74; Abigail Corbett $300.00; Abigail Corbett $125.00; Merit Foods, L.L.C. $548.49; The University of Arizona $450.00; Daniel Bailey $50.00; 4098 E. 29th Street, L.L.C. $15,514.00; First Avenue Investment, Inc., d.b.a. Batteries Plus Bulbs No. 101 $268.63; First Avenue Investment, Inc., d.b.a. Batteries Plus Bulbs No. 101 $2,084.53; Laura Crane $393.56; First Avenue Investment, Inc., d.b.a. Batteries Plus Bulbs No. 101 $6,478.59. | | |
Not Available
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File ID 14713
| 1 | 51. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of April and May, 2022. | | |
Not Available
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File ID 14694
| 1 | 52. | | Consent Item | Superior Court and Juvenile Court Commissioner Appointment
Appointment of: Kristin J. Schriner as Superior Court and Juvenile Court Commissioner, effective July 11, 2022. | | |
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File ID 14695
| 1 | 53. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Susan A. Kettlewell (Ret.), Interim Judge Pro Tempore of the Superior Court, effective July 1, 2022 through July 31, 2022. | | |
Not Available
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File ID 14714
| 1 | 54. | | 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 amounts of $4,494.08 and $68,824.03. | | |
Not Available
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File ID 14745
| 1 | 55. | | Consent Item | Minutes: May 10 and 11, 2022
Warrants: June, 2022 | | |
Not Available
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