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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/2/2022 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: CC29_CT-JS-22-452_CommentLetter_8-4-22_Redacted, ADD2_BOS_Reso_CommentLetter_8-8-22_Redacted, CC29_CAMemo_CT-JS-22-452_8-8-22, RA15_BOS_AttyClientPrivilegedMemos_CommentLetters_8-15-22_Redacted, RA16_BOS_AttyClientPrivilegedMemos_CommentLetters_8-15-22_Redacted, ADD2_BOS_Reso_CommentLetters_8-15-22_Redacted
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 14678 15. Agenda ItemPresentation of a proclamation to Nicole Olvera, Community Outreach Coordinator, Division of Child Support Services, Arizona Department of Economic Security, proclaiming the month of August 2022 to be: "CHILD SUPPORT AWARENESS MONTH"   Not Available
File ID 14883 11. Addendum Presentation of a proclamation to Naomi Vega, CEO/Founder, The Enlightening Hope Project, proclaiming the day of Wednesday, August 31, 2022 to be: "INTERNATIONAL OVERDOSE AWARENESS DAY"   Not Available
File ID 14866 17. Agenda ItemPursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Taylor v. Pima County, et al. (District 3)   Not Available
File ID 14763 18. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $68,480.00 for a haul road at the Caterpillar Proving Grounds located at 6000 W. Caterpillar Trail, located within Regulated Riparian Habitat and classified as Important Riparian Area with underlying Xeroriparian Class B, Xeroriparian Class B and Xeroriparian Class C Habitat. (District 3)   Not Available
File ID 14764 19. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $173,200.00 for a 10% road at the Caterpillar Proving Grounds located at 6000 W. Caterpillar Trail, located within Regulated Riparian Habitat and classified as Important Riparian Area with underlying Hydromesoriparian Habitat. (District 3)   Not Available
File ID 14788 110. Agenda ItemRiparian Habitat Mitigation Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $7,560.00 for the Catalina Springs Apartment Complex located at 4655 W. Linda Vista Boulevard, located within Regulated Riparian Habitat classified as Xeroriparian Class C Habitat. (District 1)   Not Available
File ID 14795 111. Agenda Item(Clerk’s Note: Agenda Item No. 31 must be approved prior to consideration of this item. This item must be approved prior to consideration of Agenda Item No. 22.) Contract Envisage Living Communities, L.L.C., to provide an Exchange Agreement, RPS File No. Acq-1026, and Special Warranty Deed, for two access easements for a development adjacent to the north bank of the Rillito River west of the Chuck Huckelberry Loop Craycroft parking lot and Trailhead, no cost (CTN-RPS-23-14)   Not Available
File ID 14808 112. Agenda ItemContract Borderland Construction Company, Inc., Hunter Contracting Co., KE&G Construction, Inc., Rummel Construction, Inc., and SMS Construction, L.L.C., to provide a job order master agreement for flood control and drainage improvement services, Flood Control District Levy and Various Other Funds, contract amount $10,000,000.00 (MA-PO-23-2) Regional Flood Control District   Not Available
File ID 14805 114. Agenda ItemAppointment of Sergeant at Arms Appointment of Lt. Robert Krygier as the Sergeant at Arms, effective July 31, 2022.   Not Available
File ID 14806 115. Agenda ItemRelease of Attorney/Client Privileged Memorandum Regarding Gun Shows Discussion/Action: Release to the public attorney/client privileged memorandum dated March 1, 2022, from Samuel E. Brown, Chief Civil Deputy County Attorney to Supervisors Rex Scott and Adelita Grijalva. Subject: Gun Shows at the Pima County Fairgrounds: Current and Future Contracting. (District 1)   Not Available
File ID 14810 116. Agenda ItemRelease of Attorney/Client Privilege Memorandum Regarding Gun Shows Discussion/Action: Release of Attorney/Client Privileged Memorandum Regarding Gun Shows Discussion/Action: Release to the public attorney/client privileged memorandum dated March 24, 2022, from Samuel E. Brown, Chief Civil Deputy County Attorney to Supervisor Rex Scott. Subject: Gun Show Memorandum Follow-Up. (District 1)   Not Available
File ID 14862 117. Agenda ItemCONTINUED ITEM (Up to 3 months) UNFINISHED BUSINESS (8/2/22) Vacation Time Accruals Discussion/Direction/Action: Directing the County Administrator and County staff to amend the County’s BOS Policies, Administrative Procedures and/or Personnel Policies and Merit Rules, to make the following four adjustments to Vacation Leave: (a) Increase the number of vacation days accrued for all levels/tenures of employment by a total of five days per year (40.0 hours per year), as follows: Years of Employment with Pima County/Current Vacation Days Accrued Per Year/Proposed Vacation Days Accrued Per Year/Total Additional Vacation Days per Year 0-2 years/ 12/ 17/ 5 3-7 years/ 15/ 20/ 5 8-14 years/ 18/ 23/ 5 15+ years/ 21/ 26/ 5 (b) Front load 40 hours (5 days) of vacation time to day 1 of someone’s full-time employment with the County (prorated accordingly for part-time employees) and have the remaining hours begin accruing also on day 1 of employment. (c) Ensure that a returning employee is credited for previous service to the County. A returning employee (who did not retire, and left and retur   Not Available
File ID 14779 118. Agenda ItemCounty Administrator’s Update   Not Available
File ID 14864 119. Agenda ItemRequest to Apply Fiscal Year 2022/2023 Employee Compensation Eligibility to Sheriff’s Department Trainees in the Basic Law Enforcement Training Academy (BLETA) or Corrections Training Academy (CTA) Staff recommends approval of the salary adjustment for BLETA and CTA Sheriff’s Department employees who were in the position as of June 30, 2022, retroactive to July 3, 2022, since the BLETA and CTA employees were not included in the Board approved salary adjustment on July 5, 2022. The estimated cost for this adjustment is $325,000.00 from the General Fund Contingency.   Not Available
File ID 14853 120. Agenda ItemFinal Plat With Assurances P21FP00028, Rocking K South Neighborhood 2, Lots 1-143, Common Areas “A, B, C and D”. (District 4)   Not Available
File ID 14857 121. Agenda ItemFinal Plat With Assurances P22FP00008, Pontatoc Ranch, Lots 1-10, Common Area “A”. (District 1)   Not Available
File ID 14870 122. Agenda Item(Clerk’s Note: Agenda Item Nos. 11 and 31 must be approved prior to consideration of this item.) Abandonment by Vacation RESOLUTION NO. 2022 - 41, of the Board of Supervisors, for the vacation of a portion of River House Road, a public roadway, as Pima County Road Abandonment No. A-0062, within Section 26, T13S, R14E, G&SRM, Pima County, Arizona. (District 1)   Not Available
File ID 14796 123. Agenda ItemPretreatment Settlement Agreement Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund: Busy “D” Pumping, Inc., Case Nos. C2021-D-001 and C2021-D-002. The proposed completion of the Supplemental Environmental Project terms in lieu of a monetary penalty is in accordance with the Industrial Wastewater Enforcement Response Plan.   Not Available
File ID 14863 124. Agenda ItemRequest to Donate Unusable Capital Asset Staff recommends the donation of K9 Messi to the Yuma Police Department. K9 Messi is not viable for Pima County Sheriff’s Department and has no value to the department.   Not Available
File ID 14672 125. Public Hearing ItemHearing - Liquor License Job No. 197921, Diane Lynn Spencer, Hustle Bustle Cafe, 5975 W. Western Way Circle, No. 106, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 14699 126. Public Hearing ItemHearing - Liquor License Job No. 198144, Amy S. Nations, Fuchsia Spa La Encantada, 2905 E. Skyline Drive, No. 129, Tucson, Series 7, Beer and Wine Bar, New License.   Not Available
File ID 14720 127. Public Hearing ItemHearing - Liquor License Job No. 200949, Kristine Joann Keefner, Old Tucson, 201 S. Kinney Road, Tucson, Series 6, Bar, Person Transfer.   Not Available
File ID 14784 128. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure Job No. 201137, Kevin Arnold Kramber, Tucson Expo Center, 3750 E. Irvington Road, Tucson, Acquisition of Control.   Not Available
File ID 14812 129. Public Hearing ItemHearing - Comprehensive Plan Amendment P22CA00001, STINSON FAMILY TRUST - S. HEADLEY ROAD PLAN AMENDMENT Stinson Family Trust, represented by Projects International Inc., requests a Comprehensive Plan Amendment of approximately 15.5 acres from the Low Intensity Urban 3.0 (LIU-3.0) to the Medium Low Intensity Urban (MLIU) land use designation, located on the east side of S. Headley Road, approximately 1,400 feet south of the intersection of W. Valencia Road and S. Headley Road, and addressed as 6725 and 6765 S. Headley Road (Parcel Nos. 138-24-0310 and 138-24-0320), in Section 15, T15S, R13E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Hanna, Membrila and Truitt were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 5)   Not Available
File ID 14813 130. Public Hearing ItemHearing - Comprehensive Plan Amendment P22CA00002, BELL WARREN JESSICA LIVING TR - W. INA ROAD PLAN AMENDMENT Warren/Jessica Bell Living Trust, represented by DEIH Architecture, requests a Comprehensive Plan Amendment of approximately 0.83 acres from the Low Intensity Urban 1.2 (LIU-1.2) to the Medium Intensity Urban (MIU) land use designation, located on the north side of W. Ina Road, approximately 200 feet east of the intersection of W. Ina Road and N. San Anna Drive, and addressed as 1722 W. Ina Road (Parcel No. 225-47-0070), in Section 34, T12S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Hanna, Membrila and Truitt were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 1)   Not Available
File ID 14814 131. Public Hearing Item(Clerk’s Note: This item must be heard and approved prior to consideration of Agenda Item Nos. 11 and 22.) Hearing - Specific Plan Rezoning and Comprehensive Plan Amendment P20SP00002, RIVER HOUSE TRUST, ET AL. - N. CRAYCROFT ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT River House Trust, et al., represented by Lazarus & Silvyn, P.C., request a Comprehensive Plan Amendment and Specific Plan Rezoning for approximately 34 acres (Parcel Nos. 109-26-003H, 109-26-005H, 109-26-005R and portions of Parcel Nos. 109-26-003D and 109-26-004D) from the Low Intensity Urban 1.2 (LIU-1.2) to the Planned Development Community (PDC) land use designation and from the SR (Suburban Ranch) and the CR-1 (Single Residence) zones to the SP (Specific Plan) zone located approximately 1,200 feet southwest of the E. River Road and N. Craycroft Road intersection in Section 26, T13S, R14E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 5-3 (Commissioners Becker, Hook and Maese voted NAY; Commissioners Truitt and Cook were absent) to recommend DENIAL. Staff r   Not Available
File ID 14816 132. Public Hearing ItemHearing - Zoning Code Text Amendment P22TA00001, NEW AND REVISED MARIJUANA CODE TEXT AMENDMENTS An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to Zoning (Title 18); amending the Pima County Code Chapter 18.03 (General Definitions), Section 18.03.020 (Definitions), to repeal definitions of Medical Marijuana Dispensary and Medical Marijuana Dispensary Offsite Cultivation Location, adopt definitions of Marijuana Dispensary, Marijuana Dispensary Offsite Cultivation Location, and Marijuana Product Manufacturing Location, and amend the definition of Medical Marijuana Qualifying Patient Cultivation Location; amending Chapter 18.13 (RH Rural Homestead Zone), Section 18.13.030 (Conditional Uses), to allow Marijuana Dispensary Offsite Cultivation Location as a conditional use; amending Chapter 18.43 (CB-1 Local Business Zone), Section 18.43.030 (Permitted Uses), to allow Marijuana Dispensary, Marijuana Dispensary Offsite Cultivation Location, and Marijuana Product Manufacturing Location as permitted uses; amending Chapter 18.45 (CB-2 General Business Zone), Section    Not Available
File ID 14818 133. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2022 - 17, P21RZ00015, JOT Properties, L.L.C. - E. Irvington Road Rezoning. Owner: JOT Properties, L.L.C. (District 2)   Not Available
File ID 14822 134. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2022 - 18, P22RZ00002, 5645 North Campbell, L.L.C. - N. Campbell Avenue Rezoning. Owner: 5645 North Campbell, L.L.C. (District 1)   Not Available
File ID 14824 135. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2022 - 19, P22RZ00003, Sagu - S. Butts Road No. 2 Rezoning. Owner: Claudio and Luz Sagu. (District 5)   Not Available
File ID 14867 12. Addendum Repeal of A.R.S. § 13-3108 RESOLUTION NO. 2022 - 44, of the Board of Supervisors, calling for the repeal of A.R.S. Section 3108 and requesting from the Pima County Attorney’s Office options to challenge its legality and/or constitutionality. (District 1)   Not Available
File ID 14886 13. Addendum Eviction Rental Assistance Program (ERAP) Discussion/Direction/Action regarding the Federal ERAP update memorandum transmitted to the Board on July 21, 2022 by the County Administrator. Discussion to include, but not be limited to, an explanation by the Administrator as to why "Effective May 2022, ... all of the ... work has shifted over to the County,” from the "larger cooperative effort with the City of Tucson and its subcontractor agencies." (District 4)   Not Available
File ID 14869 14. Addendum Maximus Health Services, Inc., Amendment No. 4, to provide for Contact Tracers, extend contract term to 1/5/23 and amend contractual language, Health Department Ops Fund, contract amount $5,000,000.00 (MA-PO-20-226) Health   Not Available
File ID 14884 15. Addendum Animal Care Advisory Committee Reappointment of Kristin Almquist. Term expiration: 6/30/26. (District 4)   Not Available
File ID 14885 16. Addendum Planning and Zoning Commission Reappointment of William Matter. Term expiration: 6/19/26. (District 4)   Not Available
File ID 14823 11. Contract and/or AwardConnections Southern AZ, L.L.C., to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, General Fund, contract amount $1,300,000.00/2 year term (CT-BH-22-404)   Not Available
File ID 14815 12. Contract and/or AwardChristine Nybakken, d.b.a. Nybakken Group, L.L.C., Amendment No. 4, to provide for special education services, extend contract term to 6/30/23 and amend contractual language, State Equalization and Arizona Department of Education Funds, contract amount $30,000.00 (CT-CR-21-426)   Not Available
File ID 14819 13. Contract and/or AwardNancy Chow, Amendment No. 4, to provide for academic tutoring services, extend contract term to 6/30/23, amend contractual language and scope of services, State Equalization Fund, contract amount $40,000.00 (CT-CR-21-353)   Not Available
File ID 14821 14. Contract and/or AwardJessica M. Estrada, Amendment No. 4, to provide for special education services, extend contract term to 6/30/23 and amend contractual language, State Equalization and Arizona Department of Education Funds, contract amount $33,000.00 (CT-CR-21-423)   Not Available
File ID 14847 15. Contract and/or AwardCompass Affordable Housing, Inc., Amendment No. 1, to provide for Arizona Department of Housing - Pima County Links Rapid Re-Housing, extend contract term to 12/1/22, amend contractual language and scope of work, no cost (CT-CR-22-45)   Not Available
File ID 14848 16. Contract and/or AwardFamily Housing Resources, Inc., to provide for the Emergency Rental Assistance Program, U.S. Department of Treasury, Emergency Rental Assistance 1 Fund, contract amount $153,973.00 (CT-CR-23-23)   Not Available
File ID 14849 17. Contract and/or AwardCompass Affordable Housing, Inc., to provide for the Emergency Rental Assistance Program, U.S. Department of Treasury, Emergency Rental Assistance 1 Fund, contract amount $84,421.20 (CT-CR-22-403)   Not Available
File ID 14850 18. Contract and/or AwardPima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, to provide for Pima Early Education Program Facility Improvements, Town of Oro Valley Fund, contract amount $100,000.00 (CT-CR-23-30)   Not Available
File ID 14851 19. Contract and/or AwardChild-Parent Centers, Inc., to provide for Pima Early Education Program Extended Day Head Start, U.S. Department of Treasury, American Rescue Plan Act Coronavirus State & Local Fiscal Recovery Funds, contract amount $877,595.00 (CT-CR-23-1)   Not Available
File ID 14856 110. Contract and/or AwardTown of Oro Valley, Amendment No. 1, to provide for Pima Early Education Program and amend contractual language, no cost (CTN-CR-21-142)   Not Available
File ID 14865 111. Contract and/or AwardJoseph M. Casey, Amendment No. 4, to provide for academic tutoring services, extend contract term to 6/30/23, amend contractual language and scope of services, State Equalization Fund, contract amount $62,400.00 (CT-CR-21-351)   Not Available
File ID 14820 112. Contract and/or AwardSouthern AZ Children’s Advocacy Center, Inc., Amendment No. 2, to provide for evidence collection services for children - evidentiary consultations and extend contract term to 6/30/23, no cost (CT-PCA-20-415)   Not Available
File ID 14827 113. Contract and/or AwardArizona Supreme Court Administrative Office of the Courts, to provide for a case records access agreement, no cost (CTN-PCA-23-1)   Not Available
File ID 14828 114. Contract and/or AwardAudilett Law, P.C., to provide for legal representation of Pima County and Sheriff Nanos in the Branden Roth matter, Walker v. Napier, et al., C20181773, Risk Management Tort Fund, contract amount $100,000.00 (CT-FN-22-450)   Not Available
File ID 14861 115. Contract and/or AwardStruck Love Bojanowski & Acedo, P.L.C., Amendment No. 5, to provide for legal representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/23 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT-FN-21-151)   Not Available
File ID 14838 116. Contract and/or AwardCochise County, to provide for medical examiner services, contract amount $1,875,000.00 revenue/5 year term (CTN-FSC-22-194)   Not Available
File ID 14817 117. Contract and/or AwardEl Rio Santa Cruz Neighborhood Health Center, Inc., d.b.a. El Rio Health Center, to provide for the Well Woman HealthCheck Program, Centers for Disease Control and Prevention via ADHS Funds, contract amount $100,000.00 (CT-HD-22-420)   Not Available
File ID 14839 118. Contract and/or AwardCandlelighters Childhood Cancer Foundation of Southern Arizona, to provide for Youth and Sibling Support Program, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-14)   Not Available
File ID 14840 119. Contract and/or AwardLiberty Partnership Community Council, d.b.a. LPKNC, to provide for supporting mental health of youth, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-15)   Not Available
File ID 14841 120. Contract and/or AwardMuslim Community Alliance, to provide for youth connections, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-16)   Not Available
File ID 14842 121. Contract and/or AwardPortable Practical Educational Preparation, Inc., to provide for One Heart, Many Voices in Amado-Un Corazon, Muchas Voces en Amado, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-17)   Not Available
File ID 14843 122. Contract and/or AwardSouthern Arizona Adaptive Sports, to provide for juniors active in wheelchair sports, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-18)   Not Available
File ID 14846 123. Contract and/or AwardCulture of Peace Alliance, Inc., to provide for We Can Build Wealth in Mental Health (Healing and Recovery Youth Empowerment), U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-19)   Not Available
File ID 14852 124. Contract and/or AwardGroundworks Tucson, to provide for the creative youth alliance, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $9,999.00 (CT-HD-23-20)   Not Available
File ID 14854 125. Contract and/or AwardTucson 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-22-69)   Not Available
File ID 14858 126. Contract and/or AwardArts Foundation for Tucson and Southern Arizona, to provide for SaludArte - Building a Culture of Health by Increasing Health Literacy, Advancing Health Literacy Grant, Office of Minority Health, U.S. Department of Health and Human Services Fund, contract amount $100,000.00 (CT-HD-22-407)   Not Available
File ID 14859 127. Contract and/or AwardArts Foundation for Tucson and Southern Arizona, to provide for SaludArte - Building a Culture of Health to Address Health Disparities, Health Disparities Grant, Centers for Disease Control, Health and Human Services Fund, contract amount $148,150.00 (CT-HD-22-408)   Not Available
File ID 14860 128. Contract and/or AwardArts Foundation for Tucson and Southern Arizona, to provide for SaludArte - Building a Culture of Health through Vaccine Equity, Immunization Grant, Centers for Disease Control, U.S. Department of Health and Human Services Fund, contract amount $75,570.00 (CT-HD-22-409)   Not Available
File ID 14844 129. Contract and/or AwardCity of Tucson, to provide for the Pima County Safety and Justice Challenge - Data Analyst employed by the City Manager’s Office, John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Fund, contract amount $110,000.00 (CT-JS-22-452)   Not Available
File ID 14781 130. Contract and/or AwardAward Award: Master Agreement No. MA-PO-23-3, A&G Turf Equipment, Inc. (Headquarters: Peoria, AZ), to provide for gas powered small equipment and related repair parts. This master agreement is for an initial term of one (1) year in the annual award amount of $324,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Natural Resources, Parks and Recreation.   Not Available
File ID 14782 131. Contract and/or AwardAward Award: Master Agreement No. MA-PO-22-174, various vendors listed below, to provide for heavy equipment rentals. This master agreement is for an initial term of one (1) year in the shared annual award amount of $1,300,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Various and General ($150,000.00) Funds. Administering Department: Fleet Services. Vendors (Headquarters)/Groups Bingham Equipment Company, d.b.a. Earhart Tractor & Equipment (Mesa, AZ)/ Primary, Group A RDO Construction Equipment Co., d.b.a. RDO Equipment Co. (Fargo, ND)/ Secondary, Group A & C H&E Equipment Services, lnc. (Baton Rouge, LA)/ Secondary, Group B, Tertiary, Group A & C Road Machinery, L.L.C. (Phoenix, AZ)/ Primary, Group C Herc Rentals, Inc. (Bonita Springs, FL)/ Primary, Group B   Not Available
File ID 14792 132. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-20-105, Amendment No. 3, Home Depot USA, Inc., to provide for building materials. This amendment increases the annual award amount by $150,000.00 from $250,000.00 to $400,000.00 for a cumulative not-to-exceed contract amount of $1,022,000.00. Funding Source: General Fund. Administering Department: Natural Resources, Parks and Recreation.   Not Available
File ID 14807 133. Contract and/or AwardA-O Painting, Inc., Nelson J. Greer, Painting Contractor, Inc., and Wiese Painting Contractors, Inc., to provide a job order master agreement for painting services, Various Funds, contract amount $300,000.00 (MA-PO-22-194) Facilities Management   Not Available
File ID 14809 134. Contract and/or AwardRay Water Company, Amendment No. 1, to provide for a Public Utility License Agreement (LIC-0218), extend contract term to 6/4/47 and amend contractual language, no cost (CTN-RPS-22-147)   Not Available
File ID 14811 135. Contract and/or AwardZayo Group, L.L.C., Amendment No. 6, to provide for a Nonexclusive Right-of-Way use license for a communications system, extend contract term to 8/19/27 and amend contractual language, contract amount $1,980.00 revenue (CTN-IT-13-8)   Not Available
File ID 14825 136. Contract and/or AwardRESOLUTION NO. 2022 - 42, of the Board of Supervisors, authorizing the approval of the Memorandum of Understanding between the United States Secret Service and Pima County for law enforcement assistance in conducting official investigations by the Arizona Cyber Fraud Task Force, contract amount $15,000.00 perpetual revenue (CTN-SD-23-3)   Not Available
File ID 14826 137. Contract and/or AwardRESOLUTION NO. 2022 - 43, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2022 Agreement for Case No. SW-AZT-930 between the Federal Bureau of Investigation and Pima County for assistance in Law Enforcement Operations during Fiscal Year 2021 - 2022, contract amount $25,000.00 revenue (CTN-SD-22-190)   Not Available
File ID 14833 138. Contract and/or AwardUnited States Department of Justice, Drug Enforcement Administration, to provide for High Intensity Drug Trafficking Area State and Local Task Force Agreement, no cost (CTN-SD-23-2)   Not Available
File ID 14834 139. Contract and/or AwardTown of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-22-133)   Not Available
File ID 14835 140. Contract and/or AwardTown of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-22-135)   Not Available
File ID 14836 141. Contract and/or AwardSheriff’s Auxiliary Volunteers of Pima County, Inc., to provide for property loss protection - Sheriff Auxiliary Volunteer vehicles, General Fund, contract amount $200,000.00/$4,342.80 revenue (CT-SD-22-414)   Not Available
File ID 14830 142. Contract and/or AwardDepartment of Transportation, Federal Aviation Administration (“FAA”)/LCP-00123, to provide an agreement for transfer of Entitlement Funds for FY 2019 (the “2019 Funds”) to the Payson Municipal Airport, City of Payson, no cost (CTN-TR-23-5)   Not Available
File ID 14780 143. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Education, to provide for Elementary and Secondary Education - Title I, $28,742.03 (GTAW 22-143)   Not Available
File ID 14785 144. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Education, to provide for Elementary and Secondary Education - Title II, $2,629.00 (GTAW 22-144)   Not Available
File ID 14786 145. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Education, to provide for Elementary and Secondary Education - Title IV, $10,029.87 (GTAW 22-145)   Not Available
File ID 14787 146. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Housing, Amendment No. 7, to provide for the Pima County Links Rapid Re-Housing Program and amend grant language, no cost (GTAM 22-107)   Not Available
File ID 14789 147. Consent ItemAcceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide for 2022-2023 Utility Assistance Programs, $267,544.00 (GTAW 23-4)   Not Available
File ID 14790 148. Consent ItemAcceptance - Constables Arizona Constables Ethics Standards and Training Board (CESTB), Amendment No. 2, to provide for the FY21 CESTB Cycle VII Equipment Grant - firearms and ammunition, extend grant term to 9/30/22 and amend grant language, no cost (GTAM 22-106)   Not Available
File ID 14791 149. Consent ItemAcceptance - County Attorney U.S. Department of Justice and Arizona Criminal Justice Commission (ACJC), to provide for the FY23 ACJC Drug, Gang and Violent Crime Control Program, $269,394.00/$89,798.01 General Fund match (GTAW 23-1)   Not Available
File ID 14794 150. Consent ItemAcceptance - County Attorney Arizona Automobile Theft Authority, to provide for the FY23 Auto Theft Vertical Prosecution Program Grant, $216,056.00 (GTAW 23-3)   Not Available
File ID 14799 151. Consent ItemAcceptance - Environmental Quality United States Environmental Protection Agency, to provide for the Clean Air Act Section 103 PM2.5 Air Monitoring for PPC OT2223, $97,199.00 (GTAW 23-2)   Not Available
File ID 14801 152. Consent ItemAcceptance - Grants Management and Innovation Federal Emergency Management Agency (FEMA), Emergency Food and Shelter Program (EFSP), National Board, to provide for the FEMA, EFSP, Humanitarian Relief - Advance Grant Award, $3,250,000.00 (GTAW 23-5)   Not Available
File ID 14829 153. Consent ItemAcceptance - Health The Johns Hopkins University, Amendment No. 3, to provide for the Enhancing Women, Infants, and Children Services: Utilizing Innovation Technology to Maximize Participation and Retention, extend grant term to 9/30/22 and amend grant language, no cost (GTAM 22-108)   Not Available
File ID 14831 154. Consent ItemAcceptance - Health Governor’s Office of Youth, Faith and Family, to provide for the Arizona Parents Commission on Drug Education and Prevention Grant Program, HealthySPACE (Students, Parents and Community Engagement) Project, $199,765.00 (GTAW 22-146)   Not Available
File ID 14832 155. Consent ItemAcceptance - Justice Services John D. and Catherine T. MacArthur Foundation, Amendment No. 2, to provide for the Safety and Justice Challenge, extend grant term to 12/31/22 and amend grant language, no cost (GTAM 22-42)   Not Available
File ID 14797 156. Consent ItemNatural Resources, Parks and Recreation Advisory Commission Appointment of Jim Darling, to fill a vacancy created by Robert Owens. Term expiration: 8/1/28. (District 1)   Not Available
File ID 14804 157. Consent ItemPlanning and Zoning Commission Reappointment of Bruce Gungle. Term expiration: 6/19/26. (District 5)   Not Available
File ID 14773 158. Consent ItemSpecial Event Francisco R. Maldonado, Our Lady of the Valley Parish, Holy Family Center - Hall at Our Lady of the Valley Parish, 505 N. La Cañada Drive, Green Valley, August 26 and October 14, 2022.   Not Available
File ID 14800 159. Consent ItemTemporary Extension 07100326, Robert Thomas Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, July 16, 2022.   Not Available
File ID 14793 160. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY William Wilke-010-REP, Robin Fawlkner-158-REP, Christopher Fawlkner-158-REP, Carolyn Cox-199-REP, Domonique Phillips-199-REP, Garland Cox-199-REP, Bonita Guyer-239-REP, Kris Crowe-239-REP APPOINTMENT-PRECINCT-PARTY Mary Spencer-121-REP, David McCord-180-REP, Gerald Wade-199-REP, Bruce Bishop-199-REP, Deana Diana Dirks-220-REP   Not Available
File ID 14802 161. Consent ItemDuplicate Warrants - For Ratification Shirley Molina $100.00; Electric Supply, Inc. $191.16; Goble Sampson Associates, Inc. $6,584.54; Jason K. Hartman $300.00; 4283929 Delaware, L.L.C. $4,550.00; Salvation Army $41,729.71.   Not Available
File ID 14845 162. Consent ItemRequest to Waive Interest Pursuant to A.R.S. §42-18053, staff requests approval of the Submission of Request to Waive Interest Due to Mortgage Satisfaction in the amount of $2,720.69.   Not Available
File ID 14868 163. Consent ItemMinutes: May 17, 2022 Warrants: July, 2022   Not Available