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File ID 15132
| 1 | 6. | | Agenda Item | Contract
Sonoran Institute, to provide for the Living River Project; consulting services, Flood Control Ops Fund, contract amount $134,174.00/2 year term (CT-FC-23-75) | | |
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File ID 15130
| 1 | 8. | | Agenda Item | County Administrator’s Update | | |
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File ID 14924
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (8/15/22)
Housing Affordability
Based on the work of the Task Force, staff recommends that the Board consider taking the following actions:
1. Allow the current Housing Commission to expire or sunset.
2. In its place the Board establish the Pima County Commission on Housing Affordability that is appropriately chartered.
3. Such a Commission would be populated by members from a slate provided by staff or individually appointed by each Supervisor.
4. This new Commission be directed to work with County departments to further determine the development potential of County properties and to identify groups interested in working with the County, through partnership or development agreements, to develop these properties for affordable housing. | | |
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File ID 15148
| 1 | 10. | | Agenda Item | Flowing Wells Irrigation District Annual Election Cancellation
Discussion/action regarding a request, pursuant to A.R.S. §16-410(A), to cancel the annual election of the Board of Directors of the Flowing Wells Irrigation District and appoint Eric J. Myrmo as a Director of the Flowing Wells Irrigation District, to serve a three-year term, effective January 1, 2023. | | |
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File ID 15161
| 1 | 11. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Arizona Center for Autism, d.b.a. The Abbie School, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2021, for Tax Parcel No. 128-01-016E. | | |
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File ID 15164
| 1 | 12. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $5,000.00 for Fresh Start International under Board of Supervisors Policy No. C 6.3. | | |
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File ID 15139
| 1 | 13. | | Agenda Item | Final Plat With Assurances
P22FP00010, Star Valley, Block 1, Lots 1-101 and Common Areas “A”, “B”, and “C”. (District 5) | | |
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File ID 15140
| 1 | 14. | | Agenda Item | Final Plat With Assurances
P22FP00011, Star Valley, Block 3, Phase 1, Lots 1-126 and Common Areas “A” and “B”. (District 5) | | |
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File ID 15141
| 1 | 15. | | Agenda Item | Block Plat Without Assurances
P22FP00015, Belnor Vista, Blocks I - V. (District 5) | | |
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File ID 15142
| 1 | 16. | | Agenda Item | Final Plat With Assurances
P22FP00018, 2525 North Lloyd Bush, Lots 1-4 and Common Area “A”. (District 5) | | |
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File ID 15137
| 1 | 17. | | Agenda Item | Election Boards
Pursuant to A.R.S. §16-531(A), appointment of election boards workers and tally boards recruited and on file in the Elections Department for the November 8, 2022 General Election. | | |
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File ID 15156
| 1 | 18. | | Agenda Item | Multi-Jurisdictional Hazard Mitigation Plan 2022
RESOLUTION NO. 2022 - 64, of the Board of Supervisors, adopting the Pima County Multi-Jurisdictional Hazard Mitigation Plan 2022. | | |
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File ID 15121
| 1 | 19. | | Public Hearing Item | (Clerk’s Note: Expansion area may not encroach into parking spaces without further review by Development Services.)
Hearing - Permanent Extension of Premises/Patio Permit
12104451, Emma Vera, Guadalajara Original Grill North, 7360 N. Oracle Road, Tucson. | | |
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File ID 15001
| 1 | 20. | | Public Hearing Item | UNFINISHED BUSINESS (9/6/22 and 10/18/22)
Hearing - Rezoning
P22RZ00001, TUCSON SCHOOL DISTRICT NO. 1 - S. CARDINAL AVENUE REZONING
Tucson School District No. 1, represented by Paradigm Land Design, L.L.C., requests a rezoning of approximately 60.9 acres (Parcel Codes 138-25-593L, 138-25-593M, 138-25-593N, 138-25-593P, and 138-25-593Q) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone. The site is located on the east side of S. Cardinal Avenue, approximately 300 feet south of the intersection of W. Valencia Road and S. Cardinal Avenue. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Low Intensity Urban. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Hook, Becker and Maese voted NAY, Commissioners Hanna, Membrila and Truitt were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 15165
| 1 | 1. | | Addendum | Street Living Homeless Temporary Shelter
Update/Discussion/Action regarding the Availability of County Properties for Street Living Homeless Temporary Shelter. (District 3) | | |
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File ID 15171
| 1 | 2. | | Addendum | Constable, Justice Precinct 10
A. Acceptance of the resignation of the Honorable Michael Stevenson, effective October 22, 2022.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Constable, Justice Precinct 10. | | |
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File ID 15178
| 1 | 3. | | Addendum | 2022 General Election: Election Boards
Discussion/Direction/Action regarding the Pima County Elections Department and Recorder's office General Election preparation efforts including, but not limited to, the staffing and operations of the Early and Emergency Voting Sites as well as the Election Day Vote Centers.
(District 4) | | |
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File ID 15167
| 1 | 4. | | Addendum | Location Change to Vote Center 044 for 2022 General Election
Staff recommends approval of the location change of Vote Center 044 for the November 8, 2022 General Election. | | |
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File ID 15175
| 1 | 5. | | Addendum | Tucson Airport Authority, Inc., to provide for a Sheriff’s hangar lease located at 1901 E. Aero Park Blvd., General Fund, contract amount $1,329,295.62/30 year term (CT-FM-23-165) | | |
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File ID 15169
| 1 | 6. | | Addendum | Tenex Software Solutions, Inc., Amendment No. 2, to provide for Tenex election desk modules, amend contractual language and scope of services, no cost (MA-PO-22-80) Elections and Information Technology | | |
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File ID 15172
| 1 | 7. | | Addendum | Election Integrity Commission
Reappointment of Barbara Tellman. Term expiration: 9/30/24. (District 5) | | |
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File ID 15176
| 1 | 8. | | Addendum | Animal Care Advisory Committee
Reappointment of Kristen Pogreba-Brown. Term expiration: 6/30/26. (District 5) | | |
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File ID 15177
| 1 | 9. | | Addendum | Merit System Commission and Law Enforcement Merit System Council
Reappointment of Michael Hellon. Term expiration: 12/31/25. (District 4) | | |
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File ID 15179
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (10/18/22)
Corrections Officer Retirement Board
Reappointment of Michael Hellon as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 15180
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (10/18/22)
Public Safety Personnel Retirement Board
Reappointment of Michael Hellon as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 15181
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (10/18/22)
County Attorney Investigators Local Retirement Board
Reappointment of Michael Hellon as the Chair of the Merit System Commission and Law Enforcement Merit System Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 15131
| 1 | 1. | | Contract and/or Award | Community Intervention Associates, Inc., d.b.a. Community Health Associates, Amendment No. 3, to provide for Pima County enhancing drug court services, coordination and treatment, extend contract term to 9/29/23, amend contractual language and scope of services, SAMHSA Fund, contract amount $75,117.68 (CT-PCA-20-171) | | |
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File ID 15122
| 1 | 2. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-18-180, Amendment No. 7, ASAVET Veterinary Services, L.L.C., d.b.a. Santa Cruz Veterinary Clinic and Amy and Heather Enterprises, L.L.C., d.b.a. Arizona Spay Neuter, to provide for spay and neuter services trap/neuter/ return-cats. This amendment extends the termination date to 12/5/23 and adds a partial shared annual award amount of $100,000.00 for a cumulative not-to-exceed contract amount of $946,000.00. Funding Source: General Fund. Administering Department: Pima Animal Care Center. | | |
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File ID 15146
| 1 | 3. | | Contract and/or Award | Durazo Construction Corporation, Kapp-con, Inc., Lloyd Construction Company, Inc., M. Anderson Construction Corp., and Sellers and Sons, Inc., Amendment No. 2, to provide a job order master agreement for park development services, Various Funds, contract amount $2,000,000.00 (MA-PO-22-103) Capital Program Office | | |
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File ID 15153
| 1 | 4. | | Contract and/or Award | Tetra Tech BAS, Inc., Amendment No. 3, to provide for engineering services: Ina Road Landfill Final Closure Project and extend contract term to 10/20/23, no cost (CT-DE-18-330) Environmental Quality | | |
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File ID 15154
| 1 | 5. | | Contract and/or Award | Hunter Contracting Co., Amendment No. 1, to provide for Construction Manager at Risk Services for Northwest Outfall Siphon at the Santa Cruz River Structure Rehabilitation (3NW019), amend contractual language and scope of work, RWRD Obligations Fund, contract amount $3,460,558.96 (CT-WW-22-146) Regional Wastewater Reclamation | | |
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File ID 15155
| 1 | 6. | | Contract and/or Award | Jot Properties, L.L.C., Amendment No. 4, to provide for hotel shelter services, extend contract term to 6/18/23 and amend contractual language, FEMA EFSP Phase HR22, FEMA EFSP Phase CARES, and FEMA EFSP ARPA-R Funds, contract amount $3,050,112.00 (MA-PO-22-30) Health Department and Community and Workforce Development | | |
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File ID 15158
| 1 | 7. | | Contract and/or Award | Division II Construction Co., Inc., Amendment No. 8, to provide for the Ina Road Fueling Facility Refurbishment (XINAFI) and extend contract term to 1/26/23, no cost (CT-FM-21-459) Facilities Management | | |
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File ID 15147
| 1 | 8. | | Contract and/or Award | Agave Ventures, L.L.C., to provide for Sales Agreement No. Sale-0094 for property located on the south side of Edwin Road between Forecastle Avenue and Parker Place, Tax Parcel No. 222-10-0430, contract amount $51,000.00 revenue (CTN-RPS-23-52) | | |
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File ID 15150
| 1 | 9. | | Contract and/or Award | Avra Water Co-Op, Inc., Amendment No. 1, to provide for a public utility license agreement (Lic-0193) and extend contract term to 8/29/47, no cost (CTN-RPS-23-38) | | |
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File ID 15151
| 1 | 10. | | Contract and/or Award | Mount Lemmon Domestic Water Improvement District, to provide for a lease of Former Zimmerman Accommodation School, $40,680.00 revenue/3 year term (CTN-RPS-23-50) | | |
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File ID 15152
| 1 | 11. | | Contract and/or Award | Rancho del Conejo Community Water Co-Op, Inc., Amendment No. 1, to provide for a public utility license agreement (Lic-0217) and extend contract term to 5/1/47, no cost (CTN-RPS-23-37) | | |
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File ID 15143
| 1 | 12. | | Consent Item | Acceptance - Behavioral Health
Department of Justice, Bureau of Justice Assistance, to provide for improving substance use disorder treatment and recovery outcomes for adults in reentry, $900,000.00/3 year term (GTAW 23-48) | | |
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File ID 15144
| 1 | 13. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for Senate Bill 1847 Funding, $724,000.00/2 year term (GTAW 22-101) | | |
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File ID 15145
| 1 | 14. | | Consent Item | Acceptance - Health
National Association of County and City Health Officials, Amendment No. 1, to provide for the Together We Rise, Community Partnerships to Reduce Overdose Project and extend grant term to 7/31/23, $329,770.96 (GTAM 23-26) | | |
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File ID 15149
| 1 | 15. | | Consent Item | Acceptance - Information Technology
State of Arizona Department of Homeland Security, to provide for the FY 2022 State Homeland Security Grant/Cyber Protection for Local and Tribal Governments Project, $147,213.00 (GTAW 23-46) | | |
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File ID 15162
| 1 | 16. | | Consent Item | Acceptance - Office of Emergency Management
State of Arizona Department of Homeland Security, to provide for the FFY2022 Southern Arizona Multi-Jurisdictional Training and Exercise Initiative, $180,000.00 (GTAW 23-43) | | |
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File ID 15163
| 1 | 17. | | Consent Item | Acceptance - Public Defense Services
Department of Justice, Office of Juvenile Justice and Delinquency Prevention, to provide for the Pima County Victim Restitution Assistance Program, $400,000.00/3 year term (GTAW 23-49) | | |
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File ID 15120
| 1 | 18. | | Consent Item | Special Event
Kirsten L. Polivchak, Foothills Service Club, The Urban Grove, 550 W. Orange Grove Road, Tucson, October 15, 2022. | | |
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File ID 15126
| 1 | 19. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, December 10 and 11, 2022. | | |
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File ID 15118
| 1 | 20. | | Consent Item | Duplicate Warrants - For Ratification
Amanda C. Sapp $152.50; Dagostino Private Investigtns $1,865.00; Anna Yoshino $425.00; Advance Investing Group, Inc. $10,079.25; R & S Babay I, L.L.C. $3,440.00; Desiree D. Vialpando $366.58; Sally X Le $8,595.00; Starrview at Starr Pass Apartments $3,600.00; ST Tucson Apartments, L.L.L.P. $9,873.67; Matthew Martinez Pate $374.18; Metropolitan Tucson Convention & Visitors Bureau $103,337.31. | | |
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File ID 15134
| 1 | 21. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of June, July and August, 2022. | | |
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File ID 15138
| 1 | 22. | | Consent Item | Pursuant to A.R.S. §11-475.01, ratification of the Document Storage and Retrieval Fund FY 2021-2022 Year End Summary Report. | | |
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File ID 15159
| 1 | 23. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $21,772.06. | | |
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File ID 15160
| 1 | 24. | | Consent Item | Request 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 $250.20. | | |
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File ID 15157
| 1 | 25. | | Consent Item | Minutes: August 15, 2022 | | |
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