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January 2024

93 records

Special Event · Barbara J. Peck, Friends of Western Art, Inc., The Casitas at Smokey Springs, 1451 N. Smokey Springs Road, Tucson, April 20, 2024. · Michael J. Kwinn, Corpus Christi Roman Ca… File ID 16977 Consent Item Jan 31, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a construction dispute near 8702 E. Broadway Boulevard. File ID 16976 Addendum Jan 30, 2024 Approved Regional Wastewater Reclamation Advisory Committee Reappointment of Ann Marie Wolf. Term expiration: 3/1/28. (District 5) File ID 16975 Addendum Jan 29, 2024 Approved Fair Horse Racing Commission Appointment of Ronnie Reyna, to replace Geronimo Ramirez, Jr. Term expiration: 1/19/26. (District 5) File ID 16974 Addendum Jan 29, 2024 Approved Regional Wastewater Reclamation Advisory Committee · Reappointments of Steve Foley and Scott Oldendorph. Term expirations: 3/1/28. (District 1) · Appointment of Alejandra Fraijo Arce, to fil… File ID 16973 Consent Item Jan 26, 2024 Approved Recognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly… File ID 16972 Agenda Item Jan 26, 2024 No Action Acceptance - Sheriff Arizona Law Enforcement Canine Association, to provide for the donation of equipment: Dual purpose Police K9, $20,000.00/5 year term (GTAW 24-93) File ID 16971 Agenda Item Jan 25, 2024 Approved City of Tucson, Amendment No. 2, to provide for Fiscal Agent Pima County/Pima County Emergency Food and Shelter to Families and Individuals encountered by the DHS, extend contract term to 2/… File ID 16970 Addendum Jan 24, 2024 Approved Catholic Community Services of Southern Arizona, Inc., Amendment No. 2, to provide for Fiscal Agent Pima County/Pima County Emergency Food and Shelter to Families and Individuals encountered… File ID 16969 Addendum Jan 24, 2024 Approved City of Tucson, to provide for Fiscal Year 2023 Shelter and Services Program, DHS/FEMA/Grant Programs Directorate Fund, contract amount $3,774,485.54 (CT-GMI-24-266) File ID 16968 Addendum Jan 24, 2024 Approved City of Tucson, to provide for Fiscal Agent Pima County/Emergency Food and Shelter to Families and Individuals encountered by the DHS, FEMA/Emergency Food and Shelter to Families and Individ… File ID 16967 Addendum Jan 24, 2024 Approved Catholic Community Services of Southern Arizona, Inc., to provide for Fiscal Agent Pima County/FEMA Emergency Food and Shelter to Families and Individuals encountered by the DHS - HR22, FEMA… File ID 16966 Addendum Jan 24, 2024 Approved Catholic Community Services of Southern Arizona, Inc., to provide for Fiscal Year 2023 Shelter and Services Program, DHS/FEMA/Grant Programs Directorate Fund, contract amount $1,280,868.66 (… File ID 16965 Addendum Jan 24, 2024 Approved 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 $191.22. File ID 16964 Consent Item Jan 24, 2024 Approved Contract Psomas, Inc., to provide engineering design services: Santa Cruz Cortaro Narrows Training Structure (5SCNTS), Flood Control Non-Bonds Projects Fund, contract amount $436,572.62 (CT-… File ID 16962 Agenda Item Jan 23, 2024 Approved State of Arizona, to provide an intergovernmental agreement to construct traffic interchanges between Country Club Road and Kino Parkway, General Fund PAYGO, contract amount $6,628,217.00/5 … File ID 16961 Contract and/or Award Jan 23, 2024 Approved City of Tucson, to provide an intergovernmental agreement for Valencia Road between Kolb Road to Houghton Road, Impact Fees Fund, contract amount $4,000,000.00/5 year term (CT-TR-24-300) File ID 16960 Contract and/or Award Jan 23, 2024 Approved Aurigo Software Technologies, Inc., Amendment No. 1, to provide for Aurigo Masterworks Cloud and amend contractual language, Non-Bond Project Fund (Capital Project Funds), contract amount $7… File ID 16959 Contract and/or Award Jan 23, 2024 Approved Rocking K South Master Association, Inc., Amendment No. 1, to provide an Amendment to License Agreement for new entryway monuments and theme walls within the County’s rights-of-way and amend… File ID 16958 Contract and/or Award Jan 23, 2024 Approved Aetna Life Insurance Company and Aetna, Inc., d.b.a. Aetna Behavioral Health, L.L.C., Amendment No. 6, to provide for medical benefits administrative services - Third Party Administration an… File ID 16957 Contract and/or Award Jan 23, 2024 Approved Catholic Community Services of SO AZ, Inc., Amendment No. 2, to provide for a Cooperative Agreement for Provision of Humanitarian Services, extend contract term to 3/6/25 and amend contractu… File ID 16956 Contract and/or Award Jan 23, 2024 Approved CBS Consulting Group, Amendment No. 3, to provide for professional grant writing services, amend contractual language and scope of services, Anti-Racketeering Fund, contract amount $30,000.0… File ID 16955 Contract and/or Award Jan 23, 2024 Approved Audilett Law, P.C., Amendment No. 5, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely and Deputy Caudillo pertaining to the B… File ID 16954 Contract and/or Award Jan 23, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-21-188, Amendment No. 6, Tucson Audubon Society, RECON Environmental, Inc., and EnviroSystems Management, Inc., to provide for backcountr… File ID 16953 Contract and/or Award Jan 23, 2024 Approved Arizona Health Care Cost Containment System, Amendment No. 6, to provide for inmate hospitalization and amend contractual language, no cost (CT-BH-20-6) File ID 16951 Contract and/or Award Jan 23, 2024 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINT-PARTY Andrew Gardner-033-DEM, Barbara Wayne-061-DEM, T… File ID 16950 Consent Item Jan 23, 2024 Approved Anti-Racketeering Revolving Funds Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for Amistades, Inc. under Board of Supervisors Policy No. … File ID 16949 Agenda Item Jan 23, 2024 Approved Anti-Racketeering Revolving Funds Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for 88-CRIME, Inc. under Board of Supervisors Policy No. C… File ID 16948 Agenda Item Jan 23, 2024 Approved Temporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, April 13 and June 1, 2024. File ID 16947 Consent Item Jan 23, 2024 Approved Anti-Racketeering Revolving Funds Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for Pima County Teen Court under Board of Supervisors Poli… File ID 16946 Agenda Item Jan 23, 2024 Approved Anti-Racketeering Revolving Funds Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,100.00 for Girl Scouts of Southern Arizona under Board of Supervi… File ID 16945 Agenda Item Jan 23, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-21-106, Amendment No. 4, WAC, L.L.C., d.b.a. Stamback Septic Service, to provide for portable restroom rental and services. This amendmen… File ID 16944 Agenda Item Jan 22, 2024 Approved Acceptance - Justice Services U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 1, to provide for the FY 2022 Collaborative Crisis Response … File ID 16943 Agenda Item Jan 22, 2024 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the Well Woman Health Check Program and amend grant language, $20,000.00 (GTAM 24-48) File ID 16942 Agenda Item Jan 22, 2024 Approved Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 1, to provide for the Pima County - SPRING Initiative for an Equitable … File ID 16941 Agenda Item Jan 22, 2024 Approved Acceptance - Grants Management and Innovation U.S. Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA)/Emergency Food and Shelter Program National Board, to prov… File ID 16940 Agenda Item Jan 22, 2024 Approved Acceptance - County Attorney Governor’s Office of Youth, Faith, and Family, to provide for Arizona STOP Violence Against Women Grant, $147,348.80/$162,084.78 General Fund match (GTAW 24-98) File ID 16939 Agenda Item Jan 22, 2024 Approved Minutes: November 21, 2023 Warrants: January, 2024 File ID 16938 Consent Item Jan 22, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-22-26, Amendment No. 9, AAA Cab Service, Inc., d.b.a. AAA Full Transportation, to provide for short distance transportation services for … File ID 16937 Contract and/or Award Jan 22, 2024 Approved Election Worker Compensation Rates Staff recommends approval of the proposed election worker compensation rates. File ID 16936 Agenda Item Jan 22, 2024 Approved County Fair Horse Racing Meet 2024 Discussion/Direction/Action regarding the Pima County Fair Horse Racing Commission’s request for four (4) County Fair Horse Racing Days at Turf Paradise ra… File ID 16935 Addendum Jan 19, 2024 Approved Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the department from within its curr… File ID 16934 Agenda Item Jan 19, 2024 Approved UNFINISHED BUSINESS (1/23/24, 2/20/24 and 3/5/24) Intergovernmental Agreement (IGA) with City of South Tucson to Support Provision of Fire and Emergency Medical Services Discussion/Direction… File ID 16933 Agenda Item Jan 18, 2024 No Action Toshiba America Business Solutions, Inc., d.b.a. Toshiba Business Solutions, to provide for multi-functional leased devices and maintenance, Various Funds, contract amount $2,500,000.00 (MA-… File ID 16932 Addendum Jan 18, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-19-126, Amendment No. 5, Multiple Contractors, to provide for Special Interest Class Instructors. This amendment extends the termination … File ID 16931 Contract and/or Award Jan 18, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 1, to provide for Maximo subscription and hosting, amend contractual language and scope of services, Non-Bo… File ID 16930 Addendum Jan 18, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 3, to provide for enterprise resource planning (ERP) system implementation services, amend contractual lang… File ID 16929 Addendum Jan 18, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3), for discussion or consultation for legal advice regarding communication with the Federal Government. File ID 16928 Addendum Jan 18, 2024 Addendum Ready Paolo Soleri Chapel RESOLUTION NO. 2024 - 7, of the Board of Supervisors, in support of preservation of the Paolo Soleri Chapel. (District 2) File ID 16927 Addendum Jan 18, 2024 No Action RESOLUTION NO. 2024 - 8, of the Board of Supervisors, for the conveyance of Pima County property, situated within Section 11, T14S, R13E, G&SRM, Pima County, Arizona, to the Pima County Comm… File ID 16926 Contract and/or Award Jan 18, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 2, to provide for Maximo Upgrade and Workday Integration and amend contractual language, no cost (MA-PO-23-… File ID 16925 Addendum Jan 18, 2024 Approved Presentation of a proclamation to Dr. Cheree Meeks, President, and Amelia Craig Cramer, Vice President, NAACP Tucson Branch; Dr. Tonya Strozier, Director, TUSD African American Student Servi… File ID 16924 Addendum Jan 17, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-21-106, Amendment No. 4, WAC, L.L.C., d.b.a. Stamback Septic Service, to provide for portable restroom rental and services. This amendmen… File ID 16923 Contract and/or Award Jan 17, 2024 Approved Acceptance - Community and Workforce Development Arizona Department of Housing, to provide for the SFY2024 Homeless Shelter and Services Fund, $3,513,944.00/2 year term (GTAW 24-97) File ID 16921 Agenda Item Jan 16, 2024 Approved Board of Adjustment, District 5 Reappointment of Victoria Khalidi. Term expiration: 8/31/27. File ID 16920 Addendum Jan 12, 2024 Approved Board of Adjustment, District 3 Appointment of Rene Rodriguez, to fill a vacancy created by Carol Klamerus. Term expiration: 3/31/24. File ID 16919 Addendum Jan 12, 2024 Approved Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, February 29, 2024 at 8:30 p.m. File ID 16918 Public Hearing Item Jan 11, 2024 Public Hearing Special Event · Julie P. Ciruli, Continental School District Educational Foundation, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, February 10, 2024. · Geoffrey William Hil… File ID 16917 Consent Item Jan 11, 2024 Approved Presentation of a proclamation to Dustin Williams, Pima County School Superintendent, proclaiming the month of January 2024 to be: "SCHOOL BOARD RECOGNITION MONTH" File ID 16916 Addendum Jan 11, 2024 Approved Library Advisory Board Appointment of Sharon Foltz, to fill a vacancy created by Lorraine Eiler. Term expiration: 6/30/25. (District 3) File ID 16915 Consent Item Jan 11, 2024 Approved Board of Adjustment, District 5 Reappointment of Bruce Gungle. Term expiration: 8/31/27. File ID 16914 Consent Item Jan 11, 2024 Approved Board of Adjustment, District 3 Appointment of Brian Kopcsik, to fill a vacancy created by Tina Whittemore. Term expiration: 8/14/24. File ID 16913 Consent Item Jan 11, 2024 Approved Acceptance - Natural Resources, Parks and Recreation Arizona Department of Forestry and Fire Management, to provide for the Invasive Plant Grant Program, $193,500.00/$16,730 General Fund mat… File ID 16912 Agenda Item Jan 11, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice, and for discussion or consideration within the scope of A.R.S. §38-431.03 (A)(1), regarding adjusting the salary of County Adm… File ID 16911 Agenda Item Jan 11, 2024 Agenda Ready CONTINUED ITEM (Future BOS Meeting) UNFINISHED BUSINESS (1/23/24) County Administrator Salary Adjustment Discussion/Direction/Action regarding adjusting the salary of County Administrator Ja… File ID 16910 Agenda Item Jan 11, 2024 Removed JL Ranching, Inc., to provide a Ranch Management Agreement for Rancho Seco - Old Seco Allotment, total contract amount $7,740.00 revenue/10 year term ($774.00 per year) (CTN-PR-24-66) File ID 16909 Contract and/or Award Jan 10, 2024 Approved Mount Lemmon Fire District, Amendment No. 1, to provide for the provision of equipment, materials and operating supplies for emergency management operations and amend contractual language, n… File ID 16908 Contract and/or Award Jan 10, 2024 Approved Compass Affordable Housing, Inc., Amendment No. 2, to provide for the U.S. Housing and Urban Development Continuum of Care Program - CASA, extend contract term to 4/30/24, amend contractual … File ID 16907 Contract and/or Award Jan 10, 2024 Approved Recommended Uses of Inflation Contingency Staff recommends approval for the use of inflation contingency in the amount of $550,700.00 to the Sheriff’s Department and $537,867.00 to Facilitie… File ID 16906 Agenda Item Jan 10, 2024 Approved Regional Wastewater Reclamation Advisory Committee Reappointment of Charles H. Matthewson. Term expiration: 3/1/28. (District 4) File ID 16905 Consent Item Jan 10, 2024 Approved Draft Regional Transportation Authority (RTA) Next Plan Discussion/Direction/Action: Following the January 17th meeting of the RTA Technical Management Committee (TMC) and prior to the RTA B… File ID 16904 Agenda Item Jan 10, 2024 Agenda Ready Proclaiming Thursday, January 25, 2024 to be: “CHIEF JEFF PIECHURA DAY” File ID 16903 Consent Item Jan 10, 2024 Approved Acceptance - Capital Program Office Stratford Art Works, Inc., Amendment No. 1, to provide for the 2022 renovation of Teatro Carmen, extend grant term to 6/30/25 and amend grant language, $2… File ID 16902 Agenda Item Jan 10, 2024 Approved Grant Acceptance Environmental Protection Agency, to provide for the El Vado Wash Stormwater Drainage Improvement Project, $1,200,000.00/$300,000.00 RFCD Tax Levy Fund match/2 year term (GTA… File ID 16901 Agenda Item Jan 10, 2024 Approved 2024 Presidential Preference Election - Early Ballot Drop-Off Sites and Emergency Voting Locations RESOLUTION NO. 2024 - 6, of the Board of Supervisors, relating to elections; approving the … File ID 16900 Agenda Item Jan 10, 2024 Approved Regional Transportation Authority of Pima County, to provide an intergovernmental agreement for design and construction of improvements to Palo Verde Road Safety Improvements (TIP ID 4.23), … File ID 16899 Contract and/or Award Jan 8, 2024 Approved 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 $35,263.35. File ID 16898 Consent Item Jan 8, 2024 Approved Tucson Centers for Women and Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, Amendment No. 2, to provide for renovations to emergency shelter, extend contract term to 1/30/25 a… File ID 16897 Contract and/or Award Jan 8, 2024 Approved Saguaro National Park Arizona, Amendment No. 1, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term… File ID 16896 Contract and/or Award Jan 8, 2024 Approved Tim Henrickson, to provide a County Airport Hangar License for use of a hangar space at the Eric Marcus Airport, total contract amount $8,400.00 revenue/5 year term ($1,680.00 per year) (CTN… File ID 16895 Contract and/or Award Jan 8, 2024 Approved Minutes: November 7, 2023 File ID 16894 Consent Item Jan 8, 2024 Approved 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 Se… File ID 16893 Agenda Item Jan 8, 2024 Approved Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County’s financial performance. File ID 16892 Agenda Item Jan 5, 2024 Agenda Ready Community Action Agency Board · Reappointment of Judith Keagy. Term expiration:12/31/24. (District 1) · Reappointment of John Bedoy. Term expiration: 12/31/24. (District 5) File ID 16891 Consent Item Jan 4, 2024 Approved Arizona Auditor General Financial Audit Discussion/Direction/Action regarding correspondence received from the Arizona Auditor General’s office and the delay in its completion of the Pima Co… File ID 16890 Addendum Jan 4, 2024 Addendum Ready Southwest Border Executive Situational Report Presentation Discussion/Direction/Action regarding the Pima County Office of Emergency Management’s Southwest Border Executive Situational Repor… File ID 16889 Addendum Jan 4, 2024 Addendum Ready Appointment of Board Members to Boards, Committees and Commissions Discussion/Direction/Action: The Chair of the Board shall nominate for consideration and confirmation by the Board of Super… File ID 16887 Addendum Jan 4, 2024 Approved Appointment of Pima County Representative and Alternate to the Arizona Border Counties Coalition Since the formation of the Arizona Border Counties Coalition, representation of the County ha… File ID 16886 Addendum Jan 4, 2024 Approved Temporary Extension · 12104140, Steven Alex Dunn, Z Dunn Enterprises, d.b.a The Parish, 6453 N. Oracle Road, Tucson, February 13, 2024. · 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2… File ID 16885 Consent Item Jan 4, 2024 Approved Motorola Solutions, Inc., Amendment No. 2, to provide for Motorola Flex software and support, amend contractual language and scope of services, no cost (MA-PO-23-180) Administering Departmen… File ID 16884 Contract and/or Award Jan 3, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-17-71, Amendment No. 10, CDW Government, L.L.C., to provide for software value added reseller services. This amendment extends the termin… File ID 16883 Contract and/or Award Jan 3, 2024 Approved Presentation of a proclamation to Dr. Teresa Hill, Executive Director Chief Executive Officer, Tucson Values Teachers, proclaiming the month of February 2024 to be: "LOVE OF READING MONTH IN… File ID 16882 Agenda Item Jan 2, 2024 Approved Special Event · Michael J. Kwinn, Corpus Christi Roman Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, January 27, 2024. · Fred Narcaroti, Oro Valley Sports Alliance, Catali… File ID 16881 Consent Item Jan 2, 2024 Approved
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