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February 2024

96 records

Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update on the Louis Taylor civil case with outside counsel. File ID 17082 Addendum Feb 29, 2024 No Action Presentation of a proclamation to Eva Carrillo-Dong and Anakarina Rodriguez, Co-Chairs, Arizona César Chávez and Dolores Huerta Holiday Coalition, proclaiming the month of March 2024 to be: … File ID 17081 Addendum Feb 28, 2024 Approved 2024 Presidential Preference Election - Revised Early Ballot Drop-Off Sites and Emergency Voting Locations RESOLUTION NO. 2024 - 10, of the Board of Supervisors, relating to Elections; appro… File ID 17080 Addendum Feb 27, 2024 Approved Election Integrity Commission Annual Report 2023 The Election Integrity Commission recommends acceptance of the 2023 Annual Report. File ID 17079 Agenda Item Feb 27, 2024 No Action Presentation of a proclamation to the Invasive Species Volunteers, proclaiming the day of Tuesday, March 5, 2024 to be: "INVASIVE SPECIES VOLUNTEER APPRECIATION DAY" File ID 17078 Addendum Feb 27, 2024 Approved Hearing - Bingo License 24-01-8045, Jessica Bird, American Legion Auxiliary, McCulloch-Wagner Unit 109, 15921 S. Houghton Road, Vail, Class B - Medium Game. File ID 17077 Public Hearing Item Feb 27, 2024 Public Hearing Pima County Healthcare Benefits Trust Board Reappointment of members to staggered terms for the following (County Administrator recommendations): · Monica Perez. Term expiration: 8/15/25. · … File ID 17076 Consent Item Feb 27, 2024 Approved Classification/Compensation The Assessor’s Office requests approval to create the following new classifications, associated costs will be borne by the department from within its current budg… File ID 17075 Agenda Item Feb 26, 2024 Approved RESOLUTION NO. 2024 - 11, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2024 Agreement for Case No. SW-AZT-984 between the Federal … File ID 17074 Contract and/or Award Feb 23, 2024 Approved Flood Control District Advisory Committee Ratification of Town of Oro Valley appointment: Dennis Roberts, P.E., alternate representative, to fill a vacancy created by Justin Turner. No term … File ID 17072 Consent Item Feb 22, 2024 Approved Special Event · Robin Aileen McArdle, Sculpture Tucson Org., Brandi Fenton Memorial Park, 3420 E. River Road, Tucson, March 15, 2024. · Sarah Englese, American Heart Association, Westin La P… File ID 17071 Consent Item Feb 22, 2024 Approved UNFINISHED BUSINESS (3/5/24 and 3/19/24) Board of Supervisors Policy Proposed adoption of Board of Supervisors Policy No. D 22.16, Vacant Positions. (District 1) File ID 17070 Addendum Feb 22, 2024 Approved MQD Phase I Operations, L.L.C., to provide for the Mosaic Quarter Phase I Sublease Agreement, contract amount $2,301,845,664.00 revenue/32 year term (CTN-RPS-24-135) File ID 17069 Contract and/or Award Feb 22, 2024 Approved MQD Phase I, L.L.C., to provide for the Mosaic Quarter Phase I Lease Agreement, General Fund, contract amount $1,628,037,732.00/32 year term (CT-RPS-24-368) File ID 17068 Contract and/or Award Feb 22, 2024 Approved Mosaic Quarter Development, L.L.C., to provide for the Mosaic Quarter Master Ground Lease, contract amount $25,513,540.00 revenue/42 year term (CTN-RPS-24-136) File ID 17067 Contract and/or Award Feb 21, 2024 Approved Regional Wastewater Reclamation Advisory Committee Reappointment of Claire Zucker. Term expiration: 3/1/28. (District 3) File ID 17066 Consent Item Feb 21, 2024 Approved To provide for an Internal Data Sharing Agreement, no cost/3 year term, for the following: Vendor/Data Sharing Agreement No./Contract No. Catholic Community Services of SO AZ, Inc./235551/CT… File ID 17061 Contract and/or Award Feb 21, 2024 Approved Chevo Studios, Inc., Amendment No. 1, to provide for South Houghton Road widening artist services, extend contract term to 3/1/25 and amend contractual language, no cost (CT-TR-22-288) File ID 17060 Contract and/or Award Feb 21, 2024 Approved Amended Final Plat With Assurances P23FP00017, Yvon Heights, Lots 1-12 and Common Area "A”. (District 1) File ID 17059 Agenda Item Feb 21, 2024 Approved Appointment of Hearing Administrators and Hearing Officers RESOLUTION NO. 2024 - 9, of the Board of Supervisors, appointing Hearing Officers and Hearing Administrators and the Pima County Re… File ID 17058 Agenda Item Feb 21, 2024 Approved Hearing - Type II Conditional Use Permit P23CU00016, AREVALO - W. AJO HIGHWAY Rene and Maribel Arevalo, requests a Type II Conditional Use Permit for a tire shop and brake/tire repair shop (… File ID 17057 Public Hearing Item Feb 21, 2024 Public Hearing Hearing - Rezoning P23RZ00007, PASCUA YAQUI TRIBE - W. VALENCIA ROAD REZONING Pascua Yaqui Tribe, represented by The Planning Center, request a rezoning of approximately 1.46 acres (Parcel C… File ID 17056 Public Hearing Item Feb 21, 2024 Public Hearing Appointment of Hearing Administrators and Hearing Officers RESOLUTION NO. 2024 - FC2, of the Board of Supervisors, appointing Hearing Officers and Hearing Administrators and the Pima County … File ID 17055 Agenda Item Feb 21, 2024 Approved Presentation of a proclamation to Terri Spencer, Director, Procurement, proclaiming the month of March 2024 to be: “PROCUREMENT MONTH” and proclaiming the day of Wednesday, March 13, 2024 to… File ID 17054 Agenda Item Feb 21, 2024 Approved Acceptance - Regional Wastewater Reclamation Arizona Department of Emergency and Military Affairs, to provide for the Hazard Mitigation Grant Program, HMGP DR-4524-009-015R, $4,729,811.66/$5… File ID 17053 Agenda Item Feb 21, 2024 Approved Acceptance - Pima Animal Care Center Petco Love, to provide for the Petco Love Vaccine Campaign 2023, $6,108.00 (GTAW 24-85) File ID 17052 Agenda Item Feb 21, 2024 Approved UNFINISHED BUSINESS (3/5/24) Pima County Adult Detention Center Blue Ribbon Commission Discussion/Direction/Action: Establish a new charter for a new commission. File ID 17051 Agenda Item Feb 21, 2024 Agenda Ready Additional FY 23/24 Pima County GAP Funding for Affordable Housing Development and Preservation Discussion/Direction/Action: Consideration of additional FY 23/24 Pima County GAP Funding for … File ID 17050 Agenda Item Feb 21, 2024 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Jacqueline Bauer-082-DEM, Steven Early-091-DEM… File ID 17049 Consent Item Feb 20, 2024 Approved Election Board Worker Appointments Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the March 19, 2024 Presidential … File ID 17048 Agenda Item Feb 20, 2024 Approved Helping Ourselves Pursue Enrichment, Inc., to provide for crisis cooperative for opioid misuse/abuse and prevention, SAMHSA Fund, contract amount $275,000.00 (CT-HD-24-240) File ID 17047 Contract and/or Award Feb 20, 2024 Approved Community Intervention Associates, Inc., d.b.a. Community Health Associates, Amendment No. 4, to provide for Pima County enhancing drug court services, coordination and treatment, extend con… File ID 17046 Contract and/or Award Feb 20, 2024 Approved Struck Love Bojanowski & Acedo, P.L.C., Amendment No. 7, to provide for legal representation of Pima County in Taylor v. Pima County, et al. and amend contractual language, Risk Management T… File ID 17045 Contract and/or Award Feb 20, 2024 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17044 Agenda Item Feb 20, 2024 Agenda Ready Annual Vehicle Exemptions In accordance with A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2024. File ID 17043 Agenda Item Feb 20, 2024 Approved Acceptance - Office of Sustainability and Conservation Arizona State Parks & Trails, Amendment No. 1, to provide for the Juan Santa Cruz Campground rehabilitation, extend grant term to 6/30/… File ID 17042 Agenda Item Feb 20, 2024 Approved Acceptance - Health Arizona Department of Health Services, to provide for the sexually transmitted infection investigations, $380,541.00/4 year term (GTAW 24-115) File ID 17041 Agenda Item Feb 20, 2024 Approved Acceptance - Health Arizona Department of Health Services, to provide for the Nurse Family Partnership, $99,426.00 annually/2 year term (GTAW 24-114) File ID 17040 Agenda Item Feb 20, 2024 Approved Acceptance - Health Arizona Department of Health Services, to provide for CAViTY FREE AZ Preventive Dental Services, $270,000.00 annually/4 year term (GTAW 24-113) File ID 17039 Agenda Item Feb 20, 2024 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for the Well Woman Health Check Program, extend grant term to 2/14/24 and amend grant language, $32,000… File ID 17038 Agenda Item Feb 20, 2024 Approved Acceptance - Community and Workforce Development U.S. Department of Labor, Employment and Training Administration, Amendment No. 2, to provide for the H-1B One Workforce Grant Program, amend… File ID 17037 Agenda Item Feb 20, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-19-219, Amendment No. 7, Trajen Flight Support, L.P., to provide for aviation grade fuel. This amendment is for a one-time increase in th… File ID 17036 Contract and/or Award Feb 16, 2024 Approved DH Pace Company, Inc., to provide for WPS Upgrade & Hosted Solution, Parking Garage Enterprise Fund, contract amount $300,000.00 (MA-PO-24-91) Administering Department: Information Technolog… File ID 17034 Contract and/or Award Feb 16, 2024 Approved Hearing - Code Text Amendment ORDINANCE NO. 2024 - 2, of the Board of Supervisors, relating to Law Enforcement; amending the Pima County Code, Title 9. (District 1) File ID 17033 Public Hearing Item Feb 16, 2024 Public Hearing Tucson-Pima County Bicycle Advisory Committee Ratification of University of Arizona appointment: Anona Miller, to fill a vacancy created by Javier Montenegro. Term expiration: 3/7/26. (Juris… File ID 17032 Consent Item Feb 15, 2024 Approved Building Code Committee/Board of Appeals · Reappointments of Brent Woods and Rick Bright. Term expirations: 1/19/28. (Staff recommendations) · Reappointments of Jeff Hamstra and Dennis Coon.… File ID 17031 Consent Item Feb 15, 2024 Approved Judge Pro Tempore Appointment Appointment of Interim Judge Pro Tempore of the Superior Court for the period of March 31, 2024 through June 30, 2024: Hon. Susan A. Kettlewell (Ret.) File ID 17030 Consent Item Feb 15, 2024 Approved Status of Legal Asylum Seeker Program in Pima County Update Discussion - Status of Legal Asylum Seeker Program in Pima County. File ID 17029 Addendum Feb 15, 2024 Addendum Ready Award Award: Master Agreement No. MA-PO-24-119, Shamrock Foods Company (Headquarters: Phoenix, AZ) and Master Agreement No. MA-PO-24-120, US Foods, Inc. (Headquarters: Chicago, IL) to provid… File ID 17027 Contract and/or Award Feb 15, 2024 Approved Constable Ethics, Standards and Training Board Recommendation Discussion/Direction/Action: Based on the February 12, 2024 recommendation of the State of Arizona Constable Ethics, Standards a… File ID 17026 Addendum Feb 14, 2024 Addendum Ready Minutes: December 19, 2023 Warrants: February, 2024 File ID 17024 Consent Item Feb 14, 2024 Approved Expansion of the Pima County Regional Flood Control District’s ALERT System RESOLUTION NO. 2024 - FC1, of the Pima County Board of Directors, to support the expansion of the Pima County Regi… File ID 17023 Agenda Item Feb 14, 2024 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 17022 Agenda Item Feb 14, 2024 Agenda Ready Diligence Systems, Inc., to provide for report development services, General Fund, total contract amount $320,000.00/2 year term ($160,000.00 per year) (CT-FN-24-339) File ID 17021 Contract and/or Award Feb 14, 2024 Approved Special Event Francisco R. Maldonado, Our Lady of the Valley Parish, Our Lady of the Valley Holy Family Center Hall, 505 N. La Cañada Drive, Green Valley, May 3 and October 18, 2024. File ID 17020 Consent Item Feb 13, 2024 Approved Election Integrity Commission Appointment of Matt Smith. Term expiration: 3/4/26. (Green Party recommendation) File ID 17019 Consent Item Feb 13, 2024 Approved Award Award: Master Agreement No. MA-PO-24-127, Power Motive Corporation (Headquarters: Denver, CO), to provide for bomag rollers. This master agreement is for an initial term of one (1) yea… File ID 17018 Contract and/or Award Feb 12, 2024 Approved Court Commissioner Appointments Appointments of Court Commissioners: Superior Court and Juvenile Court Commissioners Sandra M. Bensley; Derek J. Koltunovich File ID 17017 Consent Item Feb 9, 2024 Approved C-Cubed Unlimited, Inc., d.b.a. Quik Print, to provide for an Amended and Restated Lease Agreement for property located at 33 N. Stone Avenue, Suites 145 and 160, contract amount $170,894.09… File ID 17016 Contract and/or Award Feb 7, 2024 Approved Jewish Family and Children’s Services of Southern Arizona, Inc., Amendment No. 1, to provide for the Financial Wellness and Emergency Financial Assistance Program, extend contract term to 9/… File ID 17015 Contract and/or Award Feb 7, 2024 Approved The Arizona Partnership for Immunization, Amendment No. 2, to provide for third party billing, extend contract term to 12/1/24 and amend contractual language, contract amount $1,100,000.00 r… File ID 17014 Contract and/or Award Feb 7, 2024 Approved Living Streets Alliance, Amendment No. 1, to provide for Los Ranchitos Safe Routes Walkability Improvements and extend contract term to 12/31/24, no cost (CT-CR-22-274) File ID 17013 Contract and/or Award Feb 7, 2024 Approved Gail Dent, Amendment No. 5, to provide a license agreement for use of a portion of the Children’s Memorial Park located at 4875 N. 15th Place and extend contract term to 1/31/25, no cost (CT… File ID 17012 Contract and/or Award Feb 7, 2024 Approved Fair Horse Racing Commission Staff recommends approval of the By-Laws adopted by the Fair Horse Racing Commission. File ID 17011 Consent Item Feb 7, 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 $77.88. File ID 17010 Consent Item Feb 7, 2024 Approved Election Integrity Commission Reappointment of Connie Delarge. Term expiration: 5/2/26. (District 2) File ID 17009 Consent Item Feb 7, 2024 Approved Petition for Relief of Taxes Pursuant to A.R.S. §4342-11109(E), Silverbell Grace Brethren Church, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty … File ID 17008 Agenda Item Feb 7, 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 $30,701.37. File ID 17007 Consent Item Feb 7, 2024 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17006 Agenda Item Feb 6, 2024 Agenda Ready Minutes: December 5, 2023 Warrants: January, 2024 File ID 17004 Consent Item Feb 6, 2024 Approved Campbell AZ Partners, L.L.C., to provide a Pima County License for Right-of-Way Encroachment, contract amount $4,375.00 revenue/25 year term (CTN-RPS-24-117) File ID 17003 Contract and/or Award Feb 6, 2024 Approved Quail Creek Water Company, Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-115) File ID 17002 Contract and/or Award Feb 6, 2024 Approved Presentation of a proclamation to Kevin Dahl, City of Tucson Vice Mayor and Vincent Pawlowski, HPV Cancer Survivor, proclaiming the day of Monday, March 4, 2024 to be: "HPV AWARENESS DAY" File ID 17001 Agenda Item Feb 6, 2024 Approved Lago del Oro Water Company, Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-116) File ID 17000 Contract and/or Award Feb 6, 2024 Approved Durazo Construction Corporation, to provide for Richard Elias-Mission Library Expansion and Renovation (XREMLB), Non-Bond Projects Funds (Capital Project Funds), contract amount $7,168,471.0… File ID 16999 Contract and/or Award Feb 6, 2024 Approved Tucson Preparatory School, d.b.a. Tucson Prep, Amendment No. 2, to provide for United States Housing and Urban Development Continuum of Care Program - La Casita, extend contract term to 6/30… File ID 16998 Contract and/or Award Feb 6, 2024 Approved Arizona Game and Fish Department, to provide a collection agreement for the repair of Pima County ranch roads, General Fund, contract amount $14,359.00/$40,000.00 revenue (CTN-PR-24-111) File ID 16997 Contract and/or Award Feb 6, 2024 Approved Department of Veteran’s Affairs, Amendment No. 2, to provide for the co-location of services at Kino Veteran’s Workforce Center, extend contract term to 3/31/25 and amend contractual languag… File ID 16996 Contract and/or Award Feb 6, 2024 Approved Acceptance - Sheriff U.S. Department of Agriculture (USDA) - U.S. Forest Service, Amendment No. 1, to provide for a Cooperative Law Enforcement Agreement between the Pima County Sheriff’s De… File ID 16995 Agenda Item Feb 6, 2024 Approved Acceptance - Justice Court Green Valley Arizona Supreme Court - Administrative Office of the Courts, to provide for Court Security Improvements, $3,695.00 (GTAW 24-99) File ID 16994 Agenda Item Feb 6, 2024 Approved Acceptance - Health National Environmental Health Association - FDA Retail Flexible Funding Model Grant Program, to provide for the Pima County Retail Program Standards Mentorship Program, $… File ID 16993 Agenda Item Feb 6, 2024 Approved Acceptance - Health The National Environmental Health Association (NEHA) - FDA Retail Flexible Funding Model Grant Program, to provide for 2024 Training Optional Add-On grant to attend the N… File ID 16992 Agenda Item Feb 6, 2024 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for immunization services, extend grant term to 6/30/25, amend grant language and scope of work, $578,7… File ID 16991 Agenda Item Feb 6, 2024 Approved Hearing - RFP CWD-AHF-RFP-02-2023, FY23/24 Pima County GAP Funding for Affordable Housing Development and Preservation A. Appeal of Pima County Regional Affordable Housing Commission’s (PCRA… File ID 16990 Public Hearing Item Feb 5, 2024 Public Hearing Final Plat With Assurances P23FP00005, Wildflower Reserve, Lots 1-91 and Common Area “A” (Open Space, Private Drainage and Utilities). (District 1) File ID 16989 Agenda Item Feb 5, 2024 Approved Award Award: Master Agreement No. MA-PO-24-116, Janc Excavation and Construction, L.L.C. (Headquarters: Cortaro, AZ), to provide for septic system services. This master agreement is for an i… File ID 16988 Contract and/or Award Feb 5, 2024 Approved Blue Ribbon Commission Final Report Discussion/Direction/Action regarding the Pima County Adult Detention Center Blue Ribbon Commission Final Report. File ID 16987 Agenda Item Feb 5, 2024 Agenda Ready Acceptance - Facilities Management U.S. Department of Energy, to provide for the Energy Efficiency and Conservation Block Grant Program Equipment Rebate Voucher, $368,820.00/$40,950.00 Pima … File ID 16986 Agenda Item Feb 5, 2024 Approved Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 1, to provide for the Social Services Block Grant - Employment Services and amend gran… File ID 16985 Agenda Item Feb 5, 2024 Approved Vote Centers Pursuant to A.R.S. §16-248, designation of polling places for the March 19, 2024 Presidential Preference Election. File ID 16984 Agenda Item Feb 5, 2024 Approved Community Action Agency Board · Reappointment of Willie Blake. Term expiration: 12/31/24. (District 2) · Reappointment of Ana Maria Medina. Term expiration: 12/31/24. (District 3) File ID 16983 Consent Item Feb 2, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-18-349, Amendment No. 8, Senergy Petroleum, L.L.C., to provide for gasoline, diesel and diesel exhaust fluid. This amendment extends the … File ID 16982 Contract and/or Award Feb 1, 2024 Approved Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 16981 Agenda Item Feb 1, 2024 Agenda Ready Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update on the Louis Taylor civil case with outside counsel. File ID 16980 Addendum Feb 1, 2024 Approved Public Art and Community Design Committee Appointment of Melissa Brown-Dominguez, to replace Mel Dominguez. No term expiration. (District 2) File ID 16979 Addendum Feb 1, 2024 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions Discussion/Direction/Action: Creation of a standing Board of Supervisors regular agenda item providing for B… File ID 16978 Addendum Feb 1, 2024 Approved
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