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April 2024

124 records

Award Amendment of Award: Master Agreement No. MA-PO-17-229, Amendment No. 11, Amazon.com, L.L.C., to provide for On-Line Marketplace for the purchase of products. This amendment extends the… File ID 17344 Contract and/or Award Apr 30, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement with KE&G Construction. File ID 17343 Addendum Apr 29, 2024 Approved Hearing - Liquor License Job No. 294194, Zhourong Ni, Ni’s Asian Bistro and Sushi Bar, 7655 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. File ID 17342 Public Hearing Item Apr 29, 2024 Public Hearing Baggin’s, Inc., Amendment No. 6, to provide a lease for 33 N. Stone Avenue, Suite 140, extend contract term to 5/31/29 and amend contractual language, contract amount $371,014.27 revenue (CT… File ID 17341 Contract and/or Award Apr 26, 2024 Approved Hearing Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2024/2025. File ID 17340 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2024/2025. File ID 17339 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal Year 2024/2025. File ID 17338 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the Tentative County Budget for Fiscal Year 2024/2025. File ID 17337 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2024/2025. File ID 17336 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2024/2025. File ID 17335 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the Library District Tentative Budget for Fiscal Year 2024/2025. File ID 17334 Budget Apr 26, 2024 Public Hearing Hearing Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2024/2025: IMPROVEMENT DISTRICT FY 24-25 PROPERTY TAX LEVY Other Improvement Distri… File ID 17333 Budget Apr 26, 2024 Public Hearing Freeport-McMoran Sierrita, Inc., Amendment No. 2, to provide for an Agreement to Amend Permanent Easement and Second Amendment to Deed and Easement Agreement, extend contract term to 5/7/29 … File ID 17329 Contract and/or Award Apr 25, 2024 Approved Flood Control District Board of Hearing Review Appointment of Jonathan Horst, to fill a vacancy created by Ann Youberg. No term expiration. (District 5) File ID 17328 Consent Item Apr 25, 2024 Approved Release of Attorney-Client Privileged Memorandum Regarding Deflection Protocol, Law Enforcement Discussion/Direction/Action: Waiving privilege and releasing to the public the Pima County Att… File ID 17327 Agenda Item Apr 24, 2024 Approved Flood Control District Advisory Committee Appointment of Jonathan Horst, to fill a vacancy created by Ann Youberg. No term expiration. (District 5) File ID 17326 Consent Item Apr 24, 2024 Approved Dedicated Affordable Housing Funding Options Discussion/Direction/Action: In furtherance of Policies 1, 2, and 3, of the recently adopted Prosperity Initiative (Pima County Board of Supervis… File ID 17325 Agenda Item Apr 24, 2024 Agenda Ready Banner - University Medical Center South Campus, L.L.C., to provide for a Second Amended and Restated Lease Agreement at Banner - University Medical Center South Campus, contract amount $10,… File ID 17324 Contract and/or Award Apr 24, 2024 Approved The Arizona Board of Regents and Banner Health, d.b.a. The University of Arizona, to provide an intergovernmental agreement for the operation of the South Campus Hospital, General Fund, cont… File ID 17323 Contract and/or Award Apr 24, 2024 Approved United Way of Tucson and Southern Arizona, Inc., to provide for the Employees Care about Pima County (ECAP) 2024 Campaign, General Fund, contract amount $38,337.60 (CT-CA-24-435) File ID 17322 Contract and/or Award Apr 24, 2024 Approved Heat Awareness Week RESOLUTION NO. 2024 - 17, of the Board of Supervisors, for the adoption of ‘Heat Awareness Week’. File ID 17320 Agenda Item Apr 24, 2024 Approved CONTINUED ITEM (5/21/24) UNFINISHED BUSINESS (5/7/24) Non-Competitive Outside Agency Funding for 2024-2025 Discussion/Direction/Action: Non-Competitive Outside Agency Funding for the 2024-20… File ID 17319 Agenda Item Apr 24, 2024 Approved Pima Community College District, Amendment No. 1, to provide for job training programs infrastructure enhancement and amend contractual language, U.S. Department of Treasury, American Rescue… File ID 17318 Contract and/or Award Apr 24, 2024 Approved Minutes: March 5, 2024 File ID 17317 Consent Item Apr 24, 2024 Approved Contract Tucson Airport Authority, Amendment No. 1, to provide for Regional Drainage Facility - Tucson International Airport, extend contract term to 6/6/24 and amend contractual language, F… File ID 17316 Agenda Item Apr 24, 2024 Approved Annual Action Plan RESOLUTION NO. 2024 - 16, of the Board of Supervisors, to approve submission of the Pima County 2024-2025 Annual Action Plan to the U.S. Department of Housing and Urban De… File ID 17314 Agenda Item Apr 23, 2024 Approved Duplicate Warrants - For Ratification Blue Dog Holdings Trust $7,269.19 File ID 17313 Consent Item Apr 23, 2024 Approved TPA VI, L.L.C., to provide for a Purchase and Sale Agreement, contract amount $9,080,000.00 revenue/50 year term (CTN-RPS-24-170) File ID 17312 Contract and/or Award Apr 23, 2024 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Alison Jones-073-DEM, James Pollack-010-REP, Va… File ID 17311 Consent Item Apr 23, 2024 Approved Motorola Solutions, Inc., Amendment No. 4, 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 17310 Contract and/or Award Apr 22, 2024 Approved Contract Freeport-McMoran Sierrita, Inc., Amendment No. 2, to provide for an Agreement to Amend Permanent Easement and Second Amendment to Deed and Easement Agreement, extend contract term t… File ID 17309 Agenda Item Apr 22, 2024 Approved Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy D 22.11, Public Safety Personnel Retirement System and Corrections… File ID 17308 Agenda Item Apr 22, 2024 Approved International Sonoran Desert Alliance, Amendment No. 2, to provide for Ajo Plaza Life Safety improvements, extend contract term to 3/31/25 and amend contractual language, no cost (CT-CR-22-2… File ID 17307 Contract and/or Award Apr 22, 2024 Approved Feasibility Report Resolution RESOLUTION NO. 2024 - RK1, of the District Board of Rocking K South Community Facilities District, authorizing and ratifying the Giving of Notice of Hearing wit… File ID 17306 Agenda Item Apr 22, 2024 Approved Acceptance - Sheriff Executive Office of the President, Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Areas Program, $771,737.00 (GTAW 24-138) File ID 17305 Agenda Item Apr 22, 2024 Approved Acceptance - Pima Animal Care Center Petco Love, to provide for the Petco Love Lifesaving Impact Award, $300,000.00 (GTAW 24-143) File ID 17304 Agenda Item Apr 22, 2024 Approved Acceptance - Natural Resources, Parks and Recreation Department of Interior, U.S. Fish and Wildlife Service, to provide for the Pima County Native Plant Nursery: Greenhouse and Associated In… File ID 17303 Agenda Item Apr 22, 2024 Approved Acceptance - Natural Resources, Parks and Recreation Arizona Department of Forestry and Fire Management, to provide for the Healthy Forest Initiative, Tucson Mountain Park Invasive Grass Con… File ID 17302 Agenda Item Apr 22, 2024 Approved Hearing - Fee Schedule ORDINANCE NO. 2024 - 6, of the Board of Supervisors, amending fees for election-related services provided by the Pima County Elections Department. File ID 17301 Public Hearing Item Apr 22, 2024 Public Hearing Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $55,000.00 (GTAW 24-144) File ID 17300 Agenda Item Apr 22, 2024 Approved Kaizen Laboratories, Inc., to provide for a point-of-sale and reservation management system, General Fund, contract amount $90,000.00/$750,000.00 revenue/2 year term (MA-PO-24-162) Administe… File ID 17299 Contract and/or Award Apr 22, 2024 Approved Acceptance - County Attorney U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 2, to provide for the BJA FY2022 Justice and Mental Health Co… File ID 17298 Agenda Item Apr 22, 2024 Approved Acceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Uniforms, $6,126.01 (GTAW 24-142) File ID 17297 Agenda Item Apr 19, 2024 Approved Acceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Printer, $1,645.55 (GTAW 24-141) File ID 17296 Agenda Item Apr 19, 2024 Approved Acceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Ammunition, $3,681.63 (GTAW 24-140) File ID 17295 Agenda Item Apr 19, 2024 Approved Acceptance - Community and Workforce Development U.S. Department of Homeland Security's Federal Emergency Management Agency, to provide for the Emergency Food & Shelter Program Phase 41, $40… File ID 17294 Agenda Item Apr 19, 2024 Approved Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 9, to provide for the Community Action Services Program and amend grant language, $2,7… File ID 17293 Agenda Item Apr 19, 2024 Approved Acceptance - Community and Workforce Development Arizona Office of Economic Opportunity, to provide for the Quality Jobs Grant Agreement, $130,318.83 (GTAW 24-146) File ID 17292 Agenda Item Apr 19, 2024 Approved Board of Adjustment, District 3 Appointment of Eileen M. Ratajczak, to fill a vacancy created by John Bjelland, M.D. Term expiration: 5/6/28. File ID 17291 Consent Item Apr 19, 2024 Approved Classification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within it… File ID 17290 Agenda Item Apr 19, 2024 Approved Arizona Public Service Company, Amendment No. 1, to provide a Tower License Agreement for wireless communications facilities, extend contract term to 5/20/29 and amend contractual language, … File ID 17289 Contract and/or Award Apr 19, 2024 Approved Animal Care Advisory Committee Reappointment of Marguerita “Robin” Crehan. Term expiration: 6/30/28. (District 3) File ID 17288 Consent Item Apr 18, 2024 Approved Hearing - Liquor License Job No. 285296, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Series 12, Restaurant, New License. File ID 17287 Public Hearing Item Apr 18, 2024 Public Hearing Hearing - Liquor License Job No. 285294, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Series 7, Beer and Wine Bar, Person Transfer. File ID 17286 Public Hearing Item Apr 18, 2024 Public Hearing Small Claims Hearing Officer Appointment Appointment of Small Claims Hearing Officer of the Pima County Consolidated Justice Court for the period of July 1, 2024 through June 30, 2025: Chris… File ID 17285 Consent Item Apr 18, 2024 Approved Acceptance - Behavioral Health Attorney General State of Arizona, to provide for the Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, $2,689,409.00 (GTAW 24-122) File ID 17284 Agenda Item Apr 18, 2024 Approved Judge Pro Tempore Appointments (Volunteer) Appointments of Judge Pro Tempore of the Pima County Justice Courts for the period of July 1, 2024 through June 30, 2025: Darlene Chavez, John Davi… File ID 17283 Consent Item Apr 18, 2024 Approved Judge Pro Tempore Appointments Appointments of Judge Pro Tempore of the Pima County Justice Courts for the period of July 1, 2024 through June 30, 2025: Jerry Landau, Ronald Newman and Thadd… File ID 17282 Consent Item Apr 18, 2024 Approved Judge Pro Tempore Appointment Appointment of Judge Pro Tempore of the Superior Court to fill the vacancy of Division VE in Superior Court: Tracy Miller File ID 17281 Consent Item Apr 18, 2024 Approved Judge Pro Tempore Appointments Appointments of Judge Pro Tempore of the Green Valley Justice Court for the period of July 1, 2024 through June 30, 2025: Frederick S. Klein and Erika Acle File ID 17280 Consent Item Apr 18, 2024 Approved Judge Pro Tempore Appointments Appointments of Judge Pro Tempore of the Ajo Justice Court for the period of July 1, 2024 through June 30, 2025: Frederick S. Klein and Juanita L. Escalante File ID 17279 Consent Item Apr 18, 2024 Approved Presentation of a proclamation to Audrey Robles, RN, Health Services Administrator, Margaret Estrada, RN, Director of Nursing, NaphCare; Monique Garcia, RN and Michael Mendoza, RN, Pima Coun… File ID 17278 Agenda Item Apr 17, 2024 Approved Presentation of a proclamation to Luke Cole, Santa Cruz River Program Director, Sonoran Institute; Mike Quigley, Arizona Director, and Rebecca Perez, Urban to Wild Manager, The Wilderness So… File ID 17277 Agenda Item Apr 17, 2024 Approved Sale of Real Property - Tax Parcel No. 304-41-003G RESOLUTION NO. 2024 - 19, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed as Pima County Tax S… File ID 17276 Agenda Item Apr 17, 2024 Approved Request for Drainage Easement Staff recommends approval of a drainage easement to Rincon Valley Super Storage, L.L.C., across Tax Parcel No. 225-74-4420, as part of an approved Site Construc… File ID 17275 Agenda Item Apr 17, 2024 Approved Cellular License Agreements and Communications Easement RESOLUTION NO. 2024 - 18 20, of the Board of Supervisors, for the conveyance of twenty-three (23) Cellular License Agreements along wi… File ID 17274 Agenda Item Apr 17, 2024 Approved Surplus Property Staff requests approval to sell surplus property consisting of a 23,976 square foot parcel with a 1,588 square foot single family residence, located at 5001 N. Kolb Road, Lo… File ID 17273 Agenda Item Apr 17, 2024 Approved Surplus Property Staff requests approval to sell surplus property consisting of a 24,000 square foot parcel with a 1,463 square foot single family residence, located at 5021 N. Kolb Road, Lo… File ID 17272 Agenda Item Apr 17, 2024 Approved Surplus Property Staff requests approval to sell surplus property consisting of a 26,400 square foot parcel with a 1,503 square foot single family residence, located at 5041 N. Kolb Road, Lo… File ID 17271 Agenda Item Apr 17, 2024 Approved Surplus Property Staff requests approval to sell surplus property consisting of 19,200 square feet of an undeveloped vacant residential lot located at 5081 N. Kolb Road, Lot 49 Quail Canyon,… File ID 17270 Agenda Item Apr 17, 2024 Approved Presentation of a proclamation to Gustavo Chairez, Stacey Carter, Noelani Roman, Daphne Lara-Cordova, River Rosales, Corrections Officers, and Antonio Rivas-Pardo, Corrections Sergeant, Pima… File ID 17269 Agenda Item Apr 16, 2024 Approved Update on Sahuarita and Town of Marana Food Bank and Community Resource Center Discussion/Direction/Action: An introduction of the partnership by the Town of Marana, Mayor Ed Honea and the T… File ID 17268 Agenda Item Apr 16, 2024 Agenda Ready Larry E. and Claire B. Klingler, d.b.a First Plaza, L.L.C., Amendment No. 3, to provide for a lease agreement for the Pima County Sheriff’s Catalina Substation located at 15631 N. Oracle Roa… File ID 17267 Contract and/or Award Apr 16, 2024 Approved Presentation of a proclamation to Dan Turrentine, Food Drive Coordinator, National Association of Letter Carriers, Carl J. Kennedy Branch No. 704, proclaiming the day of Saturday, May 11, 20… File ID 17266 Agenda Item Apr 16, 2024 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17265 Agenda Item Apr 16, 2024 No Action Minutes: February 20, 2024 Warrants: April, 2024 File ID 17264 Consent Item Apr 16, 2024 Approved Temporary Extension 012100012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, May 18 and June 22, 2024. File ID 17262 Consent Item Apr 15, 2024 Approved Final Plat With Assurances P24FP00002, Rocking K South Neighborhood 5 Parcel G: Lots 1-135, Common Area ‘A1-A4’ & ‘B1-B2’. (District 4) File ID 17261 Agenda Item Apr 15, 2024 Approved Final Plat With Assurances P23FP00013, Rocking K South Neighborhood 5 Parcel J-2: Lots 76-191, Common Area ‘A’ & ‘B’. (District 4) File ID 17260 Agenda Item Apr 15, 2024 Approved Final Plat With Assurances P23FP00011, Rocking K South Neighborhood 5 Parcel J-1: Lots 1-75, Common Area ‘A’ & ‘B’. (District 4) File ID 17259 Agenda Item Apr 15, 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 17258 Agenda Item Apr 15, 2024 No Action Tucson Unified School District, Amendment No. 2, to provide for the provision and administration of childhood immunizations and other health services and amend contractual language, no cost … File ID 17257 Contract and/or Award Apr 15, 2024 Approved Contract Larry Klingler, d.b.a. First Plaza, L.L.C., Amendment No. 3, to provide a lease agreement for the Dewhirst-Catalina Library located at 15631 N. Oracle Road, Suite 199, extend contra… File ID 17256 Agenda Item Apr 15, 2024 Approved RESOLUTION NO. 2024 - 21, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2024 Agreement for Case No. SW-AZT-997 between the Federal … File ID 17255 Contract and/or Award Apr 15, 2024 Approved Presentation of a proclamation to Dr. Tonya R. Strozier, Director, African American Student Services Department, Tucson Unified School District and Professor Desirée Cueto, Associate Profess… File ID 17254 Agenda Item Apr 15, 2024 Approved Board of Adjustment, District 4 Reappointment of Steven C. Eddy. Term expiration: 3/31/28. File ID 17253 Addendum Apr 11, 2024 Approved Duplication of Pima County Programs and/or Services Discussion/Direction/Action: Update on duplication of Pima County Programs and/or Services. File ID 17252 Addendum Apr 11, 2024 Addendum Ready Arizona Supreme Court Decision Reinstating 1864 Near-Total Abortion Ban RESOLUTION NO. 2024 - 15, of the Board of Supervisors, regarding the Arizona Supreme Court decision reinstating 1864 n… File ID 17251 Addendum Apr 11, 2024 Approved Special Event Tamara M. Middleton, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, May 4 and 5, 2024. File ID 17250 Consent Item Apr 11, 2024 Approved Award Award: Master Agreement No. MA-PO-24-161, Bestway Electric Motor Service Co., Inc. (Headquarters: Tucson, AZ), to provide for pump repair service. This master agreement is for an initi… File ID 17249 Contract and/or Award Apr 11, 2024 Approved 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 17248 Addendum Apr 11, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-19-172, Amendment No. 6, Morpho USA, Inc., d.b.a Idemia Identity & Security USA, L.L.C., to provide for biometric products and services. … File ID 17247 Contract and/or Award Apr 11, 2024 Approved Proclaiming the week of May 1 through May 7, 2024 to be: “YOUTH WEEK IN PIMA COUNTY” File ID 17246 Addendum Apr 11, 2024 Approved Presentation of a proclamation to Stephen Brigham, Mt. Lemmon Firewise Team member; Chief Joe Gunia, Mt. Lemmon Fire District; John McGhee and Kevin McNichols, Greater Green Valley Community… File ID 17245 Addendum Apr 10, 2024 Approved Presentation of a proclamation to Susan Finkenberg, proclaiming the day of Tuesday, April 30, 2024 to be: "NATIONAL THERAPY ANIMAL DAY" File ID 17244 Addendum Apr 10, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding damage to County property near 110 E. Speedway Boulevard, and potential legal options for the County. File ID 17243 Addendum Apr 10, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding DeConcini McDonald Yetwin & Lacy, P.C.'s request for a conflict of interest waiver. File ID 17242 Addendum Apr 10, 2024 Addendum Ready Conflict of Interest Waiver Discussion/Direction/Action regarding DeConcini McDonald Yetwin & Lacy, P.C.’s request for a conflict of interest waiver. File ID 17241 Addendum Apr 10, 2024 Approved Transportation Advisory Committee Appointment of Norie Nelson, to replace John Winchester. Term expiration: 4/15/28. (District 1) File ID 17240 Addendum Apr 9, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-22-203, Amendment No. 3, Airwave Communication Enterprises, Inc., Arizona Emergency Products, Inc., d.b.a. American Emergency Products, L… File ID 17239 Contract and/or Award Apr 9, 2024 Approved Fiscal Year 2024/25 Recommended Budget Update Discussion/Direction/Action: Update on the Fiscal Year 2024/25 Recommended Budget. File ID 17238 Addendum Apr 9, 2024 Addendum Ready Presentation of a proclamation to Jim Click Jr., proclaiming the day of Sunday, April 28, 2024 to be: "JIM CLICK DAY IN PIMA COUNTY" File ID 17237 Addendum Apr 9, 2024 Approved Presentation of a proclamation to Ivy Baumann, Human Resources Division Manager, and Stephanie Hubert, Employee Recognition Program Coordinator, Pima County Human Resources, and the Employee… File ID 17236 Agenda Item Apr 9, 2024 Approved Presentation of a proclamation to Heath Vescovi-Chiordi, Director and Patrick Cavanaugh, Deputy Director, Pima County Economic Development, proclaiming the week of May 6 through May 10, 2024… File ID 17235 Agenda Item Apr 9, 2024 Approved Pima County Treasurer Appointment of Pima County Treasurer. File ID 17233 Agenda Item Apr 4, 2024 Approved Presentation of a proclamation to Paul Stapleton-Smith, Arizona Political Director, International Alliance for Theatrical Stage Employees Union, and Member, Pima County Workforce Investment … File ID 17232 Agenda Item Apr 3, 2024 Approved Presentation of a proclamation to Jennifer Arenas-Cárdenas, Volunteer, RESOLVE, The National Infertility Association, and mother of In vitro fertilization twins, proclaiming the week of Apri… File ID 17231 Agenda Item Apr 3, 2024 Agenda Ready Presentation of a proclamation to Christina Snow, Administrative Services Manager II, Danielle Hinte, Tiffany Foster, and Abby Smith, Animal Care Field Supervisors, Pima Animal Care Center, … File ID 17230 Agenda Item Apr 3, 2024 Approved Presentation of a proclamation to Kelly York, Volunteer Manager and Alejandra Ruiz, Volunteer Coordinator, Pima Animal Care Center, proclaiming the week of April 21 through 27, 2024 to be: "… File ID 17229 Agenda Item Apr 3, 2024 Approved Partners in Health, Amendment No. 1, to provide for consultation for Vaccine Equity Program, extend contract term to 6/30/25, amend contractual language and scope of services, CDC/ADHS Fund,… File ID 17228 Contract and/or Award Apr 3, 2024 Approved Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $44,649.19 (tax included) from the Document and Digital Evidence … File ID 17227 Agenda Item Apr 3, 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 $38,528.23. File ID 17226 Consent Item Apr 3, 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 $48.56. File ID 17225 Consent Item Apr 3, 2024 Approved Tucson Clean & Beautiful, Inc., Amendment No. 1, to provide for growing climate resilient communities, extend contract term to 3/31/25 and amend contractual language, no cost (CT-CR-23-369) File ID 17224 Contract and/or Award Apr 3, 2024 Approved Pause for Change, L.L.C., Amendment No. 3, to provide for a Public Schools Task Force Group, extend contract term to 4/20/25, amend contractual language and scope of services, no cost (CT-HD… File ID 17223 Contract and/or Award Apr 2, 2024 Approved UNFINISHED BUSINESS (4/16/24) Contract C-2 Area Company, L.L.C., to provide for Acquisition Agreement Acq-1199 and Deed of Easement for participation in the Readiness and Environmental Prote… File ID 17222 Agenda Item Apr 2, 2024 Approved Arizona Department of Environmental Quality, to provide for Pima County License (Lic-0372) Monitoring Wells, total contract amount $875.00 revenue/5 year term ($175.00 per year) (CTN-RPS-24-… File ID 17221 Contract and/or Award Apr 2, 2024 Approved Riparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 17220 Agenda Item Apr 2, 2024 Approved Contract Demco, Inc., to provide for public library furniture, Library District Fund, contract amount $300,000.00 (MA-PO-24-160) Administering Department: Project Design & Construction File ID 17219 Agenda Item Apr 2, 2024 Approved Revised American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (CSLFRF) Budget Staff recommends approval of the revised ARPA CSLFRF project budgets and authorizatio… File ID 17218 Agenda Item Apr 2, 2024 Approved Duplicate Warrants - For Ratification West Publishing Corporation $26,112.90; The University of Arizona $4,000.00; The University of Arizona $2,000.00; Lakewood 231, L.L.C. $4,339.00; Julie … File ID 17217 Consent Item Apr 2, 2024 Approved Temporary Extension · 06100203, Jeffrey Craig Miller, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, May 17 - 19, 23 - 26, 30 - 31, and June 1, 2024. · 14101009, Kevin Arnold Kramber, Am… File ID 17216 Consent Item Apr 1, 2024 Approved Pima Vocational High School (PVHS) - Voluntary Surrender and Charter Termination Agreement Approval of the Voluntary Surrender and Charter Termination Agreement and authorization for a PVHS … File ID 17215 Consent Item Apr 1, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 5, to provide for enterprise resource planning (ERP) system implementation services, amend contractual lang… File ID 17214 Contract and/or Award Apr 1, 2024 Approved
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