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May 2024

160 records

Application Software, Inc., d.b.a. ASI, Amendment No. 2, to provide for COBRA administration services, extend contract term to 6/30/25 and amend contractual language, Health Benefit Self-Ins… File ID 17509 Contract and/or Award May 31, 2024 Approved Juvenile Court Center Family Counseling Program RESOLUTION NO. 2024 - 28, of the Board of Supervisors, electing participation by Pima County in the Juvenile Justice Services Family Counselin… File ID 17508 Agenda Item May 31, 2024 Approved Duplicate Warrants - For Ratification Li Shih $1,067.57 File ID 17507 Consent Item May 31, 2024 Approved Cellco Partnership, d.b.a. Verizon Wireless, Amendment No. 1, to provide for wireless voice, data and accessories, extend contract term to 6/30/29 and amend contractual language, no cost (MA… File ID 17506 Contract and/or Award May 31, 2024 Approved Award Amendment of Award: Master Agreement No. MA-PO-23-137, Amendment No. 2, Midwest Tape, L.L.C., to provide for Hoopla digital services. This amendment increases the annual award amount b… File ID 17505 Agenda Item May 31, 2024 Approved Motorola Solutions, Inc., Amendment No. 5, to provide for Motorola Flex software and support, extend contract term to 7/10/25, amend contractual language and scope of services, General Fund,… File ID 17504 Contract and/or Award May 30, 2024 Approved Affordable Dwelling Insurance in Wildfire Prone Areas Discussion/Direction/Action regarding correspondence sent to the Arizona Dept. of Insurance and Financial Institutions Director as to th… File ID 17503 Addendum May 30, 2024 Addendum Ready Campbell Avenue Trailhead Discussion/Direction/Action regarding the staff decision to close public access to the Campbell Avenue Trailhead, and the removal of associated parking spaces. (Dis… File ID 17502 Addendum May 30, 2024 Addendum Ready Legal Asylum Seekers Discussion/Direction/Action regarding future federal funding opportunities in support of legal asylum seekers. File ID 17501 Addendum May 30, 2024 Approved Grant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for Serving Patrons’ Psychosocial Needs in the Library, $58,410.00/$1,400.00 Librar… File ID 17500 Agenda Item May 30, 2024 Approved Grant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Writers in Residence in Libraries, $7,500.00/$300.00 Library District Fund … File ID 17499 Agenda Item May 30, 2024 Approved Hearing Adopt Debt Service Final Budget for Fiscal Year 2024/2025. File ID 17498 Budget May 30, 2024 Approved Hearing Library District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - LD1 File ID 17497 Budget May 30, 2024 Public Hearing Hearing Flood Control District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - FC3 File ID 17496 Budget May 30, 2024 Public Hearing Hearing Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property tax… File ID 17495 Budget May 30, 2024 Approved Hearing Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - 27 File ID 17494 Budget May 30, 2024 Public Hearing Hearing Wildflower Community Facilities District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - WCFD1 File ID 17493 Budget May 30, 2024 Public Hearing Hearing Stadium District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - SD1 File ID 17492 Budget May 30, 2024 Public Hearing Hearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - RK2 File ID 17491 Budget May 30, 2024 Public Hearing Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. File ID 17490 Budget May 30, 2024 Approved Hearing Improvement District Final Budgets for Fiscal Year 2024/2025, as follows. If approved, pass and adopt: Resolution No. 24 in the amount of $40,000.00 for Hayhook Ranch. Resolution No.… File ID 17489 Budget May 30, 2024 Public Hearing Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. File ID 17488 Budget May 30, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update on Arizona Citizens Defense League, Inc., et al. v. Pima County, et al. File ID 17487 Addendum May 30, 2024 Approved Acceptance - Sheriff State of Arizona Department of Homeland Security, to provide for FFY 2022 Homeland Security Grant Program Award Reallocation, 220402-02 Bomb Squad X-Ray Panels, $3,585.0… File ID 17486 Agenda Item May 29, 2024 Approved Acceptance - Sheriff State of Arizona Department of Homeland Security, to provide for the FFY 2021 Homeland Security Grant Program Award Reallocation, 210403-03 Bomb Squad X-Ray Panels, $415… File ID 17485 Agenda Item May 29, 2024 Approved Acceptance - Sheriff State of Arizona Department of Homeland Security, to provide for the FFY 2022 Homeland Security Grant Program Award Reallocation, 220402-03 SWAT Rifle Rated Ballistic Sh… File ID 17484 Agenda Item May 29, 2024 Approved Award Amendment of Award: Multiple Master Agreements for janitorial services. These amendments extend the termination date to 9/30/24 and increases the not-to-exceed contract amount by $348,… File ID 17483 Contract and/or Award May 24, 2024 Approved Pima County Cooperative Extension (PCCE) Appropriation of Funds for FY 2024/25 Staff recommends approval of the appropriation of funds in the amount of $151,400.00, to allow PCCE to enhance … File ID 17482 Agenda Item May 23, 2024 Approved Presentation of a proclamation to Tom Dang, Warning Coordination Meteorologist, National Weather Service Tucson; Mike Sagara, Public Information Officer and Regional Social Media Volunteer, … File ID 17481 Agenda Item May 23, 2024 Approved City of South Tucson, Amendment No. 1, to provide for election services, amend contractual language and scope of services, no cost (CTN-RE-22-94) File ID 17480 Contract and/or Award May 23, 2024 Approved Town of Sahuarita, Amendment No. 1, to provide for election services, amend contractual language and scope of services, no cost (CTN-RE-22-93) File ID 17479 Contract and/or Award May 23, 2024 Approved Town of Oro Valley, Amendment No. 1, to provide for election services, amend contractual language and scope of services, no cost (CTN-RE-22-92) File ID 17478 Contract and/or Award May 23, 2024 Approved Town of Marana, Amendment No. 1, to provide for election services, amend contractual language and scope of services, no cost (CTN-RE-22-91) File ID 17477 Contract and/or Award May 23, 2024 Approved Extreme Heat Discussion/Direction/Action regarding response to and mitigation of extreme heat to ensure the health and safety of all Pima County employees, contractors and vendors and the de… File ID 17476 Agenda Item May 22, 2024 Agenda Ready Minutes: March 19, 2024 Warrants: May 2024 File ID 17475 Consent Item May 22, 2024 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17473 Agenda Item May 22, 2024 Agenda Ready CODAC Health, Recovery & Wellness, Inc., d.b.a. CODAC, Amendment No. 6, to provide for the medical forensic examination and evidence collection for victims of sexual assault, amend contractu… File ID 17472 Contract and/or Award May 22, 2024 Approved Town of Sahuarita, to provide an intergovernmental agreement for developing the framework of a collaborative Wastewater Service Agreement, RWRD Sewer Revenue Fund (Project No. 3SHWRF), contr… File ID 17471 Contract and/or Award May 22, 2024 Approved Town of Oro Valley, Amendment No. 3, to provide for wastewater billing and collection services, extend contract term to 6/30/25 and amend contractual language, RWRD Enterprise Fund, contract… File ID 17470 Contract and/or Award May 22, 2024 Approved Sulphur Springs Valley Electric Cooperative, Inc., to provide for a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-181) File ID 17469 Contract and/or Award May 22, 2024 Approved Southern Arizona Rescue Association, Amendment No. 1, to provide for provision of equipment, supplies and training for Search and Rescue Operations, extend contract term to 6/30/25 and amend… File ID 17468 Contract and/or Award May 22, 2024 Approved Apache County, to provide an intergovernmental agreement for medical examiner services, contract amount $150,000.00 revenue (CTN-FSC-24-182) File ID 17467 Contract and/or Award May 22, 2024 Approved Arizona Game and Fish Department, to provide for fence installation and surveys at abandoned mine features at Tucson Mountain Park, General Fund, contract amount $48,723.00 (CT-PR-24-458) File ID 17466 Contract and/or Award May 22, 2024 Approved Federal Bureau of Investigation, Amendment No. 1, to provide for Rooftop License Agreement for Wireless Communications Facilities, extend contract term to 4/15/29 and amend contractual langu… File ID 17465 Contract and/or Award May 22, 2024 Approved Humane Borders, Inc., Amendment No. 1, to provide for water distribution services in the remote areas of Pima County, extend contract term to 6/30/25 and amend contractual language, General … File ID 17464 Contract and/or Award May 22, 2024 Approved Exemption of the Valencia Road: Mission Road to Camino de la Tierra Project Staff recommends exemption of the Valencia Road: Mission Road to Camino de la Tierra Project from Ordinance 10.56.… File ID 17463 Agenda Item May 22, 2024 Approved Special Event Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, August 10, 2024. File ID 17462 Consent Item May 21, 2024 Approved Pima County Fair Commission Appointment of Sheena Conner, to replace Marvin Selke. Term expiration: 12/31/28. (County Administrator recommendation) File ID 17461 Consent Item May 21, 2024 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Raoul Garza-036-REP, Caitlin Watters-104-REP, K… File ID 17460 Consent Item May 21, 2024 Approved Hearing - Liquor License Job No. 295804, Andrea Dahlman Lewkowitz, Speedway No. 2980, 15841 W. El Tiro Road, Marana, Series 9, Liquor Store, New License. File ID 17459 Public Hearing Item May 20, 2024 Public Hearing Hearing - Bingo License 24-02-8046, Erica Holbert, Rocking K South Master Homeowners Association, 12620 E. Old Spanish Trail, Tucson, Class A - Small Game. File ID 17458 Public Hearing Item May 20, 2024 Public Hearing Hearing - Revised Fee Ordinance ORDINANCE NO. 2024 - 9, of the Board of Supervisors, relating to the Pima County Office of the Medical Examiner; amending fees for services. File ID 17457 Public Hearing Item May 20, 2024 Public Hearing Hearing - Liquor License Job No. 295801, Andrea Dahlman Lewkowitz, Speedway No. 2978, 6225 W. Ajo Highway, Tucson, Series 9, Liquor Store, New License. File ID 17456 Public Hearing Item May 20, 2024 Public Hearing Hearing - Liquor License Job No. 296364, Jaime Alberto Garcia Urias, Mosaic Cafe Dos, 7350 N. La Cholla Boulevard, No. 108, Tucson, Series 12, Restaurant, New License. File ID 17455 Public Hearing Item May 20, 2024 Public Hearing Flyers Energy, L.L.C., Amendment No. 1, to provide for motor vehicle fuel, amend contractual language and scope of services, no cost (MA-PO-24-155) Administering Department: Fleet Services File ID 17454 Contract and/or Award May 20, 2024 Approved Senergy Petroleum, L.L.C., Amendment No. 1, to provide for motor vehicle fuel, amend contractual language and scope of services, no cost (MA-PO-24-154) Administering Department: Fleet Servic… File ID 17453 Contract and/or Award May 20, 2024 Approved Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department from within its… File ID 17452 Agenda Item May 20, 2024 Approved Acceptance - Health Early Childhood Development and Health Board / First Things First, Amendment No. 1, to provide for the child care health consultation, extend grant term to 6/30/25 and am… File ID 17451 Agenda Item May 20, 2024 Approved Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $531,250.00/$750,000.00 Patient Fees, Third-… File ID 17450 Agenda Item May 20, 2024 No Action Presentation of a proclamation to Stacey Brady, Director, CCFS, Jennifer Richardson, Assistant Director, CCFS, Jennifer Torchia, Deputy Court Administrator, Juvenile Court, Presiding Judge M… File ID 17449 Agenda Item May 16, 2024 Approved Conflict of Interest Waiver Discussion/Direction/Action regarding Mesch, Clark & Rothschild, P.C.’s request for a conflict of interest waiver to represent Lloyd Construction Company, Inc. File ID 17448 Addendum May 16, 2024 Approved Lack of Access to Affordable Dwelling Insurance in Wildfire Prone Areas Discussion/Direction/ Action by the Board of Supervisors directing correspondence to Governor Hobbs and the Arizona De… File ID 17447 Addendum May 16, 2024 Addendum Ready UNFINISHED BUSINESS (6/4/24) Contract Origami Risk, L.L.C., Amendment No. 5, to provide for risk management information system, amend contractual language and scope of services, General Fund… File ID 17446 Agenda Item May 16, 2024 Approved Hearing - Code Text Amendment ORDINANCE NO. 2024 - 8, of the Board of Supervisors, amending Ordinance No. 1990-110 and Ordinance No. 1993-001 relating to County government administration; am… File ID 17445 Public Hearing Item May 16, 2024 Public Hearing Grant Acceptance State of Arizona Department of Emergency and Military Affairs, Amendment No. 1, to provide for the Hazard Mitigation Grant Program - HMGP FM-5310-003-03R, Canada Del Oro Lev… File ID 17444 Addendum May 16, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Aaron Cross, et al. v. Chris Nanos, et al., 4:24-CV-00232-JAS. File ID 17443 Addendum May 16, 2024 No Action Tanque Verde Valley Fire District Tanque Verde Valley Fire District consists of three (3) board members and all three board members submitted their resignation, effective June 2024. Discussi… File ID 17442 Addendum May 15, 2024 No Action Attractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2024/2025 FY 24-25 Funding available: $400,000.00 Agency/Program/FY24-25 Recommendation Arizona Media Arts Cent… File ID 17441 Agenda Item May 15, 2024 Approved 2024 Primary Election - Early Ballot Drop-Off Sites & Emergency Voting Locations RESOLUTION NO. 2024 - 26, of the Board of Supervisors, relating to Elections; approving the early ballot drop… File ID 17440 Agenda Item May 15, 2024 Approved Contract KE&G Construction, Inc., to provide for Bighorn Fire Flood Hazard Mitigation: Canada Del Oro Levee Augmentation (5BGHRN), Non-Bond Projects Funds (Capital Project Funds), contract a… File ID 17439 Addendum May 15, 2024 Approved Tucson Country Club Estates Fire District RESOLUTION NO. 2024 - 25, of the Board of Supervisors, ordering an increase in the number of members of the governing Board of the Tucson Country Cl… File ID 17438 Addendum May 14, 2024 Approved Award Award: Purchase Order No. PO-PO-24-28, Truck Builders, L.L.C., d.b.a. Chef Units (Headquarters: Houston, TX), to provide for mobile medical vehicle. This contract is for a one-time awa… File ID 17437 Contract and/or Award May 14, 2024 Approved Presentation of a proclamation to Victoria Altamirano, Sam Chia, Cytlalli Gonzalez and Erin Knop, Pima County Health Department, proclaiming the day of Tuesday, June 4, 2024 to be: "NATIONAL… File ID 17436 Agenda Item May 13, 2024 Approved Cabeza Prieta National Wildlife Refuge RESOLUTION NO. 2024 - 24, of the Board of Supervisors, supporting expansion of the Cabeza Prieta National Wildlife Refuge. (District 3) File ID 17435 Addendum May 13, 2024 Approved Hearing - Fireworks Permit Taylor Cooley, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, July 4, 2024 at 9:15 p.m. File ID 17434 Public Hearing Item May 13, 2024 Public Hearing Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2024 at 9:00 p.m. File ID 17433 Public Hearing Item May 13, 2024 Public Hearing Board of Adjustment, District 5 Appointment of Juan Villegas, to fill a vacancy created by Susan Adler. Term expiration: 8/31/25. File ID 17432 Addendum May 10, 2024 Approved Proposed Settlement of Roth-Walker v. Napier Discussion/Direction/Action: regarding proposed settlement in Roth-Walker, et al. v. Napier, et al., Superior Court Case C20181773. File ID 17431 Addendum May 10, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Arizona Citizens Defense League, Inc., et al. v. Pima County, et al., C20242478. File ID 17430 Addendum May 10, 2024 Addendum Ready Proposed Settlement in Welch v. NaphCare Discussion/Direction/Action regarding a proposed settlement in Welch, et al. v. NaphCare, et al., Superior Court Case No. C20233645. File ID 17429 Addendum May 10, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Mesch, Clark & Rothschild, P.C.'s request for a conflict of interest waiver to represent Lloyd Construc… File ID 17428 Addendum May 10, 2024 Addendum Ready Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement in Roth-Walker, et al. v. Napier, et al., Superior Court Case No. C20181773. File ID 17427 Addendum May 10, 2024 Addendum Ready Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement in Welch, et al. v. NaphCare, et al., Superior Court Case No. C20233645. File ID 17426 Addendum May 10, 2024 Addendum Ready Public Art and Community Design Committee Appointment of Anthony Avila, to fill a vacancy created by Roberta Zelikow. No term expiration. (District 3) File ID 17425 Addendum May 10, 2024 Approved Award Award: Master Agreement No. MA-PO-24-174, Carbon Activated Corporation (Headquarters: Compton, CA) - Primary, and Norit Americas, Inc. (Headquarters: Horsham, PA) - Secondary, to provi… File ID 17424 Contract and/or Award May 9, 2024 Approved Award Award: Multiple Master Agreements, to provide for Sodium Hypochlorite 12.5%. Master Agreement No. MA-PO-24-194. This master agreement is awarded to Vendor No. 1 for an initial term of … File ID 17422 Contract and/or Award May 9, 2024 Approved (Clerk’s Note: Staff requests this item be heard with Regular Agenda Item No. 26 and prior to the Tentative Budget items.) Budget Remediation Plan Updates Staff recommends review and action … File ID 17421 Addendum May 9, 2024 Approved (Clerk’s Note: Staff requests this item be heard with Regular Agenda Item No. 26 and prior to the Tentative Budget items.) Recommended Uses of Inflation Contingency Staff recommends approval… File ID 17420 Addendum May 9, 2024 Approved Fiscal Year 2022/23 Audit Results Presentation of Fiscal Year (FY) 2022/23 Audit Results by the Office of the Auditor General for compliance with Arizona Revised Statutes (A.R.S.) §11-661 an… File ID 17419 Agenda Item May 9, 2024 Approved UNFINISHED BUSINESS (5/7/24) Non-Competitive Outside Agency Funding for 2024-2025 Discussion/Direction/Action: Non-Competitive Outside Agency Funding for the 2024-2025 recommended budget spe… File ID 17418 Agenda Item May 9, 2024 Approved FY25 General Fund Priorities - Adjusted Primary Rate Discussion/Direction/Action: Increasing the General Fund Primary Property Tax Rate by up to 9.0 cents over the Administration’s recommend… File ID 17417 Addendum May 9, 2024 Addendum Ready Constable, Justice Precinct 4 A. Acceptance of the resignation of the Honorable Oscar Vasquez, effective May 6, 2024. Motion by Chair Grijalva, seconded by Supervisor Scott, approved 5-0. B.… File ID 17416 Agenda Item May 8, 2024 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for Senate Bill 1847 and extend grant term to 6/30/25, no cost (GTAM 24-73) File ID 17415 Agenda Item May 8, 2024 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for the Public Health Improvement Program and amend grant language, $113,700.00 (GTAM 24-72) File ID 17414 Agenda Item May 8, 2024 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for the Title V Maternal and Child Health, Healthy Arizona Families and amend grant language, $230,738.… File ID 17413 Agenda Item May 8, 2024 Approved Duplicate Warrants - For Ratification Laurie Ann Loux $550.00; Nutrien AG Solutions, Inc. $2,726.20; Springhill Apartments $1,069.01; Priscilla Denisse Bojorquez Cardenas $10.00; Michella Bu… File ID 17412 Consent Item May 8, 2024 Approved Fatbeam, L.L.C., Amendment No. 1, to provide for a Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, extend contract term to 5/21/29 and amend contractual langua… File ID 17411 Contract and/or Award May 8, 2024 Approved Court Commissioner Appointment Appointment of Court Commissioner: Superior Court and Juvenile Court Commissioner Daniel R. Huff File ID 17410 Consent Item May 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 $48,779.97. File ID 17409 Consent Item May 8, 2024 Approved HP, Inc., to provide for HP computer hardware, software, peripherals and related services, Internal Service Funds, contract amount $400,000.00 (MA-PO-24-167) Administering Department: Inform… File ID 17408 Contract and/or Award May 8, 2024 Approved Dell Marketing, L.P., to provide for Dell server and storage hardware, software and related services, Internal Service Funds, contract amount $8,000,000.00 (MA-PO-24-165) Administering Depar… File ID 17407 Contract and/or Award May 8, 2024 Approved Dell Marketing, L.P., to provide for Dell hardware, software, peripherals and related services, Internal Service Funds, contract amount $8,000,000.00 (MA-PO-24-164) Administering Department:… File ID 17406 Contract and/or Award May 8, 2024 Approved Extreme Heat Discussion/Direction/Action: Rising temperatures, more frequent extreme weather events, and deteriorating indoor and outdoor air quality adversely affect human health. People wi… File ID 17405 Agenda Item May 7, 2024 Approved Town of Marana, Amendment No. 3, to provide for the Pima Early Education Program, extend contract term to 9/1/25 and amend contractual language, contract amount $155,545.20 revenue (CTN-CR-2… File ID 17404 Contract and/or Award May 7, 2024 Approved El Rio Santa Cruz Neighborhood Health Center, Inc., d.b.a. El Rio Health Center, Amendment No. 2, to provide for the Well Woman HealthCheck Program, extend contract term to 2/14/24 and amend… File ID 17403 Contract and/or Award May 7, 2024 Approved Kitchell Contractors, Inc. of Arizona, Amendment No. 4, to provide for Construction Manager at Risk Services: Office of the Medical Examiner (XFORSC) and amend contractual language, Non-Bond… File ID 17402 Contract and/or Award May 7, 2024 Approved State of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, Amendment No. 1, to provide for the Pima Early Education Program, extend contract term to 12/31/25, … File ID 17401 Contract and/or Award May 7, 2024 Approved Marana Public School District, d.b.a. Marana Unified School District, Amendment No. 3, to provide for the Pima Early Education Program, extend contract term to 5/31/25 and amend contractual … File ID 17400 Contract and/or Award May 7, 2024 Approved Hearing - Rezoning Resolution RESOLUTION NO. 2024 - 23, P15RZ00005, Pacific International Properties, L.L.P. - N. Thornydale Road Rezoning. Owner: Fidelity National Title Agency, Inc., Tr 60… File ID 17399 Public Hearing Item May 7, 2024 Public Hearing Hearing - Zoning Code Text Amendment P23TA00004, TRANSIT ORIENTED DEVELOPMENT An ordinance of the Board of Supervisors of Pima County, Arizona, relating to zoning (Title 18); amending the Pi… File ID 17398 Public Hearing Item May 7, 2024 Public Hearing Hearing - Rezoning P23RZ00006, YARBROUGH TR - W. IRONWOOD HILL DRIVE REZONING Leland and Velma Yarbrough, represented by Stephen Yarbrough, request a rezoning of approximately 4.77 acres fro… File ID 17397 Public Hearing Item May 7, 2024 Public Hearing Hearing - Specific Plan Rezoning P24SP00001, UNIFIED HOLDINGS, L.L.C. - S. ARCADIA AVENUE SPECIFIC PLAN REZONING Unified Holdings, L.L.C., represented by The Planning Center, request a speci… File ID 17396 Public Hearing Item May 7, 2024 Public Hearing Acceptance - Health Arizona Department of Health Services, Amendment No. 5, to provide for the Health Start Program, extend grant term to 7/5/25 and amend grant language, $221,773.00 (GTAM 2… File ID 17395 Agenda Item May 7, 2024 Approved Acceptance - Health Arizona Department of Health Services, to provide for the Ryan White Part B HIV Care and Services, $235,000.00 per year/5 year term (GTAW 24-147) File ID 17394 Agenda Item May 7, 2024 Approved Acceptance - Grants Management and Innovation U.S. Department of Homeland Security, Federal Emergency Management Agency, Grant Programs Directorate, to provide for the Fiscal Year 2024 Shelt… File ID 17393 Agenda Item May 7, 2024 Approved Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for Pima County Department of Environmental Quality Voluntary No Drive Day/Clean Air Program, $265,… File ID 17392 Agenda Item May 7, 2024 Approved Pima County/City of Tucson Outdoor Lighting Code Committee · Ratification of appointment: Rob East, to fill a vacancy created by Sharon Bonesteel. Term expiration: 3/4/28. (City of Tucson re… File ID 17391 Consent Item May 7, 2024 Approved Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for the Pima County Voluntary Lawn and Garden Equipment Emissions Reduction Program, $50,000.00 (GT… File ID 17390 Agenda Item May 7, 2024 Approved Acceptance - Community and Workforce Development State of Arizona Department of Housing, Amendment No. 1, to provide for the U.S. Department of Energy Weatherization Assistance Program, Bipa… File ID 17389 Agenda Item May 7, 2024 Approved Fiscal Year 2024 and 2025 Expenditure Limitation Reports RESOLUTION NO. 2024 - 22, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year… File ID 17388 Agenda Item May 7, 2024 Approved Certification of Compliance with Arizona Revised Statutes Staff recommends approval of the memorandum certifying Pima County’s compliance with A.R.S §11-661(D) and §41-1494. File ID 17387 Agenda Item May 7, 2024 No Action 6971, L.L.C. and 6991, L.L.C., to provide an Agreement, Deed of Easement and Modification of Deed of Easement for Tax Parcel Nos. 141-03-036B and 141-03-037B, extend contract term to 8/19/24… File ID 17386 Contract and/or Award May 6, 2024 Approved Hearing - Fireworks Permit Natasha Bassi, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, July 4, 2024 at 8:30 p.m. File ID 17385 Public Hearing Item May 6, 2024 Public Hearing Hearing - Fireworks Permit Chris Klok, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 29, 2024 at 8:45 p.m. File ID 17384 Public Hearing Item May 6, 2024 Public Hearing Hearing - Fireworks Permit John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, June 29, 2024 at 9:00 p.m. - 9:30 p.m. File ID 17383 Public Hearing Item May 6, 2024 Public Hearing Hearing - Fireworks Permit Taylor Cooley, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, June 22, 2024 at 9:15 p.m. File ID 17382 Public Hearing Item May 6, 2024 Public Hearing Presentation of a proclamation to Nancy Cole, Pima County ERP Executive Project Manager and Arizona APWA President, and Kathryn Skinner, Director, Pima County Department of Transportation, p… File ID 17381 Agenda Item May 6, 2024 Approved Arizona Aerospace Foundation, to provide an operating agreement for Titan Missile Museum, contract amount $1,194,556.00 revenue/25 year term (CTN-ED-24-171) File ID 17380 Contract and/or Award May 6, 2024 Approved AZTEC Engineering Group, Inc., to provide for Cultural Resource Services for Pima County Regional Middle Mile Project (PCRMMP), Non-Bond Projects Funds (Capital Project Funds), contract amou… File ID 17379 Contract and/or Award May 6, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 3, to provide for Maximo Upgrade and Workday Integration, extend contract term to 7/26/24, amend contractua… File ID 17378 Contract and/or Award May 6, 2024 Approved Borderland Construction Company, Inc., Hunter Contracting Co., and SMS Construction, L.L.C., Amendment No. 7, to provide a job order master agreement: wastewater reclamation facilities const… File ID 17377 Contract and/or Award May 6, 2024 Approved dormakaba Workforce Solutions, L.L.C., to provide for dormakaba time clocks and related software, Non-Bond Projects Funds (Capital Project Funds), contract amount $525,000.00/5 year term (MA… File ID 17376 Contract and/or Award May 6, 2024 Approved Vote Centers Pursuant to A.R.S. §16-248 §16-411(B)(4), designation of vote centers for the 2024 Primary and General Elections. File ID 17375 Agenda Item May 6, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, to provide for application support for Workday ERP integrations, Non-Bond Projects Funds (Capital Project Funds), contrac… File ID 17374 Contract and/or Award May 6, 2024 Approved International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 6, to provide for enterprise resource planning (ERP) system implementation services, amend contractual lang… File ID 17373 Contract and/or Award May 6, 2024 Approved Cancellation of Uncontested Precinct Committeemen Races Staff recommends the cancellation of uncontested Precinct Committeemen races for the July 30, 2024, Primary Election and the appointme… File ID 17372 Agenda Item May 6, 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 $296.68. File ID 17371 Consent Item May 3, 2024 Approved Amended Board of Supervisors Meeting Schedule Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of August, 2024, to include the August 12, 2024 Special Meeting for… File ID 17370 Agenda Item May 3, 2024 Approved Recognition Recognition of the retirement of Karyn Prechtel-Altman, Deputy Director, Library District. File ID 17369 Agenda Item May 3, 2024 No Action The Lincoln National Life Insurance Company, d.b.a. Lincoln Financial Group, to provide for short term disability insurance, Health Benefit Self-Insurance Fund, contract amount $2,000,000.00… File ID 17368 Contract and/or Award May 3, 2024 Approved Lloyd Construction Company, Inc., Amendment No. 9, to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC), extend contract term to 12/31/25 and amend … File ID 17367 Contract and/or Award May 3, 2024 Approved Pima Community College Report Pima Community College Interim Chancellor Dolores Duran-Cerda provides a report on the college. (District 5) File ID 17366 Agenda Item May 3, 2024 Agenda Ready Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 17365 Agenda Item May 3, 2024 Agenda Ready De La Warr Investment Corp., Amendment No. 10, to provide a lease for 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/25 and amend contractual language, contract amount $29,007.0… File ID 17364 Contract and/or Award May 3, 2024 Approved Town of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $2,000.00 estimated revenue (CTN-SD-24-153) File ID 17363 Contract and/or Award May 3, 2024 Approved Town of Oro Valley, to provide for video court hearings of municipal prisoners, contract amount $2,500.00 estimated revenue (CTN-SD-24-152) File ID 17362 Contract and/or Award May 3, 2024 Approved Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-24-150) File ID 17361 Contract and/or Award May 3, 2024 No Action Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17360 Agenda Item May 3, 2024 Agenda Ready Presentation of a proclamation to Pima County Sheriff Chris Nanos and Tucson Police Chief Chad Kasmar, proclaiming the week of May 10 through May 16, 2024 to be: "NATIONAL POLICE WEEK IN PIM… File ID 17359 Addendum May 2, 2024 Approved Enterprise Resource Planning (ERP) Presentation Presentation of an overview of the ERP implementation to include project status and cost revisions to the project. File ID 17358 Agenda Item May 2, 2024 Agenda Ready Study Session Discussion only: Study Session regarding the Fiscal Year 2024/25 Recommended Budget. File ID 17357 Addendum May 2, 2024 No Action Award Amendment of Award: Master Agreement No. MA-PO-21-215, Amendment No. 4, Polydyne, Inc., to provide for Polymer. This amendment is for a one-time increase in the amount of $1,070,000.00… File ID 17355 Contract and/or Award May 2, 2024 Approved Southwest Border Executive Situational Report Discussion/Direction/Action regarding the Pima County Office of Emergency Management and Grants Management & Innovation's Southwest Border Execu… File ID 17353 Addendum May 2, 2024 No Action Pursuant to A.R.S. §38-431.03 (A)(3), for discussion or consultation for legal advice regarding release of Attorney-Client Privileged Memorandum dated March 13, 2024, Subject: Ability of Pim… File ID 17352 Addendum May 2, 2024 Addendum Ready Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.4, Contracts. File ID 17351 Agenda Item May 2, 2024 Approved Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.3, Small Purchase. File ID 17350 Agenda Item May 2, 2024 Approved Presentation of a proclamation to Christine Russell and Karen Valdez, Pima County Public Library; Magdalena Verdugo, CEO, YWCA of Southern Arizona; Yvette Sykes, CEO, Arizona Diaper Bank; an… File ID 17349 Addendum May 2, 2024 Approved Affordable Dwelling Insurance in Wildfire Prone Areas Discussion/Direction/Action regarding the proactive steps the Board of Supervisors can take to address the lack of access to affordable … File ID 17348 Addendum May 1, 2024 Addendum Ready Contract Tucson Clean and Beautiful, Inc., Amendment No. 1, to provide for the Adopt-A-Wash Program, extend contract term to 6/30/25 and amend contractual language, Flood Control Ops Fund, c… File ID 17347 Agenda Item May 1, 2024 Approved Resolution and Contract A. Public Health Crisis Resolution RESOLUTION NO. 2024 - 18, of the Board of Supervisors, declaring Fentanyl to be a Public Health Crisis. Motion by Chair Grijalva, s… File ID 17346 Agenda Item May 1, 2024 Approved
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