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November 2024

85 records

Barton Mendez Soto, P.L.L.C, Ferguson Hill Filous, P.L.L.C., Law Office of Paul Gattone, and Southern AZ Legal Aid, Inc., Amendment No. 5, to provide for emergency eviction legal services, e… File ID 18162 Contract and/or Award Nov 27, 2024 Approved Metropolitan Education Commission · Appointment of Kelle Maslyn, representing Economic Development Department. Term expiration: 8/12/26. (Board of Supervisors recommendation) · Appointment o… File ID 18161 Consent Item Nov 27, 2024 Approved Acceptance - School Superintendent United Way of Tucson and Southern Arizona, to provide for the STEAMAZing Project at Pima County School Superintendent’s Office, First Things First Professi… File ID 18160 Addendum Nov 26, 2024 Approved Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-105, Annual Leave. File ID 18159 Agenda Item Nov 26, 2024 Approved Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-102, Premium Pay. File ID 18158 Agenda Item Nov 26, 2024 Approved Hearing - Liquor License Job No. 314122, Lisa Karina Yin, Circle S Saloon, 16021 W. El Tiro Road, Marana, Series 6, Bar, Person Transfer. File ID 18157 Public Hearing Item Nov 26, 2024 Public Hearing Axon Enterprise, Inc., Amendment No. 6, to provide for video/audio storage, extend contract term to 12/31/34, amend contractual language and scope of services, General Fund, contract amount … File ID 18156 Contract and/or Award Nov 26, 2024 Approved Hearing - Bingo License 24-07-8051, Peggy Skinner, Copper Crest Owners Association, 7650 W. Gypsum Street, Tucson, Class A - Small Game. File ID 18155 Public Hearing Item Nov 26, 2024 Public Hearing Award Amendment of Award: Supplier Contract No. SC2400000969, Amendment No. 10, McKesson Medical-Surgical Government Solutions, L.L.C., to provide for medical supplies. This amendment is for… File ID 18154 Contract and/or Award Nov 26, 2024 Approved Award Amendment of Award: Supplier Contract Nos. SC2400001192, SC2400001193 and SC2400001194, Amendment No. 5, MWI Veterinary Supply, Co., d.b.a. MWI Animal Health, Midwest Veterinary Supply… File ID 18153 Contract and/or Award Nov 26, 2024 Approved Cortaro-Marana Irrigation District Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 12, 2024 election conducted by the Cortaro-Maran… File ID 18152 Addendum Nov 25, 2024 Approved Award Award: Multiple Supplier Contracts, to provide for electrical parts and supplies. These supplier contracts are for an initial term of one (1) year in the combined annual award amount o… File ID 18151 Contract and/or Award Nov 21, 2024 Approved Recognition Recognition of the retirement of Terri Spencer, Director, Procurement, for over 23 years of service. File ID 18150 Agenda Item Nov 21, 2024 No Action TO BE BROUGHT BACK BY STAFF (Future BOS Meeting) UNFINISHED BUSINESS (11/19/24) Hearing - Conditional Use Permit P24CU00006, NOBLE-WOLFF ENTERPRISES, L.L.C. - S. SONOITA HIGHWAY Noble-Wolff … File ID 18149 Public Hearing Item Nov 21, 2024 Approved Contract Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide a Hospitality and Promotional Agreement to host… File ID 18148 Agenda Item Nov 21, 2024 Approved Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide a Hospitality and Promotional Agreement to host a presea… File ID 18147 Contract and/or Award Nov 20, 2024 Approved American Battery Factory, Inc., Amendment No. 2, to provide a lease-purchase agreement for property located at the Aerospace Research Campus for developing a battery manufacturing facility a… File ID 18146 Contract and/or Award Nov 20, 2024 Approved Hearing - Rezoning P24RZ00009, 1455 RIVER RD, L.L.C. - W. RIVER ROAD REZONING 1455 River Rd, L.L.C., represented by Lazarus & Silvyn, P.C., request a rezoning of approximately 3.12 acres (Pa… File ID 18145 Public Hearing Item Nov 20, 2024 Public Hearing Hearing - Rezoning P24RZ00008, HABITAT FOR HUMANITY TUCSON, INC. - W. MARS STREET REZONING Habitat for Humanity Tucson, L.L.C., represented by Lazarus & Silvyn, P.C., request a rezoning of a… File ID 18144 Public Hearing Item Nov 20, 2024 Public Hearing Award: Supplier Contract No. SC2400002367, Insight Public Sector, Inc. (Headquarters: Chandler, AZ), to provide for Apple computer hardware and software. This supplier contract is effective … File ID 18143 Contract and/or Award Nov 19, 2024 Approved Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 2, to provide for the PimaREACH Coalition: restoring cultures of health… File ID 18142 Agenda Item Nov 19, 2024 Approved NaphCare, Inc., Amendment No. 1, to provide for correctional health services, amend contractual language and scope of services, General Fund, contract amount $2,016,148.31 (PO2400003903) File ID 18141 Contract and/or Award Nov 19, 2024 Approved City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for emergency eviction legal services - emergency housing for occupancy and operation of low-barrier shelter at Kni… File ID 18140 Contract and/or Award Nov 19, 2024 Approved Hearing - Bingo License 24-06-8050, Jennifer Kenney, San Xavier Moose Lodge No. 1964, 9022 S. Nogales Highway, Tucson, Class B - Medium Game. File ID 18139 Public Hearing Item Nov 18, 2024 Public Hearing (Clerk’s Note: This item must be approved before consideration of Agenda Item No. 22.) Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention… File ID 18138 Agenda Item Nov 18, 2024 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Jamie Sullivan-073-DEM, Donna Sandberg-128-DEM… File ID 18137 Consent Item Nov 18, 2024 Approved Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 72, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2024 … File ID 18136 Agenda Item Nov 18, 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 18135 Agenda Item Nov 18, 2024 Approved Warrants: November, 2024 File ID 18134 Consent Item Nov 18, 2024 Approved Award: Supplier Contract No. SC2400002328, AssetWorks, Inc. (Headquarters: Wayne, PA), to provide for AssetWorks fleet, fuel and GPS Management System. This supplier contract is for an initi… File ID 18132 Contract and/or Award Nov 18, 2024 Approved Amendment of Award: Supplier Contract No. SC2400001726, Amendment No. 5, Carahsoft Technology Corp., to provide for computer software and related items. This amendment is for a one-time incr… File ID 18131 Contract and/or Award Nov 15, 2024 Approved Federal Highway Administration, Amendment No. 2, to provide for AZ FLAP PIM FR510(1) Sabino Canyon Park Road; Carter Canyon Road to USFS Gate Project (4SCPRD), extend contract term to 12/31/… File ID 18130 Contract and/or Award Nov 15, 2024 Approved Request for Independent Investigation Discussion/Direction/Action: Request for an independent investigation by the office of the Arizona Attorney General and/or the office of a non-conflicte… File ID 18129 Addendum Nov 14, 2024 Addendum Ready 2024 General Election Recount Pursuant to A.R.S. §16-661(A) and §16-664(A), the Elections Department recommends approval to petition for and conduct a recount for the office of County Sherif… File ID 18128 Agenda Item Nov 14, 2024 Approved Merit System Commission and Law Enforcement Merit System Council Appointment of Cecilia Valdez, to replace Paul Rubin. Term expiration: 12/31/28. (District 5) File ID 18127 Addendum Nov 14, 2024 Approved Canvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 5, 2024, General Election. File ID 18126 Agenda Item Nov 14, 2024 Approved Osborn Maledon, P.A., Amendment No. 4, to provide legal representation for Pima County in Knott Development MQ Phase One Leases and Subleases and amend contractual language, General Fund, co… File ID 18125 Contract and/or Award Nov 14, 2024 Approved 2024 Election Ballot Measures Discussion/Direction/Action: Proposal to ask the County Administration to analyze and report findings to the Board of Supervisors the fiscal and operational imp… File ID 18124 Addendum Nov 14, 2024 Approved Presentation of the 2024 Small Business Commission Awards to: · Arivaca Mercantile, Small Business Rural Award · Forbes Meat Company, Small Business Urban Award · SARSEF, Small Business Nonp… File ID 18123 Agenda Item Nov 12, 2024 No Action Special Event · Craig Stephen Ivanyi, Arizona - Sonora Desert Museum, 2021 N. Kinney Road, Tucson, March 22, 2025. · Alejandro Torres, Corpus Christi Roman Catholic Church Parish - Tucson, 3… File ID 18122 Consent Item Nov 7, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update from Snell & Wilmer and proposed course of action in Pima County v. City of Tucson - Potentia… File ID 18121 Addendum Nov 7, 2024 Approved Minutes: September 3, 2024 File ID 18120 Consent Item Nov 7, 2024 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice, and for discussion or consideration of any matter within the scope of A.R.S. §38-431.03 (A)(1), regarding the employment contr… File ID 18119 Agenda Item Nov 7, 2024 Agenda Ready Northwest Fire District, to provide an intergovernmental agreement for County fuel site access, contract amount $25,000.00 revenue/4 year term (CT2400000060) File ID 18118 Contract and/or Award Nov 7, 2024 Approved Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide for a Hospitality and Promotional Agreement, KSC-2024F… File ID 18117 Contract and/or Award Nov 6, 2024 No Action Contract Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide for a Hospitality and Promotional Agreement, … File ID 18116 Agenda Item Nov 6, 2024 No Action Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Udall Law Firm’s request for a conflict of interest waiver to represent City of Tucson. File ID 18115 Addendum Nov 6, 2024 Approved Primavera Foundation, Inc., Amendment No. 2, to provide for an amendment to Quit Claim Deed with Nondisturbance and Estoppel Agreement, extend contract term to 11/18/54 and amend contractual… File ID 18114 Contract and/or Award Nov 6, 2024 Approved Sundt Construction, Inc., to provide for Construction Manager at Risk Services: Superior Court - Public Service Center Tenant Improvement Project (XSCPSC), Non-Bond Projects Funds (Capital P… File ID 18113 Contract and/or Award Nov 6, 2024 Approved Assistance Dogs of the West, Amendment No. 1, to provide for the Courthouse Dogs Program, extend contract term to 9/30/25 and amend contractual language, no cost (CT-24-31) File ID 18112 Contract and/or Award Nov 6, 2024 Approved Naming the Courtroom of the Green Valley Justice Court in Honor of the Late Tomas Ayala RESOLUTION NO. 2024 - 62, of the Board of Supervisors, naming the Courtroom of the Green Valley Justic… File ID 18111 Addendum Nov 6, 2024 Approved Western Area Power Administration, to provide an Agreement for Exchange of Real Property, Contract and Grant of Easement, and Quit Claim Deed, to relocate existing transmission lines located… File ID 18110 Contract and/or Award Nov 6, 2024 Approved Duplicate Warrants - For Ratification Mamma Coal $1,050.00; Linev Systems US, Inc. $20,800.00; Banner University Medical Center South Campus, L.L.C. $80,274.08; Sarah N. Sowers $407.00; Prec… File ID 18109 Consent Item Nov 6, 2024 Approved Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. C 3.21, Naming of County Facilities and Programs. File ID 18108 Addendum Nov 5, 2024 Approved (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 36.) Helping Ourselves Pursue Enrichment, Inc., Amendment No. 1, to provide for Pima CARES Project, extend contract te… File ID 18107 Contract and/or Award Nov 5, 2024 Approved Hearing - Bingo License 24-05-8049, Maricela Robles, Rocking K South Master Homeowners Association, 7735 S. Rocking K Ranch Loop, Tucson, Class A - Small Game. File ID 18106 Public Hearing Item Nov 5, 2024 Public Hearing RESOLUTION NO. 2024 - 71, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-1005H between the Federa… File ID 18105 Contract and/or Award Nov 5, 2024 Approved RESOLUTION NO. 2024 - 70, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-997 between the Federal … File ID 18104 Contract and/or Award Nov 5, 2024 Approved RESOLUTION NO. 2024 - 69, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-10001 between the Federa… File ID 18103 Contract and/or Award Nov 5, 2024 Approved RESOLUTION NO. 2024 - 68, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-984 between the Federal … File ID 18102 Contract and/or Award Nov 5, 2024 Approved RESOLUTION NO. 2024 - 67, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-930 between the Federal … File ID 18101 Contract and/or Award Nov 5, 2024 Approved RESOLUTION NO. 2024 - 66, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. WG-CR-0073 between the Federal … File ID 18100 Contract and/or Award Nov 5, 2024 Approved Pima County Cooperative Extension Annual Report Presentation of the Pima County Cooperative Extension Annual Report. File ID 18099 Agenda Item Nov 5, 2024 Agenda Ready RESOLUTION NO. 2024 - 65, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-962 between the Federal … File ID 18098 Contract and/or Award Nov 5, 2024 Approved Acceptance - Public Defense Services Department of Justice, Office of Juvenile Justice and Delinquency Prevention, Amendment No. 2, to provide for the Pima County Victim Restitution Assistan… File ID 18097 Agenda Item Nov 5, 2024 Approved Hearing - Conditional Use Permit P24CU00006, NOBLE-WOLFF ENTERPRISES, L.L.C. - S. SONOITA HIGHWAY Noble-Wolff Enterprises, L.L.C., requests a Type II Conditional Use Permit for a winery tast… File ID 18096 Public Hearing Item Nov 4, 2024 Public Hearing Hearing - Conditional Use Permit P24CU00005, VAIL EQUIPMENT RENTALS, L.L.C. - S. WILMOT ROAD Vail Equipment Rentals, L.L.C., requests a Type II Conditional Use Permit for an outdoor RV and b… File ID 18095 Public Hearing Item Nov 4, 2024 Public Hearing Hearing - Conditional Use Permit P24CU00004, AMERICAN LEGION MADERA POST 131, INC. - S. I19 FRONTAGE ROAD American Legion Madera Post 131, Inc., represented by Philip Veneziano, request a Ty… File ID 18094 Public Hearing Item Nov 4, 2024 Public Hearing Hearing - Rezoning P24RZ00007, YBARRA - S. BUTTS ROAD REZONING John and Denise Ybarra, request a rezoning of approximately 3.35 acres from the SR (TDR-RA) (Suburban Ranch - Transfer of Devel… File ID 18093 Public Hearing Item Nov 4, 2024 Public Hearing Contract Insight Hydrology, L.L.C., Amendment No. 1, to provide for rating curve development for Pima County Flood Warning Gauges, extend contract term to 11/6/25 and amend contractual langu… File ID 18092 Agenda Item Nov 4, 2024 Approved Silver Bell Mining, L.L.C., to provide for Pima County License for Right-of-Way encroachment, total contract amount $8,750.00 revenue/25 year term ($350.00 per year) (CT2400000055) File ID 18091 Contract and/or Award Nov 4, 2024 Approved RESOLUTION NO. 2024 - 64, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-1016H between the Federa… File ID 18090 Contract and/or Award Nov 4, 2024 Approved Acceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the PACC Community Cat Spay/Neuter Program, $9,500.00 (G-PAC-74753) File ID 18089 Agenda Item Nov 4, 2024 Approved Special Event · Mitchel Dean Busby, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, November 23, 2024. · Rebecca Jean Wilson, San Xavier Lodge No. 196… File ID 18088 Consent Item Nov 4, 2024 Approved Town of Marana, Amendment No. 3, to provide for wastewater billing and collection services, extend contract term to 11/30/25 and amend contractual language, RWRD Enterprise Fund, contract am… File ID 18087 Contract and/or Award Nov 4, 2024 Approved Valencia Tech Park, L.L.C., to provide a lease agreement for space located within 3000 E. Valencia Road, Suite 190, for the Pima County Recorder’s Office, General Fund, contract amount $1,28… File ID 18086 Contract and/or Award Nov 4, 2024 Approved Acceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the public-owned Spay/Neuter Program, $10,000.00 (G-PAC-73872) File ID 18085 Agenda Item Nov 4, 2024 Approved Acceptance - Health Arizona Department of Health Services, to provide for the American Rescue Plan, $2,655,000.00 (G-HD-79202) File ID 18084 Agenda Item Nov 4, 2024 Approved (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 19.) Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevent… File ID 18083 Agenda Item Nov 4, 2024 Approved On June 18, 2024, the Board of Supervisors approved the IGA. The BOSAIR incorrectly listed an expense amount of $212,000.00 and a revenue amount of $1,209,000.00. Those amounts reflected a c… File ID 18082 Consent Item Nov 4, 2024 Approved Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 11, to provide for the Community Action Services Program and amend grant language, $2,… File ID 18081 Agenda Item Nov 4, 2024 Approved Acceptance - Community and Workforce Development City of Tucson, to provide for Tucson-Pima Extreme Weather Shelter, $15,000.00 (G-CWD-79525) File ID 18080 Agenda Item Nov 4, 2024 Approved Road Establishment RESOLUTION NO. 2024 - 63, of the Board of Supervisors, providing for the establishment of a portion of River Road, a County highway situated within the southeast quarter o… File ID 18079 Agenda Item Nov 1, 2024 Approved Surplus Property Staff requests approval to sell surplus property consisting of 471.05 square feet of a well site located on a portion of unimproved land, Tax Parcel Nos. 222-35-0650 and 222… File ID 18078 Agenda Item Nov 1, 2024 No Action 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 $24,664.93. File ID 18077 Consent Item Nov 1, 2024 Approved
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