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December 2024

92 records

Transportation Advisory Committee Appointment of Doug Kenyon, to replace Tom Berezny. Term expiration: 1/6/29. (District 4) File ID 18262 Addendum Dec 31, 2024 Approved County Administrator Employment Contract Discussion/Action regarding the employment contract for County Administrator Jan Lesher and authorize Finance to make any necessary transfers of Cont… File ID 18261 Addendum Dec 31, 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 contrac… File ID 18260 Addendum Dec 31, 2024 Addendum Ready Building Code Committee/Board of Appeals Appointment of Dave Gibbens, to replace Brent Woods. Term expiration: 1/20/29. (Staff recommendation) File ID 18259 Consent Item Dec 31, 2024 Approved Acceptance - Community and Workforce Development Tucson Electric Power Company (TEP), Amendment No. 3, to provide for TEP Low Income Weatherization Program services, extend grant term to 12/… File ID 18258 Agenda Item Dec 31, 2024 Approved Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 12, to provide for the Community Action Services Program and amend grant language, $2,… File ID 18257 Agenda Item Dec 31, 2024 Approved Contract Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 4, to provide for Green Valley Council Services, extend contract term to 12/31/25 and amend contractual langua… File ID 18256 Addendum Dec 30, 2024 Approved Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 4, to provide for Green Valley Council Services, extend contract term to 12/31/25 and amend contractual language, Healt… File ID 18255 Addendum Dec 30, 2024 Approved Medical Insurance for County Employees - Fiscal Year 2025/26 Staff recommends approval of the recommendations detailed in the County Administrator’s Memorandum dated January 7, 2025. File ID 18254 Agenda Item Dec 26, 2024 Approved SMS Construction, L.L.C., to provide for the construction of the Tres Rios WRF Building 10 Digester 4 Lid Replacement, Capital Projects - Regional Wastewater Reclamation Obligations Fund, co… File ID 18253 Contract and/or Award Dec 24, 2024 Approved Minutes: October 1, 2024 Warrants: December, 2024 File ID 18252 Consent Item Dec 23, 2024 Approved Tucson Asphalt Contractors, Inc., to provide for the FY25 Pavement Repair and Preservation Program, High Volume and Low Volume Roadways, Avra Valley Area Pulverize/Mill and Pave - Board of S… File ID 18251 Contract and/or Award Dec 23, 2024 Approved Prince 10 QOB, L.L.C., to provide a Landscape Maintenance Agreement to plant trees in movable steel planters on a portion of La Cholla Boulevard, no cost/25 year term (SC2400002405) File ID 18250 Contract and/or Award Dec 23, 2024 Approved Appointment of Board Members to Boards, Committees and Commissions Discussion/Direction/Action regarding the nomination of members of the Board of Supervisors to serve as the appointee to th… File ID 18249 Agenda Item Dec 23, 2024 Approved Hearing - Draft Impact Fee Land Use Assumptions Report and Infrastructure Improvements Plan Staff recommends approval of the updated draft Land Use Assumptions Report (LUAR) and Infrastructu… File ID 18248 Public Hearing Item Dec 23, 2024 Public Hearing Green Valley Assistance Services, d.b.a. Valley Assistance Services, Amendment No. 1, to provide for Emergency Solutions Grant - Emergency Shelter, extend contract term to 6/30/25 and amend … File ID 18247 Contract and/or Award Dec 23, 2024 Approved Bank of America N.A., Amendment No. 3, to provide for banking services, extend contract term to 6/30/26 and amend contractual language, no cost (SC2400001048) Administering Department: Treas… File ID 18246 Contract and/or Award Dec 23, 2024 Approved Award Amendment of Award: Supplier Contract No. SC2400001752, Amendment No. 3, MBI Occupational Healthcare, to provide for occupational medical services. This amendment increases the annual … File ID 18245 Contract and/or Award Dec 23, 2024 Approved Award Amendment of Award: Supplier Contract No. SC2400001279, Amendment No. 2, AT&T Corp., to provide for AT&T wireless services, equipment and accessories. This amendment is for a one-time … File ID 18244 Contract and/or Award Dec 20, 2024 Approved Designation of Public Right-of-Way Staff recommends approval of a designation of Public Right-of-Way on a portion of River Road. (District 1) File ID 18243 Agenda Item Dec 20, 2024 Approved Election Integrity Commission Appointment of Lori Cinnamond, to replace Misty Atkins. Term expiration: 1/6/27. (District 1) File ID 18242 Consent Item Dec 20, 2024 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Amelia Cramer-045-DEM, Carla Andrews O’Hara-07… File ID 18241 Consent Item Dec 20, 2024 Approved Acceptance - Recorder The Arizona Department of Homeland Security, to provide for a Comprehensive Disaster Recovery Assessment, $39,296.00 (G-RE-77765) File ID 18239 Agenda Item Dec 20, 2024 Approved Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-117, Pay Plan. File ID 18238 Agenda Item Dec 20, 2024 Approved Acceptance - Office of Digital Inclusion United States Department of Agriculture Rural Utilities Service, to provide for the Broadband Technical Assistance Cooperative Agreement, $487,733.00… File ID 18237 Agenda Item Dec 20, 2024 Approved Pima County Healthcare Benefits Trust Board Appointment of Linda Kile, to replace Thomas Burke. Term expiration: 12/31/27. (County Administrator recommendation) File ID 18236 Consent Item Dec 20, 2024 Approved Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 3, to provide for the PimaREACH Coalition: restoring cultures of health… File ID 18235 Agenda Item Dec 20, 2024 Approved Acceptance - Environmental Quality United States Environmental Protection Agency, to provide for the Inflation Reduction Act - Multipollutant Air Monitoring Project, $662,489.00/5 year term … File ID 18234 Agenda Item Dec 20, 2024 Approved Award Award: Supplier Contract No. SC2400002399, RWC International, L.L.C., d.b.a. RWC Group (Headquarters: Phoenix, AZ), to provide for the purchase of heavy trucks. The supplier contract i… File ID 18233 Contract and/or Award Dec 20, 2024 Approved Court Commissioner Appointment Appointment of Court Commissioner: Superior Court and Juvenile Court Commissioner Michelle Cohen Metzger File ID 18232 Consent Item Dec 20, 2024 Approved Hearing Officer Appointments Appointments of Hearing Officer of the Pima County Superior Court. Soo Chang Conatser and Catherine V. Monro File ID 18230 Consent Item Dec 20, 2024 Approved Duplicate Warrants - For Ratification Pan Wenhao $633.52 File ID 18229 Consent Item Dec 20, 2024 Approved Acceptance - County Attorney State of Arizona, Governor’s Office of Youth, Faith, and Family, Amendment No. 1, to provide for the Arizona STOP Violence Against Women Grant, extend grant term… File ID 18228 Agenda Item Dec 20, 2024 Approved (Clerk’s Note: Agenda Item No. 32 must be approved prior to consideration of this item.) Acceptance - Community and Workforce Development State of Arizona Department of Housing, Amendment No… File ID 18227 Agenda Item Dec 20, 2024 Approved Acceptance - Community and Workforce Development State of Arizona Department of Housing, to provide for the Department of Health and Human Services, Low-Income Weatherization Assistance Prog… File ID 18225 Agenda Item Dec 20, 2024 Approved (Clerk’s Note: This item and Agenda Item No. 32 are the same agreement with two separate federal funds.) Acceptance - Community and Workforce Development State of Arizona Department of Housi… File ID 18224 Agenda Item Dec 20, 2024 Approved Friends of Tucson’s Birthplace, Inc., Amendment No. 2, to provide for the development, operation and maintenance of Mission Garden, amend contractual language and scope of services, CLR Spec… File ID 18223 Contract and/or Award Dec 19, 2024 Approved Desert Dove Apartments, L.P., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for Desert Dove Apartments, General Fund: A. Contract expense… File ID 18221 Contract and/or Award Dec 19, 2024 Approved Amphitheater Unified School District No. 10, to provide an intergovernmental agreement for Coronado K-8 School utility assistance, General Fund, contract amount $15,000.00 per year/10 year t… File ID 18220 Contract and/or Award Dec 19, 2024 Approved City of Tucson, Amendment No. 1, to provide for the Section 8 Housing Choice Voucher Program, extend contract term to 2/27/29 and amend contractual language, no cost (SC2400002366) File ID 18219 Contract and/or Award Dec 19, 2024 Approved Renaming of the Pima County Natural Resources, Parks and Recreation Advisory Commission RESOLUTION NO. 2025 - 1, of the Board of Supervisors, authorizing the renaming of the Pima County Natu… File ID 18218 Agenda Item Dec 19, 2024 Approved Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 18217 Agenda Item Dec 19, 2024 Agenda Ready Bruce Wayne, L.L.C., Amendment No. 6, to provide for a Sixth Amendment to 3550 N. 1st Avenue Lease, extend contract term to 6/30/25 and amend contractual language, Health and Grant Funds, co… File ID 18216 Contract and/or Award Dec 18, 2024 Approved Contract SFPP, L.P., Amendment No. 1, to provide a Facility Adjustment and Reimbursement Agreement for Gardner Lane UPRR culverts, extend contract term to 11/1/26 and amend contractual langu… File ID 18215 Agenda Item Dec 18, 2024 Approved Environmental Quality Advisory Council · Reappointment of Paloma Beamer. Term expiration: 8/31/27. (Staff recommendation) · Appointment of Avelino F. Arellano, Jr., to fill a vacancy created… File ID 18214 Consent Item Dec 18, 2024 Approved (Clerk’s Note: See Sheriff’s report.) Hearing - Agent Change/Acquisition of Control/Restructure Job No. 305183, Jose Pablo Rojo, BBQ Rush Restaurant, 5151 S. Country Club Road, Tucson, Acqui… File ID 18213 Public Hearing Item Dec 18, 2024 Public Hearing Flowing Wells 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 Flowing Wells … File ID 18212 Agenda Item Dec 16, 2024 Approved Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2024. File ID 18211 Agenda Item Dec 12, 2024 Approved Tucson Centers for Women and Children, d.b.a. Emerge Center Against Domestic Abuse, to provide for provision of support for domestic violence survivors and families, U.S. Department of Healt… File ID 18210 Addendum Dec 12, 2024 Approved Board of Supervisors Procedural Organization A. Selection of Chair and Vice Chair. B. Appointment of the Clerk of the Board. C. Appointment of the Sergeant at Arms. File ID 18209 Agenda Item Dec 12, 2024 Approved Oath of Office to be administered by the Honorable Danelle Liwski, Presiding Judge of the Superior Court, for elected officials of Pima County: BOARD OF SUPERVISORS Rex Scott, District 1 Dr.… File ID 18208 Agenda Item Dec 12, 2024 No Action County Fair Horse Racing Meet 2025 Staff recommends approval of the Pima County Fair Horse Racing Commission’s request for four (4) County Fair Horse Racing Days at Turf Paradise racetrack: … File ID 18207 Addendum Dec 12, 2024 Approved Award Award: Purchase Order No. PO2400016906, Sun Mechanical Contracting (Headquarters: Tucson, AZ), to provide for air cooled chiller replacement at the Kino Service Center. This contract i… File ID 18206 Addendum Dec 10, 2024 Approved Tucson-Pima County Historical Commission Reappointment of Joel Ireland. Term expiration: 12/31/28. (District 5) File ID 18205 Addendum Dec 10, 2024 Approved Special Event · Peter L. Schultz, San Xavier Moose Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, December 29, 2024, January 3, January 18 and January 24, 2025.… File ID 18204 Consent Item Dec 9, 2024 Approved Pima County Fair Commission Reappointment of Garrett Ham. Term expiration: 12/31/28. (Commission recommendation) File ID 18202 Addendum Dec 9, 2024 Approved Presentation of a proclamation to John Dennis, Chair, Arizona Technology Council Optics Valley Committee; Katie Schwertz, Co-Chair, Arizona Technology Council Optics Valley Committee and Con… File ID 18201 Addendum Dec 6, 2024 Approved Merit System Commission and Law Enforcement Merit System Council Reappointment of Joseph Shelley. Term expiration: 12/31/28. (District 1) File ID 18200 Addendum Dec 6, 2024 Approved Community Action Agency Board Reappointment of Judith Keagy. Term expiration:12/31/25. (District 1) File ID 18199 Addendum Dec 6, 2024 Approved MJS SFM, L.L.C., to provide an Operating Agreement for the operation and administration of Mike Jacob Sportspark, contract amount $433,000.00 revenue/5 year term (CT2400000042) Administering… File ID 18198 Contract and/or Award Dec 5, 2024 Approved Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, February 19, 2025 at 8:30 p.m. File ID 18197 Public Hearing Item Dec 5, 2024 Public Hearing Squire Patton Boggs, L.L.P., Amendment No. 8, to provide for bond counsel services, extend contract term to 1/1/26 and amend contractual language, no cost (PO2400015597) File ID 18196 Contract and/or Award Dec 4, 2024 Approved Stratford Art Works, Inc., Amendment No. 1, to provide a Joint Development Agreement for renovation of Teatro Carmen, extend contract term to 12/23/25 and amend contractual language, General… File ID 18195 Contract and/or Award Dec 4, 2024 Approved Tucson Medical Center (TMC), Amendment No. 1, to provide for TMC emergency room enhancements the purchase of a billing module and maintenance for the TMC Epic System electronic medical recor… File ID 18194 Contract and/or Award Dec 4, 2024 Approved Pima County Climate Action Update Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. File ID 18193 Agenda Item Dec 4, 2024 Agenda Ready 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 $804.77. File ID 18192 Consent Item Dec 4, 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 $74,364.55. File ID 18191 Consent Item Dec 4, 2024 Approved Special Event · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 38 W. Plaza Street, Ajo, December 7, 2024. · Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S… File ID 18190 Consent Item Dec 4, 2024 Approved Investment and Cash Balance Reports Presentation of the Pima County Treasurer’s report on the investment and cash balance reports for September, October and November 2024. File ID 18189 Agenda Item Dec 4, 2024 Agenda Ready Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Santa Cruz Valley United Methodist Church, has petitioned the Board of Supervisors for relief of taxes and associated interest/p… File ID 18187 Agenda Item Dec 4, 2024 Approved MJS SFM, L.L.C., to provide a General Services and Funding Agreement for Mike Jacob Sportspark, General Fund, contract amount $200,000.00/5 year term (SC2400002315) Administering Department:… File ID 18186 Contract and/or Award Dec 4, 2024 Approved Appointment of Constable, Justice Precinct 9 Appointment of Constable, Justice Precinct 9, effective January 1, 2025. ile ID 18185 Agenda Item Dec 4, 2024 Approved Acceptance - Transportation City of Tucson, Amendment No. 1, to provide for the Pima County Bus Stop Improvement Program, extend grant term to 4/30/25 and amend grant language, no cost (GA-T… File ID 18184 Agenda Item Dec 4, 2024 Approved Tucson-Pima County Historical Commission Reappointments of Terry Majewski and Gary Minor. Term expirations: 12/31/28. (District 1) File ID 18183 Consent Item Dec 4, 2024 Approved Child-Parent Centers, Inc., Amendment No. 2, to provide for the Pima Early Education Program and amend contractual language, American Rescue Plan Act Coronavirus State and Local Fiscal Recov… File ID 18182 Contract and/or Award Dec 4, 2024 Approved The State of Arizona, to provide for State Land Department State of Arizona Right-of-Way to install and maintain a sewer line that will benefit the I-10 Avra Valley Mining & Development, L.L… File ID 18181 Contract and/or Award Dec 4, 2024 Approved Metropolitan Domestic Water Improvement District, to provide an intergovernmental agreement to permit the District to operate within Pima County Right-of-Way, no cost/25 year term (SC2400002… File ID 18180 Contract and/or Award Dec 4, 2024 Approved Duplicate Warrants - For Ratification Trina Lakin $1,000.00; Velociti Services $36,072.17; State of Arizona Early Childhood Development & Health Brd. $375,887.00; The State of Arizona $52.52… File ID 18179 Consent Item Dec 4, 2024 Approved State Board of Equalization Reappointment of George Garcia. Term expiration: 12/31/28. (District 1) File ID 18177 Consent Item Dec 3, 2024 Approved Pima County/Tucson Women’s Commission Reappointment of Molly Ring. Term expiration: 12/31/28. (District 1) File ID 18176 Consent Item Dec 3, 2024 Approved State of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, Amendment No. 2, to provide for the Pima Early Education Program Scholarships and amend contractual … File ID 18175 Contract and/or Award Dec 3, 2024 Approved Recognition Recognition of the retirement of Olga Valenzuela, Administrative Assistant II, Transportation Department, for 42 years of service. File ID 18174 Agenda Item Dec 2, 2024 No Action Removal of Continued Items Due to the length of time and inactivity of the continued items listed below, the County Administrator requests these items to be removed from the agenda. · UNFINI… File ID 18173 Consent Item Dec 2, 2024 Approved Remotec, Inc., to provide for Peraton Remotec Spartan Robotic Upgrade Platform, General Fund, contract amount $288,000.00 (including sales tax) (PO2400015213) Administering Department: Sheri… File ID 18172 Contract and/or Award Dec 2, 2024 Approved Acceptance - Justice Services Policy Research Associates, Inc., to provide for the SIM Mapping Workshops to develop comprehensive, community wide strategic plans for addressing opioid and ot… File ID 18171 Agenda Item Dec 2, 2024 Approved Acceptance - County Attorney Vitalyst Health Foundation, Amendment No. 2, to provide for the FY2223 Pima County Attorney’s Office System Change Grant and amend grant language, no cost (GA-PC… File ID 18170 Agenda Item Dec 2, 2024 Approved Acceptance - Communications Friends of Pima Animal Care Center (PACC), to provide for improving use of PACC services and resources in Spanish language households through targeted marketing a… File ID 18169 Agenda Item Dec 2, 2024 Approved Dibble & Associates Consulting Engineers, Inc., to provide for Design Engineering Services: Palo Verde Road and Michigan Street, HAWK (4PVRHK) and Palo Verde Sidewalks (4PVRSW), U.S. Departm… File ID 18168 Contract and/or Award Dec 2, 2024 Approved Arizona Health Care Cost Containment System, Amendment No. 7, to provide for inmate hospitalization, extend contract term to 9/30/30 and amend contractual language, no cost (CT-20-6) File ID 18167 Contract and/or Award Dec 2, 2024 Approved Minutes: September 17 and November 21, 2024 File ID 18166 Consent Item Dec 2, 2024 Approved Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 18165 Agenda Item Dec 2, 2024 Agenda Ready Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18163 Agenda Item Dec 2, 2024 Agenda Ready
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