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File ID 17258
| 1 | 5. | | Agenda Item | 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 "We A.R.E. Gems" recognition:
· Diana Trejo - Finance & Risk Management
· Luis Burruel - Facilities Management
· Harrison Alvarez - Public Defense Services
· Hassael Cazesuz - Library District
· Holly Schaffer - Library District
· Jennifer Torrez - Pima Animal Care Center
· Laith Alshami - Development Services
· Francisco Ramirez - Regional Flood Control
· Jennifer Cabrera (Gauglitz) - Board of Supervisors, District 3
· Sonya Tran - Assessor's Office | | |
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File ID 17235
| 1 | 6. | | Agenda Item | 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 to be: "ECONOMIC DEVELOPMENT WEEK" | | |
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File ID 17236
| 1 | 7. | | Agenda Item | 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 Recognition Committee, proclaiming the week of May 5 through May 11, 2024 to be: "PUBLIC SERVICE RECOGNITION WEEK" | | |
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File ID 17254
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Dr. Tonya R. Strozier, Director, African American Student Services Department, Tucson Unified School District and Professor Desirée Cueto, Associate Professor, Department of Teaching, Learning & Sociocultural Studies, The University of Arizona, proclaiming the day of Friday, May 17, 2024 to be: "BLACK AND BROWN GIRLS WELLNESS DAY" | | |
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File ID 17266
| 1 | 9. | | Agenda Item | 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, 2024 to be: "NATIONAL ASSOCIATION OF LETTER CARRIERS FOOD DRIVE DAY" | | |
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File ID 17269
| 1 | 10. | | Agenda Item | 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 County Sheriff’s Department; Audrey Robles, RN, Health Services Administrator and Margaret Estrada, RN, Director of Nursing, NaphCare, proclaiming the week of May 5 through May 11, 2024 to be: "CORRECTIONAL OFFICERS WEEK" | | |
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File ID 17277
| 1 | 11. | | Agenda Item | 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 Society, proclaiming the day of Friday, May 10, 2024 to be: "SANTA CRUZ RIVER DAY" | | |
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File ID 17278
| 1 | 12. | | Agenda Item | 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 County Health Department, proclaiming the week of May 6 through May 12, 2024 to be: "NURSES WEEK IN PIMA COUNTY" | | |
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File ID 17349
| 1 | 1. | | Addendum | 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; and Krista Hinman, Marketing and Business Outreach for the Arizona Diaper Bank, proclaiming the week of May 20 through May 28, 2024 to be: "PERIOD POVERTY AWARENESS WEEK" | | |
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File ID 17359
| 1 | 2. | | Addendum | 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 PIMA COUNTY" | | |
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File ID 17343
| 1 | 3. | | Addendum | 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. | | |
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File ID 17352
| 1 | 4. | | Addendum | 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 Pima County Sheriff Nanos to Adopt a Deflection Program. | | |
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File ID 17309
| 1 | 14. | | Agenda Item | 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 to 5/7/29 and amend contractual language, contract amount $270.00 revenue (CTN-RPS-24-164) | | |
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File ID 17316
| 1 | 15. | | Agenda Item | 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, Flood Control Tax Levy Fund, contract amount $536,421.00 (CT-FC-22-370) | | |
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File ID 17256
| 1 | 16. | | Agenda Item | 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 contract term to 4/30/27 and amend contractual language, Library District Operating Fund, contract amount $183,614.87 (CT-LIB-15-469) | | |
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File ID 17306
| 1 | 17. | | Agenda Item | 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 with Respect to a Feasibility Report for Public Infrastructure to be financed by the district; approving such report; authorizing the sale and issuance of not to exceed $1,950,000.00 aggregate principal amount of general obligation bonds, Series 2024A, of the district; prescribing certain terms, conditions and provisions for such bonds; approving the execution and delivery of a bond registrar and paying agent agreement; approving the execution and delivery of other documents relating to such bonds; awarding such bonds to the purchaser thereof; appointing a bond registrar and paying agent for the bonds; authorizing the levy of an ad valorem property tax with respect to such bonds; and authorizing the taking of other actions securing the payment of and relating to the bonds. | | |
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File ID 17172
| 1 | 19. | | Agenda Item | UNFINISHED BUSINESS (4/2/24)
Recognition of Armando Membrila
Discussion: Recognizing Armando Membrila for his 25 years of service on the Regional Wastewater Reclamation Advisory Committee and 33 years of service on the Planning and Zoning Commission. (District 2) | | |
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File ID 17265
| 1 | 20. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17268
| 1 | 21. | | Agenda Item | 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 Town of Sahuarita, Mayor Tom Murphy. Carlos Valles, Executive Director of the Sahuarita and Marana Food Bank and Community Resource Center, and Roberta Lopez-Suter, Board President, Sahuarita and Marana Food Bank and Community Resource Center, will provide an update on the Marana operations and services since it began its partnership with Sahuarita in December, 2023. (District 3) | | |
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File ID 17325
| 1 | 22. | | Agenda Item | 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 Supervisors Policy E 36.2, Reducing Generational Poverty and Improving Individual and Community Wealth), directing the County Administrator to come back to the Board at our August 19, 2024, Board Meeting with initial options vetted by staff for the establishment of a dedicated Pima County Housing Trust Fund, for the development and preservation of affordable housing in Pima County. Such Fund, which could have a single or multiple funding sources, should be able to achieve annual combined revenues for affordable housing of at least $10 million per year to start (FY2026), with the ability to grow to meet increased demand in future years.
Potential funding mechanisms to evaluate and present to the Board for discussion and further direction on August 19th may include any one, or combination of, the following: (A) a portion of the primary property tax dedicated to affordable housing (similar structure to PAYG | | |
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File ID 17327
| 1 | 23. | | Agenda Item | Release of Attorney-Client Privileged Memorandum Regarding Deflection Protocol, Law Enforcement
Discussion/Direction/Action: Waiving privilege and releasing to the public the Pima County Attorney’s Office memorandum written by Sean Holguin, Deputy County Attorney, dated March 13, 2024, Subject: Ability of Pima County Sheriff Nanos to Adopt a Deflection Program. (District 2) | | |
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File ID 17319
| 1 | 24. | | Agenda Item | 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 2024-2025 recommended budget specific to the County Administrator’s recommendation to reduce JobPath, Inc., General Fund annual budgetary contribution from $750,000.00 to $600,000.00. | | |
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File ID 17314
| 1 | 25. | | Agenda Item | 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 Development.
FY 2024/2025 Pima County Community Development Block Grant (CDBG) Program
Location-Applicant/Program/Activity/District/Request/Recommendation
Ajo - International Sonoran Desert Alliance/Ajo Builds/ps/3/$50,000/$50,000
Ajo - International Sonoran Desert Alliance/Ajo Works/ps/3/$20,000/$20,000
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$35,000/$30,000
Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$40,000/$25,000
Arivaca Community Center/Facility Improvements/pf/3/$40,000/$30,000
Arivaca Coordinating Council/Arivaca Human Resources/Arivaca Coordinating Council/Arivaca Human Resources Facility Improvements/pf/3/$35,000/$30,000
Arivaca - Friends of Arivaca Schoolhouse/Schoolhouse Facility Improvements/pf/3/$35,000/$35,000
Avra Water Co-op, Inc./Aging Meter Replacement Program/MXU Install Program/pf/3/$60,000/$25,000
Drexel Heights Fir | | |
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File ID 17259
| 1 | 26. | | Agenda Item | Final Plat With Assurances
P23FP00011, Rocking K South Neighborhood 5 Parcel J-1: Lots 1-75, Common Area ‘A’ & ‘B’. (District 4) | | |
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File ID 17260
| 1 | 27. | | Agenda Item | Final Plat With Assurances
P23FP00013, Rocking K South Neighborhood 5 Parcel J-2: Lots 76-191, Common Area ‘A’ & ‘B’. (District 4) | | |
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File ID 17261
| 1 | 28. | | Agenda Item | Final Plat With Assurances
P24FP00002, Rocking K South Neighborhood 5 Parcel G: Lots 1-135, Common Area ‘A1-A4’ & ‘B1-B2’. (District 4) | | |
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File ID 17308
| 1 | 29. | | Agenda Item | 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 Officer Retirement Plan Pension Funding. | | |
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File ID 17320
| 1 | 30. | | Agenda Item | Heat Awareness Week
RESOLUTION NO. 2024 - 17, of the Board of Supervisors, for the adoption of ‘Heat Awareness Week’. | | |
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File ID 17346
| 1 | 31. | | Agenda Item | 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, seconded by Supervisor Scott, approved 5-0.
B. Contract
City of Tucson, to provide an intergovernmental agreement for Disbursement of Opioid Settlement Funds, no cost/5 year term (CTN-HD-24-178) | | |
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File ID 17290
| 1 | 32. | | Agenda Item | 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 its current budget:
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2019/ Division Manager Regional Wastewater Reclamation/ 18 ($88,881 - $133,321)/ 1/ E*
6018/ Public Health Program Specialist II/ 7 ($43,902 - $59,267)/ 5/ NE**
6023/ Resource Navigator/ 4 ($37,924 - $51,197)/ 5/ NE**
2025/ Human Resources Medical Risk Manager/ 17 ($80,508 - $112,711)/ 1/ E*
2024/ Compensation Analyst/ 15 ($66,536 - $93,150)/ 2/ E*
*E = Exempt (not paid overtime)
**NE = Non-Exempt (paid overtime) | | |
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File ID 17270
| 1 | 33. | | Agenda Item | 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, Tax Parcel No. 114-13-0700, by auction to the highest bidder. (District 1) | | |
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File ID 17271
| 1 | 34. | | Agenda Item | 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, Lot 51 Quail Canyon, Tax Parcel No. 114-13-0720, by auction to the highest bidder. (District 1) | | |
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File ID 17272
| 1 | 35. | | Agenda Item | 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, Lot 52 Quail Canyon, Tax Parcel No. 114-13-0730, by auction to the highest bidder. (District 1) | | |
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File ID 17273
| 1 | 36. | | Agenda Item | 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, Lot 53 Quail Canyon, Tax Parcel No. 114-13-0740, by auction to the highest bidder. (District 1) | | |
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File ID 17274
| 1 | 37. | | Agenda Item | 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 with a 50 Year Communications Easement, Pima County, Arizona, to TPA VI, L.L.C., (Tower Point). (All Districts) | | |
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File ID 17275
| 1 | 38. | | Agenda Item | 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 Construction Permit for the development of Tax Parcel No. 205-74-047A, $500.00 revenue. (District 4) | | |
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File ID 17276
| 1 | 39. | | Agenda Item | 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 Sale No. TS-0019. (District 4) | | |
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File ID 17323
| 1 | 40. | | Contract and/or Award | 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, contract amount $75,000,000.00/5 year term (CT-BH-24-441) | | |
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File ID 17307
| 1 | 41. | | Contract and/or Award | 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-22-258) | | |
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File ID 17324
| 1 | 42. | | Contract and/or Award | 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 $10,050.00 revenue/5 year term (CT-FM-24-442) | | |
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File ID 17318
| 1 | 43. | | Contract and/or Award | 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 Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $4,714,187.72 decrease (CT-GMI-22-277) | | |
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File ID 17257
| 1 | 44. | | Contract and/or Award | 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 (CTN-HD-22-69) | | |
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File ID 17322
| 1 | 45. | | Contract and/or Award | 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) | | |
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File ID 17289
| 1 | 46. | | Contract and/or Award | 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, no cost (CTN-IT-19-198) | | |
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File ID 17239
| 1 | 47. | | Contract and/or Award | 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, Lamoine Waterhouse, d.b.a. Complete Auto Restore, L.L.C. and The Specialists on Oracle, to provide for emergency code equipment parts and services. This amendment is for a one-time increase in the amount of $600,000.00 for a cumulative not-to-exceed contract amount of $3,820,000.00. Funding Source: Fleet Services (95%) and General (5%) Funds. Administering Department: Fleet Services and Sheriff’s Department. | | |
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File ID 17247
| 1 | 48. | | Contract and/or Award | 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. This amendment extends the termination date to 10/31/25. No cost. Administering Department: Sheriff’s Department. | | |
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File ID 17249
| 1 | 49. | | Contract and/or Award | 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 initial term of one (1) year in the annual award amount of $482,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: WW Ops, KSC Ops and General (20.72%) Funds. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 17299
| 1 | 50. | | Contract and/or Award | 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) Administering Department: Information Technology, on behalf of Natural Resources, Parks and Recreation | | |
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File ID 17310
| 1 | 51. | | Contract and/or Award | 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 Department: Information Technology, on behalf of Sheriff’s Department | | |
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File ID 17312
| 1 | 52. | | Contract and/or Award | 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) | | |
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File ID 17329
| 1 | 53. | | Contract and/or Award | 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 and amend contractual language, contract amount $270.00 revenue (CTN-RPS-24-164) | | |
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File ID 17255
| 1 | 54. | | Contract and/or Award | 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 Bureau of Investigation and Pima County for assistance in law enforcement operations during fiscal year 2023-2024, $25,000.00 revenue, (CTN-SD-24-160) | | |
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File ID 17267
| 1 | 55. | | Contract and/or Award | 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 Road, Suite No. 175, extend contract term to 4/30/27 and amend contractual language, General Fund, contract amount $55,430.80 (CT-SD-15-472) | | |
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File ID 17284
| 1 | 56. | | Agenda Item | 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) | | |
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File ID 17293
| 1 | 57. | | Agenda Item | 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, $2,708,459.73 (GTAM 24-67) | | |
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File ID 17294
| 1 | 58. | | Agenda Item | 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, $406,537.00/2 year term (GTAW 24-139) | | |
Not Available
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File ID 17295
| 1 | 59. | | Agenda Item | Acceptance - Constables
Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Ammunition, $3,681.63 (GTAW 24-140) | | |
Not Available
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File ID 17296
| 1 | 60. | | Agenda Item | Acceptance - Constables
Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Printer, $1,645.55 (GTAW 24-141) | | |
Not Available
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File ID 17297
| 1 | 61. | | Agenda Item | Acceptance - Constables
Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Uniforms, $6,126.01 (GTAW 24-142) | | |
Not Available
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File ID 17298
| 1 | 62. | | Agenda Item | 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 Collaboration Program, no cost (GTAM 24-62) | | |
Not Available
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File ID 17300
| 1 | 63. | | Agenda Item | 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) | | |
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File ID 17302
| 1 | 64. | | Agenda Item | 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 Control, $150,000.00/$11,900.00 General Fund match/$4,770.00 In-Kind volunteer time match/3 year term (GTAW 24-133) | | |
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File ID 17303
| 1 | 65. | | Agenda Item | 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 Infrastructure, $329,260.00/2 year term (GTAW 24-137) | | |
Not Available
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File ID 17304
| 1 | 66. | | Agenda Item | Acceptance - Pima Animal Care Center
Petco Love, to provide for the Petco Love Lifesaving Impact Award, $300,000.00 (GTAW 24-143) | | |
Not Available
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File ID 17305
| 1 | 67. | | Agenda Item | 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) | | |
Not Available
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File ID 17129
| 1 | 68. | | Public Hearing Item | Hearing - Liquor License
Job No. 278730, Lori Danielle Maestas, Brindis Bistro & Bar, 180 W. Continental Road, No. 178, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 17286
| 1 | 69. | | Public Hearing Item | 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. | | |
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File ID 17287
| 1 | 70. | | Public Hearing Item | 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. | | |
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File ID 17301
| 1 | 71. | | Public Hearing Item | 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. | | |
Not Available
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File ID 17348
| 1 | 5. | | Addendum | 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 dwelling insurance in wildfire prone areas in Pima County. (District 4) | | |
Not Available
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File ID 17353
| 1 | 6. | | Addendum | Southwest Border Executive Situational Report
Discussion/Direction/Action regarding the Pima County Office of Emergency Management and Grants Management & Innovation's Southwest Border Executive Situational Report, for the period of April 18 to April 24, 2024. (District 4) | | |
Not Available
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File ID 17357
| 1 | 7. | | Addendum | Study Session
Discussion only: Study Session regarding the Fiscal Year 2024/25 Recommended Budget. | | |
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File ID 17288
| 1 | 1. | | Consent Item | Animal Care Advisory Committee
Reappointment of Marguerita “Robin” Crehan. Term expiration: 6/30/28. (District 3) | | |
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File ID 17291
| 1 | 2. | | Consent Item | 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. | | |
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File ID 17326
| 1 | 3. | | Consent Item | Flood Control District Advisory Committee
Appointment of Jonathan Horst, to fill a vacancy created by Ann Youberg. No term expiration. (District 5) | | |
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File ID 17328
| 1 | 4. | | Consent Item | Flood Control District Board of Hearing Review
Appointment of Jonathan Horst, to fill a vacancy created by Ann Youberg. No term expiration. (District 5) | | |
Not Available
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File ID 17250
| 1 | 5. | | Consent Item | Special Event
Tamara M. Middleton, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, May 4 and 5, 2024. | | |
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File ID 17262
| 1 | 6. | | Consent Item | Temporary Extension
012100012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, May 18 and June 22, 2024. | | |
Not Available
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File ID 17311
| 1 | 7. | | Consent Item | 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, Valerie Pollack-010-REP, Kristi Broderick-011-REP, Paul Broderick-011-REP, Carol Lindsey-084-REP, Leiann Anderson-141-REP, Beth McGwire-172-REP, Lyle Aldridge-243-REP, Sherrylyn Young-243-REP
APPOINTMENT-PRECINCT-PARTY
Mary Ellen Saylor-010-REP, Bailey Mothershed-011-REP, Leiann Anderson-074-REP, Miriam Diamond-104-REP, Debra Thompson-104-REP, Dominic Campbell-Gonzalez-115-REP, Bertrand Jalbert-149-REP, Sherrylyn Young-178-REP, Guadalupe Hernandez-181-REP, Sergio Hernandez-181-REP, James Sordyl-182-REP, John Druke-188-REP, James Pollack-205-REP, Valerie Pollack-205-REP, Riley Rasmussen-229-REP, Guadalupe Jacob-237-REP, Elizabeth Minich-237-REP, Courtney King-238-REP | | |
Not Available
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File ID 17279
| 1 | 8. | | Consent Item | 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 | | |
Not Available
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File ID 17280
| 1 | 9. | | Consent Item | 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 | | |
Not Available
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File ID 17281
| 1 | 10. | | Consent Item | 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 | | |
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File ID 17282
| 1 | 11. | | Consent Item | 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 Thaddeus Semon. | | |
Not Available
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File ID 17283
| 1 | 12. | | Consent Item | 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 Davis, Carmen Dolny, Maria Felix, Oscar Flores, Jr., Robert Forman, Charles Harrington, William Parven, Susan Shetter and Virjinya Torrez. | | |
Not Available
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File ID 17285
| 1 | 13. | | Consent Item | 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: Christopher Holguin | | |
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File ID 17313
| 1 | 14. | | Consent Item | Duplicate Warrants - For Ratification
Blue Dog Holdings Trust $7,269.19 | | |
Not Available
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File ID 17264
| 1 | 15. | | Consent Item | Minutes: February 20, 2024
Warrants: April, 2024 | | |
Not Available
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