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File ID 18759
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Nancy Cole, Senior Advisor, Pima County Administration; Deirdre LaRochelle, Engineering and Landscape Architecture Division Manager, Nanda Srinivasamurthy, Engineer I, Matthew Lutheran and Nichole Casebeer, Landscape Architecture Project Managers, Luke Heinzelman, Public Works Manager II, and Martha Guzman, Administrative Services Manager I, Regional Flood Control District, proclaiming the week of May 18 through May 24, 2025 to be: "PUBLIC WORKS WEEK" | | |
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File ID 18723
| 1 | 9. | | Budget | Hearing
Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2025/2026. | | |
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File ID 18724
| 1 | 10. | | Budget | Hearing
Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2025/2026:
IMPROVEMENT DISTRICT FY 25-26 PROPERTY TAX LEVY
Other Improvement District
HAYHOOK RANCH $40,000
Street Lighting Improvement District
CARDINAL ESTATES $15,340
CARRIAGE HILLS NO. 1 $8,874
CARRIAGE HILLS NO. 3 $2,988
DESERT STEPPES $5,220
HERMOSA HILLS ESTATES $4,472
LAKESIDE NO. 1 $6,960
LITTLETOWN $27,140
LONGVIEW ESTATES NO. 1 $9,444
LONGVIEW ESTATES NO. 2 $11,155
MAÑANA GRANDE B $7,456
MAÑANA GRANDE C $12,180
MIDVALE PARK $15,752
MORTIMORE ADDITION $36,773
OAKTREE NO. 1 $26,524
OAKTREE NO. 2 $20,800
OAKTREE NO. 3 $27,272
ORANGE GROVE VALLEY $7,608
PEACH VALLEY $4,406
PEPPERTREE RANCH $11,476
ROLLING HILLS $20,044
SALIDA DEL SOL $16,932 | | |
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File ID 18725
| 1 | 11. | | Budget | Hearing
Review and adoption of the Library District Tentative Budget for Fiscal Year 2025/2026. | | |
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File ID 18726
| 1 | 12. | | Budget | Hearing
Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2025/2026. | | |
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File ID 18727
| 1 | 13. | | Budget | Hearing
Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2025/2026. | | |
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File ID 18728
| 1 | 14. | | Budget | Hearing
Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal year 2025/2026. | | |
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File ID 18729
| 1 | 15. | | Budget | Hearing
Review and adoption of the Tentative County Budget for Fiscal Year 2025/2026. | | |
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File ID 18730
| 1 | 16. | | Budget | Hearing
Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2025/2026. | | |
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File ID 18691
| 1 | 17. | | Agenda Item | Contract
B&C Contractors, Incorporated, Breinholt Contracting Co., Inc. and T B Contractors, Inc., to provide a job order contract: demolition services, Flood Control District and Various Department Funds, contract amount $750,000.00 (SC2500000143) | | |
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File ID 18758
| 1 | 18. | | Agenda Item | Wa:k Community Park
RESOLUTION NO. 2025 - FC2, of the Pima County Board of Directors of the Regional Flood Control District, to support the design and construction of a Wa:k Community Park in the San Xavier District of the Tohono O’Odham Nation. | | |
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File ID 18743
| 1 | 19. | | Agenda Item | Contract
Tucson Unified School District No. 1, Amendment No. 5, to provide for a Southwest Library lease located at 6855 S. Mark Road, extend contract term to 4/30/30 and amend contractual language, Library District Fund, contract amount $148,435.36 (CT_12-871) | | |
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File ID 18636
| 1 | 21. | | Agenda Item | UNFINISHED BUSINESS (4/15/25 and 5/6/25)
Board of Supervisors Policy D 22.17 - General Fund, Three Cents for Affordable Housing
Discussion/Direction/Action: Proposing adoption of a new Board of Supervisors Policy, D 22.17 - General Fund, Three Cents for Affordable Housing, to raise $207,000,000.00 over the next decade for the construction and preservation of affordable housing in Pima County, as well as potentially the expansion of initiatives and programs that reduce homelessness and keep people housed.
The initial findings from ECOnorthwest point to the need for an additional 38,584 housing units in Pima County over the next decade that are affordable to families earning 60% or below of the Area Median Income ($48,720.00 for a family of four, 2023). This policy, if enacted as proposed, would allow us to expand our Affordable Housing Gap Funding program and other programs that preserve affordable housing units and keep people housed, in a meaningful way over the next decade. Additionally, it would give us a head start as we further develop and implement a Regional Housing Strategy | | |
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File ID 18765
| 1 | 22. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 18766
| 1 | 23. | | Agenda Item | Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County | | |
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File ID 18762
| 1 | 24. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Ajo Calvary Baptist Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2020 and 2021, for Tax Parcel Nos. 401-18-0130, 401-18-0140, 401-24-0710, 401-24-0720, 401-24-0730, 401-24-0740 and 401-24-0750. | | |
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File ID 18764
| 1 | 25. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Iglesia Bautista de Sahuarita has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2012 through 2024, for Personal Property Account No. 165136. | | |
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File ID 18711
| 1 | 26. | | Agenda Item | Document and Digital Evidence and Retrieval Conversion Fund
Pursuant to A.R.S. §12-284.01, staff requests approval to expend $35,427.15 (tax included) from the Document and Digital Evidence and Retrieval Conversion Fund, to purchase scanning equipment, printers, and upgrade the alarm system. | | |
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File ID 18741
| 1 | 27. | | Agenda Item | Revised Outside Agency Committee Funding Recommendations for Fiscal Year 2024/2025
Youth, Young Adult, and Family Support Category
Agency/Program/Contract/Current Award/Revised Recommendation
Arizona Diaper Bank/Potty Training and Cloth Diapers for Infants, Children and Families/PO2400009009/$15,000.00/$8,923.00
Tu Nidito Children and Family Services/Children to Children Grief Support Program/PO2400015984/$26,196.00/$32,273.00 | | |
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File ID 18739
| 1 | 28. | | Agenda Item | Ironwood Forest National Monument
RESOLUTION NO. 2025 - 13, of the Board of Supervisors, opposing the reduction of Ironwood Forest National Monument boundaries for resource extraction. | | |
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File ID 18740
| 1 | 29. | | Agenda Item | Vote Centers
Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2025 Congressional District 7 - Special Primary Election on July 15, 2025. | | |
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File ID 18735
| 1 | 30. | | Agenda Item | Designation of Agent Resolution
RESOLUTION NO. 2025 - 14, of the Board of Supervisors, to designate the agent for applications made to State and Federal agencies. | | |
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File ID 18733
| 1 | 31. | | Agenda Item | 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 current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2101/ Chief of Operations-Medical Examiner's Office/ 19 ($102,213-$153,320)/ 1/ E**
2102/ Voter Unit Operations Manager/ 16 ($73,189-$102,465)/ 2/ E**
**E = Exempt (not paid overtime) | | |
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File ID 18755
| 1 | 32. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2025 - 15, of the Board of Supervisors, for the vacation of a portion of Edwin Road, a public roadway as Pima County Road Abandonment No. A-0082, within Section 4, T11S, R14E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 18756
| 1 | 33. | | Agenda Item | Access Easement
Staff recommends approval of an access easement to Curley School Housing Partners, for property located within Tax Parcel No. 401-23-170F that would benefit Curley’s School Gym, located at 341 W. Esperanza Avenue, Ajo, Arizona. (District 3) | | |
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File ID 18744
| 1 | 34. | | Contract and/or Award | St. Luke’s in the Desert, Inc., d.b.a. St. Luke’s Home, Amendment No. 1, to provide for the Quality Energy Project, extend contract term to 2/28/26, amend contractual language and scope of services, no cost (CT_24-188) | | |
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File ID 18738
| 1 | 35. | | Contract and/or Award | Carahsoft Technology Corp., Amendment No. 8, to provide for computer software and related items, extend contract term to 7/31/25 and amend contractual language, General (50%) and Enterprise Funds, contract amount $875,000.00 (SC2400001726) Administering Department: Information Technology | | |
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File ID 18745
| 1 | 36. | | Contract and/or Award | Sundt Construction, Inc., Amendment No. 11, to provide for Construction Manager at Risk Services: 130 W. Congress Façade Upgrades and Tenant Improvements, extend contract term to 12/31/25 and amend contractual language, no cost, (PO2400012496) Administering Department: Project Design & Construction | | |
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File ID 18746
| 1 | 37. | | Contract and/or Award | Veregy West, L.L.C., to provide for guaranteed energy cost savings services for the Corona de Tucson Wastewater Reclamation Facility, RWRD Obligations Fund, contract amount $7,000,000.00/2 year term (PO2500012265) Administering Department: Regional Wastewater Reclamation | | |
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File ID 18748
| 1 | 38. | | Contract and/or Award | Kimley-Horn and Associates, Inc., to provide Program Management Services: Sahuarita Wastewater Reclamation Facility Program Implementation, RWRD Capital Projects Fund, contract amount $4,994,459.85/5 years, 7 months term (PO2500009744) Administering Department: Regional Wastewater Reclamation | | |
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File ID 18750
| 1 | 39. | | Contract and/or Award | Hunter Contracting Co., to provide Construction Manager at Risk Services for West Valencia Road: Mission Road to Camino de la Tierra (4VALMR), Transportation West Impact Fees Fund, contract amount $524,424.55/3 year term (PO2500010830) Administering Department: Project Design & Construction | | |
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File ID 18751
| 1 | 40. | | Contract and/or Award | Achen-Gardner Construction, L.L.C., Borderland Construction Company, Inc., Ellison-Mills Contracting, L.L.C., and Hunter Contracting Co., Amendment No. 9, to provide a job order contract: wastewater conveyance system and related facilities repair, rehabilitation and construction services and amend contractual language, various funds, contract amount $6,000,000.00 (SC2400001280) Administering Department: Regional Wastewater Reclamation | | |
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File ID 18753
| 1 | 41. | | Contract and/or Award | Westland Resources, Inc., Amendment No. 6, to provide for the Southeast Employment & Logistics Center Well Improvement Project, extend contract term to 6/30/27 and amend contractual language, no cost (PO2500010130) Administering Department: Project Design & Construction | | |
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File ID 18754
| 1 | 42. | | Contract and/or Award | Waxie Enterprises, Inc., d.b.a. Waxie Sanitary Supply, to provide for janitorial supplies, General Fund, contract amount $1,200,000.00 (SC2500000157) Administering Department: Sheriff’s Department | | |
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File ID 18749
| 1 | 43. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, to provide a lease agreement for Continental Community Center located at 530 E. Whitehouse Canyon Road, contract amount $21,000.00 revenue/5 year term (CT2500000022) | | |
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File ID 18761
| 1 | 44. | | Contract and/or Award | Metropolitan Domestic Water Improvement District, to provide an intergovernmental agreement wastewater billing and collection services, RWRD Enterprise Fund, contract amount $2,500,000.00/5 year term (PO2500011868) | | |
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File ID 18742
| 1 | 45. | | Contract and/or Award | The State of Arizona, Department of Transportation, to provide an intergovernmental agreement for Ruthrauff Road and Courtney Drive, for scoping services, HURF Fund, contract amount $2,280.00/2 year term (PO2500012999) | | |
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File ID 18747
| 1 | 46. | | Contract and/or Award | The State of Arizona, Department of Transportation, to provide an intergovernmental agreement for Ina Road, Canada Drive to Oracle Road, for scoping services, HURF Fund, contract amount $2,280.00/2 year term (PO2500012994) | | |
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File ID 18737
| 1 | 47. | | Agenda Item | Acceptance - Health
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, Amendment No. 2, to provide for reproductive health services, extend grant term to 8/31/25 and amend grant language, $221,354.00/$21,958.00 Health Special Revenue Fund match (GA-HD-69993) | | |
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File ID 18720
| 1 | 48. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2025 - 11, of the Board of Supervisors, relating to the public display of fireworks; amending the Pima County Code, Chapter 9.04. | | |
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File ID 18559
| 1 | 49. | | Public Hearing Item | Hearing - Fireworks Permit
John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, June 28, 2025 at 9:00 p.m. - 9:30 p.m. | | |
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File ID 18662
| 1 | 50. | | Public Hearing Item | Hearing - Fireworks Permit
Chris Klok, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 28, 2025 at 8:45 p.m. | | |
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File ID 18664
| 1 | 51. | | Public Hearing Item | Hearing - Fireworks Permit
Jennifer Flores, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, July 4, 2025 at 8:30 p.m. | | |
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File ID 18665
| 1 | 52. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2025 at 9:00 p.m. | | |
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File ID 18666
| 1 | 53. | | Public Hearing Item | Hearing - Liquor License
Job No. 330049, Teresa Cheung, Teaspoon, 5605 E. River Road, No. 121, Tucson, Series 12, Restaurant, New License. | | |
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File ID 18768
| 1 | 54. | | Public Hearing Item | Hearing - Liquor License
Job No. 334017, Kevin Arnold Kramber, Ciao Down Culinary Studio, No. D and E, 3230 N. Dodge Boulevard, Tucson, Series 12, Restaurant, New License. | | |
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File ID 18732
| 1 | 1. | | Consent Item | Animal Care Advisory Committee
Appointment of Dr. Noble Jackson, representing the Southern Arizona Veterinary Medical Association, to fill a vacancy created by Erin O’Donnell. Term expiration: 6/30/29. (Organizational recommendation) | | |
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File ID 18719
| 1 | 2. | | Consent Item | Duplicate Warrants - For Ratification
Brenda Sparrold $625.00; Irvington Meadows, L.L.C. $2,745.15; Dagostino Private Investigations $3,000.50; Therese Marie Lewallen $212.97; Alvernon Optical $1,409.00; Demco, Inc. $684.49; Dessie Moran $488.80; HDS Truck Driving Institute $4,000.00; Center of Hope, L.P. $3,297.87; El Guero Canelo, L.L.C. $1,026.00; Empire Management, L.L.C. $3,095.00; Partners in Health $4,167.21; AMI Expeditionary Healthcare, L.L.C. $217,100.73; Palo Verde Estates MHP, L.L.C. $3,452.20; Jody Proscia $401.00; Sponsored Projects Services/Bursar's Office $17,416.44; Sahuarita Water Company, L.L.C. $299.68; Christopher Daniel Carreon $60.00; Fleetistics $3,742.00; Canon Solutions America, Inc. $529.76; ReadyCap Holdings, L.L.C. $5,000.00; Monica Nichols $20.77; University Area Rentals, L.L.C. $5,000.00; City of Tucson $1,000.00; Offsite Sweeping, L.L.C. $750.00; Offsite Sweeping, L.L.C. $16,225.00; Parkside Terrace Apartments $2,389.00; Anixter $454.27; John Chavez $260.00; Elliott Electronic Supply $158.22; Sedona Springs AZ, L.L.C. $6,938.00; Bikeep, Inc. $1,656.00; | | |
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File ID 18713
| 1 | 3. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2025 through June 30, 2026:
Judges Pro Tempore (Voluntary Attorneys/Without Pay)
John Aboud; Laura Belleau; Elisabeth Inger Benavidez; Lee L. Blackman; Mark Bockel; John J. Brady; Suzanne Brei; Heidi Rib Brent; Caleb N. Brown; Luke E. Brown; Dan Cavett; Douglas H. Clark, Jr.; Peter Collins, Jr.; Roger H. Contreras; Katrina M. Conway; Roger J. Curigliano; Suzanne L. Diaz; Melissa Errico; Erin K. Fox; Roberto C. Garcia; Abbe M. Goncharsky; Phoebe L. Harris; Gary (Todd) Jackson; Michael A. Johnson; Daniel Jurkowitz; Leonard Karp; Brian Keith Kimminau; Kevin F. Kinghorn; Russell Everett Krone; Reagen A. Kulseth; Zelma Letarte; Robert G. Lewis; Jennifer Manzi; Annalisa Moore Masunas; Lisa C. McNorton; Timothy M. Medcoff; Andrew P. Meshel; Rudy Padilla; Uri Gai Palmer; Natalie Ann Evans Parkman; J.C. Patrascioiu; Karen R. Pollins; Annie M. Rolfe; Michael Rusing; Dee-Dee Samet; Susan Marie Schauf; Ted Schmidt; Dev K. Sethi; Denice Shepard; Russell B. Stowers; Grant Lamond Strat | | |
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File ID 18714
| 1 | 4. | | Consent Item | Justices of the Peace Pro Tempore Appointments
Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30, 2026: Jerry Landau and Ronald L. Newman | | |
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File ID 18715
| 1 | 5. | | Consent Item | Justices of the Peace Pro Tempore Appointments
Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30, 2026: Vera Bell, Darlene Chavez, John Davis, Daniel Deibel, Maria Felix, Sherwood Johnston, William Parven and Virjinya Torrez | | |
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File ID 18716
| 1 | 6. | | Consent Item | Justice of the Peace Pro Tempore Appointment
Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30, 2026: Christopher Holguin | | |
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File ID 18717
| 1 | 7. | | Consent Item | Justice of the Peace Pro Tempore Appointment
Appointment of Justice of the Peace Pro Tempore of the Ajo Justice Court for the period of July 1, 2025 through June 30, 2026: Frederick S. Klein | | |
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File ID 18718
| 1 | 8. | | Consent Item | Justices of the Peace Pro Tempore Appointments
Appointments of Justices of the Peace Pro Tempore of the Green Valley Justice Court for the period of July 1, 2025 through June 30, 2026: Erika Acle, Frederick S. Klein and Jerry Landau | | |
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File ID 18763
| 1 | 9. | | Consent Item | Minutes: February 18, 2025 | | |
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