File ID 15977
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Matt McGlone, Community Outreach Coordinator, Pima County Office of Emergency Management; Ken Drozd, Warning Coordination Meteorologist, National Weather Service Tucson; Joseph Cuffari, Program Coordinator, Pima County Regional Flood Control District; Wesley Crane, Supervisor, Land Services and Environmental, Trico Electric Cooperative; Mike Sagara, Public Information Officer, Lynn Sagara and Courtney Slanaker, Southern AZ Chapter, American Red Cross, proclaiming the week of June 11 through 17, 2023 to be: "MONSOON SAFETY AWARENESS WEEK" | | |
Not Available
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File ID 16015
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Karl Wagner, Chair, Pima County Division of the American Federation of State, County and Municipal Employees (AFSCME), Jen Wagner and Ciro Wagner, members of the Pima County Division of AFSCME, proclaiming the month of June 2023 to be: "PRIDE MONTH IN PIMA COUNTY" | | |
Not Available
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File ID 15921
| 1 | 8. | | Agenda Item | (Clerk’s Note: This item will be heard at a time certain of 10:00 a.m.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the City of Tucson differential water rate lawsuit - Pima County v. City of Tucson, et al., Maricopa County Superior Court Case No. CV2022-001141. (District 1) | | |
Not Available
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File ID 16034
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the decision in Pima County Sheriff’s Department v. Fimbres, et al., C20222761. | | |
Not Available
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File ID 16036
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3), discussion only regarding Mesch, Clark & Rothschild's request for a conflict of interest waiver. | | |
Not Available
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File ID 15934
| 1 | 9. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $4,879.73 for placement of a single family residence on property located at 4991 N. Placita Borboa, located within Regulated Riparian Habitat classified as Important Riparian Area with underlying Xeroriparian B Habitat. (District 4) | | |
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File ID 15944
| 1 | 10. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $83,520.00 for a sand and gravel operation located at 13000 S. Old Nogales Highway, located within Regulated Riparian Habitat classified as Important Riparian Area with underlying classification of Xeroriparian Class B and Xeroriparian Class B Habitat. (District 2) | | |
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File ID 15945
| 1 | 11. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $4,180.00 for property located at 9757 N. Blue Bonnet Road, located within Regulated Riparian Habitat classified as Important Riparian Area with underlying Classification Xeroriparian C Habitat. (District 1) | | |
Not Available
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File ID 15961
| 1 | 12. | | Agenda Item | Contract
Tucson Clean and Beautiful, Inc., to provide for the Adopt-A-Wash Program, Flood Control Ops Fund, contract amount $60,000.00 (CT-FC-23-401) | | |
Not Available
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File ID 15988
| 1 | 13. | | Agenda Item | Contract
Enid Whittaker, to provide for Acquisition Agreement - Acq-1142 and Warranty Deed for property located at 4330 E. Havasu Road, Tax Parcel No. 109-05-2030, in Section 3, T13S, R14E, G&SRM, Pima County, AZ, Flood Control Non-Bond Projects Fund, contract amount $488,091.00 (CT-RPS-23-412) | | |
Not Available
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File ID 15994
| 1 | 14. | | Agenda Item | Contract
Arizona Board of Regents, University of Arizona, Amendment No. 3, to provide for project services and related research, education and employment, extend contract term to 10/2/28 and amend contractual language, Flood Control Tax Levy Fund, contract amount $1,000,000.00 (CT-FC-19-154) | | |
Not Available
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File ID 16005
| 1 | 15. | | Agenda Item | Grant Acceptance
Arizona Department of Forestry and Fire Management, to provide for the Healthy Forest Initiative Grant Program No. NFHF 22-205, $404,415.00/$156,509.00 RFCD Tax Levy Fund match/$16,812.00 in-kind volunteer support match/3 year term (GTAW 23-137) | | |
Not Available
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File ID 15991
| 1 | 16. | | Agenda Item | Grant Acceptance
Institute of Museum and Library Services, Library Services and Technology Act, to provide for the VR Career Exploration and Workforce Readiness Program for Teens, $4,000.00/$400.00 Library District Fund match (GTAW 23-144) | | |
Not Available
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File ID 15924
| 1 | 18. | | Agenda Item | (Clerk’s Note: This item will be heard following Executive Session.)
Lawsuit Related to the City of Tucson Differential Water Rate
Direction/Action regarding Pima County v. City of Tucson, et al., Maricopa County Superior Court Case No. CV2022-001141, to include possible approval of amending complaint to add nominal plaintiffs. (District 1) | | |
Not Available
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File ID 15998
| 1 | 19. | | Agenda Item | Revisions to Board of Supervisors Rules and Regulations
Discussion/Action: A measure to revise Section K.3. of the Board of Supervisors Rules and Regulations, adopted on December 1, 2020. (District 1) | | |
Not Available
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File ID 15953
| 1 | 20. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
Not Available
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File ID 16028
| 1 | 21. | | 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 2019, 2020, 2021 and 2022, for Tax Parcel Nos. 303-60-070C, 303-56-012A and Personal Property Account No. 0137839. | | |
Not Available
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File ID 15979
| 1 | 22. | | Agenda Item | UNFINISHED BUSINESS (6/6/23)
Pima County Regional Affordable Housing Gap Funding Recommendations
Staff recommends acceptance of the recommendations, as endorsed by the Pima County Regional Affordable Housing Commission, of the 2 highest scoring proposals totaling $2,625,000.00 for 203 affordable housing units - representing new rental development and preservation of existing units. | | |
Not Available
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File ID 16027
| 1 | 23. | | Agenda Item | Final Plat With Assurances
P23FP00004, Redford Estates, Lots 1-276, Common Areas “A, B, C, D and E”. (District 5) | | |
Not Available
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File ID 15883
| 1 | 24. | | Agenda Item | Operating Transfer Exception
Staff requests approval of an exception to Board of Supervisors Policy D 22.8, through June 30, 2024, to process any operating transfers from the General Fund to the Kino Stadium District to accurately account for the hotel/motel receipts in Fiscal Years 2023 and 2024. | | |
Not Available
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File ID 15974
| 1 | 25. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2023. | | |
Not Available
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File ID 16003
| 1 | 26. | | 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. | | |
Not Available
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File ID 15972
| 1 | 27. | | Agenda Item | Dedication of Right-of-Way
Dedication of a Right-of-Way for property located between Rolling Water Drive and northeast of Pugly Lake Drive. (District 4) | | |
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File ID 15973
| 1 | 28. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2023 - 18, of the Board of Supervisors, for the vacation of a portion of Irvington Road and Carol Avenue, a public roadway as Pima County Road Abandonment No. A-0069, within Section 34, T14S, R12E, G&SRM, Pima County, Arizona. (District 5) | | |
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File ID 15975
| 1 | 29. | | Agenda Item | Consent for Sale of Communications Easement
Staff requests approval to sell cellular licenses with New Cingular Wireless, Cellco Partnership (Verizon), Sprint Spectrum (T-Mobile), CCTM1, L.L.C., and PTI, located in Pima County right-of-way or on County owned property, by auction to the highest bidder. (Districts 1, 3, 4 and 5) | | |
Not Available
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File ID 16016
| 1 | 30. | | Agenda Item | Abandonment of County Highway
RESOLUTION NO. 2023 - 19, of the Board of Supervisors, abandoning a county highway within the incorporated limits of the City of Tucson for the Broadway Boulevard IGA Bond Improvement Project between Euclid Avenue and Campbell Avenue situated within Sections 7, 8, 17, and 18, T14S, R14E, G&SRM, Pima County, Arizona. (Districts 2 and 5) | | |
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File ID 15971
| 1 | 31. | | Contract and/or Award | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 2, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing and amend contractual language, General Fund, contract amount $1,200,000.00 (CT-ED-22-401) | | |
Not Available
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File ID 15970
| 1 | 32. | | Contract and/or Award | Aspire Business Consultants, to provide for financial accounting and reporting services - Pima Vocational High School, General Fund, contract amount $35,000.00 (CT-CR-23-346) | | |
Not Available
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File ID 16007
| 1 | 33. | | Contract and/or Award | Child-Parent Centers, Inc., Amendment No. 1, to provide for Pima Early Education Program Extended Day Head Start, extend contract term to 6/30/25 and amend contractual language, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $1,755,190.00 (CT-CR-23-1) | | |
Not Available
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File ID 16009
| 1 | 34. | | Contract and/or Award | Habitat for Humanity Tucson, Amendment No. 1, to provide for Habitat for Humanity Tucson Marana Infill 2022 Down Payment Assistance Project, extend contract term to 3/30/24, amend contractual language and scope of work, no cost (CT-CR-22-270) | | |
Not Available
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File ID 16021
| 1 | 35. | | Contract and/or Award | To provide for Pima Early Education Program, extend contract term to 5/31/25 and amend contractual language, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, for the following:
Vendor/Amendment No./Contract Amount/Contract No.
Flowing Wells Unified School District No. 8, d.b.a. Flowing Wells School/2/$345,656.00/CT-CR-21-410
Marana Public School District, d.b.a. Marana Unified School District/1/$864,140.00/CT-CR-22-359
Sahuarita Unified School District/2/$172,828.00/CT-CR-21-428
Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District/1/$345,656.00/CT-CR-22-350 | | |
Not Available
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File ID 16001
| 1 | 36. | | Contract and/or Award | CBS Consulting Group, Amendment No. 2, to provide for professional grant writing services, extend contract term to 6/30/24 and amend contractual language, Anti-Racketeering Fund, contract amount $55,000.00 (CT-PCA-22-375) | | |
Not Available
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File ID 16013
| 1 | 37. | | Contract and/or Award | (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.)
Sun Corridor, Inc., to provide for economic development for Pima County and Southern Arizona, General Fund, contract amount $650,000.00 (CT-CA-23-421) | | |
Not Available
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File ID 16004
| 1 | 38. | | Contract and/or Award | Youth Outdoor Experience, d.b.a. Ironwood Tree Experience, to provide for the Youth for Blue Skies Program, ADEQ Fund, contract amount $52,000.00 (CT-DE-23-410) | | |
Not Available
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File ID 15955
| 1 | 39. | | Contract and/or Award | Bruce Wayne, L.L.C., Amendment No. 5, to provide for a Fifth Amendment to 3550 N. 1st Avenue Lease, extend contract term to 12/31/24 and amend contractual language, Health and Grant Funds, contract amount $208,167.33 (CT-FM-19-323) | | |
Not Available
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File ID 15966
| 1 | 40. | | Contract and/or Award | Catholic Community Services of SO AZ, Inc., Amendment No. 4, to provide a Cooperative Agreement for Provision of Humanitarian Services, extend contract term to 7/21/24 and amend contractual language, no cost (CTN-FM-20-10) | | |
Not Available
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File ID 15987
| 1 | 41. | | Contract and/or Award | Catholic Community Services of SO AZ, Inc., Amendment No. 1, to provide a Cooperative Agreement for Provision of Humanitarian Services and amend contractual language, no cost (CTN-FM-23-118) | | |
Not Available
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File ID 16002
| 1 | 42. | | Contract and/or Award | Arts Foundation for Tucson and Southern Arizona, Amendment No. 1, to provide for SaludArte - Building a Culture of Health by Increasing Health Literacy, extend contract term to 12/31/23, amend contractual language and scope of services, Advancing Health Literacy Grant, U.S. Department of Health and Human Services Fund, contract amount $43,560.00 (CT-HD-22-407) | | |
Not Available
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File ID 16006
| 1 | 43. | | Contract and/or Award | Arts Foundation for Tucson and Southern Arizona, Amendment No. 1, to provide for SaludArte - Building a Culture of Health to Address Health Disparities, extend contract term to 12/31/23, amend contractual language and scope of services, no cost (CT-HD-22-408) | | |
Not Available
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File ID 16008
| 1 | 44. | | Contract and/or Award | Arts Foundation for Tucson and Southern Arizona, Amendment No. 1, to provide for SaludArte - Building a Culture of Health through Vaccine Equity, extend contract term to 12/31/23, amend contractual language and scope of services, no cost (CT-HD-22-409) | | |
Not Available
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File ID 16010
| 1 | 45. | | Contract and/or Award | Literacy Connects, Amendment No. 1, to provide for adult education and literacy experts for Advancing Health Literacy Project, extend contract term to 12/31/23, amend contractual language and scope of services, no cost (CT-HD-22-125) | | |
Not Available
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File ID 16011
| 1 | 46. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide for community relations service for Advancing Health Literacy Project, extend contract term to 12/31/23, amend contractual language and scope of services, no cost (CT-HD-22-106) | | |
Not Available
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File ID 16020
| 1 | 47. | | Contract and/or Award | Marana Health Center, d.b.a. MHC Healthcare, Amendment No. 1, to provide for facilitating patient and provider participation for Advancing Health Literacy Project, extend contract term to 12/31/23, amend contractual language and scope of services, no cost (CT-HD-22-150) | | |
Not Available
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File ID 15936
| 1 | 48. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-23-175, Metals Treatment Technologies, L.L.C. (Headquarters: Arvada, CO), to provide for shooting range lead removal and recycling service. This master agreement is for an initial term of one (1) year in the annual award amount of $522,000.00 and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Natural Resources, Parks and Recreation. | | |
Not Available
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File ID 15951
| 1 | 49. | | Contract and/or Award | Award
Award: Master Agreement No. PO-PO-23-20, La Mesa RV Center, Inc. (Headquarters: San Diego, CA), to provide for command center vehicle platform (RV Base). This purchase order is for a one-time award in the discrete amount of $275,949.71 (including sales tax). Funding Source: Non-Bond Projects Fund. Administering Department: Sheriff. | | |
Not Available
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File ID 15956
| 1 | 50. | | Contract and/or Award | Rugged Solutions America, L.L.C., d.b.a. Mobile Concepts Technology, to provide for Panasonic computer equipment, peripherals and related items, Internal Service Fund and Department funds as applicable to include General (15%) Fund, contract amount $2,900,000.00 (MA-PO-23-173) Administering Department: Information Technology and Sheriff | | |
Not Available
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File ID 15964
| 1 | 51. | | Contract and/or Award | Borderland Construction Company, Inc., Amendment No. 6, to provide for Construction Manager at Risk Services: South Houghton Road Widening (4SHRWD), extend contract term to 6/30/27 and amend contractual language, no cost (CT-TR-21-228) Administering Department: Transportation | | |
Not Available
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File ID 15965
| 1 | 52. | | Contract and/or Award | Arizona Style Construction, L.L.C. and Woodstock Builders, Inc., to provide for Pima County Mobile Home Weatherization, General ($15,000.00) and Various Grant Funds, contract amount $400,000.00 (MA-PO-23-181) Administering Department: Community and Workforce Development | | |
Not Available
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File ID 15967
| 1 | 53. | | Contract and/or Award | Kashable, L.L.C, Amendment No. 5, to provide for the Employee Loan Program, extend contract term to 6/30/28 and amend contractual language, no cost (MA-PO-18-268) Administering Department: Human Resources | | |
Not Available
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File ID 15969
| 1 | 54. | | Contract and/or Award | Pueblo Mechanical and Controls, L.L.C. and Sun Mechanical Contracting, Inc., Amendment No. 1, to provide a job order master agreement for HVAC contracting services and amend contractual language, Various Funds, contract amount $575,000.00 (MA-PO-23-6) Administering Department: Facilities Management | | |
Not Available
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File ID 15981
| 1 | 55. | | Contract and/or Award | Jot Redroof Properties, L.L.C. and Jot Comfort Properties, L.L.C., Amendment No. 9, to provide for hotel shelter services, extend contract term to 12/18/23 and amend contractual language, FEMA EFSP Phase CR23 Fund, contract amount $2,623,525.87 (MA-PO-22-30) Administering Department: Health and Community and Workforce Development | | |
Not Available
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File ID 16018
| 1 | 56. | | Contract and/or Award | Kone, Inc., to provide a job order master agreement for elevator modernization design and contracting services, Various Funds, contract amount $3,000,000.00 (MA-PO-23-194) Administering Department: Facilities Management | | |
Not Available
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File ID 16012
| 1 | 57. | | Contract and/or Award | William & Christiane Street Family Revocable Trust, to provide for Pima County License for Right-of-Way encroachment, total contract amount $9,250.00 revenue/25 year term ($370.00 per year) (CTN-RPS-23-181) | | |
Not Available
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File ID 15957
| 1 | 58. | | Contract and/or Award | Town of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-23-158) | | |
Not Available
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File ID 15958
| 1 | 59. | | Contract and/or Award | Town of Oro Valley, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-2123-157) | | |
Not Available
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File ID 15959
| 1 | 60. | | Contract and/or Award | Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-23-156) | | |
Not Available
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File ID 15962
| 1 | 61. | | Contract and/or Award | RESOLUTION NO. 2023 - 20, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2023 Agreement for Case No. SW-AZT-930 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2022 - 2023, $25,000.00 revenue (CTN-SD-23-172) | | |
Not Available
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File ID 15963
| 1 | 62. | | Contract and/or Award | RESOLUTION NO. 2023 - 21, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2023 Agreement for Case No. WG-CR-0073 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2022 - 2023, $25,000.00 revenue (CTN-SD-23-173) | | |
Not Available
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File ID 15968
| 1 | 63. | | Contract and/or Award | Sheriff’s Auxiliary Volunteers Green Valley District, Inc., Amendment No. 1, to provide for property loss protection, extend contract term to 6/30/24 and amend contractual language, $3,462.00 revenue (CT-SD-22-415) | | |
Not Available
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File ID 16019
| 1 | 64. | | Contract and/or Award | Town of Sahuarita, Amendment No. 3, to provide for dispatch services, extend contract term to 6/30/24 and amend contractual language, contract amount $337,601.00 revenue (CTN-SD-20-162) | | |
Not Available
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File ID 16017
| 1 | 65. | | Contract and/or Award | Pinal County Arizona, Amendment No. 1, to provide for construction and maintenance of Edwin Road, extend contract term to 6/30/49 and amend contractual language, no cost (CT-TR-23-408) | | |
Not Available
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File ID 15939
| 1 | 66. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 7, to provide for the Community Action Services Program, extend grant term to 6/30/23, amend grant language and scope of work, $4,944,404.00 (GTAM 23-69) | | |
Not Available
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File ID 15960
| 1 | 67. | | Agenda Item | Acceptance - County Attorney
Vitalyst Health Foundation, to provide for the FY2223 Pima County Attorney’s Office System Change Grant, total grant amount $175,000.00/3 year term ($58,333.33 per year) (GTAW 23-142) | | |
Not Available
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File ID 15985
| 1 | 68. | | Agenda Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, to provide for the Voluntary No Drive Days Program, $268,250.00 (GTAW 23-134) | | |
Not Available
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File ID 15989
| 1 | 69. | | Agenda Item | Acceptance - Health
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $26,000.00 (GTAW 23-141) | | |
Not Available
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File ID 15990
| 1 | 70. | | Agenda Item | Acceptance - Justice Services
Arizona Housing Coalition, Inc., to provide for Bolstering Supportive Housing Now, High Impact Rural Supports and Statewide Capacity Buildings, $300,000.00 (GTAW 23-129) | | |
Not Available
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File ID 15992
| 1 | 71. | | Agenda Item | Acceptance - Natural Resources, Parks and Recreation
U.S. Department of Interior/Fish and Wildlife Service, to provide for the Partners for Fish and Wildlife Program Landowner Agreement, total grant amount $25,000.00/10 year term ($2,500.00 per year) (GTAW 23-140) | | |
Not Available
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File ID 15993
| 1 | 72. | | Agenda Item | Acceptance - Pima Animal Care Center
Friends of Pima Animal Care Center, to provide for one provisional Veterinarian position, $150,000.00 (GTAW 23-145) | | |
Not Available
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File ID 15996
| 1 | 73. | | Agenda Item | Acceptance - Pima Animal Care Center
Petco Love (formerly Petco Foundation), to provide for the 2023 Petco Love ‘Return to Owner’ Community Engagement Grant, $5,000.00 (GTAW 23-146) | | |
Not Available
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File ID 15997
| 1 | 74. | | Agenda Item | Acceptance - Sheriff
U.S. Department of Justice - Office of Community Oriented Policing Services, Amendment No. 1, to provide for the FY2020 COPS Hiring Program, extend grant term to 6/30/24 and amend grant language, no cost (GTAM 23-70) | | |
Not Available
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File ID 15859
| 1 | 75. | | Public Hearing Item | Hearing - Liquor License
Job No. 244258, Emily Francisca Silvas Cabrera, Taqueria La Herradura, 16461 S. Houghton Road, Suite B, Vail, Series 12, Restaurant, New License. | | |
Not Available
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File ID 16026
| 1 | 76. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2023 - 10, P22SP00001, Wong Family, L.P. - N. Thornydale Road Specific Plan Rezoning. Owner: Wong Family, L.P. (District 1) | | |
Not Available
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File ID 15995
| 1 | 77. | | Public Hearing Item | UNFINISHED BUSINESS (6/6/23 and 6/20/23)
(Clerk’s Note: The County Administrator requests this item be removed from the agenda.)
Hearing - Solid Waste Fee Schedule
ORDINANCE NO. 2023 - 11, of the Board of Supervisors, relating to solid waste; repealing the existing fee schedule for Pima County’s solid waste facilities and adopting a new fee schedule for Pima County’s solid waste facilities, effective August 1, 2023. | | |
Not Available
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File ID 16022
| 1 | 3. | | Addendum | TikTok Ban
Discussion/Action regarding a ban of TikTok on all Pima County owned devices. (District 3)
withdrawn from the agenda | | |
Not Available
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File ID 16023
| 1 | 4. | | Addendum | Personnel Policy Updates - Alignment with Merit System Rules
Discussion/Direction/Action: Motion to direct the County Administrator to update Personnel Policies 8-108 (A) and (D) and 8-119 (Z)(9), BOS Policies D 23.3 (6) and D 23.9, and any other relevant County personnel policies to ensure alignment with Merit System Rule 2.2, which states that, “The purpose of these Rules is to establish a system of personnel administration in compliance with federal and state laws,” and specifically, with Merit System Rule 2.2 (F), which states that, “Employees have the right to participate in partisan political activities, but such activities shall not influence or interfere with the conduct of official County business or activities.” (Merit System Rule 2.2 (F)). This Merit System Rule is in place, in part, to protect all employees’ First Amendment rights.
In making the necessary updates to these policies, County Administrator shall:
(a) Strike any references to the following: “County employees shall not: a) make a political contribution, and/or b) solicit or collect political contributions for | | |
Not Available
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File ID 16025
| 1 | 5. | | Agenda Item | UNFINISHED BUSINESS (6/6/23)
(Clerk’s Note: This item will be heard concurrently with Agenda Item No. 21.)
Affordable Housing Gap Funding Recommendations
Discussion/Direction/Action: Motion to approve the TOP FOUR highest scoring proposals received in response to the CWD Affordable Housing Gap Funding RFP for FY23, totaling $3,775,000.00 for 224 affordable housing units, including both rental units and homeownership units. Per the staff scoring of the proposals received, the following four projects all scored highly on the RFP, which looked at multiple variables including: other resources leveraged and degree of leverage, affordability, median income of households served, energy efficiency, project readiness, smart growth principles, sustainable neighborhoods, healthy communities, and affirmation of fair housing choices.
The top four highest scoring projects, in order of score received, were:
1. Southwest Nonprofit Housing Corporation - Rio Mercado; 107 affordable rental units, new construction, $2.125 million requested
2. Family Housing Resources - Talavera Apartments; rehab and pr | | |
Not Available
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File ID 16038
| 1 | 6. | | Addendum | County Budget for Fiscal Year 2023/2024
Further Discussion/Direction/Action regarding the County Budget for Fiscal Year 2023/2024. (District 4) | | |
Not Available
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File ID 16039
| 1 | 7. | | Addendum | Pima County Website
Discussion/Direction/Action regarding the County Administrator's response to questions asked about the redesign and launch of the pima.gov website. (District 4) | | |
Not Available
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File ID 16037
| 1 | 8. | | Addendum | (Clerk’s Note: This item will be heard following Executive Session.)
Conflict of Interest Waiver
Discussion/Direction/Action regarding Mesch, Clark & Rothschild's request for a conflict of interest waiver. | | |
Not Available
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File ID 15943
| 1 | 1. | | Consent Item | Flood Control District Advisory Committee
Ratification of City of South Tucson appointment: Josue Licea, to replace Herman Lopez. No term expiration. (Jurisdictional recommendation) | | |
Not Available
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File ID 15950
| 1 | 2. | | Consent Item | Workforce Investment Board
Appointment of Brent Maloney, representing State Employment Service Office under Wagner-Peyser, to fill a vacancy created by Maria S. Zepeda. Term expiration: 9/30/24. (Staff recommendation) | | |
Not Available
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File ID 16000
| 1 | 3. | | Consent Item | Special Event
Michael J. Kwinn, Corpus Christi Catholic Parish-Tucson, 300 N. Tanque Verde Loop Road, Tucson, June 10, 2023. | | |
Not Available
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File ID 15980
| 1 | 4. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Leslie Hunten-080-DEM, Kyle Vilaubi-081-REP, Sergio Arellano-084-REP, Holly Claghorn-127-REP, Cynthia Kuhn-165-REP, Zane Lewis-169-REP, Bruce Stone-170-REP, Linda Nix-173-REP, Bill Beard-254-REP, Jill Henderson-257-REP
APPOINTMENT-PRECINCT-PARTY
Jennifer McDowell-211-DEM, Paul Broderick-011-REP, Nelida Sprunt-011-REP, Roger Sprunt-011-REP, Christian Daahir-020-REP, Julie Kane-030-REP, Denise Stark-032-REP, Elizabeth Peart-039-REP, Patrick Sullivan-041-REP, Imelda Blanchard-077-REP, Nancy Carpenter-079-REP, Frank Bantlin-083-REP, Carol Lindsey-084-REP, Shirley Zanotti-084-REP, Caitlin Watters-104-REP, Bill Beard-105-REP, MariAnne Fortunato-109-REP, Matthew Kennedy-109-REP, Gary Hoffsmith-122-REP, Emily Skelly-131-REP, Clifford Smith-131-REP, Jennyetta Washington-George-132-REP, Connie Halkowitz-147-REP, Renee Kibbey-147-REP, Rocio Kary-158-REP, Charles Anzalone-164-REP, Myra Wright-173-REP, George Orozco-177-REP, Collin Johnston-180-REP, Shar | | |
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File ID 15999
| 1 | 5. | | Consent Item | Duplicate Warrants - For Ratification
Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00 Southwest Gas Corporation $31.85; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00 Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $340.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas Corporation $400.00; Southwest Gas | | |
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File ID 15976
| 1 | 6. | | Consent Item | Duplicate Warrants - For Ratification
May Phillip W III & Mac Eachen Joan $21.65 | | |
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File ID 16014
| 1 | 7. | | Consent Item | Minutes: April 4, 2023
Warrants: May, 2023 | | |
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