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File ID 18516
| 1 | 6. | | Agenda Item | Recognition
Recognition of the retirement of Carla Blackwell, Director, Development Services Department, for 23 years of service. | | |
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File ID 18420
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Rocque Perez, Executive Director, Metropolitan Education Commission; Sharon O’Brien, Executive Director, Literacy Connects; Yissel Salafsky, Executive Director, Make Way for Books; Lori Masseur, Executive Director, Read On Arizona; Abra McAndrew, Executive Director, Tucson Festival of Books; and Amber Mathewson, Director, Pima County Public Library, proclaiming the week of April 27 through May 3, 2025 to be: "PIMA-TUCSON READ ALOUD WEEK" | | |
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File ID 18530
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Laura Conover, Pima County Attorney, Virginia Rodriguez, Director, Victims Services, Nicole Vigil, Victim Advocate, and Courthouse Dog Arrow, proclaiming the week of April 6 through April 12, 2025 to be: "CRIME VICTIMS’ RIGHTS WEEK IN PIMA COUNTY" | | |
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File ID 18506
| 1 | 10. | | Agenda Item | Award
Award: Supplier Contract No. SC2500000073, Southwest Heliservices, L.L.C. (Headquarters: Mesa, AZ), to provide for helicopter transportation. This supplier contract is for an initial term of one (1) year in the annual award amount of $335,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Flood Control Support Fund. Administering Department: Regional Flood Control District. | | |
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File ID 18521
| 1 | 12. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 18524
| 1 | 13. | | Agenda Item | Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County | | |
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File ID 18547
| 1 | 14. | | Agenda Item | Fiscal Year (FY) 2025/26 Overall Budget Development
Discussion/Direction/Action regarding the FY 2025/26 overall budget development. | | |
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File ID 18518
| 1 | 15. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $329.00 to help fund a National Crime Victims’ Rights Week event under Board of Supervisors Policy No. C 6.3. | | |
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File ID 18501
| 1 | 16. | | Agenda Item | Contingency Request for Self-Insurance Trust - Internal Service Fund
Staff recommends $1,200,000.00 in budget authority from Non-General Fund Contingency be allocated to the Finance and Risk Management Self Insurance Trust - Internal Service Fund, to enable the continued payment of settlements and legal fees without going over budget. | | |
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File ID 18502
| 1 | 17. | | Agenda Item | Annual Vehicle Exemptions
In accordance with A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2025. | | |
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File ID 18543
| 1 | 18. | | Agenda Item | Condemnation
RESOLUTION NO. 2025 - 6, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Magic Lane Sewer line in Section 3, T13S, R13E, G&SRM. (District 1) | | |
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File ID 18541
| 1 | 19. | | Contract and/or Award | Arizona Aerospace Foundation, Inc., Amendment No. 1, to provide an Operating Agreement for Pima Air & Space Museum and amend contractual language, no cost (SC2400000032) | | |
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File ID 18526
| 1 | 20. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for the Amado Teen Center Program, USHUD Fund, contract amount $33,000.00 (PO2400010193) | | |
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File ID 18527
| 1 | 21. | | Contract and/or Award | Flowing Wells Unified School District 8, to provide for the Flowing Wells Family Resource Center, USHUD CDBG Fund, contract amount $45,000.00 (PO2400010181) | | |
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File ID 18528
| 1 | 22. | | Contract and/or Award | Sahuarita Food Bank, to provide for warehouse logistics improvements, USHUD Fund, contract amount $65,000.00 (PO2400012726) | | |
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File ID 18529
| 1 | 23. | | Contract and/or Award | YWCA of Southern Arizona, to provide for the Pima County Teen Court Volunteer Program, USHUD CDBG Fund, contract amount $30,000.00 (PO2400010197) | | |
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File ID 18534
| 1 | 24. | | Contract and/or Award | Habitat for Humanity Tucson, Inc., to provide for the Habitat Home Repair Program, USHUD CDBG Fund, contract amount $73,000.00 (PO2400012732) | | |
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File ID 18544
| 1 | 25. | | Contract and/or Award | The Safford Marana Leased Housing Associates I, L.L.P., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Safford Project, General Fund:
A. Contract expense amount $1,000,000.00 (PO2500001949)
B. Contract revenue amount $1,600,000.00 (CT2500000005) | | |
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File ID 18546
| 1 | 26. | | Contract and/or Award | Old Pueblo Community Services, Amendment No. 1, to provide for Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, amend contractual language and scope of services, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $111,000.00 (PO2400000685) | | |
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File ID 18522
| 1 | 27. | | Contract and/or Award | CODAC Health, Recovery & Wellness, Inc., Amendment No. 1, to provide for co-responder peer services, extend contract term to 6/30/26 and amend contractual language, John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Capstone Grant Fund, contract amount $56,250.00 (CT-24-459) | | |
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File ID 18503
| 1 | 28. | | Contract and/or Award | Chasse Building Team, Inc., Concord General Contracting, Inc., Durazo Construction Corporation, Kapp-Con Incorporated, Kitchell Contractors, Inc. of Arizona, L.L.C., Kittle Design & Construction, L.L.C., Lloyd Construction Company, Inc. and S.D. Crane Builders, Inc., to provide a job order contract: remodel and construction services, Various Funds, contract amount $6,000,000.00 (SC2500000074) Administering Department: Project Design and Construction | | |
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File ID 18517
| 1 | 29. | | Contract and/or Award | KONE, Inc., to provide for routine elevator maintenance and repair at various Pima County facilities, General Fund, contract amount $350,000.00 (SC2400002406) Administering Department: Facilities Management | | |
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File ID 18542
| 1 | 30. | | Contract and/or Award | SunChase Estrella Limited Partnership, to provide for Acquisition Agreement Acq-1237 to acquire the Desert Springs Subdivision, a.k.a. Kelly Ranch, to preserve wildlife habitat and known Hohokam archeological sites and provide future recreational opportunities adjacent to Catalina State Park, CLR-Capital Projects/Conservation Land Acquisition Fund, contract amount $6,255,000.00/2 year term ($2,000,000.00 initial down payment, $2,000,000.00 annually, up to $15,000.00 in closing costs, up to $240,000.00 in interest payments) (PO2500007703) | | |
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File ID 18533
| 1 | 31. | | Contract and/or Award | Jacobs Engineering Group, Inc., to provide for WW Intelligent O&M Solutions to optimize performance at the Tres Rios Water Reclamation facility, RWRD Enterprise Fund, contract amount not-to-exceed $432,000.00/3 year term (estimated $12,000.00/month) (PO2500003063) | | |
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File ID 18532
| 1 | 32. | | Contract and/or Award | Santa Cruz County, to provide an intergovernmental agreement for cooperative highway maintenance, no cost/5 year term (SC2500000082) | | |
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File ID 18504
| 1 | 33. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 13, to provide for the Community Action Services Program and amend grant language, $2,751,401.52 (GA-CWD-70943) | | |
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File ID 18505
| 1 | 34. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Well Women Health Check Program and extend grant term to 2/25/26, no cost (GA-HD-66425) | | |
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File ID 18540
| 1 | 35. | | Agenda Item | Acceptance - Sheriff
Governor's Office of Highway Safety, Amendment No. 1, to provide for occupant protection education related materials and supplies (car seats distribution to communities for education and awareness) and amend grant language, $3,030.54 (GA-SD-78651-2) | | |
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File ID 18393
| 1 | 36. | | Public Hearing Item | Hearing - Liquor License
Job No. 323406, Tanner Caldwell Cook, Urban Distributors, 2433 W. Placita Desierto Morado, Tucson, Series 4, Wholesaler, New License. | | |
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File ID 18398
| 1 | 37. | | Public Hearing Item | Hearing - Liquor License
Job No. 326388, Kevin Arnold Kramber, Tucson Country Club, 2950 N. Camino Principal, Tucson, Series 6, Bar, Location Transfer and Person Transfer. | | |
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File ID 18536
| 1 | 38. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P24CA00001, WILMOT 8890, L.L.C. - S. WILMOT ROAD PLAN AMENDMENT
Wilmot 8890, L.L.C., represented by Mission Clean Energy, requests a comprehensive plan amendment for approximately 18 acres (Parcel Code 140-45-0340), from the Higher Intensity Urban (HIU) to the Industrial (I) land use designation. The site is located on the west side of S. Wilmot Road, approximately 1.3 miles south of Interstate 10, in Section 25, T15S, R14E, in the Southeast Planning Area. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Lane was absent) to recommend APPROVAL TO INDUSTRIAL (I). Staff recommends APPROVAL. (District 2) | | |
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File ID 18537
| 1 | 39. | | Public Hearing Item | Hearing - Specific Plan Rezoning
P24SP00006, MANZANITA INVESTMENT GROUP, L.L.C. - W. VALENCIA ROAD SPECIFIC PLAN REZONING
3000 W. Valencia, L.L.C., on behalf of Manzanita Investment Group, L.L.C., represented by Lazarus & Silvyn, P.C., request a specific plan rezoning for approximately .11 acres (portion of Parcel Code 137-22-0250) from the CB-1 (Local Business) to the SP (Specific Plan) zone, located at the northwest corner of W. Valencia Road and S. Cardinal Avenue, addressed as 3000 W. Valencia Road, Suite 210. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Multifunctional Corridor. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Lane was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 18538
| 1 | 40. | | Public Hearing Item | Hearing - Rezoning
P24RZ00010, RAICA - W. BOUNTIFUL LANE REZONING
Teague and Devra Raica request a rezoning of approximately 3.31 acres from the SR (Suburban Ranch) zone to the SR-2 (Suburban Ranch Estate) zone, located approximately 900 feet east of the T-intersection of W. Bountiful Lane and N. Camino Del Fierro, addressed as 2602 W. Bountiful Lane. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 5-4 (Commissioners Cook, Gungle, Hanna and Matter voted Nay; Commissioner Lane was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 18539
| 1 | 41. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P24TA00001, HOUSING CHOICE
An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to Zoning (Title 18); amending the Pima County Zoning Code Chapter 18.03 (General Definitions), to adopt the definition of a triplex dwelling; Amending 18.09 (General Residential and Rural Zoning Provisions), Section 18.09.020 (General Requirements and Exceptions) to allow duplex dwellings and triplex dwellings as uses permitted in all rural and residential properties; Amending 18.13 (Rural Homestead Zone), Section 18.13.020 (permitted Uses), to allow duplex dwellings and triplex dwellings as permitted uses; Amending 18.14 (Rural Residential Zone), Section 18.14.020 (Permitted Uses), to allow duplex dwellings and triplex dwellings as permitted uses; Amending Chapter 18.71 (Development Plan Standards) Section 18.71.010 (Purpose and Scope) to revise the number of residential units from three to four residential units or less on an individual lot before requiring a development plan to be submitted. On motion, the Planning and Zoning Commission voted | | |
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File ID 18520
| 1 | 42. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2025 - 9, of the Board of Supervisors, relating to air quality; repealing Sections 17.12.040(E), 17.12.180, 17.13.020(C), and 17.13.200, which provide affirmative defense provisions for startup/shutdown/malfunction and emergencies; and renumbering Section 17.12.040(F) to 17.12.040(E), and 17.13.020(D) to 17.13.020(C); effective May 1, 2025. | | |
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File ID 18553
| 1 | 1. | | Addendum | Presentation of a proclamation to Sam Miller, Chair, Southern Arizona Chapter of Dark Sky International, proclaiming the week of April 21 through April 28, 2025 to be: "INTERNATIONAL DARK SKY WEEK" | | |
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File ID 18555
| 1 | 2. | | Addendum | Presentation of a proclamation to Amy Morales Baum and Jayme Jacobs, Regional Directors, Jessica Harrington, Senior Regional Director, Matthew Vrvilo, Program Coordination Specialist, Chinna Garza and Rose Hattab, Community Engagement Coordinators, First Things First; Ashley Barbara, Executive Director, and Diana Hill, Vice President of Advocacy, Southern Arizona Association for the Education of Young Children, proclaiming the week of April 5 through April 11, 2025 to be: "WEEK OF THE YOUNG CHILD 2025" | | |
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File ID 18556
| 1 | 3. | | Addendum | Presentation of a proclamation to Anissa Taylor, Epidemiology, Monica Nicholas, Women, Infants and Children Supplemental Food Program, Cameron Gratt, Consumer Health and Food Safety and AJ Velde, Training/Business Operations, Health Department, proclaiming the week of April 7 through April 13, 2025 to be: "NATIONAL PUBLIC HEALTH WEEK" | | |
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File ID 18560
| 1 | 4. | | Addendum | Presentation of a proclamation to Nancy Gutierrez and Chris Mathis, Arizona State Representatives; Dr. Stephen Dahmer, Director, Andrew Weil Center for Integrative Medicine; and Ricardo André Pereyda San Nicolás, proclaiming the month of April 2025 to be: "ARIZONA GARDEN MONTH" | | |
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File ID 18565
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal strategy related to the recent letter from the U.S. Department of Homeland Security, Federal Emergency Management Agency to Pima County. | | |
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File ID 18566
| 1 | 6. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Sunland Asphalt & Construction, L.L.C. v. Pima County, C20235486. | | |
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File ID 18561
| 1 | 7. | | Addendum | Elections Operations Report
Discussion/Direction/Action regarding the development and presentation of a two election-cycle operations review and cost/benefit analysis of Pima County's transition from precinct level voting to the countywide vote center model, as recommended by the Pima County Elections Director and Pima County Recorder, and adopted by the Board of Supervisors in 2022. (District 4) | | |
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File ID 18577
| 1 | | | Addendum | Board of Supervisor, District 5
A. Acceptance of the resignation of the Honorable Adelita S. Grijalva, effective April 4, 2025.
B. Discussion/Direction/Action regarding a selection process to fill the vacancy of Board of Supervisor, District 5. | | |
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File ID 18568
| 1 | 8. | | Addendum | Proposed Settlement in Sunland Asphalt & Construction, L.L.C. v. Pima County
Discussion/Direction/Action regarding a proposed settlement in Sunland Asphalt & Construction, L.L.C. v. Pima County, C20235486. | | |
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File ID 18562
| 1 | 9. | | Addendum | Board of Adjustment, District 4
· Reappointment of Peter Backus. Term expiration: 2/5/29.
· Reappointment of Tim Healy. Term expiration: 3/15/29.
· Reappointments of Robert Fee and R. Craig Finfrock. Term expirations: 3/1/29. | | |
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File ID 18545
| 1 | 1. | | Consent Item | Metropolitan Education Commission
Appointment of Dr. Kasey Urquidez, representing At-Large, to fill a vacancy created by Mark Hanna. Term expiration: 8/12/25. (MEC Board of Directors recommendation) | | |
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File ID 18550
| 1 | 2. | | Consent Item | Regional Affordable Housing Commission
Appointment of Kim Lucas, to fill a vacancy created by Steve Huffman. Term expiration: 11/14/26. (District 3) | | |
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File ID 18531
| 1 | 3. | | Consent Item | Temporary Extension
· 01210012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, May 17, 2025.
· 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, May 3 and 11, 2025. | | |
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File ID 18519
| 1 | 4. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Christopher DeYoung-016-DEM, Gerald Spann-012-REP, Mary Spann-012-REP, Maria Segundo-116-REP, Valerie Solomon-169-REP, Cliff Hutchison-174-REP, Sandra McPherson-174-REP, Sandra Canatsey-197-REP, Santiago Inclan-233-REP
APPOINTMENT-PRECINCT-PARTY:
Kathryn Mikronis-014-DEM, Mary Cowan-018-DEM, Phoebe Teskey-021-DEM, Angel Martinez-026-DEM, Erika Fisher-067-DEM, Cynthia LaFrese-067-DEM, Bradley Turner-070-DEM, Abigail Cox-073-DEM, Sharon Youngblood-073-DEM, Gage Bolt-079-DEM, Michael Bailey-082-DEM, Michael Borger-082-DEM, Miranda Lopez-082-DEM, Jeremy Zarzycki-082-DEM, Erin Matyjasik-089-DEM, Evangeline Erickson-093-DEM, Alexandra Geiser-100-DEM, Moira Silverman-112-DEM, Aaron Rubio-120-DEM, William Winkelman-120-DEM, Retta Schriner-131-DEM, Lee Ezzes-166-DEM, Carter Santini-166-DEM, Pam Treder-184-DEM, Steve Treder-184-DEM, Theresa Riel-189-DEM, Christine Dayton-194-DEM, Michael Dayton-194-DEM, Elizabeth Dean-209-DEM, Luther Creed-211-DEM | | |
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File ID 18535
| 1 | 5. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must be provided before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone Avenue, 3rd Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
Busy D Pumping. The proposed settlement in which Busy D Pumping, located at 3255 East District Street, agrees to pay a penalty of $1,500.00. | | |
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File ID 18549
| 1 | 6. | | Consent Item | Minutes: January 7, 2025
Warrants: March, 2025 | | |
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