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File ID 18150
| 1 | 6. | | Agenda Item | Recognition
Recognition of the retirement of Terri Spencer, Director, Procurement, for over 23 years of service. | | |
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File ID 18342
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion relating to Vertical Bridge, L.L.C.’s request for a Type Ill Conditional Use Permit. | | |
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File ID 18343
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Susan Schroeder, et al. v. Guy Quintance, et al., C20223979. | | |
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File ID 18358
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion relating to the potential waiver of the Attorney-Client privileged memorandum written by County Attorney Laura Conover dated January 27, 2025, regarding “Federal Law Enforcement Presence and Operations in Pima County.” | | |
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File ID 18317
| 1 | 8. | | Agenda Item | Contract
City of Tucson, to provide an Acquisition Agreement (RPS file Acq-1226) for property located at 202 E. Mohave Road and 201 E. Navajo Road, to develop and maintain a stormwater park, in Section 25, T13S, R13E, G&SRM, Pima County, AZ, Flood Control Floodprone Land Acquisition Program Fund, contract amount $282,500.00 (PO2500001565) | | |
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File ID 18324
| 1 | 9. | | Agenda Item | Contract
City of Tucson, to provide an intergovernmental agreement for design, construction, and maintenance of Green Stormwater Infrastructure located at 202 E. Mohave Road and 201 E. Navajo Road, no cost/25 year term (SC2500000000) | | |
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File ID 18297
| 1 | 11. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 18314
| 1 | 12. | | Agenda Item | Final Plat With Assurances
P23FP00016, Sorrel Ridge Estates, Lots 1-414 and Common Areas “A” and “B”. (District 5) | | |
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File ID 18310
| 1 | 13. | | Agenda Item | Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.4, Contracts. | | |
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File ID 18323
| 1 | 14. | | Agenda Item | Acceptance of Right-of-Way
Acceptance of the Right-of-Way along State Route 86 from the Arizona Department of Transportation and issued by the Arizona State Land Department. (Districts 3 and 5) | | |
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File ID 18318
| 1 | 15. | | Contract and/or Award | Banner-University Medical Group, to provide for an Amended and Restated Physician Services Agreement (Independent Practice) for autopsy services, teaching and supervision services at the Academic Medical Center, contract amount $250,000.00 per year revenue/3 year term (CT2400000069) | | |
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File ID 18328
| 1 | 16. | | Contract and/or Award | LexisNexis VitalChek Network, Inc., Amendment No. 2, to provide for ordering of vital records, extend contract term to 1/31/26 and amend contractual language, contract amount $1,600,000.00 revenue (CTN-HD-23-110) | | |
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File ID 18308
| 1 | 17. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2500000001, Huber Technology, Inc. (Headquarters: Denver, NC), to provide for Huber parts and service. This supplier contract is for an initial term of one (1) year in the annual award amount of $370,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Operations Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 18309
| 1 | 18. | | Contract and/or Award | Arizona Dental Insurance Services, Inc., d.b.a. Delta Dental of Arizona, Amendment No. 6, to provide for self-funded dental plan, extend contract term to 6/30/26 and amend contractual language, Health Benefit Self-Insurance (96%) and Employee Contributions (4%) Funds, contract amount $2,950,000.00 (SC2400001037) Administering Department: Human Resources | | |
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File ID 18316
| 1 | 19. | | Contract and/or Award | United Concordia Insurance Company, Amendment No. 5, to provide for pre-paid dental plan, extend contract term to 6/30/26 and amend contractual language, Health Benefit Self-Insurance (50%) and Employee Contributions (50%) Funds, contract amount $280,000.00 (SC2400001038) Administering Department: Human Resources | | |
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File ID 18329
| 1 | 20. | | Contract and/or Award | Kone, Inc., to provide for elevator modernization at 110 W. Congress, FM Capital Projects Fund, contract amount $2,747,440.00/2 years, 8 months term (PO2400017675) Administering Department: Facilities Management | | |
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File ID 18319
| 1 | 21. | | Contract and/or Award | Donald Peterson, to provide a County Airport Hangar License for use of a hangar space at the Eric Marcus Airport, total contract amount $8,400.00/5 year term ($1,680.00 per year) revenue (CT2500000002) | | |
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File ID 18322
| 1 | 22. | | Contract and/or Award | Gail Dent, Amendment No. 6, to provide a license agreement for use of a portion of the Children’s Memorial Park located at 4875 N. 15th Place and extend contract term to 1/31/26, no cost (SC2400000469) | | |
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File ID 18325
| 1 | 23. | | Contract and/or Award | Metropolitan Domestic Water Improvement District, to provide an intergovernmental agreement for usage of extra storage capacity at Marana High Plains Effluent Recharge Project, contract amount $25,000.00/10 year term revenue (CT2500000000) | | |
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File ID 18305
| 1 | 24. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, to provide for the Southwest Gas Corporation, Weatherization Assistance Program, $23,083.00 (G-CWD-82035) | | |
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File ID 18306
| 1 | 25. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for Senate Bill 1847 to support assessment of health needs and address youth mental health substance misuse and amend grant language, $241,334.00 (GA-HD-66215) | | |
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File ID 18307
| 1 | 26. | | Agenda Item | Acceptance - Regional Wastewater Reclamation
Arizona Department of Emergency and Military Affairs, Amendment No. 1, to provide for the Hazard Mitigation Grant Program - HMGP DR-4524-009-0l5R, extend grant term to 1/22/26 and amend grant language, no cost (GA-WW-72578) | | |
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File ID 18321
| 1 | 27. | | Agenda Item | Acceptance - Sheriff
State of Arizona - Department of Public Safety, to provide for Border Crimes and Human Smuggling Enforcement, $350,00.00/$87,500.00 State of Arizona - Department of Public Safety (75%) and Pima County Sheriff’s General (25%) Fund match (GA-SD-70358) | | |
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File ID 18197
| 1 | 28. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, February 19, 2025 at 8:30 p.m. | | |
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File ID 18299
| 1 | 29. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, February 22, 2025 at 8:00 p.m. | | |
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File ID 18313
| 1 | 30. | | Public Hearing Item | Hearing - Conditional Use Permit
P24CU00007, SWENSON - W. MASSINGALE ROAD
Shelley Swenson, represented by Vertical Bridge, L.L.C., requests a Type Ill Conditional Use Permit for a wireless communication facility in accordance with Section 18.07.030.H of the Pima County Zoning Code in the GR-1 (Rural Residential) zone, located north of W. Massingale Road approximately 7,900 feet east of the intersection of W. Massingale Road and N. Sandario Road, addressed as 10510 W. Massingale Road. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Planning and Zoning Commission recommends DENIAL. (District 3) | | |
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File ID 18330
| 1 | 3. | | Addendum | Wildfire Danger Mitigation Plan
Discussion/Direction/Action regarding the development of a Pima County Wildfire Danger Mitigation Plan by the County Administrator to include, but not limited to the following:
· Explore additional tools and options to enhance the County's clearing and brush management efforts in wildfire prone areas, conducting a feasibility analysis on modern best practices for clearing overgrown and downed vegetation.
· Conduct a comprehensive evaluation of all County property, particularly road rights-of-way, parks, and conservation lands in wildfire prone areas for opportunities to apply regular and additional clearing.
· Explore ways to help residents clear their own properties in wildfire prone areas with direct assistance in the disposal of brush and vegetation or through financial incentives in remote regions of the County.
Staff to report back within 120 days with a draft of the plan and its fiscal impact. (District 4) | | |
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File ID 18353
| 1 | 4. | | Addendum | Release of Attorney-Client Privileged Memorandum
Discussion/Direction/Action to waive privilege and release to the public the Pima County Attorney's Office memorandum written by County Attorney Laura Conover dated January 27, 2025, regarding "Federal Law Enforcement Presence and Operations in Pima County". (District 4) | | |
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File ID 18355
| 1 | 5. | | Addendum | Legislative Agenda Update - Fire District Funding
Discussion/Direction/Action: Directing the County Administrator to add the following to our 2025 State Legislative Agenda, for pursuit by our county lobbyist at the State Capitol this legislative session:
Using the language from SCR 1049 (Fifty-fifth Legislature, Second Regular Session, 2022; i.e. what became Arizona Proposition 310, Sales Tax for Fire District Funding Measure (2022)) as a model, creating enabling legislation that would authorize the Board of Supervisors of Pima County (or all Boards of Supervisors across all fifteen counties) to refer to the electors of Pima County (or to the electors of their respective counties) a countywide sales tax measure of up to 1/10th of one percent (1/10th of a penny) for the purpose of shoring up the finances of all Fire Districts operating within the county. (District 2) | | |
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File ID 18332
| 1 | 6. | | Addendum | Presentation of the ECOnorthwest Comprehensive Market Study
Presentation of the ECOnorthwest Comprehensive Market Study regarding the initial Pima County Comprehensive Regional Housing Needs Assessment. | | |
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File ID 18344
| 1 | 7. | | Addendum | Proposed Settlement in Susan Schroeder v. Guy Quintance, et al.
Discussion/Direction/Action regarding a proposed settlement in Susan Schroeder, et al. v. Guy Quintance, et al., C20223979. | | |
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File ID 18350
| 1 | 8. | | Addendum | Corrections Officer Retirement Board
Appointment of Cami Evans, to replace Nicholas McCullough. No term expiration. (Chair recommendation) | | |
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File ID 18351
| 1 | 9. | | Addendum | County Attorney Investigators Local Retirement Board
Appointment of Cami Evans, to replace Nicholas McCullough. No term expiration. (Chair recommendation) | | |
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File ID 18352
| 1 | 10. | | Addendum | Public Safety Personnel Retirement Board
Appointment of Cami Evans, to replace Nicholas McCullough. No term expiration. (Chair recommendation) | | |
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File ID 18354
| 1 | 11. | | Addendum | Election Integrity Commission
Reappointment of Cheryl Caswell. Term expiration: 1/23/27. (District 4) | | |
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File ID 18298
| 1 | 1. | | Consent Item | Pima Animal Care Advisory Committee
· Appointment of Charles Shumway, Registered PACC Volunteer, to replace Cindy Bezaury. Term expiration: 6/30/28. (Organizational recommendation)
· Reappointment of Gail Smith, Board of Health. Term expiration: 6/30/28. (Organizational recommendation) | | |
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File ID 18315
| 1 | 2. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointment of Eric Sullwold. Term expiration: 3/1/29. (District 4) | | |
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File ID 18326
| 1 | 3. | | Consent Item | Tucson-Pima County Historical Commission
Appointment of Mauro Trejo, to replace Rikki Lynn Riojas. Term expiration: 12/31/28. (District 5) | | |
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File ID 18327
| 1 | 4. | | Consent Item | Small Business Commission
Appointment of Danny Peterson, to fill a vacancy created by Jewel Mideau. No term expiration. (District 2) | | |
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File ID 18293
| 1 | 5. | | Consent Item | Special Event
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 38 W. Plaza Street, Ajo, January 25, 2025.
· Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, March 1, 2025.
· Julie P. Ciruli, The Continental School District Educational Foundation, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, February 8, 2025.
· Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, February 2, 2025.
· Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall, 8650 N. Shannon Road, Tucson, February 27, 2025.
· Rev. Michael A. Martinez, Our Lady of the Valley Parish, Our Lady of the Valley Holy Family Center Hall, 505 N. La Canada Drive, Green Valley, October 24, 2025. | | |
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File ID 18294
| 1 | 6. | | Consent Item | Temporary Extension
12104140, Steven Alex Dunn, Z Dunn Enterprises, d.b.a. The Parish, 6453 N. Oracle Road, Tucson, March 4, 2025. | | |
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File ID 18320
| 1 | 7. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Margaret Vaughn-118-DEM, James McPherson-174-REP
APPOINTMENT-PRECINCT-PARTY:
Laurie Soloff-088-DEM, John Shepard-099-DEM, Jeffrey Cinnamond-112-DEM, TreDavon Rhodes-180-DEM, Pat Bakalian-181-DEM, Ethan Rigel-192-DEM, James Lewison-239-DEM, Sharon Wright-006-REP, Douglas Simon-041-REP, Cynthia Bradford-080-REP, Lynda Johnson-108-REP, Kelly Spicer-111-REP, John Sinclair III-125-REP, Marlene Garcia-127-REP, Ronda Ammon-169-REP, Jerry Travers-169-REP, Jacqueline Nangle-Stone-195-REP, Tyler Pruett-197-REP, Anthony Boscarino-252-REP | | |
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File ID 18291
| 1 | 8. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Judge Pro Tempore of the Superior Court of Pima County for the period of February 10, 2025 through June 30, 2025: Rudy Padilla | | |
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File ID 18312
| 1 | 9. | | Consent Item | Minutes: November 12, 2024
Warrants: January, 2025 | | |
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