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File ID 17787
| 1 | 1. | | Addendum | Presentation of a proclamation to Rick Villegas, Gloria Villegas, Jerry Strutz and Margie Strutz, Tucson High School Badger Foundation; and Katherine Comstock, Principal, Tucson High Magnet School, proclaiming the week of October 14 through October 20, 2024 to be: "TUCSON HIGH MAGNET SCHOOL WEEK" | | |
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File ID 17798
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement relating to A.C.C. Docket No. RR-03639A-24-0003. | | |
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File ID 17799
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3), for discussion regarding an update on the Fair Horse Racing Commission. | | |
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File ID 17701
| 1 | 7. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17748
| 1 | 8. | | Agenda Item | Pima County Enterprise Resource Planning Update | | |
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File ID 17781
| 1 | 9. | | Agenda Item | Final Plat With Assurances
P24FP00007, Las Campanas, Block C, Phase IV, Lots 241-277 and Common Area ‘B’. (District 4) | | |
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File ID 17704
| 1 | 10. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. | | |
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File ID 17747
| 1 | 11. | | Agenda Item | Board of Supervisors Policy
Staff recommends Board of Supervisors Policy No. D 30.1, Acquired Immune Deficiency Syndrome (AIDS), be rescinded. | | |
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File ID 17782
| 1 | 12. | | Contract and/or Award | Belvedere Terrace, L.P. and Newport SW, L.L.C., to provide for Belvedere Terrace Gap funding for affordable housing, Regional Affordable Housing Fund, contract amount $1,000,000.00 (PO2400002972) | | |
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File ID 17783
| 1 | 13. | | Contract and/or Award | Belvedere Terrace, L.P. and Newport SW, L.L.C., to provide for Belvedere Terrace Gap funding for affordable housing, Regional Affordable Housing Fund, contract amount $1,811,361.58 revenue/30 year term (CT2400000021) | | |
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File ID 17749
| 1 | 14. | | Contract and/or Award | Humphrey & Petersen, P.C., Amendment No. 6, to provide for representation of Pima County and Mark Napier in Murillo v. Pima County, et al., C20201462 and amend contractual language, Risk Management Tort Fund, contract amount $20,000.00 (CT-FN-21-150) | | |
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File ID 17750
| 1 | 15. | | Contract and/or Award | Struck Love Bojanowski & Acedo, P.L.C., Amendment No. 8, to provide for legal representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/25 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (PO2400001429) | | |
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File ID 17751
| 1 | 16. | | Contract and/or Award | Mesch, Clark & Rothschild, P.C., Amendment No. 5, to provide for legal representation of Pima County in Deschenes v. Pima County, et al., C20180857 and amend contractual language, Risk Management Tort Fund, contract amount $75,000.00 (CT-FN-21-368) | | |
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File ID 17756
| 1 | 17. | | Contract and/or Award | The Human Communications Studio, L.L.C., Amendment No. 1, to provide for advocacy, trial strategy and communication training, extend contract term to 7/31/25 and amend contractual language, Anti-Racketeering Funds, contract amount $45,000.00 (PO2400001702) | | |
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File ID 17761
| 1 | 18. | | Contract and/or Award | The Center for Community Mediation and Facilitation, Amendment No. 2, to provide for the Restorative Justice Program and amend contractual language, Vitalyst Health Foundation Fund, contract amount $25,000.00 (PO2400000317) | | |
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File ID 17738
| 1 | 19. | | Contract and/or Award | Award
Award: Purchase Order No. PO2400000443, Action Target, Inc. (Headquarters: Provo, UT), to provide for Outdoor Range Target System. This contract is for a one-time award in the discrete amount of $373,000.00 (including sales tax). Funding Source: Special Revenue 2039-3761 Fund. Administering Department: Sheriff’s Department. | | |
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File ID 17753
| 1 | 20. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2400002229, Supplier No. 1: City of Tucson (Headquarters: Tucson, AZ), Supplier No. 2: The Fairfax Companies, L.L.C. (Headquarters: Tucson, AZ), and Supplier No. 3: Waste Management of Arizona, Inc. (Headquarters: Houston, TX), to provide for landfill services. This supplier contract is for an initial term of one (1) year in the annual shared award amount of $426,800.00 and includes four (4) one-year renewal options. Funding Source: Various Funds. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 17759
| 1 | 21. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2400002223, Underwood Brothers, Inc. (Headquarters: Phoenix, AZ), to provide for landscape and vegetation management services. This supplier contract is for an initial term of one (1) year in the annual award amount of $2,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: HURF Fund. Administering Department: Transportation. | | |
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File ID 17762
| 1 | 22. | | Contract and/or Award | Wail Abushaar and Salsabila Alkhateeb, to provide for Sales Agreement No. Sale-0130 and Special Warranty Deed for property located at 5021 N. Kolb Road, Lot 52 Quail Canyon, Tax Parcel No. 114-13-0730, contract amount $300,000.00 revenue (CT2400000020) | | |
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File ID 17763
| 1 | 23. | | Contract and/or Award | Wail Abushaar and Salsabila Alkhateeb, to provide for Sales Agreement No. Sale-0131 and Special Warranty Deed for property located at 5041 N. Kolb Road, Lot 51 Quail Canyon, Tax Parcel No. 114-13-0720, contract amount $288,000.00 revenue (CT2400000019) | | |
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File ID 17764
| 1 | 24. | | Agenda Item | Acceptance - Behavioral Health
Department of Justice, Office of Justice Programs, National Institutes of Justice, Amendment No. 1, to provide for the FY19 Improving Reentry for Adults with Co-occurring Substance Abuse and Mental Illness, INVEST Program, extend grant term to 9/30/24 and amend grant language, no cost (GA-BH-65810) | | |
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File ID 17765
| 1 | 25. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 3, to provide for the PY22/FY23 - Extension of Awarded One Time Funding Opportunities - Youth and amend grant language, $329,645.00 (GA-CWD-69928) | | |
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File ID 17766
| 1 | 26. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 3, to provide for the PY22/FY23 - Extension of Awarded One Time Funding Opportunities - Adult and amend grant language, $411,116.00 (GA-CWD-69929) | | |
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File ID 17767
| 1 | 27. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the PY24/FY25 - Workforce Innovation and Opportunity Act Title I Funding Allocations - Youth and amend grant language, $2,345,255.00 (GA-CWD-70926) | | |
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File ID 17771
| 1 | 28. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the PY24/FY25 - Workforce Innovation and Opportunity Act Title I Funding Allocations - Adult and amend grant language, $2,249,229.00 (GA-CWD-70928) | | |
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File ID 17772
| 1 | 29. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the PY24/FY25 - Workforce Innovation and Opportunity Act Title I Funding Allocations - Dislocated Worker and amend grant language, $2,342,201.00 (GA-CWD-73016) | | |
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File ID 17773
| 1 | 30. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the PY24/FY25 - Workforce Innovation and Opportunity Act Title I Funding Allocations - Rapid Response and amend grant language, $490,080.00 (GA-CWD-73017) | | |
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File ID 17774
| 1 | 31. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 39, of the Board of Supervisors, authorizing the approval of FY 2023 Community Project Funding Grant Agreement No. B-23-CP-AZ-0055 from the U.S. Department of Housing and Urban Development, $2,700,000.00 (G-CWD-73394) | | |
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File ID 17698
| 1 | 32. | | Public Hearing Item | Hearing - Tax Levy Resolution
RESOLUTION NO. 2024 - 40, of the Board of Supervisors, for the levy of taxes for Fiscal Year 2024/2025. | | |
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File ID 17699
| 1 | 33. | | Public Hearing Item | Hearing - Tax Collection Resolution
RESOLUTION NO. 2024 - 41, of the Board of Supervisors, authorizing the delivery of tax statements and the collection of the 2024 taxes. | | |
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File ID 17785
| 1 | 34. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2024 - 10, of the Board of Supervisors of Pima County, Arizona, relating to workplace heat safety; amending the Pima County Code by adding a new Chapter 11.40 to the Pima County Procurement Code. | | |
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File ID 17639
| 1 | 35. | | Public Hearing Item | Hearing - Liquor License
Job No. 298786, Xiao Yi Chen, Sushi on Oracle, 6449 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 17666
| 1 | 36. | | Public Hearing Item | Hearing - Liquor License
Job No. 299737, Kim Chi Thi Nguyen, Banhdicted, 6878 E. Sunrise Drive, No. 150, Tucson, Series 12, Restaurant, New License. | | |
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File ID 17674
| 1 | 37. | | Public Hearing Item | Hearing - Liquor License
Job No. 300946, Keith Brian Turner, Victoria Cocina Mexicana, 7090 N. Oracle Road, No. 172, Tucson, Series 12, Restaurant, New License. | | |
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File ID 17776
| 1 | 38. | | Public Hearing Item | Hearing - Rezoning
P24RZ00004, SONORA BEHAVIORAL HEALTH HOSPITAL, L.L.C., ET AL. - N. CORONA ROAD REZONING
Sonora Behavioral Health Hospital, L.L.C., et al., represented by Lazarus & Silvyn, P.C., request a rezoning of approximately 9.86 acres (Parcel Codes 102-12-009E, 061A, 061B, 063B, 068A, 0760, 0770 and 073A) from the SR (Suburban Ranch) to the TR (Transitional) zone, located on the northeast corner of N. Corona Road and W. Rudasill Road, addressed as 6050 N. Corona Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 10-0 to recommend APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 17779
| 1 | 39. | | Public Hearing Item | Hearing - Conditional Use Permit
P24CU00001, JETER - E. DAWSON ROAD
Jazmin and Matthew Jeter, represented by Grenier Engineering, Inc., request a Type II Conditional Use Permit for outdoor RV and boat storage in accordance with Section 18.14.030.B.26 of the Pima County Zoning Code in the GR-1 (Rural Residential) zone, addressed as 3205 E. Dawson Road. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
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File ID 17780
| 1 | 40. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2024 - 11, P23RZ00007, Pascua Yaqui Tribe - W. Valencia Road Rezoning. Owner: Pascua Yaqui Tribe. (District 5) | | |
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File ID 17784
| 1 | 41. | | Public Hearing Item | Hearing - School Districts Tax Levies Resolution
RESOLUTION NO. 2024 - 42, of the Board of Supervisors, relating to taxes levied in common school districts not within a high school district, directing the Pima County Treasurer to distribute funds. | | |
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File ID 17752
| 1 | 1. | | Consent Item | Workforce Investment Board
· Appointment of Kevin Herring, representing State Employment Service Office under Wagner-Peyser, to fill a vacancy created by Victor Cardenas. Term expiration: 9/30/27. (Staff recommendation)
· Reappointment of Dr. Vaughn Croft, Workforce; Out-of-School Youth Organization. Term expiration: 9/30/27. (Staff recommendation) | | |
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File ID 17745
| 1 | 2. | | Consent Item | Special Event
Sierra Paige June Mollenkopf, Girl Scouts of Southern Arizona, Camp Whispering Pines, 12500 E. Organization Ridge Road, Mt. Lemmon, August 22, 23 and 24, 2024. | | |
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File ID 17757
| 1 | 3. | | Consent Item | Duplicate Warrants - For Ratification
Heather Lappin $14.00; Ryan Pretti $63.50; KC Mechanical Engineering $6,204.40; Eric William Wieduwilt $225.00; Prospect Wire $2,091.61; Lisa Posada $1,840.00; Shamrock Foods Company $581.74; Community Home Repair Projects of AZ $4,476.25; Hollywood Barber College $397.00; JOT Comfort Properties, L.L.C. $238,784.00; 1800 North Stone, L.L.C. $3,905.00; CUES, Inc. $8,560.00; Carra Barratt Stasney $1,230.00; Job Path, Inc. $59,611.19; Job Path, Inc. $66,427.05; Job Path, Inc. $42,079.46; Job Path, Inc. $25,684.50; TNI Partners-Alias/DBA Arizona Daily Star $3,091.66; Waste Management of Arizona, Inc. $200.34; Mark Mason $148.86; Nereida Spence $180.45; Fidelis Investigations AZ, L.L.C. $649.00; Fidelis Investigations AZ, L.L.C. $172.00; Fidelis Investigations AZ, L.L.C. $80.00; Fidelis Investigations AZ, L.L.C. $252.00; J.B. Pointdexter & Co., Inc. $906.19; J.B. Pointdexter & Co., Inc. $3,354.35; Law Office of David L. Lockhart, P.C. $1,280.00; Michelle A. Sloan $248.08; Warner Propeller & Governor Co., L.L.C. $28.16; Shamrock Foods Company $581.74; | | |
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File ID 17737
| 1 | 4. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $43,417.14. | | |
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File ID 17702
| 1 | 5. | | Consent Item | Minutes: June 4, 2024 | | |
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