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File ID 18379
| 1 | 6. | | Agenda Item | Recognition
Recognition of the retirement of Lorie Zambos, Library Associate, Pima County Public Library, for 25 years of service. | | |
Not Available
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File ID 18558
| 1 | 7. | | Agenda Item | Recognition
Recognition of the retirement of Joseph Doranski, Laboratory Supervisor, Pima County Regional Wastewater Reclamation Department, for 26 years of service. | | |
Not Available
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File ID 18554
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Jamie Maslyn Larson, President and CEO, Tohono Chul and Koren Manning, Chair, Tohono Chul Board of Directors, proclaiming the day of Saturday, April 19, 2025 to be: "TOHONO CHUL DAY" | | |
Not Available
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File ID 18605
| 1 | 9. | | Agenda Item | Presentation of a proclamation to Genie Joseph, PhD, The Human-Animal Connection, proclaiming the day of Wednesday, April 30, 2025 to be: "NATIONAL THERAPY ANIMAL DAY" | | |
Not Available
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File ID 18607
| 1 | 10. | | Agenda Item | Presentation of a proclamation to Cytlalli Gonzalez, Public Health Program Manager I, Yulisa Garcia, Public Health Educator II, Brian Dennis and Nicholas Matthews, Public Health Program Coordinators, REACH; Lee Itule-Klasen, Senior Manager, Office of Non-Communicable Disease Prevention; and Christina Flores, Bicycle and Pedestrian Safety Public Health Program Coordinator, Pima County Health Department; Arisia Lee, Community Engagement Coordinator, and Hope Barton, Intern, Pima County Department of Environmental Quality, proclaiming the month of April 2025 to be: "BIKE MONTH IN PIMA COUNTY” | | |
Not Available
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File ID 18626
| 1 | 1. | | Addendum | Presentation of a proclamation to Dr. Julian Ackerley, Director, and Kelly Burkholder, Board President, Tucson Arizona Boys Chorus, proclaiming the day of Saturday, May 3, 2025 to be: "DR. JULIAN ACKERLEY AND TUCSON ARIZONA BOYS CHORUS DAY" | | |
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File ID 18621
| 1 | 2. | | Addendum | Proclaiming the week of May 1 through May 7, 2025 to be: “YOUTH WEEK IN PIMA COUNTY” | | |
Not Available
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File ID 18631
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding federal lawsuits. | | |
Not Available
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File ID 18632
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(4), for legal advice and discussion regarding the possible purchase of downtown properties. | | |
Not Available
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File ID 18640
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion regarding the Estate of Mary Hutchinson, et al. v. Naphcare, Inc., et al. | | |
Not Available
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File ID 18589
| 1 | 12. | | Agenda Item | Board of Supervisors, District 5
Discussion/Action regarding the appointment of a new District 5 Board of Supervisor. | | |
Not Available
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File ID 18619
| 1 | 13. | | Agenda Item | Oath of Office
Oath of Office to be administered by the Honorable Danelle Liwski, Presiding Judge of the Superior Court, for the newly appointed Board of Supervisor, District 5. | | |
Not Available
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File ID 18614
| 1 | 14. | | Agenda Item | Board of Supervisors Procedural Organization
Selection of Vice Chair. | | |
Not Available
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File ID 18615
| 1 | 15. | | Agenda Item | Appointment of Board Members to Boards, Committees and Commissions
Discussion/Direction/Action regarding the nomination of members of the Board of Supervisors to serve as the appointee to the following:
· Pima Association of Governments/Regional Transportation Authority
· Visit Tucson | | |
Not Available
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File ID 18578
| 1 | 16. | | Agenda Item | Grant Acceptance
U.S. Department of Agriculture, to provide for the Brawley Wash Watershed Plan, (GA-FC-66009). The amendments shown below were not submitted to the Board for approval due to oversight associated with both District and Grants, Management & Innovation personnel changes. The purpose of this item is to rectify this oversight, for the following:
· Amendment No. 2, is a no cost extension for one year with a new term date of 6/30/23 to 6/30/24.
· Amendment No. 3, per email correspondence, was canceled by the United States Department of Agriculture (USDA).
· Amendment No. 4, awarded additional funds in the amount of $230,957.91. This was approved by USDA via Notice of Amended Grant Award Agreement.
· Amendment No. 5, is a no cost extension for one year with a new term date of 6/30/24 to 6/30/25. | | |
Not Available
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File ID 18579
| 1 | 17. | | Agenda Item | Riparian Habitat Mitigation Plans
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. | | |
Not Available
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File ID 18574
| 1 | 19. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
Not Available
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File ID 18604
| 1 | 20. | | Agenda Item | Amended Board of Supervisors Meeting Schedule
Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of July 2025, to add a Special Virtual Meeting on Monday, July 28, 2025, at 9:00 a.m., for the canvass of the July 15, 2025 Special Primary Election. This special meeting will be held virtually. | | |
Not Available
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File ID 18572
| 1 | 21. | | Agenda Item | Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County | | |
Not Available
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File ID 18573
| 1 | 22. | | Agenda Item | Fiscal Year (FY) 2025/26 Overall Budget Development
Discussion/Direction/Action regarding the FY 2025/26 overall budget development. | | |
Not Available
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File ID 18609
| 1 | 23. | | Agenda Item | Pima County Climate Action Update
Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. | | |
Not Available
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File ID 18610
| 1 | 24. | | Agenda Item | CONTINUED ITEM (5/6/25)
UNFINISHED BUSINESS (4/15/25)
Wildfire Danger Mitigation Plan
Discussion/Direction/Action regarding the Wildfire Danger Mitigation Plan. | | |
Not Available
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File ID 18611
| 1 | 25. | | Agenda Item | Attractions and Tourism One-Time-Only Outside Agency Funding Requests
Agency/Program/Fiscal Year/Amount
La Frontera Mariachi Conference, Inc./La Frontera Tucson Mariachi Conference/
FY24-25/$7,900.00
Tucson Kitchen Musicians Association/Tucson Folk Festival/FY24-25/$7,900.00 | | |
Not Available
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File ID 18569
| 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 $16,400.00 (tax included) from the Document and Digital Evidence and Retrieval Conversion Fund, to purchase scanning equipment. | | |
Not Available
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File ID 18585
| 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
Jewish Family and Children’s Services of Southern AZ, Inc./Project Safe Place (PSP)/
PO2400012213/$32,174.00/$15,593.73
Youth On Their Own/YOTO Program (Stipends)/PO2400013340/$103,666.00/
$120,246.27 | | |
Not Available
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File ID 18601
| 1 | 28. | | Agenda Item | U.S. Department of Housing and Urban Development (HUD) Consolidated Plan and Annual Action Plan
RESOLUTION NO. 2025 - 7, of the Board of Supervisors, to approve submission of the City of Tucson and Pima County Consortium FY 2025-2029 HUD Consolidated Plan and the Pima County 2025-2026 Annual Action Plan to the U.S. Department of Housing and Urban Development
FY 2025/2026 Pima County Community Development Block Grant (CDBG) Program
Location/Applicant/Program/Activity/District/Request/Recommendation
Ajo - International Sonoran Desert Alliance/Ajo Builds/hsg/3/$50,000/$50,000
Ajo - International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000
Ajo - International Sonoran Desert Alliance/Curley School Affordable Housing Life Safety Improvements/pf/3/$65,000/$0
Ajo - International Sonoran Desert Alliance/Expanding Community Food Hub Capacity/pf/3/$50,000/$0
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$40,000/
$35,000
Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$30,000/
$25,000
Avra Water Co-op, Inc./Aging Meter/MXU Install P | | |
Not Available
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File ID 18613
| 1 | 29. | | Agenda Item | Inmate Navigation, Enrollment, Stabilization and Treatment (INVEST) Independent Final Evaluation
Presentation of the key findings of the Independent Final Evaluation of the INVEST Program. | | |
Not Available
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File ID 18575
| 1 | 30. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County’s financial performance. | | |
Not Available
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File ID 18616
| 1 | 31. | | Agenda Item | Substance Use Prevention and Response Interventions
Staff recommends approval of the use of $8,000,000.00 in opioid settlement funding for the procurement of services and Pima County Health Department staff positions to provide substance use prevention and response interventions in Pima County. | | |
Not Available
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File ID 18582
| 1 | 32. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classifications, 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
6099/ Radio Frequency Network Engineer/ 16 ($73,189-$102,465)/ 2/ E**
2100/ Human Resources Information Systems Manager/ 18 ($88,881-$133,321)/ 2/ E**
**E = Exempt (not paid overtime) | | |
Not Available
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File ID 18583
| 1 | 33. | | Contract and/or Award | Department of Veteran’s Affairs, Amendment No. 3, to provide a Memorandum of Understanding for co-location of services at Kino Veterans’ Workforce Center, extend contract term to 3/31/26 and amend contractual language, no cost (SC2500000020) | | |
Not Available
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File ID 18592
| 1 | 34. | | Contract and/or Award | Friends of the Arivaca Schoolhouse & Historic Townsite, Inc., Amendment No. 2, to provide for the Arivaca Schoolhouse facility improvements, extend contract term to 3/31/26 and amend contractual language, no cost (CT-23-152) | | |
Not Available
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File ID 18593
| 1 | 35. | | Contract and/or Award | YWCA of Southern Arizona, Amendment No. 1, to provide for Facility Rehab at House of Neighborly Services Project, extend contract term to 2/28/26 and amend contractual language, no cost (CT-24-189) | | |
Not Available
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File ID 18608
| 1 | 36. | | Contract and/or Award | Watershed Management Group, Inc., Amendment No. 2, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 3/31/26 and amend contractual language, no cost (CT-23-344) | | |
Not Available
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File ID 18576
| 1 | 37. | | Contract and/or Award | City of Tucson, to provide an intergovernmental agreement for election services in 2025, contract amount $1,526,225.00 revenue (CT-24-67) | | |
Not Available
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File ID 18581
| 1 | 38. | | Contract and/or Award | United Way of Tucson and Southern Arizona, Inc., to provide for the Employees Care about Pima County (ECAP) 2025 Campaign, General Fund, contract amount $47,737.00 (CT-24-435) | | |
Not Available
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File ID 18590
| 1 | 39. | | Contract and/or Award | Pueblo Mechanical Controls, L.L.C. and Sun Mechanical Contracting, Inc., Amendment No. 5, to provide a job order contract: HVAC contracting services and amend contractual language, Various Funds, contract amount $750,000.00 (SC2400001448) Administering Department: Facilities Management | | |
Not Available
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File ID 18612
| 1 | 40. | | Contract and/or Award | Line and Space, L.L.C., Amendment No. 2, to provide for architectural and engineering design services: Richard Elías Mission Library Expansion and Renovation (XREMLB), extend contract term to 3/31/26 and amend contractual language, Non-Bond Projects Funds (Capital Project Funds), contract amount $48,742.00 (PO2500007246) Administering Department: Project Design and Construction | | |
Not Available
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File ID 18595
| 1 | 41. | | Contract and/or Award | Francisco Lopez and Josefina Lopez, Amendment No. 1, to provide for a ranch management agreement for J Six Ranch, extend contract term to 4/14/26 and amend contractual language, contract amount $2,064.00 revenue (CT2500000014) | | |
Not Available
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File ID 18584
| 1 | 42. | | Contract and/or Award | City of Tucson, to provide a lease agreement for 1313 S. Mission Road, Building 11 Laboratory for asphalt and material testing, contract amount $38,194.00 revenue (CT2400000038) | | |
Not Available
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File ID 18567
| 1 | 43. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2025 - 8, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS grant amendment for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, no cost (GA-CWD-65910) | | |
Not Available
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File ID 18571
| 1 | 44. | | Agenda Item | Acceptance - Conservation Lands and Resources
RESOLUTION NO. 2025 - 9, of the Board of Supervisors, approving the submission of a grant application to Arizona State Parks for acquisition of Kelly Ranch, and authorizing the Conservation Lands and Resources Director or Designee to enter into grant agreement with the State of Arizona upon federal approval of the Kelly Ranch Project, $1,500,000.00/$1,500,000.00 General Fund match (G-CLR-78322) | | |
Not Available
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File ID 18580
| 1 | 45. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for Arizona’s Prescription Drug Overdose Prevention Program, extend grant term to 9/29/25 and amend grant language, $401,024.90 (GA-HD-70319) | | |
Not Available
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File ID 18484
| 1 | 46. | | Public Hearing Item | UNFINISHED BUSINESS (5/6/25)
(Clerk’s Note: A tie vote on April 15, 2025, resulted in postponement of the consideration of this item.)
Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, May 21, 2025 at 8:30 p.m. | | |
Not Available
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File ID 18485
| 1 | 47. | | Public Hearing Item | Hearing - Fireworks Permit
Lisa Perez, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 22, 2025 at 8:30 p.m. | | |
Not Available
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File ID 18523
| 1 | 48. | | Public Hearing Item | Hearing - Fireworks Permit
Sonia Martins, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, May 3, 2025 at 9:15 p.m. | | |
Not Available
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File ID 18525
| 1 | 49. | | Public Hearing Item | Hearing - Fireworks Permit
Kevin Amidan, Sabino High School, 5000 N. Bowes Road, Tucson, May 21, 2025 at 8:30 p.m. | | |
Not Available
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File ID 18617
| 1 | 50. | | Public Hearing Item | Hearing - Liquor License
Job No. 330162, Stephen Chung Sze, Lee Lee Oriental Supermart, 1990 W. Orange Grove Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 18629
| 1 | 5. | | Addendum | Justice of the Peace, Precinct 6
A. Acceptance of the resignation of the Honorable Alexander Ball, effective May 1, 2025.
Motion by Chair Scott, seconded by Supervisor Heinz, approved 4-0, Supervisor Christy absent.
B. Discussion/Direction/Action regarding a selection process to fill the vacancy of Justice of the Peace, Precinct 6. | | |
Not Available
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File ID 18630
| 1 | 6. | | Addendum | CONTINUED ITEM (5/6/25)
UNFINISHED BUSINESS (4/15/25)
Differential Water Rates
RESOLUTION NO. 2025 - 10, of the Board of Supervisors, reaffirming support of jurisdictional rate parity for Tucson Water customers. (District 1) | | |
Not Available
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File ID 18634
| 1 | 7. | | Addendum | Economic Development Initiatives
Discussion/Direction/Action: Directing the Administrator to create a plan to (a) strengthen partnerships and opportunities for direct foreign investment from Mexican-based companies in Pima County, and (b) leverage partnerships with Southern Arizona business accelerators and other partners to help facilitate relocation to Pima County of Mexican companies and professionals to address critical workforce shortages in healthcare, engineering, and other critical sectors. (District 2) | | |
Not Available
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File ID 18636
| 1 | 8. | | Addendum | 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 and Funding Plan, as per the County Ad | | |
Not Available
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File ID 18627
| 1 | 9. | | Addendum | Final Plat With Assurances
P23FP00009, Verano, Section 10, Block 1 Parcel G/H, I, J, & K, Block 2A, Block 2B, Block 3, Block 4A, Block 4B, Block 5A, Block 5B, Common Area 'A' (Open Space), and Block 6. (District 2) | | |
Not Available
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File ID 18623
| 1 | 10. | | Contract and/or Award | South Wilmot Land Investors, L.L.C., to provide for First Amendment to Amended Swan Southlands Specific Plan Development Agreement, no cost/25 year term (SC2500000136) | | |
Not Available
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File ID 18624
| 1 | 11. | | Contract and/or Award | SBH Verano, L.P., to provide for Verano Section 10 Development Agreement (a portion of Swan Southlands Amended Specific Plan), no cost/25 year term (SC2500000134) | | |
Not Available
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File ID 18625
| 1 | 12. | | Contract and/or Award | SBH Verano, L.P., to provide a Master Wastewater Service Agreement for Construction of Improvements to the Public Sewage Conveyance System and Provision of Wastewater Service for Verano Section 10, no cost/20 year term (SC2500000135) | | |
Not Available
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File ID 18633
| 1 | 13. | | Addendum | Durazo Construction Corporation, Amendment No. 9, to provide for the Curley Gymnasium Historic Renovation (XCGAJO) Project and amend contractual language, no cost (PO2400012356) Administering Department: Project Design and Construction. | | |
Not Available
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File ID 18635
| 1 | 14. | | Public Hearing Item | Hearing - Solicitation No. IFB-2400006782, El Vado Road Storm Drain (5ELVSS)
Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(H), Falcone Brothers & Associates, Inc., appeals the decision of the Procurement Director regarding Solicitation No. IFB-2400006782, El Vado Road Storm Drain (5ELVSS). | | |
Not Available
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File ID 18551
| 1 | 1. | | Consent Item | Election Integrity Commission
· Appointment of Karima Wicks, to replace Matt Smith. Term expiration: 4/14/27. (Green Party recommendation)
· Reappointment of Brian Bickel. Term expiration: 5/7/27. (Democratic Party recommendation) | | |
Not Available
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File ID 18564
| 1 | 2. | | Consent Item | Animal Care Advisory Committee
Appointment of Steve Kozachik, Ex-Officio, to replace Monica Dangler. Term expiration: 6/30/28. (County Administrator recommendation) | | |
Not Available
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File ID 18586
| 1 | 3. | | Consent Item | Small Business Commission
Appointment of Crispin Jeffrey-Franco, to fill a vacancy created by Shelby Collier. No term expiration. (District 1) | | |
Not Available
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File ID 18591
| 1 | 4. | | Consent Item | Environmental Quality Advisory Council
Appointment of Mike Dawson, representing Transportation Planning, to fill a vacancy created by Kylie Walzak. Term expiration: 4/14/28. (Staff recommendation) | | |
Not Available
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File ID 18606
| 1 | 5. | | Consent Item | Pima County/Tucson Women’s Commission
Appointment of Lauren Burson, to fill a vacancy created by Amanda Maass. Term expiration: 12/31/28. (District 2) | | |
Not Available
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File ID 18557
| 1 | 6. | | Consent Item | Special Event
· Norman Scheopner, Society of St. Vincent de Tucson Diocesan Council, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, April 26, 2025.
· Concha Maria Montes, W.A.L.D., Inc., Ajo Rec Hall, 38 W. Plaza Street, Ajo, April 5, 2025.
· Julie Wolfe-Beadle, Literacy Connects, The Westin La Paloma, 3800 E. Sunrise Drive, Tucson, April 26, 2025.
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, April 12, 2025. | | |
Not Available
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File ID 18570
| 1 | 7. | | Consent Item | Duplicate Warrants - For Ratification
Hill Brothers Chemical Co. $2,287.59; Southern Arizona AIDS Foundation $15,597.15; Administration of Resources & Choices $3,004.35; Administration of Resources & Choices $2,249.07; Administration of Resources & Choices $1,585.22; Jim Click Ford, Inc. $678.78; Michelle Dent $316.39; The Quails Apartments $2,745.15; Pillars & Bridges $12,000.00; Oscar Furet $49.58; Xochitl Martinez $301.00; Manuel Martinez $2,620.00; Nabil Nasruddin Bhimani $700.00; Dagostino Private Investigations $3,000.50; Waxies Enterprises, Inc. $3,169.87; Verizon Wireless $876.18; Rio Salado Behavioral Health Systems, Inc. $102.00; FKH SFR Propco H, L.P. $4,410.98; TransPerfect Holdings, L.L.C. $52.50; Dermatology for Animals Tucson $309.76; Graffiti Protective Coatings, Inc. $10,267.60; Tucson Electric Power Co. $610,900.72; City of Tucson $83,137.76; GLHN Architects & Engineers, Inc. $38,294.00; The 5H's, L.L.C. $480.00; Vet-Sec Protection Agency $5,176.80; Vet-Sec Protection Agency $6,475.56; El Dorado Place $4,042.35; Tucson Botanical Gardens, Inc. $4,737.00; Pillars & Br | | |
Not Available
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File ID 18587
| 1 | 8. | | Consent Item | Duplicate Warrants - For Ratification
Silver Horse Holdings, L.L.C. $784.23; Title Security Agency $148.67. | | |
Not Available
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File ID 18594
| 1 | 9. | | Consent Item | Request to Waive Interest
Pursuant to A.R.S. §42-18053, staff requests approval of the Submission
of Request to Waive Interest Due to Mortgage Satisfaction in the amount of
$135.14. | | |
Not Available
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File ID 18596
| 1 | 10. | | 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 $63,283.45 | | |
Not Available
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File ID 18603
| 1 | 11. | | Consent Item | Minutes: January 21, 2025 | | |
Not Available
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