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File ID 18441
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Kelle Maslyn, Assistant Director, Pima County Economic Development; Liz Pocock, CEO, and Megan Finck, Program Manager, Startup Tucson; Kevin Burke, Deputy Director, City of Tucson Office of Economic Initiatives; Jessica Sueskind, CEO, Tucson Young Professionals; and Cristie Street, Senior Vice President Southern Arizona Leadership Council, proclaiming the week of March 25 through March 30, 2025 to be: "TENWEST WEEK IN PIMA COUNTY" | | |
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File ID 18500
| 1 | 1. | | Addendum | Presentation of a proclamation to Courtney Slanaker, Executive Director and Gayle Petrillo, Board Chair, American Red Cross, proclaiming the month of March 2025 to be: "RED CROSS MONTH IN PIMA COUNTY" | | |
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File ID 18508
| 1 | 2. | | Addendum | Presentation of a proclamation to Dante Celerio, Fluxx Productions; Victor Valencia, Building Out Safer Spaces; and Daniel and Lizette Trujillo, Families Transformed, proclaiming the day of Monday, March 31, 2025 to be: "TRANSGENDER DAY OF VISIBILITY IN PIMA COUNTY" | | |
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File ID 18458
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation in Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. | | |
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File ID 18497
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation related to A.R.S. §13-3108 and Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. | | |
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File ID 18510
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Vail School District No. 20, et al., C20222976. | | |
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File ID 18511
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation related to recent executive orders and related federal actions. | | |
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File ID 18512
| 1 | 6. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal options 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 18476
| 1 | 9. | | Agenda Item | Floodplain Management Plan Update
RESOLUTION NO. 2025 - FC1, of the Board of Directors of the Pima County Flood Control District, adopting the 2025-2030 Floodplain Management Plan as part of the National Flood Insurance Program's community rating system. | | |
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File ID 18489
| 1 | 10. | | Agenda Item | Contract
City of Tucson, to provide an intergovernmental agreement for design, construction, and maintenance of the Rita Ranch Detention Basin, no cost/25 year term (SC2500000080) | | |
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File ID 18495
| 1 | 11. | | Agenda Item | Contract
Endeavour Active Living Catalina Foothills Tucson, L.L.C., to provide an Exchange Agreement, to develop a multi-family apartment development adjacent to the north bank of the Rillito River and west of the Chuck Huckelberry Loop Craycroft parking lot and trailhead, FC - Floodprone Land Acquisition Program Fund, contract amount $10,000.00 (PO2500006272) | | |
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File ID 18450
| 1 | 13. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 18453
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (3/4/25)
COVID-19 Presidential Executive Orders and Pima County Employees
Discussion/Direction/Action regarding the impact of the recent recission and execution of multiple COVID-19 related Presidential Executive Orders on Pima County employees, including but not limited to those who left the county’s employ, were charged differential health insurance rates, or were rehired in a lesser role or pay rate, together with a report of the status of any related litigation. (District 4) | | |
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File ID 18454
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (3/4/25)
Aerospace Research Campus
Discussion/Direction regarding an update from County Administration on the status of past, present, and proposed companies within Pima County’s Aerospace Research Campus. (District 4) | | |
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File ID 18449
| 1 | 16. | | Agenda Item | Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County | | |
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File ID 18444
| 1 | 17. | | Agenda Item | Workforce Investment Board (WIB) Governor Recertification 2025
Staff recommends approval for WIB recertification as the local workforce development board in Pima County. | | |
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File ID 18486
| 1 | 18. | | Agenda Item | FY 24/25 Pima County GAP Funding for Affordable Housing Development and Preservation
Staff recommends acceptance of the recommendations, as endorsed by the Pima County Regional Affordable Housing Commission, totaling $5 million for 23 single-family homes, 220 rentals and preserving 30 affordable housing units. | | |
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File ID 18479
| 1 | 19. | | Agenda Item | Final Plat Without Assurances
P24FP00011, Abandonment of Vista Del Sol, Lots 1-15 and Common Area “A” (Private Street). (District 3) | | |
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File ID 18446
| 1 | 20. | | 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 18461
| 1 | 21. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2024. | | |
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File ID 18466
| 1 | 22. | | Agenda Item | Fiscal Year (FY) 2025/26 Capital Improvement Program and Overall Budget Development Overview
Discussion/Direction/Action: Review of the Capital Improvement Program requests and overall budget development for the FY 2025/26 budget. | | |
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File ID 18469
| 1 | 23. | | Agenda Item | Pima County Commission on Trial Court Appointments and Nominating Committee
Discussion/Direction/Action with Superior Court Presiding Judge Danelle Liwski regarding appointment of public, non-attorney members, to the Pima County Commission on Trial Court Appointments, which are made by the individual District Trial Court Appointments Nominating Committee. | | |
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File ID 18490
| 1 | 24. | | Contract and/or Award | Old Pueblo Community Services, to provide for Pima County Countywide Rapid Rehousing Program, Arizona Department of Housing - State Housing Trust Fund Program, contract amount $155,000.00 (PO2400015974) | | |
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File ID 18462
| 1 | 25. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2500000047, GEA Mechanical Equipment U.S., Inc. (Headquarters: Janesville, WI), to provide for Centrifuge parts and service. This supplier contract is for an initial term of one (1) year in the annual award amount of $900,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 18467
| 1 | 26. | | Contract and/or Award | Award
Amendment of Award: Multiple Supplier Contracts, Amendment No. 8, Custom Storage, Inc., d.b.a. cStor, Insight Public Sector, Inc., and World Wide Technology, L.L.C., to provide for Cisco and F5 networking equipment. This amendment extends the term of the contracts commencing on 3/3/25 and terminating on 4/18/26, adds two (2) one-year renewal options, appends the Heat Injury and Illness Prevention and Safety Plan provision to the contract, pursuant to Pima County Procurement Code 11.40.030 and adds the shared annual award amount of $4,120,000.00 for a cumulative not-to-exceed contract amount of $18,840,000.00. Funding Source: Internal Services Fund. Administering Department: Information Technology.
Supplier Contract No./Supplier Name/Current NTE Amount/Increased Shared Annual Award Amount/Cumulative NTE Amount
SC2400001002/Custom Storage, Inc., d.b.a. cStor /$1,218,100.06/$1,120,000.00/$2,338,100.06
SC2400001003/Insight Public Sector, Inc. /$5,712,813.35/$1,500,000.00/$7,212,813.35
SC2400001004/World Wide Technology, L.L.C. /$6,351,652.13/$1,500,000.00/$7,851,652.13
MA2000001 | | |
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File ID 18474
| 1 | 27. | | Contract and/or Award | Carahsoft Technology Corp., Amendment No. 7, to provide for computer software and related items and amend contractual language, no cost (SC2400001726) Administering Department: Information Technology | | |
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File ID 18475
| 1 | 28. | | Contract and/or Award | Workday, Inc., Amendment No. 3, to provide for Enterprise Resource Planning System and amend contractual language, no cost (SC2400001562) Administering Department: Information Technology | | |
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File ID 18481
| 1 | 29. | | Contract and/or Award | Senergy Petroleum, L.L.C., Amendment No. 2, to provide for motor vehicle fuel, extend contract term to 10/29/25 and amend contractual language, Fleet Services Ops Fund, contract amount $1,500,000.00 (SC2400001808) Administering Department: Fleet Services | | |
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File ID 18487
| 1 | 30. | | Contract and/or Award | Flyers Energy, L.L.C., Amendment No. 2, to provide for motor vehicle fuel, extend contract term to 10/29/25 and amend contractual language, Fleet Services Ops Fund, contract amount $350,000.00 (SC2400001809) Administering Department: Fleet Services | | |
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File ID 18492
| 1 | 31. | | Contract and/or Award | Holbrook Asphalt, L.L.C., to provide for HA-5 Turnkey Process for asphalt preservation treatment, 20000FD Transportation Fund, contract amount $460,000.00 (including sales tax) (SC2500000057) Administering Department: Transportation | | |
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File ID 18494
| 1 | 32. | | Contract and/or Award | Tierra Right-of-Way Services, Ltd., to provide right-of-way acquisition services for Valencia Road: Mission Road to Camino De La Tierra Improvement Project, TR - Capital Projects Fund, contract amount $320,264.00 (PO2500004087) | | |
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File ID 18493
| 1 | 33. | | Contract and/or Award | Town of Oro Valley, Amendment No. 1, to provide for Motorola Flex Spillman “Shared Agency” intergovernmental user agreement and amend contractual language, no cost (CT2400000011) | | |
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File ID 18468
| 1 | 34. | | Agenda Item | Acceptance - Community and Workforce Development
City of Tucson, to provide for the U.S. Department of Housing and Urban Development Continuum of Care Program - Supportive Services - Coordinated Entry Project, $44,100.00 (G-CWD-70939) | | |
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File ID 18473
| 1 | 35. | | Agenda Item | Acceptance - Community and Workforce Development
City of Tucson, to provide for the U.S. Department of Housing and Urban Development Continuum of Care Program - Supportive Services - Coordinated Entry Project, $44,100.00 (G-CWD-65894) | | |
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File ID 18477
| 1 | 36. | | Agenda Item | Acceptance - Community and Workforce Development
Connie Hillman Family Foundation, to provide support for involving community members in the work of the Prosperity Initiative implementation, $5,000.00 (G-CWD-78678) | | |
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File ID 18478
| 1 | 37. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 2, to provide for the Social Services Block Grant - Employment Services and amend grant language, $41,708.00 (GA-CWD-70930) | | |
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File ID 18464
| 1 | 38. | | Agenda Item | Acceptance - Health
Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 3, to provide for the Pima County Overdose Data to Action: LOCAL - Pima CARES and amend grant language, no cost (GA-HD-69959) | | |
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File ID 18463
| 1 | 39. | | Agenda Item | Acceptance - Health
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, Amendment No. 1, to provide for reproductive health services and amend grant language, no cost (GA-HD-69993) | | |
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File ID 18465
| 1 | 40. | | Agenda Item | Acceptance - Office of Emergency Management
Arizona Department of Emergency & Military Affairs, to provide for the FY 2024 Emergency Management Performance Grant, $498,978.68/$498,978.68 General Fund match (G-OEM-70327) | | |
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File ID 18340
| 1 | 41. | | Public Hearing Item | Hearing - Acquisition of Control
Job No. 314832, Nathan Thomas Keane, RA Sushi, 2905 E. Skyline Drive, No. 289, Tucson, Acquisition of Control. | | |
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File ID 18432
| 1 | 42. | | Public Hearing Item | Hearing - Liquor License
Job No. 326208, Andrea Dahlman Lewkowitz, Westin La Paloma Resort & Country Club, 3660 + 3800 E. Sunrise Drive, Tucson, Series 6, Bar, Owner Transfer. | | |
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File ID 18482
| 1 | 43. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, April 9, 2025 at 8:00 p.m. | | |
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File ID 18509
| 1 | 7. | | Addendum | Creation of Pima County Outreach Program to amend Home Deed Covenants
Discussion/Direction/Action: Proposal to create an outreach and education program on the issue of removing racist language from the home deed covenants (CCRs) of Pima County residents, primarily affecting those whose homes were built before 1948. The U.S. Supreme Court declared these racist deed covenants to be unconstitutional in 1948, and they were explicitly banned by the federal Fair Housing Act of 1968. Although unenforceable, the racist language remains in thousands of local home deeds and many of these deed holders are rightfully offended. There is a process to remove racist covenants in the Pima County Recorder's Office, but it is nuanced and not well known. We propose the creation of a Pima County Outreach Program, combined with a series of informational clinics that could enlist University of Arizona experts and local legal non-profits, to assist affected deed holders, and affected homeowner and neighborhood associations, in removing such offensive deed language. (District 5) | | |
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File ID 18513
| 1 | 8. | | Addendum | Pima County Health Department Update - Measles, Mumps and Rubella (MMR)
Discussion/Direction/Action: Improving our vaccination infrastructure and ensuring accessible vaccination opportunities for all students is critical to protecting the health and safety of our community. Recent data indicate that MMR vaccination rates are dropping below the critical 95% threshold in most counties across the state, including Pima County. Falling below this level compromises herd immunity and increases the risk of outbreaks of these preventable diseases.
While the Tucson Unified School District hosts vaccination events at the beginning of each school year, the current efforts are not sufficient to close the gap. It is essential in Pima County that we take a more proactive and targeted approach to ensure that all the schools in Pima County with vaccination rates below 95% are supported with accessible and convenient vaccination opportunities. To address this growing public health concern, I am proposing that the County establish a program to deploy mobile vaccination units to all Pima County schools | | |
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File ID 18499
| 1 | 9. | | Addendum | Strategic Planning
Presentation and Discussion - Strategic Planning for Pima County. | | |
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File ID 18488
| 1 | 10. | | Addendum | Litigation related to A.R.S. §13-3108 and Arizona Citizens Defense League, et al. v. Pima County, et al.
Discussion/Direction/Action regarding litigation related to A.R.S. §13-3108 and Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. | | |
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File ID 18498
| 1 | 11. | | Addendum | Proposed Settlement in Pima County v. Vail School District No. 20, et al.
Discussion/Direction/Action regarding a proposed settlement in Pima County v. Vail School District No. 20, et al., C20222976. | | |
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File ID 18514
| 1 | 12. | | Addendum | Litigation related to Federal Actions
Discussion/Direction/Action regarding litigation related to recent executive orders and related federal actions. | | |
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File ID 18515
| 1 | 13. | | Addendum | U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) Letter to Pima County
Discussion/Direction/Action regarding legal options related to the recent DHS, FEMA letter to Pima County. | | |
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File ID 18445
| 1 | 1. | | Consent Item | Workforce Investment Board
Reappointment of Magdalena Verdugo, representing Workforce; CBO. Term expiration: 9/30/27. (Staff recommendation) | | |
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File ID 18433
| 1 | 2. | | Consent Item | Special Event
· Joel Goralnik DeLarosa, Chad’s Champions, Inc., Ciao Down Culinary Studio, 3230 N. Dodge Boulevard, No. 138, Tucson, March 29 and 30, 2025.
· Robin A. McArdle, Sculpture Tucson Org., Brandi Fenton Memorial Park, 3482 E. River Road, Tucson, March 28, 2025.
· Alejandro Torres, Corpus Christi Catholic Church Parish, Corpus Christi Catholic Church Tucson, 300 N. Tanque Verde Loop Road, Tucson, March 15, 2025.
· Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, March 14, 15 and 16, 2025.
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, March 15, 2025.
· Caroline Christine Wesnitzer, Valley View Family Faculty Organization, La Encantada, 2905 E. Skyline Drive, Tucson, March 8, 2025.
· John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, March 15, 2025. | | |
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File ID 18483
| 1 | 3. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, April 26, May 24, and June 28, 2025. | | |
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File ID 18480
| 1 | 4. | | Consent Item | Duplicate Warrants - For Ratification
Salma Duarte $520.00; International Corp Apparel, Inc., $391.31; SMS Construction, L.L.C., $246,686.12; Miles Terrell Hill $123.00; The State of Arizona $446,855.32; Toshiba America Business Solutions $124.73; Toshiba America Business Solutions $985.22; Toshiba America Business Solutions $30.43; Fabiola Jimenez $285.16; Specialized Loan Servicing, L.L.C., $705.04; Green Leaf at Broadway Boulevard $3,366.00; Peaks at Redington $2,839.68; Pacifica Brentwood, L.L.C., $3,106.42; Kevin Luckenbill $542.44; Penny Anderson $144.98; Salma Duarte $264.40; R & M Assets, L.L.C., $2,525.00; Banner-University Medical Center South Campus, L.L.C., $11,288.56; Administration of Resources and Choices $1,396.62; Pavement Sealants & Supply, Inc., $31,373.64; Home Depot U.S.A., Inc., $60.60; The Quails Apartments $4,730.13; Canyon Creek Apartments $5,000.00; CRS Somerset Place Housing Corporation $1,743.00; Desert Springs Apartments $2,740.00; Glenn Verde Housing, Inc., $562.00; DH Pace Company, Inc., $217.40; Alborada Apartments, LP $2,079.00; Roman Andrew Romero $8 | | |
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File ID 18470
| 1 | 5. | | Consent Item | Justice of the Peace Pro Tempore Appointment
Appointment of Justice of the Peace Pro Tempore for the Pima County Justice Courts for the period of March 24, 2025 through June 30, 2025: Maria Felix | | |
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File ID 18471
| 1 | 6. | | 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 $464.73. | | |
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File ID 18472
| 1 | 7. | | 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 $14,021.70. | | |
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File ID 18496
| 1 | 8. | | Consent Item | Minutes: December 17, 2024 | | |
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