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File ID 17623
| 1 | 1. | | Addendum | (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.)
Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding opioid litigation and new potential defendants. | | |
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File ID 17576
| 1 | 6. | | Agenda Item | Contract
Department of Interior U.S. Geological Survey, to provide a joint funding agreement for water resource investigations, Flood Control Tax Levy Fund, contract amount $69,800.00/4 year term (CT-FC-24-483) | | |
Not Available
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File ID 17581
| 1 | 7. | | Agenda Item | Contract
JE Fuller/Hydrology and Geomorphology, Inc., Amendment No. 5, to provide for Brawley and Black Wash detailed risk analysis and mapping, amend contractual language and scope of services, FEMA Grant Fund, contract amount $97,260.65 (CT-FC-21-117) | | |
Not Available
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File ID 17562
| 1 | 9. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
Not Available
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File ID 17594
| 1 | 10. | | Agenda Item | Santa Cruz River Urban National Wildlife Refuge
Discussion/Direction/Action: Proposal to send a joint letter with Santa Cruz County to the U.S. Fish and Wildlife Service in support of creating a Santa Cruz River Urban National Wildlife Refuge that would span the two counties. The Santa Cruz County Board of Supervisors will be considering approval of this letter on July 2, as well. (District 5) | | |
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File ID 17606
| 1 | 11. | | Agenda Item | Outside Agency Committee Funding Recommendations for Fiscal Year 2024/2025
Community Services Category
Agency/Program Name/Amount Requested/Committee Recommendation
Amistad y Salud, Clinica Amistad/Community Health & Wellness/$45,500/$29,817
Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf/Reengaging and Connecting Deaf, DeafBlind and Elderly Deaf Individuals with resources through supportive partnerships/$65,000/$45,520
Community Home Repair Projects of Arizona, Inc./Roof Repair and Replacement Program/$40,000/$30,416
COPE Community Services, Inc., d.b.a. Evolve Job Training Center/Evolve/$40,000/$23,032
International Rescue Committee, Inc./Job Readiness Training/$20,000/$17,469
International Rescue Committee, Inc./Medical Case Management/$20,000/$17,469
Jewish Family and Children's Services of Southern Arizona/Financial Wellness Program/$70,000/$23,223
Jewish Family and Children's Services of Southern Arizona/HoME/$50,000/$33,581
Southern Arizona Legal Aid, Inc./Southern Arizona Legal Aid, Inc./$89,944/$83,408
YWCA of Southern A | | |
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File ID 17572
| 1 | 12. | | Agenda Item | Constables Office Update
Discussion regarding an update from the Constables Office, to include the following:
· Work load performed by the Constables.
· Training and equipment issued/available to the Constables.
· Appointing sole candidate for office of JP4 Constable to fill the current vacancy before August 2024. | | |
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File ID 17604
| 1 | 13. | | Agenda Item | Final Plat With Assurances
P22FP00014, Canoa Ranch Block 27 South, Lots 1-337 and Common Areas “A” and “B”. (District 4) | | |
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File ID 17585
| 1 | 14. | | Agenda Item | Election Board Worker Appointments
Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the July 30, 2024 Primary Election. | | |
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File ID 17584
| 1 | 15. | | Agenda Item | Classification/Compensation
The Sheriff’s Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
6031/ Public Safety Data Technician II/ 06 ($41,811-$56,445)/ 6/ NE*
*NE = Not Exempt (paid overtime) | | |
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File ID 17589
| 1 | 16. | | Contract and/or Award | Southern Arizona Children’s Advocacy Center, Amendment No. 4, to provide for forensic medical examination and evidence collection for juvenile abuse, extend contract term to 6/30/25 and amend contractual language, General Fund, contract amount $375,000.00 (CT-BH-20-426) | | |
Not Available
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File ID 17590
| 1 | 17. | | Contract and/or Award | CODAC Health, Recovery & Wellness, Inc., d.b.a. CODAC, Amendment No. 7, to provide for medical forensic examination and evidence collection for victims of sexual assault, extend contract term to 6/30/25 and amend contractual language, General Fund, contract amount $311,620.80 (CT-BH-20-268) | | |
Not Available
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File ID 17580
| 1 | 18. | | Contract and/or Award | The Center for Community Mediation and Facilitation, Amendment No. 1, to provide for Restorative Justice Program, extend contract term to 5/31/25, amend contractual language and scope of services, Vitalyst Health Foundation BJA-JMHCP Fund, contract amount $25,000.00 (CT-PCA-23-405) | | |
Not Available
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File ID 17586
| 1 | 19. | | Contract and/or Award | Ajo District Chamber of Commerce, Amendment No. 3, to provide for Ajo Visitor Center: Gateway to the Sonoran Desert, extend contract term to 6/30/25, amend contractual language and scope of services, General Fund, contract amount $48,000.00 (CT-ECD-24-47) | | |
Not Available
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File ID 17587
| 1 | 20. | | Contract and/or Award | Metropolitan Education Commission, Amendment No. 2, to provide for A1 - Metropolitan Education Commission and A2 - Regional College Access Center, extend contract term to 6/30/25, amend contractual language and scope of work, General Fund, contract amount $122,000.00 (CT-ECD-24-25) | | |
Not Available
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File ID 17607
| 1 | 21. | | Contract and/or Award | Sun Corridor, Inc., to provide economic development support services for Pima County and Southern Arizona, General Fund, contract amount $550,000.00 (CT-ECD-24-494) | | |
Not Available
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File ID 17608
| 1 | 22. | | Contract and/or Award | DM50, to provide for Davis Monthan Air Force Base Advocate; Economic Development Activities, General Fund, contract amount $60,000.00 (CT-ECD-24-382) | | |
Not Available
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File ID 17588
| 1 | 23. | | Contract and/or Award | City of Tucson, Amendment No. 4, to provide for maintenance of the City of Tucson premises located at 201 N. Stone, extend contract term to 6/30/25 and amend contractual language, contract amount $30,745.97 revenue (CTN-FM-17-221) | | |
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File ID 17595
| 1 | 24. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., to provide for Fiscal Year 2024 Shelter and Services Program - Allocated (SSP-A), U.S. DHS/FEMA/Grant Programs Directorate Fund, contract amount $1,512,248.58 (CT-GMI-24-465) | | |
Not Available
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File ID 17577
| 1 | 25. | | Contract and/or Award | Serrano Solar, L.L.C., to provide for Pima County License for Right-of-Way encroachment, total contract amount $4,375.00 revenue/25 year term ($175.00 per year) (CTN-RPS-24-207) | | |
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File ID 17578
| 1 | 26. | | Contract and/or Award | Sulphur Springs Valley Electric Cooperative, Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-204) | | |
Not Available
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File ID 17579
| 1 | 27. | | Contract and/or Award | Rillito Park Foundation, Amendment No. 2, to provide an operating agreement for the Historic Jelks House, extend contract term to 6/30/25 and amend contractual language, contract amount $24,000.00 revenue (CTN-RPS-23-185) | | |
Not Available
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File ID 17609
| 1 | 28. | | Contract and/or Award | Town of Marana, Amendment No. 1, to provide for election services, amend contractual language and scope of services, no cost (CTN-RE-22-91) | | |
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File ID 17555
| 1 | 29. | | Contract and/or Award | City of South Tucson, to provide for the incarceration of municipal prisoners, contract amount $101,118.00 revenue (CTN-SD-24-196) | | |
Not Available
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File ID 17556
| 1 | 30. | | Contract and/or Award | Town of Marana, to provide for the incarceration of municipal prisoners, contract amount $272,704.00 revenue (CTN-SD-24-197) | | |
Not Available
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File ID 17557
| 1 | 31. | | Contract and/or Award | Town of Oro Valley, to provide for the incarceration of municipal prisoners, contract amount $167,582.00 revenue (CTN-SD-24-198) | | |
Not Available
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File ID 17558
| 1 | 32. | | Contract and/or Award | City of Tucson, to provide for the incarceration of municipal prisoners, contract amount $6,045,251.00 revenue (CTN-SD-24-199) | | |
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File ID 17559
| 1 | 33. | | Contract and/or Award | Town of Sahuarita, to provide for the incarceration of municipal prisoners, contract amount $163,105.00 revenue (CTN-SD-24-200) | | |
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File ID 17565
| 1 | 34. | | Contract and/or Award | City of Tucson, to provide for designation of the City of Tucson as the 911 Funding Public Safety Answering Points (PSAPs) system administrator, no cost (CTN-SD-24-203) | | |
Not Available
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File ID 17575
| 1 | 35. | | Agenda Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2024 - 32, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2023 Grant Amendment” from the U.S. Department of Housing and Urban Development (“HUD”), no cost (GTAM 24-92) | | |
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File ID 17582
| 1 | 36. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for Arizona’s Prescription Drug Overdose Prevention Program, amend grant language and scope of work, $401,025.00 (GTAM 24-93) | | |
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File ID 17583
| 1 | 37. | | Agenda Item | Acceptance - Natural Resources, Parks and Recreation
AZ Water Infrastructure Finance Authority, to provide for the ORG3213 WIFA - Water Conservation Grant Fund; Pima County Arthur Pack Park Water Conservation Project, $250,000.00/$2,000,000.00 General Fund Match (GTAW 24-160) | | |
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File ID 17592
| 1 | 38. | | Agenda Item | Acceptance - Office of Digital Inclusion
Comcast of Southern Arizona, to provide for the Pima County Digital Navigator Program, $88,648.00 (GTAW 24-163) | | |
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File ID 17593
| 1 | 39. | | Agenda Item | Acceptance - Public Defense Services
U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 17, to provide for the Title IV-E Federal Foster Care Matching Funds, $392,760.58 (GTAM 24-88) | | |
Not Available
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File ID 17455
| 1 | 40. | | Public Hearing Item | Hearing - Liquor License
Job No. 296364, Jaime Alberto Garcia Urias, Mosaic Cafe Dos, 7350 N. La Cholla Boulevard, No. 108, Tucson, Series 12, Restaurant, New License. | | |
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File ID 17456
| 1 | 41. | | Public Hearing Item | Hearing - Liquor License
Job No. 295801, Andrea Dahlman Lewkowitz, Speedway No. 2978, 6225 W. Ajo Highway, Tucson, Series 9, Liquor Store, New License. | | |
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File ID 17459
| 1 | 42. | | Public Hearing Item | Hearing - Liquor License
Job No. 295804, Andrea Dahlman Lewkowitz, Speedway No. 2980, 15841 W. El Tiro Road, Marana, Series 9, Liquor Store, New License. | | |
Not Available
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File ID 17554
| 1 | 43. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Job No. 296006, Stephen Chung Sze, Lee Lee Oriental Supermart, 1990 W. Orange Grove Road, Tucson, Acquisition of Control. | | |
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File ID 17605
| 1 | 44. | | Public Hearing Item | Hearing - Bingo License
24-03-8047, Charles Soukup, GVR Foundation, 1111 S. GVR Drive, Green Valley, Class A - Small Game. | | |
Not Available
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File ID 17610
| 1 | 45. | | Public Hearing Item | Hearing - Fireworks Permit
David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport Slag Dump, 400 Taladro Avenue, Ajo, July 4, 2024 at 8:30 p.m. | | |
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File ID 17511
| 1 | 46. | | Public Hearing Item | UNFINISHED BUSINESS (6/18/24)
Hearing - Rezoning
P23RZ00008, WOHLFORD - N. BONANZA AVENUE REZONING
Kevin and Sandra Wohlford, request a rezoning of approximately 6.07 acres from the SR (Suburban Ranch) to the CR-1 (Single Residence) zone, located on the east side of N. Bonanza Avenue approximately 1,500 feet south of E. Snyder Road, addressed as 4510 N. Bonanza Avenue. 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 8-0 (Commissioners Gungle and Cook were 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 17598
| 1 | FIX | | Public Hearing Item | Hearing - Rezoning
P24RZ00002, 1722 INA, L.L.C. - W. INA ROAD REZONING
1722 Ina, L.L.C., represented by R. Bruce Woodruff, request a rezoning of approximately .83 acres (Parcel Code 225-47-0070) from the CR-1 (Single Residence) to the TR (Transitional) zone located on the north side of W. Ina Road, approximately 187 feet east of the corner of W. Ina Road and N. San Anna Drive, addressed as 1722 W. Ina Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 7-1 (Commissioner Membrila voted NAY, Commissioners Maese and Gungle were 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 17599
| 1 | 48. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-07-21, STEWART TITLE AND TRUST TR 3652 - NORTH COMO DRIVE REZONING
Stewart Title and Trust TR 3652, represented by The Planning Center, requests a five-year time extension for an approximate 59.91-acre rezoning (portion of Parcel Code 219-26-009E) from the RH (Rural Homestead) to the SR-2 (Suburban Ranch Estate) zone, located approximately 2,500 feet west of N. Como Drive and approximately one-half mile northwest of the intersection of W. Moore Road and N. La Cholla Boulevard. The subject site was rezoned in 2009 and received two five-year time extensions, the most recent of which expired May 5, 2024. Staff recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 17600
| 1 | 49. | | Public Hearing Item | (Clerk’s Note: The applicant requests this item be heard prior to consideration of Agenda Item Nos. 50 and 51.)
Hearing - Conditional Use Permit
P23CU00012, ANDRADA INVESTMENTS, L.L.C., ET AL. - S. WILMOT ROAD
Andrada Investments, L.L.C., et. al., represented by Wilmot Energy Center II, request a Type II Conditional Use Permit for a utility-scale renewable energy facility in accordance with Section 18.07.030.Q of the Pima County Zoning Code, in the Conditional RH (Rural Homestead), TR (Transitional), CB-1 (Local Business), SR (Suburban Ranch), and CR-5 (Multiple Residence) zones. The applicant is required to close the prior rezoning at the same hearing as the conditional use approval. The zoning of the site must be all RH in order for the conditional use permit to be approved. The project is located on Parcel Nos. 305-23-018D, 305-23-018A, 305-23-026A, 305-23-027B, 305-23-0140, 305-22-0050, 305-22-004A, 305-22-004B, and 305-22-0030. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 17601
| 1 | 50. | | Public Hearing Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 49.)
Hearing - Rezoning Closure
Co9-11-08, ANDRADA INVESTORS, L.L.C. - ANDRADA ROAD (ALIGNMENT) REZONING
Andrada Investors, L.L.C., represented by Robert Tucker, request closure of an approximate 716.3-acre rezoning (Parcel Codes 305-22-0030, 305-22-004A, 305-22-004B, 305-22-0050, 305-23-0140) from RH (Rural Homestead) to RH-® (Rural Homestead - Restricted), SR (Suburban Ranch), CR-5 (Multiple Residence) (Small Lot Subdivision Option), TR (Transitional), and CB-1 (Local Business) zones located approximately 1 ¾ miles west of S. Houghton Road, ¾ mile west of E. Andrada Road, and one mile north of E. Sahuarita Road, (637.3 acres) and located approximately 3 ¾ miles west of S. Houghton Road, 2 ¾ miles west of E. Andrada Road, and 1 ½ miles north of E. Sahuarita Road (79 acres). The rezoning was conditionally approved in 2012 and expires April 3, 2027. Staff recommends CLOSURE. (District 4) | | |
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File ID 17602
| 1 | 51. | | Public Hearing Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 49.)
Hearing - Rezoning Closure
P16RZ00007, ANDRADA WILMOT 180, L.L.C. - S. WILMOT ROAD REZONING
Andrada Wilmot 180, L.L.C., represented by Robert Tucker, request closure of an approximate 359-acre rezoning (Parcel Codes 305-23-018D, 305-23-026A, 305-23-027B and portion of 305-23-018A) from the RH (Rural Homestead) to the CR-5 (Multiple Residence-Small Lot Option) zone, located on the east side of S. Wilmot Road, approximately 754 feet south of E. Andrada Road. The rezoning was conditionally approved in 2016 and the rezoning expires on November 22, 2026. Staff recommends CLOSURE. (District 4) | | |
Not Available
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File ID 17603
| 1 | 52. | | Public Hearing Item | Hearing - Rezoning Resolution Comprehensive Plan Amendment
RESOLUTION NO. 2024 - 33, P23CA00005, Habitat for Humanity Tucson, Inc. - W. Mars Street Plan Amendment. Owner: Habitat for Humanity Tucson, Inc. (District 3) | | |
Not Available
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File ID 17613
| 1 | 2. | | Addendum | Revisions to Board of Supervisors Policies and Personnel Policy
Discussion/Direction/Action regarding approval of the proposed revisions to the following:
· Board of Supervisors Policy No. D 23.3, Personnel Administration - Classified Service
· Board of Supervisors Policy No. D 23.9, Personnel Administration Classified Service/Unclassified Service Political Affiliation Protection
· Personnel Policy No. 8-119, Rules of Conduct. (District 3) | | |
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File ID 17615
| 1 | 3. | | Addendum | Removal of Attorney/Client Privilege from Expansion of Background Checks for Firearm Purchases Memorandum
Discussion/Direction/Action: Requesting that Attorney/Client Privilege be removed from the memorandum sent to the Board on June 24, 2024, by County Administrator Jan Lesher. The memorandum is titled "Expansion of Background Checks for Firearm Purchases” and was authored by Jonathan Pinkney, Supervisor, Health Law Unit within the Pima County Attorney’s Office. It is dated June 19, 2024. (District 1) | | |
Not Available
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File ID 17625
| 1 | 4. | | Addendum | Pima County Housing Trust Fund - Funding Options
Discussion/Direction/Action: Per the recommendation of the Pima County Regional Affordable Housing Commission, directing the County Administrator to come back to the Board at the second meeting in September with initial options vetted by staff for a dedicated funding source, or sources, to fund the Pima County Housing Trust Fund, such that the Trust Fund can achieve annual revenues for affordable housing development and preservation of at least $10 million per year starting in FY2026. The direction is to bring back the pros and cons, and legal requirements, of the top two or three most efficient and equitable vetted options. (District 2) | | |
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File ID 17624
| 1 | 5. | | Addendum | Opioid Litigation and New Potential Defendants
Discussion/Direction/Action regarding opioid litigation and new potential defendants. | | |
Not Available
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File ID 17612
| 1 | 6. | | Addendum | Board of Health
Appointment of Octaviana Trujillo, to fill a vacancy created by Paul R. Horwitz, M.D. Term expiration: 6/30/27. (District 3) | | |
Not Available
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File ID 17626
| 1 | 7. | | Addendum | State Board of Equalization
Appointment of Lisa A. Nutt, to fill a vacancy created by Rosalie C. Roszak. Term expiration: 12/31/24. (District 3) | | |
Not Available
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File ID 17560
| 1 | 1. | | Consent Item | Pima County/Tucson Women’s Commission
Ratification of appointment: Catherine Bosch, to fill a vacancy created by Alma Hernandez. Term expiration: 5/8/28. (Commission recommendation) | | |
Not Available
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File ID 17573
| 1 | 2. | | Consent Item | Pima County Regional Affordable Housing Commission Membership and By-Laws
Approval of the revised Commission membership/by-laws to include the Director of Housing Opportunities and Homeless Solutions to serve as an Ex-officio nonvoting member of the Commission. | | |
Not Available
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File ID 17574
| 1 | 3. | | Consent Item | Regional Opioid Settlement Advisory Committee
Pima County appointments to the Regional Opioid Settlement Advisory Committee:
· Lisa F. Soltani, MD, MPH, FACP
· Christina C. Bell Andrews, JD, MPH, MBA, MA | | |
Not Available
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File ID 17564
| 1 | 4. | | Consent Item | Special Event
Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, June 29, 2024. | | |
Not Available
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File ID 17596
| 1 | 5. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Serina Hernandez-006-REP, Linda Evans-088-REP, Zamia Mosman-092-REP, Becky Young-099-REP, Patrick Thompson-107-REP, Joanne Bergeron-117-REP, Michael Adamo-188-REP, Jodi Butts-218-REP, Albert Armour-221-REP | | |
Not Available
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File ID 17591
| 1 | 6. | | Consent Item | Court Commissioner Appointment
Appointment of Court Commissioner:
Superior Court and Juvenile Court Commissioner
Dawn Walton | | |
Not Available
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File ID 17563
| 1 | 7. | | Consent Item | Minutes: April 16, 2024
Warrants: June, 2024 | | |
Not Available
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