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File ID 17754
| 1 | 5. | | Agenda Item | Recognition
Recognition of the retirement of Eric Wieduwilt, Deputy Director, Regional Wastewater Reclamation Department, for 27 years of service. | | |
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File ID 17755
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Nicholas Clement, Northern Arizona University; Teresa Hill, Tucson Values Teachers; and Dustin Williams, Pima County School Superintendent, proclaiming the day of Thursday, September 26, 2024 to be: "LEGENDARY TEACHER DAY IN PIMA COUNTY" | | |
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File ID 17807
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Maria Suarez, Board Member, Tucson Yellow Heart Memorial, proclaiming the day of Saturday, September 14, 2024 to be: "YELLOW HEART MEMORIAL COVID REMEMBRANCE WALK DAY" | | |
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File ID 17830
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Matt McGlone, Community Outreach Manager, and Navjit Bhular, Administrative Specialist, Office of Emergency Management; and Courtney Slanaker, Executive Director, American Red Cross, proclaiming the month of September 2024 to be: "PREPAREDNESS MONTH" | | |
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File ID 17838
| 1 | 1. | | Addendum | Presentation of a proclamation to Lee Itule-Klasen, Southern Regional Chapter Chairperson, Southern Chapter of Arizona Falls Prevention Coalition; Jennifer Cain, Vice President, Health and Community Partnerships; Karen Fogas, Healthy Living Director, Halley Torres, Grants and Contracts Specialist, Pima Council on Aging; Elma Nuñez, Public Health Program Coordinator and Dolores Encinas, Community Health Worker III, Pima County Health Department, proclaiming the month of September 2024 to be: "FALLS PREVENTION AWARENESS MONTH" | | |
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File ID 17840
| 1 | 2. | | Addendum | Presentation of a proclamation to Carol Gaxiola, Volunteer Senior Survivor Fellow, Moms Demand Action, proclaiming the month of September 2024 to be: "NATIONAL SUICIDE PREVENTION AWARENESS MONTH" | | |
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File ID 17817
| 1 | 10. | | Agenda Item | Exception to the Multi-Species Conservation Plan Restricted Covenant
RESOLUTION NO. 2024 - FC4, of the Pima County Flood Control District Board of Directors, to approve an exception to the Multi-Species Conservation Plan Restricted Covenant to improve wildlife habitat and movement. | | |
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File ID 17818
| 1 | 12. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17741
| 1 | 13. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 17802
| 1 | 14. | | Agenda Item | Silverbell Irrigation and Drainage District Annual Election Cancellation
Discussion/action regarding a request, pursuant to A.R.S. §16-410(A), to cancel the annual election of the Board of Directors of the Silverbell Irrigation and Drainage District and appoint Nancy Blasco and William Miller as Directors of the Board of Directors of the Silverbell Irrigation and Drainage District, to serve a 3-year term, effective January 1, 2025. | | |
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File ID 17821
| 1 | 15. | | Agenda Item | City of Tucson-Pima County Consortium Housing and Urban Development (HUD) Citizen Participation Plan
Staff recommends approval of the City of Tucson-Pima County Consortium HUD Citizen Participation Plan, to be compliant with federal regulations to receive specific entitlement funding from HUD. | | |
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File ID 17822
| 1 | 16. | | Agenda Item | Exception to the Multi-Species Conservation Plan Restricted Covenant
RESOLUTION NO. 2024 - 43, of the Board of Supervisors, to approve an exception to the Multi-Species Conservation Plan Restricted Covenant to improve wildlife habitat and movement. | | |
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File ID 17789
| 1 | 17. | | Agenda Item | Green Valley Domestic Water Improvement District Election
RESOLUTION NO. 2024 - 44, of the Board of Supervisors, canceling the election for District Board Members of the Green Valley Domestic Water Improvement District and appointing Lee Lemas and Edwin Storey to the Green Valley Domestic Water Improvement District Board of Directors. | | |
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File ID 17790
| 1 | 18. | | Agenda Item | Marana Domestic Water Improvement District Election
RESOLUTION NO. 2024 - 45, of the Board of Supervisors, canceling the election for District Board Members of the Marana Domestic Water Improvement District and appointing Luis Castaneda and Annette Sostarich to the Marana Domestic Water Improvement District Board of Directors. | | |
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File ID 17791
| 1 | 19. | | Agenda Item | Metropolitan Domestic Water Improvement District Election
RESOLUTION NO. 2024 - 46, of the Board of Supervisors, canceling the election for District Board Members of the Metropolitan Domestic Water Improvement District and appointing Bryan Foulk and Lee Jacobs to the Metropolitan Domestic Water Improvement District Board of Directors. | | |
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File ID 17792
| 1 | 20. | | Agenda Item | Mount Lemmon Domestic Water Improvement District Election
RESOLUTION NO. 2024 - 47, of the Board of Supervisors, canceling the election for District Board Members of the Mount Lemmon Domestic Water Improvement District and appointing Pat Klein and Stuart Shacter to the Mount Lemmon Domestic Water Improvement District Board of Directors. | | |
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File ID 17793
| 1 | 21. | | Agenda Item | Why Domestic Water Improvement District Election
RESOLUTION NO. 2024 - 48, of the Board of Supervisors, canceling the election for District Board Members of the Why Domestic Water Improvement District and appointing Linda P. Hood and Amie Manuel to the Why Domestic Water Improvement District Board of Directors. | | |
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File ID 17794
| 1 | 22. | | Agenda Item | Cancellation of Uncontested Fire and Health District Elections
Staff recommends approval of the resignations and appointments put forth by the County and cancellation of the uncontested Fire and Health District elections for the November 5, 2024 General Election. | | |
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File ID 17803
| 1 | 23. | | Agenda Item | Sewer System Revenue Obligations
RESOLUTION NO. 2024 - 49, of the Board of Supervisors, providing for the execution, delivery and sale of (a) sewer system revenue obligations in an aggregate principal amount sufficient to provide up to $54,000,000 to purchase property constituting additions and improvements to the sewer system of the county, plus an amount to fund a debt service reserve account and plus an amount to pay costs of delivery, and (b) sewer system revenue refunding obligations in an aggregate principal amount sufficient to accomplish the refinancing of outstanding sewer revenue obligations being refunded thereby, to fund a debt service account and to pay costs of delivery; authorizing the execution and delivery of one or more obligation indentures in connection therewith and the execution and delivery of one or more purchase agreements providing for installment payments by the county for the purchase or refinancing of said property to be made from revenues of the sewer system of the county; and authorizing the completion, execution and delivery of all necessary or appropr | | |
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File ID 17804
| 1 | 24. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2024 - 50, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance projects for the county; authorizing notice to the public of the lease or sale of the property and providing for the award thereof to the highest responsible bidder; authorizing the execution and delivery of a ground lease, amendments and supplements to a lease-purchase agreement and a trust agreement and other necessary agreements, instruments and documents; approving the execution and delivery of certificates of participation and refunding certificates of participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. | | |
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File ID 17801
| 1 | 25. | | Agenda Item | Tohono O’odham Nation State-Shared Revenue Program Funds
RESOLUTION NO. 2024 - 51, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. | | |
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File ID 17758
| 1 | 26. | | Agenda Item | Enabling Middle Mile Broadband Grant
RESOLUTION NO. 2024 - 52, of the Board of Supervisors, delegating authority to the County Administrator or designee to execute documents for the enabling Middle Mile Broadband Infrastructure Grant Program. | | |
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File ID 17805
| 1 | 27. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of a 21,979 sf parcel with a 1,836 sf single family residence, located at 7281 E. Clayridge Drive, Lot 115 Quail Canyon, Tax Parcel No. 114-17-0890, by auction to the highest bidder. (District 1) | | |
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File ID 17806
| 1 | 28. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of a 22,923 sf parcel with a 1,850 sf single family residence, located at 7261 E. Cripple Creek Drive, Lot 129 Quail Canyon, Tax Parcel No. 114-17-1030, by auction to the highest bidder. (District 1) | | |
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File ID 17824
| 1 | 29. | | Contract and/or Award | City of Tucson, to provide an intergovernmental agreement for the preparation and submission of the July 1, 2025 to June 30, 2030 Consolidated Plan Update and the Annual Action Plans, HUD CDBG Fund, contract amount $75,000.00 (PO2400002903) | | |
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File ID 17825
| 1 | 30. | | Contract and/or Award | Health Net Access, Inc., Amendment No. 4, to provide for an Operating Agreement - Crisis Response Center, extend contract term to 9/30/26 and amend contractual language, no cost (SC2400000496) | | |
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File ID 17826
| 1 | 31. | | Contract and/or Award | Helping Ourselves Pursue Enrichment, Inc. (HOPE, Inc.), Amendment No. 3, to provide for transitioning peer support services, extend contract term to 9/12/25 and amend contractual language, no cost (PO-CT-23-5) | | |
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File ID 17740
| 1 | 32. | | Contract and/or Award | Carahsoft Technology Corp., to provide for VMware Enterprise, Internal Services Fund, contract amount $10,000,000.00/3 year term (SC2400002212) Administering Department: Information Technology | | |
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File ID 17833
| 1 | 33. | | Contract and/or Award | Granite Construction Company, to provide for Eric Marcus Municipal Airport Runway Rehabilitation Project (P01-AJO, AZ) FAA Project No. 3-04-001-006-2024, Federal Aviation Administration Airport Improvement Program Grant Fund, contract amount $2,088,048.00 (PO2400001551) Administering Department: Project Design and Construction | | |
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File ID 17827
| 1 | 34. | | Contract and/or Award | Theelios, L.L.C., Amendment No. 2, to provide for database management, extend contract term to 9/5/25, amend contractual language and scope of services, Special Revenue Fund, contract amount $90,000.00 (CT-RE-23-77) | | |
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File ID 17828
| 1 | 35. | | Contract and/or Award | Pacific International Properties, L.L.P. and Fidelity National Title Agency Trust No. 60,327, to provide a master wastewater service agreement for construction of improvements to the public sewage conveyance system and provision of wastewater service for Cascada Development, no cost/20 year term (SC2400002244) | | |
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File ID 17832
| 1 | 36. | | Contract and/or Award | Metropolitan Domestic Water Improvement District, Amendment No. 5, to provide for wastewater billing and collection services and amend contractual language, RWRD Enterprise Fund, contract amount $12,740.00 (CT-WW-20-306) | | |
Not Available
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File ID 17808
| 1 | 37. | | Agenda Item | Acceptance - Community and Workforce Development
State of Arizona Department of Housing, Amendment No. 1, to provide for the U.S. Department of Energy, Low-Income Home Energy Assistance Program, amend grant language and scope of work, $447,065.91 (GA-CWD-65912) | | |
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File ID 17811
| 1 | 38. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 1, to provide for the Housing Support Services - Pima County and Balance of State and extend grant term to 6/30/25, no cost (GA-CWD-70940) | | |
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File ID 17812
| 1 | 39. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 2, to provide for the Housing Support Services - Pima County and Balance of State, amend grant language and scope of work, no cost (GA-CWD-70940) | | |
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File ID 17813
| 1 | 40. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 3, to provide for the Housing Support Services - Pima County and Balance of State and amend grant language, $197,543.59 (GA-CWD-70940) | | |
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File ID 17814
| 1 | 41. | | Agenda Item | Acceptance - County Attorney
Office of the Arizona Attorney General, to provide for the FY2025 Victims’ Rights Program Award, $158,400.00 (G-PCA-73720) | | |
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File ID 17815
| 1 | 42. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the home visiting services for the Maternal, Infant and Early Childhood Home Visiting Program and amend grant language, $392,462.02 (GA-HD-70324) | | |
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File ID 17816
| 1 | 43. | | Agenda Item | Acceptance - Regional Wastewater Reclamation
U.S. Environmental Protection Agency, to provide for the Brownfields Cleanup Cooperative Agreement - BIL, $492,681.00/4 year term (G-WW-73681) | | |
Not Available
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File ID 17819
| 1 | 44. | | Agenda Item | Acceptance - Sheriff
State of Arizona Department of Public Safety, Amendment No. 3, to provide for the Arizona Vehicle Theft Task Force and extend grant term to 6/30/25, $123,117.00/$26,883.00 General Fund Match (GA-SD-70356) | | |
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File ID 17820
| 1 | 45. | | Agenda Item | Acceptance - Transportation
U.S. Department of Transportation Federal Aviation Administration, to provide for the Airport Improvement Program Grant Agreement - Eric Marcus Municipal Airport, $1,979,543.00/$97,173.00 State Aviation Distribution Fund Match/$97,173.00 VLT (Aviation) Fund Match/4 year term (G-TR-73648) | | |
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File ID 17675
| 1 | 46. | | Public Hearing Item | Hearing - Liquor License
Job No. 299819, Jaskaran Singh, Last Stop Chevron, 195 S. Sonoyta Way, Ajo, Series 9, Liquor Store, Location Transfer, Person Transfer and Sampling Privileges. | | |
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File ID 17681
| 1 | 47. | | Public Hearing Item | Hearing - Liquor License
Job No. 296275, Willard Capen, Jr., Findley’s Restaurant, 190 W. Continental Road, No. 202, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 17845
| 1 | 3. | | Addendum | Support of the “Stop Fentanyl at the Border Act”
RESOLUTION NO. 2024 - 53, of the Board of Supervisors, in support of the “Stop Fentanyl at the Border Act” (S. 3591). | | |
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File ID 17839
| 1 | 4. | | Addendum | Natural Resources, Parks and Recreation Advisory Commission
Appointment of Stephanie Spencer, to fill a vacancy created by Helen Gardner. Term expiration: 9/2/30. (District 3) | | |
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File ID 17786
| 1 | 1. | | Consent Item | Pima County/City of Tucson Outdoor Lighting Code Committee
Ratification of appointment: Alec Zimmerman, to fill a vacancy created by Hyman Kaplan. Term expiration: 8/6/28. (City of Tucson recommendation) | | |
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File ID 17795
| 1 | 2. | | Consent Item | Election Integrity Commission
Appointment of Joel Strabala, to replace Thomas J. Berezny. Term expiration: 9/2/26. (Republican Party recommendation) | | |
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File ID 17829
| 1 | 3. | | Consent Item | Industrial Development Authority
Reappointments of Diane Quihuis and John H. Payne. Term expirations: 9/5/30. (Authority recommendations) | | |
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File ID 17797
| 1 | 4. | | Consent Item | Special Event
· Lance P. Laber, DeGrazia Foundation, DeGrazia Gallery in the Sun, 6300 N. Swan Road, Tucson, September 6, 7 and 8, 2024.
· Kimberly Thompson, The Rustik Ropers Foundation, Savanto’s Land & Cattle ‘At The Ranch’, 10555 S. Mesquite Tree Trail, Tucson, October 5, 2024.
· Judy McDermott, Conquistadores Youth Golf Fund, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 17, 18 and 19, 2024.
· Kellie Terhune-Neely, Angel Charity for Children, Inc., Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 24, 25 and 26, 2024.
· Morgan Mchose, VFW Post 10254, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 4, 5, 11, 12, 13, 20, 27, 30 and 31, 2024. | | |
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File ID 17823
| 1 | 5. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Helen Boyd-074-DEM, Matthew Boyd-074-DEM, Frederick Dreibholz-016-REP, Ernest Williams-039-REP, Darren Venters-084-REP, Kirk Stek-095-REP, Michael Bigham-115-REP, Cathy Blake-117-REP, Wilson-Jacob Fisher-118-REP, John Dalton, Jr.-170-REP, Guadalupe Heaney-189-REP, Brian Crytzer-231-REP, Richard Sanders, Jr.-231-REP, Rafael De La Rosa, Jr.-232-REP, Michael Navarro-232-REP | | |
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File ID 17788
| 1 | 6. | | Consent Item | Duplicate Warrants - For Ratification
Cortez Elvia or Leon Claudia $8.82 | | |
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File ID 17831
| 1 | 7. | | Consent Item | Minutes: June 18 and August 12, 2024
Warrants: August, 2024 | | |
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