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File ID 18734
| 1 | 6. | | Agenda Item | Recognition
Recognition of the retirement of Amber Mathewson, Library Director, Pima County Library, for 34 years of service. | | |
Not Available
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File ID 18769
| 1 | 7. | | Agenda Item | Recognition
Recognition of the retirement of Stella Montiel, Department Personnel Coordinator, Finance and Risk Management Department, for 30 years of service. | | |
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File ID 18710
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Jackie Craig, Strategic Communications Manager, Friends of Ironwood Forest; and Kate Hotten, Executive Director, Coalition for Sonoran Desert Protection, proclaiming the day of Monday, June 9, 2025 to be: "IRONWOOD FOREST DAY" | | |
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File ID 18817
| 2 | 9. | | Agenda Item | Presentation of a proclamation to Dante Celerio, Executive Director, Fluxx, proclaiming the month of June 2025 to be: "PRIDE MONTH IN PIMA COUNTY" | | |
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File ID 18821
| 1 | 10. | | Agenda Item | Presentation of a proclamation to Chelsea Peters, National Weather Service; Matthew McClone, Pima County Office of Emergency Management; and Ed Buster, City of Tucson Water Department, proclaiming the week of June 8 through June 14, 2025 to be: "MONSOON SAFETY AWARENESS WEEK" | | |
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File ID 18838
| 1 | 1. | | Addendum | Presentation of a proclamation to Presiding Judge Michael Butler, Juvenile Court, proclaiming the day of Saturday, June 14, 2025 to be: "PIMA COUNTY FAMILY REUNIFICATION DAY" | | |
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File ID 18846
| 1 | 2. | | Addendum | Presentation of a proclamation to Monica Basurto, Tisha Ronquillo and Alyssa Basurto, Event Organizers, proclaiming the month of June 2025 to be: "MEN'S MENTAL HEALTH AWARENESS MONTH" | | |
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File ID 18847
| 1 | 3. | | Addendum | Presentation of a proclamation to Ashley La Russa, Founder, Blax Friday; Andre Whittington, Executive Director, Growth Partners AZ; Kristin Tovar, Owner and Angelique Aubrahm Montano, Director of Operations, Why I Love Where I Live; Jessica Barfield, Director of Tucson Business Development, Local First AZ; Moniqua Lane, Board Member, Tucson IDA/Groundswell Capital; and Dr. Shannon Roberts, Chair, African American Legacy Fund, proclaiming the day of Friday, June 6, 2025 to be: "THE 5TH ANNIVERSARY OF BLAX FRIDAY " | | |
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File ID 18848
| 1 | 4. | | Addendum | Presentation of a proclamation to Patricia Maisch, Representative, Everytown for Gun Safety and Moms Demand Action, proclaiming the day of Friday, June 6, 2025 to be: "NATIONAL GUN VIOLENCE AWARENESS DAY IN PIMA COUNTY" | | |
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File ID 18849
| 1 | 5. | | Addendum | Presentation of a proclamation to Steve Valencia, Founding Member, Tucson Chapter Jobs with Justice, proclaiming the day of Tuesday, June 3, 2025 to be: "JOBS WITH JUSTICE DAY" | | |
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File ID 18773
| 1 | 12. | | Agenda Item | Contract
Tucson Clean and Beautiful, Inc., Amendment No. 2, to provide for the Adopt-A-Wash Program, extend contract term to 6/30/26, amend contractual language and scope of services, Flood Control District Fund, contract amount $60,000.00 (CT_23-401) | | |
Not Available
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File ID 18802
| 1 | 13. | | Agenda Item | Grant Acceptance
The Department of the Army/United States Army Corps of Engineers, to provide for El Corazon Ecosystem Restoration Continuing Authorities Program Section 206, $1,490,000.00/4 year term (G-FC-82584) | | |
Not Available
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File ID 18807
| 1 | 14. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of 31,668 square feet of vacant land located on the south of River Road, north side of the Chuck Huckelberry Loop and west of La Canada Drive, Tax Parcel No. 104-01-0450, by auction to the highest bidder. (District 1) | | |
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File ID 18834
| 1 | 15. | | Agenda Item | Contract
Wells Fargo Bank, to provide Agreement of Sale (RPS file Acq-1258) for the purchase of property located at 136-150 N. Stone Avenue and 35 E. Alameda Street, Tax Parcel Nos. 117-11-0890, 117-11-0900, 117-11-0910, 117-11-0920 and 117-11-096C, for approximately 61,274 square feet that will be converted into the new downtown main library, FN - Capital Projects Fund, contract amount $6,215,000.00 (PO2500015154) | | |
Not Available
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File ID 18804
| 1 | 16. | | Agenda Item | Feasibility Report Resolution
RESOLUTION NO. 2025 - RK1, of the District Board of Rocking K South Community Facilities District, authorizing and ratifying the Giving of Notice of Hearing with Respect to a Feasibility Report for Public Infrastructure to be financed by the district; approving such report; authorizing the sale and issuance of not-to-exceed $2,200,000.00 aggregate principal amount of general obligation bonds, Series 2025A, of the district; prescribing certain terms, conditions and provisions for such bonds; approving the execution and delivery of a bond registrar and paying agent agreement; approving the execution and delivery of other documents relating to such bonds; awarding such bonds to the purchaser thereof; appointing a bond registrar and paying agent for the bonds; authorizing the levy of an ad valorem property tax with respect to such bonds; and authorizing the taking of other actions securing the payment of and relating to the bonds. | | |
Not Available
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File ID 18636
| 1 | 18. | | Agenda Item | UNFINISHED BUSINESS (4/15/25, 5/6/25 and 5/20/25)
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 Hous | | |
Not Available
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File ID 18820
| 1 | 19. | | Agenda Item | Affordable Housing Appropriations for Fiscal Year (FY) 26
Discussion/Direction/Action: Directing the County Administrator to increase the budget for Affordable Housing for Fiscal Year 2025/26 (FY26) from the current $5M to $8.5M, with the additional $3.5M coming from expenditure savings and/or additional revenues/account balances realized elsewhere in the budget as we close out FY25 and/or expenditure reductions elsewhere in the FY26 Final County Budget. Of note, this is the amount of additional revenue for Affordable Housing ($3.5M) that would have been raised by an additional 3 cents in the Primary Property Tax Rate this coming year, but this proposal keeps the property tax rates exactly where they are as per the Adopted Tentative Budget adopted by the Board of Supervisors on May 20, 2025.
The entire $8.5M budget for Affordable Housing for FY26 shall go to the Regional Affordable Housing Commission for their thoughtful deliberation and recommendations as to specific allocations within both Gap Funding for Affordable Housing development/preservation and programs to keep people h | | |
Not Available
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File ID 18777
| 1 | 20. | | Agenda Item | Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County | | |
Not Available
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File ID 18778
| 1 | 21. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
Not Available
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File ID 18818
| 1 | 22. | | Agenda Item | F.C. Tucson and Pima County Junior Soccer League
Discussion/Direction/Action: Update on F.C. Tucson and Pima County Junior Soccer League. | | |
Not Available
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File ID 18819
| 1 | 23. | | Agenda Item | Strategic Planning for Pima County
Discussion/Direction/Acton: Presentation on Strategic Planning for Pima County. | | |
Not Available
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File ID 18813
| 1 | 24. | | Agenda Item | Final Plat With Assurances
P24FP00014, Agave Ridge, Lots 1-6, and Common Area “A” Private Street. (District 1) | | |
Not Available
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File ID 18814
| 1 | 25. | | Agenda Item | Final Plat Without Assurances
P25FP00001, Las Campanas, Lots 184-187. (District 4) | | |
Not Available
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File ID 18832
| 1 | 26. | | Agenda Item | Budget Remediation Plan Updates
Staff recommends review and action on the remediation plans submitted by Elected Officials to carry out their programmatic needs through the remainder of this year, Fiscal Year 2024/25. | | |
Not Available
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File ID 18803
| 1 | 27. | | Agenda Item | Donation of Surplus Property
Staff recommends approval of the donation of the surplus vehicle to Arivaca Fire District. The vehicle will be used as an adaptive response vehicle, a wildland response vehicle and as a backup vehicle for the Fire Chief when needed. | | |
Not Available
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File ID 18833
| 1 | 28. | | Agenda Item | Mobile Unit Deployment Plan
Discussion/Direction/Action: Presentation of the Mobile Unit Deployment Plan for Measles, Mumps and Rubella (MMR) Vaccination in Under-Immunized Schools. Staff recommends creation of a mobile team to provide on-site vaccinations in schools with the lowest MMR coverage, lowest vaccine exemption rate and highest number of unimmunized students. | | |
Not Available
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File ID 18806
| 1 | 29. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2025 - 18, of the Board of Supervisors, for the vacation of public rights-of-way, as Pima County Road Abandonment No. A-0077, within Section 31, T12S, R13E, G&SRM, Pima County, Arizona. (District 3) | | |
Not Available
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File ID 18808
| 1 | 30. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of 12,738 square feet of vacant land located on the south side of River Road and west of La Canada Drive, by auction to the highest bidder. (District 1) | | |
Not Available
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File ID 18809
| 1 | 31. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of 2,304 square feet of a single family residence located at 1416 W. Sunridge Drive, by auction to the highest bidder. (District 1) | | |
Not Available
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File ID 18810
| 1 | 32. | | Agenda Item | UNFINISHED BUSINESS (6/3/25)
Surplus Property
Staff requests approval to sell surplus property consisting of 1,461 square feet of a single family residence located at 5061 N. Kolb Road, by auction to the highest bidder. (District 1) | | |
Not Available
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File ID 18811
| 1 | 33. | | Agenda Item | UNFINISHED BUSINESS (6/3/25)
Surplus Property
Staff requests approval to sell surplus property consisting of 2,220 square feet of a single family residence located at 7181 E. Pintail Drive, by auction to the highest bidder. (District 1) | | |
Not Available
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File ID 18812
| 1 | 34. | | Agenda Item | UNFINISHED BUSINESS (6/3/25)
Surplus Property
Staff requests approval to sell surplus property consisting of 1,708 square feet of a single family residence located at 7260 E. Cripple Creek Drive, by auction to the highest bidder. (District 1) | | |
Not Available
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File ID 18757
| 1 | 35. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Busy D Pumping. The proposed settlement amount of $1,500.00 is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
Not Available
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File ID 18776
| 1 | 36. | | Contract and/or Award | City of Tucson, to provide an intergovernmental cooperative agreement for the Tucson and Pima County Home Consortium for Federal Fiscal Years 2026 - 2028, for affordable housing, no cost/3 year term (SC2500000161) | | |
Not Available
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File ID 18784
| 1 | 37. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 1, to provide for Emergency Eviction Legal Services Emergency Housing - Rehousing Assistance and amend contractual language, no cost (CT_24-468) | | |
Not Available
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File ID 18829
| 1 | 38. | | Contract and/or Award | Direct Center for Independence, to provide for the Home Access Program for emergency home repairs, USHUD CDBG Fund, contract amount $53,000.00 (PO2400012730) | | |
Not Available
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File ID 18831
| 1 | 39. | | Contract and/or Award | Community Home Repair Projects of Arizona, to provide for the Emergency Home Repair Program for emergency home repairs, USHUD CDBG Fund, contract amount $245,000.00 (PO2400012729) | | |
Not Available
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File ID 18824
| 1 | 40. | | Contract and/or Award | The Center for Community Mediation and Facilitation, Amendment No. 3, to provide for the Restorative Justice Program for volunteer training, extend contract term to 5/31/26 and amend contractual language, Vitalyst Health Foundation and Justice and Mental Health Collaboration Program Fund, contract amount $60,000.00 (PO2400000317) | | |
Not Available
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File ID 18823
| 1 | 41. | | Contract and/or Award | La Paz County, to provide an intergovernmental agreement for medical examiner services, total contract amount $500,000.00 ($100,000.00 annually) revenue/5 year term (CT_25-32) | | |
Not Available
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File ID 18825
| 1 | 42. | | Contract and/or Award | Arizona Department of Forestry and Fire Management, to provide a cooperative agreement to improve wildland fire management, total contract amount $50,000.00 ($5,000.00 per year) revenue/10 year term (CT2500000023) | | |
Not Available
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File ID 18826
| 1 | 43. | | Contract and/or Award | Arizona Department of Forestry and Fire Management, to provide a cooperative agreement to improve wildland fire management, General Fund, contract amount $50,000.00/10 year term (PO2500014384) | | |
Not Available
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File ID 18827
| 1 | 44. | | Contract and/or Award | Southern Arizona Rescue Association, Amendment No. 2, to provide for provision of equipment, supplies and specialized volunteers for Search and Rescue Operations, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $100,000.00 (CT_23-413) | | |
Not Available
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File ID 18798
| 1 | 45. | | Contract and/or Award | Toshiba America Business Solutions, Inc., to provide a cooperative procurement agreement for support and maintenance of County leased Toshiba multi-function devices, Internal Services Fund, contract amount $2,500,000.00 (SC2500000165) Administering Department: Information Technology | | |
Not Available
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File ID 18822
| 1 | 46. | | Contract and/or Award | Lucian Spataro, Nydia A. Encinas, Marc Peter Kaplan, Robert Weinshilboum, as individuals and general partners under Wilderness Resort 16 Partners, a now dissolved partnership, to provide an Agreement to Donate Real Property and Warranty Deed, consisting of 16 acres of vacant land located in the Tortolita Mountains in Section 34, T10S, R12E, Pinal County, Arizona, Capital Projects Fund, contract amount approximately $1,500.00 for closing costs (PO2500014810) | | |
Not Available
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File ID 18828
| 1 | 47. | | Contract and/or Award | Encore Fine Arts Foundation, to provide a lease agreement within the Continental Community Center located at 530 E. Whitehouse Canyon Road, General Fund, contract amount $72,000.00 revenue/5 year term (CT2500000031) | | |
Not Available
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File ID 18835
| 1 | 48. | | Contract and/or Award | Arizona Department of Transportation, Amendment No. 1, to provide for Utility Agreement No. 3781-22 PCRWRD Interstate 10 - Ina Road to Ruthrauff Road and amend contractual language, RWRD Enterprise Fund, contract amount $1,703,928.12 (PO2500014632) | | |
Not Available
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File ID 18790
| 1 | 49. | | Contract and/or Award | Town of Marana, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $5,500.00 estimated revenue (CT2500000019) | | |
Not Available
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File ID 18791
| 1 | 50. | | Contract and/or Award | Town of Oro Valley, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,500.00 estimated revenue (CT2500000020) | | |
Not Available
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File ID 18792
| 1 | 51. | | Contract and/or Award | Town of Sahuarita, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,000.00 estimated revenue (CT2500000021) | | |
Not Available
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File ID 18830
| 1 | 52. | | Contract and/or Award | Town of Marana, to provide an intergovernmental agreement for Twin Peaks Road/Rattlesnake Pass Project, Roadway Development Impact Fees Fund, contract amount $1,594,341.00/5 year term (PO2500014692) | | |
Not Available
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File ID 18782
| 1 | 53. | | Agenda Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, to provide for the Pima County Voluntary Lawn and Garden Equipment Emissions Reduction Program, $50,000.00 (G-DE-88316) | | |
Not Available
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File ID 18797
| 1 | 54. | | Agenda Item | Acceptance - Justice Services
John D. and Catherine T. MacArthur Foundation, to provide for the Safety and Justice Challenge Focused Racial Equity Cohort Renewal, $242,500.00 (G-JS-89023) | | |
Not Available
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File ID 18652
| 1 | 55. | | Public Hearing Item | Hearing - Liquor License
Job No. 334356, Samuel Joseph Kroak, Harbottle Brewing Company, 3820 S. Palo Verde Road, No. 102, Tucson, Series 7, Beer and Wine Bar, Location Transfer and Person Transfer. | | |
Not Available
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File ID 18708
| 1 | 56. | | Public Hearing Item | Hearing - Liquor License
Job No. 328148, Willard Capen, Jr., Findley’s Restaurant, 190 W. Continental Road, No. 202, Green Valley, Series 12, Restaurant, New License. | | |
Not Available
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File ID 18709
| 1 | 57. | | Public Hearing Item | Hearing - Liquor License
Job No.346329, Lucas Riley Hoeferkamp, La Gitana Cantina, 17205 W. Fifth Street, Arivaca, Series 6, Bar, Person Transfer. | | |
Not Available
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File ID 18538
| 1 | 58. | | Public Hearing Item | UNFINISHED BUSINESS (4/1/25)
Hearing - Rezoning
P24RZ00010, RAICA - W. BOUNTIFUL LANE REZONING
Teague and Devra Raica request a rezoning of approximately 3.31 acres from the SR (Suburban Ranch) zone to the SR-2 (Suburban Ranch Estate) zone, located approximately 900 feet east of the T-intersection of W. Bountiful Lane and N. Camino Del Fierro, addressed as 2602 W. Bountiful Lane. 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 5-4 (Commissioners Cook, Gungle, Hanna and Matter voted Nay; Commissioner Lane was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
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File ID 18646
| 1 | 59. | | Public Hearing Item | Hearing - Revised Fee Ordinance
ORDINANCE NO. 2025 - 12, of the Board of Supervisors, relating to the Pima County Office of the Medical Examiner; amending fees for services. | | |
Not Available
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File ID 18851
| 1 | 6. | | Addendum | Board of Supervisors Policy D 22.17 - Closing the Gap in Affordable Housing, Tackling Housing Insecurity, and Preventing an Escalation of Homelessness
Discussion/Direction/Action: Proposing adoption of Board of Supervisors Policy D 22.17 - Closing the Gap in Affordable Housing, Tackling Housing Insecurity, and Preventing an Escalation of Homelessness, to establish Pima County policy to address housing affordability, reduce housing insecurity, and prevent homelessness by establishing an annual allocation of County funds to support the construction of new and preservation of existing affordable housing units and to fund supportive programs that keep people housed, with a total allocation over 10 years of at least $250 Million to the Pima County “Affordable Housing Fund.” (District 2) | | |
Not Available
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File ID 18852
| 1 | 7. | | Addendum | Opposition to the Ongoing Militarization of the U.S. - Mexico Border
RESOLUTION NO. 2025 - 19, of the Board of Supervisors, opposing the ongoing militarization of the U.S. - Mexico Border. (District 3) | | |
Not Available
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File ID 18853
| 1 | 8. | | Addendum | Follow Up Request to the Attorney General’s Office Regarding Sheriff’s Department Internal Affairs Investigation, Request for Independent Investigation
Discussion/Direction/Action: The Pima County Sheriff’s Department has completed its Internal Affairs (IA) investigation into the sexual assault that occurred between a Pima County Sheriff’s Department sergeant and a deputy in December of 2022. In 2023, the Board of Supervisors asked the Attorney General’s Office (AGO) to do an independent investigation into the Department’s internal response to the assault, to see if any laws or protocols had been broken. In its response dated August 29, 2024 (included in attached CA memo) the AGO noted that while it did not appear that any laws were broken, there were various Sheriff’s Department policies that “may have been violated by command staff”. The AGO concluded: “We understand that additional information will be developed during an IA investigation which may provide explanations or justifications for these areas of concern. The AGO would welcome the opportunity to review the IA investigatio | | |
Not Available
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File ID 18800
| 1 | 9. | | Addendum | Clarification of Terms for Arizona Blue Stake, Inc., d.b.a. Arizona 811 Contract
Staff recommends approval for the automatic renewal feature of the Arizona 811 membership agreement to allow for the County to add funds to the Workday Purchase Order annually without subsequent amendment to the agreement. | | |
Not Available
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File ID 18850
| 1 | 10. | | Addendum | Valencia Tech Park, L.L.C., Amendment No. 1, to provide for the early termination of the lease agreement for space within 3000 E. Valencia Road, Suite 190, General Fund, contract amount $956,679.98 decrease (PO2400004442) | | |
Not Available
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File ID 18839
| 1 | 11. | | Addendum | Pima County Recorder, to provide for school district elections, no cost/4 year term (SC2500000173) | | |
Not Available
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File ID 18840
| 1 | 12. | | Addendum | Planning and Zoning Commission
Reappointments of Mark Hanna and Dr. Jan Truitt. Term expirations: 6/19/29. (District 1) | | |
Not Available
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File ID 18816
| 1 | 1. | | Consent Item | Special Event
Lance Philip Laber, DeGrazia Foundation, DeGrazia’s Gallery in the Sun, 6300 N. Swan Road, Tucson, June 13, 14 and 15, 2025. | | |
Not Available
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File ID 18805
| 1 | 2. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Lynne Hudson-149-DEM, Jay Payne-145-REP, Diane Priolo-227-REP
APPOINTMENT-PRECINCT-PARTY
Cedar McGrath-010-DEM, Cynthia Wing-014-DEM, Carter Weeks-017-DEM, Halle Aquino-104-DEM, Kathleen Friend-118-DEM, Deborah Parsons-166-DEM, Rome Robbins-166-DEM, Kyle McCarthy-175-DEM, Maurice Goldman-194-DEM, Donna Cohen-207-DEM, Nancy Koff-238-DEM, Sharon Bale-239-DEM, Cynthia Breitkreitz-009-REP, Madelynn Dickinson-040-REP, Kristopher Machado-094-REP, Olivia Gaxiola-099-REP, Leslie Hansen-109-REP, Andrea Maher-147-REP, Douglas Hance-192-REP, Debra Niwa-192-REP, Heidi Hurst-198-REP, Christopher Amodeo-231-REP | | |
Not Available
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File ID 18771
| 1 | 3. | | 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 $814.41. | | |
Not Available
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File ID 18772
| 1 | 4. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $81,639.06. | | |
Not Available
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File ID 18815
| 1 | 5. | | Consent Item | Duplicate Warrants - For Ratification
Silver Horse Holdings, L.L.C. $1,357.23 | | |
Not Available
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File ID 18780
| 1 | 6. | | Consent Item | Warrants: May, 2025 | | |
Not Available
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