Skip to main content
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/15/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda Agenda Published minutes: Not Available  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 19015 16. Agenda ItemRecognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition: · Mark Rethy - Assessor's Office · Rosemary Leyva - Clerk of the Board · Cathy Cota - Human Resources · Sigifredo Quintana Corona - Facilities Management · Yvette Romero - Office of Digital Inclusion · Caroline Lewis - Health Department · Robin Freiman - Department of Transportation · Kathryn Rhea - Attractions and Tourism · Cheryl Lopez - Community and Workforce Development   Not Available
File ID 19020 17. Agenda ItemRecognition Recognition of the retirement of Dennis Crosby, Electronics Specialist Supervisor, Facilities Management, for 25 years of service.   Not Available
File ID 19025 18. Agenda ItemRecognition Recognition of the retirement of Maria Reyes, Financial Analyst III, Finance and Risk Management, for 20 years of service.   Not Available
File ID 19028 110. Agenda ItemPursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. L&W Supply Corporation, C20235294.   Not Available
File ID 19030 111. Agenda ItemPursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Dickinson Wright, P.L.L.C.’s request for a conflict of interest waiver.   Not Available
File ID 18988 112. Agenda ItemRiparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans.   Not Available
File ID 19009 113. Agenda ItemGrant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Writers in Residence in Libraries Project, $7,500.00/$300.00 Library District Fund Match (G-LIB-84725)   Not Available
File ID 19011 114. Agenda ItemGrant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Strategic Community Engagement for Pima County Public Library Project, $57,500.00/$2,500.00 Library District Fund Match (G-LIB-84727)   Not Available
File ID 19023 116. Agenda ItemBoard of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities   Not Available
File ID 19022 117. Agenda ItemUpdate on County Initiatives to Address Homelessness and Public Safety   Not Available
File ID 19041 118. Agenda Item2026 Legislative Agenda RESOLUTION NO. 2025 - 24, of the Board of Supervisors, adopting a Pima County Legislative Program for 2026.   Not Available
File ID 19027 119. Agenda ItemProposed Settlement in Pima County v. L&W Supply Corporation Discussion/Direction/Action regarding a proposed settlement in Pima County v. L&W Supply Corporation, C20235294.   Not Available
File ID 19029 120. Agenda ItemConflict of Interest Waiver Discussion/Direction/Action regarding Dickinson Wright, P.L.L.C.’s request for a conflict of interest waiver.   Not Available
File ID 19008 121. Agenda ItemUNFINISHED BUSINESS (7/1/25) (Clerk’s Note: A tie vote on July 1, 2025, resulted in postponement of the consideration of this item.) Contract The Chamber of Southern Arizona, Inc., to provide economic development support services for Pima County and Southern Arizona, General Fund, contract amount $550,000.00 (PO2500018868)   Not Available
File ID 18998 122. Contract and/or AwardPima County Community Land Trust, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Barrio Kroeger Lane Infill Project, General Fund, contract amount $250,375.00/1 year, 5 months term (PO2500014201)   Not Available
File ID 19000 123. Contract and/or AwardSouthwest Nonprofit Housing Corporation, Rio Azul Partners, L.L.C., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for Rio Azul Apartments Phase II Project, General Fund, contract amount $600,000.00/2 year term (PO2500016432)   Not Available
File ID 19026 124. Contract and/or AwardArivaca Community Center, Inc., to provide for Arivaca Community Center Park and Surrounding Facilities Premises Improvement Project, HUD CDBG Fund, contract amount $35,000.00 (PO2400012721)   Not Available
File ID 18994 125. Contract and/or AwardSouthern Arizona Children’s Advocacy Center, Inc., to provide for forensic medical examination and evidence collection for juvenile abuse, General Fund, contract amount $375,000.00 (PO2500017048)   Not Available
File ID 18995 126. Contract and/or AwardCODAC Health, Recovery & Wellness, Inc., to provide for medical forensic examination and evidence collection for victims of sexual assault, General Fund, contract amount $312,000.00 (PO2500016949)   Not Available
File ID 19001 127. Contract and/or AwardCity of Tucson, Amendment No. 5, to provide for maintenance of the City of Tucson premises located at 201 N. Stone, extend contract term to 6/30/26 and amend contractual language, contract amount $107,035.50 revenue (CT2400000018)   Not Available
File ID 19016 128. Contract and/or AwardArizona Board of Regents, The University of Arizona, Amendment No. 1, to provide for Pima CARES Project, extend contract term to 8/31/25 and amend contractual language, no cost (PO2400001342)   Not Available
File ID 19004 129. Contract and/or AwardSouthern Arizona TV Stations, Inc., Amendment No. 3, to provide a communication site lease amendment for Mount Bigelow, extend contract term to 7/31/30 and amend contractual language, PCWIN Special Revenue Fund, contract amount $123,762.75 (CT_20-88)   Not Available
File ID 18993 130. Contract and/or AwardAward Award: Supplier Contract No. SC2500000475, Goodmans, Inc., d.b.a. Goodmans Interior Structures (Headquarters: Phoenix, AZ), to provide for systems furniture and warehouse management services. The supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Project Design and Construction.   Not Available
File ID 18996 131. Contract and/or AwardKiewit Infrastructure West Co., to provide for Design-Build Services - Pima County Tres Rios Wastewater Reclamation Facility Digester, RWRD Obligations Fund, contract amount $2,881,117.11/3 year, 5 months term (PO2500016871) Administering Department: Project Design and Construction   Not Available
File ID 18997 132. Contract and/or AwardHunter Contracting Co., to provide for Pima County Southeast Regional Park Pump Well Replacement Phase 1, Project Design and Construction Capital Improvement Project Fund, contract amount $1,584,268.00/1 year, 7 months term (PO2500016300) Administering Department: Project Design and Construction   Not Available
File ID 19012 133. Contract and/or AwardCanyon Building & Design, L.L.C., to provide for Himmel Park Library Renovation and Expansion, Project Design and Construction Capital Improvement Project Fund, contract amount $4,566,632.16/3 year term (PO2500017665) Administering Department: Project Design and Construction   Not Available
File ID 19014 134. Contract and/or AwardInternational Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 2, to provide for Maximo subscription and hosting and amend contractual language, Non-Bond Projects Fund, contract amount $175,000.00 (SC2400001603) Administering Department: Information Technology   Not Available
File ID 19021 135. Contract and/or AwardRoadway Asset Services, L.L.C., Amendment No. 1, to provide for pavement management software, amend contractual language and scope of services, HURF Fund, contract amount $550,000.00 (SC2400001843) Administering Department: Information Technology on behalf of Transportation   Not Available
File ID 19036 136. Contract and/or AwardKimley-Horn and Associates, Inc., to provide for a Broadband Gap and Feasibility Study, 20377FD ODI - Grants Fund, contract amount $446,000.00/1 year, 6 months term (SC2500000178) Administering Department: Office of Digital Inclusion   Not Available
File ID 19037 137. Contract and/or AwardSpray Systems of Arizona, Inc., to provide for asbestos and lead-based paint abatement at Roger Road Wastewater Treatment Plant, EPA Brownfields Investment and Jobs Act Fund, contract amount $262,975.00 (PO2500017050) Administering Department: Regional Wastewater Reclamation   Not Available
File ID 19034 138. Contract and/or AwardSerrano Solar, L.L.C., to provide a Pima County License for Right-of-Way encroachment located on North Trico Road for drainage purposes, total contract amount $4,375.00 revenue/25 year term ($175.00 per year) (CT2500000042)   Not Available
File ID 19035 139. Contract and/or AwardSan Miguel Corporate Internship, Inc., d.b.a. San Miguel Corporate Work Study Program, to provide for the San Miguel Work Study Program, General Fund, contract amount $37,500.00 (PO2500015753)   Not Available
File ID 18989 140. Agenda ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the Public Health Improvement Program, amend grant language and scope of work, $113,700.00 (GA-HD-70304)   Not Available
File ID 19007 141. Public Hearing ItemHearing - Liquor License Job No. 347454, Sergio Ayala Hernandez, Tacos El Tarasco Restaurant, 661 N. 2nd Avenue, Ajo, Series 12, Restaurant, New License.   Not Available
File ID 19038 142. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2025 - 17, P24SP00005, DMCI Enterprises, L.L.C. - W. Valencia Road Specific Plan Rezoning. Owner: DMCI Enterprises, L.L.C. (District 5)   Not Available
File ID 19039 143. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2025 - 18, P24RZ00009, 1455 River Road, L.L.C. - W. River Road Rezoning. Owner: 1455 River Road, L.L.C. (District 3)   Not Available
File ID 19024 11. Consent ItemParks and Recreation Advisory Commission Reappointment of Richard Barker. Term expiration: 6/30/31. (District 5)   Not Available
File ID 19031 12. Consent ItemOutside Agency Citizen Review Committee Appointment of Hank Peck, to replace Onita Davis. No term expiration. (District 1)   Not Available
File ID 18986 13. Consent ItemSpecial Event · Sierra Paige June Mollenkopf, Girl Scouts of Southern Arizona, Camp Whispering Pines, 12500 E. Organization Ridge Road, Mt. Lemmon, August 21 and 22, 2025. · Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, July 19, 2025.   Not Available
File ID 18990 14. Consent ItemDuplicate Warrants - For Ratification Frank Perolla $141.86; Jason R. Ponza $85.31; Hunter Contracting Co. $52,503.38; The Standard Raintree Apartments $897.00; Junella Gil $17.68; Coronado National Forest $10,865.46; Robert G. Sipos $462.00; Judy Young $385.09; A & M Personnel Services $3,082.93; A & M Personnel Services $1,032.40; A & M Personnel Services $245.19; A & M Personnel Services $832.37; A & M Personnel Services $825.92; A & M Personnel Services $1,071.11; A & M Personnel Services $825.92; Verizon Wireless $8,564.02; Robbins Equipment Co., Inc. $16,949.98; Friends of the Arivaca School and Historic Townsite $12,123.90; Batteries Plus $27.27; United Fire Equipment $417.30; Law Offices of Cornelia W. Honchar, P.C. $13,396.40; Arizona State University Office of Research & Sponsored Projects Administration $13,532.40; Farhang & Medcoff, P.L.L.C. $422.50; Cascade Apartments, L.L.C. $5,000.00; Aircool $8,055.49; City of Tucson $167,630.49; Graffiti Protective Coatings, Inc. $7,800.00; The State of Arizona Dept. of Public Safety $22.00; DXP Enterprises, Inc. $2,641.48; Kevin Ken   Not Available
File ID 19040 15. Consent ItemMinutes: April 1 and 15, 2025   Not Available