|
File ID 19015
| 1 | 6. | | Agenda Item | Recognition 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
| 1 | 7. | | Agenda Item | Recognition
Recognition of the retirement of Dennis Crosby, Electronics Specialist Supervisor, Facilities Management, for 25 years of service. | | |
Not Available
|
|
File ID 19025
| 1 | 8. | | Agenda Item | Recognition
Recognition of the retirement of Maria Reyes, Financial Analyst III, Finance and Risk Management, for 20 years of service. | | |
Not Available
|
|
File ID 19028
| 1 | 10. | | Agenda Item | 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. L&W Supply Corporation, C20235294. | | |
Not Available
|
|
File ID 19030
| 1 | 11. | | Agenda Item | Pursuant 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
| 1 | 12. | | Agenda Item | Riparian 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
| 1 | 13. | | Agenda Item | Grant 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
| 1 | 14. | | Agenda Item | Grant 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
| 1 | 16. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
Not Available
|
|
File ID 19022
| 1 | 17. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
Not Available
|
|
File ID 19041
| 1 | 18. | | Agenda Item | 2026 Legislative Agenda
RESOLUTION NO. 2025 - 24, of the Board of Supervisors, adopting a Pima County Legislative Program for 2026. | | |
Not Available
|
|
File ID 19027
| 1 | 19. | | Agenda Item | Proposed 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
| 1 | 20. | | Agenda Item | Conflict 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
| 1 | 21. | | Agenda Item | UNFINISHED 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
| 1 | 22. | | Contract and/or Award | Pima 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
| 1 | 23. | | Contract and/or Award | Southwest 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
| 1 | 24. | | Contract and/or Award | Arivaca 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
| 1 | 25. | | Contract and/or Award | Southern 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
| 1 | 26. | | Contract and/or Award | CODAC 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
| 1 | 27. | | Contract and/or Award | City 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
| 1 | 28. | | Contract and/or Award | Arizona 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
| 1 | 29. | | Contract and/or Award | Southern 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
| 1 | 30. | | Contract and/or Award | Award
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
| 1 | 31. | | Contract and/or Award | Kiewit 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
| 1 | 32. | | Contract and/or Award | Hunter 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
| 1 | 33. | | Contract and/or Award | Canyon 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
| 1 | 34. | | Contract and/or Award | International 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
| 1 | 35. | | Contract and/or Award | Roadway 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
| 1 | 36. | | Contract and/or Award | Kimley-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
| 1 | 37. | | Contract and/or Award | Spray 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
| 1 | 38. | | Contract and/or Award | Serrano 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
| 1 | 39. | | Contract and/or Award | San 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
| 1 | 40. | | Agenda Item | Acceptance - 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
| 1 | 41. | | Public Hearing Item | Hearing - 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
| 1 | 42. | | Public Hearing Item | Hearing - 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
| 1 | 43. | | Public Hearing Item | Hearing - 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
| 1 | 1. | | Consent Item | Parks and Recreation Advisory Commission
Reappointment of Richard Barker. Term expiration: 6/30/31. (District 5) | | |
Not Available
|
|
File ID 19031
| 1 | 2. | | Consent Item | Outside Agency Citizen Review Committee
Appointment of Hank Peck, to replace Onita Davis. No term expiration. (District 1) | | |
Not Available
|
|
File ID 18986
| 1 | 3. | | Consent Item | Special 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
| 1 | 4. | | Consent Item | Duplicate 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
| 1 | 5. | | Consent Item | Minutes: April 1 and 15, 2025 | | |
Not Available
|
|