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File ID 15573
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Terri Spencer, Director, Procurement, proclaiming the month of March 2023 to be: “PROCUREMENT MONTH” and proclaiming the day of Wednesday, March 8, 2023 to be: "PROFESSIONAL BUYER’S DAY" | | |
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File ID 15624
| 2 | 6. | | Agenda Item | Presentation of a proclamation to Dean Brault, Director, Public Defense Services, proclaiming the day of Saturday, March 18, 2023 to be: "PUBLIC DEFENSE DAY" | | |
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File ID 15662
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the five new national opioid settlements. | | |
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File ID 15682
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a conflict of interest waiver requested by Farhang & Medcoff, P.L.L.C. | | |
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File ID 15631
| 1 | 9. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan for a flood plain use permit to place a manufactured home on the property located at 3714 East El Toro Road, located within Regulated Riparian Habitat classified as Important Riparian Area with an underlying classification of Xeroriparian C Habitat. (District 2) | | |
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File ID 15517
| 1 | 11. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 15611
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (2/21/23)
Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy C 6.3, Procedures for Board Approval of Applications for Monies from the County Attorney’s Anti-Racketeering Revolving Fund. | | |
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File ID 15663
| 1 | 13. | | Agenda Item | New National Opioid Settlements
Direction/Action related to the five new national opioid settlements. | | |
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File ID 15651
| 1 | 14. | | Agenda Item | CONTINUED ITEM (4/18/23)
UNFINISHED BUSINESS (3/7/23)
Economic Development Strategic Plan
Staff recommends approval of the 2023-2026 Economic Development Strategic Plan. | | |
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File ID 15638
| 1 | 15. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2022. | | |
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File ID 15666
| 1 | 16. | | Agenda Item | Operating Transfer
Pursuant to Board of Supervisors Policy No. D22.8, staff requests approval of an additional transfer from the General Fund to the Kino Stadium District Fund in the amount of $2,145,000.00 for hotel/motel tax receipts in the current fiscal year. | | |
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File ID 15602
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (2/21/23)
Contract
LexisNexis VitalChek Network, Inc., to provide for ordering of vital records, contract amount $1,500,000.00 revenue (CTN-HD-23-110) | | |
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File ID 15667
| 1 | 18. | | Agenda Item | Community Bond Program Update
Staff recommends that the Board direct staff to develop options for Board consideration that will support pretrial community supervision efforts, promote public safety, increase court appearance, and improve access to services and treatment. | | |
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File ID 15629
| 1 | 19. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-22-161, Amendment No. 1, Hill Brothers Chemical Company, to provide for sewer system odor control chemicals. This amendment increases the annual award amount by $1,460,000.00 from $1,600,000.00 to $3,060,000.00 for a cumulative not-to-exceed contract amount of $3,060,000.00. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 15639
| 1 | 20. | | Contract and/or Award | Inclusion Solutions, L.L.C., to provide for Franklin voting booths and accessories, General Fund, contract amount $560,000.00 (MA-PO-23-133) Administering Department: Elections. | | |
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File ID 15640
| 1 | 21. | | Contract and/or Award | Jot Redroof Properties, L.L.C. and Jot Comfort Properties, L.L.C., Amendment No. 7, to provide for hotel shelter services and amend contractual language, FEMA EFSP Phase HR22 and ARPA CSLFRF Funds, contract amount $2,200,000.00 (MA-PO-22-30) Administering Department: Health and Community and Workforce Development. | | |
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File ID 15641
| 1 | 22. | | Contract and/or Award | Capri Tucson Eddy Hotel, L.L.C., to provide for a license for Right-of-Way Encroachment (LIC-0349), for placement of a new entry sign, total contract amount $23,125.00 revenue/25 year term ($925.00 per year) (CTN-RPS-23-125) | | |
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File ID 15661
| 1 | 23. | | Contract and/or Award | City of Tucson, to provide an intergovernmental agreement to evaluate options for water service to Parcel No. 101-18-004J, 3601 W. Sunset Road, a.k.a. Sunset Campus, RWRD Enterprise Fund, contract amount $250,000.00 (CT-WW-23-326) | | |
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File ID 15642
| 1 | 24. | | Contract and/or Award | Town of Sahuarita, to provide an intergovernmental agreement for the Campbell Avenue Extension Project, total contract amount $500,000.00 revenue/5 year term ($100,000.00 per year) (CTN-TR-23-104) | | |
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File ID 15645
| 1 | 25. | | Agenda Item | Acceptance - Community and Workforce Development
U.S. Department of Treasury, Amendment No. 2, to provide for the Emergency Rental Assistance 2 Project and amend grant language, $10,000,000.00 (GTAM 23-56) | | |
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File ID 15646
| 1 | 26. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Arizona Prescription Drug Overdose Prevention Program, total grant amount $775,688.00/5 year term ($155,137.60 per year) (GTAW 23-92) | | |
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File ID 15649
| 1 | 27. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the COVID-19 ELC Funding for K-12 School Reopening, extend grant term to 7/31/23 and amend grant language, no cost (GTAM 23-61) | | |
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File ID 15650
| 1 | 28. | | Agenda Item | Acceptance - Health
Department of Health and Human Services/Centers for Disease Control and Prevention, Amendment No. 1, to provide for the Pima County Initiative to Address COVID-19 Health Disparities and extend grant term to 5/31/24, no cost (GTAM 23-58) | | |
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File ID 15652
| 1 | 29. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for COVID-19 Containment and extend grant term to 5/31/24, no cost (GTAM 23-60) | | |
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File ID 15668
| 1 | 30. | | Agenda Item | Acceptance - Regional Wastewater Reclamation
Arizona Department of Forestry and Fire Management, to provide for the post wildfire flood mitigation-Finger Rock RWRD Debris removal, $43,902.10 (GTAW 23-97) | | |
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File ID 15669
| 1 | 31. | | Agenda Item | Acceptance - Regional Wastewater Reclamation
Arizona Department of Forestry and Fire Management, to provide for the post wildfire flood mitigation-Finger Rock wastewater mitigation, $1,382,591.19 (GTAW 23-95) | | |
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File ID 15578
| 1 | 32. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 12, 2023 at 8:00 p.m. | | |
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File ID 15585
| 1 | 33. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 13, 2023 at 8:00 p.m. | | |
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File ID 15586
| 1 | 34. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 19, 2023 at 8:00 p.m. | | |
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File ID 15625
| 1 | 35. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, March 21, 2023 at 7:30 p.m. | | |
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File ID 15630
| 1 | 36. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
12103709, Nicholas Powell Heddings, Arizona Pizza Company, 4955 N. Sabino Canyon Road, No. 117, Tucson. | | |
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File ID 15653
| 1 | 37. | | Public Hearing Item | Hearing - Concurrent Comprehensive Plan Amendment and Rezoning
P22CR00002, CARDENAS - E. OCOTILLO HILL ROAD PLAN AMENDMENT AND REZONING
Alberto Cardenas, represented by Natalie Pacheco, requests a concurrent plan amendment and rezoning to amend the Comprehensive Plan from Low Intensity Rural (LIR) to Medium Intensity Rural (MIR) and to rezone from RH (Rural Homestead) to GR-1 (Rural Residential) zone on approximately 4.13 acres. The site is located on the south side of E. Ocotillo Hill Road, approximately one mile east of S. Swan Road, addressed as 5450 E. Ocotillo Hill Road, in Section 11, T16S, R14E, in the Southeast Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Membrila and Tronsdal were absent) to recommend MODIFIED APPROVAL OF PLAN AMENDMENT AND REZONING APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends MODIFIED APPROVAL OF PLAN AMENDMENT AND REZONING APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
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File ID 15654
| 1 | 38. | | Public Hearing Item | Hearing - Rezoning
P22RZ00008, BAUGHMAN - N. LA OESTA AVENUE REZONING
Samantha Baughman requests a rezoning of approximately 2.16 acres (Parcel Code 225-18-009A) from the SR (Suburban Ranch) to the CR-1 (Single Residence) zone located at the southwest corner of N. La Oesta Avenue and W. Carolyn Drive, addressed as 8145 N. La Oesta 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 Membrila and Tronsdal were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIALCONDITIONS. Staff Recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 15655
| 1 | 39. | | Public Hearing Item | Hearing - Rezoning
P22RZ00010, EDWIN, L.L.C. - E. DREXEL ROAD REZONING
Edwin, L.L.C., represented by The Planning Center, request a rezoning of approximately 31.2 acres (Parcel Codes 141-03-0120, 141-03-0130, and 141-03-0140) from the SR (AE) (Suburban Ranch - Airport Environs) to the CI-2 (AE) (General Industrial - Airport Environs) zone located on the south side of the terminus of E. Drexel Road, approximately one-half mile east of the intersection of S. Wilmot Road and E. Drexel Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Military Airport. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Membrila and Tronsdal were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 15656
| 1 | 40. | | Public Hearing Item | (Clerk’s Note: These items require two separate motions and votes.)
Hearing - Rezoning Closure/Time Extension
A. Hearing - Rezoning Closure
Co9-11-04, HENNESSY TR - MISSION ROAD REZONING
Hennessy B Trust, represented by Lazarus & Silvyn, P.C., requests closure of a 6.1-acre rezoning (Parcel Codes 119-41-266L, 119-41-2710 and 119-41-274A) from the SH (BZ) (Suburban Homestead - Buffer Overlay) to CB-1 (BZ) (Local Business - Buffer Overlay) zone located on the west side of S. Mission Road, approximately 2,000 feet south of W. Ajo Way. The rezoning was conditionally approved in 2012, received a time extension in 2017 and expired January 17, 2022. Staff recommends AGAINST CLOSURE. (District 5)
Motion by Chair Grijalva, seconded by Supervisor Bronson, closed the public hearing and approved 5-0.
B. Hearing - Rezoning Time Extension
Co9-11-04, HENNESSY TR - MISSION ROAD REZONING
Hennessy B Trust, represented by Lazarus & Silvyn, P.C., requests a five-year time extension. The 6.1-acre rezoning (Parcel Codes 119-41-266L, 119-41-2710 and 119-41-274A) from SH (BZ) (Suburban Homestead - Buffer | | |
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File ID 15657
| 1 | 41. | | Public Hearing Item | Hearing - Type III Conditional Use Permit
P22CU00016, TK FAMILY, L.L.C. - N. TANQUE VERDE VILLAGE PLACE
TK Family, L.L.C., represented by Pinnacle Consulting, Inc., request a Type III Conditional Use Permit for a communication tower, in accordance with Section 18.07.030H of the Pima County Zoning Code on property identified as a portion of Parcel 205-37-5710 in the RVC (Rural Village Center) zone. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Membrila and Tronsdal were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 15658
| 1 | 42. | | Public Hearing Item | Hearing - Type III Conditional Use Permit
P22CU00020, COUNTY REALTY, L.L.C., ET AL. - N. 1st AVENUE
County Realty, L.L.C., et al., represented by Sol Flower-1st Ave., L.L.C. and Lazarus & Silvyn, P.C., request a Type III Conditional Use Permit for a Marijuana Dispensary, in accordance with Section 18.43.030.B of the Pima County Zoning Code on property at 4837 N. 1st Avenue, in the CB-1 (Local Business) zone. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Membrila, Tronsdal and Matter were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 15659
| 1 | 43. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment and Specific Plan Rezoning Resolution and Ordinance
P20SP00002, River House Trust, et al. - N. Craycroft Road Specific Plan and Comprehensive Plan Amendment. Owner: River House Trust, et al. (District 1)
If approved, pass and adopt RESOLUTION NO. 2023 - 4 and ORDINANCE NO. 2023 - 3 | | |
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File ID 15674
| 1 | 2. | | Addendum | Review of the Initial Draft Sample RTA Next Ballot
Discussion only: Review of the initial draft sample RTA Next ballot incorporating the CAC-recommended list of named projects and RTA Board approved deferred projects from the 2006 plan. (District 1) | | |
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File ID 15684
| 1 | 3. | | Addendum | Board of Supervisors Policy Violations during Call to the Public
Discussion/Direction/Action regarding asserted Board of Supervisors policy violations during Call to the Public, the enforcement thereof, and the action taken and directed by Board counsel on an unspecified date against a Call to the Public speaker. (District 4) | | |
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File ID 15673
| 1 | 4. | | Addendum | Catholic Community Services of SO AZ, Inc., to provide a Cooperative agreement for Provision of Humanitarian Services, no cost (CTN-FM-23-118) | | |
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File ID 15675
| 1 | 5. | | Addendum | Pima County Fair Horse Racing Commission
Appointment of Tim Kelly, to fill a vacancy created by James Collins. Term expiration: 1/15/24. (District 1) | | |
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File ID 15677
| 1 | 6. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointment of Craig Cannizzaro, to replace Mark Taylor. Term expiration: 3/1/25. (District 2) | | |
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File ID 15632
| 1 | 1. | | Consent Item | Election Integrity Commission
Appointment of Thomas J. Berezny, to replace Chris King. Term expiration: 2/14/25. (Republican Party recommendation) | | |
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File ID 15660
| 1 | 2. | | Consent Item | Small Business Commission
Appointment of Jewel Mideau, MBA, to fill a vacancy created by Moniqua Lane. No term expiration. (District 2) | | |
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File ID 15665
| 1 | 3. | | Consent Item | Transportation Advisory Committee
Appointments of Bill Schlesinger, to fill a vacancy created by Ramón Valadez and Frank Fry, to replace Tom McGovern. Term expirations: 3/6/27. (County Administrator recommendations) | | |
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File ID 15623
| 1 | 4. | | Consent Item | Special Event
· Michael J. Kwinn, Corpus Christi Roman Catholic Parish-Tucson, 300 N. Tanque Verde Loop Road, Tucson, March 31, 2023.
· Geoffrey William Hill, Tucson Conquistadores Foundation, Omni Tucson National Resort, 2727 W. Club Drive, Tucson, February 24, 25, 26, 27, 28, March 1, 2, 3, 4 and 5, 2023.
· Concha Maria Montes, Ajo Community Market, Ajo Plaza, 15 and 38 Plaza, Ajo, April 15, 2023.
· Concha Maria Montes, Ajo Community Market, Ajo Plaza, 15 Plaza, Ajo, March 11, 2023.
· Kirsten Lee Polivchak, Foothills Service Club, TRAK Ranch, 3250 E. Allen Road, Tucson, April 1, 2023. | | |
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File ID 15648
| 1 | 5. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B; approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
William Laray-094-DEM; David Ward-094-DEM; Martha Schulte-Nafeh-163-DEM; Sheri Barker-170-DEM; Franklyn Bergen-199-DEM; Karen Weiser-012-REP; Gail Emery-084-REP; Jimmy Emery-084-REP; Robert Oldread-084-REP; Julie-Anne Anthony-145-REP; Patrick Anthony-145-REP; Kirk Taylor-242-REP
APPOINTMENT-PRECINCT-PARTY
DeeAnn Leuzinger-012-DEM; Elizabeth Minno-012-DEM; Andrea Strack-012-DEM; Kathryn Mikronis-014-DEM; Janet Senf-029-DEM; Akanni Oyegbola-047-DEM; Gretl Krooksmer-079-DEM; Scott Krooksmer-079-DEM; Rhiannon Hatchell-095-DEM; Patrick Cavanaugh-104-DEM; Susan Heck-104-DEM; Victoria Nakashian-104-DEM; Jeanne Hardie-145-DEM; Kathryn Kosse-175-DEM; Daniel Roskey-179-DEM; Karen Lane-194-DEM; JoJene Mills-237-DEM; Linda Magellan-040-REP; Matthew Snyder-040-REP; Joshua Nagao-061-REP; Cindy Walton-Sparks-074-REP; Andrew Perkins-077-REP; Jacqueline Poellot-Bargman-082-REP; Thomas Berezny-084-REP; Cheryl Graff-084-REP; Shane Dunn-086-REP; Tiane Kennedy-1 | | |
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File ID 15622
| 1 | 6. | | Consent Item | Duplicate Warrants - For Ratification
Brian David Chanecka $306.24; Progressive Services, Inc. $7,015.00; Coleen Renee McCarty $3,607.00; Monique Garcia $67.07; Pueblo Springs MHP $419.00; Pueblo Springs MHP $2,143.70; Cassie Lundin $75.25; Nathan Bachmann $926.84; Hector Palomino $47.00; Bridge WF II AZ Lakeside Casitas, L.L.C. $2,873.25; Jim Click Ford, Inc. $3,567.53; SJM Premier Medical Group, L.L.C. $714,353.55; Bradshaw Apartments, L.L.C. Village Mobile Home Park $3,892.96; Effective Signs, Ltd. $2,288.99; GRL Apartments Limited Partnership $3,365.00. | | |
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File ID 15637
| 1 | 7. | | Consent Item | Minutes: January 10, 2023
Warrants: February, 2023 | | |
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