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File ID 15938
| 1 | 1. | | Addendum | Presentation of a proclamation to Kathy Jensen, Co-Lead Tucson Chapter, Moms Demand Action for Gun Sense in America, proclaiming the day of Friday, June 2, 2023 to be: "GUN VIOLENCE AWARENESS DAY IN PIMA COUNTY" | | |
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File ID 15940
| 1 | 2. | | Addendum | Presentation of a proclamation to Shannon Roberts, CEO, Diaper Bank of Southern Arizona; Liane Hernandez, Director, Women’s Wellness, Empowerment and Leadership Center, YWCA; and Monique Vallery, Director of Development, Southern Arizona AIDS Foundation, proclaiming the week of May 22 through 28, 2023 to be: "PERIOD POVERTY AWARENESS WEEK" | | |
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File ID 15880
| 1 | 15. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3), for legal advice and discussion regarding legal overview of the conditional use approval process. | | |
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File ID 15918
| 1 | 16. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding proposed settlement with Torres Blancas Golf Course. | | |
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File ID 15908
| 1 | 7. | | Budget | Hearing
Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2023/2024. | | |
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File ID 15909
| 1 | 8. | | Budget | Hearing
Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2023/2024:
IMPROVEMENT DISTRICT FY 23-24 PROPERTY TAX LEVY
Other Improvement District
HAYHOOK RANCH $40,000
Street Lighting Improvement District
CARDINAL ESTATES $13,251
CARRIAGE HILLS NO. 1 $ 7,990
CARRIAGE HILLS NO. 3 $ 2,737
DESERT STEPPES $ 4,789
HERMOSA HILLS ESTATES $ 4,110
LAKESIDE NO. 1 $ 6,391
LITTLETOWN $23,966
LONGVIEW ESTATES NO. 1 $ 8,672
LONGVIEW ESTATES NO. 2 $10,043
MAÑANA GRANDE B $ 6,846
MAÑANA GRANDE C $11,183
MIDVALE PARK $14,329
MORTIMORE ADDITION $30,299
OAKTREE NO. 1 $22,890
OAKTREE NO. 2 $18,907
OAKTREE NO. 3 $24,783
ORANGE GROVE VALLEY $ 6,667
PEACH VALLEY $ 3,747
PEPPERTREE $ 9,940
ROLLING HILLS $16,432
SALIDA DEL SOL $14,613 | | |
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File ID 15911
| 1 | 9. | | Budget | Hearing
Review and adoption of the Library District Tentative Budget for Fiscal Year 2023/2024. | | |
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File ID 15912
| 1 | 10. | | Budget | Hearing
Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2023/2024. | | |
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File ID 15913
| 1 | 11. | | Budget | Hearing
Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2023/2024. | | |
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File ID 15916
| 1 | 12. | | Budget | Hearing
Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal Year 2023/2024. | | |
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File ID 15914
| 1 | 13. | | Budget | Hearing
Review and adoption of the Tentative County Budget for Fiscal Year 2023/2024. | | |
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File ID 15915
| 1 | 14. | | Budget | Hearing
Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2023/2024. | | |
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File ID 15910
| 1 | 17. | | Agenda Item | Feasibility Report Resolution
RESOLUTION NO. 2023 - 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 $1,750,000.00 aggregate principal amount of general obligation bonds, Series 2023A, 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. | | |
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File ID 15922
| 1 | 19. | | Agenda Item | Mining Legislation Resolution
RESOLUTION NO. 2023 - 12, of the Board of Supervisors, opposing the permitting for Mining Needs Act and the Mining Regulatory Clarity Act, and supporting meaningful mining reform. (District 1) | | |
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File ID 15887
| 1 | 20. | | Agenda Item | (Clerk’s Note: This item will be heard at a time certain of 10:30 a.m.)
Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 15929
| 1 | 21. | | Agenda Item | Attractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2022/2023
Agency/Approved Contract Amount/Program
Old Pueblo Trolley, Inc., Southern Arizona Transportation Museum/$15,000.00/Mural Project
Tucson Symphony Orchestra/$10,000.00/Star Wars: The Return of the Jedi, Live in Concert
Tucson Juneteenth Festival/$10,000.00/Juneteenth Event | | |
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File ID 15920
| 1 | 22. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $5,000.00 to Homicide Survivors, Inc. under Board of Supervisors Policy No. C 6.3 | | |
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File ID 15930
| 1 | 23. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $5,000.00 for 88-CRIME under Board of Supervisors Policy No. C 6.3. | | |
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File ID 15931
| 1 | 24. | | Agenda Item | (Clerk’s Note: This item will be heard following Executive Session.)
Proposed Settlement with Torres Blancas Golf Course
Discussion/Action regarding a proposed settlement with Torres Blancas Golf Course. | | |
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File ID 15900
| 1 | 25. | | Agenda Item | Final Plat With Assurances
P22FP00013, Ocotillo Ridge Block 1 Lots 451-616, Block 2 Lots 241-450, Block 3 Lots 76-240, Block 4 Lots 1-75, and Common Area "A" and "B”. (District 4) | | |
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File ID 15843
| 1 | 26. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2023 - 13, of the Board of Supervisors, for the vacation of a portion of Broken Spur Lane, a Named Easement and Right-of-Way Lease as Pima County Road Abandonment No. R-0141, within Section 32, T14S, R12E, G&SRM, Pima County, Arizona. (District 3) | | |
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File ID 15917
| 1 | 27. | | Agenda Item | Dedication of Right-of-Way
Dedication of a Right-of-Way on the northeast corner of Cloud Road and Sabino Canyon Road. (District 1) | | |
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File ID 15925
| 1 | 28. | | Agenda Item | Treasurer’s Deed
Pursuant to A.R.S. §42-18261, application for a Treasurer’s Deed for unredeemed properties totaling 2,400 parcels. | | |
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File ID 15932
| 1 | 29. | | Contract and/or Award | City of South Tucson, Amendment No. 4, to provide for the John A. Valenzuela Youth Center, extend contract term to 6/30/24, amend contractual language and scope of services, General Fund, contract amount $113,000.00 (CT-CR-20-454) | | |
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File ID 15933
| 1 | 30. | | Contract and/or Award | De La Warr Investment Corporation, Amendment No. 9, to provide a lease for property located at 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/24 and amend contractual language, contract amount $28,162.20 revenue (CTN-FM-CMS139839) | | |
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File ID 15889
| 1 | 31. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-23-164, International Business Machines Corporation, d.b.a. IBM Corporation (Headquarters: Armonk, NY), to provide for Maximo subscription and hosting. This master agreement is effective May 16, 2023 to May 15, 2028 in the not-to-exceed contract amount of $1,900,000.00 (including taxes). This contract is for the license subscription and hosting services for the upgraded Maximo system being integrated with the Workday Enterprise Resource Planning system. Funding Source: Non-Bond Projects Fund. Administering Department: Information Technology. | | |
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File ID 15891
| 1 | 32. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-23-185, Can/Am Technologies, Inc. (Headquarters: Lakewood, CO), to provide for Teller implementation licensing and support. This master agreement is effective May 16, 2023 to May 15, 2033 in the not-to-exceed contract amount of $1,300,000.00 (including taxes). This contract is for the implementation, license subscription and support services for the Teller system being integrated with the Workday Enterprise Resource Planning system. Funding Source: Non-Bond Projects Fund. Administering Department: Information Technology. | | |
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File ID 15904
| 1 | 33. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-19-135, Amendment No. 4, James, Cooke & Hobson, Inc., to provide for Flygt submersible pumps and parts. This amendment exercises the annual renewal option to extend the termination date to 5/25/24, approves an average 6.8% price increase, and appends the Forced Labor of Ethnic provision pursuant to A.R.S. §35-394 and Attachment B, Scope of Work to the contract. No additional funds are required at this time. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 15935
| 1 | 34. | | Contract and/or Award | Kiewit Infrastructure West, Co., to provide for Design-Build Services: Class A Biosolids Solar Drying Facility (3TRCAB), RWRD Obligations Fund, total contract amount $6,989,384.44/3 year term (an average of $2,329,794.81 per year) (CT-CPO-23-385) Administering Department: Capital Program Office. | | |
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File ID 15926
| 1 | 35. | | Contract and/or Award | Crown Castle Fiber, L.L.C., Amendment No. 4, to provide for a Non-Exclusive Right-of-Way Use License for Fiber Transport Facilities, extend contract term to 6/30/28 and amend contractual language, contract amount $1,700.00 revenue (CTN-RPS-23-174) | | |
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File ID 15927
| 1 | 36. | | Contract and/or Award | Serrano Solar, L.L.C., to provide for a license for Right-of-Way Encroachment (Lic-0336), for operating and maintaining 34.5kv underground electrical collection lines, total contract amount $4,375.00 revenue/25 year term ($175.00 per year) (CTN-RPS-23-175) | | |
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File ID 15886
| 1 | 37. | | Agenda Item | Acceptance - County Attorney
Arizona Criminal Justice Commission (ACJC), to provide for the ACJC Arizona Disposition Reporting System XML Automation Project, $2,000.00 (GTAW 23-132) | | |
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File ID 15892
| 1 | 38. | | Agenda Item | Acceptance - Environmental Quality
Environmental Protection Agency, to provide for Expanding Localized Air Quality Monitoring at Pima County Schools to Address Environmental Justice Grant Award, total grant amount $488,210.00/3 year term ($162,736.67 per year) (GTAW 23-124) | | |
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File ID 15903
| 1 | 39. | | Agenda Item | Acceptance - Health
National Association of County and City Health Officials, to provide for the Wastewater Surveillance for SARS-CoV-2 Mentorship Program, $9,988.00 (GTAW 23-131) | | |
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File ID 15905
| 1 | 40. | | Agenda Item | Acceptance - Pima Animal Care Center
Friends of Pima Animal Care Center (PACC), to provide for PACC Mobile Medical Unit Animal Care Supervisor Funding Agreement, $73,008.00 (GTAW 23-130) | | |
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File ID 15906
| 1 | 41. | | Agenda Item | Acceptance - Project Design and Construction
Stratford Art Works, Inc., to provide for a joint development subaward for renovation of Teatro Carmen, total grant amount $200,000.00/3 year term ($66,666.66 per year) (GTAW 23-123) | | |
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File ID 15780
| 1 | 42. | | Public Hearing Item | UNFINISHED BUSINESS (5/16/23)
(Clerk’s Note: The applicant requests this item be removed from the agenda.)
(Clerk’s Note: Property is not in compliance with applicable Zoning Regulations. No permits found for use.)
Hearing - Liquor License
Job No. 236186, Jon Kelvin Post, Marana Farm Festivals, L.L.C., 14950 N. Trico Road, Marana, Series 7, Beer and Wine Bar, New License. | | |
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File ID 15923
| 1 | 43. | | Public Hearing Item | Hearing - Bingo License
23-01-8043, Erica Holbert, Rocking K South Master Homeowners Association, 12620 E. Old Spanish Trail, Tucson, Class A - Small Game. | | |
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File ID 15895
| 1 | 44. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2023 - 7, P22RZ00009, Lopez Family TR, et al. - E. Colossal Cave Road Rezoning. Owner: Lopez Family TR, et al. (District 4) | | |
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File ID 15896
| 1 | 45. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2023 - 8, P22RZ00010, Edwin, L.L.C. - E. Drexel Road Rezoning. Owner: Edwin, L.L.C. (District 4) | | |
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File ID 15897
| 1 | 46. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2023 - 14, Co9-70-40, Auldridge - Carol Avenue Rezoning. Owner: Victor Gonzalez. (District 3) | | |
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File ID 15898
| 1 | 47. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2023 - 15, P16RZ00007, Andrada Wilmot 180, L.L.C. - S. Wilmot Road Rezoning. Owner: Andrada Wilmot 180, L.L.C. (District 4) | | |
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File ID 15899
| 1 | 48. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2023 - 16, P22CA00003, Ideal Partners, L.L.C. - S. Headley Road Plan Amendment. Owner: Ideal Partners, L.L.C. - Attn: Jim Griffin. (District 5) | | |
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File ID 15893
| 1 | 49. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2023 - 9, of the Board of Supervisors of Pima County, Arizona, relating to sanitary sewer construction, connections and fees; amending the Pima County Code by amending Title 13 Public Services, Chapter 13.20.100 (Acronyms and Definitions), Section B (Definitions) to add a definition for Seller and Chapter 13.20.500 (System Improvement Construction), Section A.4 (Warranty) to increase the seller’s warranty period for the sanitary sewer from one (1) year to two (2) years from the date of transfer to the County and to provide additional detail of seller’s warranty obligation to the County. | | |
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File ID 15941
| 1 | 3. | | Addendum | Baaj Nwaavjo I’tah Kukveni Grand Canyon National Monument
RESOLUTION NO. 2023 - 17, of the Board of Supervisors, in support of President Joe Biden creating Baaj Nwaavjo I’tah Kukveni Grand Canyon National Monument in Northern Arizona. (District 5) | | |
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File ID 15946
| 1 | 4. | | Addendum | Update on Title 42 and Title 8
Discussion/Direction/ Action regarding the County Administration's response to and its addressing of the recent lifting of the Title 42 immigration restriction and the implementation of the Title 8 policy, including but not limited to, the impact on Pima County's staff and resources, as well as the County's related efforts, policies, and plans for public dissemination of updates and general information regarding the resulting migrant crisis. (District 4) | | |
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File ID 15947
| 1 | 5. | | Addendum | Pay As You Go (PAYGO) Road Repair Program
Discussion/Direction/ Action regarding scenarios from County Administration to provide adequate, continual, and/or replacement funding sources, ensuring that Pima County's PAYGO road repair program fulfills the promise made by unanimous vote of the Board of Supervisors in 2019 to repair and maintain every road in unincorporated Pima County to an 80% or better rating within ten years. (District 4) | | |
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File ID 15948
| 1 | 6. | | Addendum | Actions Related to COVID-19 Vaccination Mandates for County Employees
Discussion/Direction/Action regarding former and current Pima County employment policies as they pertain to County imposed COVID-19 vaccination mandates for County employees, including but not limited to, the impact upon the following employment scenarios:
1. Rehiring of former County employees who were terminated due to their refusal to follow the County imposed COVID-19 vaccine mandates.
2. Payment of lost wages and back pay to rehired County employees who were terminated due to their refusal to follow the County imposed COVID-19 vaccine mandates.
3. The current pay-plan structure, benefit packages, and seniority placement of rehired County employees who were terminated due to their refusal to follow County imposed vaccine mandates, as compared to what they would be if the employee had never been terminated. (District 4) | | |
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File ID 15942
| 1 | 7. | | Addendum | (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.)
Update on Ending of Title 42 in Pima County
Discussion regarding an update on the ending of Title 42 in Pima County. | | |
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File ID 15919
| 1 | 1. | | Consent Item | Environmental Quality Advisory Council
Reappointment of Garth Bowers, representing Science or Engineering. Term expiration: 3/31/26. (Staff recommendation) | | |
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File ID 15869
| 1 | 2. | | Consent Item | Special Event
Timothy Ryan Angelillo, Balanced & Consistency.org, 2905 E. Skyline Drive, Suite 262, Tucson, April 28, 29, 30, May 12, 13, 14, 26, 27 and 28, 2023. | | |
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File ID 15890
| 1 | 3. | | 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 $382.31. | | |
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File ID 15901
| 1 | 4. | | Consent Item | Duplicate Warrants - For Ratification
Crawford, Dorothy $30.00 | | |
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File ID 15902
| 1 | 5. | | 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 $706.62. | | |
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File ID 15879
| 1 | 6. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone Avenue, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
Carlson - Fehser Corporation. The proposed settlement in which Carlson - Fehser Corporation, located at 8973 S. Eisenhower Road, agrees to enter into a Supplemental Environmental Project if it falls out of compliance in the twelve-month | | |
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File ID 15928
| 1 | 7. | | Consent Item | Minutes: March 21, 2023 | | |
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