Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/7/2024 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Agenda packet: Not Available
Attachments: RA8_PROC_BlackandBrownGirlsWellnessDayCommLtr_5-9-24, ADD7_BOS_CAMemoProposedFY25RecommBudgetStdySess_5-10-24, RA31_CTN-HD-24-178_Slides, RA31_CTN-HD-24-178_CAMemo_5-14-24, ADD5_BOS_AffordableDwellingInsurance_CAMemo_5-14-24, RA30_HD_CAMemo_ResoHeatAwarenessWeek_5-15-24, RA24_CA_CAMemo_Non-CompetitiveOutsideAgencyFunding_5-15-24, ADD6_BOS_CAMemo_SWBorderExecSituationalReport_5-16-24, ADD7_BOS_CAMemo_UseofGeneralFund-FundBalanceReserve_5-16-24, ADD7_BOS_CAMemoProposedFY25RecommBudgetStdySess_6-3-24, ADD7_BOS_CAMemoProposedFY25RecommBudgetStdySess_6-5-24
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 17258 15. 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: · Diana Trejo - Finance & Risk Management · Luis Burruel - Facilities Management · Harrison Alvarez - Public Defense Services · Hassael Cazesuz - Library District · Holly Schaffer - Library District · Jennifer Torrez - Pima Animal Care Center · Laith Alshami - Development Services · Francisco Ramirez - Regional Flood Control · Jennifer Cabrera (Gauglitz) - Board of Supervisors, District 3 · Sonya Tran - Assessor's Office   Not Available
File ID 17235 16. Agenda ItemPresentation of a proclamation to Heath Vescovi-Chiordi, Director and Patrick Cavanaugh, Deputy Director, Pima County Economic Development, proclaiming the week of May 6 through May 10, 2024 to be: "ECONOMIC DEVELOPMENT WEEK"   Not Available
File ID 17236 17. Agenda ItemPresentation of a proclamation to Ivy Baumann, Human Resources Division Manager, and Stephanie Hubert, Employee Recognition Program Coordinator, Pima County Human Resources, and the Employee Recognition Committee, proclaiming the week of May 5 through May 11, 2024 to be: "PUBLIC SERVICE RECOGNITION WEEK"   Not Available
File ID 17254 18. Agenda ItemPresentation of a proclamation to Dr. Tonya R. Strozier, Director, African American Student Services Department, Tucson Unified School District and Professor Desirée Cueto, Associate Professor, Department of Teaching, Learning & Sociocultural Studies, The University of Arizona, proclaiming the day of Friday, May 17, 2024 to be: "BLACK AND BROWN GIRLS WELLNESS DAY"   Not Available
File ID 17266 19. Agenda ItemPresentation of a proclamation to Dan Turrentine, Food Drive Coordinator, National Association of Letter Carriers, Carl J. Kennedy Branch No. 704, proclaiming the day of Saturday, May 11, 2024 to be: "NATIONAL ASSOCIATION OF LETTER CARRIERS FOOD DRIVE DAY"   Not Available
File ID 17269 110. Agenda ItemPresentation of a proclamation to Gustavo Chairez, Stacey Carter, Noelani Roman, Daphne Lara-Cordova, River Rosales, Corrections Officers, and Antonio Rivas-Pardo, Corrections Sergeant, Pima County Sheriff’s Department; Audrey Robles, RN, Health Services Administrator and Margaret Estrada, RN, Director of Nursing, NaphCare, proclaiming the week of May 5 through May 11, 2024 to be: "CORRECTIONAL OFFICERS WEEK"   Not Available
File ID 17277 111. Agenda ItemPresentation of a proclamation to Luke Cole, Santa Cruz River Program Director, Sonoran Institute; Mike Quigley, Arizona Director, and Rebecca Perez, Urban to Wild Manager, The Wilderness Society, proclaiming the day of Friday, May 10, 2024 to be: "SANTA CRUZ RIVER DAY"   Not Available
File ID 17278 112. Agenda ItemPresentation of a proclamation to Audrey Robles, RN, Health Services Administrator, Margaret Estrada, RN, Director of Nursing, NaphCare; Monique Garcia, RN and Michael Mendoza, RN, Pima County Health Department, proclaiming the week of May 6 through May 12, 2024 to be: "NURSES WEEK IN PIMA COUNTY"   Not Available
File ID 17349 11. Addendum Presentation of a proclamation to Christine Russell and Karen Valdez, Pima County Public Library; Magdalena Verdugo, CEO, YWCA of Southern Arizona; Yvette Sykes, CEO, Arizona Diaper Bank; and Krista Hinman, Marketing and Business Outreach for the Arizona Diaper Bank, proclaiming the week of May 20 through May 28, 2024 to be: "PERIOD POVERTY AWARENESS WEEK"   Not Available
File ID 17359 12. Addendum Presentation of a proclamation to Pima County Sheriff Chris Nanos and Tucson Police Chief Chad Kasmar, proclaiming the week of May 10 through May 16, 2024 to be: "NATIONAL POLICE WEEK IN PIMA COUNTY"   Not Available
File ID 17343 13. Addendum Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement with KE&G Construction.   Not Available
File ID 17352 14. Addendum Pursuant to A.R.S. §38-431.03 (A)(3), for discussion or consultation for legal advice regarding release of Attorney-Client Privileged Memorandum dated March 13, 2024, Subject: Ability of Pima County Sheriff Nanos to Adopt a Deflection Program.   Not Available
File ID 17309 114. Agenda ItemContract Freeport-McMoran Sierrita, Inc., Amendment No. 2, to provide for an Agreement to Amend Permanent Easement and Second Amendment to Deed and Easement Agreement, extend contract term to 5/7/29 and amend contractual language, contract amount $270.00 revenue (CTN-RPS-24-164)   Not Available
File ID 17316 115. Agenda ItemContract Tucson Airport Authority, Amendment No. 1, to provide for Regional Drainage Facility - Tucson International Airport, extend contract term to 6/6/24 and amend contractual language, Flood Control Tax Levy Fund, contract amount $536,421.00 (CT-FC-22-370)   Not Available
File ID 17256 116. Agenda ItemContract Larry Klingler, d.b.a. First Plaza, L.L.C., Amendment No. 3, to provide a lease agreement for the Dewhirst-Catalina Library located at 15631 N. Oracle Road, Suite 199, extend contract term to 4/30/27 and amend contractual language, Library District Operating Fund, contract amount $183,614.87 (CT-LIB-15-469)   Not Available
File ID 17306 117. Agenda ItemFeasibility Report Resolution RESOLUTION NO. 2024 - 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 $1,950,000.00 aggregate principal amount of general obligation bonds, Series 2024A, 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
File ID 17172 119. Agenda ItemUNFINISHED BUSINESS (4/2/24) Recognition of Armando Membrila Discussion: Recognizing Armando Membrila for his 25 years of service on the Regional Wastewater Reclamation Advisory Committee and 33 years of service on the Planning and Zoning Commission. (District 2)   Not Available
File ID 17265 120. Agenda ItemBoard of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities   Not Available
File ID 17268 121. Agenda ItemUpdate on Sahuarita and Town of Marana Food Bank and Community Resource Center Discussion/Direction/Action: An introduction of the partnership by the Town of Marana, Mayor Ed Honea and the Town of Sahuarita, Mayor Tom Murphy. Carlos Valles, Executive Director of the Sahuarita and Marana Food Bank and Community Resource Center, and Roberta Lopez-Suter, Board President, Sahuarita and Marana Food Bank and Community Resource Center, will provide an update on the Marana operations and services since it began its partnership with Sahuarita in December, 2023. (District 3)   Not Available
File ID 17325 122. Agenda ItemDedicated Affordable Housing Funding Options Discussion/Direction/Action: In furtherance of Policies 1, 2, and 3, of the recently adopted Prosperity Initiative (Pima County Board of Supervisors Policy E 36.2, Reducing Generational Poverty and Improving Individual and Community Wealth), directing the County Administrator to come back to the Board at our August 19, 2024, Board Meeting with initial options vetted by staff for the establishment of a dedicated Pima County Housing Trust Fund, for the development and preservation of affordable housing in Pima County. Such Fund, which could have a single or multiple funding sources, should be able to achieve annual combined revenues for affordable housing of at least $10 million per year to start (FY2026), with the ability to grow to meet increased demand in future years. Potential funding mechanisms to evaluate and present to the Board for discussion and further direction on August 19th may include any one, or combination of, the following: (A) a portion of the primary property tax dedicated to affordable housing (similar structure to PAYG   Not Available
File ID 17327 123. Agenda ItemRelease of Attorney-Client Privileged Memorandum Regarding Deflection Protocol, Law Enforcement Discussion/Direction/Action: Waiving privilege and releasing to the public the Pima County Attorney’s Office memorandum written by Sean Holguin, Deputy County Attorney, dated March 13, 2024, Subject: Ability of Pima County Sheriff Nanos to Adopt a Deflection Program. (District 2)   Not Available
File ID 17319 124. Agenda ItemCONTINUED ITEM (5/21/24) UNFINISHED BUSINESS (5/7/24) Non-Competitive Outside Agency Funding for 2024-2025 Discussion/Direction/Action: Non-Competitive Outside Agency Funding for the 2024-2025 recommended budget specific to the County Administrator’s recommendation to reduce JobPath, Inc., General Fund annual budgetary contribution from $750,000.00 to $600,000.00.   Not Available
File ID 17314 125. Agenda ItemAnnual Action Plan RESOLUTION NO. 2024 - 16, of the Board of Supervisors, to approve submission of the Pima County 2024-2025 Annual Action Plan to the U.S. Department of Housing and Urban Development. FY 2024/2025 Pima County Community Development Block Grant (CDBG) Program Location-Applicant/Program/Activity/District/Request/Recommendation Ajo - International Sonoran Desert Alliance/Ajo Builds/ps/3/$50,000/$50,000 Ajo - International Sonoran Desert Alliance/Ajo Works/ps/3/$20,000/$20,000 Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$35,000/$30,000 Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$40,000/$25,000 Arivaca Community Center/Facility Improvements/pf/3/$40,000/$30,000 Arivaca Coordinating Council/Arivaca Human Resources/Arivaca Coordinating Council/Arivaca Human Resources Facility Improvements/pf/3/$35,000/$30,000 Arivaca - Friends of Arivaca Schoolhouse/Schoolhouse Facility Improvements/pf/3/$35,000/$35,000 Avra Water Co-op, Inc./Aging Meter Replacement Program/MXU Install Program/pf/3/$60,000/$25,000 Drexel Heights Fir   Not Available
File ID 17259 126. Agenda ItemFinal Plat With Assurances P23FP00011, Rocking K South Neighborhood 5 Parcel J-1: Lots 1-75, Common Area ‘A’ & ‘B’. (District 4)   Not Available
File ID 17260 127. Agenda ItemFinal Plat With Assurances P23FP00013, Rocking K South Neighborhood 5 Parcel J-2: Lots 76-191, Common Area ‘A’ & ‘B’. (District 4)   Not Available
File ID 17261 128. Agenda ItemFinal Plat With Assurances P24FP00002, Rocking K South Neighborhood 5 Parcel G: Lots 1-135, Common Area ‘A1-A4’ & ‘B1-B2’. (District 4)   Not Available
File ID 17308 129. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy D 22.11, Public Safety Personnel Retirement System and Corrections Officer Retirement Plan Pension Funding.   Not Available
File ID 17320 130. Agenda ItemHeat Awareness Week RESOLUTION NO. 2024 - 17, of the Board of Supervisors, for the adoption of ‘Heat Awareness Week’.   Not Available
File ID 17346 131. Agenda ItemResolution and Contract A. Public Health Crisis Resolution RESOLUTION NO. 2024 - 18, of the Board of Supervisors, declaring Fentanyl to be a Public Health Crisis. Motion by Chair Grijalva, seconded by Supervisor Scott, approved 5-0. B. Contract City of Tucson, to provide an intergovernmental agreement for Disbursement of Opioid Settlement Funds, no cost/5 year term (CTN-HD-24-178)   Not Available
File ID 17290 132. Agenda ItemClassification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget: Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 2019/ Division Manager Regional Wastewater Reclamation/ 18 ($88,881 - $133,321)/ 1/ E* 6018/ Public Health Program Specialist II/ 7 ($43,902 - $59,267)/ 5/ NE** 6023/ Resource Navigator/ 4 ($37,924 - $51,197)/ 5/ NE** 2025/ Human Resources Medical Risk Manager/ 17 ($80,508 - $112,711)/ 1/ E* 2024/ Compensation Analyst/ 15 ($66,536 - $93,150)/ 2/ E* *E = Exempt (not paid overtime) **NE = Non-Exempt (paid overtime)   Not Available
File ID 17270 133. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of 19,200 square feet of an undeveloped vacant residential lot located at 5081 N. Kolb Road, Lot 49 Quail Canyon, Tax Parcel No. 114-13-0700, by auction to the highest bidder. (District 1)   Not Available
File ID 17271 134. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of a 26,400 square foot parcel with a 1,503 square foot single family residence, located at 5041 N. Kolb Road, Lot 51 Quail Canyon, Tax Parcel No. 114-13-0720, by auction to the highest bidder. (District 1)   Not Available
File ID 17272 135. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of a 24,000 square foot parcel with a 1,463 square foot single family residence, located at 5021 N. Kolb Road, Lot 52 Quail Canyon, Tax Parcel No. 114-13-0730, by auction to the highest bidder. (District 1)   Not Available
File ID 17273 136. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of a 23,976 square foot parcel with a 1,588 square foot single family residence, located at 5001 N. Kolb Road, Lot 53 Quail Canyon, Tax Parcel No. 114-13-0740, by auction to the highest bidder. (District 1)   Not Available
File ID 17274 137. Agenda ItemCellular License Agreements and Communications Easement RESOLUTION NO. 2024 - 18 20, of the Board of Supervisors, for the conveyance of twenty-three (23) Cellular License Agreements along with a 50 Year Communications Easement, Pima County, Arizona, to TPA VI, L.L.C., (Tower Point). (All Districts)   Not Available
File ID 17275 138. Agenda ItemRequest for Drainage Easement Staff recommends approval of a drainage easement to Rincon Valley Super Storage, L.L.C., across Tax Parcel No. 225-74-4420, as part of an approved Site Construction Permit for the development of Tax Parcel No. 205-74-047A, $500.00 revenue. (District 4)   Not Available
File ID 17276 139. Agenda ItemSale of Real Property - Tax Parcel No. 304-41-003G RESOLUTION NO. 2024 - 19, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed as Pima County Tax Sale No. TS-0019. (District 4)   Not Available
File ID 17323 140. Contract and/or AwardThe Arizona Board of Regents and Banner Health, d.b.a. The University of Arizona, to provide an intergovernmental agreement for the operation of the South Campus Hospital, General Fund, contract amount $75,000,000.00/5 year term (CT-BH-24-441)   Not Available
File ID 17307 141. Contract and/or AwardInternational Sonoran Desert Alliance, Amendment No. 2, to provide for Ajo Plaza Life Safety improvements, extend contract term to 3/31/25 and amend contractual language, no cost (CT-CR-22-258)   Not Available
File ID 17324 142. Contract and/or AwardBanner - University Medical Center South Campus, L.L.C., to provide for a Second Amended and Restated Lease Agreement at Banner - University Medical Center South Campus, contract amount $10,050.00 revenue/5 year term (CT-FM-24-442)   Not Available
File ID 17318 143. Contract and/or AwardPima Community College District, Amendment No. 1, to provide for job training programs infrastructure enhancement and amend contractual language, U.S. Department of Treasury, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $4,714,187.72 decrease (CT-GMI-22-277)   Not Available
File ID 17257 144. Contract and/or AwardTucson Unified School District, Amendment No. 2, to provide for the provision and administration of childhood immunizations and other health services and amend contractual language, no cost (CTN-HD-22-69)   Not Available
File ID 17322 145. Contract and/or AwardUnited Way of Tucson and Southern Arizona, Inc., to provide for the Employees Care about Pima County (ECAP) 2024 Campaign, General Fund, contract amount $38,337.60 (CT-CA-24-435)   Not Available
File ID 17289 146. Contract and/or AwardArizona Public Service Company, Amendment No. 1, to provide a Tower License Agreement for wireless communications facilities, extend contract term to 5/20/29 and amend contractual language, no cost (CTN-IT-19-198)   Not Available
File ID 17239 147. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-22-203, Amendment No. 3, Airwave Communication Enterprises, Inc., Arizona Emergency Products, Inc., d.b.a. American Emergency Products, Lamoine Waterhouse, d.b.a. Complete Auto Restore, L.L.C. and The Specialists on Oracle, to provide for emergency code equipment parts and services. This amendment is for a one-time increase in the amount of $600,000.00 for a cumulative not-to-exceed contract amount of $3,820,000.00. Funding Source: Fleet Services (95%) and General (5%) Funds. Administering Department: Fleet Services and Sheriff’s Department.   Not Available
File ID 17247 148. Contract and/or AwardAward Amendment of Award: Master Agreement No. MA-PO-19-172, Amendment No. 6, Morpho USA, Inc., d.b.a Idemia Identity & Security USA, L.L.C., to provide for biometric products and services. This amendment extends the termination date to 10/31/25. No cost. Administering Department: Sheriff’s Department.   Not Available
File ID 17249 149. Contract and/or AwardAward Award: Master Agreement No. MA-PO-24-161, Bestway Electric Motor Service Co., Inc. (Headquarters: Tucson, AZ), to provide for pump repair service. This master agreement is for an initial term of one (1) year in the annual award amount of $482,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: WW Ops, KSC Ops and General (20.72%) Funds. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 17299 150. Contract and/or AwardKaizen Laboratories, Inc., to provide for a point-of-sale and reservation management system, General Fund, contract amount $90,000.00/$750,000.00 revenue/2 year term (MA-PO-24-162) Administering Department: Information Technology, on behalf of Natural Resources, Parks and Recreation   Not Available
File ID 17310 151. Contract and/or AwardMotorola Solutions, Inc., Amendment No. 4, to provide for Motorola Flex software and support, amend contractual language and scope of services, no cost (MA-PO-23-180) Administering Department: Information Technology, on behalf of Sheriff’s Department   Not Available
File ID 17312 152. Contract and/or AwardTPA VI, L.L.C., to provide for a Purchase and Sale Agreement, contract amount $9,080,000.00 revenue/50 year term (CTN-RPS-24-170)   Not Available
File ID 17329 153. Contract and/or AwardFreeport-McMoran Sierrita, Inc., Amendment No. 2, to provide for an Agreement to Amend Permanent Easement and Second Amendment to Deed and Easement Agreement, extend contract term to 5/7/29 and amend contractual language, contract amount $270.00 revenue (CTN-RPS-24-164)   Not Available
File ID 17255 154. Contract and/or AwardRESOLUTION NO. 2024 - 21, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2024 Agreement for Case No. SW-AZT-997 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during fiscal year 2023-2024, $25,000.00 revenue, (CTN-SD-24-160)   Not Available
File ID 17267 155. Contract and/or AwardLarry E. and Claire B. Klingler, d.b.a First Plaza, L.L.C., Amendment No. 3, to provide for a lease agreement for the Pima County Sheriff’s Catalina Substation located at 15631 N. Oracle Road, Suite No. 175, extend contract term to 4/30/27 and amend contractual language, General Fund, contract amount $55,430.80 (CT-SD-15-472)   Not Available
File ID 17284 156. Agenda ItemAcceptance - Behavioral Health Attorney General State of Arizona, to provide for the Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, $2,689,409.00 (GTAW 24-122)   Not Available
File ID 17293 157. Agenda ItemAcceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 9, to provide for the Community Action Services Program and amend grant language, $2,708,459.73 (GTAM 24-67)   Not Available
File ID 17294 158. Agenda ItemAcceptance - Community and Workforce Development U.S. Department of Homeland Security's Federal Emergency Management Agency, to provide for the Emergency Food & Shelter Program Phase 41, $406,537.00/2 year term (GTAW 24-139)   Not Available
File ID 17295 159. Agenda ItemAcceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Ammunition, $3,681.63 (GTAW 24-140)   Not Available
File ID 17296 160. Agenda ItemAcceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Printer, $1,645.55 (GTAW 24-141)   Not Available
File ID 17297 161. Agenda ItemAcceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment - Uniforms, $6,126.01 (GTAW 24-142)   Not Available
File ID 17298 162. Agenda ItemAcceptance - County Attorney U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 2, to provide for the BJA FY2022 Justice and Mental Health Collaboration Program, no cost (GTAM 24-62)   Not Available
File ID 17300 163. Agenda ItemAcceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $55,000.00 (GTAW 24-144)   Not Available
File ID 17302 164. Agenda ItemAcceptance - Natural Resources, Parks and Recreation Arizona Department of Forestry and Fire Management, to provide for the Healthy Forest Initiative, Tucson Mountain Park Invasive Grass Control, $150,000.00/$11,900.00 General Fund match/$4,770.00 In-Kind volunteer time match/3 year term (GTAW 24-133)   Not Available
File ID 17303 165. Agenda ItemAcceptance - Natural Resources, Parks and Recreation Department of Interior, U.S. Fish and Wildlife Service, to provide for the Pima County Native Plant Nursery: Greenhouse and Associated Infrastructure, $329,260.00/2 year term (GTAW 24-137)   Not Available
File ID 17304 166. Agenda ItemAcceptance - Pima Animal Care Center Petco Love, to provide for the Petco Love Lifesaving Impact Award, $300,000.00 (GTAW 24-143)   Not Available
File ID 17305 167. Agenda ItemAcceptance - Sheriff Executive Office of the President, Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Areas Program, $771,737.00 (GTAW 24-138)   Not Available
File ID 17129 168. Public Hearing ItemHearing - Liquor License Job No. 278730, Lori Danielle Maestas, Brindis Bistro & Bar, 180 W. Continental Road, No. 178, Green Valley, Series 12, Restaurant, New License.   Not Available
File ID 17286 169. Public Hearing ItemHearing - Liquor License Job No. 285294, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Series 7, Beer and Wine Bar, Person Transfer.   Not Available
File ID 17287 170. Public Hearing ItemHearing - Liquor License Job No. 285296, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 17301 171. Public Hearing ItemHearing - Fee Schedule ORDINANCE NO. 2024 - 6, of the Board of Supervisors, amending fees for election-related services provided by the Pima County Elections Department.   Not Available
File ID 17348 15. Addendum Affordable Dwelling Insurance in Wildfire Prone Areas Discussion/Direction/Action regarding the proactive steps the Board of Supervisors can take to address the lack of access to affordable dwelling insurance in wildfire prone areas in Pima County. (District 4)   Not Available
File ID 17353 16. Addendum Southwest Border Executive Situational Report Discussion/Direction/Action regarding the Pima County Office of Emergency Management and Grants Management & Innovation's Southwest Border Executive Situational Report, for the period of April 18 to April 24, 2024. (District 4)   Not Available
File ID 17357 17. Addendum Study Session Discussion only: Study Session regarding the Fiscal Year 2024/25 Recommended Budget.   Not Available
File ID 17288 11. Consent ItemAnimal Care Advisory Committee Reappointment of Marguerita “Robin” Crehan. Term expiration: 6/30/28. (District 3)   Not Available
File ID 17291 12. Consent ItemBoard of Adjustment, District 3 Appointment of Eileen M. Ratajczak, to fill a vacancy created by John Bjelland, M.D. Term expiration: 5/6/28.   Not Available
File ID 17326 13. Consent ItemFlood Control District Advisory Committee Appointment of Jonathan Horst, to fill a vacancy created by Ann Youberg. No term expiration. (District 5)   Not Available
File ID 17328 14. Consent ItemFlood Control District Board of Hearing Review Appointment of Jonathan Horst, to fill a vacancy created by Ann Youberg. No term expiration. (District 5)   Not Available
File ID 17250 15. Consent ItemSpecial Event Tamara M. Middleton, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, May 4 and 5, 2024.   Not Available
File ID 17262 16. Consent ItemTemporary Extension 012100012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, May 18 and June 22, 2024.   Not Available
File ID 17311 17. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Alison Jones-073-DEM, James Pollack-010-REP, Valerie Pollack-010-REP, Kristi Broderick-011-REP, Paul Broderick-011-REP, Carol Lindsey-084-REP, Leiann Anderson-141-REP, Beth McGwire-172-REP, Lyle Aldridge-243-REP, Sherrylyn Young-243-REP APPOINTMENT-PRECINCT-PARTY Mary Ellen Saylor-010-REP, Bailey Mothershed-011-REP, Leiann Anderson-074-REP, Miriam Diamond-104-REP, Debra Thompson-104-REP, Dominic Campbell-Gonzalez-115-REP, Bertrand Jalbert-149-REP, Sherrylyn Young-178-REP, Guadalupe Hernandez-181-REP, Sergio Hernandez-181-REP, James Sordyl-182-REP, John Druke-188-REP, James Pollack-205-REP, Valerie Pollack-205-REP, Riley Rasmussen-229-REP, Guadalupe Jacob-237-REP, Elizabeth Minich-237-REP, Courtney King-238-REP   Not Available
File ID 17279 18. Consent ItemJudge Pro Tempore Appointments Appointments of Judge Pro Tempore of the Ajo Justice Court for the period of July 1, 2024 through June 30, 2025: Frederick S. Klein and Juanita L. Escalante   Not Available
File ID 17280 19. Consent ItemJudge Pro Tempore Appointments Appointments of Judge Pro Tempore of the Green Valley Justice Court for the period of July 1, 2024 through June 30, 2025: Frederick S. Klein and Erika Acle   Not Available
File ID 17281 110. Consent ItemJudge Pro Tempore Appointment Appointment of Judge Pro Tempore of the Superior Court to fill the vacancy of Division VE in Superior Court: Tracy Miller   Not Available
File ID 17282 111. Consent ItemJudge Pro Tempore Appointments Appointments of Judge Pro Tempore of the Pima County Justice Courts for the period of July 1, 2024 through June 30, 2025: Jerry Landau, Ronald Newman and Thaddeus Semon.   Not Available
File ID 17283 112. Consent ItemJudge Pro Tempore Appointments (Volunteer) Appointments of Judge Pro Tempore of the Pima County Justice Courts for the period of July 1, 2024 through June 30, 2025: Darlene Chavez, John Davis, Carmen Dolny, Maria Felix, Oscar Flores, Jr., Robert Forman, Charles Harrington, William Parven, Susan Shetter and Virjinya Torrez.   Not Available
File ID 17285 113. Consent ItemSmall Claims Hearing Officer Appointment Appointment of Small Claims Hearing Officer of the Pima County Consolidated Justice Court for the period of July 1, 2024 through June 30, 2025: Christopher Holguin   Not Available
File ID 17313 114. Consent ItemDuplicate Warrants - For Ratification Blue Dog Holdings Trust $7,269.19   Not Available
File ID 17264 115. Consent ItemMinutes: February 20, 2024 Warrants: April, 2024   Not Available