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File ID 17369
| 1 | 5. | | Agenda Item | Recognition
Recognition of the retirement of Karyn Prechtel-Altman, Deputy Director, Library District. | | |
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File ID 17381
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Nancy Cole, Pima County ERP Executive Project Manager and Arizona APWA President, and Kathryn Skinner, Director, Pima County Department of Transportation, proclaiming the week of May 19 through May 25, 2024 to be: "PUBLIC WORKS WEEK" | | |
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File ID 17426
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement in Welch, et al. v. NaphCare, et al., Superior Court Case No. C20233645. | | |
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File ID 17427
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement in Roth-Walker, et al. v. Napier, et al., Superior Court Case No. C20181773. | | |
Not Available
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File ID 17428
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Mesch, Clark & Rothschild, P.C.'s request for a conflict of interest waiver to represent Lloyd Construction Company, Inc. | | |
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File ID 17430
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Arizona Citizens Defense League, Inc., et al. v. Pima County, et al., C20242478. | | |
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File ID 17443
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Aaron Cross, et al. v. Chris Nanos, et al., 4:24-CV-00232-JAS. | | |
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File ID 17339
| 1 | 9. | | Budget | Hearing
Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2024/2025. | | |
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File ID 17333
| 1 | 10. | | Budget | Hearing
Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2024/2025:
IMPROVEMENT DISTRICT FY 24-25 PROPERTY TAX LEVY
Other Improvement District
HAYHOOK RANCH $40,000
Street Lighting Improvement District
CARDINAL ESTATES $14,771
CARRIAGE HILLS NO. 1 $ 9,084
CARRIAGE HILLS NO. 3 $ 3,112
DESERT STEPPES $ 5,452
HERMOSA HILLS ESTATES $ 4,672
LAKESIDE NO. 1 $ 7,272
LITTLETOWN $28,115
LONGVIEW ESTATES NO. 1 $ 9,864
LONGVIEW ESTATES NO. 2 $11,420
MAÑANA GRANDE B $ 7,788
MAÑANA GRANDE C $12,720
MIDVALE PARK $15,972
MORTIMORE ADDITION $35,671
OAKTREE NO. 1 $24,797
OAKTREE NO. 2 $20,526
OAKTREE NO. 3 $26,898
ORANGE GROVE VALLEY $ 8,116
PEACH VALLEY $ 4,115
PEPPERTREE $10,769
ROLLING HILLS $19,622
SALIDA DEL SOL $15,825 | | |
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File ID 17334
| 1 | 11. | | Budget | Hearing
Review and adoption of the Library District Tentative Budget for Fiscal Year 2024/2025. | | |
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File ID 17335
| 1 | 12. | | Budget | Hearing
Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2024/2025. | | |
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File ID 17336
| 1 | 13. | | Budget | Hearing
Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2024/2025. | | |
Not Available
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File ID 17338
| 1 | 14. | | Budget | Hearing
Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal Year 2024/2025. | | |
Not Available
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File ID 17337
| 1 | 15. | | Budget | Hearing
Review and adoption of the Tentative County Budget for Fiscal Year 2024/2025. | | |
Not Available
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File ID 17340
| 1 | 16. | | Budget | Hearing
Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2024/2025. | | |
Not Available
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File ID 17360
| 1 | 18. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 17366
| 1 | 19. | | Agenda Item | Pima Community College Report
Pima Community College Interim Chancellor Dolores Duran-Cerda provides a report on the college. (District 5) | | |
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File ID 17370
| 1 | 20. | | Agenda Item | Amended Board of Supervisors Meeting Schedule
Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of August, 2024, to include the August 12, 2024 Special Meeting for the Canvass of the Primary Election. This Special Meeting will be held virtually. | | |
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File ID 17405
| 1 | 21. | | Agenda Item | Extreme Heat
Discussion/Direction/Action: Rising temperatures, more frequent extreme weather events, and deteriorating indoor and outdoor air quality adversely affect human health. People with heart disease, diabetes, respiratory illnesses, and those who work outdoors are particularly susceptible to the adverse impacts of extreme heat due to climate change.
Pima County is projected to experience 160 days of temperatures at or above 90 degrees Fahrenheit by 2035. In 2023, there was a total of 176 heat-related deaths in Pima County.
Individuals whose work requires them to work outdoors or in environments lacking access to air conditioning are at higher risk of heat-related illness, injuries, or death.
Directing the Pima County Administration to:
· Develop requirements for County Departments to implement by June 3, 2024, for to bring back to the BOS by June 4th, a plan for protecting employees from heat-related health issues as delineated in the March 26, 2024, City of Phoenix Heat Ordinance applying to external contractors.
· Immediately develop and carry out Develop a public cam | | |
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File ID 17416
| 1 | 22. | | Agenda Item | Constable, Justice Precinct 4
A. Acceptance of the resignation of the Honorable Oscar Vasquez, effective May 6, 2024.
Motion by Chair Grijalva, seconded by Supervisor Scott, approved 5-0.
B. Discussion/Direction/Action regarding a selection process to fill the vacancy of Constable, Justice Precinct 4. | | |
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File ID 17418
| 1 | 23. | | Agenda Item | 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. | | |
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File ID 17372
| 1 | 24. | | Agenda Item | Cancellation of Uncontested Precinct Committeemen Races
Staff recommends the cancellation of uncontested Precinct Committeemen races for the July 30, 2024, Primary Election and the appointment of those who have filed nomination petitions or write-in nomination papers. | | |
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File ID 17375
| 1 | 25. | | Agenda Item | Vote Centers
Pursuant to A.R.S. §16-248 §16-411(B)(4), designation of vote centers for the 2024 Primary and General Elections. | | |
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File ID 17365
| 1 | 26. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. | | |
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File ID 17388
| 1 | 27. | | Agenda Item | Fiscal Year 2024 and 2025 Expenditure Limitation Reports
RESOLUTION NO. 2024 - 22, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2024 and 2025 Expenditure Limitation Reports to the Arizona Auditor General. | | |
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File ID 17358
| 1 | 28. | | Agenda Item | Enterprise Resource Planning (ERP) Presentation
Presentation of an overview of the ERP implementation to include project status and cost revisions to the project. | | |
Not Available
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File ID 17350
| 1 | 29. | | Agenda Item | Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.3, Small Purchase. | | |
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File ID 17351
| 1 | 30. | | Agenda Item | Revisions to Board of Supervisors Policy
Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.4, Contracts. | | |
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File ID 17222
| 1 | 31. | | Agenda Item | UNFINISHED BUSINESS (4/16/24)
Contract
C-2 Area Company, L.L.C., to provide for Acquisition Agreement Acq-1199 and Deed of Easement for participation in the Readiness and Environmental Protection Integration (REPI) Program, REPI Agreement Fund, contract amount $1,707,000.00 (CT-RPS-24-416) | | |
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File ID 17380
| 1 | 32. | | Contract and/or Award | Arizona Aerospace Foundation, to provide an operating agreement for Titan Missile Museum, contract amount $1,194,556.00 revenue/25 year term (CTN-ED-24-171) | | |
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File ID 17400
| 1 | 33. | | Contract and/or Award | Marana Public School District, d.b.a. Marana Unified School District, Amendment No. 3, to provide for the Pima Early Education Program, extend contract term to 5/31/25 and amend contractual language, Town of Marana Grant Fund, contract amount $155,545.20 (CT-CR-21-489) | | |
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File ID 17401
| 1 | 34. | | Contract and/or Award | State of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, Amendment No. 1, to provide for the Pima Early Education Program, extend contract term to 12/31/25, amend contractual language and scope of services, U.S. Department of Treasury, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $11,738,092.00 decrease (CT-CR-22-385) | | |
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File ID 17404
| 1 | 35. | | Contract and/or Award | Town of Marana, Amendment No. 3, to provide for the Pima Early Education Program, extend contract term to 9/1/25 and amend contractual language, contract amount $155,545.20 revenue (CTN-CR-21-128) | | |
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File ID 17341
| 1 | 36. | | Contract and/or Award | Baggin’s, Inc., Amendment No. 6, to provide a lease for 33 N. Stone Avenue, Suite 140, extend contract term to 5/31/29 and amend contractual language, contract amount $371,014.27 revenue (CTN-FM-CMS139840) | | |
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File ID 17364
| 1 | 37. | | Contract and/or Award | De La Warr Investment Corp., Amendment No. 10, to provide a lease for 33 N. Stone Avenue, Suite 850, extend contract term to 5/31/25 and amend contractual language, contract amount $29,007.07 revenue (CTN-FM-CMS139839) | | |
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File ID 17403
| 1 | 38. | | Contract and/or Award | El Rio Santa Cruz Neighborhood Health Center, Inc., d.b.a. El Rio Health Center, Amendment No. 2, to provide for the Well Woman HealthCheck Program, extend contract term to 2/14/24 and amend contractual language, no cost (CT-HD-22-420) | | |
Not Available
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File ID 17344
| 1 | 39. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-229, Amendment No. 11, Amazon.com, L.L.C., to provide for On-Line Marketplace for the purchase of products. This amendment extends the termination date to 5/31/26 to align with the cooperative contract renewal and adds the annual award amount of $1,700,000.00 for a cumulative not-to-exceed contract amount of $6,350,000.00. Funding Source: General Fund. Administering Department: Procurement. | | |
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File ID 17355
| 1 | 40. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-21-215, Amendment No. 4, Polydyne, Inc., to provide for Polymer. This amendment is for a one-time increase in the amount of $1,070,000.00 for a cumulative not-to-exceed contract amount of $6,164,000.00. Funding Source: Wastewater Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 17367
| 1 | 41. | | Contract and/or Award | Lloyd Construction Company, Inc., Amendment No. 9, to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC), extend contract term to 12/31/25 and amend contractual language, no cost (CT-FM-20-205) Administering Department: Project Design and Construction | | |
Not Available
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File ID 17368
| 1 | 42. | | Contract and/or Award | The Lincoln National Life Insurance Company, d.b.a. Lincoln Financial Group, to provide for short term disability insurance, Health Benefit Self-Insurance Fund, contract amount $2,000,000.00 (MA-PO-24-187) Administering Department: Human Resources | | |
Not Available
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File ID 17373
| 1 | 43. | | Contract and/or Award | International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 6, to provide for enterprise resource planning (ERP) system implementation services, amend contractual language and scope of services, no cost (MA-PO-23-125) Administering Department: Analytics and Data Governance | | |
Not Available
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File ID 17374
| 1 | 44. | | Contract and/or Award | International Business Machines Corporation, d.b.a. IBM Corporation, to provide for application support for Workday ERP integrations, Non-Bond Projects Funds (Capital Project Funds), contract amount $3,000,000.00/5 year term (MA-PO-24-151) Administering Department: Information Technology | | |
Not Available
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File ID 17376
| 1 | 45. | | Contract and/or Award | dormakaba Workforce Solutions, L.L.C., to provide for dormakaba time clocks and related software, Non-Bond Projects Funds (Capital Project Funds), contract amount $525,000.00/5 year term (MA-PO-24-156) Administering Department: Information Technology, on behalf of Human Resources and Finance | | |
Not Available
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File ID 17377
| 1 | 46. | | Contract and/or Award | Borderland Construction Company, Inc., Hunter Contracting Co., and SMS Construction, L.L.C., Amendment No. 7, to provide a job order master agreement: wastewater reclamation facilities construction services and amend contractual language, Various Funds, contract amount $3,000,000.00 (MA-PO-20-215) Administering Department: Regional Wastewater Reclamation | | |
Not Available
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File ID 17378
| 1 | 47. | | Contract and/or Award | International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 3, to provide for Maximo Upgrade and Workday Integration, extend contract term to 7/26/24, amend contractual language and scope of services, Non-Bond Projects Fund (Capital Project Funds), contract amount $500,000.00 (MA-PO-23-127) Administering Department: Information Technology | | |
Not Available
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File ID 17379
| 1 | 48. | | Contract and/or Award | AZTEC Engineering Group, Inc., to provide for Cultural Resource Services for Pima County Regional Middle Mile Project (PCRMMP), Non-Bond Projects Funds (Capital Project Funds), contract amount $1,326,081.48 (CT-CPO-24-429) Administering Department: Project Design and Construction | | |
Not Available
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File ID 17402
| 1 | 49. | | Contract and/or Award | Kitchell Contractors, Inc. of Arizona, Amendment No. 4, to provide for Construction Manager at Risk Services: Office of the Medical Examiner (XFORSC) and amend contractual language, Non-Bond Projects Funds (Capital Project Funds), contract amount $250,000.00 (CT-FM-21-518) Administering Department: Project Design and Construction | | |
Not Available
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File ID 17406
| 1 | 50. | | Contract and/or Award | Dell Marketing, L.P., to provide for Dell hardware, software, peripherals and related services, Internal Service Funds, contract amount $8,000,000.00 (MA-PO-24-164) Administering Department: Information Technology | | |
Not Available
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File ID 17407
| 1 | 51. | | Contract and/or Award | Dell Marketing, L.P., to provide for Dell server and storage hardware, software and related services, Internal Service Funds, contract amount $8,000,000.00 (MA-PO-24-165) Administering Department: Information Technology | | |
Not Available
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File ID 17408
| 1 | 52. | | Contract and/or Award | HP, Inc., to provide for HP computer hardware, software, peripherals and related services, Internal Service Funds, contract amount $400,000.00 (MA-PO-24-167) Administering Department: Information Technology | | |
Not Available
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File ID 17386
| 1 | 53. | | Contract and/or Award | 6971, L.L.C. and 6991, L.L.C., to provide an Agreement, Deed of Easement and Modification of Deed of Easement for Tax Parcel Nos. 141-03-036B and 141-03-037B, extend contract term to 8/19/24 and amend contractual language, REPI Agreement Funds, contract amount $7,000.00 for closing costs (CT-RPS-24-456) | | |
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File ID 17411
| 1 | 54. | | Contract and/or Award | Fatbeam, L.L.C., Amendment No. 1, to provide for a Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, extend contract term to 5/21/29 and amend contractual language, no cost (CTN-RPS-24-173) | | |
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File ID 17361
| 1 | 55. | | Contract and/or Award | Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-24-150) | | |
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File ID 17362
| 1 | 56. | | Contract and/or Award | Town of Oro Valley, to provide for video court hearings of municipal prisoners, contract amount $2,500.00 estimated revenue (CTN-SD-24-152) | | |
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File ID 17363
| 1 | 57. | | Contract and/or Award | Town of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $2,000.00 estimated revenue (CTN-SD-24-153) | | |
Not Available
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File ID 17292
| 1 | 58. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Office of Economic Opportunity, to provide for the Quality Jobs Grant Agreement, $130,318.83 (GTAW 24-146) | | |
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File ID 17389
| 1 | 59. | | Agenda Item | Acceptance - Community and Workforce Development
State of Arizona Department of Housing, Amendment No. 1, to provide for the U.S. Department of Energy Weatherization Assistance Program, Bipartisan Infrastructure Law, amend grant language and scope of work, $349,880.00 (GTAM 24-70) | | |
Not Available
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File ID 17392
| 1 | 60. | | Agenda Item | Acceptance - Environmental Quality
Arizona Department of Environmental Quality, to provide for Pima County Department of Environmental Quality Voluntary No Drive Day/Clean Air Program, $265,182.00 (GTAW 24-136) | | |
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File ID 17393
| 1 | 61. | | Agenda Item | Acceptance - Grants Management and Innovation
U.S. Department of Homeland Security, Federal Emergency Management Agency, Grant Programs Directorate, to provide for the Fiscal Year 2024 Shelter and Services Allocated, $21,827,581.00/2 year term (GTAW 24-152) | | |
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File ID 17394
| 1 | 62. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Ryan White Part B HIV Care and Services, $235,000.00 per year/5 year term (GTAW 24-147) | | |
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File ID 17395
| 1 | 63. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 5, to provide for the Health Start Program, extend grant term to 7/5/25 and amend grant language, $221,773.00 (GTAM 24-68) | | |
Not Available
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File ID 17413
| 1 | 64. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Title V Maternal and Child Health, Healthy Arizona Families and amend grant language, $230,738.00 (GTAM 24-69) | | |
Not Available
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File ID 17414
| 1 | 65. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Public Health Improvement Program and amend grant language, $113,700.00 (GTAM 24-72) | | |
Not Available
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File ID 17415
| 1 | 66. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for Senate Bill 1847 and extend grant term to 6/30/25, no cost (GTAM 24-73) | | |
Not Available
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File ID 17200
| 1 | 67. | | Public Hearing Item | UNFINISHED BUSINESS (4/16/24)
Hearing - Comprehensive Plan Amendment
P23CA00004, VICKERY - S. OLD SPANISH TRAIL PLAN AMENDMENT
Christopher and Lori Vickery, represented by KAEKO, Inc., request a comprehensive plan amendment on approximately 6.13 acres (Parcel Code 205-65-009A) from the Resource Sensitive (RS) to the Rural Crossroads (RX) land use designation. The site is located northwest of the intersection of S. Old Spanish Trail and E. Saguaro Crest Place, and addressed as 5400 S. Old Spanish Trail, in Section 5, T15S, R16E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 9-1 (Commissioner Cook voted NAY.) to recommend APPROVAL SUBJECT TO A REZONING POLICY. Staff recommends APPROVAL SUBJECT TO A REZONING POLICY. (District 4) | | |
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File ID 17396
| 1 | 68. | | Public Hearing Item | Hearing - Specific Plan Rezoning
P24SP00001, UNIFIED HOLDINGS, L.L.C. - S. ARCADIA AVENUE SPECIFIC PLAN REZONING
Unified Holdings, L.L.C., represented by The Planning Center, request a specific plan rezoning for approximately 9.92 acres (Parcel Codes 140-01-0920, 140-01-091D, and 140-01-091F) from the CI-2 (AE) (General Industrial - Airport Environs) to the SP (AE) (Specific Plan - Airport Environs) zone, located at the southwest corner of E. Canada Street and S. Arcadia Avenue. 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 7-0 (Commissioners Becker, Hook and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
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File ID 17397
| 1 | 69. | | Public Hearing Item | Hearing - Rezoning
P23RZ00006, YARBROUGH TR - W. IRONWOOD HILL DRIVE REZONING
Leland and Velma Yarbrough, represented by Stephen Yarbrough, request a rezoning of approximately 4.77 acres from the SR (BZ) (Suburban Ranch - Buffer Overlay) to the SR-2 (BZ) (Suburban Ranch Estate - Buffer Overlay) zone, located on the southside of W. Ironwood Hill Drive approximately 1,000 feet east of the T-intersection of W. Ironwood Hill Drive and N. Camino De Oeste, addressed as 4375 W. Ironwood Hill Drive. 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 7-1 (Commissioner Gungle voted Nay; Commissioners Becker and Hook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 17398
| 1 | 70. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P23TA00004, TRANSIT ORIENTED DEVELOPMENT
An ordinance of the Board of Supervisors of Pima County, Arizona, relating to zoning (Title 18); amending the Pima County Zoning Code Chapter 18.07 (General Regulations and Exceptions) to add standards for residential development on developed properties along major transportation corridors. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Becker, Hook and Tronsdal were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2024 - 7 | | |
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File ID 17399
| 1 | 71. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2024 - 23, P15RZ00005, Pacific International Properties, L.L.P. - N. Thornydale Road Rezoning. Owner: Fidelity National Title Agency, Inc., Tr 60466, et al. (District 1) | | |
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File ID 17439
| 1 | 6. | | Addendum | Contract
KE&G Construction, Inc., to provide for Bighorn Fire Flood Hazard Mitigation: Canada Del Oro Levee Augmentation (5BGHRN), Non-Bond Projects Funds (Capital Project Funds), contract amount $4,158,359.29 (CT-FC-24-394) Administering Department: Regional Flood Control District | | |
Not Available
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File ID 17444
| 1 | 7. | | Addendum | Grant Acceptance
State of Arizona Department of Emergency and Military Affairs, Amendment No. 1, to provide for the Hazard Mitigation Grant Program - HMGP FM-5310-003-03R, Canada Del Oro Levee Augmentation Project, extend grant term to 3/31/25 and amend grant language, $2,521,525.11/$1,844,752.14 Regional Flood Control Non-Bond Projects Fund Match (GTAM 24-45) | | |
Not Available
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File ID 17417
| 1 | 8. | | Addendum | FY25 General Fund Priorities - Adjusted Primary Rate
Discussion/Direction/Action: Increasing the General Fund Primary Property Tax Rate by up to 9.0 cents over the Administration’s recommended Tentative Budget level, while holding all other recommended tax rates the same, which would generate approximately $10.125M in additional revenue for the General Fund, while costing the average homeowner in Pima County an additional $20.16 for the year, or $1.68 a month. Such additional General Fund revenues would be devoted to the following:
1) Increasing our FY25 investment in Conservation/Open Space Acquisition by at least $1,500,000.00;
2) Increasing our FY25 investment in Affordable Housing by at least $1,500,000.00;
3) Increasing our Contingency Fund by at least $3,000,000.00 from its current level of only $690,677.00; and
4) Devoting the balance to the furtherance of any one or more policies laid out in the Prosperity Initiative. (District 2) | | |
Not Available
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File ID 17435
| 1 | 9. | | Addendum | Cabeza Prieta National Wildlife Refuge
RESOLUTION NO. 2024 - 24, of the Board of Supervisors, supporting expansion of the Cabeza Prieta National Wildlife Refuge. (District 3) | | |
Not Available
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File ID 17438
| 1 | 10. | | Addendum | Tucson Country Club Estates Fire District
RESOLUTION NO. 2024 - 25, of the Board of Supervisors, ordering an increase in the number of members of the governing Board of the Tucson Country Club Estates Fire District. (District 4) | | |
Not Available
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File ID 17447
| 1 | 11. | | Addendum | Lack of Access to Affordable Dwelling Insurance in Wildfire Prone Areas
Discussion/Direction/ Action by the Board of Supervisors directing correspondence to Governor Hobbs and the Arizona Department of Insurance and Financial Institutions Director as to the actions that can be taken by them to address the lack of access to affordable dwelling insurance in wildfire prone areas throughout Pima County. (District 4) | | |
Not Available
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File ID 17429
| 1 | 12. | | Addendum | Proposed Settlement in Welch v. NaphCare
Discussion/Direction/Action regarding a proposed settlement in Welch, et al. v. NaphCare, et al., Superior Court Case No. C20233645. | | |
Not Available
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File ID 17431
| 1 | 13. | | Addendum | Proposed Settlement of Roth-Walker v. Napier
Discussion/Direction/Action: regarding proposed settlement in Roth-Walker, et al. v. Napier, et al., Superior Court Case C20181773. | | |
Not Available
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File ID 17448
| 1 | 14. | | Addendum | Conflict of Interest Waiver
Discussion/Direction/Action regarding Mesch, Clark & Rothschild, P.C.’s request for a conflict of interest waiver to represent Lloyd Construction Company, Inc. | | |
Not Available
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File ID 17420
| 1 | 15. | | Addendum | (Clerk’s Note: Staff requests this item be heard with Regular Agenda Item No. 26 and prior to the Tentative Budget items.)
Recommended Uses of Inflation Contingency
Staff recommends approval for the use of inflation contingency set aside in the Fiscal Year 2023/24 Adopted Budget, to relieve financial pressures on impacted departments due to inflation. | | |
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File ID 17421
| 1 | 16. | | Addendum | (Clerk’s Note: Staff requests this item be heard with Regular Agenda Item No. 26 and prior to the Tentative Budget items.)
Budget Remediation Plan Updates
Staff recommends review and action on the remediation plans submitted by Departments and Elected Officials to carry out their programmatic needs through the remainder of this year, FY 2023/24. | | |
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File ID 17442
| 1 | 17. | | Addendum | Tanque Verde Valley Fire District
Tanque Verde Valley Fire District consists of three (3) board members and all three board members submitted their resignation, effective June 2024.
Discussion/Direction/Action regarding a selection process to appoint interim district board members to fill the vacancies or an administrator to administer the district with the same duties and obligations of the elected board to serve until the next election, pursuant to A.R.S. §48-803(B). | | |
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File ID 17425
| 1 | 18. | | Addendum | Public Art and Community Design Committee
Appointment of Anthony Avila, to fill a vacancy created by Roberta Zelikow. No term expiration. (District 3) | | |
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File ID 17432
| 1 | 19. | | Addendum | Board of Adjustment, District 5
Appointment of Juan Villegas, to fill a vacancy created by Susan Adler. Term expiration: 8/31/25. | | |
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File ID 17412
| 1 | 1. | | Consent Item | Duplicate Warrants - For Ratification
Laurie Ann Loux $550.00; Nutrien AG Solutions, Inc. $2,726.20; Springhill Apartments $1,069.01; Priscilla Denisse Bojorquez Cardenas $10.00; Michella Buchanan $295.00; Global Water - Las Quintas Serenas Water Company $543.52; Tamou Law Group, P.L.L.C. $12,695.50; One Green Heart, L.L.C. $1,280.00; Olive Tree Apts, L.L.C. $4,810.00; City of Tucson $51,342.84; Joseph J. Mahoney, Trustee $4,550.00; Canyon Ridge 116, L.P. $4,025.75; Serrano Rentals Group, L.L.C. $4,135.00; Bradshaw Apartments, L.L.C. - Alias/DBA Village Mobile Home Park $1,353.28; Parkside Terrace Apartments $819.00; Jadeyn St. Peter $140.00; Applied Research Team, L.L.C. $924.00; Desert Cove MHC, L.L.C. $1,919.86; Element on the Loop $8,185.00; Mayra Ramos Mendoza $120.00; Janeway Law Firm, L.L.C. $60.00; Jadeyn St. Peter $345.00; Pima Corrections Association $1,443.00; Carla Ridge Estates, L.L.C. $4,390.38; The State of Arizona $45,580.00; Rebecca Jaeger $203.00; Lakeside Casitas, L.L.C. $2,476.50; Literacy Connects $7,777.19; Dominic A. Evans $65.00; Airgas, Inc. $1,056.95; And Li | | |
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File ID 17410
| 1 | 2. | | Consent Item | Court Commissioner Appointment
Appointment of Court Commissioner:
Superior Court and Juvenile Court Commissioner
Daniel R. Huff | | |
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File ID 17371
| 1 | 3. | | 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 $296.68. | | |
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File ID 17409
| 1 | 4. | | 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 $48,779.97. | | |
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File ID 17317
| 1 | 5. | | Consent Item | Minutes: March 5, 2024 | | |
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