Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/21/2024 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: RA61_GR_GTAW 24-152_CAMemo_5-23-24, ADD11_BOS_ChairLettertoDIFI_5-24-24
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 17369 15. Agenda ItemRecognition Recognition of the retirement of Karyn Prechtel-Altman, Deputy Director, Library District.   Not Available
File ID 17381 16. Agenda ItemPresentation 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"   Not Available
File ID 17426 11. 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.   Not Available
File ID 17427 12. 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
File ID 17428 13. 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.   Not Available
File ID 17430 14. 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.   Not Available
File ID 17443 15. 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.   Not Available
File ID 17339 19. BudgetHearing Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2024/2025.   Not Available
File ID 17333 110. BudgetHearing 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   Not Available
File ID 17334 111. BudgetHearing Review and adoption of the Library District Tentative Budget for Fiscal Year 2024/2025.   Not Available
File ID 17335 112. BudgetHearing Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2024/2025.   Not Available
File ID 17336 113. BudgetHearing Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2024/2025.   Not Available
File ID 17338 114. BudgetHearing Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal Year 2024/2025.   Not Available
File ID 17337 115. BudgetHearing Review and adoption of the Tentative County Budget for Fiscal Year 2024/2025.   Not Available
File ID 17340 116. BudgetHearing Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2024/2025.   Not Available
File ID 17360 118. Agenda ItemBoard of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities   Not Available
File ID 17366 119. Agenda ItemPima Community College Report Pima Community College Interim Chancellor Dolores Duran-Cerda provides a report on the college. (District 5)   Not Available
File ID 17370 120. Agenda ItemAmended 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.   Not Available
File ID 17405 121. Agenda ItemExtreme 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   Not Available
File ID 17416 122. Agenda ItemConstable, 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.   Not Available
File ID 17418 123. Agenda ItemUNFINISHED 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 17372 124. Agenda ItemCancellation 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.   Not Available
File ID 17375 125. Agenda ItemVote Centers Pursuant to A.R.S. §16-248 §16-411(B)(4), designation of vote centers for the 2024 Primary and General Elections.   Not Available
File ID 17365 126. Agenda ItemMonthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance.   Not Available
File ID 17388 127. Agenda ItemFiscal 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.   Not Available
File ID 17358 128. Agenda ItemEnterprise Resource Planning (ERP) Presentation Presentation of an overview of the ERP implementation to include project status and cost revisions to the project.   Not Available
File ID 17350 129. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.3, Small Purchase.   Not Available
File ID 17351 130. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.4, Contracts.   Not Available
File ID 17222 131. Agenda ItemUNFINISHED 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)   Not Available
File ID 17380 132. Contract and/or AwardArizona 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)   Not Available
File ID 17400 133. Contract and/or AwardMarana 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)   Not Available
File ID 17401 134. Contract and/or AwardState 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)   Not Available
File ID 17404 135. Contract and/or AwardTown 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)   Not Available
File ID 17341 136. Contract and/or AwardBaggin’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)   Not Available
File ID 17364 137. Contract and/or AwardDe 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)   Not Available
File ID 17403 138. Contract and/or AwardEl 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
File ID 17344 139. Contract and/or AwardAward 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.   Not Available
File ID 17355 140. Contract and/or AwardAward 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.   Not Available
File ID 17367 141. Contract and/or AwardLloyd 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
File ID 17368 142. Contract and/or AwardThe 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
File ID 17373 143. Contract and/or AwardInternational 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
File ID 17374 144. Contract and/or AwardInternational 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
File ID 17376 145. Contract and/or Awarddormakaba 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
File ID 17377 146. Contract and/or AwardBorderland 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
File ID 17378 147. Contract and/or AwardInternational 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
File ID 17379 148. Contract and/or AwardAZTEC 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
File ID 17402 149. Contract and/or AwardKitchell 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
File ID 17406 150. Contract and/or AwardDell 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
File ID 17407 151. Contract and/or AwardDell 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
File ID 17408 152. Contract and/or AwardHP, 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
File ID 17386 153. Contract and/or Award6971, 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)   Not Available
File ID 17411 154. Contract and/or AwardFatbeam, 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)   Not Available
File ID 17361 155. Contract and/or AwardTown of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-24-150)   Not Available
File ID 17362 156. Contract and/or AwardTown of Oro Valley, to provide for video court hearings of municipal prisoners, contract amount $2,500.00 estimated revenue (CTN-SD-24-152)   Not Available
File ID 17363 157. Contract and/or AwardTown of Sahuarita, to provide for video court hearings of municipal prisoners, contract amount $2,000.00 estimated revenue (CTN-SD-24-153)   Not Available
File ID 17292 158. Agenda ItemAcceptance - Community and Workforce Development Arizona Office of Economic Opportunity, to provide for the Quality Jobs Grant Agreement, $130,318.83 (GTAW 24-146)   Not Available
File ID 17389 159. Agenda ItemAcceptance - 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
File ID 17392 160. Agenda ItemAcceptance - 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)   Not Available
File ID 17393 161. Agenda ItemAcceptance - 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)   Not Available
File ID 17394 162. Agenda ItemAcceptance - 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)   Not Available
File ID 17395 163. Agenda ItemAcceptance - 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
File ID 17413 164. Agenda ItemAcceptance - 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
File ID 17414 165. Agenda ItemAcceptance - 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
File ID 17415 166. Agenda ItemAcceptance - 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
File ID 17200 167. Public Hearing ItemUNFINISHED 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)   Not Available
File ID 17396 168. Public Hearing ItemHearing - 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)   Not Available
File ID 17397 169. Public Hearing ItemHearing - 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)   Not Available
File ID 17398 170. Public Hearing ItemHearing - 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   Not Available
File ID 17399 171. Public Hearing ItemHearing - 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)   Not Available
File ID 17439 16. 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
File ID 17444 17. 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
File ID 17417 18. 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
File ID 17435 19. 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
File ID 17438 110. 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
File ID 17447 111. 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
File ID 17429 112. 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
File ID 17431 113. 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
File ID 17448 114. 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
File ID 17420 115. 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.   Not Available
File ID 17421 116. 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.   Not Available
File ID 17442 117. 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).   Not Available
File ID 17425 118. Addendum Public Art and Community Design Committee Appointment of Anthony Avila, to fill a vacancy created by Roberta Zelikow. No term expiration. (District 3)   Not Available
File ID 17432 119. Addendum Board of Adjustment, District 5 Appointment of Juan Villegas, to fill a vacancy created by Susan Adler. Term expiration: 8/31/25.   Not Available
File ID 17412 11. Consent ItemDuplicate 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   Not Available
File ID 17410 12. Consent ItemCourt Commissioner Appointment Appointment of Court Commissioner: Superior Court and Juvenile Court Commissioner Daniel R. Huff   Not Available
File ID 17371 13. Consent ItemRequest 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.   Not Available
File ID 17409 14. Consent ItemCertificate 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.   Not Available
File ID 17317 15. Consent ItemMinutes: March 5, 2024   Not Available