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File ID 13667
| 1 | 1. | | Addendum | Presentation from Homicide Survivors Executive Director James Gierke about the crucial services the organization provides to members of the Pima County community in times of crisis, particularly as homicide rates have spiked this year, and their sustained support for the families of homicide victims. (District 2) | | |
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File ID 13595
| 1 | 5. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation In-Lieu Fee Proposal in the amount of $3,432.05 for placement of a single family residence at 7803 N. Ancient Indian Drive, located within Regulated Riparian Habitat classified as Xeroriparian Class C. (District 1) | | |
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File ID 13596
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation In-Lieu Fee Proposal in the amount of $4,355.00 for placement of a single family residence at 4650 E. Dawson Road, located within Regulated Riparian Habitat classified as Xeroriparian Class C. (District 2) | | |
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File ID 13621
| 1 | 7. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located south of Coachline Boulevard, east of Silverbell Road, lying within Section 17, T12S, R12E, G&SRM, Pima County, Arizona, $5,200.00 revenue. (District 3) | | |
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File ID 13580
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (10/5/21)
Legislative District 10
Appointment to fill the vacancy in the Arizona State Senate, Legislative District 10. | | |
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File ID 13636
| 1 | 10. | | Agenda Item | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under this agenda item.)
Updates and Action on COVID-19 | | |
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File ID 13637
| 1 | 11. | | Agenda Item | One Arizona Plan
Discussion/Action on Pima County’s participation in the One Arizona Plan related to the One Arizona Opioid Settlement. | | |
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File ID 13620
| 1 | 12. | | Agenda Item | Final Plat With Assurances
P21FP00011, La Vida at 1100, Lots 1-29 and Common Areas “A”, “B” and “C”. (District 3) | | |
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File ID 13609
| 1 | 13. | | Agenda Item | Precinct Line Adjustments
Pursuant to A.R.S. §16-411(A), staff requests approval of the proposed precinct line adjustments. | | |
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File ID 13614
| 1 | 14. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2021. | | |
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File ID 13630
| 1 | 15. | | Agenda Item | Classification/Compensation
The Pima County Attorney’s Office requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
3152/ Victim Advocate Specialist/ 51 ($48,464-$72,821)/ 2/ E**
**E = Exempt (not paid overtime) | | |
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File ID 13634
| 1 | 16. | | Agenda Item | American Leadership Academy Project
RESOLUTION NO. 2021 - 73, of the Board of Supervisors, of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not to exceed $230,000,000.00 education facility revenue and/or refunding bonds (American Leadership Academy Project, 1070 S. Higley Road and 3155 S. San Tan Village Parkway, Gilbert, Arizona; 23908 S. Hawes Road, 19843 and 19935 E. Chandler Heights Road and 650 and 850 W. Combs Road, Queen Creek, Arizona) and declaring an emergency. | | |
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File ID 13622
| 1 | 17. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, for property located at the northeast corner of Alvernon Way and Irvington Road, lying within Section 34, T14S, R14E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 2) | | |
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File ID 13493
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
Job No. 154209, Gregory Lee Wexler, Whiskey Roads, 2290 W. Ina Road, Tucson, Series 6, Bar, Location Transfer. | | |
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File ID 13494
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 159073, Suresh Kumar Thathi, Speedy Mart, 2760 W. Curtis Road, Tucson, Series 9, Liquor Store, Location Transfer and Person Transfer. | | |
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File ID 13514
| 1 | 20. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, October 30, 2021 at 9:00 p.m. | | |
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File ID 13615
| 1 | 21. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P21CA00005, FOOTHILLS LOT 2, L.L.C. - N. CALLE CENIZA PLAN AMENDMENT
Foothills Lot 2, L.L.C., represented by Engineering and Environmental Consultants, Inc., requests a Comprehensive Plan Amendment of approximately 1.42 acres from Low Intensity Urban 1.2 (LIU-1.2) to Neighborhood Activity Center (NAC), located approximately 800 feet north of the intersection of N. Campbell Avenue and E. River Road (Parcel Nos. 108-18-034D and 108-18-034B), addressed as 4520 N. Calle Ceniza, in Sections 19 and 20, T13S, R14E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 6-3 (Commissioners Cook, Membrila and Truitt voted NAY; Commissioner Becker was absent) to recommend APPROVAL TO NEIGHBORHOOD ACTIVITY CENTER. Staff recommends MODIFIED APPROVAL TO COMMUNITY ACTIVITY CENTER. (District 1) | | |
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File ID 13616
| 1 | 22. | | Public Hearing Item | Hearing - Modification (Substantial Change) of Rezoning Conditions
Co9-83-08, SPEER - ORANGE GROVE ROAD REZONING
Co9-93-08, SOUTHWEST FOOD SYSTEMS, INC. - ORACLE ROAD REZONING
Co9-00-35, SOUTHWEST FOOD SYSTEMS, INC. - ORACLE ROAD NO. 2 REZONING
Request of Quick Trip Corporation, represented by Cawley Architects, for a modification (substantial change) of the following rezoning conditions from three rezoning cases on one parcel of land addressed as 401 W. Orange Grove Road.
· No. 15 (Co9-83-08), No. 11 (Co9-93-08) and No. 9 (Co9-00-35). These three rezoning conditions prohibit the use of an Automated Self-Service Car Wash. The request is to modify the conditions to allow an Automated Self-Service Car Wash.
· No. 19 (Co9-83-08), No. 8 (Co9-93-08) and No. 10 (Co9-00-35). These three rezoning conditions require adherence to the May 21, 2010 revised preliminary development plan. The request is to modify the revised preliminary development plan to change the use and demonstrate the Automated Self-Service Car Wash use.
· No. 22 (Co9-83-08), No. 12 (Co9-93-08) and No. 13 (Co9-00-35). Thes | | |
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File ID 13617
| 1 | 23. | | Public Hearing Item | Hearing - Type II Conditional Use Permit
P21CU00004, TRADEWIND LAND SERVICES, L.L.C. - W. DALLY ROAD
Request of Tradewind Land Services, L.L.C., on property identified as Parcel Code No. 215-31-029B, in the RH (Rural Homestead) zone, for a Type II Conditional Use Permit for a contractor’s yard, in accordance with Section 18.13.030B22 of the Pima County Zoning Code. Staff and the Hearing Administrator recommend DENIAL. (District 3) | | |
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File ID 13618
| 1 | 24. | | Public Hearing Item | Hearing - Plat Note Waiver
Co12-72-92, SILVERBELL WEST (LOT 69)
David and Sarah Sabin request a waiver of Subdivision Plat Note No. 16 for Lot 69 of the Silverbell West Subdivision, Lots 1 thru 92 (Bk. 24, Pg. 70), which states, “No more than one dwelling unit shall be placed on each lot until such time as sewers are available.” The applicant is requesting to place a second dwelling unit on the lot. The subject lot is approximately one acre, zoned SH (Suburban Homestead) and located on the southeast corner of N. Hong Street and W. Hiram Drive, addressed as 12522 N. Hong Street. Staff recommends APPROVAL SUBJECT TO CONDITIONS. (District 3) | | |
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File ID 13619
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2021 - 74, Co9-04-17, Lee Plaza, L.C. - Valencia Road Rezoning. Owners: Mark Road, L.L.C. (District 5) | | |
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File ID 13639
| 1 | 2. | | Addendum | Constable
Appointment of Constable, Justice Precinct 5. | | |
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File ID 13669
| 1 | 3. | | Addendum | In-Person Board of Supervisors Meetings
Continued Discussion/Direction/Action regarding the resumption of in-person Board of Supervisors meetings. (District 4) | | |
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File ID 13670
| 1 | 4. | | Addendum | Board of Supervisors Meetings
Discussion/Direction/Action regarding the protocol for Supervisor conduct during Board meetings, and more specifically, during the Call to the Public. (District 4) | | |
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File ID 13671
| 1 | 5. | | Addendum | Economic Development Office
Continued Discussion/Direction/Action regarding the justification and necessity of continuing the current structure and mission of the County’s Economic Development Office, including its possible realignment and/or elimination. (District 4) | | |
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File ID 13672
| 1 | 6. | | Addendum | Call to the Public Rules
Discussion/Direction: Directing the County Administrator and county staff to draft proposed rules for Call to the Public during meetings of the Pima County Board of Supervisors and/or any board, committee or commission of the County - for discussion/action/approval by the Board of Supervisors at a subsequent meeting of the Board. Such rules should encourage civil discourse, prevent slander, and as much as possible, prevent the Call to the Public from being an opportunity for the unchecked spread of dangerous misinformation; and should abide by all relevant Arizona Revised Statutes regarding public meetings as well as the First Amendment of the United States Constitution. (District 2) | | |
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File ID 13652
| 1 | 7. | | Addendum | COVID-19 Vaccine Mandate Language Options
Staff recommends adoption of Option 2, along with Option 5, as summarized below:
Option 1: • Mandatory all employees before November 30, 2021.
• For those not vaccinated, employee will receive disciplinary action up to and including termination of employment.
Option 2: • Mandatory for only employees who work with vulnerable populations.
• Must be fully vaccinated by January 1, 2022, if not then employee will receive disciplinary action up to and including termination of employment.
Option 3: • Incentive $300.00 one-time payment plus 3 days Annual Leave.
• Disincentive $45.51 per pay period medical insurance premium.
• Must be vaccinated for promotion or transfer/change in position at a higher rate of pay.
• All new hires must be vaccinated.
Option 4: • All of Option 3.
• Outside employment and off-duty employment disallowed for unvaccinated employees.
Option 5: • All of Option 3 and 4.
• Pay increases and pay adjustments deferred for unvaccinated employees. | | |
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File ID 13649
| 1 | 8. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Redemptorist Renewal Center - Our Lady of the Desert Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2019 and 2020, for Tax Parcel Nos. 214-12-007B, 214-12-007C, 214-12-007D, 214-15-005A and 214-15-0060. | | |
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File ID 13659
| 1 | 9. | | Addendum | Flowing Wells Irrigation District Annual Election Cancellation
Discussion/action regarding a request, pursuant to A.R.S. §16-410(A), to cancel the annual election of the Board of Directors of the Flowing Wells Irrigation District and appoint Eric Anderson as a member of the Flowing Wells Irrigation District, to serve a three-year term, effective
January 1, 2022. | | |
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File ID 13661
| 1 | 10. | | Addendum | Board of Supervisors Policy No. C 6.3 - Anti-Racketeering Revolving Fund
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for the Unity in the Community Event under Board of Supervisors Policy No. C 6.3. | | |
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File ID 13641
| 1 | 11. | | Addendum | (Clerk’s Note: This item requires a unanimous vote of approval per Board of Supervisors Policy No. D 29.11)
Donation of Surplus Property
Staff recommends approval of the donation of a surplus vehicle to Community Gardens of Tucson to safely haul materials to their community partners. | | |
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File ID 13656
| 1 | 12. | | Addendum | Watershed Management Group, Amendment No. 1, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 9/30/22 and amend contractual language, no cost (CT-CR-21-199) | | |
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File ID 13666
| 1 | 13. | | Addendum | Arizona Superior Court in Pima County, to provide for STEPs Court Diversion Specialist, Felony Diversion Fund, $100,000.00 (CT-PCA-22-114) | | |
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File ID 13657
| 1 | 14. | | Addendum | Arizona Board of Regents on behalf of the University of Arizona College of Medicine, to provide for quality improvement consultant services for the Health Literacy Project, Advancing Health Literacy Grant from HHS Fund, contract amount $129,511.00/2 year term (CT-HD-22-89) | | |
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File ID 13655
| 1 | 15. | | Addendum | Security Design Consulting, L.L.C., Amendment No. 1, to provide for Pima County Adult Detention Complex - Security Electronics Replacement Design, amend contractual language and scope of services, FM Capital Non-Bond Projects Fund, contract amount $63,725.00 (CT-FM-21-91) Facilities Management | | |
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File ID 13668
| 1 | 16. | | Addendum | Sundt Construction, Inc., to provide for design-build services for Sheriff’s Department Aircraft Hangar Project (HANGAR), FM Capital Non-Bond Projects Fund, contract amount $878,645.44/2 year term (CT-FM-22-104) Facilities Management | | |
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File ID 12420
| 1 | 17. | | Addendum | Acceptance - Elections
U.S. Election Assistance Commission, to provide for the 2018 Help America Vote Act Election Security Grant, $15,000.00/5 year term
(GTAW 22-36) | | |
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File ID 12717
| 1 | 18. | | Addendum | Acceptance - Grants Management and Innovation
Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 1, to provide for the FY2020 Coronavirus Emergency Supplemental Funding Program and amend scope of grant, no cost (GTAM 22-28) | | |
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File ID 13642
| 1 | 19. | | Addendum | Acceptance - Health
Arizona Department of Health Services, to provide for the COVID-19 Health Disparities Project, $199,998.00/2 year term (GTAW 22-31) | | |
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File ID 13643
| 1 | 20. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Accident Investigations, $15,855.00 (GTAW 22-24) | | |
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File ID 13644
| 1 | 21. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety DUI/Impaired Driving Enforcement, $11,885.00
(GTAW 22-25) | | |
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File ID 13645
| 1 | 22. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Occupant Protection Enforcement, $5,287.00
(GTAW 22-26) | | |
Not Available
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File ID 13646
| 1 | 23. | | Addendum | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety STEP Enforcement related materials and supplies, $15,248.00 (GTAW 22-27) | | |
Not Available
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File ID 13647
| 1 | 24. | | Addendum | Acceptance - Sheriff
State of Arizona Department of Public Safety, to provide for State Gang Task Force Detention Liaison Officer and Investigator, $150,000.00 estimate/$37,500.00 General Fund match (GTAW 22-28) | | |
Not Available
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File ID 13662
| 1 | 25. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the FFY2021 Homeland Security Grant Program Award for an unmanned aerial system for SWAT, $10,000.00 (GTAW 22-33) | | |
Not Available
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File ID 13663
| 1 | 26. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the FFY2021 Homeland Security Grant Program Award for ten (10) ballistic shields for patrol deputies, $50,000.00 (GTAW 22-34) | | |
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File ID 13648
| 1 | 27. | | Addendum | Board of Adjustment, District 5
Reappointments of Susan Adler, Rebecca McLean and Hector Campoy. Term expirations: 8/31/25. | | |
Not Available
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File ID 13660
| 1 | 28. | | Addendum | Merit System Commission and Law Enforcement Merit System Council
Appointment of Joseph Shelley, Republican, to replace Rhonda Pina. Term expiration: 12/31/24. (District 1) | | |
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File ID 13603
| 1 | 1. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, Amendment No. 2, to provide for evaluation services for the Drug Treatment Alternative to Prison Program and Specialty Courts Initiative, extend contract term to 9/30/22, amend contractual language and scope of services, U.S. Department of Justice and SAMHSA Treatment Drug Courts Funds, contract amount $90,000.00 (CT-PCA-19-515) | | |
Not Available
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File ID 13633
| 1 | 2. | | Contract and/or Award | Green Tanner Industrial Construction, L.L.C., to provide for Mike Jacobs Sports Park LED lighting, Non-Bond Projects Fund, contract amount $1,180,693.00 (CT-PR-22-99) Capital Program Office | | |
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File ID 13624
| 1 | 3. | | Contract and/or Award | Sculpture Tucson.org, Inc., Amendment No. 1, to provide for a lease agreement for property located at 3420 E. River Road, extend contract term to 9/30/27 and amend contractual language, contract amount $6,000.00 revenue (CTN-RPS-22-42) | | |
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File ID 13627
| 1 | 4. | | Contract and/or Award | Territorial Sign Co., Amendment No. 5, to provide for right-of-way encroachment for subdivision directional sign installations and amend contractual language, $1,932.00 revenue decrease (CTN-RPS-22-43) | | |
Not Available
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File ID 13632
| 1 | 5. | | Contract and/or Award | Arizona Department of Transportation, Amendment No. 2, to provide for a construction utility agreement - 3SR863, extend contract term to 1/19/22 and amend scope of services, RWRD Obligations Fund, contract amount $496,252.00 (CT-WW-15-43) | | |
Not Available
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File ID 13602
| 1 | 6. | | Contract and/or Award | Flowing Wells Unified School District, to provide for the Flowing Wells STEMAZing Teacher Leader Program, no cost (CTN-SS-22-29) | | |
Not Available
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File ID 13598
| 1 | 7. | | Contract and/or Award | City of South Tucson, to provide for incarceration of municipal prisoners, contract amount $70,000.00 estimated revenue (CTN-SD-21-137) | | |
Not Available
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File ID 13597
| 1 | 8. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 5, to provide for design and construction of improvements to Sunset Road - Silverbell Road to I-10 to River Road (RTA-8) and amend contractual language, contract amount $7,017,752.00 revenue (CTN-TR-20-54) | | |
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File ID 13623
| 1 | 9. | | Consent Item | Acceptance - Community and Workforce Development
State of Arizona Department of Housing, Amendment No. 1, to provide for the Weatherization Assistance Program, amend grant language and scope of work, $583,340.00 (GTAM 22-30) | | |
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File ID 13625
| 1 | 10. | | Consent Item | Acceptance - Sheriff
City of Tucson, Amendment No. 1, to provide for the 2018 Edward Byrne Memorial Justice Assistance (JAG) Program Award and extend grant term to 9/30/22, no cost (GTAM 22-29) | | |
Not Available
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File ID 13631
| 1 | 11. | | Consent Item | Acceptance - Transportation
Central Federal Lands Highway Division - Arizona Federal Lands Access Program, Amendment No. 1, to provide for the Sabino Canyon Park Road: Carter Canyon Road to USFS Gate (4SCPRD), amend grant language and scope of work, $305,000.00/$305,000.00 HURF Match (GTAM 22-26) | | |
Not Available
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File ID 13612
| 1 | 12. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Reappointment of Kevin Greene. Term expiration: 9/30/23. (Commission recommendation) | | |
Not Available
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File ID 13613
| 1 | 13. | | Consent Item | County Attorney Investigators Local Retirement Board
· Reelection of Jennifer Patton. Term expiration: 12/2/25.
· Reappointment of Leo Duffner. Term expiration: 10/1/25. (Board recommendation) | | |
Not Available
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File ID 13574
| 1 | 14. | | Consent Item | Special Event
· Robert A. Shevlin, Rotary Club of Green Valley, Canoa Historic Ranch, 5375 S. I-19 Frontage Road, Green Valley, October 30, 2021.
· Ted Matson, Boys and Girls Clubs of Tucson, North Italia, 2995 E. Skyline Drive, Tucson, November 14, 2021. | | |
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File ID 13599
| 1 | 15. | | Consent Item | Temporary Extension
14100051, Kevin Arnold Kramber, Tucson Trap and Skeet Club, 7800 W. Old Ajo Highway, Tucson, October 9, 2021. | | |
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File ID 13626
| 1 | 16. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Thomas E. Prezelski-047-DEM; Karen P. Randolph-192-DEM; Claudia White-131-REP; Jennifer Rawson-181-REP; Carol Ann Whigham-187-REP; Sarah “Sally” M. Moffett-199-REP; Chad E. McBroom-227-REP
APPOINTMENT-PRECINCT-PARTY
Rayleen R. Hughes-004-DEM; Kay E. Davis-033-DEM; Patricia M. Overall-056-DEM; Thomas E. Prezelski-064-DEM; Martin C. Plocke-101-DEM; Jeannette J. Bovert-013-REP; Mikail T. Roberts-014-REP; Valerie A. Huddleston-043-REP; Don E. Bennett-079-REP; Kristin D. Bennett-079-REP; Nicole C. Crowson-079-REP; Matthew C. Preble-103-REP; Margaretta R. Sharp-121-REP; Fred C. Erickson-127-REP; Jessie L. Huebsch-151-REP; Vicki L. Allison-164-REP; Suzanne M. Dew-169-REP; Joyce L. Swiokla-169-REP; Bruce P. Stone-170-REP; Jason P. Karn-176-REP; Christine S. Willett-184-REP; Ryan G. Distel-185-REP; Christine A. De La Font-199-REP; Carol Powell-216-REP; David Powell-216-REP; Tammy S. Norton-221-REP; Robin Randall-225-REP; Deb Morgan-239-REP; Wi | | |
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File ID 13572
| 1 | 17. | | Consent Item | Duplicate Warrants - For Ratification
Office Depot, L.L.C. $396.83; ComCapp Elevation, L.L.C. $4,010.48; The State of Arizona $67.00. | | |
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File ID 13628
| 1 | 18. | | 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 $1,118.06. | | |
Not Available
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File ID 13629
| 1 | 19. | | 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 $174.75. | | |
Not Available
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File ID 13654
| 1 | 20. | | Consent Item | Minutes: September 7, 2021 | | |
Not Available
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