Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/16/2021 9:00 AM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda and Addendum Agenda and Addendum Published minutes: Summaries Summaries  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 13767 11. Addendum Presentation from Pima County Chief Probation Officer David Sanders on protocols for how the County approaches adult probation and addresses probation violations (including extradition of individuals in violation of terms of probation, the number of individuals in the Pima County jail for probation violations, and common offenses for individuals jailed for probation violations), where the probation system in fits into the County’s push for criminal justice reform and efforts to keep nonviolent offenders out of jail, and an overview of Adult Probation’s authority, reporting structure and funding. (District 2)   Not Available
File ID 13747 12. Addendum Pursuant to A.R.S. §38-431.03(A) (3), for legal advice regarding the City of Tucson’s adoption of differential water rates and potential legal options for the County.   Not Available
File ID 13741 15. Agenda Item(Clerk’s Note: Agenda Item No. 11 must be approved prior to consideration of this item.) Wildflower Community Facilities District Development RESOLUTION NO. 2021 - WCFD1, of the District Board of Wildflower Community Facilities District taking certain actions with regard to organization of the district; approving and authorizing the execution and delivery of a Development and Intergovernmental Agreement for Wildflower Community Facilities District; and ordering and calling an election with respect to issuance of bonds by the district and the levy of an ad valorem property tax therefor and the levy of a separate ad valorem property tax attributable to the operation and maintenance expenses of the district.   Not Available
File ID 13743 17. 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   Not Available
File ID 13714 18. Agenda ItemMetropolitan Education Commission RESOLUTION NO. 2021 - 77, of the Board of Supervisors, changing the membership appointment process of the Metropolitan Education Commission and amending Resolution No. 1990-178.   Not Available
File ID 13729 19. Agenda ItemFinal Plat With Assurances P21FP00016, Diablo Village Estates, Lots 512-842 and Common Area “A”. (District 3)   Not Available
File ID 13716 110. Agenda ItemCanvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 2, 2021, Special Election.   Not Available
File ID 13733 111. Agenda Item(Clerk’s Note: This item must be approved prior to consideration of Agenda Item No. 5.) Formation of the Wildflower Community Facilities District RESOLUTION NO. 2021 - 78, of the Board of Supervisors, declaring its intent and ordering and declaring formation of the Wildflower Community Facilities District and approving and authorizing the execution and delivery of a Development and Intergovernmental Agreement (Wildflower Community Facilities District).   Not Available
File ID 13732 112. Agenda ItemGoodwill Industries of Southern Arizona, Inc. RESOLUTION NO. 2021 - 79, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its revenue bonds (Goodwill Industries of Southern Arizona, Inc. Project, 1703 W. Valencia Road, Tucson, AZ), Series 2021 in an aggregate principal amount not-to-exceed $10,600,000.00 and declaring an emergency.   Not Available
File ID 13640 113. Public Hearing ItemHearing - Liquor License Job No. 160762, Steve Hashemi, Mona’s Danish Bakery, 4777 E. Sunrise Drive, No. 113, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 13717 114. Public Hearing ItemHearing - Comprehensive Plan Amendment P21CA00006, HOYTE - S. KOLB ROAD PLAN AMENDMENT Seth Hoyte, represented by Kale Investment Company, L.L.C., requests a Comprehensive Plan Amendment to repeal Rezoning Policy RP-87 S. Kolb Road/E. Sahuarita Road, on approximately 20.01 acres (Parcel Nos. 305-22-1000, 305-22-1030, 305-22-1050 and 305-22-1060) located on the west side of S. Kolb Road, approximately 3000 feet north of E. Sahuarita Road, in Section 7, T17S, R15E, in the Southeast Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Cook and Truitt were absent) to recommend MODIFIED APPROVAL SUBJECT TO AN AMENDED REZONING POLICY. Staff recommends MODIFIED APPROVAL SUBJECT TO AN AMENDED REZONING POLICY. (District 4)   Not Available
File ID 13718 115. Public Hearing Item(Clerk’s Note: The applicant requests this item be withdrawn from the agenda.) UNFINISHED BUSINESS (11/16/21) Hearing - Specific Plan and Comprehensive Plan Amendment P21SP00001, CORTARO FARMS 15, L.L.C., ET AL. - W. CORTARO FARMS ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT Cortaro Farms 15, L.L.C., et al., represented by Projects International, Inc., request a Comprehensive Plan Amendment and specific plan for approximately 57.6 acres (Parcel Nos. 221-16-029D, 221-16-029E, 225-33-059M and 225-33-059R) from the Low Intensity Urban 0.3 (LIU-0.3) and the Medium Intensity Urban (MIU) to the Planned Development Community (PDC) land use designation, and from the SR (Suburban Ranch) to the SP (Specific Plan) zone, located on the south side of W. Cortaro Farms Road, approximately one-quarter mile east of N. Sandy Desert Trail, in Section 25, T12S, R12E and Section 30, T12S, R13E, in the Tortolita Planning Area. On motion, the Planning and Zoning Commission voted 5-4, (Commissioners Hood, Becker, Maese and Membrila voted NAY, Commissioner Cook was absent) to recommend DENIAL. Staff r   Not Available
File ID 13719 116. Public Hearing ItemHearing - Rezoning P21RZ00010, HOGE/OLIVER - E. CLOUD ROAD REZONING Bradley Reid Hoge and Sara Oliver request a rezoning for approximately 4.0 acres from the SR (Suburban Ranch) to the CR-1 (Single Residence) zone on property located on the southwest corner of E. Cloud Road and N. Webster Road, addressed as 7960 E. Cloud Road. 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 9-0 (Commissioner Cook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 13720 117. Public Hearing ItemHearing - Rezoning P21RZ00011, DIXON FAMILY REVOC TR - N. ORACLE ROAD REZONING David and Maria Dixon Family Revocable Trust represented by The WLB Group, Inc., request a rezoning of approximately 8.68 acres (Parcel Nos. 222-22-002B and 222-22-0040) from the GR-1 (GZ-1) (Rural Residential - Urban Gateway Overlay) to the CMH-2 (GZ-1) (County Manufactured and Mobile Home - 2 - Urban Gateway Overlay) zone located at the northwest corner of the T-intersection of E. Golder Ranch Drive and N. Oracle Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Community Activity Center. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Cook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)   Not Available
File ID 13721 118. Public Hearing ItemHearing - Type II Conditional Use Permit P21CU00005, TITLE SECURITY AGENCY OF AZ TR 201509 - E. SUCCESS DRIVE Request of Title Security Agency of AZ TR 201509, on property identified as Parcel No. 305-13-0700 thru 305-13-0810 in the Vail-Success Drive Commercial Lots 1-10 Subdivision (Sequence No. 20152360510), in the RH (Rural Homestead) zone, for a Type II Conditional Use Permit for RV and Boat storage, in accordance with Section 18.13.030B39 of the Pima County Zoning Code. Staff and the Hearing Administrator recommend APPROVAL. (District 4)   Not Available
File ID 13722 119. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2021 - 23, P20RZ00008, SB Ventures I, L.L.C. - E. Benson Highway Rezoning. Owner: Steven Blair. (District 2)   Not Available
File ID 13723 120. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2021 - 24, P21RZ00003, Pannell - E. Pinto Lane Rezoning (Lago Del Oro Zoning Plan). Owner: Terry Pannell (District 1)   Not Available
File ID 13724 121. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2021 - 25, P21RZ00004, Westfall - N. Sanders Road Rezoning. Owners: Roger H. and Susan M. Westfall. (District 3)   Not Available
File ID 13725 122. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2021 - 26, P21RZ00005, Pinetree Properties - W. River Road Rezoning No. 2. Owners: Pinetree Properties. (District 3)   Not Available
File ID 13726 123. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2021 - 80, Co9-88-80, Landon - Oracle Road Rezoning. Owners: Nanberry Investments Profit Sharing Plan 37.5%, et al. (District 1)   Not Available
File ID 13728 124. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2021 - 81, P21CA00001, Pena - W. Bucking Horse Road Plan Amendment. Owner: Richard Pena. (District 3)   Not Available
File ID 13746 13. Addendum Grant Acceptance Institute of Museum and Library Services, to provide for Library Call 2022, no cost (GTAW 22-51)   Not Available
File ID 13769 14. Addendum Grant Acceptance Institute of Museum and Library Services, Amendment No 1, to provide for 101Space Valencia Library and extend grant term to 12/17/21, no cost (GTAM 22-37)   Not Available
File ID 13752 15. Agenda ItemDecreasing the Membership of the Pima County Fair Commission RESOLUTION NO. 2021 - 82, of the Board of Supervisors, decreasing the membership of the Pima County Fair Commission from seven to five members, providing for the naming of five new commission members and their subsequent replacement upon expiration of their terms on the commission, and providing that the appointments of all commission members are subject to approval by the Board of Supervisors, amending Resolution No. 1974-124 as amended by Resolution Nos. 1986-179, 1991-90, and 2014-56. (District 5)   Not Available
File ID 13756 16. Addendum Raising the Minimum Wage Study/Discussion/Action. It is time for the Pima County Board of Supervisors to create regional uniformity in the minimum wage and direct staff to develop a plan to arrive at that goal. In the recent City of Tucson elections on November 2, 2021, City of Tucson voters decided to pass the initiative to raise the wage, in increments, to $15.00 an hour on January 1, 2025, then peg it to inflation. (District 5)   Not Available
File ID 13745 17. 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 Marana Domestic Water Improvement District to safely haul sanitizing chemicals and other materials needed to support the water services provided to their customers.   Not Available
File ID 13748 18. Addendum Our Family Services, Inc., Amendment No. 2, to provide for USHUD - ESG-CV CARES Act Rapid Rehousing Individuals, extend contract term to 9/30/22 and amend contractual language, no cost (CT-CR-20-459)   Not Available
File ID 13749 19. Addendum Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 1, to provide for the Children’s Safety Program, extend contract term to 9/30/22 and amend contractual language, no cost (CT-CR-21-227)   Not Available
File ID 13750 110. Addendum Habitat for Humanity Tucson, Inc., Amendment No. 2, to provide for the Habitat Home Repair Program, extend contract term to 9/30/22 and amend contractual language, no cost (CT-CR-21-282)   Not Available
File ID 13761 111. Addendum Express Services, Inc. of Colorado, d.b.a. EXPRESS Employment Professionals, Amendment No. 4, to provide for substitute teachers for core and elective studies, extend contract term to 6/30/22 and amend contractual language, State Equalization Fund, contract amount $40,000.00 (CT-CR-21-424)   Not Available
File ID 13765 112. Addendum Compass Affordable Housing, Inc., Amendment No. 6, to provide for United States Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - One Stop Rapid Rehousing, extend contract term to 11/30/22, amend contractual language and scope of work, USHUD-CoC Fund, contract amount $186,811.00 (CT-CR-20-467)   Not Available
File ID 13766 113. Addendum Community Bridges, Inc., Amendment No. 2, to provide for USHUD - ESG-CV CARES Act Rapid Rehousing Individuals, extend contract term to 9/30/22 and amend contractual language, no cost (CT-CR-20-455)   Not Available
File ID 13763 114. Addendum Epidaurus, d.b.a. Amity Foundation, Amendment No. 4, to provide for the Specialty Courts Initiative - Residential Treatment, extend contract term to 4/14/22 and amend contractual language, DTAP-SAMHSA/Drug Court ($59,600.00) and DOJ BJA ($5,000.00) Funds, contract amount $64,600.00 (CT-PCA-19-407)   Not Available
File ID 13764 115. Addendum Literacy Connects, to provide for the Adult Education and Literacy Experts for Advancing Health Literacy Project, U.S. Department of Health and Human Services Fund, contract amount $300,080.00/2 year term (CT-HD-22-125)   Not Available
File ID 13760 116. Addendum Mount Lemmon Fire District, to provide for the provision of equipment, materials and operating supplies for emergency management operations, General Fund, contract amount $150,000.00/5 year term (CT-OEM-22-140)   Not Available
File ID 13755 117. Addendum Kimbrell Electric, Inc., Mountain Power Electrical Contractor, Inc. and Sellers & Sons, Inc., Amendment No. 1, to provide for park lighting installation and repairs and amend contractual language, Various Funds, contract amount $1,000,000.00 (MA-PO-21-83) Capital Program Office   Not Available
File ID 13758 118. Addendum A-O Painting, Inc. and Nelson J. Greer Painting Contractor, Inc., Amendment No. 6, to provide for painting services and amend contractual language, Various Funds, contract amount $400,000.00 (MA-PO-17-316) Facilities Management   Not Available
File ID 13762 119. Addendum Burns Wald-Hopkins Shambach Architects, Inc., Amendment No. 3, to provide for architectural and engineering design services: Defense Services Building - Juvenile Courts (XDSBJC), amend contractual language and scope of work, FM-Capital Projects Non-Bond Fund, contract amount $24,235.00 (CT-FM-19-124) Facilities Management   Not Available
File ID 13744 120. Addendum Acceptance - Community and Workforce Development Connie Hillman Family Foundation, to provide for workforce development for Veterans, $10,000.00/10 year term (GTAW 22-53)   Not Available
File ID 13753 121. Addendum Acceptance - Health National Association of County and City Health Officials, Amendment No. 1, to provide for supporting local health departments in increasing vaccine uptake, extend grant term to 7/31/22, amend grant language and scope of work, $10,000.00 (GTAM 22-35)   Not Available
File ID 13754 122. Addendum Acceptance - Sheriff State of Arizona, Department of Public Safety, to provide for the Arizona Vehicle Theft Task Force, $102,251.00/$16,223.00 General Fund Match (GTAW 22-52)   Not Available
File ID 13751 123. Addendum Natural Resources, Parks and Recreation Advisory Commission Appointment of Helen Gardner, to fill a vacancy created by Jan Johnson. Term expiration: 6/30/25. (District 3)   Not Available
File ID 13768 124. Addendum Trial Court Appointments - Nominating Committee District 1 · Appointment of Carole Siegler, Republican, to replace Bart Pemberton. No term expiration. · Appointments of Laura Penny, Bridget Riceci and Sue Sherrick, Democrats, to replace Ginger Hambly, Randy Hannon and Lynn Wildblood. No term expirations.   Not Available
File ID 13735 11. Contract and/or AwardAvertest, L.L.C., d.b.a. Averhealth, Amendment No. 2, to provide for the Tucson/Pima County Problem Solving Court Initiative Project, extend contract term to 10/31/22 and amend contractual language, SAMHSA ($65,000.00) and DOJ BJA ($2,800.00) Funds, contract amount $67,800.00 (CT-PCA-20-155)   Not Available
File ID 13736 12. Contract and/or AwardMcEvoy, Daniels & Darcy, P.C., Amendment No. 4, to provide for legal representation of Local Boards, extend contract term to 11/30/22 and amend contractual language, no cost (CT-FN-15-284)   Not Available
File ID 13737 13. Contract and/or AwardTown of Oro Valley, to provide for an Intergovernmental Agreement for reciprocal government services, Development Services Enterprise Fund, contract amount $5,000.00/$5,000.00 revenue/5 year term (CT-DSD-22-127)   Not Available
File ID 13710 14. Contract and/or AwardAward Award: Master Agreement No. MA-PO-22-56, Inflow Communications, L.L.C., (Headquarters: Beaverton, OR), to provide for Mitel VoIP system maintenance. This Master Agreement is for an initial term of one (1) year in the annual award amount of $280,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Telecom Services Fund. Administering Department: Information Technology.   Not Available
File ID 13709 15. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for the COVID-19 ELC Funding for K-12 School Reopening, $6,839,460.00 (GTAW 22-44)   Not Available
File ID 13715 16. Consent ItemTucson-Pima County Bicycle Advisory Committee Appointment of Ingmar Riedel-Kruse, to replace Dale Hinman. Term expiration: 11/30/23. (Commission recommendation)   Not Available
File ID 13693 17. Consent ItemSpecial Event Donald Weaver, GVC Foundation/Friends of the Canoa Parks, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 13, 2021.   Not Available
File ID 13713 18. Consent ItemTemporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, November 13 and December 11, 2021.   Not Available
File ID 13727 19. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Evan Ingold-227-DEM; Bonnie Kampa-228-REP APPOINTMENT-PRECINCT-PARTY Jeffrey L. McCormick-013-REP; Aaron G. Klink-083-REP; Crystal L. Klink-083-REP; Elijah M. Escalante-086-REP; Amalia C. Halikias-086-REP; John P. Kelsey-096-REP; Christopher H. Frederick-127-REP; Linda K. Osburn-127-REP; Gary A. Kasper-141-REP; Pamela J. Richards-Yeager-141-REP; John A. Yeager-141-REP; Patrick K. Anthony-145-REP; Julie-Anne M. MacDonald Anthony-145-REP; David F. Fortin-169-REP; Anne E. Dornberg-Lloyd-173-REP; Kyle A. Morrison-200-REP; Stacey L. Thomas-012-LBT; Karmina Murillo-053-LBT; Ann R. Dichov-068-LBT; Maritza V. Barajas Downing-111-LBT; Angela M. Dybas-218-LBT; Derbe Dike-225-LBT; Anne F. Loftfield-228-LBT   Not Available
File ID 13711 110. Consent ItemDuplicate Warrants - For Ratification Pima Medical Institute $4,500.00; Wick Communications, Co. $12.70; Wick Communications, Co. $197.36; Wick Communications, Co. $73.94; Tucson Electric Power, Co. $480.00; Jot Properties, L.L.C. $212,940.00; Michael Weippert $411.23; BSREP II MH JV, L.L.C. $950.00; BSREP II MH JV, L.L.C. $3,119.91; BSREP II MH JV, L.L.C. $5,518.28.   Not Available
File ID 13734 111. Consent ItemSuperior Court Commissioner Appointment Appointment of Criminal Judge Pro Tempore: Renee Hampson   Not Available
File ID 13742 112. 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 $6,716.49.   Not Available