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January 2025

93 records

Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion relating to the potential waiver of the Attorney-Client privileged memorandum written by County Attorney Laura Conover da… File ID 18358 Addendum Jan 31, 2025 Addendum Ready Duplicate Warrants - For Ratification Raquel Leon $13.40; Raquel Leon $7.86; Victor Acosta Acosta $109.13; The 5H's, L.L.C. $450.00; The 5H's, L.L.C. $1,935.00; David Miner $1,800.00; Shellp… File ID 18357 Consent Item Jan 31, 2025 Approved Fair Horse Racing Commission Appointment of Toni Richardson, to fill a vacancy created by Tim Kelly. Term expiration: 1/18/27. (District 1) File ID 18356 Consent Item Jan 31, 2025 Approved Legislative Agenda Update - Fire District Funding Discussion/Direction/Action: Directing the County Administrator to add the following to our 2025 State Legislative Agenda, for pursuit by ou… File ID 18355 Addendum Jan 30, 2025 Approved Election Integrity Commission Reappointment of Cheryl Caswell. Term expiration: 1/23/27. (District 4) File ID 18354 Addendum Jan 30, 2025 Approved Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action to waive privilege and release to the public the Pima County Attorney's Office memorandum written by County Attor… File ID 18353 Addendum Jan 30, 2025 Approved Public Safety Personnel Retirement Board Appointment of Cami Evans, to replace Nicholas McCullough. No term expiration. (Chair recommendation) File ID 18352 Addendum Jan 30, 2025 Approved County Attorney Investigators Local Retirement Board Appointment of Cami Evans, to replace Nicholas McCullough. No term expiration. (Chair recommendation) File ID 18351 Addendum Jan 30, 2025 Approved Corrections Officer Retirement Board Appointment of Cami Evans, to replace Nicholas McCullough. No term expiration. (Chair recommendation) File ID 18350 Addendum Jan 30, 2025 Approved Acceptance - Justice Services John D. and Catherine T. MacArthur Foundation, Amendment No. 3, to provide for the Safety and Justice Challenge and extend grant term to 6/30/25, no cost (GA-JS… File ID 18349 Agenda Item Jan 30, 2025 Approved Acceptance - Health Resolve to Save Lives, Inc., Amendment No. 1, to provide for the 7-1-7 Alliance Project to use laboratory data to improve timeliness of detection, notification, and early… File ID 18348 Agenda Item Jan 30, 2025 Approved Acceptance - Community and Workforce Development U.S. Department of Labor Employment and Training Administration, Amendment No. 3, to provide for the H-1B One Workforce Grant, extend grant t… File ID 18347 Agenda Item Jan 30, 2025 Approved Election Integrity Commission Annual Report 2024 The Election Integrity Commission recommends acceptance of the 2024 Annual Report. File ID 18346 Agenda Item Jan 30, 2025 Approved Recognition Recognition of the retirement of Michael Sterner, Library Technical Assistant, Pima County Himmel Library, for 30 years of service. File ID 18345 Agenda Item Jan 30, 2025 No Action Proposed Settlement in Susan Schroeder v. Guy Quintance, et al. Discussion/Direction/Action regarding a proposed settlement in Susan Schroeder, et al. v. Guy Quintance, et al., C20223979. File ID 18344 Addendum Jan 29, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Susan Schroeder, et al. v. Guy Quintance, et al., C20223979. File ID 18343 Addendum Jan 29, 2025 Addendum Ready Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion relating to Vertical Bridge, L.L.C.’s request for a Type Ill Conditional Use Permit. File ID 18342 Addendum Jan 29, 2025 Addendum Ready Award Amendment of Award: Amendment No. 1 terminates Supplier Contract Nos. SC2400001894 (Group 4) and SC2400001895 (Group 5) with Robbins Equipment Company, Inc., effective 2/18/25, and awa… File ID 18341 Contract and/or Award Jan 29, 2025 Approved Hearing - Acquisition of Control Job No. 314832, Nathan Thomas Keane, RA Sushi, 2905 E. Skyline Drive, No. 289, Tucson, Acquisition of Control. File ID 18340 Public Hearing Item Jan 29, 2025 Public Hearing Presentation of a proclamation to Julie Burch, Administrative Services Division Manager, and Ana Wilber, Materials and Services Division Manager, Procurement, proclaiming the month of March … File ID 18339 Agenda Item Jan 29, 2025 Approved Presentation of a proclamation to Craig Ivanyi, proclaiming the day of Tuesday, February 18, 2025 to be: "CRAIG IVANYI DAY" File ID 18338 Agenda Item Jan 29, 2025 Approved Riparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 18336 Agenda Item Jan 28, 2025 Approved Metropolitan Education Commission · Appointment of Karla Silva, representing At-Large, Historically Marginalized and Excluded Communities, to fill a vacancy created by Dr. Treya Allen. Term … File ID 18335 Consent Item Jan 27, 2025 Approved Special Event · Barbara J. Peck, Friends of Western Art, Inc., The Casitas at Smokey Springs, 1451 N. Smokey Springs Road, Tucson, April 26, 2025. · John Walter Kenning, Jr., Santa Catalina … File ID 18334 Consent Item Jan 24, 2025 Approved Hearing - Liquor License Job No. 316108, Timothy Jay Jardee, San Xavier Moose Lodge 1964 Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, Series 14, Club, New License. File ID 18333 Public Hearing Item Jan 24, 2025 Public Hearing Presentation of the ECOnorthwest Comprehensive Market Study Presentation of the ECOnorthwest Comprehensive Market Study regarding the initial Pima County Comprehensive Regional Housing Needs… File ID 18332 Addendum Jan 24, 2025 Addendum Ready Hearing - Code Text Amendment ORDINANCE NO. 2025 - 2, of the Board of Supervisors, relating to Indigent Health Care; amending the Pima County Code, Chapter 4. File ID 18331 Public Hearing Item Jan 23, 2025 Public Hearing Wildfire Danger Mitigation Plan Discussion/Direction/Action regarding the development of a Pima County Wildfire Danger Mitigation Plan by the County Administrator to include, but not limited… File ID 18330 Addendum Jan 23, 2025 Approved Kone, Inc., to provide for elevator modernization at 110 W. Congress, FM Capital Projects Fund, contract amount $2,747,440.00/2 years, 8 months term (PO2400017675) Administering Department: … File ID 18329 Contract and/or Award Jan 23, 2025 Approved LexisNexis VitalChek Network, Inc., Amendment No. 2, to provide for ordering of vital records, extend contract term to 1/31/26 and amend contractual language, contract amount $1,600,000.00 r… File ID 18328 Contract and/or Award Jan 23, 2025 Approved Small Business Commission Appointment of Danny Peterson, to fill a vacancy created by Jewel Mideau. No term expiration. (District 2) File ID 18327 Consent Item Jan 23, 2025 Approved Tucson-Pima County Historical Commission Appointment of Mauro Trejo, to replace Rikki Lynn Riojas. Term expiration: 12/31/28. (District 5) File ID 18326 Consent Item Jan 23, 2025 Approved Metropolitan Domestic Water Improvement District, to provide an intergovernmental agreement for usage of extra storage capacity at Marana High Plains Effluent Recharge Project, contract amou… File ID 18325 Contract and/or Award Jan 22, 2025 Approved Contract City of Tucson, to provide an intergovernmental agreement for design, construction, and maintenance of Green Stormwater Infrastructure located at 202 E. Mohave Road and 201 E. Navaj… File ID 18324 Agenda Item Jan 22, 2025 Approved Acceptance of Right-of-Way Acceptance of the Right-of-Way along State Route 86 from the Arizona Department of Transportation and issued by the Arizona State Land Department. (Districts 3 and… File ID 18323 Agenda Item Jan 22, 2025 Approved Gail Dent, Amendment No. 6, to provide a license agreement for use of a portion of the Children’s Memorial Park located at 4875 N. 15th Place and extend contract term to 1/31/26, no cost (SC… File ID 18322 Contract and/or Award Jan 22, 2025 Approved Acceptance - Sheriff State of Arizona - Department of Public Safety, to provide for Border Crimes and Human Smuggling Enforcement, $350,00.00/$87,500.00 State of Arizona - Department of Publ… File ID 18321 Agenda Item Jan 22, 2025 No Action Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Margaret Vaughn-118-DEM, James McPherson-174-R… File ID 18320 Consent Item Jan 22, 2025 Approved Donald Peterson, to provide a County Airport Hangar License for use of a hangar space at the Eric Marcus Airport, total contract amount $8,400.00/5 year term ($1,680.00 per year) revenue (CT… File ID 18319 Contract and/or Award Jan 22, 2025 Approved Banner-University Medical Group, to provide for an Amended and Restated Physician Services Agreement (Independent Practice) for autopsy services, teaching and supervision services at the Aca… File ID 18318 Contract and/or Award Jan 22, 2025 Approved Contract City of Tucson, to provide an Acquisition Agreement (RPS file Acq-1226) for property located at 202 E. Mohave Road and 201 E. Navajo Road, to develop and maintain a stormwater park,… File ID 18317 Agenda Item Jan 22, 2025 Approved United Concordia Insurance Company, Amendment No. 5, to provide for pre-paid dental plan, extend contract term to 6/30/26 and amend contractual language, Health Benefit Self-Insurance (50%) … File ID 18316 Contract and/or Award Jan 22, 2025 Approved Regional Wastewater Reclamation Advisory Committee Reappointment of Eric Sullwold. Term expiration: 3/1/29. (District 4) File ID 18315 Consent Item Jan 22, 2025 Approved Final Plat With Assurances P23FP00016, Sorrel Ridge Estates, Lots 1-414 and Common Areas “A” and “B”. (District 5) File ID 18314 Agenda Item Jan 17, 2025 Approved Hearing - Conditional Use Permit P24CU00007, SWENSON - W. MASSINGALE ROAD Shelley Swenson, represented by Vertical Bridge, L.L.C., requests a Type Ill Conditional Use Permit for a wireless c… File ID 18313 Public Hearing Item Jan 17, 2025 Public Hearing Minutes: November 12, 2024 Warrants: January, 2025 File ID 18312 Consent Item Jan 16, 2025 Approved Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. D 29.4, Contracts. File ID 18310 Agenda Item Jan 16, 2025 Approved Arizona Dental Insurance Services, Inc., d.b.a. Delta Dental of Arizona, Amendment No. 6, to provide for self-funded dental plan, extend contract term to 6/30/26 and amend contractual langua… File ID 18309 Contract and/or Award Jan 16, 2025 Approved Award Award: Supplier Contract No. SC2500000001, Huber Technology, Inc. (Headquarters: Denver, NC), to provide for Huber parts and service. This supplier contract is for an initial term of o… File ID 18308 Contract and/or Award Jan 16, 2025 Approved Acceptance - Regional Wastewater Reclamation Arizona Department of Emergency and Military Affairs, Amendment No. 1, to provide for the Hazard Mitigation Grant Program - HMGP DR-4524-009-0l5R… File ID 18307 Agenda Item Jan 16, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for Senate Bill 1847 to support assessment of health needs and address youth mental health substance mi… File ID 18306 Agenda Item Jan 16, 2025 Approved Acceptance - Community and Workforce Development Arizona Department of Housing, to provide for the Southwest Gas Corporation, Weatherization Assistance Program, $23,083.00 (G-CWD-82035) File ID 18305 Agenda Item Jan 16, 2025 Approved Hale International Recruitment U.S., L.L.C., to provide a Hale Finance and Human Resources Staffing Consulting Services Agreement for professional services with expertise in Workday, General… File ID 18304 Contract and/or Award Jan 15, 2025 Approved Recognition Recognition of the retirement of Sharon Zaher, Information Technology Applications Developer II, Information Technology Department, for 40 years of service. File ID 18303 Addendum Jan 15, 2025 No Action 2024 General Election After Action Report Discussion/Direction/Action regarding the Pima County Recorder’s Office 2024 General Election After Action Report. File ID 18302 Addendum Jan 15, 2025 No Action Distribution of Funds to Pima Animal Care Center from the Estate of Paula Lowe Discussion/Direction/Action regarding the Receipt, Release, and Approval of Accounting submitted by Bogutz & Go… File ID 18301 Addendum Jan 15, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction, regarding the Receipt, Release, and Approval of Accounting submitted by Bogutz & Gordon, P.C., on behalf of the E… File ID 18300 Addendum Jan 15, 2025 Addendum Ready Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, February 22, 2025 at 8:00 p.m. File ID 18299 Public Hearing Item Jan 14, 2025 Public Hearing Pima Animal Care Advisory Committee · Appointment of Charles Shumway, Registered PACC Volunteer, to replace Cindy Bezaury. Term expiration: 6/30/28. (Organizational recommendation) · Reappoi… File ID 18298 Consent Item Jan 14, 2025 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 18297 Agenda Item Jan 14, 2025 Agenda Ready Presentation of a proclamation to Sandra Franco and Isabel Franco, La Estrella Bakery, proclaiming the day of Tuesday, January 21, 2025 to be: "LA ESTRELLA BAKERY APPRECIATION DAY IN PIMA CO… File ID 18296 Addendum Jan 14, 2025 Approved Election Integrity Commission Appointment of Cam Juarez, to replace Barbara Tellman. Term expiration: 1/20/27. (District 5) File ID 18295 Addendum Jan 14, 2025 Approved Temporary Extension 12104140, Steven Alex Dunn, Z Dunn Enterprises, d.b.a. The Parish, 6453 N. Oracle Road, Tucson, March 4, 2025. File ID 18294 Consent Item Jan 10, 2025 Approved Special Event · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 38 W. Plaza Street, Ajo, January 25, 2025. · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. E… File ID 18293 Consent Item Jan 10, 2025 Approved Hearing - Liquor License Job No. 309839, Andrea Dahlman Lewkowitz, Hacienda at the Canyon, 3900 N. Sabino Canyon Road, No. 2L, Tucson, Series 12, Restaurant, New License. File ID 18292 Public Hearing Item Jan 10, 2025 Public Hearing Judge Pro Tempore Appointment Appointment of Judge Pro Tempore of the Superior Court of Pima County for the period of February 10, 2025 through June 30, 2025: Rudy Padilla File ID 18291 Consent Item Jan 9, 2025 Approved Acceptance - Information Technology State of Arizona Department of Homeland Security, to provide for the FFY2024 State of Arizona cyber security protection for local and tribal governments, … File ID 18290 Agenda Item Jan 9, 2025 Approved Fiscal Year 2024 and 2025 Expenditure Limitation Report RESOLUTION NO. 2025 - 2, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2… File ID 18289 Agenda Item Jan 9, 2025 Approved Self-Insurance Trust Fund Board Appointment of Art Cuaron, to replace Ellen Moulton. Term expiration: 12/31/28. (Staff recommendation) File ID 18288 Consent Item Jan 9, 2025 Approved Minutes: October 15, 2024 File ID 18287 Consent Item Jan 9, 2025 Approved The Arizona Partnership for Immunization, Amendment No. 3, to provide for third party billing, extend contract term to 12/1/25 and amend contractual language, contract amount $1,100,000.00 r… File ID 18285 Contract and/or Award Jan 9, 2025 Approved Arizona Superior Court in Pima County, Amendment No. 2, to provide for Supportive Treatment and Engagement Programs Peer Support Specialist, extend contract term to 12/19/25 and amend contra… File ID 18284 Contract and/or Award Jan 9, 2025 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 18283 Agenda Item Jan 8, 2025 Agenda Ready Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18282 Agenda Item Jan 8, 2025 Agenda Ready Recognition Recognition of the retirement of Ellen Moulton, Director, Finance & Risk Management, for 25 years of service. File ID 18281 Agenda Item Jan 8, 2025 No Action Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 1, P24RZ00004, Sonora Behavioral Health Hospital, L.L.C., et al. - N. Corona Road Rezoning. Owner: Sonora Behavioral Health Hospital, L.L.C.… File ID 18280 Public Hearing Item Jan 8, 2025 Public Hearing Hearing - Specific Plan Rezoning P24SP00005, DMCI ENTERPRISES, L.L.C. - W. VALENCIA ROAD SPECIFIC PLAN REZONING DMCI Enterprises, L.L.C., represented by Lazarus & Silvyn, P.C., request a spe… File ID 18279 Public Hearing Item Jan 8, 2025 Public Hearing Contingency Request for Fleet Services Staff recommends $1,359,658.00 in budget authority from Non-General Fund Contingency be allocated to the Fleet Services Internal Service Fund, due to t… File ID 18278 Agenda Item Jan 8, 2025 Approved Hearing - Rulemaking Enactment of Pima County Regional Flood Control Technical Procedure 111 and Amendments to the Design Standards for Stormwater Detention and Retention Manual ORDINANCE NO… File ID 18277 Agenda Item Jan 8, 2025 Approved Hearing - Code Text Amendment ORDINANCE NO. 2025 - FC1, of the Board of Directors of the Pima County Flood Control District, amending the Floodplain Management Ordinance Chapter 16.36 (Subdi… File ID 18276 Agenda Item Jan 8, 2025 Approved Federal Highway Administration, Amendment No. 2, to provide for AZ FLAP PIM FR510(1) Sabino Canyon Park Road; Carter Canyon Road to USFS Gate Project (44SCPRD), extend contract term to 12/31… File ID 18275 Contract and/or Award Jan 8, 2025 Approved City of Tucson, Amendment No. 1, to provide for Fiscal Year 2024 Shelter and Services - Allocated (SSP-A), U.S. DHS/FEMA/Grant Programs Directorate Fund and extend contract term to 3/31/25, … File ID 18274 Contract and/or Award Jan 8, 2025 Approved Line and Space, L.L.C., Amendment No. 4, to provide for Architectural and Engineering Design Services: Northwest County Service Center (XNWHLC) and extend contract term to 2/3/26, no cost (P… File ID 18273 Contract and/or Award Jan 7, 2025 Approved 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 $101,917.38. File ID 18272 Consent Item Jan 7, 2025 Approved 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 $126.58. File ID 18271 Consent Item Jan 7, 2025 Approved 2024 General Election After Action Report Discussion/Direction/Action regarding the Pima County Elections Department 2024 General Election After Action Report. File ID 18270 Agenda Item Jan 7, 2025 Agenda Ready Recognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly… File ID 18269 Agenda Item Jan 7, 2025 No Action Hearing - Liquor License Job No. 321483, Jesus Graciela Garcia Valle, Hacienda Azul Breakfast and Lunch, 3220 W. Valencia Road, Tucson, Series 12, Restaurant, New License. File ID 18268 Public Hearing Item Jan 6, 2025 Public Hearing Special Event · Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, January 25, 2025. · Alejandro Torres, Corpus Christi Roman Catholi… File ID 18267 Consent Item Jan 6, 2025 Approved Revised Outside Agency Committee Funding Recommendations for Fiscal Year 2024/2025 Senior Support Category Agency/Program/Contract/Current Award/Revised Recommendation About Care, Inc., d.b.… File ID 18266 Agenda Item Jan 6, 2025 Approved Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 5, to provide for the WIOA Title 1-B - Adult and Dislocated Worker Programs Transfer o… File ID 18265 Agenda Item Jan 3, 2025 Approved Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 5, to provide for the WIOA Title 1-B - Adult and Dislocated Worker Programs Transfer o… File ID 18264 Agenda Item Jan 3, 2025 Approved Order and Call for Election RESOLUTION NO. 2025 - WCFD1, of the District Board of Wildflower Community Facilities District, ordering and calling an election with respect to increasing the ra… File ID 18263 Agenda Item Jan 2, 2025 Approved
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