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February 2025

93 records

Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation in Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. File ID 18458 Agenda Item Feb 27, 2025 No Action Settlement Recommendation in TNR & S Acquisition, Inc. v. Pima County Discussion/Direction/Action regarding a settlement recommendation in TNR & S Acquisition, Inc. v. Pima County, TX2023-00… File ID 18457 Addendum Feb 27, 2025 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a settlement recommendation in TNR & S Acquisition, Inc. v. Pima County, TX2023-000226. File ID 18456 Addendum Feb 27, 2025 Addendum Ready Presentation of a proclamation to Anakarina Rodriguez, Cecelia Valdez, and Eva Carrillo Dong, Arizona César E. Chávez + Dolores Huerta Holiday Coalition, proclaiming the month of March 2025 … File ID 18455 Addendum Feb 27, 2025 Approved UNFINISHED BUSINESS (3/4/25) Aerospace Research Campus Discussion/Direction regarding an update from County Administration on the status of past, present, and proposed companies within Pima … File ID 18454 Agenda Item Feb 26, 2025 Agenda Ready UNFINISHED BUSINESS (3/4/25) COVID-19 Presidential Executive Orders and Pima County Employees Discussion/Direction/Action regarding the impact of the recent recission and execution of multip… File ID 18453 Agenda Item Feb 26, 2025 Agenda Ready Spire Development, Inc., to provide a Development and Purchase Agreement for property located at the southeast corner of East Drexel Road and Bonney Avenue for the development of a low incom… File ID 18452 Addendum Feb 26, 2025 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18450 Agenda Item Feb 26, 2025 Agenda Ready Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18449 Agenda Item Feb 26, 2025 Agenda Ready Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 18446 Agenda Item Feb 26, 2025 Agenda Ready Workforce Investment Board Reappointment of Magdalena Verdugo, representing Workforce; CBO. Term expiration: 9/30/27. (Staff recommendation) File ID 18445 Consent Item Feb 26, 2025 Approved Workforce Investment Board (WIB) Governor Recertification 2025 Staff recommends approval for WIB recertification as the local workforce development board in Pima County. File ID 18444 Agenda Item Feb 26, 2025 Approved Compass Affordable Housing, Inc., to provide for the Pima County Countywide Rapid Rehousing Program, Arizona Department of Housing - State Housing Trust Fund Program Fund, contract amount $5… File ID 18443 Addendum Feb 26, 2025 Approved Tucson Center for Women & Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, to provide for the Emergency Solutions Grant Emergency Shelter - Comprehensive Services. HUD Fund, con… File ID 18442 Addendum Feb 25, 2025 Approved Presentation of a proclamation to Kelle Maslyn, Assistant Director, Pima County Economic Development; Liz Pocock, CEO, and Megan Finck, Program Manager, Startup Tucson; Kevin Burke, Deputy D… File ID 18441 Agenda Item Feb 25, 2025 Approved Acceptance - Health Arizona Department of Health Services, to provide for Pima County Heat Mitigation, $500,000.00/5 year term (G-HD-83591) File ID 18440 Addendum Feb 24, 2025 Approved Acceptance - Community and Workforce Development United States Department of Housing and Urban Development, Amendment No. 1, to provide for the Emergency Solutions Grant and revise grant ter… File ID 18439 Addendum Feb 24, 2025 Approved Arizona Department of Education Intergovernmental Agreement (IGA) Discussion/Direction/Action regarding IGA No. 23-15-ED with the Arizona Department of Education. File ID 18437 Addendum Feb 24, 2025 Approved Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Intergovernmental Agreement No. 23-15-ED with the Arizona Department of Education. File ID 18436 Addendum Feb 24, 2025 Addendum Ready Conflict of Interest Waiver Discussion/Direction/Action regarding Mesch, Clark & Rothschild, P.C.’s request for a conflict of interest waiver. File ID 18435 Addendum Feb 24, 2025 Approved 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. File ID 18434 Addendum Feb 24, 2025 Addendum Ready Special Event · Joel Goralnik DeLarosa, Chad’s Champions, Inc., Ciao Down Culinary Studio, 3230 N. Dodge Boulevard, No. 138, Tucson, March 29 and 30, 2025. · Robin A. McArdle, Sculpture Tucs… File ID 18433 Consent Item Feb 21, 2025 Approved Hearing - Liquor License Job No. 326208, Andrea Dahlman Lewkowitz, Westin La Paloma Resort & Country Club, 3660 + 3800 E. Sunrise Drive, Tucson, Series 6, Bar, Owner Transfer. File ID 18432 Public Hearing Item Feb 20, 2025 Public Hearing Minutes: December 3, 2024 Warrants: February, 2025 File ID 18431 Consent Item Feb 20, 2025 Approved Kiewit Infrastructure West Co., Amendment No. 4, to provide for Design-Build Services: Sidestream Anitamox Process (3ANOMX), extend contract term to 12/31/27, amend contractual language and … File ID 18429 Contract and/or Award Feb 19, 2025 Approved Public Safety in Remote Areas of Pima County Discussion/Direction regarding the development of a Pima County Remote Area Public Safety Plan by the County Administrator, working with the Offi… File ID 18428 Agenda Item Feb 19, 2025 Approved Hearing - Comprehensive Plan Amendment and Rezoning Resolution and Ordinance P23CR00001, Maryvale Development, L.L.C. - W. Violet Avenue Plan Amendment and Rezoning. Owner: Maryvale Developm… File ID 18427 Public Hearing Item Feb 19, 2025 Public Hearing Hearing - Rezoning Resolution RESOLUTION NO. 2025 - 4, Co9-88-80, Landon - Oracle Road Rezoning. Owner: Hilltop Farm, L.L.C. (District 1) File ID 18426 Public Hearing Item Feb 19, 2025 Public Hearing Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 6, P24RZ00005, Taylor - W. Dorsey Street Rezoning. Owner: Rebecca Taylor. (District 3) File ID 18425 Public Hearing Item Feb 19, 2025 Public Hearing Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 5, P24RZ00002, 1722 Ina, L.L.C. - W. Ina Road Rezoning. Owner: 1722 Ina, L.L.C. (District 1) File ID 18424 Public Hearing Item Feb 19, 2025 Public Hearing Hearing - Zoning Code Text Amendment P22TA00003, TITLE 18 ZONING An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to Zoning (Title 18); amending the Pima County Cod… File ID 18423 Public Hearing Item Feb 19, 2025 Public Hearing Hearing - Rezoning P24RZ00003, HAWKS AZ LAND, L.L.C. - W. PECOS WAY REZONING Hawks AZ Land, L.L.C., represented by Paradigm Land Design, request a rezoning of approximately 114.2 acres (Parc… File ID 18422 Public Hearing Item Feb 19, 2025 Public Hearing Desert Archaeology, Inc., Amendment No. 9, to provide for Cultural Resource Services for Segment II of the Silverbell Road Improvement Project, extend contract term to 3/31/26 and amend cont… File ID 18421 Contract and/or Award Feb 19, 2025 Approved Presentation of a proclamation to Rocque Perez, Executive Director, Metropolitan Education Commission; Sharon O’Brien, Executive Director, Literacy Connects; Yissel Salafsky, Executive Direc… File ID 18420 Agenda Item Feb 19, 2025 Approved Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18419 Agenda Item Feb 19, 2025 Agenda Ready Election Systems & Software, L.L.C., Amendment No. 4, to provide for an elections voting system and related services and amend contractual language, General Fund, contract amount $954,000.00… File ID 18418 Contract and/or Award Feb 19, 2025 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 18417 Agenda Item Feb 18, 2025 Agenda Ready Award: Contract No. PO2500004343, Hunter Contracting Co. (Headquarters: Gilbert, AZ) to provide Pre-Construction Services for Construction Manager at Risk (CMAR) services: Canoa Ranch Sewer … File ID 18416 Contract and/or Award Feb 18, 2025 Approved State Board of Equalization Reappointment of Neil Konigsberg. Term expiration: 12/31/28. (District 5) File ID 18415 Consent Item Feb 18, 2025 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Ricky Sage-009-DEM, Carol Schloff-021-DEM, Dan… File ID 18414 Consent Item Feb 18, 2025 Approved Settlement Recommendation in BP 5411 Investors, L.L.C. v. Pima County Discussion/Direction/Action regarding a settlement recommendation in BP 5411 Investors, L.L.C. v. Pima County, TX2024-00… File ID 18412 Agenda Item Feb 13, 2025 Approved Proposed Settlement in William Farmer, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in William Farmer, et al. v. Pima County, et al., C20190642. File ID 18411 Agenda Item Feb 13, 2025 Approved Proposed Settlement in Therese Deschenes, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in Therese Deschenes, et al. v. Pima County, et al., C2018… File ID 18410 Agenda Item Feb 13, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a settlement recommendation in BP 5411 Investors, L.L.C. v. Pima County, TX2024-000134. File ID 18409 Agenda Item Feb 13, 2025 Agenda Ready Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in William Farmer, et al. v. Pima County, et al., C20190642. File ID 18408 Agenda Item Feb 13, 2025 Agenda Ready Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Therese Deschenes, et al. v. Pima County, et al., C20180857. File ID 18407 Agenda Item Feb 13, 2025 Agenda Ready Workforce Investment Board Reappointments of Jorge Rivero, representing GECD; TANF; Business and Danielle Duarte, representing Business. Term expirations: 9/30/27. (Staff recommendations) File ID 18406 Consent Item Feb 13, 2025 Approved Pima County Regional Affordable Housing Commission Ratification of City of South Tucson appointment: Irma Gonzalez, to replace Imelda Robles. Term expiration: 2/6/27. (Jurisdictional recomme… File ID 18405 Consent Item Feb 13, 2025 Approved Fire District Funding Needs Discussion/Direction: While Tucson Fire Department serves the urban center of our county, numerous other fire districts provide critical services to rural, suburb… File ID 18404 Addendum Feb 13, 2025 Addendum Ready Removal of Continued Item Due to the approval of the County Administrator’s new contract on January 7, 2025, Supervisor Heinz requests the following continued item be removed from the agenda… File ID 18403 Consent Item Feb 12, 2025 Approved Acceptance - County Attorney Arizona Board of Regents, University of Arizona, to provide for the Arizona Collaborative Justice Initiative, $43,758.00 (G-PCA-70385) File ID 18402 Agenda Item Feb 12, 2025 Approved Grant Acceptance Arizona Department of Emergency and Military Affairs, to provide for the Hazard Mitigation Grants Program Post Fire - HMGP FM-5434-2-2R, $1,182,937.50/$394,312.50 Special Re… File ID 18401 Agenda Item Feb 12, 2025 Approved Canvass Pursuant to A.R.S. §48-707(D), canvass of the election results for the February 19, 2025, Special Purpose District Election. File ID 18400 Agenda Item Feb 12, 2025 Approved Acceptance - Community and Workforce Development Arizona Office of Economic Opportunity, Amendment No. 1, to provide for the Arizona Quality Jobs, Equity, Strategy, and Training Disaster Rec… File ID 18399 Agenda Item Feb 11, 2025 Approved Hearing - Liquor License Job No. 326388, Kevin Arnold Kramber, Tucson Country Club, 2950 N. Camino Principal, Tucson, Series 6, Bar, Location Transfer and Person Transfer. File ID 18398 Public Hearing Item Feb 11, 2025 Public Hearing Special Event · Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, February 22, 2025. · Geoffrey William Hill, Tucson Conquistadores … File ID 18396 Consent Item Feb 7, 2025 Approved Hearing - Code Text Amendment ORDINANCE NO. 2025 - 3, of the Board of Supervisors, relating to the public display of fireworks; amending the Pima County Code, Chapter 9.04. File ID 18395 Public Hearing Item Feb 6, 2025 Public Hearing UNFINISHED BUSINESS (2/18/25) Fiscal Year (FY) 2025/26 Requested Budget Supplemental Overview Discussion/Direction/Action: Review of the supplemental requests submitted by County departments… File ID 18394 Agenda Item Feb 5, 2025 Approved Hearing - Liquor License Job No. 323406, Tanner Caldwell Cook, Urban Distributors, 2433 W. Placita Desierto Morado, Tucson, Series 4, Wholesaler, New License. File ID 18393 Public Hearing Item Feb 5, 2025 Public Hearing Sprayfoam Southwest, Inc., d.b.a. Global Roofing Group, to provide for 33 N. Stone Avenue roof replacement, FM Capital Projects Fund, contract amount $427,000.00 (PO2500002702) Administering… File ID 18392 Contract and/or Award Feb 5, 2025 Approved Progressive Services, Inc., d.b.a. Progressive Roofing, to provide for main jail roof replacement, SD Capital Projects (62%) and FM Renewal (38%) Funds, contract amount $1,213,700.00 (PO2500… File ID 18391 Contract and/or Award Feb 5, 2025 Approved Hearing - Final Impact Fee Land Use Assumptions Report and Infrastructure Improvement Plan Staff recommends approval of the final Land Use Assumptions Report (LUAR) and Infrastructure Improv… File ID 18390 Agenda Item Feb 5, 2025 Approved Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Good Shepherd Presbyterian Church, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty f… File ID 18389 Agenda Item Feb 5, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001656, Amendment No. 2, APL Access & Security, Inc., to provide for security systems, parts, and service. This amendment is for a one-t… File ID 18388 Contract and/or Award Feb 5, 2025 Approved Presentation of Military and General Aviation Shared Airspace Safety Representatives of the Tucson Airport Authority, Davis Monthan Air Force Base and the Air National Guard will share with … File ID 18387 Agenda Item Feb 5, 2025 Agenda Ready Pima County Climate Action Update Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. File ID 18386 Agenda Item Feb 5, 2025 Agenda Ready Borderland Construction Company, Inc., Amendment No. 5, to provide for Design-Build Services - Continental Ranch Regional Pump Station Force Main Augmentation (3CFS15), extend contract term … File ID 18385 Contract and/or Award Feb 5, 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 $700.92. File ID 18384 Consent Item Feb 5, 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 $23,602.85. File ID 18383 Consent Item Feb 5, 2025 Approved Pima County Elections Department, to provide for conducting school district elections July 1, 2024 through December 31, 2028, General Fund, contract amount $250,000.00 (PO2500003654) File ID 18382 Contract and/or Award Feb 5, 2025 Approved Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County Discussion/Action: Request County Administration to provide an update at each Board of Supervi… File ID 18381 Agenda Item Feb 4, 2025 Approved Court Commissioner Appointment Appointment of Court Commissioner: Superior Court and Juvenile Court Commissioner Marie Kagie-Shutey File ID 18380 Consent Item Feb 4, 2025 Approved Recognition Recognition of the retirement of Lorie Zambos, Library Associate, Pima County Public Library, for 25 years of service. File ID 18379 Agenda Item Feb 4, 2025 Agenda Ready Contract Harold C. Levkowitz, as Successor Trustee of the Levkowitz Family Trust created by Agreement dated March 14, 1994, and Jedd Bogage, as Successor Trustee of the Joe Levkowitz Bypass … File ID 18378 Agenda Item Feb 3, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001025, Amendment No. 7, ASAVET Veterinary Services, L.L.C., d.b.a. Santa Cruz Veterinary Clinic, AWASA, to provide for spay and neuter … File ID 18377 Contract and/or Award Feb 3, 2025 Approved SHI International Corp., to provide for computer software and related items, Internal Service and General (50%) Funds, not-to-exceed contract amount $50,000,000.00/3 year term ($16,500,000.0… File ID 18376 Contract and/or Award Feb 3, 2025 Approved Presentation of a proclamation to Dr. Cheree Meeks, President, NAACP Tucson Branch; Beverely Elliott, Executive Director, African American Museum of Southern Arizona (AAMSAZ); and Bob Elliot… File ID 18375 Agenda Item Feb 3, 2025 Approved Minutes: November 19, 2024 File ID 18374 Consent Item Feb 3, 2025 Approved Acceptance - Sheriff Department of Justice, to provide for the BJA FY2024 State Criminal Alien Assistance Program, $122,437.00 (G-SD-83442) File ID 18373 Agenda Item Feb 3, 2025 Approved Carahsoft Technology Corp., Amendment No. 6, to provide for computer software and related items and for the renewal of Qlik software, Enterprise and General (50%) Funds, contract amount $1,7… File ID 18372 Contract and/or Award Feb 3, 2025 Approved Authorization of Designated Staff to Conduct Environmental Review Records for U.S. Department of Housing and Urban Development RESOLUTION NO. 2025 - 3, of the Board of Supervisors, authorizi… File ID 18371 Agenda Item Feb 3, 2025 Approved Acceptance - Project Design and Construction Stratford Art Works, Inc., to provide a Sub-award Agreement for the Teatro Carmen Rehabilitation, $300,000.00/26 months term (approximately $140,… File ID 18370 Agenda Item Feb 3, 2025 Approved Acceptance - Office of Emergency Management State of Arizona Department of Homeland Security, to provide for the FFY2023 Pima County Community Resiliency Initiative Project, $7,964.00 (G-OEM… File ID 18369 Agenda Item Feb 3, 2025 Approved Temporary Extension 14103017, Kevin Arnold Kramber, AMVETS Post, No. 770, 3015 S. Kinney Road, Tucson, April 12, 2025. File ID 18368 Consent Item Feb 3, 2025 Approved City of Tucson, Amendment No. 1, to provide election services for the 2025 Special, Primary and General elections, extend contract term to 12/31/25, amend contractual language and scope of s… File ID 18367 Contract and/or Award Feb 3, 2025 Approved Tucson Center for Women and Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, to provide for safe, green and healthy energy-efficient facility improvements emergency shelter for … File ID 18366 Contract and/or Award Feb 3, 2025 Approved Friends of Pima Animal Care Center, to provide a Donor Recognition Agreement for the John McLean Donor Recognition, no cost/20 year term (SC2500000024) File ID 18365 Contract and/or Award Feb 3, 2025 Approved Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 18364 Agenda Item Feb 3, 2025 Agenda Ready Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18363 Agenda Item Feb 3, 2025 No Action Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of January 1, 2025 through June 30, … File ID 18362 Consent Item Feb 3, 2025 Approved Pima County/Tucson Women’s Commission Reappointment of Annie Sykes. Term expiration: 12/31/28. (District 5) File ID 18361 Consent Item Feb 3, 2025 Approved State Board of Equalization Reappointment of Peter E. Pearman. Term expiration: 12/31/28. (District 5) File ID 18360 Consent Item Feb 3, 2025 Approved Community Action Agency Board Reappointment of John Vasquez Bedoy. Term expiration: 12/31/25. (District 5) File ID 18359 Consent Item Feb 3, 2025 Approved
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