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April 2025

126 records

Hearing - Code Text Amendment ORDINANCE NO. 2025 - 11, of the Board of Supervisors, relating to the public display of fireworks; amending the Pima County Code, Chapter 9.04. File ID 18720 Public Hearing Item Apr 30, 2025 Public Hearing Duplicate Warrants - For Ratification Brenda Sparrold $625.00; Irvington Meadows, L.L.C. $2,745.15; Dagostino Private Investigations $3,000.50; Therese Marie Lewallen $212.97; Alvernon Optic… File ID 18719 Consent Item Apr 30, 2025 Approved Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Green Valley Justice Court for the period of July 1, 2025 through June 30, 2026: Erika… File ID 18718 Consent Item Apr 29, 2025 Approved Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Ajo Justice Court for the period of July 1, 2025 through June 30, 2026: Frederick S. Klein File ID 18717 Consent Item Apr 29, 2025 Approved 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 July 1, 2025 through June 30, 202… File ID 18716 Consent Item Apr 29, 2025 Approved Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30,… File ID 18715 Consent Item Apr 29, 2025 Approved Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30,… File ID 18714 Consent Item Apr 29, 2025 Approved Judge Pro Tempore Appointments Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2025 through June 30, 2026: Judges Pro Tempore (Voluntary Attorneys/Without … File ID 18713 Consent Item Apr 29, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding federal funding and potential legal action. File ID 18712 Addendum Apr 29, 2025 Addendum Ready Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $35,427.15 (tax included) from the Document and Digital Evidence … File ID 18711 Agenda Item Apr 28, 2025 Approved Presentation of a proclamation to Jackie Craig, Strategic Communications Manager, Friends of Ironwood Forest; and Kate Hotten, Executive Director, Coalition for Sonoran Desert Protection, pr… File ID 18710 Agenda Item Apr 28, 2025 Approved Hearing - Liquor License Job No.346329, Lucas Riley Hoeferkamp, La Gitana Cantina, 17205 W. Fifth Street, Arivaca, Series 6, Bar, Person Transfer. File ID 18709 Public Hearing Item Apr 25, 2025 Public Hearing Hearing - Liquor License Job No. 328148, Willard Capen, Jr., Findley’s Restaurant, 190 W. Continental Road, No. 202, Green Valley, Series 12, Restaurant, New License. File ID 18708 Public Hearing Item Apr 25, 2025 Public Hearing Contract Stantec Consulting Services, Inc., Amendment No. 3, to provide for Brawley Wash Watershed Plan, extend contract term to 6/30/26 and amend contractual language, no cost (PO2500010114… File ID 18707 Agenda Item Apr 23, 2025 Approved Contract Jud Co, L.L.C., to provide for El Vado Road storm drain (5ELVSS), U.S. Environmental Protection Agency Community Block Grant (73.25%) and Flood Control District Tax Levy (26.75%) Fu… File ID 18706 Agenda Item Apr 23, 2025 Approved MW Morrissey Construction, L.L.C., to provide for Fort Lowell Donaldson House and Commissary rehabilitation of historic structures, Conservation Lands and Resources Capital Project Fund, con… File ID 18705 Contract and/or Award Apr 23, 2025 Approved Climate and Sustainability Action Planning for 2025 - 2030 RESOLUTION NO. 2025 - 11, of the Board of Supervisors, to further Pima County's commitments to address the risks of climate change … File ID 18704 Agenda Item Apr 23, 2025 Approved Pima County Regional Affordable Housing Commission Membership and By-Laws Approval of the revised Commission membership/by-laws to include representatives from the Tohono O’odham Nation and … File ID 18703 Consent Item Apr 23, 2025 Approved Town of Marana, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 9/1/26 and amend contractual language, contract amount $139,545.20 revenue (CTN-CR-2… File ID 18702 Contract and/or Award Apr 23, 2025 Approved Presentation of a proclamation to Amanda Anderson, Division Manager, Health Department, proclaiming the week of May 5 through May 9, 2025 to be: "HEAT AWARENESS WEEK" File ID 18701 Agenda Item Apr 23, 2025 Approved Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 5/31/26 and amend co… File ID 18700 Contract and/or Award Apr 23, 2025 Approved Exchange of Property Pima County and the Regional Flood Control District, to provide for the exchange of property and to split exchange real property assets for more efficient management of … File ID 18699 Agenda Item Apr 23, 2025 Approved Pima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, Amendment No. 1, to provide for the Pima Early Education Program, extend contract term to 6/30/26 and amend contractual … File ID 18698 Contract and/or Award Apr 23, 2025 Approved Drug Enforcement Administration (DEA), to provide a DEA Cooperative Agreement for a special agent to monitor the use and abuse of controlled substances, no cost (SC2500000144) File ID 18697 Contract and/or Award Apr 23, 2025 Approved Marana Public School District, d.b.a. Marana Unified School District No. 6, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 5/31/26 and amend contra… File ID 18696 Contract and/or Award Apr 23, 2025 Approved City of Tucson, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 9/1/26 and amend contractual language, contract amount $750,000.00 revenue (CTN-CR-2… File ID 18695 Contract and/or Award Apr 23, 2025 Approved Child-Parent Centers, Inc., to provide for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, $2,812,785.00/3 year term (PO2500007656) File ID 18694 Contract and/or Award Apr 23, 2025 Approved Child-Parent Centers, Inc., to provide for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,180,848.00/3 year term (PO2500008464) File ID 18693 Contract and/or Award Apr 23, 2025 Approved Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenu… File ID 18692 Contract and/or Award Apr 23, 2025 Approved Contract B&C Contractors, Incorporated, Breinholt Contracting Co., Inc. and T B Contractors, Inc., to provide a job order contract: demolition services, Flood Control District and Various De… File ID 18691 Agenda Item Apr 23, 2025 Approved Flowing Wells Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,451,755.20/3 y… File ID 18690 Contract and/or Award Apr 23, 2025 Approved Sahuarita Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $518,484.00/3 year te… File ID 18689 Contract and/or Award Apr 23, 2025 Approved Amphitheater Public Schools, d.b.a. Pima County Amphitheater Schools, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, co… File ID 18688 Contract and/or Award Apr 23, 2025 Approved State of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Spec… File ID 18687 Contract and/or Award Apr 23, 2025 Approved Marana Unified School District No. 6, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,503,603.60/3 ye… File ID 18686 Contract and/or Award Apr 23, 2025 Approved Tucson Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $4,666,356.00/3 year ter… File ID 18685 Contract and/or Award Apr 23, 2025 Approved Claflin Service Company, d.b.a. CME Corp, McKesson Medical-Surgical Government Solutions, L.L.C., Medline Industries, Inc., and School Health Corporation, to provide medical supplies and equ… File ID 18684 Contract and/or Award Apr 23, 2025 Approved Exchange of Property Pima County and the Regional Flood Control District, to provide for the exchange of property to split and exchange real property assets for more efficient management of … File ID 18683 Agenda Item Apr 23, 2025 Approved Presentation of a proclamation to Alexis Padilla, Vice President, and Dan Turrentine, Food Drive Coordinator, National Association of Letter Carriers Branch 704, proclaiming the day of Satur… File ID 18682 Agenda Item Apr 22, 2025 Approved Contingency Request for Self-Insurance Trust - Internal Service Fund Staff recommends $1,405,812.00 in budget authority from Non-General Fund Contingency be allocated to the Finance and Risk… File ID 18681 Agenda Item Apr 22, 2025 Approved Rillito Park Foundation, Amendment No. 4, to provide an operating agreement for the Historic Jelks House, extend contract term to 6/30/26 and amend contractual language, contract amount $24,… File ID 18680 Contract and/or Award Apr 22, 2025 Approved Presentation of a proclamation to Carlos Ruiz, owner, HT Metals and former Chair of, and District 4 representative, Small Business Commission, proclaiming the week of May 4 through May 10, 2… File ID 18679 Agenda Item Apr 22, 2025 Approved Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 2, to provide for the Pima County - SPRING Initiative for an Equitable … File ID 18678 Agenda Item Apr 22, 2025 Approved Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 10, P24RZ00007, Ybarra - S. Butts Road Rezoning. Owner: John and Denise Ybarra. (District 3) File ID 18677 Public Hearing Item Apr 22, 2025 Public Hearing Hearing - Conditional Use Permit P25CU00001, JUAREZ - W. AJO HIGHWAY Jaime and Cherie Juarez request a Type II Conditional Use Permit for a mailbox store in accordance with Section 18.14.030… File ID 18676 Public Hearing Item Apr 22, 2025 Public Hearing Hearing - Comprehensive Plan Amendment and Specific Plan P24SP00003, BLACK ANGUS MINE, L.L.C., ET AL. - E. VALENCIA ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT Black Angus Mine, L.L.… File ID 18675 Public Hearing Item Apr 22, 2025 Public Hearing City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for historic preservation services for Fort Lowell historic structures and other properties related to the City of … File ID 18674 Contract and/or Award Apr 22, 2025 Approved Award Award: Supplier Contract No. SC2500000113, Enterprise Networks Solutions, Inc. (Headquarters: Mesa, AZ), Logicalis, Inc. (Headquarters: Tempe, AZ), and Sentinel Technologies (Headquart… File ID 18673 Agenda Item Apr 22, 2025 Approved Justice of the Peace, Precinct 6 Appointment of the Justice of the Peace, Precinct 6. File ID 18672 Agenda Item Apr 21, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for CAViTY FREE AZ Preventative Dental Services Pima County, amend grant language and scope of work, $1… File ID 18671 Agenda Item Apr 21, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for CAViTY FREE AZ Preventative Dental Services Pima County, amend grant language and scope of work, $1… File ID 18670 Agenda Item Apr 21, 2025 Approved Temporary Extension 012100028641, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, May 3, 2025. File ID 18669 Consent Item Apr 21, 2025 Approved Rincon Manor, L.P., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for Rincon Manor Project, General Fund, contract amount $1,000,000.00 (… File ID 18668 Contract and/or Award Apr 21, 2025 Approved Staples Contract & Commercial, L.L.C., to provide for office supplies, Various Department Funds, contract amount $5,000,000.00/4 year term (SC2500000108) Administering Department: Procuremen… File ID 18667 Contract and/or Award Apr 21, 2025 Approved Hearing - Liquor License Job No. 330049, Teresa Cheung, Teaspoon, 5605 E. River Road, No. 121, Tucson, Series 12, Restaurant, New License. File ID 18666 Public Hearing Item Apr 21, 2025 Public Hearing Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2025 at 9:00 p.m. File ID 18665 Public Hearing Item Apr 21, 2025 Public Hearing Hearing - Fireworks Permit Jennifer Flores, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, July 4, 2025 at 8:30 p.m. File ID 18664 Public Hearing Item Apr 21, 2025 Public Hearing Presentation of a proclamation to Heath Vescovi-Chiordi, Director, Frank Dillon, Deputy Director, and Kelle Maslyn, Administrative Services Manager, Economic Development Department, proclaim… File ID 18663 Agenda Item Apr 21, 2025 Approved Hearing - Fireworks Permit Chris Klok, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 28, 2025 at 8:45 p.m. File ID 18662 Public Hearing Item Apr 21, 2025 Public Hearing Hearing - Street Facilities Development Fee Study - Draft Report Pursuant to A.R.S. §11-1102, conduct a public hearing on proposed new street facilities development fees, as presented in the… File ID 18661 Public Hearing Item Apr 18, 2025 Public Hearing Presentation of a proclamation to Kerwin Dewberry, Coronado Forest Supervisor; Rick Moreno, Coronado Forest Deputy Fire Staff Officer; Lathe Evans, Arizona Department of Forestry and Fire Ma… File ID 18660 Agenda Item Apr 18, 2025 Approved Recognition Recognition of the retirement of Pete Kimble, Buyer I, Pima County Regional Wastewater Reclamation Department, for 23 years of service. File ID 18659 Agenda Item Apr 18, 2025 No Action Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Teresa Zimmerman-061-DEM, Carol Workman-145-RE… File ID 18658 Consent Item Apr 17, 2025 Approved Acceptance - Health The National Environmental Health Association - FDA Retail Flexible Funding Model Grant Program, to provide for the Sustaining Food Safety Standards through continuous Im… File ID 18657 Agenda Item Apr 17, 2025 Approved Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for the Pima County DEQ Voluntary No Drive Day/Clean Air Program, $257,272.00 (G-DE-82522) File ID 18656 Agenda Item Apr 17, 2025 Approved Acceptance - Elections Arizona Secretary of State, to provide for the 2023 Help America Vote Act Election Security Grant, $180,722.37/3 years, 6 months term (G-EL-87513) File ID 18655 Agenda Item Apr 17, 2025 Approved Public Safety Personnel Retirement Board Election of Ryan Pretti, to replace Costaki Manoleas. Term expiration: 12/31/29. File ID 18654 Consent Item Apr 17, 2025 Approved Hearing - Liquor License Job No. 334356, Samuel Joseph Kroak, Harbottle Brewing Company, 3820 S. Palo Verde Road, No. 102, Tucson, Series 7, Beer and Wine Bar, Location Transfer and Person T… File ID 18652 Public Hearing Item Apr 17, 2025 Public Hearing Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Tort Litigation at the Pima County Adult Detention Center. File ID 18651 Agenda Item Apr 17, 2025 Agenda Ready Acceptance - Community and Workforce Development RESOLUTION NO. 2025 - 12, of the Board of Supervisors, authorizing the approval of “Amendment No. 1 to the Continuum of Care Grant Agreement”… File ID 18650 Agenda Item Apr 16, 2025 Approved Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide a Memorandum of Understanding for the diaper distribution demonstration and… File ID 18649 Agenda Item Apr 16, 2025 Approved Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy D 22.11, Public Safety Personnel Retirement System and Corrections… File ID 18648 Agenda Item Apr 16, 2025 Approved Presentation of a proclamation to Elsa Quijada, Diversity, Equity and Inclusion Manager, Human Resources Department, and the Employee Recognition Committee, proclaiming the week of May 4 thr… File ID 18647 Agenda Item Apr 15, 2025 Approved Hearing - Revised Fee Ordinance ORDINANCE NO. 2025 - 12, of the Board of Supervisors, relating to the Pima County Office of the Medical Examiner; amending fees for services. File ID 18646 Public Hearing Item Apr 15, 2025 Public Hearing Town of Oro Valley, Amendment No. 4, to provide for wastewater billing and collection services, extend contract term to 6/30/26 and amend contractual language, RWRD Enterprise Fund, contract… File ID 18645 Contract and/or Award Apr 14, 2025 Approved Minutes: February 4, 2025 Warrants: April 2025 File ID 18644 Consent Item Apr 14, 2025 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 18642 Agenda Item Apr 14, 2025 Agenda Ready Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18641 Agenda Item Apr 14, 2025 Agenda Ready Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion regarding the Estate of Mary Hutchinson, et al. v. Naphcare, Inc., et al. File ID 18640 Addendum Apr 14, 2025 Addendum Ready Hearing - Agent Change/Acquisition of Control/Restructure Job No. 334462, Sergio Ivan Pinon Reyes, RedBird Scratch Kitchen + Bar, 6444 N. Oracle Road, Tucson, Acquisition of Control. File ID 18639 Public Hearing Item Apr 11, 2025 Public Hearing Special Event Jose M. Alday, Our Lady of Fatima Parish, 1950 W. Irvington Place, Tucson, May 17 and 18, 2025. File ID 18638 Consent Item Apr 11, 2025 Approved 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 18637 Agenda Item Apr 11, 2025 No Action UNFINISHED BUSINESS (4/15/25, 5/6/25 and 5/20/25) Board of Supervisors Policy D 22.17 - General Fund, Three Cents for Affordable Housing Discussion/Direction/Action: Proposing adoption of a … File ID 18636 Agenda Item Apr 10, 2025 No Action Hearing - Solicitation No. IFB-2400006782, El Vado Road Storm Drain (5ELVSS) Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), Falcone Brothers & Associate… File ID 18635 Public Hearing Item Apr 10, 2025 Addendum Hearing Ready Economic Development Initiatives Discussion/Direction/Action: Directing the Administrator to create a plan to (a) strengthen partnerships and opportunities for direct foreign investment from… File ID 18634 Addendum Apr 10, 2025 Addendum Ready Durazo Construction Corporation, Amendment No. 9, to provide for the Curley Gymnasium Historic Renovation (XCGAJO) Project and amend contractual language, no cost (PO2400012356) Administerin… File ID 18633 Addendum Apr 9, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(4), for legal advice and discussion regarding the possible purchase of downtown properties. File ID 18632 Addendum Apr 9, 2025 Addendum Ready Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding federal lawsuits. File ID 18631 Addendum Apr 9, 2025 Approved UNFINISHED BUSINESS (4/15/25) Differential Water Rates RESOLUTION NO. 2025 - 10, of the Board of Supervisors, reaffirming support of jurisdictional rate parity for Tucson Water customers. (D… File ID 18630 Agenda Item Apr 9, 2025 Agenda Ready Justice of the Peace, Precinct 6 A. Acceptance of the resignation of the Honorable Alexander Ball, effective May 1, 2025. Motion by Chair Scott, seconded by Supervisor Heinz, approved 4-0, S… File ID 18629 Addendum Apr 9, 2025 Approved Final Plat With Assurances P23FP00009, Verano, Section 10, Block 1 Parcel G/H, I, J, & K, Block 2A, Block 2B, Block 3, Block 4A, Block 4B, Block 5A, Block 5B, Common Area 'A' (Open Space), a… File ID 18627 Addendum Apr 8, 2025 Approved Presentation of a proclamation to Dr. Julian Ackerley, Director, and Kelly Burkholder, Board President, Tucson Arizona Boys Chorus, proclaiming the day of Saturday, May 3, 2025 to be: "DR. J… File ID 18626 Addendum Apr 8, 2025 Approved SBH Verano, L.P., to provide a Master Wastewater Service Agreement for Construction of Improvements to the Public Sewage Conveyance System and Provision of Wastewater Service for Verano Sect… File ID 18625 Contract and/or Award Apr 8, 2025 Approved SBH Verano, L.P., to provide for Verano Section 10 Development Agreement (a portion of Swan Southlands Amended Specific Plan), no cost/25 year term (SC2500000134) File ID 18624 Contract and/or Award Apr 8, 2025 Approved South Wilmot Land Investors, L.L.C., to provide for First Amendment to Amended Swan Southlands Specific Plan Development Agreement, no cost/25 year term (SC2500000136) File ID 18623 Contract and/or Award Apr 8, 2025 Approved Presentation of a proclamation to Margaret Estrada, Director of Nursing, RN, proclaiming the week of May 5 through May 9, 2025 to be: "NURSES WEEK" File ID 18622 Agenda Item Apr 8, 2025 Approved Proclaiming the week of May 1 through May 7, 2025 to be: “YOUTH WEEK IN PIMA COUNTY” File ID 18621 Addendum Apr 8, 2025 Approved Presentation of a proclamation to Tiffany Wilhelm, Corrections Lieutenant, proclaiming the week of May 5 through May 9, 2025 to be: "CORRECTIONAL OFFICERS WEEK" File ID 18620 Agenda Item Apr 8, 2025 Approved Oath of Office Oath of Office to be administered by the Honorable Danelle Liwski, Presiding Judge of the Superior Court, for the newly appointed Board of Supervisor, District 5. File ID 18619 Agenda Item Apr 4, 2025 Agenda Ready Hearing - Fireworks Permit Heather Anderson, Mountain View High School, 3901 W. Linda Vista Boulevard, Tucson, May 20, 2025 at 8:00 p.m. File ID 18618 Public Hearing Item Apr 4, 2025 Public Hearing Hearing - Liquor License Job No. 330162, Stephen Chung Sze, Lee Lee Oriental Supermart, 1990 W. Orange Grove Road, Tucson, Series 10, Beer and Wine Store, New License. File ID 18617 Public Hearing Item Apr 3, 2025 Public Hearing Substance Use Prevention and Response Interventions Staff recommends approval of the use of $8,000,000.00 in opioid settlement funding for the procurement of services and Pima County Health … File ID 18616 Agenda Item Apr 3, 2025 Approved Appointment of Board Members to Boards, Committees and Commissions Discussion/Direction/Action regarding the nomination of members of the Board of Supervisors to serve as the appointee to th… File ID 18615 Agenda Item Apr 3, 2025 Approved Board of Supervisors Procedural Organization Selection of Vice Chair. File ID 18614 Agenda Item Apr 3, 2025 Approved Inmate Navigation, Enrollment, Stabilization and Treatment (INVEST) Independent Final Evaluation Presentation of the key findings of the Independent Final Evaluation of the INVEST Program. File ID 18613 Agenda Item Apr 3, 2025 Agenda Ready Line and Space, L.L.C., Amendment No. 2, to provide for architectural and engineering design services: Richard Elías Mission Library Expansion and Renovation (XREMLB), extend contract term t… File ID 18612 Contract and/or Award Apr 2, 2025 Approved Attractions and Tourism One-Time-Only Outside Agency Funding Requests Agency/Program/Fiscal Year/Amount La Frontera Mariachi Conference, Inc./La Frontera Tucson Mariachi Conference/ FY24-25/… File ID 18611 Agenda Item Apr 2, 2025 Approved UNFINISHED BUSINESS (4/15/25) Wildfire Danger Mitigation Plan Discussion/Direction/Action regarding the Wildfire Danger Mitigation Plan. File ID 18610 Agenda Item Apr 2, 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 18609 Agenda Item Apr 2, 2025 Agenda Ready Watershed Management Group, Inc., Amendment No. 2, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 3/31/26 and amend contractual language… File ID 18608 Contract and/or Award Apr 2, 2025 Approved Presentation of a proclamation to Cytlalli Gonzalez, Public Health Program Manager I, Yulisa Garcia, Public Health Educator II, Brian Dennis and Nicholas Matthews, Public Health Program Coor… File ID 18607 Agenda Item Apr 2, 2025 Approved Pima County/Tucson Women’s Commission Appointment of Lauren Burson, to fill a vacancy created by Amanda Maass. Term expiration: 12/31/28. (District 2) File ID 18606 Consent Item Apr 2, 2025 Approved Presentation of a proclamation to Genie Joseph, PhD, The Human-Animal Connection, proclaiming the day of Wednesday, April 30, 2025 to be: "NATIONAL THERAPY ANIMAL DAY" File ID 18605 Agenda Item Apr 2, 2025 Approved Amended Board of Supervisors Meeting Schedule Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of July 2025, to add a Special Virtual Meeting on Monday, July 28, … File ID 18604 Agenda Item Apr 2, 2025 Approved Minutes: January 21, 2025 File ID 18603 Consent Item Apr 2, 2025 Approved U.S. Department of Housing and Urban Development (HUD) Consolidated Plan and Annual Action Plan RESOLUTION NO. 2025 - 7, of the Board of Supervisors, to approve submission of the City of Tuc… File ID 18601 Agenda Item Apr 2, 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 $63,283.45 File ID 18596 Consent Item Apr 2, 2025 Approved Francisco Lopez and Josefina Lopez, Amendment No. 1, to provide for a ranch management agreement for J Six Ranch, extend contract term to 4/14/26 and amend contractual language, contract amo… File ID 18595 Contract and/or Award Apr 2, 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 $135.14. File ID 18594 Consent Item Apr 2, 2025 Approved YWCA of Southern Arizona, Amendment No. 1, to provide for Facility Rehab at House of Neighborly Services Project, extend contract term to 2/28/26 and amend contractual language, no cost (CT-… File ID 18593 Contract and/or Award Apr 2, 2025 Approved Friends of the Arivaca Schoolhouse & Historic Townsite, Inc., Amendment No. 2, to provide for the Arivaca Schoolhouse facility improvements, extend contract term to 3/31/26 and amend contrac… File ID 18592 Contract and/or Award Apr 2, 2025 Approved Environmental Quality Advisory Council Appointment of Mike Dawson, representing Transportation Planning, to fill a vacancy created by Kylie Walzak. Term expiration: 4/14/28. (Staff recommend… File ID 18591 Consent Item Apr 2, 2025 Approved Pueblo Mechanical Controls, L.L.C. and Sun Mechanical Contracting, Inc., Amendment No. 5, to provide a job order contract: HVAC contracting services and amend contractual language, Various F… File ID 18590 Contract and/or Award Apr 1, 2025 Approved Board of Supervisors, District 5 Discussion/Action regarding the appointment of a new District 5 Board of Supervisor. File ID 18589 Agenda Item Apr 1, 2025 Approved Duplicate Warrants - For Ratification Silver Horse Holdings, L.L.C. $784.23; Title Security Agency $148.67. File ID 18587 Consent Item Apr 1, 2025 Approved Small Business Commission Appointment of Crispin Jeffrey-Franco, to fill a vacancy created by Shelby Collier. No term expiration. (District 1) File ID 18586 Consent Item Apr 1, 2025 Approved
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