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Board of Supervisors

October 14, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 179 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 1 The Pima County Board of Supervisors met in regular session at their regular meeting place in the Pima County Administration Building (Hearing Room), 130 West Congress Street, Tucson, Arizona, at 9:00 a.m. on Tuesday, October 14, 2025. Upon roll call, those present and absent were as follows:
  3. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  4. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  5. 4 HEARING ROOM NOTICE
  6. 5 ACCESSIBILITY
  7. 6 PAGE BREAK
  8. 7 Clerk's Note: Members of the Pima County Board of Supervisors will attend either in person or by telephone, video or internet conferencing. The meeting can be streamed via the following links: BOS Agenda October 14, 2025 (http://pima.granicus.com/ViewPublisher.php?view_id=3), on YouTube (https://www.youtube.com/c/PimaCountyArizona/), or via Cox Cable Channel 96. Television viewing will be available in the lobby at 130 West Congress, 1st Floor.
  9. 1. ROLL CALL ▶ jump to 0:01
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:34
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Penelope Jacks, J.D., Retired, representing the Preschool Promise. ▶ jump to 1:46
  12. 4. PAUSE 4 PAWS ▶ jump to 2:58
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 4:42
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Daniel Sullivan, Director, Marjava Ramirez, Community and Workforce Manager I, Ana Camarillo, Navigator, Community and Workforce Development; Gilbert Ybarra, Administrative Specialist III, Public Works; and Carlos Valles, Executive Director, Sahuarita Food Bank & Community Resource Center, Toy Drive Committee, proclaiming October 6 through December 12, 2025 to be: "ANNUAL TOY DRIVE DAYS IN PIMA COUNTY" File ID 19043 approve Pass ▶ jump to 13:05
  16. 7. Presentation of a proclamation to Jessica Ogiba, Mark Campbell, Pedro Valladarez, Valeria Fuerte, and Jim Olson, KE&G Construction, Inc., proclaiming the month of October 2025 to be: “EMPLOYEE OWNERSHIP MONTH” File ID 19379 approve ▶ jump to 18:51
  17. 8. Presentation of a proclamation to Sheronda Jordan, Kayla Walker, Kelly Evans, Elise Lopez, Xavi Ramirez, Karina Valle, Lori Aldecoa and Josue Romero, Emerge, proclaiming the month of October 2025 to be: "DOMESTIC VIOLENCE AWARENESS MONTH" File ID 19383 approve ▶ jump to 24:30
  18. 17 PAGE BREAK
  19. 9. Presentation of a proclamation to Brenda Goldsmith, Executive Director, and John B. Fung, Director of Major Gifts & Planned Giving, El Rio Health Center Foundation, celebrating: "EL RIO HEALTH CENTER’S 55 YEARS OF SERVICE" File ID 19385 approve Pass ▶ jump to 33:59
  20. 10. Presentation of a proclamation to Joel Smith, Field Operations Manager, Laurie Cantillo, Board Chair, Bob Feinman, Vice Chairman of the Board, David Sarando, Board Treasurer, Dora Rodriguez, Scott Larson and Jose Vasquez, Board Members, and Dinah Bear and Gene O’Meara, Volunteers, Humane Borders, celebrating: "HUMANE BORDERS INC." File ID 19387 approve ▶ jump to 41:09
  21. 11. CALL TO THE PUBLIC Individuals wishing to participate telephonically at Call to the Public must contact the Clerk of the Board’s Office at 520-724-8449, to register their request and obtain remote access information, by the deadline of Monday, October 13, 2025 at 5:00 p.m. Call to the Public shall be scheduled for one hour each meeting unless extended by a majority vote of the Board of Supervisors. Speakers shall have up to three minutes to speak. However, for any meeting where 20 or more individuals have submitted speaker cards, each speaker's time shall be limited to two minutes. Please be aware that you may not be called upon to speak if the time for Call to the Public expires and is not extended by a majority vote of the Board of Supervisors. eComments can also be submitted to COB_mail@pima.gov. ▶ jump to 45:51
  22. 22 EXECUTIVE SESSION
  23. 23 PAGE BREAK
  24. 24 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  25. 25 FLOOD CONTROL DISTRICT BOARD
  26. 12. Award Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annual award amount by $440,000.00 from $482,000.00 to $922,000.00 for a cumulative not-to-exceed contract amount of $1,404,000.00. This increase is required for unanticipated repairs necessary for two pumps that are currently not functional. Funding Source: Regional Wastewater Reclamation (90%), Stadium District (4%), Regional Flood Control District (4%), and General (2%) Funds. Administering Department: Regional Wastewater Reclamation. File ID 19304 approve Pass ▶ jump to 144:03
  27. 13. Contract Solis Engineering Co., L.L.C., to provide for Construction Administration Services for FC - Santa Cruz Cortaro Narrows Training Structures Project, term date 10/14/25 to 3/31/29, Regional Flood Control District Capital Project Fund, contract amount $618,092.20 (PO2500028827) Administering Department: Regional Flood Control District File ID 19307 approve Pass ▶ jump to 144:58
  28. 14. Contract Dry River Forge, to provide for Canoa Ranch Pollinator Garden Public Art, 40067FD Capital Projects Fund, contract amount $150,000.00 (PO2500027198) File ID 19315 approve ▶ jump to 144:58
  29. 15. 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 19332 approve ▶ jump to 144:58
  30. 30 LIBRARY DISTRICT BOARD
  31. 16. Grant Acceptance Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid SGIA 2026 for Pima County Public Library, $25,000.00/$25,000.00 Library District Fund match (G-LIB-95760) File ID 19347 approve ▶ jump to 144:58
  32. 32 PAGE BREAK
  33. 33 STADIUM DISTRICT BOARD
  34. 17. Award Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annual award amount by $440,000.00 from $482,000.00 to $922,000.00 for a cumulative not-to-exceed contract amount of $1,404,000.00. This increase is required for unanticipated repairs necessary for two pumps that are currently not functional. Funding Source: Regional Wastewater Reclamation (90%), Stadium District (4%), Regional Flood Control District (4%), and General (2%) Funds. Administering Department: Regional Wastewater Reclamation. File ID 19316 approve Pass ▶ jump to 144:03
  35. 35 VERANO COMMUNITY FACILITIES DISTRICT
  36. 18. (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 31.) Verano Community Facilities District Development RESOLUTION NO. 2025 - VCFD1, of the District Board of the Verano 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 Verano 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 to the levy of a separate ad valorem property tax attributable to the operation and maintenance expenses of the District. File ID 19350 approve Pass ▶ jump to 147:17
  37. 37 SITTING AS THE BOARD OF SUPERVISORS
  38. 19. APPROVAL OF CONSENT CALENDAR ▶ jump to 148:53
  39. 39 BOARD OF SUPERVISORS
  40. 20. Joint Meetings with the Tucson City Council Discussion/Direction/Action: Scheduling joint meetings with the Tucson City Council to address issues related to unsheltered homelessness and how our two governments can build on the collaborative efforts we have already undertaken. (District 1) File ID 19336 approve Pass ▶ jump to 359:28
  41. 41 PAGE BREAK
  42. 21. Creation of the Agenda Review Committee Discussion/Direction/Action: Consideration of the creation of a committee to review agendas for Board of Supervisors’ meetings. (District 1) File ID 19380 approve as amended Pass ▶ jump to 319:21
  43. 22. UNFINISHED BUSINESS (10/14/25 and 12/2/25) Addition of Study Sessions Discussion/Direction/Action: Consideration of the addition of study sessions to the Board of Supervisors’ meeting schedule. (District 1) File ID 19382 continue ▶ jump to 341:48
  44. 44 COUNTY ADMINISTRATOR
  45. 23. Update on County Initiatives to Address Homelessness and Public Safety File ID 19308 board discussion ▶ jump to 229:08
  46. 24. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 19329 board discussion ▶ jump to 281:26
  47. 47 CLERK OF THE SUPERIOR COURT
  48. 25. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $106,765.50 from the Document and Digital Evidence and Retrieval Conversion Fund to purchase OnBase licenses for Clerk of Superior Court employees, and to pay an invoice from the Administrative Office of the Courts for the maintenance of their digital evidence system, Case Center. File ID 19318 approve Pass ▶ jump to 108:57
  49. 49 COMMUNITY AND WORKFORCE DEVELOPMENT
  50. 26. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. E 36.1, Review of Requests and Monitoring of Contracts for Discretionary Funds Allocated to Outside Agencies for Economic Development, Health and Social Services General Funds Allocated to the Community & Workforce Development Outside Agency Program to Fund Non-Profit Organizations. File ID 19334 approve Pass ▶ jump to 149:46
  51. 51 PAGE BREAK
  52. 52 DEVELOPMENT SERVICES
  53. 27. Final Plat With Assurances P24FP00013, Ajo & Kinney, Lots 1-141, Block 1 & 2, Common Area “A” (Open Space, Recreation Area, Private and Public Drainage and Public Utility) and Common Area “B” (Natural Open Space/NOS and Public Utility). (District 3) File ID 19361 approve Pass ▶ jump to 162:22
  54. 28. Final Plat With Assurances P25FP00007, River and Hansen, Lots 1-60 and Common Areas “A, B, C, and D”. (District 1) File ID 19365 approve ▶ jump to 162:22
  55. 29. Final Plat With Assurances P25FP00009, Ocotillo Ridge being a Replat of Ocotillo Ridge, Block 1 Lots 451-616, Block 2 Lots 241-450, Block 3 Lots 76-240, and Block 4 Lots 1-75. (District 4) File ID 19367 approve ▶ jump to 162:22
  56. 30. Final Plat Without Assurances P24FP00005, Abandonment of Oeste Lomas, Lots 1-30 and Common Areas “A” and “B”. (District 3) File ID 19373 approve ▶ jump to 162:22
  57. 57 FINANCE AND RISK MANAGEMENT
  58. 31. (Clerk’s Note: This item must be approved prior to consideration of Agenda Item No. 18.) Formation of the Verano Community Facilities District RESOLUTION NO. 2025 - 40, of the Board of Supervisors, declaring its intent and ordering and declaring formation of the Verano Community Facilities District and approving and authorizing the execution and delivery of a development and intergovernmental agreement (Verano Community Facilities District). File ID 19349 adopt Pass ▶ jump to 146:00
  59. 59 PAGE BREAK
  60. 60 GRANTS MANAGEMENT AND INNOVATION
  61. 32. Tohono O’odham Nation State-Shared Revenue Program Funds RESOLUTION NO. 2025 - 41, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. File ID 19294 adopt ▶ jump to 162:22
  62. 33. Gila River Indian Community State Shared Revenue Program Funds RESOLUTION NO. 2025 - 42, of the Board of Supervisors, to approve acceptance of Gila River Indian Community State-Shared Revenue Program funds and pass-through to the entity in Pima County selected by the Gila River Indian Community. File ID 19295 adopt ▶ jump to 162:22
  63. 63 HUMAN RESOURCES
  64. 34. Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department from within its current budget: Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 6108/ Procurement Officer II/ 16 ($75,816.00 - $106,163.20)/ 1/ E** **E = Exempt (not paid overtime) File ID 19335 approve Pass ▶ jump to 162:22
  65. 65 CONTRACT AND AWARD
  66. 66 Community and Workforce Development
  67. 35. Southern Arizona Land Trust, Inc., to provide for the Elstone II Project, term date 10/14/25 to 12/31/26, General Fund, contract amount $1,000,000.00 (PO2500026282) File ID 19330 approve Pass ▶ jump to 168:54
  68. 36. City of Tucson, to provide an intergovernmental agreement for Amazon Flats Permanent Supportive Housing, term date 10/14/25 to 1/15/27, General Fund, contract amount $749,625.00 (PO2500016491) File ID 19333 approve Pass ▶ jump to 169:43
  69. 69 PAGE BREAK
  70. 37. State of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, Amendment No. 1, to provide for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $170,000.00 (PO2500011165) File ID 19364 approve Pass ▶ jump to 169:57
  71. 38. Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, Amendment No. 1, to provide for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $155,545.20 (PO2500008368) File ID 19369 approve Pass ▶ jump to 169:57
  72. 39. Pima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, Amendment No. 1, to provide for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $274,454.80 (PO2500009251) File ID 19372 approve Pass ▶ jump to 169:57
  73. 73 Health
  74. 40. Tucson Unified School District, Amendment No. 3, to provide for the provision and administration of childhood immunizations and other health services and amend contractual language, no cost (SC2400000615) File ID 19322 approve Pass ▶ jump to 171:01
  75. 75 Pima Animal Care Center
  76. 41. Friends of Pima Animal Care Center, to provide funding for the Eastside Adoption Satellite, contract amount $1,000,000.00 revenue/2 year term (CT2500000064) File ID 19386 approve Pass ▶ jump to 171:18
  77. 77 PAGE BREAK
  78. 78 Procurement
  79. 42. Award Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annual award amount by $440,000.00 from $482,000.00 to $922,000.00 for a cumulative not-to-exceed contract amount of $1,404,000.00. This increase is required for unanticipated repairs necessary for two pumps that are currently not functional. Funding Source: Regional Wastewater Reclamation (90%), Stadium District (4%), Regional Flood Control District (4%), and General (2%) Funds. Administering Department: Regional Wastewater Reclamation. File ID 19296 approve ▶ jump to 144:03
  80. 43. Award Amendment of Award: Supplier Contract No. SC2400001111, Amendment No. 5, FX-Tactical, L.L.C., to provide for Sheriff’s Department uniforms and accessories. This amendment exercises a six-month extension commencing on 10/6/25 and terminating on 4/16/26, no additional funds are needed. No renewal options remain. Administering Department: Sheriff’s Department. File ID 19297 approve ▶ jump to 174:03
  81. 44. Award Amendment of Award: Supplier Contract No. SC2400002372, Amendment No. 2, Merks Enterprises, L.L.C., to provide for electrical parts and supplies. This amendment provides a one-time increase of $150,000.00, bringing the cumulative not-to-exceed contract amount to $400,000.00. The additional funds are necessary for the installation and upgrade of plate emergency lighting systems at the Wastewater treatment facility to ensure compliance with National Fire Protection Association (NFPA) and Occupational Safety and Health Administration (OSHA) standards. Additionally, this amendment seeks retroactive approval for the $118,000.00 increase to the annual award amount that was made under Amendment No. 1 without prior Board authorization. Funding Source: General Fund. Administering Department: Facilities Management. File ID 19298 approve ▶ jump to 174:03
  82. 82 PAGE BREAK
  83. 45. Award Amendment of Award: Supplier Contract No. SC2500000021, Amendment No. 1, Parkson Corporation, to provide for Parkson aqua guard bar screen and sand filter parts. This amendment is for a one-time increase in the amount of $200,000.00 for a cumulative not-to-exceed contract amount of $350,000.00 (including sales tax). This increase is necessary to allow for a direct replacement of an original bar screen installed in 1997. Funding Source: Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation. File ID 19311 approve ▶ jump to 174:03
  84. 46. Award Award: Supplier Contract No. SC2500000513, Gresham Petroleum Company (Headquarters: Indianola, MS), Offen Petroleum, L.L.C. (Headquarters: Commerce City, CO) and RelaDyne West, L.L.C. (Headquarters: Cincinnati, OH), to provide for motor vehicle fuel and service. This supplier contract is for an initial term of one (1) year in the annual award amount of $3,500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Fund. Administering Department: Fleet Services. File ID 19314 approve ▶ jump to 174:03
  85. 47. Award Award: Supplier Contract No. SC2500000557, Center for Disease Detection, L.L.C. (Headquarters: San Antonio, TX), Laboratory Corporation of America Holdings (Headquarters: Burlington, NC), and Sonora Quest Laboratories, L.L.C. (Headquarters: Phoenix, AZ), to provide for laboratory services for PCHD clinical services. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $375,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Title X (60%), Well Woman Health Check (10%), HIV Prevention (10%), Ryan White (5%), TB Control and TB DOT (5%), and Health (10%) Funds. Administering Department: Health Department. File ID 19323 approve ▶ jump to 174:03
  86. 48. Workday, Inc., Amendment No. 4, to provide for Enterprise Resource Planning System, amend contractual language and scope of services, no cost (SC2400001562) Administering Department: Information Technology File ID 19325 approve ▶ jump to 174:03
  87. 87 PAGE BREAK
  88. 49. W. W. Grainger, Inc., to provide for material handling equipment and related supplies, term date 10/14/25 to 12/31/27, Wastewater Ops (25%) and General (75%) Funds, contract amount $400,000.00 (SC2500000539) Administering Department: Parks and Recreation File ID 19331 approve ▶ jump to 174:03
  89. 50. Pilkington Contracting Co. Inc., d.b.a. Pilkington Construction Co., to provide for Design-Build Services for Tres Rios Emergency Backup Power (3TREBP), Arizona Department of Emergency and Military Affairs (90%) and RWRD Obligations (10%) Funds, contract amount $407,715.00/2 year term (PO2500024700) Administering Department: Regional Wastewater Reclamation File ID 19337 approve ▶ jump to 174:03
  90. 51. Accela, Inc., Amendment No. 1, to provide for Migration and Subscription Services of Land and Permit Management System and amend contractual language, General Fund, contract amount $410,000.00 (SC2400001072) Administering Department: Information Technology File ID 19356 approve ▶ jump to 174:03
  91. 52. HDR Engineering, Inc., Amendment No. 2, to provide for design engineering services for: Madera Canyon, Medium Wash Bridge Replacement (4MADMB) and Madera Canyon, Florida Canyon Wash Bridge Replacement (4MADFL), extend contract term to 3/31/29, amend contractual language and scope of services, U.S. Department of Transportation FHWA OSB (93.64%) and HURF (6.36%) Funds, contract amount $99,895.02 (PO2400007958) Administering Department: Project Design and Construction File ID 19359 approve ▶ jump to 174:03
  92. 53. Granite Construction Company, to provide for the construction of the Ajo Wash Bridge, Telera Street (4AJOWB) Project, term date 10/14/25 to 8/30/26, U.S. Department of Transportation FHWA OSB (79.59%) and HURF (20.41%) Funds, contract amount $1,030,193.00 (PO2500030082) Administering Department: Project Design and Construction File ID 19384 approve ▶ jump to 174:03
  93. 93 Project Design and Construction
  94. 54. 20 Digit Design, to provide for artist services for Valencia Road: Mission Road to Camino de la Tierra (4VALMR), Transportation CIP Projects Fund, contract amount $207,692.00 (PO2500018423) File ID 19300 approve ▶ jump to 180:29
  95. 95 PAGE BREAK
  96. 96 Real Property
  97. 55. UNFINISHED BUSINESS (10/14/25, 11/4/25 and 1/20/26) Contract El Rio Sol Transmission, L.L.C., to provide for Pima County Highway Maintenance Reimbursement Agreement, contract amount $200,000.00 revenue (CT2500000067) File ID 19362 continue ▶ jump to 4:53
  98. 98 Regional Wastewater Reclamation
  99. 56. The State of Arizona, to provide for Arizona Department of Transportation Utility and Railroad Engineering Section Utility Agreement (No. 3877-25-PCRWRD) for I-19, Irvington Road Traffic Interchange, RWRD Enterprise Fund, contract amount $504,155.00/10 year term (PO2500027601) File ID 19303 approve ▶ jump to 183:48
  100. 100 GRANT APPLICATION/ACCEPTANCE
  101. 57. 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 Research Pilot to distribute diapers and supplies to low-income families, term date 10/14/25 to 9/29/26, $25,000.00 (G-CWD-97925) File ID 19306 approve ▶ jump to 183:48
  102. 58. Acceptance - County Attorney City of Tucson, to provide for the Edward Byrne Justice Assistance Grant, $166,668.00/4 year term (G-PCA-79941) File ID 19319 approve ▶ jump to 183:48
  103. 59. Acceptance - Environmental Quality U.S. Environmental Protection Agency, Amendment No. 1, to provide for PM2.5 Monitoring Network to maintain fine particulate matter monitoring networks and amend grant language, $262,196.00 (GA-DE-65961) File ID 19321 approve ▶ jump to 183:48
  104. 60. Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for Arizona's Prescription Drug Overdose Prevention Program, extend grant term to 9/29/27 and amend grant language, $418,015.00 (GA-HD-70319) File ID 19326 approve ▶ jump to 183:48
  105. 105 PAGE BREAK
  106. 61. Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 8, to provide for the Pima County Overdose Data to Action: LOCAL- Pima CARES for the following: Project/Grant Amount/Grant No. Component A/$2,224,980.00/GA-HD-69959 Component C/$319,395.00/GA-HD-69960 File ID 19338 approve ▶ jump to 183:48
  107. 62. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for sexually transmitted infection investigations, amend grant language and scope of work, $208,987.28 (GA-HD-69948) File ID 19342 approve ▶ jump to 183:48
  108. 63. Acceptance - Parks and Recreation Freeport McMoran, to provide for the Ajo Youth/Teen Archery Program, $5,000.00 (G-PR-95549) File ID 19346 approve ▶ jump to 183:48
  109. 64. Acceptance - Public Defense Services AZ Department of Child Safety and Administrative Office of the Courts, Amendment No. 19, to provide for the FFY2025 Title IV-E Foster Care Administrative Costs for Legal Representation Child or Parent and amend grant language, $1,728,862.67 (GA-PDS-66302) File ID 19348 approve ▶ jump to 183:48
  110. 110 *** HEARINGS ***
  111. 111 Individuals wishing to address the Board on a Public Hearing item, but wish to participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to obtain remote access information.
  112. 112 FRANCHISE/LICENSE/PERMIT
  113. 65. Hearing - Liquor License Job No. 357280, Kevin Arnold Kramber, Uptown Burger, 6370 N. Campbell Avenue, No. 160, Tucson, Series 12, Restaurant, New License. File ID 19207 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 185:10
  114. 114 PAGE BREAK
  115. 115 DEVELOPMENT SERVICES
  116. 66. UNFINISHED BUSINESS (9/16/25) Hearing - Comprehensive Plan Amendment P23CA00001, PIMA COUNTY 2025 COMPREHENSIVE PLAN UPDATE - PIMA PROSPERS The Pima County 2025 Comprehensive Plan, known as Pima Prospers, will update the 2015 Comprehensive Plan (Co7-13-10). Pima Prospers contains background information, goals, policies, and implementation strategies addressing all content required by state statute for a comprehensive plan, as well as other elements including but not limited to economic development, flood control and drainage, wastewater reclamation, cultural resources, housing, neighborhoods and communities, and other services provided by the County. Pima Prospers also includes an amended land use legend, land use map, and rezoning and special area policies which govern land use for unincorporated Pima County; administrative sections and appendices are also included. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Maese voted NAY; Commissioners Becker, Tronsdal, and Truitt were absent) to recommend APPROVAL SUBJECT TO AMENDMENT. Staff recommends APPROVAL. (All Districts) File ID 19267 close the public hearing and approve Pass ▶ jump to 114:06
  117. 117 PAGE BREAK
  118. 67. Hearing - Comprehensive Plan Amendment P25CA00002, GOOKIN - W. DESERT OASIS TRAIL PLAN AMENDMENT Jill Gookin requests a comprehensive plan amendment on approximately 4.2 acres (Parcel Code 211-17-005D) from the Low Intensity Rural (LIR) to the Medium Intensity Rural (MIR) land use designation. The site is located on the south side of W. Desert Oasis Trail, approximately 850 feet west of the intersection of W. Desert Oasis Trail and N. Sandario Road, in Section 9, T14S, R11E, in the Avra Valley Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Becker and Truitt were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 3) File ID 19357 close the public hearing and approve Pass ▶ jump to 137:57
  119. 118 Approval of the Consent Calendar see items below Pass
  120. 68. Hearing - Comprehensive Plan Amendment P25CA00003, STEWART TITLE AND TRUST TR 1580 - W. IRVINGTON ROAD PLAN AMENDMENT Stewart Title and Trust TR 1580, represented by Paradigm Land Design, L.L.C., requests a comprehensive plan amendment on approximately 12 acres (Parcel Code 212-50-012M) from the Low Intensity Urban-0.3 (LIU-0.3) to the Medium Low Intensity Urban (MLIU) land use designation. The site is located on the northwest corner of the intersection of S. Camino de Oeste and W. Irvington Road, in Section 36, T14S, R12E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Becker and Truitt were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 3) File ID 19360 close the public hearing and approve ▶ jump to 138:53
  121. 69. Hearing - Modification (Substantial Change) of Rezoning Condition Co9-76-46, GIESKE - LIMBERLOST ROAD REZONING Kristine and George Valdez Revoc TR request a modification (substantial change) of rezoning Condition No. 1 to allow an additional residential unit. Condition No. 1 requires recording a covenant to restrict the property to a maximum of one residential unit. The 1.68-acre parcel is zoned CR-1® (Single Residence - Restricted), located on the north side of E. Limberlost Road, approximately one-quarter mile east of N. Melpomene Way, addressed as 11301 E. Limberlost Road. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Lane and Tronsdal were absent) to recommend APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 19363 close the public hearing and approve ▶ jump to 139:32
  122. 70. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 22, P20RZ00006, Diamond - N. Finger Rock Place Rezoning (Catalina Foothills Zoning Plan). Owner: Donald and Joan Diamond. (District 1) File ID 19366 close the public hearing and adopt Pass ▶ jump to 140:33
  123. 71. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 23, P24RZ00003, Hawks AZ Land, L.L.C. - W. Pecos Way Rezoning. Owner: Hawks AZ Land, L.L.C. (District 1) File ID 19368 close the public hearing and adopt ▶ jump to 141:01
  124. 72. Hearing - Rezoning Resolution RESOLUTION NO. 2025 - 43, P19RZ00008, Unisource Energy Corp. - N. La Cholla Boulevard Rezoning. Owner: Plaza de Luna, L.L.C. (District 3) File ID 19370 close the public hearing and adopt ▶ jump to 141:26
  125. 73. Hearing - Comprehensive Plan Amendment and Rezoning Resolution and Ordinance P24CR00001, 1722 Ina, L.L.C. - N. San Anna Drive Plan Amendment and Rezoning. Owner: 1722 Ina, L.L.C. (District 1) If approved, pass and adopt RESOLUTION NO. 2025 - 44 and ORDINANCE NO. 2025 - 24 File ID 19371 close the public hearing and adopt ▶ jump to 141:58
  126. 74. Hearing - Comprehensive Plan Amendment and Specific Plan Resolution and Ordinance P24SP00003, Black Angus Mine, L.L.C., et al. - E. Valencia Road Specific Plan and Comprehensive Plan Amendment. Owner: Black Angus Mine, L.L.C. & Rocking K Development. (District 4) If approved, pass and adopt RESOLUTION NO. 2025 - 45 and ORDINANCE NO. 2025 - 25 File ID 19375 close the public hearing and adopt ▶ jump to 142:42
  127. 126 ELECTIONS
  128. 75. Hearing - Fee Schedule ORDINANCE NO. 2025 - 26, of the Board of Supervisors, amending fees for election-related services provided by the Pima County Elections Department. File ID 19328 close the public hearing and adopt Pass ▶ jump to 143:13
  129. 128 PAGE BREAK
  130. 76. ADJOURNMENT ▶ jump to 387:07
  131. 130 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/8/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/25 @ 10:50 a.m. DATE/TIME REPOSTED (additional attachments only): 10/9/25 @ 11:35 a.m. DATE/TIME REPOSTED (additional attachments only): 10/10/25 @ 10:30 a.m. DATE/TIME REPOSTED (additional attachments only): 10/10/25 @ 2:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/13/25 @ 10:30 a.m. DATE/TIME REPOSTED (additional attachments only): 10/13/25 @ 3:15 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 10/13/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/14/25 @ 5:00 p.m. DATE/TIME REPOSTED (clerical correction): 10/15/25 @ 9:45 a.m.
  132. 131 PAGE BREAK
  133. 132 ADDENDUM 1
  134. 133 PRESENTATION
  135. 1. HSL Properties 50th Anniversary Presentation of a Certificate of Recognition to Humberto S. Lopez and Omar Mireles of HSL Properties to commemorate the company's 50th Anniversary of business in and contributions to communities in Pima County. (District 4) File ID 19406 approve ▶ jump to 5:51
  136. 135 BOARD OF SUPERVISORS
  137. 2. West Coast Health Alliance RESOLUTION NO. 2025 - 46, of the Board of Supervisors, calling on Governor Katie Hobbs to have Arizona join the West Coast Health Alliance. (District 2) File ID 19391 adopt Pass ▶ jump to 296:22
  138. 3. Higher Education and Human Rights RESOLUTION NO. 2025 - 47, of the Board of Supervisors, relating to higher education and human rights; opposing targeted federal interference and disinvestment in higher education and defending the University of Arizona against the proposed “Compact for Academic Excellence in Higher Education.” (District 3) File ID 19416 adopt Pass ▶ jump to 305:35
  139. 138 CONTRACT AND AWARD
  140. 139 FACILITIES MANAGEMENT
  141. 4. AST Revolution, L.L.C., to provide a lease for space at the Abrams Building, term date 10/14/25 to 7/13/26, contract amount $724,885.68 revenue (CT2500000058) File ID 19374 approve Pass ▶ jump to 112:45
  142. 141 PAGE BREAK
  143. 142 GRANT APPLICATION/ACCEPTANCE
  144. 5. Acceptance - Health U.S. Department of Health and Human Services, Amendment No. 3, to provide for the PimaREACH Coalition: Restoring Cultures of Health among Native American and Hispanic/Latinx communities in Pima County, AZ and amend grant language, $680,038.00 (GA-HD-69949) File ID 19327 approve ▶ jump to 185:56
  145. 143 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  146. 144 BOARD, COMMISSION AND/OR COMMITTEE
  147. 6. Conservation Lands and Resources Advisory Board Appointment of Erick Meza. Term expiration: 6/30/31. (District 3) File ID 19400 approve ▶ jump to 185:56
  148. 146 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/10/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 10/13/25 @ 3:15 p.m.
  149. 147 PAGE BREAK
  150. 148 CONSENT CALENDAR
  151. 149 OCTOBER 14, 2025
  152. 150 PAGE BREAK
  153. 151 CONSENT CALENDAR
  154. 152 BOARD, COMMISSION AND/OR COMMITTEE
  155. 1. Library Advisory Board Correction to name: Appointment of Kathryn Thomas Katherine Thomson. (District 1) File ID 19312 approve on the Consent Calendar Pass
  156. 2. Conservation Lands and Resources Advisory Board Correction to name: Appointment of Jack Dash Philip Jackson Dash. (Staff recommendation) File ID 19313 approve on the Consent Calendar Pass
  157. 3. Pima County/Tucson Women’s Commission · Appointment of Joyce Wong, to fill a vacancy created by Brandi Smith. Term expiration: 2/4/29. (Commission recommendation) · Appointment of Halle Aquino, to fill a vacancy created by MaryAnn Phininzy. Term expiration: 9/2/29. (Commission recommendation) File ID 19317 approve on the Consent Calendar Pass
  158. 156 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  159. 4. Special Event · Alejandro Torres, Corpus Christi Catholic Parish - Tucson, Corpus Christi Roman Catholic Parish, 300 N. Tanque Verde Loop Road, Tucson, September 27, 2025. · Concha Maria Montes, W.A.L.D. Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, October 17 and 18, 2025. · Donna, Pedota, Oracle Schools Foundation, Rancho De Los Cerros, 13500 N. Oracle Road, Tucson, October 26, 2025. · Stephen Paul Kindred, Green Valley Recreation, Inc., GVR West Center Auditorium, 1111 S. GVR Drive, Green Valley, October 10, 14 and 23, 2025. File ID 19299 approve on the Consent Calendar Pass
  160. 5. Temporary Extension 14103021, Joseph Carl Melhorn, American Legion Madera Post 131, 249 W. Esperanza Bouelvard, Green Valley, October 18, 2025. File ID 19301 approve on the Consent Calendar Pass
  161. 159 PAGE BREAK
  162. 6. Wine Fair/Wine Festival · Morris Garfinkle, Beshert, L.L.C., d.b.a. Los Milics Vineyards, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m. · Dan C. Pierce, Bodega Pierce, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m. · Carlos de Leon, Soaring Wines, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m. File ID 19310 approve on the Consent Calendar Pass
  163. 161 ELECTIONS
  164. 7. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Carla Andrews O'Hara-077-DEM, Jenise Porter-089-DEM, Kristine Hammar-219-DEM, Dorothy Allen-205-REP, William Allen-205-REP APPOINTMENT-PRECINCT-PARTY: Steven Hartman-006-DEM, Taylor Glaser-036-DEM, Adam Stevenson-042-DEM, Kai Chapman-Bilby-044-DEM, Lucas Felix-044-DEM, Valeria Calderon-051-DEM, Carlos Cardona-Morales-056-DEM, Edwardo Barron-059-DEM, Nola York-066-DEM, Fabiola Bedoya-072-DEM, Alan Belitsky-080-DEM, Branden Lau-091-DEM, Samantha Severson-116-DEM, Connie Sadler-Nelson-117-DEM, Casey Harkleroad-119-DEM, Sakinah Zaki-123-DEM, Susan James-141-DEM, Janet Labate-143-DEM, Eric Rosenwald-144-DEM, Steven Brown-166-DEM, Candace Jay-166-DEM, Christopher Cosico-172-DEM, Steven Linder-194-DEM, Belicia Lynch-195-DEM, Gregorio Mangaoang-198-DEM, Tom Coury, III-200-DEM, Adelina Grijalva-Gornez-203-DEM, Kim Walters-218-DEM, Rahel Hehn-243-DEM, Dacia Franklin-Hicks-262-DEM, Felicity Haro-011-REP, Theresa Smith-011-REP, Scott Albright-014-REP, Wendy Nash-Albright-014-REP, Margarita Corral-048-REP, Anita Wagner- 140-REP, Wayne Allen-141-REP, Ronald Cocco-141-REP, Barbara Stockwell-141-REP, Steven Azhar-194-REP, Margaret Fox-224-REP, Daniel Lanning-264-REP, Kristin Overn-057-LBT, Mikel Miller-072-LBT File ID 19320 approve on the Consent Calendar Pass
  165. 163 PAGE BREAK
  166. 164 RECORDER
  167. 8. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of August, 2025. File ID 19324 approve on the Consent Calendar Pass
  168. 166 SUPERIOR COURT
  169. 9. Fill the Gap Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2026. File ID 19343 approve on the Consent Calendar Pass
  170. 10. Hearing Officer Appointment Appointment of Hearing Officer of the Pima County Superior Court: T. Clayton Kamm File ID 19354 approve on the Consent Calendar Pass
  171. 11. Court Commissioner Appointments Appointments of Court Commissioner: Superior Court and Juvenile Court Commissioner Luke Brown, Soo Chang Conatser and Maricela Meza File ID 19355 approve on the Consent Calendar Pass
  172. 170 TREASURER
  173. 12. Duplicate Warrants - For Ratification Jose Martinez $44.00 File ID 19302 approve on the Consent Calendar Pass
  174. 13. 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 $37.18. File ID 19351 approve on the Consent Calendar Pass
  175. 14. 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 $132,370.11. File ID 19352 approve on the Consent Calendar Pass
  176. 174 PAGE BREAK
  177. 15. Fill the Gap Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside "Fill-the-Gap" funds in the amount of $1,146,810.75 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases. File ID 19353 approve on the Consent Calendar Pass
  178. 176 RATIFY AND/OR APPROVE
  179. 16. Minutes: August 18, 2025 Warrants: September 2025 File ID 19377 approve on the Consent Calendar Pass