docketcity.com

Board of Supervisors

September 16, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda — 119 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, September 16, 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 September 16, 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 0:02
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:29
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Joanna Dinan, Safety Loss Prevention Officer, Pima County Regional Wastewater Reclamation Department. ▶ jump to 1:46
  12. 4. PAUSE 4 PAWS ▶ jump to 3:15
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 4:39
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Charlie Buchanan, CEO, Carmen Noriega, Director of Marketing and Communications, Gina Hansen, Director of Volunteer Resources, and Jennifer Brown, Volunteer Coordinator, Habitat for Humanity Tucson, proclaiming the day of Monday, October 6, 2025 to be: "WORLD HABITAT DAY IN PIMA COUNTY" File ID 18961 approve Pass ▶ jump to 12:52
  16. 7. Presentation of a proclamation to Peggy Gibson, proclaiming the week of September 17 through September 23, 2025 to be: "CONSTITUTION WEEK IN PIMA COUNTY" File ID 19239 approve Pass ▶ jump to 18:39
  17. 8. Presentation of a proclamation to Fernando Sanchez, Mexican Head Consul; Lee Wong Medina, Mexican Consul Adscrito; Allan Perez, Guatemalan Consul; Alma Gallardo, Executive Director, Arizona Bilingual; Raul Aguirre, President/CEO, REA Media; Claudia Jasso, President/CEO, Amistades, Inc.; and Rob Elias, CEO, Hispanic Chamber of Commerce, proclaiming September 15 through October 15, 2025 to be: "HISPANIC HERITAGE MONTH" File ID 19270 approve Pass ▶ jump to 21:26
  18. 17 PAGE BREAK
  19. 9. Presentation of a proclamation to Sandra Otero and Francis Erunez, celebrating: "LOS JARRITOS MEXICAN FOOD" File ID 19271 approve Pass ▶ jump to 29:21
  20. 10. Presentation of a proclamation to Cirilo Preciado and Delia Preciado, celebrating the: "31ST ANNIVERSARY OF MARISCOS CHIHUAHUA IN TUCSON" File ID 19272 approve Pass ▶ jump to 33:12
  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, September 15, 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 43:45
  22. 22 EXECUTIVE SESSION
  23. 23 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 24 STADIUM DISTRICT BOARD
  25. 12. Award Award: Supplier Contract No. SC2500000504, Green Valley - Marana Auto Supply, Inc., d.b.a. NAPA Auto Parts - Marana (Headquarters: Marana, AZ) – Primary and Parts Authority, L.L.C. (Headquarters: New Hyde Park, NY) - Secondary, to provide for aftermarket automotive, truck and equipment parts. This supplier contract is for an initial term of one (1) year in the annual shared award amount of $400,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District (0.12%), Fleet Service (89.48%), Transportation (0.62%), Regional Wastewater Reclamation (4.70%), Facilities Management General (0.12%), Parks and Recreation General (4.46%) and Sheriff’s Department General (0.50%) Funds. Administering Department: Fleet Services. File ID 19234 approve Pass ▶ jump to 80:40
  26. 13. Award Award: Supplier Contract No. SC2500000537, Sam Tell and Son, Inc. (Headquarters: Farmingdale, NY), to provide for commercial kitchen appliances, equipment and supplies. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District/Kino Sports Complex and Pima County Adult Detention Complex - Inmate Welfare Funds. Administering Department: Sheriff’s Department. File ID 19259 approve Pass ▶ jump to 80:40
  27. 27 SITTING AS THE BOARD OF SUPERVISORS
  28. 14. APPROVAL OF CONSENT CALENDAR ▶ jump to 81:09
  29. 29 BOARD OF SUPERVISORS
  30. 15. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19118 informational only ▶ jump to 81:32
  31. 31 DEVELOPMENT SERVICES
  32. 16. Final Plat With Assurances P24FP00012, Vail Crossings/Interstate 10, Lots 1-701, Block “1” and Common Areas “A” and “B”. (District 4) File ID 19269 approve Pass ▶ jump to 83:47
  33. 33 FINANCE AND RISK MANAGEMENT
  34. 17. Financial Update Discussion/Direction/Action regarding a financial update on the County's financial performance. File ID 19142 board discussion ▶ jump to 84:09
  35. 35 PAGE BREAK
  36. 18. Affirmation of Board Policy D 22.14 – General Fund – Fund Balance Discussion/Direction/Action: Reaffirming the 17 percent fund balance requirement restores the County’s alignment with nationally recognized standards, preserves the County’s strong credit standing, and provides the financial resilience necessary to navigate future uncertainties. Staff recommends continued application of the 17 percent reserve requirement for all future budget processes. File ID 19262 approve Pass ▶ jump to 105:29
  37. 37 HUMAN RESOURCES
  38. 19. Adoption of Personnel Policy 8-124, Settlement of Employee Claims Staff recommends adoption of Personnel Policy 8-124, Settlement of Employee Claims. File ID 19244 approve Pass ▶ jump to 106:06
  39. 39 RECORDER
  40. 20. 2025 General Consolidated City/School District – Early Ballot Drop-Off Sites and Ballot Replacement Locations RESOLUTION NO. 2025 – 38, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing ballot replacement locations for the 2025 General Election. File ID 19257 approve Pass ▶ jump to 106:06
  41. 41 CONTRACT AND AWARD
  42. 42 Community and Workforce Development
  43. 21. Lariat Village Propco, L.P., to provide an Affordable Housing Gap Funding Agreement, and Affordable Housing Restrictive Covenant for the Lariat Village Housing Project, term date 9/16/25 to 8/31/27, General Fund: A. Contract expense amount $673,000.00 (PO2500025064) B. Contract revenue amount $1,076,800.00 (CT2500000048) File ID 19219 approve Pass ▶ jump to 140:54
  44. 44 PAGE BREAK
  45. 22. Habitat for Humanity Tucson, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Mars Landing Homeownership Project, term date 9/16/25 to 8/31/27, General Fund, contract amount $1,000,000.00 (PO2400017630) File ID 19266 approve Pass ▶ jump to 141:30
  46. 23. Pima County Community Land Trust, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Barrio Anita Casitas, term date 9/16/25 to 12/31/26, General Fund, contract amount $234,316.00 (PO2500011202) File ID 19276 approve Pass ▶ jump to 141:55
  47. 24. International Sonoran Desert Alliance, Amendment No. 1, to provide for Curley School stabilization and efficiency improvements, extend contract term to 6/30/26 and amend contractual language, no cost (PO2400005004) File ID 19280 approve Pass ▶ jump to 106:06
  48. 48 Detainee and Crisis Systems
  49. 25. NaphCare, Inc., Amendment No. 2, to provide for correctional health services, extend contract term to 9/30/27, amend contractual language and scope of services, General Fund, contract amount $53,763,925.33 (PO2400003903) File ID 19281 approve Pass ▶ jump to 117:11
  50. 50 Forensic Science Center
  51. 26. Apache County, Amendment No. 1, to provide for an intergovernmental agreement for medical examiner services, extend contract term to 6/30/29 and amend contractual language, contract amount $200,000.00 revenue decrease (CTN-FSC-24-182) File ID 19279 approve Pass ▶ jump to 106:06
  52. 52 PAGE BREAK
  53. 53 Procurement
  54. 27. Award Award: Supplier Contract No. SC2500000504, Green Valley - Marana Auto Supply, Inc., d.b.a. NAPA Auto Parts - Marana (Headquarters: Marana, AZ) – Primary and Parts Authority, L.L.C. (Headquarters: New Hyde Park, NY) - Secondary, to provide for aftermarket automotive, truck and equipment parts. This supplier contract is for an initial term of one (1) year in the annual shared award amount of $400,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District (0.12%), Fleet Service (89.48%), Transportation (0.62%), Regional Wastewater Reclamation (4.70%), Facilities Management General (0.12%), Parks and Recreation General (4.46%) and Sheriff’s Department General (0.50%) Funds. Administering Department: Fleet Services. File ID 19229 approve Pass ▶ jump to 106:06
  55. 28. Award Award: Supplier Contract No. SC2500000537, Sam Tell and Son, Inc. (Headquarters: Farmingdale, NY), to provide for commercial kitchen appliances, equipment and supplies. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District/Kino Sports Complex and Pima County Adult Detention Complex - Inmate Welfare Funds. Administering Department: Sheriff’s Department. File ID 19233 approve Pass ▶ jump to 111:08
  56. 29. Award Award: Supplier Contract No. SC2500000520, Climatec, L.L.C., d.b.a. Climatec (Headquarters: Phoenix, AZ), to provide for Edwards fire panels and related equipment. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. File ID 19250 approve Pass ▶ jump to 111:08
  57. 30. Award Award: Multiple Supplier Contract No. SC2500000530, Graymar Environmental Services, L.L.C. (Headquarters: Moses Lake, WA), and Kary Environmental Services, Inc. (Headquarters: Mesa, AZ), to provide for pipe and tank cleaning Vactor truck services. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $610,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 19258 approve Pass ▶ jump to 111:08
  58. 31. (Clerk’s Note: Agenda Item Nos. 31 and 32 should be considered together.) Award Award: Supplier Contract No. SC2500000528, Gary’s Towing and Salvage Pool, Inc. (Headquarters: Tucson, AZ), to provide for vehicle towing and auction services. This supplier contract is for an initial term of one (1) year in the annual award amount of $800,000.00 and includes four (4) one-year renewal options. Funding Source: Sheriff’s Department Special Revenue and General ($16,000.00) Funds. Administering Department: Sheriff’s Department. File ID 19260 approve Pass ▶ jump to 111:08
  59. 32. Award Award: Customer Contract No. CT2500000053, Gary’s Towing and Salvage Pool, Inc. (Headquarters: Tucson, AZ), to provide for vehicle towing and auction services. This customer contract is for an initial term of one (1) year with an estimated annual revenue amount of $245,050.00 and includes four (4) one-year renewal options. Funding Source: Sheriff’s Department Special Revenue and General Funds. Administering Department: Sheriff’s Department. File ID 19261 approve Pass ▶ jump to 111:08
  60. 33. Award Amendment of Award: Supplier Contract No. SC2400001783, Amendment No. 3, RWC International, L.L.C., d.b.a. RWC Group, to provide for International Truck parts, repair, and service. This amendment increases the annual award amount by $150,000.00 from $250,000.00 to $400,000.00 for a cumulative not-to-exceed contract amount of $650,000.00. The increase is due to the rise in unexpected maintenance and repairs of International Trucks. Funding Source: Fleet Services Fund. Administering Department: Fleet Services. File ID 19265 approve Pass ▶ jump to 112:27
  61. 34. Granite Construction Company, Amendment No. 3, to provide for the Eric Marcus Municipal Airport Runway Rehabilitation Project (P01-AJO, AZ) FAA Project No. 3-04-0001-006-2024 and extend contract term to 12/31/25, no cost (PO2400001551) Administering Department: Project Design and Construction File ID 19274 approve Pass ▶ jump to 112:27
  62. 35. PSOMAS, Inc., to provide for professional engineering services for the development of a Transportation Master Plan, HURF Fund, contract amount $573,461.53 (PO2500025965) Administering Department: Transportation File ID 19282 approve Pass ▶ jump to 112:27
  63. 63 Real Property
  64. 36. Leon Washington Harris, Jr., to provide for Sales Agreement No. Sale-0152 and Special Warranty Deed for property located at 1416 W. Sunridge, a portion of Lot 103 of Canada Heights, Tax Parcel No. 225-06-0850, contract amount $381,000.00 revenue (CT2500000054) File ID 19277 approve Pass ▶ jump to 112:27
  65. 65 Regional Wastewater Reclamation
  66. 37. Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 2, to provide an intergovernmental agreement for membership in the Water and Environmental Technology (WET) Center, extend contract term to 9/30/26 and amend contractual language, RWRD Enterprise Fund, contract amount $30,000.00 (PO2400007821) File ID 19232 approve Pass ▶ jump to 112:27
  67. 67 GRANT APPLICATION/ACCEPTANCE
  68. 38. Acceptance – Community and Workforce Development Arizona Department of Economic Security, Amendment No. 4, to provide for Housing Support Services, extend grant term to 6/30/26, amend grant language and scope of work, no cost (GA-CWD-70940) File ID 19240 approve Pass ▶ jump to 114:58
  69. 39. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 5, to provide for Housing Support Services, extend grant term to 6/30/26 and amend grant language, $250,891.72 (GA-CWD-70940) File ID 19241 approve Pass ▶ jump to 114:59
  70. 40. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Division of Employment and Rehabilitation Services, Amendment No. 5, to provide for the WIOA Local Area Funding Allocations for workforce development activities for the following: Project/Grant Amount/Grant No. Adult/$1,921,543.00/GA-CWD-82529 Youth Program/$2,113,708.00/GA-CWD-82530 Dislocated Worker/$1,965,588.00/GA-CWD-82531 Rapid Response/$440,994.00 $195,997.00/GA-CWD-93769 File ID 19242 approve as amended Pass ▶ jump to 5:00
  71. 41. Acceptance – County Attorney City of Tucson, Amendment No. 1, to provide for the Edward Byrne Justice Assistance Grant to support public safety, extend grant term to 9/30/26 and amend grant language, no cost (GA-PCA-69983) File ID 19252 approve Pass ▶ jump to 116:06
  72. 42. Acceptance – Environmental Quality United States Environmental Protection Agency, to provide for the FY 25 Air Pollution Control Program, $542,030.00/$781,000.00 General Fund match (G-DE-70921) File ID 19253 approve Pass ▶ jump to 114:59
  73. 43. Acceptance – Health Arizona Department of Health Services, to provide for the Title V Maternal and Child Health, Healthy Arizona Families, $230,738.00 (G-HD-93283) File ID 19254 approve Pass ▶ jump to 115:22
  74. 44. Acceptance – Health National Foundation for the Centers for Disease Control and Prevention, Inc., to provide for the Understanding and Preventing Drowning Project, $99,960.01 (G-HD-92255) File ID 19255 approve Pass ▶ jump to 115:22
  75. 45. Acceptance – Sheriff State of Arizona Office of the Arizona Attorney General, to provide for the Victims’ Rights Program/Promote statutory compliance aimed at ensuring victims’ access to justice, $43,800.00 (G-SD-83772) File ID 19256 approve Pass ▶ jump to 115:22
  76. 46. Acceptance – Sheriff State of Arizona Department of Public Safety, Amendment No. 4, to provide for the Arizona Vehicle Theft Task Force/Enhance law enforcement service concerning vehicle thefts and extend grant term to 6/30/26, $123,772.00/$26,228.00 General Fund match (GA-SD-70356) File ID 19264 approve Pass ▶ jump to 115:22
  77. 77 PAGE BREAK
  78. 78 *** HEARINGS ***
  79. 79 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.
  80. 80 FRANCHISE/LICENSE/PERMIT
  81. 47. Hearing - Liquor License Job No. 352193, Maria Danielle Burgess, Circle K Store No. 9573, 55 E. Continental Road, Green Valley, Series 10, Beer and Wine Store, New License. File ID 19175 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 142:44
  82. 48. Hearing - Liquor License Job No. 354863, Dhara Devalkumar Patel, Quickmart 1, 4611 N. Flowing Wells Road, Tucson, Series 10, Beer and Wine Store, New License. File ID 19176 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 142:44
  83. 49. Hearing - Liquor License Job No. 355123, Luz Maria Acosta de Ramirez, Taco Giro, 13160 E. Colossal Cave Road, No. 100, Vail, Series 12, Restaurant, New License. File ID 19177 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 142:44
  84. 50. Hearing - Liquor License Job No. 355013, Jason Eugene Scott, Steak Rush, 5151 S. Country Club Road, Tucson, Series 6, Bar, Person Transfer. File ID 19178 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 142:44
  85. 84 Approval of the Consent Calendar approve on the Consent Calendar Pass
  86. 51. Hearing - Liquor License Job No. 355662, Asher Amar, Hacienda del Lago, 14155 E. Via Rancho del Lago, Vail, Series 6, Bar, Person Transfer. File ID 19179 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 142:44
  87. 86 PAGE BREAK
  88. 87 DEVELOPMENT SERVICES
  89. 52. 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 continue ▶ jump to 5:16
  90. 53. Hearing - Rezoning Resolution RESOLUTION NO. 2025 - 39, P24CA00001, Wilmot 8890, L.L.C. - S. Wilmot Road Plan Amendment. Owner: Wilmot 8890, L.L.C. (District 2) File ID 19268 close the public hearing and approve Pass ▶ jump to 143:39
  91. 54. ADJOURNMENT ▶ jump to 268:34
  92. 91 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/10/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/12/25 @ 1:15 p.m. DATE/TIME REPOSTED (additional attachments only): 9/12/25 @ 3:15 p.m. DATE/TIME REPOSTED (additional attachments only): 9/15/25 @ 10:00 a.m. DATE/TIME REPOSTED (additional attachments only): 9/15/25 @ 12:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 9/15/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/15/25 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 9/16/25 @ 5:30 p.m.
  93. 92 PAGE BREAK
  94. 93 ADDENDUM 1
  95. 93 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  96. 94 PRESENTATION/PROCLAMATION
  97. 1. Presentation of a proclamation to Laurie Kierstead-Joseph, Assistant Vice Chancellor/Adult Basic Education for College and Career, Pima Community College, proclaiming the week of September 14 through September 20, 2025, to be: "NATIONAL ADULT EDUCATION & FAMILY LITERACY WEEK" File ID 19285 approve Pass ▶ jump to 37:42
  98. 96 EXECUTIVE SESSION ▶ jump to 148:13
  99. 2. Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion related to the legal ramifications of code text amendments. File ID 19293 informational only ▶ jump to 268:16
  100. 98 BOARD OF SUPERVISORS
  101. 3. Executive Session Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to Project Blue. (Districts 3 and 5) File ID 19288 informational only ▶ jump to 268:16
  102. 100 HUMAN RESOURCES
  103. 4. Meet and Confer Memorandum of Understanding Staff recommends approval to extend the Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME) Arizona Local 449 through March 31, 2026. File ID 19284 approve Pass ▶ jump to 146:06
  104. 102 BOARD, COMMISSION AND/OR COMMITTEE
  105. 5. Library Advisory Board · Appointment of Patrick Andrews, to fill a vacancy created by Sharon Foltz. Term expiration: 6/30/29. (District 3) · Appointment of Frances Benavidez, to fill a vacancy created by Craig Kleine. Term expiration: 6/30/27. (District 3) · Appointment of Kathryn Thomas, to fill a vacancy created by Scott Lukomski. Term expiration: 6/30/29. (District 1) File ID 19220 approve ▶ jump to 146:38
  106. 6. Regional Wastewater Reclamation Advisory Committee Appointment of Rebecca Perez, to replace Rob Kulakofsky. Term expiration: 3/1/29. (District 5) File ID 19286 approve Pass ▶ jump to 147:37
  107. 105 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/12/25 @ 11:00 a.m.
  108. 106 PAGE BREAK
  109. 107 CONSENT CALENDAR
  110. 108 SEPTEMBER 16, 2025
  111. 109 PAGE BREAK
  112. 110 CONSENT CALENDAR
  113. 111 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  114. 1. Special Event · John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, September 16, 2025. · Carol A. Wagner Williams, Vail Preservation Society, Old Vail Post Office, 13105 E. Colossal Cave Road, Vail, September 19, 2025. · Stephen Paul Kindred, Green Valley Recreation, Inc., Green Valley Recreation - West Social Center, 1111 S. GVR Drive, Green Valley, September 13, 18 and 23, 2025. · Scott Thayer Somers, Rotary Club of Green Valley, GVR West Center, 1111 S. GVR Drive, Green Valley, October 18, 2025. File ID 19235 approve on the Consent Calendar Pass
  115. 2. Wine Fair/Wine Festival William Sanders, d.b.a. Desert Blossom Winery, 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 19273 approve on the Consent Calendar Pass
  116. 114 SUPERIOR COURT
  117. 3. Judge Pro Tempore Appointment Appointment of Judge Pro Tempore of the Superior Court for the period of September 29, 2025 through June 30, 2026: Mark Allan Hotchkiss File ID 19275 approve on the Consent Calendar Pass
  118. 116 RATIFY AND/OR APPROVE
  119. 4. Minutes: August 5, 2025 File ID 19248 approve on the Consent Calendar Pass