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Board of Supervisors

August 5, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 143 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, August 5, 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 August 5, 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 0:23
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:08
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Jade Pablo, Community Impact Specialist, United Way of Tucson and Southern Arizona. ▶ jump to 2:13
  12. 4. PAUSE 4 PAWS ▶ jump to 3:57
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 5:43
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Jon Reardon, CEO, National Health Center, proclaiming the week of August 4 through August 10, 2025 to be: "NATIONAL HEALTH CENTER WEEK 2025" File ID 18922 approve Pass ▶ jump to 8:07
  16. 7. Presentation of a proclamation to Jahmar Francis, proclaiming the day of Tuesday, August 5, 2025 to be: "DJ JAHMAR DAY" File ID 19114 approve Pass ▶ jump to 13:48
  17. 8. 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, August 4, 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 59:54
  18. 18 EXECUTIVE SESSION ▶ jump to 177:11
  19. 9. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding homeless encampments in Pima County washes and waterways, and on Pima County property. File ID 19056 board discussion ▶ jump to 255:20
  20. 10. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding the County's participation in the Purdue/Sackler and new opioid manufacturer settlements. File ID 19115 informational only ▶ jump to 255:42
  21. 21 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  22. 22 FLOOD CONTROL DISTRICT BOARD
  23. 11. Rescinding Stage II Fire Restrictions and Declaration of Fire Emergency RESOLUTION NO. 2025 - FC5, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, rescinding Stage II Fire Restrictions on land owned by Pima County and the Regional Flood Control District in unincorporated areas of Pima County. File ID 19098 approve Pass ▶ jump to 151:41
  24. 12. Proposed Settlement in Pima County Flood Control District v. L&W Supply Corporation Discussion/Direction/Action regarding a proposed settlement in Pima County Flood Control District v. L&W Supply Corporation, C20235294. File ID 19109 approve Pass ▶ jump to 167:20
  25. 25 SITTING AS THE BOARD OF SUPERVISORS
  26. 13. APPROVAL OF CONSENT CALENDAR ▶ jump to 166:27
  27. 27 PAGE BREAK
  28. 28 BOARD OF SUPERVISORS
  29. 14. Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action: Requesting that attorney-client privilege be removed from the memo sent to the Board on June 16, 2025. The memo is titled, “Non-Disclosure Agreements” and was authored by Sam Brown, Chief Civil Deputy County Attorney, and Janis Gallego, Deputy County Attorney. It is dated June 16, 2025. (District 1) File ID 19059 approve Pass ▶ jump to 167:57
  30. 15. Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action: Requesting that attorney-client privilege be removed from the memo sent to the Board on July 14, 2025. The memo is titled, “Firearm Preemption” and was authored by Sam Brown, Chief Civil Deputy County Attorney, and Jonathan Pinkney, Deputy County Attorney and Health Law Unit Supervisor. It is dated July 14, 2025. (District 1) File ID 19060 approve Pass ▶ jump to 297:54
  31. 16. Board of Supervisors Meeting Schedule for January 2026 through June 2026 Approval of the Board of Supervisors’ Meeting Schedule for the period January 2026 through June 2026. File ID 19067 approve Pass ▶ jump to 302:26
  32. 17. Amended Board of Supervisors Meeting Schedule for August 2025 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of August 2025, to add a meeting on Wednesday, August 27, 2025, at 9:00 a.m., for a Board Retreat. This meeting will be livestreamed only. File ID 19074 approve Pass ▶ jump to 302:50
  33. 18. Amendment to the 2026 Legislative Agenda Discussion/Direction/Action: Amending the 2026 Legislative Agenda to include a provision in structing Pima County's lobbyist to advocate for the elimination of state and local sales tax exemptions on equipment purchases by computer data centers (CDCs). (District 2) File ID 19102 approve Pass ▶ jump to 26:04
  34. 34 COUNTY ADMINISTRATOR
  35. 19. Update on County Initiatives to Address Homelessness and Public Safety File ID 19073 board discussion ▶ jump to 307:30
  36. 20. Arizona Legislative Session and Budget Adoption Process Presentation Discussion/Direction/Action: Presentation from Michael Racy, contracted lobbyist for Pima County, regarding a brief summary of the Arizona Legislative session and the unique aspects of the budget adoption process. File ID 19093 board discussion ▶ jump to 71:24
  37. 37 CONSERVATION LANDS AND RESOURCES
  38. 21. Establishment of the Conservation Lands and Resources Advisory Board RESOLUTION NO. 2025 - 25, of the Board of Supervisors, approving the establishment of the Conservation Lands and Resources Advisory Board. File ID 19094 approve Pass ▶ jump to 303:37
  39. 22. Pima County Cooperative Extension (PCCE) Appropriation of Funds for FY 2025/26 Amendment Staff recommends approval of the appropriation of funds in the amount of $75,000.00, to allow PCCE to provide Wildfire Fuel Reduction and Risk Awareness services to the public. File ID 19095 approve Pass ▶ jump to 304:01
  40. 40 COUNTY ATTORNEY
  41. 23. Purdue/Sackler and New Opioid Manufacturer Settlements Discussion/Direction/Action regarding the County's participation in the Purdue/Sackler and new opioid manufacturer settlements. File ID 19116 approve Pass ▶ jump to 255:50
  42. 42 DEVELOPMENT SERVICES
  43. 24. Final Plat With Assurances P25FP00005, Hillcrest, Lots 1-64 and Common Area “A”, “B” and “C”. (District 1) File ID 19110 approve Pass ▶ jump to 149:26
  44. 44 ELECTIONS
  45. 25. Vote Centers Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2025 Congressional District 7 - Special General Election on September 23, 2025. File ID 19063 approve Pass ▶ jump to 149:26
  46. 46 FINANCE AND RISK MANAGEMENT
  47. 26. Fiscal Year 2023/24 Audit Results Presentation of Fiscal Year (FY) 2023/24 Audit Results by the Office of the Auditor General for compliance with Arizona Revised Statutes (A.R.S.) §11-661 and §41-1494. Staff recommends acceptance of the FY2023/24 audit results submitted by the Office of the Auditor General and approval of the Human Resources memorandum proposed in the separate agenda item demonstrating compliance with A.R.S. §41-1494. File ID 19057 approve Pass ▶ jump to 116:07
  48. 48 HUMAN RESOURCES
  49. 27. Certification of Compliance with Arizona Revised Statutes Staff recommends approval of the memorandum certifying Pima County’s compliance with A.R.S §11-661(D) and §41-1494. File ID 18941 approve Pass ▶ jump to 148:07
  50. 28. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, 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 2104/ Division Manager Environmental Quality/ 18 ($92,081.60-$138,112.00)/ 1/ E** 2105/ Division Manager Conservation Lands and Resources/ 18 ($92,081.60-$138,112.00)/ 1/ E** **E = Exempt (not paid overtime) File ID 19055 approve Pass ▶ jump to 149:26
  51. 51 OFFICE OF EMERGENCY MANAGEMENT AND HOMELAND SECURITY
  52. 29. Rescinding Stage II Fire Restrictions and Declaration of Fire Emergency RESOLUTION NO. 2025 - 26, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, rescinding Stage II Fire Restrictions on land owned by Pima County and the Regional Flood Control District in unincorporated areas of Pima County. File ID 19097 approve Pass ▶ jump to 149:26
  53. 53 TREASURER
  54. 30. Presentation of the Pima County Treasurer’s Annual Report Presentation of the Pima County Treasurer’s Annual Report on specific information regarding property taxes, pursuant to A.R.S. §42-18002. File ID 19101 board discussion ▶ jump to 256:58
  55. 55 CONTRACT AND AWARD
  56. 56 Conservation Lands and Resources
  57. 31. Arizona Game and Fish Department, to provide a collection agreement for bat monitoring in support of Pima County's Multi-Species Conservation Plan and Section 10 Permit, CLR General Fund, contract amount $27,117.20/1 year, 7 months term (PO2500021416) File ID 19100 approve Pass ▶ jump to 149:26
  58. 58 County Attorney
  59. 32. CBS Consulting Group, to provide for professional grant writing services, PCAO General Fund, contract amount $85,000.00 (PO2500017504) File ID 19017 approve Pass ▶ jump to 164:39
  60. 33. The Human Communications Studio, L.L.C., Amendment No. 2, to provide for advocacy, trial strategy and communication training, extend contract term to 7/31/26 and amend contractual language, PCAO General Fund, contract amount $45,000.00 (PO2400001702) File ID 19086 approve Pass ▶ jump to 164:39
  61. 34. Community Bridges, Inc., Amendment No. 1, to provide for implementation of the Felony Drug Diversion Program by ensuring access to needs-based drug treatment and wraparound recovery support services, extend contract term to 12/31/25, amend contractual language and scope of services, no cost (CT_24-233) File ID 19089 approve Pass ▶ jump to 165:54
  62. 35. Struck Love Bojanowski & Acedo, P.L.C., Amendment No. 9, to provide for legal representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/26 and amend contractual language, no cost (PO2400001429) File ID 19090 approve Pass ▶ jump to 164:39
  63. 63 Information Technology
  64. 36. City of Tucson, to provide an intergovernmental agreement for data center racks, total contract amount $180,000.00/5 year term revenue ($36,000.00 annually) (CT2500000043) File ID 19087 approve Pass ▶ jump to 164:39
  65. 65 Pima Animal Care Center
  66. 37. City of South Tucson, to provide an intergovernmental agreement for animal care and enforcement services, no cost/3 year term (SC2500000096) File ID 19088 approve Pass ▶ jump to 164:39
  67. 67 Procurement
  68. 38. Award Amendment of Award: Multiple Supplier Contracts, Amendment No. 2, to provide janitorial services. This amendment exercises the annual renewal option commencing on 8/13/25 and terminating on 8/12/26, adds the annual award amount of $4,000,000.00 for a cumulative not-to-exceed amount of $8,000,000.00, revises the scope of work to add Group 2 Outlying Ajo Corridor to SC2400001891 and Group 3 Outlying West to SC2500000025, reallocates the annual awards as detailed below, and incorporates the Heat Injury and Illness Prevention and Safety Plan language to the contracts, pursuant to Pima County Procurement Code 11.40.030. Three (3) renewal options remain. The scope revisions and annual award reallocations are required as Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning has been unable to provide sufficient service coverage for Contract No. SC2400001892 (Group 2) and Contract No. SC2400001893 (Group 3). Accordingly, County is declining to exercise its option to renew both contracts and, per Exhibit A, Section 1.1 of the Offer Agreement, County is exercising its right to assign additional Contractors to Group 2 and Group 3. The contractual obligations of Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning will conclude at the end of initial award term on 8/12/25. Funding Source: General Fund. Administering Department: Facilities Management. Supplier Contract/Contractor/Original Award/Current NTE/Annual Award/Cumulative NTE: SC2400001891/Elite Building Services; L.L.C. Group 1: Downtown "D" Group 2: Outlying Ajo Corridor "OA"/$1,700,000.00/$1,700,000.00/$2,450,000.00 /$4,150,000.00 SC2400001892/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning Group 2: Outlying Ajo Corridor “OA"/$750,000.00/$750,000.00/Terminated/$750,000.000 SC2400001893/"Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning Group 3: Outlying West "OW"/$500,000.00/$500,000.00/Terminated/$500,000.00 SC2400001894/Robbins Equipment Company, Inc. Group 4: Outlying East "OE"/$500,000.00/$200,000.00/Terminated/$200,000.00 SC2400001895/Robbins Equipment Company, Inc. Group 5: Outlying South "OS"/$550,000.00/$300,000.00/Terminated/$300,000.00 SC2500000025/JANCO F5 2, L.L.C., d.b.a. Velociti Group 3: Outlying West "OW" Group 4: Outlying East "OE"/ - /$300,000.00/$1,000,000.00/$1,300,000.00 SC2500000026/JANCO FS 2, L.L.C., d.b.a. Velociti Group 4: Outlying South "OS"/ - /$250,000.00 /$550,000.00/$800,000.00 Total:$4,000,000.00/$4,000,000.00/$8,000,000.00 File ID 19042 approve Pass ▶ jump to 157:57
  69. 39. Award Amendment of Award: Supplier Contract No. SC2400001254, Amendment No. 6, Polydyne Inc., to provide for Polymer. This amendment is for a one-time increase in the amount of $400,000.00 for a cumulative not-to-exceed contract amount of $8,262,000.00, requests approval effective 12/13/25 to increase the annual award amount by $1,000,000.00 for an annual award amount of $2,698,000.00 and pursuant to Pima County Procurement Code 11.40.030 appends the Heat Injury and Illness Prevention Plan provisions to the contract. This amendment is needed to address additional polymer requirements due to higher sludge density and the continuing integration of new polymer units at Building 23. Funding Source: Wastewater Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 19096 approve Pass ▶ jump to 157:57
  70. 40. ADW Communications Services, Inc., Arizona West Builders and Communications, Inc., and International Towers, L.L.C., to provide a job order contract: Communications Tower site maintenance services, Various Funds, contract amount $750,000.00 (SC2500000481) Administering Department: Pima County Wireless Integrated Network File ID 19103 approve Pass ▶ jump to 157:57
  71. 41. AssetWorks, Inc., Amendment No. 1, to provide for AssetWorks fleet, fuel and GPS Management System, amend contractual language and scope of services, Fleet Services Operations and Fleet Services Capital Projects Funds, contract amount $20,000.00 (SC2400002328) Administering Department: Fleet Services File ID 19104 approve Pass ▶ jump to 157:57
  72. 72 Real Property
  73. 42. United States, Bureau of Land Management, to provide a Recreation or Public Purposes Lease for the continued operation of Helmet Peak Volunteer Fire Department, PR-Directors General Fund, total contract amount $500.00/20 year term ($25.00 per year) (PO2500021709) File ID 19099 approve Pass ▶ jump to 157:57
  74. 74 GRANT APPLICATION/ACCEPTANCE
  75. 43. Acceptance - Community and Workforce Development State of Arizona Department of Housing, Amendment No. 2, to provide for the U.S. Department of Energy, Weatherization Assistance Program, Infrastructure Investment and Jobs Act formerly Bipartisan Infrastructure Law, extend grant term to 6/30/29, amend grant language and scope of work, $1,416,994.00 (GA-CWD-69932) File ID 19061 approve Pass ▶ jump to 158:51
  76. 44. Acceptance - Community and Workforce Development Arizona Department of Economic Security, to provide for the Community Action Services Program, $126,909.84/5 year term (G-CWD-82532) File ID 19066 approve Pass ▶ jump to 158:51
  77. 45. Acceptance - Community and Workforce Development Arizona Department of Economic Security, to provide for the Community Action Services Program, $135,140.75/5 year term (G-CWD-82533) File ID 19068 approve Pass ▶ jump to 158:51
  78. 46. Acceptance - Community and Workforce Development Arizona Department of Economic Security, to provide for the Community Action Services Program, $286,297.50/5 year term (G-CWD-82534) File ID 19069 approve Pass ▶ jump to 158:51
  79. 47. Acceptance - Community and Workforce Development Arizona Department of Economic Security, to provide for the Community Action Services Program, $1,552.50/5 year term (G-CWD-93453) File ID 19070 approve Pass ▶ jump to 158:51
  80. 48. Acceptance - Conservation Lands and Resources The Department of the Army/United States Army Corps of Engineers, to provide for the design and construction assistance for Tucson Mountain Park Water System Improvements Project, $1,955,578.00/$741,772.00 General Fund/PAYGO Match (G-CLR-81956) File ID 19071 approve Pass ▶ jump to 158:51
  81. 81 PAGE BREAK
  82. 49. Acceptance - County Attorney City of Tucson, to provide for the Pima County Attorney’s Victim Services Division for the Victim Services Program for Fiscal Year 2026, $24,900.00 (G-PCA-93595) File ID 19080 approve Pass ▶ jump to 158:51
  83. 50. Acceptance - Health Arizona Department of Health Services, to provide for the Healthy People Healthy Communities - Tobacco Prevention and Cessation Program, $1,138,811.00 (G-HD-93063) File ID 19081 approve Pass ▶ jump to 158:51
  84. 51. Acceptance - Health Arizona Department of Health Services, to provide for the Healthy People Healthy Communities - Health in Arizona Policy Initiative Program, $177,008.00 (G-HD-93064) File ID 19082 approve Pass ▶ jump to 158:51
  85. 52. Acceptance - Health Arizona Department of Health Services, to provide for the Healthy People Healthy Communities - Suicide Mortality Review Program, $100,000.00 (G-HD-93065) File ID 19083 approve Pass ▶ jump to 158:51
  86. 53. Acceptance - Health Arizona Department of Health Services, to provide for the Healthy People Healthy Communities - Teen Pregnancy Prevention Program, $125,000.00 (G-HD-93066) File ID 19084 approve Pass ▶ jump to 164:10
  87. 54. Acceptance - Health Arizona Department of Health Services, to provide for the Healthy People Healthy Communities - Youth Mental Health First Aid, $6,000.00 (G-HD-93067) File ID 19085 approve Pass ▶ jump to 158:51
  88. 88 PAGE BREAK
  89. 89 *** HEARINGS ***
  90. 90 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.
  91. 91 FRANCHISE/LICENSE/PERMIT
  92. 55. Hearing - Liquor License Job No. 349595, Douglas Allen Sain, Fat Cactus at the Plaza, 15 W. Plaza Street, No. 167, Ajo, Series 12, Restaurant, New License. File ID 18921 approve Pass ▶ jump to 305:46
  93. 56. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, August 21, 2025 at 8:30 p.m. File ID 19077 approve Pass ▶ jump to 305:46
  94. 57. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, August 28, 2025 at 8:30 p.m. File ID 19078 approve Pass ▶ jump to 305:46
  95. 95 DEVELOPMENT SERVICES
  96. 95 PAGE BREAK
  97. 58. Hearing - Comprehensive Plan Amendment and Specific Plan P25SP00001, AQUILINA - W. AJO HIGHWAY SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT Vincent and Maureen Aquilina, represented by The WLB Group, request a comprehensive plan amendment and specific plan rezoning for approximately 3.7 acres (Parcel Code 119-45-0090) from the RS (Resource Sensitive) to the PDC (Planned Development Community) land use designation and from the SR (BZ) (Suburban Ranch - Buffer Overlay) to the SP (BZ) (Specific Plan - Buffer Overlay) zone, located at the northeast corner of W. Ajo Highway and S. Camino De Oeste, in Section 31, T14S, R13E in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Hook, Hanna and Tronsdal were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) File ID 19106 approve Pass ▶ jump to 21:54
  98. 96 Approval of the Consent Calendar see items below Pass
  99. 59. Hearing - Specific Plan Rezoning P24SP00007, CHACON, ET AL. - E. HAWSER STREET SPECIFIC PLAN REZONING Norma Chacon, et al., represented by The WLB Group, Inc., request a specific plan rezoning for approximately 12.9 acres (Parcel Codes 222-22-011D, 222-22-011E and 222-22-0130) from the GR-1 (GZ-1) (Rural Residential - Urban Gateway Overlay) to the SP (GZ-1) (Specific Plan - Urban Gateway Overlay) zone, located approximately 750 feet east of the N. Oracle Road and E. Hawser Street T-intersection, addressed as 3380 E. Hawser Street. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Community Activity Center. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Hook, Hanna and Tronsdal were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 19107 approve Pass ▶ jump to 21:06
  100. 60. Hearing - Rezoning Time Extension P20CR00003, SUKI INVESTMENT GROUP. L.L.C. - W. MAGEE ROAD CONCURRENT PLAN AMENDMENT AND REZONING Suki Investment Group, L.L.C. represented by Craig Courtney, request a five-year time extension for an approximate .88-acre rezoning (Parcel Code 225-44-5770) from the TR (Transitional) to the CB-2 (General Business) zone, located at the northwest corner of W. Magee Road and N. La Cholla Boulevard. The subject site was rezoned in 2021 and expires January 5, 2026. Staff recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 19108 approve Pass ▶ jump to 22:39
  101. 61. Hearing - Hearing - Conditional Use Permit P25CU00003, PIMA COUNTY FLOOD CONTROL DISTRICT - N. EDITH BOULEVARD Pima County Flood Control District, represented by Scott Tilley, request a Type II Conditional Use Permit for a commercial stable in accordance with Section 18.17.030.C.1 of the Pima County Zoning Code in the SR (Suburban Ranch) zone, addressed as 3605 N. Edith Boulevard. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 19111 approve Pass ▶ jump to 23:24
  102. 100 PAGE BREAK
  103. 62. Hearing - Comprehensive Plan Amendment and Specific Plan Resolution and Ordinance P25SP00002, Pima County - S. Harrison Road Specific Plan and Comprehensive Plan Amendment. Owner: Pima County (District 4) If approved, pass and adopt RESOLUTION NO. 2025 - 27 and ORDINANCE NO. 2025 - 19 File ID 19112 approve Pass ▶ jump to 18:48
  104. 63. ADJOURNMENT ▶ jump to 350:12
  105. 103 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/30/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/31/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/1/25 @ 9:00 a.m. DATE/TIME REPOSTED (additional attachments only): 8/1/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/4/25 @ 11:30 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 8/4/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/6/25 @ 10:45 a.m. DATE/TIME REPOSTED (additional attachments only): 8/6/25 @ 3:00 p.m.
  106. 104 PAGE BREAK
  107. 105 ADDENDUM 1
  108. 106 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  109. 107 FLOOD CONTROL DISTRICT BOARD
  110. 1. Naming a Loop Pedestrian Bridge in Honor of Suzanne J. Shields RESOLUTION NO. 2025 - FC6, of the Board of Directors of the Pima County Regional Flood Control District, naming a loop pedestrian bridge in honor of former Director Suzanne J. Shields, P.E. (District 3) File ID 19120 approve Pass ▶ jump to 51:42
  111. 109 SITTING AS THE BOARD OF SUPERVISORS
  112. 110 BOARD OF SUPERVISORS
  113. 2. Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action: To remove attorney-client privilege from the memo from the Pima County Attorney’s Office to the Board of Supervisors, Subject: Outside Legal Counsel, dated July 23, 2025. (District 2) File ID 19123 approve Pass ▶ jump to 48:51
  114. 3. Presidential Executive Order “Ending Crime and Disorder on America’s Streets” Discussion/Direction/Action regarding the recent Presidential Executive Order entitled "Ending Crime and Disorder on America's Streets", signed on July 24, 2025, and Pima County's plans to comply therewith. (District 4) File ID 19132 board discussion ▶ jump to 307:30
  115. 113 FINANCE AND RISK MANAGEMENT
  116. 4. Contingency Request for Justice Court Green Valley Special Revenue Fund Staff recommends $40,000.00 in budget authority from the Justice Court Green Valley Special Revenue Fund Contingency be allocated to Justice Court Green Valley, to execute on their reorganization in an effort to provide enhanced services to the Community and comply with Superior Court Rules and Supreme Court Mandates. File ID 19119 approve Pass ▶ jump to 306:44
  117. 115 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 8/1/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 8/1/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/4/25 @ 9:00 a.m.
  118. 116 PAGE BREAK
  119. 117 CONSENT CALENDAR
  120. 118 AUGUST 5, 2025
  121. 118 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  122. 119 PAGE BREAK
  123. 120 CONSENT CALENDAR
  124. 121 BOARD, COMMISSION AND/OR COMMITTEE
  125. 1. Workforce Investment Board Appointment of Lynne Peterson, representing Business, to fill a vacancy created by Dr. Mark Vitale. Term expiration: 9/30/28. (Staff recommendation) File ID 19047 approve on the Consent Calendar Pass
  126. 2. Pima County Regional Affordable Housing Commission Ratification of Pascua Yaqui Tribe appointment: Pablo Rivera. Term expiration: 8/4/29. (Jurisdictional recommendation) File ID 19054 approve on the Consent Calendar Pass
  127. 3. Cooperative Extension Board Reappointments of Celia Burkel and Rick Frey. Term expirations: 6/30/27. (Committee recommendations) File ID 19079 approve on the Consent Calendar Pass
  128. 4. Pima County/Tucson Women’s Commission Reappointment of Kim Fitch. Term expiration: 12/31/28. (District 3) File ID 19113 approve on the Consent Calendar Pass
  129. 126 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  130. 5. Special Event · Michael J. Kwinn, Jr., Corpus Christi Catholic Church Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, July 26, 2025. · Clinton Kuntz, El Rio Health Foundation, Inc., The Westin La Paloma Resort & Spa, 3800 E. Sunrise Drive, Tucson, November 1, 2025. File ID 19076 approve on the Consent Calendar Pass
  131. 128 ELECTIONS
  132. 6. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Roberta Jensen-084-DEM, Dana Goodge-073-REP, Joel Gleason-133-REP, Justine Wadsack-184-REP, Isaiah Hemme-198-REP, Anthony Sizer-227-REP APPOINTMENT-PRECINCT-PARTY: Susan Ruff-010-DEM, Stephen Eldredge-014-DEM, Danielle Foltz-014-DEM, Rodrigo Guerrero-030-DEM, Benjamin Armentrout-042-DEM, Lori Eldredge-042-DEM, William Boyd-056-DEM, Michael Perdue-061-DEM, Gina Barnett-072-DEM, Tiffany Eldredge-087-DEM, Kate Mook-092-DEM, Edgar Soto-092-DEM, Linda Ray- 099-DEM, Lewis Crane-108-DEM, Bert Gustafson-145-DEM, Marisa Allen-151-DEM, Anthony Sanchez, Jr.-162-DEM, Amber Straub-166-DEM, Aileen Dauz-170-DEM, Thomas Bartuska-195-DEM, Martha Schulte-Nafeh-195-DEM, Frank Staub-215-DEM, Joshua Hancock-218-DEM, Kathleen Harris-238-DEM, Kerry Petersen-031-REP, Bradley Potter-032-REP, Byron Branham-073-REP, Carol Wharton-115-REP, Tammy Cato-169-REP, Caitlin Watters-170-REP, H. James Little, III-181-REP, Caitlin Orcutt-184-REP File ID 19075 approve on the Consent Calendar Pass
  133. 130 RECORDER
  134. 7. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of June 2025. File ID 19072 approve on the Consent Calendar Pass
  135. 132 SUPERIOR COURT
  136. 8. Court Commissioner Appointment Appointment of Court Commissioner, effective August 7, 2025 through June 30, 2026: Superior Court and Juvenile Court Commissioner Jeffrey S. Wohlford File ID 19117 approve on the Consent Calendar Pass
  137. 134 TREASURER
  138. 9. 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 $1,892.04. File ID 19045 approve on the Consent Calendar Pass
  139. 10. 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 $42,997.47. File ID 19046 approve on the Consent Calendar Pass
  140. 137 PAGE BREAK
  141. 11. Duplicate Warrants - For Ratification TEKADIKAT, L.L.C. $4,970.04; TEKADIKAT, L.L.C. $6,724.90 File ID 19105 approve on the Consent Calendar Pass
  142. 139 RATIFY AND/OR APPROVE
  143. 12. Minutes: May 6 and 20, 2025 June 3 and 17, 2025 Warrants: July, 2025 File ID 19092 approve on the Consent Calendar Pass