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Board of Supervisors

July 15, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 116 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, July 15, 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 July 15, 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 0:21
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:48
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Dr. Michael Kotutwa Johnson, Assistant Professor, School of Natural Resources and the Environment, Indigenous Resilience Center, University of Arizona. ▶ jump to 1:44
  12. 4. PAUSE 4 PAWS ▶ jump to 3:32
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 4:34
  14. 13 PRESENTATION
  15. 6. Recognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition: · Mark Rethy - Assessor's Office · Rosemary Leyva - Clerk of the Board · Cathy Cota - Human Resources · Sigifredo Quintana Corona - Facilities Management · Yvette Romero - Office of Digital Inclusion · Caroline Lewis - Health Department · Robin Freiman - Department of Transportation · Kathryn Rhea - Attractions and Tourism · Cheryl Lopez - Community and Workforce Development File ID 19015 no Board action taken ▶ jump to 7:17
  16. 7. Recognition Recognition of the retirement of Dennis Crosby, Electronics Specialist Supervisor, Facilities Management, for 25 years of service. File ID 19020 no Board action taken ▶ jump to 21:52
  17. 8. Recognition Recognition of the retirement of Maria Reyes, Financial Analyst III, Finance and Risk Management, for 20 years of service. File ID 19025 no Board action taken ▶ jump to 25:05
  18. 9. 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, July 14, 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 122:28
  19. 19 EXECUTIVE SESSION ▶ jump to 199:34
  20. 10. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. L&W Supply Corporation, C20235294. File ID 19028 informational only ▶ jump to 237:36
  21. 11. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Dickinson Wright, P.L.L.C.’s request for a conflict of interest waiver. File ID 19030 informational only ▶ jump to 239:04
  22. 22 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  23. 23 FLOOD CONTROL DISTRICT BOARD
  24. 12. 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 18988 approve Pass ▶ jump to 241:08
  25. 25 PAGE BREAK
  26. 26 LIBRARY DISTRICT BOARD
  27. 13. Grant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Writers in Residence in Libraries Project, $7,500.00/$300.00 Library District Fund Match (G-LIB-84725) File ID 19009 approve Pass ▶ jump to 241:08
  28. 14. Grant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Strategic Community Engagement for Pima County Public Library Project, $57,500.00/$2,500.00 Library District Fund Match (G-LIB-84727) File ID 19011 approve Pass ▶ jump to 241:08
  29. 29 SITTING AS THE BOARD OF SUPERVISORS
  30. 15. APPROVAL OF CONSENT CALENDAR ▶ jump to 250:40
  31. 31 BOARD OF SUPERVISORS
  32. 16. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19023 informational only ▶ jump to 342:04
  33. 33 COUNTY ADMINISTRATOR
  34. 17. Update on County Initiatives to Address Homelessness and Public Safety File ID 19022 board discussion ▶ jump to 256:11
  35. 18. 2026 Legislative Agenda RESOLUTION NO. 2025 - 24, of the Board of Supervisors, adopting a Pima County Legislative Program for 2026. File ID 19041 approve as amended Pass ▶ jump to 311:31
  36. 36 COUNTY ATTORNEY
  37. 19. Proposed Settlement in Pima County v. L&W Supply Corporation Discussion/Direction/Action regarding a proposed settlement in Pima County v. L&W Supply Corporation, C20235294. File ID 19027 approve Pass ▶ jump to 239:28
  38. 38 PAGE BREAK
  39. 20. Conflict of Interest Waiver Discussion/Direction/Action regarding Dickinson Wright, P.L.L.C.’s request for a conflict of interest waiver. File ID 19029 approve Pass ▶ jump to 239:51
  40. 40 ECONOMIC DEVELOPMENT
  41. 21. UNFINISHED BUSINESS (7/1/25) (Clerk’s Note: A tie vote on July 1, 2025, resulted in postponement of the consideration of this item.) Contract The Chamber of Southern Arizona, Inc., to provide economic development support services for Pima County and Southern Arizona, General Fund, contract amount $550,000.00 (PO2500018868) File ID 19008 approve Pass ▶ jump to 141:22
  42. 42 CONTRACT AND AWARD
  43. 43 Community and Workforce Development
  44. 22. Pima County Community Land Trust, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Barrio Kroeger Lane Infill Project, General Fund, contract amount $250,375.00/1 year, 5 months term (PO2500014201) File ID 18998 approve Pass ▶ jump to 251:12
  45. 23. Southwest Nonprofit Housing Corporation, Rio Azul Partners, L.L.C., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for Rio Azul Apartments Phase II Project, General Fund, contract amount $600,000.00/2 year term (PO2500016432) File ID 19000 approve Pass ▶ jump to 251:43
  46. 24. Arivaca Community Center, Inc., to provide for Arivaca Community Center Park and Surrounding Facilities Premises Improvement Project, HUD CDBG Fund, contract amount $35,000.00 (PO2400012721) File ID 19026 approve Pass ▶ jump to 240:12
  47. 47 PAGE BREAK
  48. 48 Detainee and Crisis Systems (formerly Behavioral Health)
  49. 25. Southern Arizona Children’s Advocacy Center, Inc., to provide for forensic medical examination and evidence collection for juvenile abuse, General Fund, contract amount $375,000.00 (PO2500017048) File ID 18994 approve Pass ▶ jump to 240:12
  50. 26. CODAC Health, Recovery & Wellness, Inc., to provide for medical forensic examination and evidence collection for victims of sexual assault, General Fund, contract amount $312,000.00 (PO2500016949) File ID 18995 approve Pass ▶ jump to 240:12
  51. 51 Facilities Management
  52. 27. City of Tucson, Amendment No. 5, to provide for maintenance of the City of Tucson premises located at 201 N. Stone, extend contract term to 6/30/26 and amend contractual language, contract amount $107,035.50 revenue (CT2400000018) File ID 19001 approve Pass ▶ jump to 240:12
  53. 53 Health
  54. 28. Arizona Board of Regents, The University of Arizona, Amendment No. 1, to provide for Pima CARES Project, extend contract term to 8/31/25 and amend contractual language, no cost (PO2400001342) File ID 19016 approve Pass ▶ jump to 240:12
  55. 55 Pima County Wireless Integrated Network
  56. 29. Southern Arizona TV Stations, Inc., Amendment No. 3, to provide a communication site lease amendment for Mount Bigelow, extend contract term to 7/31/30 and amend contractual language, PCWIN Special Revenue Fund, contract amount $123,762.75 (CT_20-88) File ID 19004 approve Pass ▶ jump to 240:12
  57. 57 PAGE BREAK
  58. 58 Procurement
  59. 30. Award Award: Supplier Contract No. SC2500000475, Goodmans, Inc., d.b.a. Goodmans Interior Structures (Headquarters: Phoenix, AZ), to provide for systems furniture and warehouse management services. The 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: Project Design and Construction. File ID 18993 approve Pass ▶ jump to 240:12
  60. 31. Kiewit Infrastructure West Co., to provide for Design-Build Services - Pima County Tres Rios Wastewater Reclamation Facility Digester, RWRD Obligations Fund, contract amount $2,881,117.11/3 year, 5 months term (PO2500016871) Administering Department: Project Design and Construction File ID 18996 approve Pass ▶ jump to 240:12
  61. 32. Hunter Contracting Co., to provide for Pima County Southeast Regional Park Pump Well Replacement Phase 1, Project Design and Construction Capital Improvement Project Fund, contract amount $1,584,268.00/1 year, 7 months term (PO2500016300) Administering Department: Project Design and Construction File ID 18997 approve Pass ▶ jump to 242:10
  62. 33. Canyon Building & Design, L.L.C., to provide for Himmel Park Library Renovation and Expansion, Project Design and Construction Capital Improvement Project Fund, contract amount $4,566,632.16/3 year term (PO2500017665) Administering Department: Project Design and Construction File ID 19012 approve Pass ▶ jump to 242:10
  63. 34. International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 2, to provide for Maximo subscription and hosting and amend contractual language, Non-Bond Projects Fund, contract amount $175,000.00 (SC2400001603) Administering Department: Information Technology File ID 19014 approve Pass ▶ jump to 242:10
  64. 64 PAGE BREAK
  65. 35. Roadway Asset Services, L.L.C., Amendment No. 1, to provide for pavement management software, amend contractual language and scope of services, HURF Fund, contract amount $550,000.00 (SC2400001843) Administering Department: Information Technology on behalf of Transportation File ID 19021 approve Pass ▶ jump to 242:10
  66. 36. Kimley-Horn and Associates, Inc., to provide for a Broadband Gap and Feasibility Study, 20377FD ODI - Grants Fund, contract amount $446,000.00/1 year, 6 months term (SC2500000178) Administering Department: Office of Digital Inclusion File ID 19036 approve Pass ▶ jump to 301:06
  67. 37. Spray Systems of Arizona, Inc., to provide for asbestos and lead-based paint abatement at Roger Road Wastewater Treatment Plant, EPA Brownfields Investment and Jobs Act Fund, contract amount $262,975.00 (PO2500017050) Administering Department: Regional Wastewater Reclamation File ID 19037 approve Pass ▶ jump to 242:10
  68. 68 Real Property
  69. 38. Serrano Solar, L.L.C., to provide a Pima County License for Right-of-Way encroachment located on North Trico Road for drainage purposes, total contract amount $4,375.00 revenue/25 year term ($175.00 per year) (CT2500000042) File ID 19034 approve Pass ▶ jump to 242:10
  70. 70 Sheriff
  71. 39. San Miguel Corporate Internship, Inc., d.b.a. San Miguel Corporate Work Study Program, to provide for the San Miguel Work Study Program, General Fund, contract amount $37,500.00 (PO2500015753) File ID 19035 approve Pass ▶ jump to 242:10
  72. 72 GRANT APPLICATION/ACCEPTANCE
  73. 40. Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the Public Health Improvement Program, amend grant language and scope of work, $113,700.00 (GA-HD-70304) File ID 18989 approve Pass ▶ jump to 254:04
  74. 74 *** HEARINGS ***
  75. 75 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.
  76. 76 FRANCHISE/LICENSE/PERMIT
  77. 41. Hearing - Liquor License Job No. 347454, Sergio Ayala Hernandez, Tacos El Tarasco Restaurant, 661 N. 2nd Avenue, Ajo, Series 12, Restaurant, New License. File ID 19007 close the public hearing and approve Pass ▶ jump to 254:35
  78. 78 DEVELOPMENT SERVICES
  79. 42. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 17, P24SP00005, DMCI Enterprises, L.L.C. - W. Valencia Road Specific Plan Rezoning. Owner: DMCI Enterprises, L.L.C. (District 5) File ID 19038 close the public hearing and adopt Pass ▶ jump to 255:23
  80. 79 Approval of the Consent Calendar see items below Pass
  81. 43. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 18, P24RZ00009, 1455 River Road, L.L.C. - W. River Road Rezoning. Owner: 1455 River Road, L.L.C. (District 3) File ID 19039 close the public hearing and adopt Pass ▶ jump to 255:44
  82. 44. ADJOURNMENT ▶ jump to 342:51
  83. 82 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/9/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/14/25 @ 9:30 a.m. DATE/TIME REPOSTED (additional attachments only): 7/14/25 @ 11:00 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 7/14/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/16/25 @ 9:00 a.m.
  84. 83 PAGE BREAK
  85. 84 ADDENDUM 1
  86. 85 PRESENTATION
  87. 1. Recognition of Pima County Sheriff’s Auxiliary Volunteers Presentation of a Certificate of Recognition to the Pima County Sheriff’s Auxiliary Volunteers acknowledging their exceptional and exemplary assistance in raising fire safety awareness among visitors to the Coronado National Forest and Summerhaven during the recent Stage 2 fire restrictions. (District 4) File ID 19048 no Board action taken ▶ jump to 33:18
  88. 2. Recognition of Consul Rafael Barceló Durazo Presentation of a Certificate of Recognition to Consul Rafael Barceló Durazo, for his outstanding leadership and service in leading the Consulate of Mexico. (District 1) File ID 19051 no Board action taken ▶ jump to 28:40
  89. 88 BOARD OF SUPERVISORS
  90. 3. Feasibility of County Excise Tax Discussion on feasibility of County excise tax to provide bridge funding to complete countywide transportation projects as a contingency to RTA Next. (District 2) File ID 19052 board discussion ▶ jump to 43:35
  91. 90 CONTRACT AND AWARD
  92. 90 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  93. 91 COMMUNITY AND WORKFORCE DEVELOPMENT
  94. 4. Watershed Management Group, Inc., Amendment No. 2, to provide for Enhancing Site Sustainability of Local Shelters, extend contract term to 3/31/26 and amend contractual language, no cost (CT_23-343) File ID 19005 approve Pass ▶ jump to 247:35
  95. 93 PAGE BREAK
  96. 94 ECONOMIC DEVELOPMENT
  97. 5. Metropolitan Education Commission, Amendment No. 3, to provide for the A1 - Metropolitan Education Commission and A2 - Regional College Access Center, extend contract term to 6/30/26, amend contractual language and scope of work, General Fund, contract amount $122,000.00 (PO2500020436) File ID 19053 approve Pass ▶ jump to 115:37
  98. 96 *** HEARINGS ***
  99. 97 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.
  100. 98 PROCUREMENT
  101. 6. Hearing - Solicitation No. IFB-2500009743, Paint and Paint Supplies Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), The Pittsburgh Paints Company, appeals the decision of the Procurement Director regarding Solicitation No. IFB-2500009743, Paint and Paint Supplies. File ID 19050 close the public hearing Pass ▶ jump to 190:11
  102. 100 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/11/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 7/11/25 @ 5:20 p.m.
  103. 101 PAGE BREAK
  104. 102 CONSENT CALENDAR
  105. 103 JULY 15, 2025
  106. 104 PAGE BREAK
  107. 105 CONSENT CALENDAR
  108. 106 BOARD, COMMISSION AND/OR COMMITTEE
  109. 1. Parks and Recreation Advisory Commission Reappointment of Richard Barker. Term expiration: 6/30/31. (District 5) File ID 19024 approve on the Consent Calendar
  110. 2. Outside Agency Citizen Review Committee Appointment of Hank Peck, to replace Onita Davis. No term expiration. (District 1) File ID 19031 approve on the Consent Calendar Pass
  111. 109 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  112. 3. Special Event · Sierra Paige June Mollenkopf, Girl Scouts of Southern Arizona, Camp Whispering Pines, 12500 E. Organization Ridge Road, Mt. Lemmon, August 21 and 22, 2025. · Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, July 19, 2025. File ID 18986 approve on the Consent Calendar Pass
  113. 111 FINANCE AND RISK MANAGEMENT
  114. 4. Duplicate Warrants - For Ratification Frank Perolla $141.86; Jason R. Ponza $85.31; Hunter Contracting Co. $52,503.38; The Standard Raintree Apartments $897.00; Junella Gil $17.68; Coronado National Forest $10,865.46; Robert G. Sipos $462.00; Judy Young $385.09; A & M Personnel Services $3,082.93; A & M Personnel Services $1,032.40; A & M Personnel Services $245.19; A & M Personnel Services $832.37; A & M Personnel Services $825.92; A & M Personnel Services $1,071.11; A & M Personnel Services $825.92; Verizon Wireless $8,564.02; Robbins Equipment Co., Inc. $16,949.98; Friends of the Arivaca School and Historic Townsite $12,123.90; Batteries Plus $27.27; United Fire Equipment $417.30; Law Offices of Cornelia W. Honchar, P.C. $13,396.40; Arizona State University Office of Research & Sponsored Projects Administration $13,532.40; Farhang & Medcoff, P.L.L.C. $422.50; Cascade Apartments, L.L.C. $5,000.00; Aircool $8,055.49; City of Tucson $167,630.49; Graffiti Protective Coatings, Inc. $7,800.00; The State of Arizona Dept. of Public Safety $22.00; DXP Enterprises, Inc. $2,641.48; Kevin Kendrick $720.00; Green Leaf at Broadway Blvd. $3,275.32; Country Club Apartments $899.00; The State of Arizona AZ State Library, Archives and Public Records $2,442.62; The State of Arizona AZ State Library, Archives and Public Records $2,790.14; Sage Canyon Apartments $2,026.91; Jessica Cardenas $32.50; Jessica Cardenas $261.00; Jessica Cardenas $14.34; Banner-University Medical Center South Campus $9,200.00. File ID 18990 approve on the Consent Calendar Pass
  115. 113 RATIFY AND/OR APPROVE
  116. 5. Minutes: April 1 and 15, 2025 File ID 19040 approve on the Consent Calendar Pass