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Board of Supervisors

July 1, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 134 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 1, 2024. 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 1, 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 0:30
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:20
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Alisha Vasquez, Co-Director, Mexican American Heritage and History Museum and District 5 Representative, Public Art and Community Design Committee. ▶ jump to 2:36
  12. 4. PAUSE 4 PAWS ▶ jump to 4:24
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 6:32
  14. 6. 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, June 30, 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 15:34
  15. 15 EXECUTIVE SESSION
  16. 16 PAGE BREAK
  17. 17 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  18. 18 STADIUM DISTRICT BOARD
  19. 7. Award Amendment of Award: Supplier Contract No. SC2400002378, Amendment No. 2, A-Team Security Event Services, Inc., to provide for event security at Kino Sports Complex. This amendment increases the annual award amount by $150,000.00 from $170,227.00 to $320,227.00 for a cumulative not-to-exceed contract amount of $320,227.00. This increase is necessary to adequately cover the additional security expenses resulting from KSC's recent use agreement with a professional Mexican baseball team for their scheduled events at the complex. This adjustment is essential to ensure safety and maintain compliance with operational standards. Funding Source: Kino Sports Complex Fund. Administering Department: Stadium District - Kino Sports Complex. File ID 18914 approve Pass ▶ jump to 141:40
  20. 20 SITTING AS THE BOARD OF SUPERVISORS
  21. 8. APPROVAL OF CONSENT CALENDAR ▶ jump to 143:29
  22. 22 BOARD OF SUPERVISORS
  23. 9. Amended Board of Supervisors Meeting Schedule Approval of the Board of Supervisors Amended Meeting Schedule for the month of October 2025 to add a Special Virtual Meeting on Thursday, October 9, 2025, at 9:00 a.m., for the canvass of the September 23, 2025 Special General Election. This special meeting will be held virtually. File ID 18978 approve Pass ▶ jump to 143:29
  24. 24 COUNTY ADMINISTRATOR
  25. 10. Update on County Initiatives to Address Homelessness and Public Safety File ID 18936 remove from the agenda ▶ jump to 6:40
  26. 26 COMMUNITY AND WORKFORCE DEVELOPMENT
  27. 11. Outside Agency Committee Funding Recommendations for Fiscal Year 2025/2026 Community Services Category Agency/Program Name/Amount Requested/FY25/26 Recommendation Amistad y Salud, d.b.a. Clinica Amistad/Community Health & Wellness/$45,500/$31,445 Catholic Community Services of SO AZ, Inc., d.b.a. Community Outreach Program for the Deaf/Reengaging and connecting Deaf, Deafblind and Elderly Deaf Individuals with resources through supportive partnerships/$65,000/$47,148 Community Home Repair Projects of Arizona, Inc./Roof Repair and Replacement Program/$40,000/$30,416 International Rescue Committee/Job Readiness Training/$20,000/$19,097 International Rescue Committee/Medical Case Management/$20,000/$19,097 Jewish Family and Children's Services of Southern AZ, Inc./Financial Wellness Program/$70,000/$23,223 Jewish Family and Children's Services of Southern AZ, Inc./HoME/$50,000/$35,209 Southern AZ Legal Aid, Inc./Southern Arizona Legal Aid, Inc. Homeowner and Tenant Protection Program/$89,944/$85,036 The Center for Community Mediation and Facilitation, Inc./Community Services - Conflict Resolution/$15,000/$15,000 YWCA of Southern Arizona/Women's Counseling Network (WCN)/$30,000/$25,331 Category Subtotal: $445,444/$331,002 Emergency Food & Clothing Category Agency/Program Name/Amount Requested/FY25/26 Recommendation Arivaca Coordinating Council/Human Resource Group, Inc., d.b.a. Arivaca Human Resource/AHR Food & Clothing/$95,308/$59,568 Arizona Diaper Bank/Diapers for Infants, Children, Disabled, and Seniors/$42,357/$31,684 Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona/Caridad Community Kitchen/$50,000/$34,962 Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona/Child Nutrition Program/$40,000/$30,126 Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona/Emergency Food Assistance Program/$375,000/$327,660 Community Food Bank, Inc., d.b.a. Community Food Bank of Southern Arizona/Rural Resource Centers and Mobile Distributions/$80,000/$76,159 IMPACT of Southern Arizona/IMPACT Clothing Bank/$38,000/$34,250 IMPACT of Southern Arizona/IMPACT Food Bank/$40,000/$38,086 Sahuarita Food Bank, d.b.a. Marana Food Bank & Community Resource Center/Emergency Food for Sahuarita and Unincorporated Pima County/$100,000/$42,305 Southern Arizona AIDS Foundation/SAAF Food for Life/$115,000/$92,941 Category Subtotal: $975,665/$767,741 Senior Support Category Agency/Program Name/Amount Requested/FY25/26 Recommendation Administration of Resources & Choices/Elder Shelter Coordination & Placement Program/$55,179/$41,863 Arivaca Coordinating Council/Human Resource Group, Inc., d.b.a. Arivaca Human Resource/Senior Support/$50,000/$25,176 Green Valley Assistance Services, d.b.a. Valley Assistance Services/Older Adult Resource Program Specialist/$22,500/$15,000 Interfaith Community Services/ICS Mobile Meals/$50,000/$34,190 Interfaith Community Services/Transportation Services for At-Risk Seniors/$50,000/$33,806 Mobile Meals of Southern Arizona, Inc./Mobile Meals of Southern Arizona Meal Delivery Program/$50,000/$31,793 Southern AZ Assoc. for the Visually Impaired, d.b.a. Saavi Services for the Blind/Health and Wellness Program for Blind Seniors/$20,000/$23,065 St Luke's in the Desert, Inc., d.b.a. St Luke's Home/The Stronger, Longer Senior Dietary Program/$29,010/$27,669 YWCA of Southern Arizona/Las Comadritas/$40,000/$29,394 Category Subtotal: $366,689/$261,956 Support Services, Shelter, and Domestic Violence Services Category Agency/Program Name/Amount Requested/FY25/26 Recommendation Catholic Community Services of Southern AZ, Inc., d.b.a. Pio Decimo Center/Case Management for Homeless Families/$58,110/$46,589 Interfaith Community Services/Eastside Emergency Financial Assistance/$50,000/$28,208 Our Family Services, Inc./Emergency Shelter-HFS/$43,285/$40,675 Our Family Services, Inc./HYS-Common Unity Program/$27,315/$27,569 Salvation Army/Emergency Shelter-Motel/$30,000/$15,000 Sister Jose Women's Center/Sister Jose Women's Center Gateway to Housing Programs/$65,000/$15,000 Soldier's Best Friend/Soldiers Best Friend's Service/Therapeutic Companion Dog Training Program/$15,000/$15,000 Southern Arizona AIDS Foundation/SAAF AVP (Anti-Violence Project)/$30,000/$23,223 The Primavera Foundation, Inc./Casa Paloma Drop-In Center/$45,000/$30,126 The Primavera Foundation, Inc./Resource Center: Homelessness Intervention and Prevention Program (HIP)/ $40,000/$34,122 The Primavera Foundation, Inc./Supportive Housing Program - Resource Specialist Supportive Services/$45,000/$36,649 Tucson Centers for Women & Childrens, d.b.a. EMERGE! Center Against Domestic Abuse/Comprehensive Domestic Abuse Support Services/$125,000/$115,798 Category Subtotal: $573,710/$427,959 Youth, Young Adults and Family Support Category Agency/Program Name/Amount Requested/FY25/26 Recommendation 3rd Decade, Inc./3rd Decade Financial Education & Mentoring/$50,000/$15,000 Arivaca Action Center Incorporated/Arivaca Early Learning Center/$22,500/$21,015 Arizona Diaper Bank /Potty Training and Cloth Diapers for Infants, Children and Families/$26,240/$15,000 Arizona's Children Association/Las Familias Program Support/$40,000/$32,763 Boys to Men Tucson, Inc./Healthy Masculinity Site Based Mentorship Program for Marginalized and Rural Communities/$175,281/$15,000 Chicanos por la Causa/CPLC Nahui Ollin Wellness Program/$20,000/$15,000 Child & Family Resources/Pima County Healthy Families/$45,564/$39,834 Girl Scouts of Southern Arizona/GSSOAZ EmpowHERment for All Girls/$40,000/$29,167 Greater Tucson Leadership/Tucson Youth Leadership Academy/$50,000/$15,000 Green Valley Assistance Services, d.b.a. Valley Assistance Services/Family and Youth Resource Program/$27,500/$16,031 Higher Ground a Resource Center/Judo in Schools Programming/$29,982/$29,982 International Sonoran Desert Alliance/Ajo Las Artes: ABE, GED & Jobs Program/$48,000/$47,292 Literacy Connects/Literacy Connects Youth Programs/$62,340/$48,587 Make Way for Books/The Story Project/$35,000/$25,427 Portable Practical Educational Preparation, Inc./Amado Food Project/$18,000/$18,058 Southern Arizona AIDS Foundation/SAAF ALLY (Arizona Life Links for Youth)/$43,070/$39,424 Southern Arizona AIDS Foundation/SAAF EON Youth Lounge/$39,575/$29,162 The Center for Community Mediation and Facilitation, Inc./Youth, Young Adults & Family - Conflict & Communication Training/$15,000/$15,000 Tu Nidito Children and Family Services/Children to Children Grief Support Program/$25,000/$27,824 Tu Nidito Children and Family Services/Pathways for Seriously III Children and Their Families/$15,000/$19,097 Youth On Their Own/YOTO Program (Stipends)/$110,250/$121,912 YWCA of Southern Arizona/Pima County Teen Court/$50,000/$42,881 Category Subtotal: $988,302/$678,456 General Services Category Agency/Program Name/Amount Requested/FY25/26 Recommendation Arizona Sonora Desert Museum/Buffelgrass Education and Coordination/$48,043/$44,528 El Rio Santa Cruz Neighborhood Health Center, Inc./Patient Centered Medical Home/$50,000/$45,108 El Rio Santa Cruz Neighborhood Health Center, Inc./Trichloroethylene (TCE) Program/$165,000/$161,178 Friends Of Robles Ranch, Inc./Robles Food Pantry/My Friends Closet/$53,137/$47,978 Pima Council on Aging/Family Caregiver Support Program/$22,000/$17,578 Pima Council on Aging/Home Delivered Meals/$50,000/$17,658 Pima Council on Aging/Neighbors Care Alliance/$70,000/$55,978 Pima Council on Aging/Rights & Benefits, Older Adults/$150,000/$130,278 Pima County Community Land Trust, d.b.a. PCCLT/Housing Counseling/$74,588/$60,978 Sahuarita Food Bank, d.b.a. Marana Food Bank & Community Resource Center/Emergency Food for Marana and Unincorporated Pima County/$200,000/$200,000 Southern Arizona Childrens Advocacy Center/Services for Child Victims/$77,713/$70,538 United Way of Tucson and Southern AZ/Volunteer Income Tax Assistance Program/$44,563/$26,000 Category Subtotal: $1,005,044/$877,800 CWD OUTSIDE AGENCY SERVICE CATEGORIES TOTAL: $4,354,854/$3,344,914 County Departments Managing OA Programs with Other Sources Agency/Program Name/Amount Requested/FY25/26 Recommendation Desert Survivors, Inc./Desert Survivors, Inc./$67,760/$67,760 Pima Associations of Governments/Pima Association of Governments Overall Work Program/$298,000/$298,000 Category Subtotal: $365,760/$365,760 OUTSIDE AGENCY PROGRAM TOTAL: $4,720,614/$3,710,674 File ID 18959 approve as amended Pass ▶ jump to 150:35
  28. 28 DEVELOPMENT SERVICES
  29. 12. Final Plat With Assurances P24FP00009, Blue Slate Acres, Lots 1-23, and Common Areas “A”. (District 4) File ID 18968 approve Pass ▶ jump to 155:57
  30. 30 PAGE BREAK
  31. 31 FINANCE AND RISK MANAGEMENT
  32. 13. Fiscal Year 2026 Expenditure Limitation Report RESOLUTION NO. 2025 - 23, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2026 Expenditure Limitation Reports to the Arizona Auditor General. File ID 18912 approve Pass ▶ jump to 155:57
  33. 33 CONTRACT AND AWARD
  34. 34 Attractions and Tourism
  35. 14. Metropolitan Tucson Convention & Visitors Bureau, to promote and enhance tourism, business travel, film production and professional, semi-professional and professional sports development and marketing, General Fund, contract amount $5,600,000.00 (PO2500015062) File ID 18980 approve Pass ▶ jump to 161:27
  36. 15. Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 1, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing, and amend contractual language, General Fund, contract amount $200,000.00 (PO_24-454) File ID 18981 approve Pass ▶ jump to 161:27
  37. 37 Community and Workforce Development
  38. 16. Arizona Diaper Bank, to provide for the facility improvement project for warehouse upgrades, USHUD CDBG Fund, contract amount $35,000.00 (PO2400012791) File ID 18937 approve Pass ▶ jump to 155:57
  39. 17. Flowing Wells Neighborhood Association and Community Coalition, Amendment No. 1, to provide for operating funds and technical assistance, extend contract term to 4/30/26 and amend contractual language, no cost (CT_24-419) File ID 18957 approve Pass ▶ jump to 155:57
  40. 18. Job Path, Inc., Amendment No. 2, to provide for workforce development services and job training assistance, extend contract term to 6/30/26, amend contractual language and scope of services, General Fund, contract amount $600,000.00 (CT_23-459) File ID 18960 approve Pass ▶ jump to 56:51
  41. 41 PAGE BREAK
  42. 19. City of Tucson, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 9/1/26 and amend contractual language, contract amount $320,000.00 revenue (CTN-CR-21-126) File ID 18979 approve Pass ▶ jump to 163:20
  43. 20. Town of Oro Valley, Amendment No. 4, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/29 and amend contractual language, no cost (SC2400000634) File ID 18963 approve Pass ▶ jump to 155:57
  44. 21. Town of Sahuarita, Amendment No. 4, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/29 and amend contractual language, no cost (SC2400000635) File ID 18983 approve Pass ▶ jump to 155:57
  45. 22. City of South Tucson, Amendment No. 4, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/29 and amend contractual language, no cost (SC2400000636) File ID 18984 approve Pass ▶ jump to 155:57
  46. 46 County Administrator
  47. 23. Humane Borders, Inc., Amendment No. 2, to provide for water distribution services in the remote areas of Pima County, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $30,000.00 (CT_23-378) File ID 18938 approve Pass ▶ jump to 50:37
  48. 24. Racy Associates, Inc., Amendment No. 1, to provide for state legislative representation services, extend contract term to 9/4/27 and amend contractual language, General Fund, total contract amount $400,000.00 ($200,000.00 per year) (CT_24-59) File ID 18939 approve Pass ▶ jump to 155:57
  49. 25. Racy Associates, Inc., Amendment No. 1, to provide for federal legislative representation services, extend contract term to 9/4/27 and amend contractual language, General Fund, total contract amount $400,000.00 ($200,000.00 per year) (CT_24-58) File ID 18946 approve Pass ▶ jump to 155:57
  50. 50 PAGE BREAK
  51. 51 County Attorney
  52. 26. Audilett Law, P.C., Amendment No. 7, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter, extend contract term to 7/12/26 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT_22-61) File ID 18942 approve Pass ▶ jump to 155:57
  53. 27. Southern AZ Children’s Advocacy Center, Inc., to provide for evidence collection services for children - evidentiary consultations, Anti-Racketeering Fund, contract amount $15,570.30 (PO2500015170) File ID 18944 approve Pass ▶ jump to 155:57
  54. 54 Development Services
  55. 28. Town of Sahuarita, Amendment No. 3, to provide an intergovernmental agreement for street naming and addressing services, extend contract term to 7/7/30 and amend contractual language, no cost (SC2400000110) File ID 18955 approve Pass ▶ jump to 155:57
  56. 29. City of Tucson, Amendment No. 3, to provide an intergovernmental agreement for street naming and addressing services, extend contract term to 7/7/30 and amend contractual language, no cost (SC2400000111) File ID 18956 approve Pass ▶ jump to 155:57
  57. 57 Economic Development
  58. 30. Ajo District Chamber of Commerce, Amendment No. 4, to provide for Ajo Visitor Center: Gateway to the Sonoran Desert, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $48,000.00 (CT_24-47) File ID 18945 approve Pass ▶ jump to 155:57
  59. 31. DM50, Amendment No. 1, to provide for Davis Monthan Air Force Base Advocate; Economic Development Activities, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $50,000.00 (PO2400000026) File ID 18962 approve Pass ▶ jump to 61:43
  60. 60 Facilities Management
  61. 32. City of Tucson, Amendment No. 1, to provide for the termination of the lease agreement for the TPD office within the Children’s Advocacy Center of Southern Arizona located at 2329 E. Ajo Way, no cost (CTN-FM-CMS141464-2) File ID 18948 approve Pass ▶ jump to 168:58
  62. 62 Forensic Science Center
  63. 33. Graham County, to provide an intergovernmental agreement for medical examiner services, contract amount $500,000.00 revenue/5 year term (CT2500000036) File ID 18958 approve Pass ▶ jump to 158:09
  64. 64 Information Technology
  65. 34. Drexel Heights Fire District on behalf of Valley Emergency Communication Center, Amendment No. 5, to provide for data center racks and GIS services, extend contract term to 6/30/26, amend contractual language and scope of services, contract amount $18,000.00 revenue (CTN-IT-20-89) File ID 18949 approve Pass ▶ jump to 158:09
  66. 66 Parks and Recreation
  67. 35. Arivaca Community Center, Inc., Amendment No. 3, to provide for Arivaca Recreational Programming, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $60,000.00 (CT_22-373) File ID 18947 approve Pass ▶ jump to 158:09
  68. 68 Pima Animal Care Center
  69. 36. Friends of Pima Animal Care Center, Amendment No. 3, to provide a master cooperative agreement for philanthropic support, extend contract term to 6/5/26 and amend contractual language, no cost (SC2400002321) File ID 18977 approve Pass ▶ jump to 158:09
  70. 70 Procurement
  71. 37. Cardinal Health, Inc., d.b.a. Cardinal Health 110, L.L.C., to provide for pharmaceuticals, Health Department Operations Fund, contract amount $9,500,000.00 (SC2500000124) Administering Department: Health File ID 18931 approve Pass ▶ jump to 158:09
  72. 38. Durazo Construction Corporation, to provide for Arthur Pack Park Reclaimed Water Irrigation System Improvements, Parks and Recreation Capital Projects Fund, contract amount $2,106,321.00 (PO2500016805) Administering Department: Project Design and Construction File ID 18950 approve Pass ▶ jump to 158:09
  73. 39. Anew RNG, L.L.C., Amendment No. 2, to provide for Renewable Natural Gas Management Services, extend contract term to 6/22/26 and amend contractual language, contract amount $1,500,000.00 $4,000,000.00 estimated revenue (SC2500000100) Administering Department: Regional Wastewater Reclamation File ID 18969 approve Pass ▶ jump to 158:09
  74. 74 Recorder
  75. 40. City of South Tucson, to provide an intergovernmental agreement for the 2025 City of South Tucson Recall Election, contract amount $12,000.00 revenue (CT2500000037) File ID 18951 approve Pass ▶ jump to 158:09
  76. 76 Sheriff
  77. 41. Town of Sahuarita, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, contract amount $358,025.00 revenue (CT2500000029) File ID 18952 approve Pass ▶ jump to 158:09
  78. 42. Saguaro National Park Arizona, Amendment No. 2, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term to 6/30/26 and amend contractual language, contract amount $26,385.00 revenue (CTN-SD-23-107) File ID 18953 approve Pass ▶ jump to 158:09
  79. 79 GRANT APPLICATION/ACCEPTANCE
  80. 43. Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide for the 2025-26 Utility Assistance Programs, $483,217.88 (G-CWD-82495) File ID 18926 approve Pass ▶ jump to 158:09
  81. 44. Acceptance - Health Early Childhood Development and Health Board / First Things First, Amendment No. 2, to provide for the child care health consultation, extend grant term to 6/30/26 and amend grant language, $865,125.00 (GA-HD-70298) File ID 18927 approve Pass ▶ jump to 158:09
  82. 82 PAGE BREAK
  83. 45. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for the Women, Infants, and Children and Breastfeeding Peer Counseling Programs and amend grant language, $170,496.00 (GA-HD-78965) File ID 18928 approve Pass ▶ jump to 158:09
  84. 46. Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $24,673.00 (G-HD-82078) File ID 18930 approve Pass ▶ jump to 158:09
  85. 47. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Pima County Medical Reserve Corps State, Territory and Tribal Nations, Representative Organizations for Next Generation, extend grant term to 5/31/26 and amend grant language, no cost (G-HD-70287) File ID 18935 approve Pass ▶ jump to 158:09
  86. 48. Acceptance - Sheriff Executive Office of the President/Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Area Program, $787,078.00 (G-SD-87144) File ID 18943 approve Pass ▶ jump to 158:09
  87. 87 *** HEARINGS ***
  88. 88 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.
  89. 89 FRANCHISE/LICENSE/PERMIT
  90. 49. Hearing - Liquor License Job No. 347145, Brandon Michael Ray, Dollar General No. 30375, 16500 W. Arva Valley Road, Tucson, Series 10, Beer and Wine Store, New License. File ID 18783 approve Pass ▶ jump to 174:05
  91. 50. Hearing - Liquor License Job No. 346683, Kevin Arnold Kramber, Casa Vera, 7265 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. File ID 18799 approve Pass ▶ jump to 174:05
  92. 92 PAGE BREAK
  93. 51. Hearing - Liquor License Job No. 347585, David James Cuoco, The Outlaw Bar & Grill, 1302 W. Roger Road, Tucson, Series 6, Bar, Person Transfer. File ID 18801 approve Pass ▶ jump to 174:05
  94. 94 DEVELOPMENT SERVICES
  95. 52. Hearing - Concurrent Comprehensive Plan Amendment and Rezoning P24CR00001,1722 INA, L.L.C. - N. SAN ANNA DRIVE PLAN AMENDMENT AND REZONING 1722 Ina, L.L.C., represented by Bruce Woodruff, requests a concurrent plan amendment and rezoning to amend the Comprehensive Plan from Low Intensity Urban 1.2 (LIU-1.2) to Medium Intensity Urban (MIU) and to rezone from CR-1 (Single Residence) to TR (Transitional) zone on approximately .88 acres. The site is located on the northeast corner of the T-intersection of W. Ina Road and N. San Anna Drive addressed as 7200 N. San Anna Drive, in Section 34, T12S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted [5-3 Commissioners Gungle, Maese and Tronsdal voted NAY and Commissioners Lane and Cook were absent] to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 18966 approve Pass ▶ jump to 174:49
  96. 53. Hearing - Rezoning Time Extension P19RZ00008, UNISOURCE ENERGY CORP. - N. LA CHOLLA BOULEVARD REZONING Plaza de Luna, L.L.C., represented by Jeffrey Stanley, requests a five-year time extension for an approximate 1.74-acre rezoning from the SH (Suburban Homestead) to the CB-2 (General Business) zone, located approximately 270 feet south of W. River Road on the west side of N. La Cholla Boulevard, addressed as 5341 N. La Cholla Boulevard. The subject site was rezoned in 2020 and expired April 7, 2025. Staff recommends APPROVAL OF THE FIVE-YEAR TIMЕ EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 3) File ID 18967 approve Pass ▶ jump to 68:39
  97. 54. Hearing - Conditional Use Permit P25CU00005, NOBLE-WOLFF ENTERPRISES, L.L.C. - S. SONOITA HIGHWAY Noble-Wolff Enterprises, L.L.C., requests a Type II Conditional Use Permit for a winery tasting room in accordance with Section 18.13.030.B.40 of the Pima County Zoning Code, in the RH (Rural Homestead) zone located east of the S. Sonoita Highway approximately 3,500 feet southeast of the intersection of S. Sonoita Highway and S. Old Sonoita Highway, addressed as 18585, 18651, and 18655 S. Sonoita Highway. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18970 approve Pass ▶ jump to 89:52
  98. 55. Hearing - Conditional Use Permit P25CU00006, DAY, ET AL. - E. SAHUARITA ROAD Darrell Rodney Day, et al., represented by James McMurtrie, requests a Typе II Conditional Use Permit for a contractor's yard in accordance with Section 18.13.030.B.22 of the Pima County Zoning Code, in the RH (Rural Homestead) zone, located north of E. Sahuarita Road approximately 3,700 feet east of the intersection of E. Sahuarita Road and S. Wilmot Road, addressed as 6901 E. Sahuarita Road. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18973 approve Pass ▶ jump to 66:53
  99. 98 Approval of the Consent Calendar see items below Pass
  100. 56. Hearing - Building Code Text Amendment P25TA00001, Building and Construction Update An Ordinance of Pima County, Arizona; relating to building and construction; adopting by reference the 2024 International Building Code with local amendments; adopting by reference the 2024 International Residential Code with local amendments; adopting by reference the 2023 National Electrical Code with local amendments; adopting by reference the 2024 International Mechanical Code with local amendments; adopting by reference the 2024 International Plumbing Code with local amendments; adopting by reference the 2024 International Fuel Gas Code with local amendments; adopting by reference the 2024 International Property Maintenance Code with local amendments; adopting by reference the 2024 International Wildland-Urban Interface Code with local amendments (applicable only to areas designated rural forest village under the Pima County Comprehensive Plan and areas encircled thereby); adopting by reference the 2024 International Existing Building Code with local amendments; adopting by reference the 2024 International Swimming Pool And Spa Code with local amendments amending Chapters 15.04, 15.08, 15.12, 15.14, 15.16, 15.18 and 15.20 of the Pima County Code to reflect the amendments adopted by this ordinance along with previously adopted Board of Supervisors Resolutions. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Lane was absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2025 - 15. File ID 18975 approve Pass ▶ jump to 71:26
  101. 100 TRANSPORTATION
  102. 57. Hearing - Code Text Amendment Impact Fee Ordinance ORDINANCE NO. 2025 - 16, of the Board of Supervisors, relating to Capital Improvements Funding and Development Impact Fees; amending Appendix A of Chapter 19.03 (administrative provisions) of the Pima County Code; amending Ordinance No. 2020-27. File ID 18954 approve Pass ▶ jump to 84:30
  103. 58. ADJOURNMENT ▶ jump to 200:05
  104. 103 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/25/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/26/25 @ 3:20 p.m. DATE/TIME REPOSTED (additional attachments only): 6/30/25 @ 9:45 a.m. DATE/TIME REPOSTED (additional attachments only): 6/30/25 @ 10:15 a.m. DATE/TIME REPOSTED (additional attachments only): 6/30/25 @ 12:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachment): 6/30/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/1/25 @ 3:30 p.m.
  105. 104 PAGE BREAK
  106. 105 ADDENDUM 1
  107. 106 BOARD OF SUPERVISORS
  108. 1. Environmental Impact Reviews (EIRs) Policy Discussion/Direction/Action: Directing the County Administrator to present to the Board of Supervisors by the September 2, 2025 Meeting of the Board, a policy to require the completion of Environmental Impact Reviews that provide policy makers and the public with a robust analysis of the environmental and environmental justice impacts of proposed economic development projects in Pima County. The EIRs should include, but not be limited to, immediate and cumulative impacts to the quality and quantity of all relevant water sources; energy demand and generation requirements; and the compatibility with Pima County Climate Action Plan, the Conservation Lands System, the Sonoran Desert Conservation Plan, and Multi-Species Habitat Plan. The EIRs should be made available to the public along with economic analysis of the projects’ impacts. The proposed policy should define triggers for the completion of an EIR as well as who conducts the analysis. (District 3) File ID 18991 approve Pass ▶ jump to 176:49
  109. 2. Use of Non-Disclosure Agreements (NDAs) in Economic Development Projects Policy Discussion/Direction/Action: Directing the County Administrator, in collaboration with the Pima County Attorney’s Office, to present to the Board of Supervisors by the September 2, 2025 Meeting of the Board, a policy regarding the use of NDAs in economic development projects. The proposed policy should include, but not be limited to, how the use of NDAs reflects Pima County’s commitment to government transparency and provides sufficient and timely information that enables sound policy making decisions as well as robust public input. (District 3) File ID 18992 approve Pass ▶ jump to 189:29
  110. 108 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  111. 109 COUNTY ADMINISTRATOR
  112. 3. Request to Waive Liability Insurance Requirement for Ajo/Gibson Volunteer Fire Department’s Fireworks Display Discussion/Direction/Action: Requesting a waiver for the requirement of the $10 million liability insurance condition for Ajo/Gibson Volunteer Fire Department’s approved Fireworks Display on July 4, 2025. File ID 18985 approve Pass ▶ jump to 176:09
  113. 111 PAGE BREAK
  114. 112 HUMAN RESOURCES
  115. 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 September 30, 2025. File ID 18999 approve Pass ▶ jump to 63:54
  116. 114 CONTRACT AND AWARD
  117. 115 ECONOMIC DEVELOPMENT
  118. 5. 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 continue Fail ▶ jump to 92:05
  119. 117 BOARD, COMMISSION AND/OR COMMITTEE
  120. 6. Parks and Recreation Advisory Commission Appointment of Jane Kroesen, to replace German Quiroga. Term expiration: 6/30/31. (District 2) File ID 19006 approve Pass ▶ jump to 176:09
  121. 119 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/27/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/27/25 @ 1:45 p.m. DATE/TIME REPOSTED (additional attachments only): 6/30/25 @ 10:15 a.m.
  122. 120 PAGE BREAK
  123. 121 CONSENT CALENDAR
  124. 122 JULY 1, 2025
  125. 123 PAGE BREAK
  126. 124 CONSENT CALENDAR
  127. 125 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  128. 1. Temporary Extension 12104129, Kevin Arnold Kramber, Union Public House, 4340 N. Campbell Avenue, Nos. 101, 102, 103 and 104, Tucson, August 16, 2025. File ID 18974
  129. 127 ELECTIONS
  130. 2. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Donna Corbin-215-DEM, Samuel Kalter-215-DEM, Michael Aaron-176-REP APPOINTMENT-PRECINCT-PARTY: Jose Malvido-001-DEM, Alison Erdmann-062-DEM, Cynthia Gardiner-085-DEM, Hector Tamayo-086-DEM, Holly lves-093-DEM, Blake Walker-105-DEM, Lila Dessen-107-DEM, Bryan Hanks-149-DEM, Robert Holloway-179-DEM, Rachel Shoop-215-DEM, Joe Bridges III-224-DEM, Summer Miller-234-DEM, James Behra-239-DEM, Gilbert Rice-241-REP File ID 18934 approve on the Consent Calendar Pass
  131. 129 RECORDER
  132. 3. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the entire Fiscal Year 2024 and July through May Fiscal Year 2025. File ID 18964 approve on the Consent Calendar Pass ▶ jump to 144:33
  133. 131 RATIFY AND/OR APPROVE
  134. 4. Minutes: March 18, 2025 Warrants: June, 2025 File ID 18972 approve on the Consent Calendar Pass