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June 17, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 183 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, June 17, 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 June 17, 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 0:13
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:36
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Patty Short, Program Manager, Community and Workforce Development. ▶ jump to 1:34
  12. 4. PAUSE 4 PAWS ▶ jump to 9:38
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 13:23
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Keith Bagwell, Senior Advisor, Board of Supervisors, District 5, for 23 years of service. File ID 18770 no Board action taken ▶ jump to 26:55
  16. 15 PRESENTATION/PROCLAMATION
  17. 7. Presentation of a proclamation to Mateo Otero and Angela Palma Otero, Owners, Rollies Mexican Patio, proclaiming the day of Tuesday, June 17, 2025 to be: "ROLLIES MEXICAN PATIO DAY IN PIMA COUNTY" File ID 18841 approve Pass ▶ jump to 15:06
  18. 8. Presentation of a proclamation to Keith Bagwell, Senior Advisor, Board of Supervisors, District 5, recognizing and commending him for his unwavering dedication, exemplary leadership and enduring contribution to the residents of Pima County and District 5. File ID 18901 approve Pass ▶ jump to 26:55
  19. 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, June 16, 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 41:50
  20. 20 * * *
  21. 21 PAGE BREAK
  22. 22 SPECIAL FINAL BUDGET ADOPTION MEETING
  23. 23 *** HEARINGS ***
  24. 24 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.
  25. 25 FINAL BUDGET HEARINGS AND TRUTH IN TAXATION HEARINGS
  26. 10. Hearing Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level. (Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.) File ID 18879 close the public hearing Pass ▶ jump to 401:11
  27. 27 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  28. 28 FLOOD CONTROL DISTRICT BOARD
  29. 11. Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. File ID 18869 close the public hearing Pass ▶ jump to 403:12
  30. 12. Hearing Flood Control District Final Budget for Fiscal Year 2025/2026. If approved, pass and adopt: RESOLUTION NO. 2025 - FC4 File ID 18870 close the public hearing Pass ▶ jump to 403:50
  31. 31 IMPROVEMENT DISTRICT BOARD
  32. 13. Hearing Improvement District Final Budgets for Fiscal Year 2025/2026, as follows. If approved, pass and adopt: Resolution No. 25 in the amount of $40,000.00 for Hayhook Ranch. Resolution No. 29 in the amount of $36,773.00 for Mortimore Addition. Resolution No. 32 for the following districts: Street Lighting Improvement District CARDINAL ESTATES $15,340 CARRIAGE HILLS NO. 1 $8,874 CARRIAGE HILLS NO. 3 $2,988 DESERT STEPPES $5,220 HERMOSA HILLS ESTATES $4,472 LAKESIDE NO. 1 $6,960 LITTLETOWN $27,140 LONGVIEW ESTATES NO. 1 $9,444 LONGVIEW ESTATES NO. 2 $11,155 MAÑANA GRANDE B $7,456 MAÑANA GRANDE C $12,180 MIDVALE PARK $15,752 OAKTREE NO. 1 $26,524 OAKTREE NO. 2 $20,800 OAKTREE NO. 3 $27,272 ORANGE GROVE VALLEY $7,608 PEACH VALLEY $4,406 PEPPERTREE RANCH $11,476 ROLLING HILLS $20,044 SALIDA DEL SOL $16,932 File ID 18871 close the public hearing Pass ▶ jump to 404:42
  33. 33 LIBRARY DISTRICT BOARD
  34. 14. Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. File ID 18872 close the public hearing Pass ▶ jump to 405:33
  35. 15. Hearing Library District Final Budget for Fiscal Year 2025/2026. If approved, pass and adopt: RESOLUTION NO. 2025 - LD1 File ID 18873 close the public hearing Pass ▶ jump to 406:01
  36. 36 ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD
  37. 16. Hearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2025/2026. If approved, pass and adopt: RESOLUTION NO. 2025 - RK2 File ID 18874 close the public hearing Pass ▶ jump to 413:25
  38. 38 PAGE BREAK
  39. 39 STADIUM DISTRICT BOARD
  40. 17. Hearing Stadium District Final Budget for Fiscal Year 2025/2026. If approved, pass and adopt: RESOLUTION NO. 2025 - SD1 File ID 18875 close the public hearing Pass ▶ jump to 414:09
  41. 41 WILDFLOWER COMMUNITY FACILITIES DISTRICT
  42. 18. Hearing Wildflower Community Facilities District Final Budget for Fiscal Year 2025/2026. If approved, pass and adopt: RESOLUTION NO. 2025 - WCFD2 File ID 18876 close the public hearing Pass ▶ jump to 414:50
  43. 43 SITTING AS THE BOARD OF SUPERVISORS
  44. 44 BOARD OF SUPERVISORS
  45. 19. Hearing Final Budget for Fiscal Year 2025/2026. If approved, pass and adopt: RESOLUTION NO. 2025 - 20 File ID 18877 close the public hearing Pass ▶ jump to 415:32
  46. 20. Hearing Adopt Debt Service Final Budget for Fiscal Year 2025/2026. File ID 18878 close the public hearing Pass ▶ jump to 442:04
  47. 47 * * *
  48. 48 PAGE BREAK
  49. 49 EXECUTIVE SESSION
  50. 50 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  51. 51 FLOOD CONTROL DISTRICT BOARD
  52. 52 * * *
  53. 53 *** HEARINGS ***
  54. 54 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.
  55. 21. Hearing - Code Text Amendment ORDINANCE NO. 2025 - FC3, of the Board of Directors of the Pima County Flood Control District, amending the Floodplain Management Ordinance Chapter 16.04 (General Provisions) Section 16.04.020 (authority), Chapter 16.08 (definitions) Sections 16.08.010 (Application of Definitions and General Usage), 16.08.270 (Flood Insurance Study), 16.08.390 (Hardship), 16.08.480 (Market Value), 16.08.670 (Structure), 16.08.690 (Substantial Improvement), Chapter 16.12 (Exemptions and Nonconforming Uses) Sections 16.12.010 (Exemptions from Title 16 Regulations), 16.12.020 (Review of Plans - Uses Authorized without Permit), 16.12.050 (Improvements to Nonconforming Uses), Chapter 16.16 (Floodplain Maps and Boundaries) Sections 16.16.020 (Studies and Maps Adopted by Reference), 16.16.030 (Areas Subject to Revision), Chapter 16.20 (Use Permits - General Provisions) Sections 16.20.015 (Floodplain use Permit - Exemptions), 16.20.020 (Permit Information Requirements), Chapter 16.34 (Manufactured Homes and Manufactured Home Parks and Subdivisions) Section 16.34.010 (Permit Requirements and Exemptions), Chapter 16.44 (Vehicular Access) Section 16.44.030 (Access Requirements - Property Owner Duties), Chapter 16.56 (Appeals and Variances) Sections 16.56.020 (Variances), 16.56.040 (Issuance of Variances - Required Findings) and to repeal Sections 16.08.130 (Critical or Balanced Drainage Basin Management Plan), 16.08.140 (Cumulative Substantial Damage), 16.08.200 (dry well), 16.08.730 (Waiver by the Chief Engineer), 16.08.750 (Watercourse Master Plan) to correct minor deficiencies identified by the Arizona Department of Water Resources. File ID 18894 approve ▶ jump to 61:01
  56. 56 * * *
  57. 22. Contract Tyler Martin and Molly Elizabeth Martin as Trustees of Tyler Martin and Molly Elizabeth Martin Living Trust, to provide an Acquisition Agreement Acq-1149 to acquire 0.94 acres of flood prone land and residential improvements located at 6640 N. Placita Aquilla in the Coronado Foothills Estates subdivision, located in Section 3, T13S, R14E, USDHS, FEMA, AZDEMA, 20010FD Special Revenue and General ($194,750.00) Funds, contract amount $779,000.00 (PO2500016040) File ID 18900 approve Pass ▶ jump to 53:34
  58. 23. Contract Bridle Bit Ranch, L.L.C., to provide an exchange agreement to acquire 6.5 acres of land near W. Trico Marana Road and the Santa Cruz River in Section 24, T11S, R10E, in exchange for a 10-year Grazing License across nearby District owned parcels along the Santa Cruz River, Flood Control-Floodprone Land Acquisition Program Fund, contract amount $2,000.00 (for escrow closing costs) (PO2500016035) File ID 18908 approve Pass ▶ jump to 53:34
  59. 59 LIBRARY DISTRICT BOARD
  60. 24. Contract Heartfelt Workforce, L.L.C., to provide for organizational EQ Leadership Development Program, Library District Fund, contract amount $65,000.00 (PO2500015718) File ID 18903 approve Pass ▶ jump to 53:34
  61. 61 SITTING AS THE BOARD OF SUPERVISORS
  62. 25. APPROVAL OF CONSENT CALENDAR ▶ jump to 62:01
  63. 63 BOARD OF SUPERVISORS
  64. 26. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18862 informational only ▶ jump to 380:46
  65. 65 COUNTY ADMINISTRATOR
  66. 27. Pima County Climate Action Update Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. File ID 18860 board discussion ▶ jump to 363:01
  67. 67 PAGE BREAK
  68. 28. Public Safety in Remote Areas of Pima County Discussion/Direction/Action regarding public safety in remote areas of Pima County. File ID 18867 staff direction ▶ jump to 89:03
  69. 69 ATTRACTIONS AND TOURISM
  70. 29. Attractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2025/2026 FY 25926 Funding Available: $427,500.00 Agency/Program/FY25-26 Recommendation African American Museum of Southern AZ/History Is On The Move!/$10,000.00 Arizona-Sonora Desert Museum/Programs and Exhibits at the Desert Museum/$10,000.00 International Sonoran Desert Alliance/Spark! Places of Innovation in the Sonoran Desert Biosphere Region/$11,875.00 Jazz in January d.b.a. Tucson Jazz Festival/Tucson Jazz Festival 25-26/$21,500.00 La Frontera Mariachi Conference, Inc./La Frontera Tucson International Mariachi Conference/$20,000.00 Light Up Lives Charity Foundation d.b.a. Rockin’ 4 Heroes/ Light Up Lives Charity Foundation d.b.a. Rockin’ 4 Heroes/$10,000.00 Living Streets Alliance/Cyclovia Tucson/$10,000.00 Many Mouths One Stomach/MMOS/The 36th All Souls Procession Weekend/$10,000.00 Perimeter Bicycling Association of America, Inc./El Tour de Tucson/$37,155.00 Santa Cruz Valley Heritage Alliance, Inc./Enhanced Marketing for the Santa Cruz Valley National Heritage Area/$14,875.00 Southern Arizona Arts and Cultural Alliance/Oro Valley Holiday Festival of the Arts & Tree Lighting Celebration/$10,000.00 Southern Arizona Blues Heritage Foundation, Inc./Blues Heritage Festival/$5,000.00 Southwest Folklife Alliance, Inc./Tucson Meet Yourself 2025/$30,000.00 TD4Tucson/Snoop Dogg Arizona Bowl/$28,842.00 Tucson Bird Alliance/Southeast Arizona Birding Festival/$10,000.00 Tucson Botanical Gardens/FY25-26 Programs & Exhibits at the Tucson Botanical Gardens/$45,333.00 Tucson Children’s Museum/Support All Kids Play Discovery Nights and Community Events/$42,667.00 Tucson City of Gastronomy/Pueblos de Maiz Fiesta/$15,920.00 Tucson Jewish Community Center, Inc./JCC Maccabi Games/$10,000.00 Tucson Juneteenth Festival Committee/Juneteenth Festival/$10,000.00 Tucson Kitchen Musicians Association/Tucson Folk Festival/$10,000.00 Tucson Presidio Trust d.b.a. The Presidio Museum/Tucson Living History and Cultural Event Series/$30,000.00 Tucson Rodeo Parade Committee, Inc./2025 TRPC/$14,333.00 Tucson Symphony Society/TSO Special Concerts: Dia de los Muertos, Holidays in Tucson, Pink Martini/$10,000.00 GRAND TOTAL: $427,500.00 File ID 18890 approve Pass ▶ jump to 62:57
  71. 71 CONSERVATION LANDS AND RESOURCES
  72. 30. Pima County Cooperative Extension (PCCE) Appropriation of Funds for FY 2025/26 Staff recommends approval of the appropriation of funds in the amount of $151,400.00, to allow PCCE to enhance county services provided to the public. File ID 18889 approve Pass ▶ jump to 62:57
  73. 73 ELECTIONS
  74. 31. Election Board Worker Appointments Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the July 15, 2025 Special Primary Election. File ID 18866 approve Pass ▶ jump to 62:57
  75. 75 FINANCE AND RISK MANAGEMENT
  76. 32. Budget Remediation Plan Updates Staff recommends review and action on the remediation plans submitted by departments to carry out their programmatic needs through the remainder of this year, Fiscal Year 2024/25. File ID 18904 approve Pass ▶ jump to 349:04
  77. 33. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2025. File ID 18907 approve Pass ▶ jump to 62:57
  78. 78 HEALTH
  79. 34. Substance Use Prevention and Response Interventions Staff recommends approval of the use of $8,000,000.00 in opioid settlement funding for the procurement of services and Pima County Health Department staff positions to provide substance use prevention and response interventions in Pima County. File ID 18868 approve Pass ▶ jump to 71:23
  80. 80 PAGE BREAK
  81. 81 REAL PROPERTY
  82. 35. UNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 1,461 square feet of a single family residence located at 5061 N. Kolb Road, by auction to the highest bidder. (District 1) File ID 18810 continue ▶ jump to 13:53
  83. 36. UNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 2,220 square feet of a single family residence located at 7181 E. Pintail Drive, by auction to the highest bidder. (District 1) File ID 18811 continue ▶ jump to 13:53
  84. 37. UNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 1,708 square feet of a single family residence located at 7260 E. Cripple Creek Drive, by auction to the highest bidder. (District 1) File ID 18812 continue ▶ jump to 13:53
  85. 38. Abandonment by Vacation RESOLUTION NO. 2025 - 21, of the Board of Supervisors, for the vacation of all that portion of Musket Road, as Pima County Road Abandonment No. A-0076, within Section 28, T11S, R10E, G&SRM, Pima County, Arizona. (District 3) File ID 18895 approve ▶ jump to 86:32
  86. 86 CONTRACT AND AWARD
  87. 87 Community and Workforce Development
  88. 39. Pima County Community College District, to provide an intergovernmental agreement for Pima County Aviation Alliance, General Fund, contract amount $35,000.00 (PO2500015316) File ID 18861 approve Pass ▶ jump to 62:57
  89. 89 PAGE BREAK
  90. 40. SER Jobs for Progress of Southern Arizona, Inc., to provide for SER facility improvements, HUD CDBG Fund, contract amount $58,000.00 (PO2400012784) File ID 18898 approve Pass ▶ jump to 62:57
  91. 41. Green Valley Assistance Services, Inc. d.b.a. Valley Assistance Services, Amendment No. 1, to provide for facility improvement project, extend contract term to 4/30/26 and amend contractual language, no cost (CT-24-415) File ID 18905 approve Pass ▶ jump to 62:57
  92. 42. Tucson Clean & Beautiful, Inc., Amendment No. 2, to provide for growing climate resilient communities, extend contract term to 3/31/26 and amend contractual language, no cost (PO2500014282) File ID 18906 approve Pass ▶ jump to 62:57
  93. 43. City of Tucson, to provide an intergovernmental agreement for the Home Investment Partnership Program, no cost/3 year term (SC2500000160) File ID 18909 approve Pass ▶ jump to 62:57
  94. 94 Health
  95. 44. Helping Ourselves Pursue Enrichment, Inc., to provide for crisis cooperative for opioid misuse/abuse and prevention, SAMHSA Fund, contract amount $275,000.00 (PO2500009108) File ID 18881 approve Pass ▶ jump to 62:57
  96. 96 Pima Animal Care Center
  97. 45. Town of Oro Valley, Amendment No. 1, to provide an intergovernmental agreement for animal care and control services and extend contract term to 6/30/26, no cost (SC2500000094) File ID 18882 approve Pass ▶ jump to 62:57
  98. 46. Friends of Pima Animal Care Center, to provide for community spay/neuter and vaccination services, General Fund, contract amount $240,000.00 (PO2500005940) File ID 18885 approve Pass ▶ jump to 62:57
  99. 99 PAGE BREAK
  100. 100 Procurement
  101. 47. Award Amendment of Award: Supplier Contract No. SC2500000005, Amendment No. 1, AZ Wastewater Industries, Inc., to provide for sewer truck parts and services. This amendment increases the annual award amount by $210,000.00 from $237,000.00 to $447,000.00 for a cumulative not-to-exceed contract amount of $447,000.00. The contact increase is needed to cover unexpected major repairs to specialized equipment, which are essential to restore full operational capability for critical sewer and drain cleaning tasks. Funding Source: Fleet Services and Regional Wastewater Reclamation Funds. Administering Department: Fleet Services. File ID 18837 approve Pass ▶ jump to 62:57
  102. 48. Award Amendment of Award: Supplier Contract No. SC2400002211, Amendment No. 1, Multiple Suppliers, to provide for backcountry invasive plant inventory and treatment. This amendment increases the shared annual award amount by $250,000.00 from $200,000.00 to $450,000.00 for a cumulative not-to-exceed contract amount of $450,000.00. The additional funding capacity is necessary to support compliance with the recently approved Wildfire Mitigation Plan by the Board of Supervisors. Funding Source: Conservation Lands & Resources Grant Fund. Administering Department: Conservation Lands & Resources. Group 1: Pesticide Treatment Services Underwood Brothers, Inc. Envirosystems Management, Inc. Recon Environmental, Inc. Rocky Mountain Ecology, L.L.C. Tucson Audubon Society Group 2: Non-Pesticide Treatment Services (manual/mechanical) Underwood Brothers, Inc. Recon Environmental, Inc Rocky Mountain Ecology, L.L.C. Tucson Audubon Society Group 3: Inventory and Monitoring Services only (no treatments) Underwood Brothers, Inc. Baselineshift, L.L.C. Envirosystems Management, Inc Rocky Mountain Ecology, L.L.C. Tucson Audubon Society File ID 18863 approve Pass ▶ jump to 62:57
  103. 49. Borderland Construction Company, Inc., Hunter Contracting Co., KE & G Construction, Inc., and SMS Construction, L.L.C., to provide a job order contract: wastewater reclamation facility construction services, RWRD Obligations Fund, contract amount $15,000,000.00 (SC2500000153) Administering Department: Regional Wastewater Reclamation File ID 18864 approve Pass ▶ jump to 62:57
  104. 50. Carahsoft Technology Corp., Amendment No. 9, to provide for computer software and related items and amend contractual language, General (50%) and Enterprise Funds, contract amount $74,000.00 (SC2400001726) Administering Department: Information Technology File ID 18880 approve Pass ▶ jump to 62:57
  105. 51. Carahsoft Technology Corp., Amendment No. 10, to provide for computer software and related items and amend contractual language, no cost (SC2400001726) Administering Department: Information Technology File ID 18884 approve Pass ▶ jump to 62:57
  106. 52. Desert Archaeology, Inc., to provide for cultural resources services for Pima County Tres Rios Wastewater Reclamation Facility Digester, Regional Wastewater Reclamation Capital Projects Fund, contract amount $731,968.49 (PO2500014586) Administering Department: Project Design and Construction File ID 18886 approve Pass ▶ jump to 62:57
  107. 53. CaremarkPCS Health, L.L.C., d.b.a., CVS Health, Amendment No. 4, to provide for pharmacy benefits administrative services, extend contract term to 6/30/26 and amend contractual language, Health Benefits Self-Insurance Fund, contract amount $500,000.00 (SC2400000860) Administering Department: Human Resources File ID 18896 approve Pass ▶ jump to 62:57
  108. 54. PSOMAS, Inc., to provide for design engineering services for: Campbell extension - Santa Cruz Impact Benefit Area (4SCIFP), Santa Cruz Impact Fees Fund, contract amount $896,983.00 (PO2500015307) Administering Department: Project Design and Construction File ID 18899 approve Pass ▶ jump to 62:57
  109. 109 PAGE BREAK
  110. 110 Sheriff
  111. 55. Town of Marana, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $297,222.99 revenue (CT2500000025) File ID 18855 approve Pass ▶ jump to 62:57
  112. 56. City of South Tucson, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $126,049.86 revenue (CT2500000026) File ID 18856 approve Pass ▶ jump to 68:19
  113. 57. City of Tucson, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $6,577,239.00 revenue (CT2500000024) File ID 18857 approve Pass ▶ jump to 62:57
  114. 58. Town of Sahuarita, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $121,539.60 revenue (CT2500000027) File ID 18858 approve Pass ▶ jump to 62:57
  115. 59. Town of Oro Valley, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $172,444.32 revenue (CT2500000028) File ID 18859 approve Pass ▶ jump to 62:57
  116. 60. Pima County Community College District, Amendment No. 1, to provide an intergovernmental agreement for Adult Basic Education and Career Program at Pima County Adult Detention Complex, extend contract term to 6/30/26 and amend contractual language, Special Revenue - Sheriff Inmate Welfare Fund, contract amount $160,000.00 (CT-24-455) File ID 18865 approve Pass ▶ jump to 62:57
  117. 117 Transportation
  118. 61. Regional Transportation Authority of Pima County, Amendment No. 12, to provide for regionalization of public transit and special needs transportation service and maintenance of effort, extend contract term to 6/30/26 and amend contractual language, Non-HURF Transportation Fund, contract amount $7,817,224.00 (PO2400010883) File ID 18902 approve Pass ▶ jump to 62:57
  119. 119 PAGE BREAK
  120. 120 GRANT APPLICATION/ACCEPTANCE
  121. 62. Acceptance - Community and Workforce Development RESOLUTION NO. 2025 - 22, of the Board of Supervisors, authorizing the approval of the City of Tucson “Community Development Block Program (CDBG) - People, Communities, and Homes Investment Plan (P-CHIP)” grant agreement, $41,033.00/$41,033.00 General Fund match (G-CWD-81563) File ID 18836 approve Pass ▶ jump to 88:11
  122. 63. Acceptance - Sheriff U.S. Department of Agriculture - U.S. Forest Service, Amendment No. 2, to provide a Cooperative Law Enforcement Agreement between the Pima County Sheriff's Department and the USDA, Forest Service Coronado National Forest and 2023-2027 Operating and Financial Plan and amend grant language, $49,000.00 (GA-SD-66356) File ID 18854 approve Pass ▶ jump to 62:57
  123. 123 *** HEARINGS ***
  124. 124 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.
  125. 125 FRANCHISE/LICENSE/PERMIT
  126. 64. Hearing - Fireworks Permit Natasha Bassi, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, June 28, 2025 at 8:30 p.m. - 9:00 p.m. Motion by Chair Scott, seconded by Supervisor Christy, closed the public hearing and approved with conditions 5-0. 1. The applicant must secure $10 million in liability insurance. 2. There will be no fireworks displays if the fire restrictions are at Stage III conditions. 3. Fireworks displays do not exceed 30 minutes. 4. Fireworks displays will not occur if the wind speed exceeds 10 mph. 5. Fireworks displays cannot go past 10:00 p.m. File ID 18845 close the public hearing and approve ▶ jump to 344:04
  127. 127 DEVELOPMENT SERVICES
  128. 65. Hearing - Comprehensive Plan Amendment and Specific Plan P25SP00002, PIMA COUNTY - S. HARRISON ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT Pima County requests a comprehensive plan amendment and specific plan rezoning for approximately 290.3 acres from the Military Airport (MA) and the Resource Sensitive (RS) to the Planned Development Community (PDC) land use designation and from the RH (AE) (Rural Homestead - Airport Environs) and the RH (Rural Homestead) to the SP (AE) (Specific Plan - Airport Environs) and the SP (Specific Plan) zones. The site is located approximately one-half mile south of I-10 located between S. Harrison Road and S. Houghton Road, addressed as 11295 S. Harrison Road, in Section 11, T16S, R15E in the Southeast Planning Area. On motion, the Planning and Zoning Commission voted 8 - 0 (Commissioners Cook and Lane were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18893 close the public hearing and approve Pass ▶ jump to 127:44
  129. 129 PROCUREMENT
  130. 66. Hearing - Solicitation No. IFB-2500005800, Plumbing Fixtures, Pipe and Fittings, Equipment and Supplies A. Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), Tucson Winsupply, appeals the decision by the Procurement Director regarding Solicitation No. IFB-2500005800, Plumbing Fixtures, Pipe and Fittings, Equipment and Supplies. B. Award Award: Supplier Contract No. SC2500000170, Ferguson Enterprises, L.L.C. (Headquarters: Tucson AZ), to provide for plumbing fixtures, pipe and fittings, equipment and supplies. This supplier contract is for an initial term of one (1) year in the annual award amount of $1,543,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. File ID 18843 approve ▶ jump to 332:18
  131. 131 REGIONAL WASTEWATER RECLAMATION
  132. 67. Hearing - Code Text Amendment ORDINANCE NO. 2025 - 13, of the Board of Supervisors, relating to wastewater sanitary sewer construction, connections and fees; amending the Pima County Code, Title 13, Chapter 20, Sanitary Sewer Construction, Connections and Fees, amending Ordinance No. 2019-20. File ID 18891 approve Pass ▶ jump to 336:56
  133. 68. Hearing - Code Text Amendment ORDINANCE NO. 2025 - 14, of the Board of Supervisors, relating to wastewater sanitary sewer user fees; amending the Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees, amending Ordinance No. 2016-29. File ID 18892 close the public hearing and approve ▶ jump to 336:56
  134. 134 PAGE BREAK
  135. 69. ADJOURNMENT ▶ jump to 442:42
  136. 136 POSTED: 1st Floor, 33 N. Stone Avenue, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/11/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/11/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/11/25 @ 5:15 p.m. DATE/TIME REPOSTED (additional attachments only): 6/12/25 @ 11:30 a.m. DATE/TIME REPOSTED (posting location correction): 6/12/25 @ 11:35 a.m. DATE/TIME REPOSTED (additional attachments only): 6/13/25 @ 9:30 a.m. DATE/TIME REPOSTED (additional attachments only): 6/13/25 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 6/13/25 @ 12:15 p.m. DATE/TIME REPOSTED (additional attachments only): 6/13/25 @ 2:30 p.m. DATE/TIME REPOSTED (additional attachments only): 6/13/25 @ 4:10 p.m. DATE/TIME REPOSTED (clerical correction): 6/14/25 @ 11:45 a.m. DATE/TIME REPOSTED (additional attachments only): 6/16/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/16/25 @ 1:45 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 6/16/25 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 6/18/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/18/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/19/25 @ 9:30 a.m.
  137. 137 PAGE BREAK
  138. 138 ADDENDUM 1
  139. 139 PRESENTATION/PROCLAMATION
  140. 139 Approval of the Consent Calendar see items below Pass
  141. 1. Presentation of a proclamation to Lourdes Garino and Sharon Hendrickson, Program Coordinators; Marianna Martinez, Crystal Varelas, Rhonda Murray, Virgina McCormick and Victoria Martinez, United Cerebral Palsy of Southern Arizona, proclaiming the day of Tuesday, June 17, 2025 to be: "YO SÍ PUEDO/UCPSA AUGMENTATIVE ALTERNATIVE COMMUNICATION DAY" File ID 18929 approve ▶ jump to 20:50
  142. 141 EXECUTIVE SESSION ▶ jump to 297:22
  143. 2. Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion regarding the election of an authorized representative for the Pima County Sheriff’s Department. File ID 18920 informational only ▶ jump to 330:09
  144. 143 BOARD OF SUPERVISORS
  145. 3. Plan for South Tucson Fire & EMS Response Discussion/Direction/Action: Directing the County Administrator to come back to the Board of Supervisors at the July 15, 2025, Board Meeting with a plan for how Pima County will help financially support the City of South Tucson such that it can contract with Tucson Fire Department to provide full-time fire and EMS services to the City of South Tucson. The citizens of South Tucson need to be able to count on reliable fire and EMS services 24/7. Such a plan may include time limits or other parameters agreeable to both Pima County and the City of South Tucson. (District 2) File ID 18933 staff direction ▶ jump to 394:36
  146. 145 PAGE BREAK
  147. 146 COUNTY ATTORNEY
  148. 4. Election of Authorized Representative for Pima County Sheriff’s Department Discussion/Direction/Action regarding the election of an authorized representative for the Pima County Sheriff’s Department. File ID 18923 no Board action taken ▶ jump to 330:09
  149. 148 CONTRACT AND AWARD
  150. 149 REAL PROPERTY
  151. 5. Humphrey’s Peak Properties, L.L.C., to provide an Acquisition Agreement for the sale property of designated for economic development purposes located at the Pima County Southeast Employment and Logistics Center, FNN-Non Departmental General Fund, contract amount $20,875,000.00 (CT2500000038) File ID 18932 approve Pass ▶ jump to 296:53
  152. 151 SCHOOL SUPERINTENDENT
  153. 6. Pima Accommodation School District, to provide an intergovernmental agreement for administrative and financial services, contract amount $500,000.00 revenue/4 year term (CT2500000039) File ID 18925 approve Pass ▶ jump to 67:53
  154. 152 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  155. 153 PAGE BREAK
  156. 154 BOARD, COMMISSION AND/OR COMMITTEE
  157. 7. Board of Health Reappointment of Carolyn Trowbridge. Term expiration: 6/30/29. (District 5) File ID 18915 approve ▶ jump to 64:33
  158. 8. Library Advisory Board · Appointment of Scott Lukomski, to replace Maria Iannone. Term expiration: 6/30/29. (District 1) · Reappointment of Anna Sanchez. Term expiration: 6/30/29. (District 5) File ID 18916 approve ▶ jump to 64:33
  159. 9. Outside Agency Citizen Review Committee Appointment of Liane Hernandez, to fill a vacancy created by Rosalva Bullock. No term expiration. (District 5) File ID 18917 approve ▶ jump to 64:33
  160. 10. Parks and Recreation Advisory Commission Reappointment of Victor Rivera. Term expiration: 6/30/31. (District 5) File ID 18918 approve ▶ jump to 64:33
  161. 11. Planning and Zoning Commission Reappointment of Robert Cook. Term expiration: 6/30/29. (District 5) File ID 18919 approve Pass ▶ jump to 64:33
  162. 160 *** HEARINGS ***
  163. 161 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.
  164. 162 FRANCHISES/LICENSES/PERMITS
  165. 12. Hearing - Fireworks Permit David Tibbitt, Ajo-Gibson Volunteer Fire Department, Freeport Slag Dump, 400 Taladro Avenue, Ajo, July 4, 2025 at 8:00 p.m. Motion by Chair Scott, seconded by Supervisor Allen, closed the public hearing and approved with conditions 5-0. 1. The applicant must secure $10 million in liability insurance. 2. There will be no fireworks displays if the fire restrictions are at Stage III conditions. 3. Fireworks displays do not exceed 30 minutes. 4. Fireworks displays will not occur if the wind speed exceeds 10 mph. 5. Fireworks displays cannot go past 10:00 p.m. File ID 18924 close the public hearing and approve ▶ jump to 65:23
  166. 164 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/13/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/13/25 @ 12:15 p.m. DATE/TIME REPOSTED (additional attachments only): 6/16/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/16/25 @ 1:45 p.m.
  167. 165 PAGE BREAK
  168. 166 CONSENT CALENDAR
  169. 167 JUNE 17, 2025
  170. 168 PAGE BREAK
  171. 169 CONSENT CALENDAR
  172. 170 BOARD, COMMISSION AND/OR COMMITTEE
  173. 1. Pima County Healthcare Benefits Trust Board Reappointment of Monica Perez. Term expiration: 8/15/28. (County Administrator recommendation) File ID 18887 approve on the Consent Calendar Pass
  174. 2. Fair Horse Racing Commission Reappointment of Robert Hartman. Term expiration: 1/18/27. (District 4) File ID 18897 approve on the Consent Calendar Pass
  175. 3. Library Advisory Board Appointment of Camy Juarez, to fill a vacancy created by Rebecca Peralta. Term expiration: 6/30/27. (District 5) File ID 18913 approve on the Consent Calendar Pass
  176. 174 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  177. 4. Special Event · Alejandro Torres, Corpus Christi Catholic Church Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, June 21. 2025. · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym and Parish Hall, 8650 N. Shannon Road, Tucson, August 9, 2025. · Concha Maria Montes, W.A.L.D., Inc. - Ajo Plaza, 15 W. Plaza Street, Ajo, July 4, 2025. File ID 18844 approve on the Consent Calendar Pass
  178. 176 TREASURER
  179. 5. 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 $1,193,268.62. File ID 18910 approve on the Consent Calendar Pass
  180. 6. 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 $741.65 File ID 18911 approve on the Consent Calendar Pass
  181. 179 PAGE BREAK
  182. 180 RATIFY AND/OR APPROVE
  183. 7. Minutes: March 4, 2025 File ID 18883 approve on the Consent Calendar Pass