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Board of Supervisors

June 3, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 145 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 3, 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 3, 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 0:08
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:27
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Sila Gonzales, Librarian I, Eckstrom-Columbus Library. Lindsey Curley, Community Engagement, Pima County Public Library. ▶ jump to 1:19
  12. 4. PAUSE 4 PAWS ▶ jump to 5:57
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 7:53
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Amber Mathewson, Library Director, Pima County Library, for 34 years of service. File ID 18734 no Board action taken ▶ jump to 9:54
  16. 7. Recognition Recognition of the retirement of Stella Montiel, Department Personnel Coordinator, Finance and Risk Management Department, for 30 years of service. File ID 18769 no Board action taken ▶ jump to 17:33
  17. 16 PRESENTATION/PROCLAMATION
  18. 8. Presentation of a proclamation to Jackie Craig, Strategic Communications Manager, Friends of Ironwood Forest; and Kate Hotten, Executive Director, Coalition for Sonoran Desert Protection, proclaiming the day of Monday, June 9, 2025 to be: "IRONWOOD FOREST DAY" File ID 18710 approve Pass ▶ jump to 21:51
  19. 9. Presentation of a proclamation to Dante Celerio, Executive Director, Fluxx, proclaiming the month of June 2025 to be: "PRIDE MONTH IN PIMA COUNTY" File ID 18817 approve Pass ▶ jump to 27:48
  20. 10. Presentation of a proclamation to Chelsea Peters, National Weather Service; Matthew McClone, Pima County Office of Emergency Management; and Ed Buster, City of Tucson Water Department, proclaiming the week of June 8 through June 14, 2025 to be: "MONSOON SAFETY AWARENESS WEEK" File ID 18821 approve Pass ▶ jump to 33:07
  21. 11. CALL TO THE PUBLIC Individuals wishing to participate telephonically at Call to the Public must contact the Clerk of the Board’s Office at 520-724-8449, to register their request and obtain remote access information, by the deadline of Monday, June 2, 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 115:33
  22. 22 EXECUTIVE SESSION
  23. 23 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 24 FLOOD CONTROL DISTRICT BOARD
  25. 12. Contract Tucson Clean and Beautiful, Inc., Amendment No. 2, to provide for the Adopt-A-Wash Program, extend contract term to 6/30/26, amend contractual language and scope of services, Flood Control District Fund, contract amount $60,000.00 (CT_23-401) File ID 18773 approve Pass ▶ jump to 288:26
  26. 13. Grant Acceptance The Department of the Army/United States Army Corps of Engineers, to provide for El Corazon Ecosystem Restoration Continuing Authorities Program Section 206, $1,490,000.00/4 year term (G-FC-82584) File ID 18802 approve Pass ▶ jump to 288:26
  27. 14. Surplus Property Staff requests approval to sell surplus property consisting of 31,668 square feet of vacant land located on the south of River Road, north side of the Chuck Huckelberry Loop and west of La Canada Drive, Tax Parcel No. 104-01-0450, by auction to the highest bidder. (District 1) File ID 18807 approve Pass ▶ jump to 288:26
  28. 28 LIBRARY DISTRICT BOARD
  29. 15. Contract Wells Fargo Bank, to provide Agreement of Sale (RPS file Acq-1258) for the purchase of property located at 136-150 N. Stone Avenue and 35 E. Alameda Street, Tax Parcel Nos. 117-11-0890, 117-11-0900, 117-11-0910, 117-11-0920 and 117-11-096C, for approximately 61,274 square feet that will be converted into the new downtown main library, FN - Capital Projects Fund, contract amount $6,215,000.00 (PO2500015154) File ID 18834 approve Pass ▶ jump to 289:16
  30. 30 ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD
  31. 16. Feasibility Report Resolution RESOLUTION NO. 2025 - RK1, of the District Board of Rocking K South Community Facilities District, authorizing and ratifying the Giving of Notice of Hearing with Respect to a Feasibility Report for Public Infrastructure to be financed by the district; approving such report; authorizing the sale and issuance of not-to-exceed $2,200,000.00 aggregate principal amount of general obligation bonds, Series 2025A, of the district; prescribing certain terms, conditions and provisions for such bonds; approving the execution and delivery of a bond registrar and paying agent agreement; approving the execution and delivery of other documents relating to such bonds; awarding such bonds to the purchaser thereof; appointing a bond registrar and paying agent for the bonds; authorizing the levy of an ad valorem property tax with respect to such bonds; and authorizing the taking of other actions securing the payment of and relating to the bonds. File ID 18804 approve Pass ▶ jump to 311:17
  32. 32 SITTING AS THE BOARD OF SUPERVISORS
  33. 17. APPROVAL OF CONSENT CALENDAR ▶ jump to 311:47
  34. 34 PAGE BREAK
  35. 35 BOARD OF SUPERVISORS
  36. 18. UNFINISHED BUSINESS (4/15/25, 5/6/25 and 5/20/25) Board of Supervisors Policy D 22.17 - General Fund, Three Cents for Affordable Housing Discussion/Direction/Action: Proposing adoption of a new Board of Supervisors Policy, D 22.17 - General Fund, Three Cents for Affordable Housing, to raise $207,000,000.00 over the next decade for the construction and preservation of affordable housing in Pima County, as well as potentially the expansion of initiatives and programs that reduce homelessness and keep people housed. The initial findings from ECOnorthwest point to the need for an additional 38,584 housing units in Pima County over the next decade that are affordable to families earning 60% or below of the Area Median Income ($48,720.00 for a family of four, 2023). This policy, if enacted as proposed, would allow us to expand our Affordable Housing Gap Funding program and other programs that preserve affordable housing units and keep people housed, in a meaningful way over the next decade. Additionally, it would give us a head start as we further develop and implement a Regional Housing Strategy and Funding Plan, as per the County Administrator’s memo to the Board dated March 20, 2025. (District 2) File ID 18636 remove from the agenda ▶ jump to 8:02
  37. 19. Affordable Housing Appropriations for Fiscal Year (FY) 26 Discussion/Direction/Action: Directing the County Administrator to increase the budget for Affordable Housing for Fiscal Year 2025/26 (FY26) from the current $5M to $8.5M, with the additional $3.5M coming from expenditure savings and/or additional revenues/account balances realized elsewhere in the budget as we close out FY25 and/or expenditure reductions elsewhere in the FY26 Final County Budget. Of note, this is the amount of additional revenue for Affordable Housing ($3.5M) that would have been raised by an additional 3 cents in the Primary Property Tax Rate this coming year, but this proposal keeps the property tax rates exactly where they are as per the Adopted Tentative Budget adopted by the Board of Supervisors on May 20, 2025. The entire $8.5M budget for Affordable Housing for FY26 shall go to the Regional Affordable Housing Commission for their thoughtful deliberation and recommendations as to specific allocations within both Gap Funding for Affordable Housing development/preservation and programs to keep people housed. The Commission’s recommendations shall come to the Board of Supervisors for final approval - first, the recommendation regarding how much of the FY26 Appropriation to devote to existing County/partner programs that keep people housed vs. to Gap Funding (by early Fall); and second, the specific recommended projects for Gap Funding awards (by January 31, 2026). (District 2) File ID 18820 approve Pass ▶ jump to 88:11
  38. 38 COUNTY ADMINISTRATOR
  39. 20. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18777 staff direction ▶ jump to 246:50
  40. 21. Update on County Initiatives to Address Homelessness and Public Safety File ID 18778 board discussion ▶ jump to 252:08
  41. 22. F.C. Tucson and Pima County Junior Soccer League Discussion/Direction/Action: Update on F.C. Tucson and Pima County Junior Soccer League. File ID 18818 board discussion ▶ jump to 186:44
  42. 23. Strategic Planning for Pima County Discussion/Direction/Acton: Presentation on Strategic Planning for Pima County. File ID 18819 board discussion ▶ jump to 270:52
  43. 43 DEVELOPMENT SERVICES
  44. 24. Final Plat With Assurances P24FP00014, Agave Ridge, Lots 1-6, and Common Area “A” Private Street. (District 1) File ID 18813 approve Pass ▶ jump to 312:13
  45. 25. Final Plat Without Assurances P25FP00001, Las Campanas, Lots 184-187. (District 4) File ID 18814 approve Pass ▶ jump to 312:13
  46. 46 PAGE BREAK
  47. 47 FINANCE AND RISK MANAGEMENT
  48. 26. Budget Remediation Plan Updates Staff recommends review and action on the remediation plans submitted by Elected Officials to carry out their programmatic needs through the remainder of this year, Fiscal Year 2024/25. File ID 18832 approve Pass ▶ jump to 312:30
  49. 49 FLEET SERVICES
  50. 27. Donation of Surplus Property Staff recommends approval of the donation of the surplus vehicle to Arivaca Fire District. The vehicle will be used as an adaptive response vehicle, a wildland response vehicle and as a backup vehicle for the Fire Chief when needed. File ID 18803 approve Pass ▶ jump to 318:47
  51. 51 HEALTH
  52. 28. Mobile Unit Deployment Plan Discussion/Direction/Action: Presentation of the Mobile Unit Deployment Plan for Measles, Mumps and Rubella (MMR) Vaccination in Under-Immunized Schools. Staff recommends creation of a mobile team to provide on-site vaccinations in schools with the lowest MMR coverage, lowest vaccine exemption rate and highest number of unimmunized students. File ID 18833 approve Pass ▶ jump to 200:41
  53. 53 REAL PROPERTY
  54. 29. Abandonment by Vacation RESOLUTION NO. 2025 - 18, of the Board of Supervisors, for the vacation of public rights-of-way, as Pima County Road Abandonment No. A-0077, within Section 31, T12S, R13E, G&SRM, Pima County, Arizona. (District 3) File ID 18806 approve Pass ▶ jump to 321:55
  55. 55 PAGE BREAK
  56. 30. Surplus Property Staff requests approval to sell surplus property consisting of 12,738 square feet of vacant land located on the south side of River Road and west of La Canada Drive, by auction to the highest bidder. (District 1) File ID 18808 approve Pass ▶ jump to 321:55
  57. 31. Surplus Property Staff requests approval to sell surplus property consisting of 2,304 square feet of a single family residence located at 1416 W. Sunridge Drive, by auction to the highest bidder. (District 1) File ID 18809 approve Pass ▶ jump to 321:55
  58. 32. 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 Pass ▶ jump to 321:55
  59. 33. 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 Pass ▶ jump to 321:55
  60. 34. 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 Pass ▶ jump to 321:55
  61. 61 REGIONAL WASTEWATER RECLAMATION
  62. 35. Pretreatment Settlement Agreement Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund: Busy D Pumping. The proposed settlement amount of $1,500.00 is in accordance with the Industrial Wastewater Enforcement Response Plan. File ID 18757 approve Pass ▶ jump to 325:27
  63. 63 PAGE BREAK
  64. 64 CONTRACT AND AWARD
  65. 65 Community and Workforce Development
  66. 36. City of Tucson, to provide an intergovernmental cooperative agreement for the Tucson and Pima County Home Consortium for Federal Fiscal Years 2026 - 2028, for affordable housing, no cost/3 year term (SC2500000161) File ID 18776 approve Pass ▶ jump to 327:04
  67. 37. Compass Affordable Housing, Inc., Amendment No. 1, to provide for Emergency Eviction Legal Services Emergency Housing - Rehousing Assistance and amend contractual language, no cost (CT_24-468) File ID 18784 approve Pass ▶ jump to 327:04
  68. 38. Direct Center for Independence, to provide for the Home Access Program for emergency home repairs, USHUD CDBG Fund, contract amount $53,000.00 (PO2400012730) File ID 18829 approve Pass ▶ jump to 325:27
  69. 39. Community Home Repair Projects of Arizona, to provide for the Emergency Home Repair Program for emergency home repairs, USHUD CDBG Fund, contract amount $245,000.00 (PO2400012729) File ID 18831 approve Pass ▶ jump to 325:27
  70. 70 County Attorney
  71. 40. The Center for Community Mediation and Facilitation, Amendment No. 3, to provide for the Restorative Justice Program for volunteer training, extend contract term to 5/31/26 and amend contractual language, Vitalyst Health Foundation and Justice and Mental Health Collaboration Program Fund, contract amount $60,000.00 (PO2400000317) File ID 18824 approve Pass ▶ jump to 327:04
  72. 72 Forensic Science Center
  73. 41. La Paz County, to provide an intergovernmental agreement for medical examiner services, total contract amount $500,000.00 ($100,000.00 annually) revenue/5 year term (CT_25-32) File ID 18823 approve Pass ▶ jump to 325:27
  74. 74 Office of Emergency Management and Homeland Security
  75. 42. Arizona Department of Forestry and Fire Management, to provide a cooperative agreement to improve wildland fire management, total contract amount $50,000.00 ($5,000.00 per year) revenue/10 year term (CT2500000023) File ID 18825 approve Pass ▶ jump to 325:27
  76. 43. Arizona Department of Forestry and Fire Management, to provide a cooperative agreement to improve wildland fire management, General Fund, contract amount $50,000.00/10 year term (PO2500014384) File ID 18826 approve Pass ▶ jump to 325:27
  77. 44. Southern Arizona Rescue Association, Amendment No. 2, to provide for provision of equipment, supplies and specialized volunteers for Search and Rescue Operations, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $100,000.00 (CT_23-413) File ID 18827 approve Pass ▶ jump to 325:27
  78. 78 Procurement
  79. 45. Toshiba America Business Solutions, Inc., to provide a cooperative procurement agreement for support and maintenance of County leased Toshiba multi-function devices, Internal Services Fund, contract amount $2,500,000.00 (SC2500000165) Administering Department: Information Technology File ID 18798 approve Pass ▶ jump to 325:27
  80. 80 Real Property
  81. 46. Lucian Spataro, Nydia A. Encinas, Marc Peter Kaplan, Robert Weinshilboum, as individuals and general partners under Wilderness Resort 16 Partners, a now dissolved partnership, to provide an Agreement to Donate Real Property and Warranty Deed, consisting of 16 acres of vacant land located in the Tortolita Mountains in Section 34, T10S, R12E, Pinal County, Arizona, Capital Projects Fund, contract amount approximately $1,500.00 for closing costs (PO2500014810) File ID 18822 approve Pass ▶ jump to 325:27
  82. 47. Encore Fine Arts Foundation, to provide a lease agreement within the Continental Community Center located at 530 E. Whitehouse Canyon Road, General Fund, contract amount $72,000.00 revenue/5 year term (CT2500000031) File ID 18828 approve Pass ▶ jump to 325:27
  83. 83 Regional Wastewater Reclamation
  84. 48. Arizona Department of Transportation, Amendment No. 1, to provide for Utility Agreement No. 3781-22 PCRWRD Interstate 10 - Ina Road to Ruthrauff Road and amend contractual language, RWRD Enterprise Fund, contract amount $1,703,928.12 (PO2500014632) File ID 18835 approve Pass ▶ jump to 325:27
  85. 85 Sheriff
  86. 49. Town of Marana, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $5,500.00 estimated revenue (CT2500000019) File ID 18790 approve Pass ▶ jump to 325:27
  87. 50. Town of Oro Valley, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,500.00 estimated revenue (CT2500000020) File ID 18791 approve Pass ▶ jump to 325:27
  88. 51. Town of Sahuarita, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,000.00 estimated revenue (CT2500000021) File ID 18792 approve Pass ▶ jump to 325:27
  89. 89 Transportation
  90. 52. Town of Marana, to provide an intergovernmental agreement for Twin Peaks Road/Rattlesnake Pass Project, Roadway Development Impact Fees Fund, contract amount $1,594,341.00/5 year term (PO2500014692) File ID 18830 approve Pass ▶ jump to 325:27
  91. 91 GRANT APPLICATION/ACCEPTANCE
  92. 53. Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for the Pima County Voluntary Lawn and Garden Equipment Emissions Reduction Program, $50,000.00 (G-DE-88316) File ID 18782 approve Pass ▶ jump to 327:04
  93. 54. Acceptance - Justice Services John D. and Catherine T. MacArthur Foundation, to provide for the Safety and Justice Challenge Focused Racial Equity Cohort Renewal, $242,500.00 (G-JS-89023) File ID 18797 approve Pass ▶ jump to 327:04
  94. 94 PAGE BREAK
  95. 95 *** HEARINGS ***
  96. 96 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.
  97. 97 FRANCHISE/LICENSE/PERMIT
  98. 55. Hearing - Liquor License Job No. 334356, Samuel Joseph Kroak, Harbottle Brewing Company, 3820 S. Palo Verde Road, No. 102, Tucson, Series 7, Beer and Wine Bar, Location Transfer and Person Transfer. File ID 18652 approve Pass ▶ jump to 328:06
  99. 56. Hearing - Liquor License Job No. 328148, Willard Capen, Jr., Findley’s Restaurant, 190 W. Continental Road, No. 202, Green Valley, Series 12, Restaurant, New License. File ID 18708 approve Pass ▶ jump to 328:06
  100. 57. Hearing - Liquor License Job No.346329, Lucas Riley Hoeferkamp, La Gitana Cantina, 17205 W. Fifth Street, Arivaca, Series 6, Bar, Person Transfer. File ID 18709 approve Pass ▶ jump to 328:06
  101. 101 DEVELOPMENT SERVICES
  102. 58. UNFINISHED BUSINESS (4/1/25) Hearing - Rezoning P24RZ00010, RAICA - W. BOUNTIFUL LANE REZONING Teague and Devra Raica request a rezoning of approximately 3.31 acres from the SR (Suburban Ranch) zone to the SR-2 (Suburban Ranch Estate) zone, located approximately 900 feet east of the T-intersection of W. Bountiful Lane and N. Camino Del Fierro, addressed as 2602 W. Bountiful Lane. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 5-4 (Commissioners Cook, Gungle, Hanna and Matter voted Nay; Commissioner Lane was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 18538 remove from the agenda ▶ jump to 8:30
  103. 103 FORENSIC SCIENCE CENTER
  104. 59. Hearing - Revised Fee Ordinance ORDINANCE NO. 2025 - 12, of the Board of Supervisors, relating to the Pima County Office of the Medical Examiner; amending fees for services. File ID 18646 approve Pass ▶ jump to 328:39
  105. 60. ADJOURNMENT ▶ jump to 335:14
  106. 106 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/28/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/28/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/30/25 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 6/2/25 @ 10:15 a.m. DATE/TIME REPOSTED (additional attachments only): 6/2/25 @ 1:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 6/2/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/3/25 @ 5:00 p.m.
  107. 107 PAGE BREAK
  108. 108 ADDENDUM 1
  109. 109 PRESENTATION/PROCLAMATION
  110. 109 Approval of the Consent Calendar see items below Pass
  111. 1. Presentation of a proclamation to Presiding Judge Michael Butler, Juvenile Court, proclaiming the day of Saturday, June 14, 2025 to be: "PIMA COUNTY FAMILY REUNIFICATION DAY" File ID 18838 approve Pass ▶ jump to 39:35
  112. 2. Presentation of a proclamation to Monica Basurto, Tisha Ronquillo and Alyssa Basurto, Event Organizers, proclaiming the month of June 2025 to be: "MEN'S MENTAL HEALTH AWARENESS MONTH" File ID 18846 approve Pass ▶ jump to 43:38
  113. 3. Presentation of a proclamation to Ashley La Russa, Founder, Blax Friday; Andre Whittington, Executive Director, Growth Partners AZ; Kristin Tovar, Owner and Angelique Aubrahm Montano, Director of Operations, Why I Love Where I Live; Jessica Barfield, Director of Tucson Business Development, Local First AZ; Moniqua Lane, Board Member, Tucson IDA/Groundswell Capital; and Dr. Shannon Roberts, Chair, African American Legacy Fund, proclaiming the day of Friday, June 6, 2025 to be: "THE 5TH ANNIVERSARY OF BLAX FRIDAY " File ID 18847 approve Pass ▶ jump to 52:29
  114. 4. Presentation of a proclamation to Patricia Maisch, Representative, Everytown for Gun Safety and Moms Demand Action, proclaiming the day of Friday, June 6, 2025 to be: "NATIONAL GUN VIOLENCE AWARENESS DAY IN PIMA COUNTY" File ID 18848 approve Pass ▶ jump to 57:47
  115. 5. Presentation of a proclamation to Steve Valencia, Founding Member, Tucson Chapter Jobs with Justice, proclaiming the day of Tuesday, June 3, 2025 to be: "JOBS WITH JUSTICE DAY" File ID 18849 approve Pass ▶ jump to 63:19
  116. 115 BOARD OF SUPERVISORS
  117. 6. Board of Supervisors Policy D 22.17 - Closing the Gap in Affordable Housing, Tackling Housing Insecurity, and Preventing an Escalation of Homelessness Discussion/Direction/Action: Proposing adoption of Board of Supervisors Policy D 22.17 - Closing the Gap in Affordable Housing, Tackling Housing Insecurity, and Preventing an Escalation of Homelessness, to establish Pima County policy to address housing affordability, reduce housing insecurity, and prevent homelessness by establishing an annual allocation of County funds to support the construction of new and preservation of existing affordable housing units and to fund supportive programs that keep people housed, with a total allocation over 10 years of at least $250 Million to the Pima County “Affordable Housing Fund.” (District 2) File ID 18851 approve Pass ▶ jump to 106:14
  118. 7. Opposition to the Ongoing Militarization of the U.S. - Mexico Border RESOLUTION NO. 2025 - 19, of the Board of Supervisors, opposing the ongoing militarization of the U.S. - Mexico Border. (District 3) File ID 18852 approve Pass ▶ jump to 329:13
  119. 8. Follow Up Request to the Attorney General’s Office Regarding Sheriff’s Department Internal Affairs Investigation, Request for Independent Investigation Discussion/Direction/Action: The Pima County Sheriff’s Department has completed its Internal Affairs (IA) investigation into the sexual assault that occurred between a Pima County Sheriff’s Department sergeant and a deputy in December of 2022. In 2023, the Board of Supervisors asked the Attorney General’s Office (AGO) to do an independent investigation into the Department’s internal response to the assault, to see if any laws or protocols had been broken. In its response dated August 29, 2024 (included in attached CA memo) the AGO noted that while it did not appear that any laws were broken, there were various Sheriff’s Department policies that “may have been violated by command staff”. The AGO concluded: “We understand that additional information will be developed during an IA investigation which may provide explanations or justifications for these areas of concern. The AGO would welcome the opportunity to review the IA investigation after it is completed by the Sheriff's Department should this Board continue to have concerns.” Now that the Sheriff’s Department’s IA investigation is complete, directing the County Administrator to ask the AGO to review the Department’s IA investigation and any related matters, to ascertain if any laws or protocols were in fact broken. (District 2) File ID 18853 board discussion ▶ jump to 178:40
  120. 119 REGIONAL WASTEWATER RECLAMATION
  121. 9. Clarification of Terms for Arizona Blue Stake, Inc., d.b.a. Arizona 811 Contract Staff recommends approval for the automatic renewal feature of the Arizona 811 membership agreement to allow for the County to add funds to the Workday Purchase Order annually without subsequent amendment to the agreement. File ID 18800 approve Pass ▶ jump to 334:57
  122. 121 CONTRACT AND AWARD
  123. 122 FACILITIES MANAGEMENT
  124. 10. Valencia Tech Park, L.L.C., Amendment No. 1, to provide for the early termination of the lease agreement for space within 3000 E. Valencia Road, Suite 190, General Fund, contract amount $956,679.98 decrease (PO2400004442) File ID 18850 approve Pass ▶ jump to 334:57
  125. 124 SCHOOL SUPERINTENDENT
  126. 11. Pima County Recorder, to provide for school district elections, no cost/4 year term (SC2500000173) File ID 18839 approve Pass ▶ jump to 334:57
  127. 126 BOARD, COMMISSION AND/OR COMMITTEE
  128. 12. Planning and Zoning Commission Reappointments of Mark Hanna and Dr. Jan Truitt. Term expirations: 6/19/29. (District 1) File ID 18840 approve Pass ▶ jump to 334:57
  129. 128 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/30/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/2/25 @ 10:00 a.m.
  130. 129 PAGE BREAK
  131. 130 CONSENT CALENDAR
  132. 131 JUNE 3, 2025
  133. 132 PAGE BREAK
  134. 133 CONSENT CALENDAR
  135. 134 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  136. 1. Special Event Lance Philip Laber, DeGrazia Foundation, DeGrazia’s Gallery in the Sun, 6300 N. Swan Road, Tucson, June 13, 14 and 15, 2025. File ID 18816 approve on the Consent Calendar Pass
  137. 136 ELECTIONS
  138. 2. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY Lynne Hudson-149-DEM, Jay Payne-145-REP, Diane Priolo-227-REP APPOINTMENT-PRECINCT-PARTY Cedar McGrath-010-DEM, Cynthia Wing-014-DEM, Carter Weeks-017-DEM, Halle Aquino-104-DEM, Kathleen Friend-118-DEM, Deborah Parsons-166-DEM, Rome Robbins-166-DEM, Kyle McCarthy-175-DEM, Maurice Goldman-194-DEM, Donna Cohen-207-DEM, Nancy Koff-238-DEM, Sharon Bale-239-DEM, Cynthia Breitkreitz-009-REP, Madelynn Dickinson-040-REP, Kristopher Machado-094-REP, Olivia Gaxiola-099-REP, Leslie Hansen-109-REP, Andrea Maher-147-REP, Douglas Hance-192-REP, Debra Niwa-192-REP, Heidi Hurst-198-REP, Christopher Amodeo-231-REP File ID 18805 approve on the Consent Calendar Pass
  139. 138 TREASURER
  140. 3. 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 $814.41. File ID 18771 approve on the Consent Calendar Pass
  141. 4. 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 $81,639.06. File ID 18772 approve on the Consent Calendar Pass
  142. 141 PAGE BREAK
  143. 5. Duplicate Warrants - For Ratification Silver Horse Holdings, L.L.C. $1,357.23 File ID 18815 approve on the Consent Calendar Pass
  144. 143 RATIFY AND/OR APPROVE
  145. 6. Warrants: May, 2025 File ID 18780 approve on the Consent Calendar Pass