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Board of Supervisors

May 20, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 154 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, May 20, 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 May 20, 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 0:01
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:30
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Matt O'Connor, Classification and Compensation Manager, Pima County Human Resources Department. ▶ jump to 1:20
  12. 4. PAUSE 4 PAWS ▶ jump to 2:05
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 3:20
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Nancy Cole, Senior Advisor, Pima County Administration; Deirdre LaRochelle, Engineering and Landscape Architecture Division Manager, Nanda Srinivasamurthy, Engineer I, Matthew Lutheran and Nichole Casebeer, Landscape Architecture Project Managers, Luke Heinzelman, Public Works Manager II, and Martha Guzman, Administrative Services Manager I, Regional Flood Control District, proclaiming the week of May 18 through May 24, 2025 to be: "PUBLIC WORKS WEEK" File ID 18759 approve Pass ▶ jump to 4:11
  16. 7. 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, May 19, 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 17:47
  17. 17 PAGE BREAK
  18. 18 * * *
  19. 19 *** HEARINGS ***
  20. 20 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.
  21. 8. TENTATIVE BUDGET PRESENTATIONS ▶ jump to 292:19
  22. 23 FLOOD CONTROL DISTRICT BOARD
  23. 9. Hearing Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2025/2026. File ID 18723 close the public hearing and adopt Pass ▶ jump to 329:48
  24. 25 IMPROVEMENT DISTRICT BOARD
  25. 10. Hearing Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2025/2026: IMPROVEMENT DISTRICT FY 25-26 PROPERTY TAX LEVY Other Improvement District HAYHOOK RANCH $40,000 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 MORTIMORE ADDITION $36,773 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 18724 close the public hearing and adopt Pass ▶ jump to 330:56
  26. 27 LIBRARY DISTRICT BOARD
  27. 11. Hearing Review and adoption of the Library District Tentative Budget for Fiscal Year 2025/2026. File ID 18725 close the public hearing and adopt Pass ▶ jump to 331:37
  28. 29 ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD
  29. 12. Hearing Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2025/2026. File ID 18726 close the public hearing and adopt Pass ▶ jump to 332:24
  30. 31 STADIUM DISTRICT BOARD
  31. 13. Hearing Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2025/2026. File ID 18727 adopt as amended Pass ▶ jump to 333:02
  32. 33 WILDFLOWER COMMUNITY FACILITIES DISTRICT
  33. 14. Hearing Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal year 2025/2026. File ID 18728 close the public hearing and adopt Pass ▶ jump to 333:39
  34. 35 BOARD OF SUPERVISORS
  35. 15. Hearing Review and adoption of the Tentative County Budget for Fiscal Year 2025/2026. File ID 18729 close the public hearing and adopt Pass ▶ jump to 335:16
  36. 16. Hearing Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2025/2026. File ID 18730 close the public hearing and adopt Pass ▶ jump to 370:10
  37. 38 * * *
  38. 39 PAGE BREAK
  39. 40 EXECUTIVE SESSION
  40. 41 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  41. 42 FLOOD CONTROL DISTRICT BOARD
  42. 17. Contract B&C Contractors, Incorporated, Breinholt Contracting Co., Inc. and T B Contractors, Inc., to provide a job order contract: demolition services, Flood Control District and Various Department Funds, contract amount $750,000.00 (SC2500000143) File ID 18691 approve Pass ▶ jump to 170:00
  43. 18. Wa:k Community Park RESOLUTION NO. 2025 - FC2, of the Pima County Board of Directors of the Regional Flood Control District, to support the design and construction of a Wa:k Community Park in the San Xavier District of the Tohono O’Odham Nation. File ID 18758 approve Pass ▶ jump to 170:00
  44. 45 LIBRARY DISTRICT BOARD
  45. 19. Contract Tucson Unified School District No. 1, Amendment No. 5, to provide for a Southwest Library lease located at 6855 S. Mark Road, extend contract term to 4/30/30 and amend contractual language, Library District Fund, contract amount $148,435.36 (CT_12-871) File ID 18743 approve Pass ▶ jump to 170:00
  46. 47 SITTING AS THE BOARD OF SUPERVISORS
  47. 20. APPROVAL OF CONSENT CALENDAR ▶ jump to 173:47
  48. 49 BOARD OF SUPERVISORS
  49. 21. 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 continue Pass ▶ jump to 62:22
  50. 22. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18765 informational only ▶ jump to 393:04
  51. 52 PAGE BREAK
  52. 53 COUNTY ADMINISTRATOR
  53. 23. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18766 board discussion ▶ jump to 133:58
  54. 55 CLERK OF THE BOARD
  55. 24. Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Ajo Calvary Baptist Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2020 and 2021, for Tax Parcel Nos. 401-18-0130, 401-18-0140, 401-24-0710, 401-24-0720, 401-24-0730, 401-24-0740 and 401-24-0750. File ID 18762 approve Pass ▶ jump to 173:47
  56. 25. Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Iglesia Bautista de Sahuarita has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2012 through 2024, for Personal Property Account No. 165136. File ID 18764 approve as amended Pass ▶ jump to 176:17
  57. 58 CLERK OF THE SUPERIOR COURT
  58. 26. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $35,427.15 (tax included) from the Document and Digital Evidence and Retrieval Conversion Fund, to purchase scanning equipment, printers, and upgrade the alarm system. File ID 18711 approve Pass ▶ jump to 61:45
  59. 60 COMMUNITY AND WORKFORCE DEVELOPMENT
  60. 27. Revised Outside Agency Committee Funding Recommendations for Fiscal Year 2024/2025 Youth, Young Adult, and Family Support Category Agency/Program/Contract/Current Award/Revised Recommendation Arizona Diaper Bank/Potty Training and Cloth Diapers for Infants, Children and Families/PO2400009009/$15,000.00/$8,923.00 Tu Nidito Children and Family Services/Children to Children Grief Support Program/PO2400015984/$26,196.00/$32,273.00 File ID 18741 approve Pass ▶ jump to 173:47
  61. 62 CONSERVATION LANDS AND RESOURCES
  62. 28. Ironwood Forest National Monument RESOLUTION NO. 2025 - 13, of the Board of Supervisors, opposing the reduction of Ironwood Forest National Monument boundaries for resource extraction. File ID 18739 adopt Pass ▶ jump to 167:13
  63. 64 ELECTIONS
  64. 29. Vote Centers Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2025 Congressional District 7 - Special Primary Election on July 15, 2025. File ID 18740 approve Pass ▶ jump to 151:12
  65. 66 GRANTS MANAGEMENT AND INNOVATION
  66. 30. Designation of Agent Resolution RESOLUTION NO. 2025 - 14, of the Board of Supervisors, to designate the agent for applications made to State and Federal agencies. File ID 18735 approve Pass ▶ jump to 173:47
  67. 68 HUMAN RESOURCES
  68. 31. Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department from within its current budget: Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 2101/ Chief of Operations-Medical Examiner's Office/ 19 ($102,213-$153,320)/ 1/ E** 2102/ Voter Unit Operations Manager/ 16 ($73,189-$102,465)/ 2/ E** **E = Exempt (not paid overtime) File ID 18733 approve Pass ▶ jump to 173:47
  69. 70 REAL PROPERTY
  70. 32. Abandonment by Vacation RESOLUTION NO. 2025 - 15, of the Board of Supervisors, for the vacation of a portion of Edwin Road, a public roadway as Pima County Road Abandonment No. A-0082, within Section 4, T11S, R14E, G&SRM, Pima County, Arizona. (District 1) File ID 18755 approve Pass ▶ jump to 173:47
  71. 72 PAGE BREAK
  72. 33. Access Easement Staff recommends approval of an access easement to Curley School Housing Partners, for property located within Tax Parcel No. 401-23-170F that would benefit Curley’s School Gym, located at 341 W. Esperanza Avenue, Ajo, Arizona. (District 3) File ID 18756 approve Pass ▶ jump to 173:47
  73. 74 CONTRACT AND AWARD
  74. 75 Community and Workforce Development
  75. 34. St. Luke’s in the Desert, Inc., d.b.a. St. Luke’s Home, Amendment No. 1, to provide for the Quality Energy Project, extend contract term to 2/28/26, amend contractual language and scope of services, no cost (CT_24-188) File ID 18744 approve Pass ▶ jump to 173:47
  76. 77 Procurement
  77. 35. Carahsoft Technology Corp., Amendment No. 8, to provide for computer software and related items, extend contract term to 7/31/25 and amend contractual language, General (50%) and Enterprise Funds, contract amount $875,000.00 (SC2400001726) Administering Department: Information Technology File ID 18738 approve Pass ▶ jump to 173:47
  78. 36. Sundt Construction, Inc., Amendment No. 11, to provide for Construction Manager at Risk Services: 130 W. Congress Façade Upgrades and Tenant Improvements, extend contract term to 12/31/25 and amend contractual language, no cost, (PO2400012496) Administering Department: Project Design & Construction File ID 18745 approve Pass ▶ jump to 173:47
  79. 37. Veregy West, L.L.C., to provide for guaranteed energy cost savings services for the Corona de Tucson Wastewater Reclamation Facility, RWRD Obligations Fund, contract amount $7,000,000.00/2 year term (PO2500012265) Administering Department: Regional Wastewater Reclamation File ID 18746 approve Pass ▶ jump to 173:47
  80. 38. Kimley-Horn and Associates, Inc., to provide Program Management Services: Sahuarita Wastewater Reclamation Facility Program Implementation, RWRD Capital Projects Fund, contract amount $4,994,459.85/5 years, 7 months term (PO2500009744) Administering Department: Regional Wastewater Reclamation File ID 18748 approve Pass ▶ jump to 173:47
  81. 39. Hunter Contracting Co., to provide Construction Manager at Risk Services for West Valencia Road: Mission Road to Camino de la Tierra (4VALMR), Transportation West Impact Fees Fund, contract amount $524,424.55/3 year term (PO2500010830) Administering Department: Project Design & Construction File ID 18750 approve Pass ▶ jump to 173:47
  82. 40. Achen-Gardner Construction, L.L.C., Borderland Construction Company, Inc., Ellison-Mills Contracting, L.L.C., and Hunter Contracting Co., Amendment No. 9, to provide a job order contract: wastewater conveyance system and related facilities repair, rehabilitation and construction services and amend contractual language, various funds, contract amount $6,000,000.00 (SC2400001280) Administering Department: Regional Wastewater Reclamation File ID 18751 approve Pass ▶ jump to 173:47
  83. 41. Westland Resources, Inc., Amendment No. 6, to provide for the Southeast Employment & Logistics Center Well Improvement Project, extend contract term to 6/30/27 and amend contractual language, no cost (PO2500010130) Administering Department: Project Design & Construction File ID 18753 approve Pass ▶ jump to 413:34
  84. 42. Waxie Enterprises, Inc., d.b.a. Waxie Sanitary Supply, to provide for janitorial supplies, General Fund, contract amount $1,200,000.00 (SC2500000157) Administering Department: Sheriff’s Department File ID 18754 approve Pass ▶ jump to 413:34
  85. 86 Real Property
  86. 43. Arizona Board of Regents, University of Arizona, to provide a lease agreement for Continental Community Center located at 530 E. Whitehouse Canyon Road, contract amount $21,000.00 revenue/5 year term (CT2500000022) File ID 18749 approve Pass ▶ jump to 413:34
  87. 88 Regional Wastewater Reclamation
  88. 44. Metropolitan Domestic Water Improvement District, to provide an intergovernmental agreement wastewater billing and collection services, RWRD Enterprise Fund, contract amount $2,500,000.00/5 year term (PO2500011868) File ID 18761 approve Pass ▶ jump to 413:34
  89. 90 PAGE BREAK
  90. 91 Transportation
  91. 45. The State of Arizona, Department of Transportation, to provide an intergovernmental agreement for Ruthrauff Road and Courtney Drive, for scoping services, HURF Fund, contract amount $2,280.00/2 year term (PO2500012999) File ID 18742 approve Pass ▶ jump to 413:34
  92. 46. The State of Arizona, Department of Transportation, to provide an intergovernmental agreement for Ina Road, Canada Drive to Oracle Road, for scoping services, HURF Fund, contract amount $2,280.00/2 year term (PO2500012994) File ID 18747 approve Pass ▶ jump to 413:34
  93. 94 GRANT APPLICATION/ACCEPTANCE
  94. 47. Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, Amendment No. 2, to provide for reproductive health services, extend grant term to 8/31/25 and amend grant language, $221,354.00/$21,958.00 Health Special Revenue Fund match (GA-HD-69993) File ID 18737 approve Pass ▶ jump to 413:34
  95. 96 *** HEARINGS ***
  96. 97 Individuals wishing to address the Board on a Public Hearing item, but wish to participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to obtain remote access information.
  97. 98 COUNTY ADMINISTRATOR
  98. 48. Hearing - Code Text Amendment ORDINANCE NO. 2025 - 11, of the Board of Supervisors, relating to the public display of fireworks; amending the Pima County Code, Chapter 9.04. File ID 18720 close the public hearing and adopt Pass ▶ jump to 371:12
  99. 100 FRANCHISE/LICENSE/PERMIT
  100. 49. Hearing - Fireworks Permit John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, June 28, 2025 at 9:00 p.m. - 9:30 p.m. File ID 18559 close the public hearing and approve Pass ▶ jump to 414:19
  101. 50. Hearing - Fireworks Permit Chris Klok, Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, June 28, 2025 at 8:45 p.m. File ID 18662 close the public hearing and approve Pass ▶ jump to 414:19
  102. 51. Hearing - Fireworks Permit Jennifer Flores, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, July 4, 2025 at 8:30 p.m. File ID 18664 close the public hearing and approve Pass ▶ jump to 414:19
  103. 52. Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2025 at 9:00 p.m. File ID 18665 close the public hearing and approve Pass ▶ jump to 414:19
  104. 53. Hearing - Liquor License Job No. 330049, Teresa Cheung, Teaspoon, 5605 E. River Road, No. 121, Tucson, Series 12, Restaurant, New License. File ID 18666 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 419:16
  105. 54. Hearing - Liquor License Job No. 334017, Kevin Arnold Kramber, Ciao Down Culinary Studio, No. D and E, 3230 N. Dodge Boulevard, Tucson, Series 12, Restaurant, New License. File ID 18768 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 419:16
  106. 55. ADJOURNMENT ▶ jump to 419:37
  107. 108 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/14/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/15/25 @ 12:15 p.m DATE/TIME REPOSTED (additional attachments only): 5/15/25 @ 1:40 p.m. DATE/TIME REPOSTED (additional attachments only): 5/16/25 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/16/25 @ 3:45 p.m. DATE/TIME REPOSTED (additional attachments only): 5/16/25 @ 4:30 p.m. DATE/TIME REPOSTED (additional attachments only): 5/19/25 @ 10:30 a.m. DATE/TIME REPOSTED (additional attachments only): 5/19/25 @ 10:45 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 5/19/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/21/25 @ 11:30 a.m.
  108. 109 PAGE BREAK
  109. 110 ADDENDUM 1
  110. 110 Approval of the Consent Calendar see items below Pass
  111. 111 PRESENTATION/PROCLAMATION
  112. 111 Animal Care Advisory Committee Appointment of Dr. Noble Jackson, representing the Southern Arizona Veterinary Medical Association, to fill a vacancy created by Erin O’Donnell. Term expiration: 6/30/29. (Organizational recommendation) File ID 18732
  113. 1. Presentation of a proclamation to Daniel Sullivan, Director, and Manira Cervantes, Division Manager, Erina Delic, Manager II, Patricia Fierros, Esther Cortez and Elaine Corral, Coordinators, Community and Workforce Development, proclaiming the month of May 2025 to be: "COMMUNITY ACTION MONTH" File ID 18775 approve Pass ▶ jump to 9:24
  114. 113 EXECUTIVE SESSION ▶ jump to 177:09
  115. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding federal funding and potential legal action. File ID 18785 informational only ▶ jump to 274:53
  116. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in the Differential Water Rate Case. File ID 18786 informational only ▶ jump to 274:53
  117. 4. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding encampments on Pima County properties. File ID 18789 informational only ▶ jump to 274:53
  118. 117 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  119. 118 FLOOD CONTROL DISTRICT BOARD
  120. 5. Stage II Fire Restrictions and Declaration of Fire Emergency RESOLUTION NO. 2025 - FC3, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, imposing Stage II Fire Restrictions on land owned by Pima County and the Regional Flood Control District in unincorporated areas of Pima County. File ID 18794 approve Pass ▶ jump to 156:22
  121. 120 PAGE BREAK
  122. 121 SITTING AS THE BOARD OF SUPERVISORS
  123. 122 COUNTY ATTORNEY
  124. 6. Federal Funding and Potential Legal Action Discussion/Direction/Action regarding federal funding and potential legal action up to and including initiating/joining a lawsuit against the federal government. File ID 18787 approve Pass ▶ jump to 275:21
  125. 7. Differential Water Rate Case Discussion/Direction/Action regarding a proposed settlement in the Differential Water Rate case. File ID 18788 approve Pass ▶ jump to 276:14
  126. 124 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  127. 125 OFFICE OF EMERGENCY MANAGEMENT AND HOMELAND SECURITY
  128. 8. Stage II Fire Restrictions and Declaration of Fire Emergency RESOLUTION NO. 2025 - 16, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, imposing Stage II Fire Restrictions on land owned by Pima County and the Regional Flood Control District in unincorporated areas of Pima County. File ID 18793 approve Pass ▶ jump to 165:18
  129. 127 RECORDER
  130. 9. 2025 Congressional District 7 Special Primary Election - Early Ballot Drop-Off Site and Emergency Voting Locations RESOLUTION NO. 2025 - 17, of the Board of Supervisors, relating to Elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2025 Congressional District 7 Special Primary Election. File ID 18774 approve Pass ▶ jump to 278:00
  131. 129 CONTRACT AND AWARD
  132. 130 REAL PROPERTY
  133. 10. Conterra Ultra Broadband, L.L.C., Amendment No. 2, to provide a Non-Exclusive Right-of-Way Use License for a communications system (Lic-0269) to assign the license to Wyyerd Connect, L.L.C., amend term date from 3/6/27 to 6/30/25 and amend contractual language, no cost (CT2500000030) File ID 18781 approve Pass ▶ jump to 276:43
  134. 132 BOARD, COMMISSION AND/OR COMMITTEE
  135. 11. Regional Wastewater Reclamation Advisory Committee Reappointment of Craig Cannizzaro. Term expiration: 3/1/29. (District 2) File ID 18795 approve Pass ▶ jump to 276:43
  136. 12. Parks and Recreation Advisory Commission Reappointment of Enrique Serna. Term expiration: 1/31/30. (District 2) File ID 18796 approve Pass ▶ jump to 276:43
  137. 136 PAGE BREAK
  138. 137 CONSENT CALENDAR
  139. 138 MAY 20, 2025
  140. 139 PAGE BREAK
  141. 140 CONSENT CALENDAR
  142. 141 BOARD, COMMISSION AND/OR COMMITTEE
  143. 1. Animal Care Advisory Committee Appointment of Dr. Noble Jackson, representing the Southern Arizona Veterinary Medical Association, to fill a vacancy created by Erin O’Donnell. Term expiration: 6/30/29. (Organizational recommendation) File ID 18732 approve on the Consent Calendar
  144. 143 FINANCE AND RISK MANAGEMENT
  145. 2. Duplicate Warrants - For Ratification Brenda Sparrold $625.00; Irvington Meadows, L.L.C. $2,745.15; Dagostino Private Investigations $3,000.50; Therese Marie Lewallen $212.97; Alvernon Optical $1,409.00; Demco, Inc. $684.49; Dessie Moran $488.80; HDS Truck Driving Institute $4,000.00; Center of Hope, L.P. $3,297.87; El Guero Canelo, L.L.C. $1,026.00; Empire Management, L.L.C. $3,095.00; Partners in Health $4,167.21; AMI Expeditionary Healthcare, L.L.C. $217,100.73; Palo Verde Estates MHP, L.L.C. $3,452.20; Jody Proscia $401.00; Sponsored Projects Services/Bursar's Office $17,416.44; Sahuarita Water Company, L.L.C. $299.68; Christopher Daniel Carreon $60.00; Fleetistics $3,742.00; Canon Solutions America, Inc. $529.76; ReadyCap Holdings, L.L.C. $5,000.00; Monica Nichols $20.77; University Area Rentals, L.L.C. $5,000.00; City of Tucson $1,000.00; Offsite Sweeping, L.L.C. $750.00; Offsite Sweeping, L.L.C. $16,225.00; Parkside Terrace Apartments $2,389.00; Anixter $454.27; John Chavez $260.00; Elliott Electronic Supply $158.22; Sedona Springs AZ, L.L.C. $6,938.00; Bikeep, Inc. $1,656.00; Casa Bella Apartments $4,282.33; Irvington Meadows, L.L.C. $6,804.35; Peaks at Redington $1,477.66; Frontier Towing, Inc. $146.92; Tucson Electric Power $260,511.54; Dr. Heather De Soler, P.L.L.C. $650.00; Midwest Tape, L.L.C. $752.25; Kevin Kendrick $720.00. File ID 18719 approve on the Consent Calendar Pass
  146. 145 SUPERIOR COURT
  147. 3. Judge Pro Tempore Appointments Appointments of Judges Pro Tempore of the Superior Court for the period of July 1, 2025 through June 30, 2026: Judges Pro Tempore (Voluntary Attorneys/Without Pay) John Aboud; Laura Belleau; Elisabeth Inger Benavidez; Lee L. Blackman; Mark Bockel; John J. Brady; Suzanne Brei; Heidi Rib Brent; Caleb N. Brown; Luke E. Brown; Dan Cavett; Douglas H. Clark, Jr.; Peter Collins, Jr.; Roger H. Contreras; Katrina M. Conway; Roger J. Curigliano; Suzanne L. Diaz; Melissa Errico; Erin K. Fox; Roberto C. Garcia; Abbe M. Goncharsky; Phoebe L. Harris; Gary (Todd) Jackson; Michael A. Johnson; Daniel Jurkowitz; Leonard Karp; Brian Keith Kimminau; Kevin F. Kinghorn; Russell Everett Krone; Reagen A. Kulseth; Zelma Letarte; Robert G. Lewis; Jennifer Manzi; Annalisa Moore Masunas; Lisa C. McNorton; Timothy M. Medcoff; Andrew P. Meshel; Rudy Padilla; Uri Gai Palmer; Natalie Ann Evans Parkman; J.C. Patrascioiu; Karen R. Pollins; Annie M. Rolfe; Michael Rusing; Dee-Dee Samet; Susan Marie Schauf; Ted Schmidt; Dev K. Sethi; Denice Shepard; Russell B. Stowers; Grant Lamond Stratton; Colleen Theone; Evan Thompson; Tiffany Tom; Stanley Jon Trachta; Merle Joy Turchik; David Burr Udall; Nanette Warner; James A. Whitehill; Paul E. Willman; Jeffrey S. Wohlford; Sara A. Wright; Sarah L. Wright; Dawn Deann Wyland; Kaytlyn Yrun-Duffy; Ronald Zack Court Commissioners to serve as Judges Pro Tempore (With Pay) Lisa Bibbens; Julia Connors; Jennifer Espino; Geoffrey Ferlan; Patricia Green; Daniel Robert Huff; Marie Kagie-Shutley; Nicholas Knauer; Derek Koltunovich; Jennifer Langford; Lisa Schriner Lewis; Michelle Metzger; Bunkye Olson; Gilbert Rosales; Kristin Schriner; Helena Seymour; Michael Vampotic; Dawn Walton Judges Pro Tempore/Hearing Officer (With Pay) Soo Conatser; Howard Fell; Renee Hampson; Teresa (Tracy) Miller; Catherine Monro File ID 18713 approve on the Consent Calendar Pass
  148. 4. Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30, 2026: Jerry Landau and Ronald L. Newman File ID 18714 approve on the Consent Calendar Pass
  149. 5. Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30, 2026: Vera Bell, Darlene Chavez, John Davis, Daniel Deibel, Maria Felix, Sherwood Johnston, William Parven and Virjinya Torrez File ID 18715 approve on the Consent Calendar Pass
  150. 6. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Court for the period of July 1, 2025 through June 30, 2026: Christopher Holguin File ID 18716 approve on the Consent Calendar Pass
  151. 7. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Ajo Justice Court for the period of July 1, 2025 through June 30, 2026: Frederick S. Klein File ID 18717 approve on the Consent Calendar Pass
  152. 8. Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Green Valley Justice Court for the period of July 1, 2025 through June 30, 2026: Erika Acle, Frederick S. Klein and Jerry Landau File ID 18718 approve on the Consent Calendar Pass
  153. 152 RATIFY AND/OR APPROVE
  154. 9. Minutes: February 18, 2025 File ID 18763 approve on the Consent Calendar Pass