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Board of Supervisors

May 6, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 147 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 6, 2024. Upon roll call, those present and absent were as follows:
  3. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  4. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  5. 4 HEARING ROOM NOTICE
  6. 5 ACCESSIBILITY
  7. 6 PAGE BREAK
  8. 7 Clerk's Note: Members of the Pima County Board of Supervisors will attend either in person or by telephone, video or internet conferencing. The meeting can be streamed via the following links: BOS Agenda May 6, 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 0:03
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:21
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Elsa Quijada, Diversity, Equity and Inclusion Manager, Pima County Human Resources Department. ▶ jump to 1:24
  12. 4. PAUSE 4 PAWS ▶ jump to 2:34
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 3:59
  14. 13 PRESENTATION
  15. 6. Recognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition: · Eduardo Puig - Assessor’s Office · Chiara Bautista Carpena - Communications · Mathew Roberts - Conservation Lands & Resources · Karen Wilhelmsen - Department of Environmental Quality · Lisa Matthews - Facilities Management · Daniela Aguirre - Health Department · Britt Nigon - Health Department · Jack Haney - Parks & Recreation · Troy McMaster - Procurement · Martha Guzman - Regional Flood Control District File ID 18637 no Board action taken ▶ jump to 9:03
  16. 15 PAGE BREAK
  17. 7. Recognition Recognition of the retirement of Pete Kimble, Buyer I, Pima County Regional Wastewater Reclamation Department, for 23 years of service. File ID 18659 no Board action taken ▶ jump to 26:34
  18. 17 PRESENTATION/PROCLAMATION
  19. 8. Presentation of a proclamation to Tiffany Wilhelm, Corrections Lieutenant, proclaiming the week of May 5 through May 9, 2025 to be: "CORRECTIONAL OFFICERS WEEK" File ID 18620 approve Pass ▶ jump to 30:21
  20. 9. Presentation of a proclamation to Margaret Estrada, Director of Nursing, RN, proclaiming the week of May 5 through May 9, 2025 to be: "NURSES WEEK" File ID 18622 approve Pass ▶ jump to 34:24
  21. 10. Presentation of a proclamation to Elsa Quijada, Diversity, Equity and Inclusion Manager, Human Resources Department, and the Employee Recognition Committee, proclaiming the week of May 4 through May 10, 2025 to be: "PUBLIC SERVICE RECOGNITION WEEK IN PIMA COUNTY" File ID 18647 approve Pass ▶ jump to 41:32
  22. 11. Presentation of a proclamation to Kerwin Dewberry, Coronado Forest Supervisor; Rick Moreno, Coronado Forest Deputy Fire Staff Officer; Lathe Evans, Arizona Department of Forestry and Fire Management South Division Fire Chief; Chuck Wunder, Santa Rita Fire Chief; Steve Lunde, Corona De Tucson Fire Chief; and Joe Gunia, Mt. Lemmon Fire Chief, proclaiming the month of May 2025 to be: "WILDFIRE AWARENESS MONTH" File ID 18660 approve Pass ▶ jump to 46:03
  23. 12. Presentation of a proclamation to Heath Vescovi-Chiordi, Director, Frank Dillon, Deputy Director, and Kelle Maslyn, Administrative Services Manager, Economic Development Department, proclaiming the week of May 11 through May 17, 2025 to be: "PIMA COUNTY ECONOMIC DEVELOPMENT WEEK" File ID 18663 approve Pass ▶ jump to 58:33
  24. 23 PAGE BREAK
  25. 13. Presentation of a proclamation to Carlos Ruiz, owner, HT Metals and former Chair of, and District 4 representative, Small Business Commission, proclaiming the week of May 4 through May 10, 2025 to be: "NATIONAL SMALL BUSINESS WEEK IN PIMA COUNTY" File ID 18679 approve Pass ▶ jump to 64:25
  26. 14. Presentation of a proclamation to Alexis Padilla, Vice President, and Dan Turrentine, Food Drive Coordinator, National Association of Letter Carriers Branch 704, proclaiming the day of Saturday, May 10, 2025 to be: "NATIONAL ASSOCIATION OF LETTER CARRIERS FOOD DRIVE DAY" File ID 18682 approve Pass ▶ jump to 68:41
  27. 15. Presentation of a proclamation to Amanda Anderson, Division Manager, Health Department, proclaiming the week of May 5 through May 9, 2025 to be: "HEAT AWARENESS WEEK" File ID 18701 approve Pass ▶ jump to 75:34
  28. 16. 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 5, 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 117:48
  29. 29 PAGE BREAK
  30. 30 EXECUTIVE SESSION ▶ jump to 204:47
  31. 17. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Tort Litigation at the Pima County Adult Detention Center. File ID 18651 informational only ▶ jump to 307:58
  32. 32 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  33. 33 FLOOD CONTROL DISTRICT BOARD
  34. 18. Exchange of Property Pima County and the Regional Flood Control District, to provide for the exchange of property to split and exchange real property assets for more efficient management of the land, pursuant to the 2017 Agreement between the two entities. File ID 18683 approve Pass ▶ jump to 309:10
  35. 19. Contract Jud Co, L.L.C., to provide for El Vado Road storm drain (5ELVSS), U.S. Environmental Protection Agency Community Block Grant (73.25%) and Flood Control District Tax Levy (26.75%) Funds, contract amount $1,638,225.00 (PO2500010048) Administering Department: Regional Flood Control District File ID 18706 approve Pass ▶ jump to 309:10
  36. 20. Contract Stantec Consulting Services, Inc., Amendment No. 3, to provide for Brawley Wash Watershed Plan, extend contract term to 6/30/26 and amend contractual language, no cost (PO2500010114) File ID 18707 approve Pass ▶ jump to 309:10
  37. 37 PAGE BREAK
  38. 38 LIBRARY DISTRICT BOARD
  39. 21. Award Award: Supplier Contract No. SC2500000113, Enterprise Networks Solutions, Inc. (Headquarters: Mesa, AZ), Logicalis, Inc. (Headquarters: Tempe, AZ), and Sentinel Technologies (Headquarters: Downers Grove, IL), to provide for network equipment -E-Rate Category 2. This supplier contract is for an initial term of one (1) year commencing on 5/6/25 and terminating on 5/5/26, with a shared annual award amount of $600,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Library District Ops Fund. Administering Department: Information Technology, on behalf of Library File ID 18673 approve Pass ▶ jump to 309:10
  40. 40 SITTING AS THE BOARD OF SUPERVISORS
  41. 22. APPROVAL OF CONSENT CALENDAR ▶ jump to 312:14
  42. 42 BOARD OF SUPERVISORS
  43. 23. UNFINISHED BUSINESS (4/1/25) Elections Operations Report Discussion/Direction/Action regarding the development and presentation of a two election-cycle operations review and cost/benefit analysis of Pima County's transition from precinct level voting to the countywide vote center model, as recommended by the Pima County Elections Director and Pima County Recorder, and adopted by the Board of Supervisors in 2022. (District 4) File ID 18561 board discussion ▶ jump to 347:28
  44. 24. UNFINISHED BUSINESS (4/15/25) Differential Water Rates RESOLUTION NO. 2025 - 10, of the Board of Supervisors, reaffirming support of jurisdictional rate parity for Tucson Water customers. (District 1) File ID 18630 motion failed Fail ▶ jump to 410:11
  45. 25. 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 444:03
  46. 26. Justice of the Peace, Precinct 6 Appointment of the Justice of the Peace, Precinct 6. File ID 18672 approve Pass ▶ jump to 83:35
  47. 47 PAGE BREAK
  48. 48 COUNTY ADMINISTRATOR
  49. 27. UNFINISHED BUSINESS (4/15/25) Wildfire Danger Mitigation Plan Discussion/Direction/Action regarding the Wildfire Danger Mitigation Plan. File ID 18610 board discussion ▶ jump to 90:44
  50. 28. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18641 board discussion ▶ jump to 357:32
  51. 29. Update on County Initiatives to Address Homelessness and Public Safety File ID 18642 staff direction ▶ jump to 375:47
  52. 30. Climate and Sustainability Action Planning for 2025 - 2030 RESOLUTION NO. 2025 - 11, of the Board of Supervisors, to further Pima County's commitments to address the risks of climate change by adopting a Climate Action Plan that aligns with current national and international standards and efforts. File ID 18704 approve Pass ▶ jump to 405:13
  53. 53 FINANCE AND RISK MANAGEMENT
  54. 31. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy D 22.11, Public Safety Personnel Retirement System and Corrections Officer Retirement Plan Pension Funding. File ID 18648 approve Pass ▶ jump to 465:56
  55. 55 PAGE BREAK
  56. 56 HUMAN RESOURCES
  57. 32. Contingency Request for Self-Insurance Trust - Internal Service Fund Staff recommends $1,405,812.00 in budget authority from Non-General Fund Contingency be allocated to the Finance and Risk Management Self Insurance Trust - Internal Service Fund. File ID 18681 approve Pass ▶ jump to 465:56
  58. 58 REAL PROPERTY
  59. 33. Exchange of Property Pima County and the Regional Flood Control District, to provide for the exchange of property and to split exchange real property assets for more efficient management of the land, pursuant to the 2017 Agreement between the two entities. File ID 18699 approve Pass ▶ jump to 311:37
  60. 60 CONTRACT AND AWARD
  61. 61 Community and Workforce Development
  62. 34. Rincon Manor, L.P., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for Rincon Manor Project, General Fund, contract amount $1,000,000.00 (PO2500009684) File ID 18668 approve Pass ▶ jump to 466:16
  63. 35. Tucson Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $4,666,356.00/3 year term (PO2500008371) File ID 18685 approve Pass ▶ jump to 467:29
  64. 36. Marana Unified School District No. 6, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,503,603.60/3 year term (PO2500008364) File ID 18686 approve Pass ▶ jump to 467:29
  65. 65 PAGE BREAK
  66. 37. State of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $11,109,903.00/3 year term (PO2500011165) File ID 18687 approve Pass ▶ jump to 467:29
  67. 38. Amphitheater Public Schools, d.b.a. Pima County Amphitheater Schools, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $4,666,356.00/3 year term (PO2500009251) File ID 18688 approve Pass ▶ jump to 467:29
  68. 39. Sahuarita Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $518,484.00/3 year term (PO2500007952) File ID 18689 approve Pass ▶ jump to 467:29
  69. 40. Flowing Wells Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,451,755.20/3 year term (PO2500007946) File ID 18690 approve Pass ▶ jump to 467:29
  70. 41. Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,399,906.80/3 year term (PO2500008368) File ID 18692 approve Pass ▶ jump to 467:29
  71. 42. Child-Parent Centers, Inc., to provide for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, contract amount $1,180,848.00/3 year term (PO2500008464) File ID 18693 approve Pass ▶ jump to 467:29
  72. 72 PAGE BREAK
  73. 43. Child-Parent Centers, Inc., to provide for the Pima Early Education Program (PEEP), CWD PEEP Special Revenue Fund, $2,812,785.00/3 year term (PO2500007656) File ID 18694 approve Pass ▶ jump to 467:29
  74. 44. City of Tucson, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 9/1/26 and amend contractual language, contract amount $750,000.00 revenue (CTN-CR-21-126) File ID 18695 approve Pass ▶ jump to 467:29
  75. 45. Marana Public School District, d.b.a. Marana Unified School District No. 6, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 5/31/26 and amend contractual language, Town of Marana Fund, contract amount $139,545.20 (CT-21-489) File ID 18696 approve Pass ▶ jump to 467:29
  76. 46. Pima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, Amendment No. 1, to provide for the Pima Early Education Program, extend contract term to 6/30/26 and amend contractual language, City of Tucson Fund, contract amount $466,635.60 (CT-24-448) File ID 18698 approve Pass ▶ jump to 467:29
  77. 47. Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 5/31/26 and amend contractual language, City of Tucson Fund, contract amount $311,090.40 (CT-21-430) File ID 18700 approve Pass ▶ jump to 467:29
  78. 48. Town of Marana, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 9/1/26 and amend contractual language, contract amount $139,545.20 revenue (CTN-CR-21-128) File ID 18702 approve Pass ▶ jump to 467:29
  79. 79 PAGE BREAK
  80. 80 Project Design and Construction
  81. 49. City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for historic preservation services for Fort Lowell historic structures and other properties related to the City of Tucson Proposition 407 for Parks and Connections Bond approved by voters in 2018 and amend contractual language, contract amount $1,870,000.00 revenue (CTN-SUS-23-112) File ID 18674 approve Pass ▶ jump to 478:31
  82. 82 Procurement
  83. 50. Staples Contract & Commercial, L.L.C., to provide for office supplies, Various Department Funds, contract amount $5,000,000.00/4 year term (SC2500000108) Administering Department: Procurement File ID 18667 approve Pass ▶ jump to 475:32
  84. 51. Claflin Service Company, d.b.a. CME Corp, McKesson Medical-Surgical Government Solutions, L.L.C., Medline Industries, Inc., and School Health Corporation, to provide medical supplies and equipment, Health Special Revenue (50%) and General (50%) Funds, contract amount $1,200,000.00 (SC2500000131) Administering Department: Health File ID 18684 approve Pass ▶ jump to 475:32
  85. 52. MW Morrissey Construction, L.L.C., to provide for Fort Lowell Donaldson House and Commissary rehabilitation of historic structures, Conservation Lands and Resources Capital Project Fund, contract amount $3,582,972.00 (PO2500010930) Administering Department: Project Design and Construction File ID 18705 approve Pass ▶ jump to 475:32
  86. 86 Real Property
  87. 53. Rillito Park Foundation, Amendment No. 4, to provide an operating agreement for the Historic Jelks House, extend contract term to 6/30/26 and amend contractual language, contract amount $24,000.00 revenue (CT2400000014) File ID 18680 approve Pass ▶ jump to 475:32
  88. 88 PAGE BREAK
  89. 89 Regional Wastewater Reclamation
  90. 54. Town of Oro Valley, Amendment No. 4, to provide for wastewater billing and collection services, extend contract term to 6/30/26 and amend contractual language, RWRD Enterprise Fund, contract amount $450,000.00 (CT-21-367) File ID 18645 approve Pass ▶ jump to 475:32
  91. 91 Sheriff
  92. 55. Drug Enforcement Administration (DEA), to provide a DEA Cooperative Agreement for a special agent to monitor the use and abuse of controlled substances, no cost (SC2500000144) File ID 18697 approve Pass ▶ jump to 475:32
  93. 93 GRANT APPLICATION/ACCEPTANCE
  94. 56. Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide a Memorandum of Understanding for the diaper distribution demonstration and research pilot, $34,375.00 (G-CWD-87135) File ID 18649 approve Pass ▶ jump to 475:32
  95. 57. Acceptance - Community and Workforce Development RESOLUTION NO. 2025 - 12, of the Board of Supervisors, authorizing the approval of “Amendment No. 1 to the Continuum of Care Grant Agreement” for Fiscal Year 2024-2025 from the U.S. Department of Housing and Urban Development (“HUD”), for Coalition Assisting Self-Sufficiency Attainment, no cost (GA-CWD-65882) File ID 18650 approve Pass ▶ jump to 475:32
  96. 58. Acceptance - Elections Arizona Secretary of State, to provide for the 2023 Help America Vote Act Election Security Grant, $180,722.37/3 years, 6 months term (G-EL-87513) File ID 18655 approve Pass ▶ jump to 346:48
  97. 59. Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for the Pima County DEQ Voluntary No Drive Day/Clean Air Program, $257,272.00 (G-DE-82522) File ID 18656 approve Pass ▶ jump to 480:55
  98. 98 PAGE BREAK
  99. 60. Acceptance - Health The National Environmental Health Association - FDA Retail Flexible Funding Model Grant Program, to provide for the Sustaining Food Safety Standards through continuous Improvement and Data Driven Solutions Project, $66,500.00/3 year term (G-HD-79504) File ID 18657 approve Pass ▶ jump to 475:32
  100. 61. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for CAViTY FREE AZ Preventative Dental Services Pima County, amend grant language and scope of work, $10,271.00 (GA-HD-85931) File ID 18670 approve Pass ▶ jump to 475:32
  101. 62. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for CAViTY FREE AZ Preventative Dental Services Pima County, amend grant language and scope of work, $129,998.00 (GA-HD-69946) File ID 18671 approve Pass ▶ jump to 475:32
  102. 63. Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 2, to provide for the Pima County - SPRING Initiative for an Equitable and Healthy Community and amend grant language, $1,076,426.00 (GA-HD-66118) File ID 18678 approve Pass ▶ jump to 481:29
  103. 103 *** HEARINGS ***
  104. 104 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.
  105. 105 FRANCHISE/LICENSE/PERMIT
  106. 105 Approval of the Consent Calendar see items below Pass
  107. 64. UNFINISHED BUSINESS (4/15/25) (Clerk’s Note: A tie vote on April 15, 2025, resulted in postponement of the consideration of this item.) Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, May 21, 2025 at 8:30 p.m. File ID 18484 close the public hearing and approve Pass ▶ jump to 156:44
  108. 107 PAGE BREAK
  109. 65. Hearing - Fireworks Permit Heather Anderson, Mountain View High School, 3901 W. Linda Vista Boulevard, Tucson, May 20, 2025 at 8:00 p.m. File ID 18618 close the public hearing and approve Pass ▶ jump to 158:52
  110. 66. Hearing - Agent Change/Acquisition of Control/Restructure Job No. 334462, Sergio Ivan Pinon Reyes, RedBird Scratch Kitchen + Bar, 6444 N. Oracle Road, Tucson, Acquisition of Control. File ID 18639 close the public hearing and approve Pass ▶ jump to 159:31
  111. 110 DEVELOPMENT SERVICES
  112. 67. Hearing - Comprehensive Plan Amendment and Specific Plan P24SP00003, BLACK ANGUS MINE, L.L.C., ET AL. - E. VALENCIA ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT Black Angus Mine, L.L.C., et al., represented by Paradigm Land Design request a comprehensive plan amendment and specific plan rezoning for approximately 62 acres (Parcel Codes 205-71-002G, 205-71-002H, 205-71-002J, 205-81-007P, 205-81-007Q and a portion of 205-67-006G) from the Low Intensity Urban 0.3 (LIU - 0.3) and the Low Intensity Urban 0.5 (LIU - 0.5) to the Planned Development Community (PDC) land use designation and from the SR (Suburban Ranch) to the SP (Specific Plan) zone, located north and south of E. Valencia Road, northwest of the T-intersection of S. Old Spanish Trail and E. Valencia Road, in Sections 17 and 18, T15S, R16E, in the Rincon Valley Planning Area. On motion, the Planning and Zoning Commission voted 8-2 (Commissioners Gungle and Cook voted NAY) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18675 approve Pass ▶ jump to 160:05
  113. 112 PAGE BREAK
  114. 68. Hearing - Conditional Use Permit P25CU00001, JUAREZ - W. AJO HIGHWAY Jaime and Cherie Juarez request a Type II Conditional Use Permit for a mailbox store in accordance with Section 18.14.030.B.6 of the Pima County Zoning Code in the GR-1 (Rural Residential) zone, addressed as 15895 W. Ajo Highway. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) File ID 18676 close the public hearing and approve Pass ▶ jump to 168:57
  115. 69. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 10, P24RZ00007, Ybarra - S. Butts Road Rezoning. Owner: John and Denise Ybarra. (District 3) File ID 18677 approve Pass ▶ jump to 178:28
  116. 115 TRANSPORTATION
  117. 70. Hearing - Street Facilities Development Fee Study - Draft Report Pursuant to A.R.S. §11-1102, conduct a public hearing on proposed new street facilities development fees, as presented in the draft Fee Study. Fee study may be approved no sooner than 30 days after this meeting. File ID 18661 no Board action taken ▶ jump to 178:53
  118. 71. ADJOURNMENT ▶ jump to 482:52
  119. 117 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  120. 118 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 4/30/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/1/25 @ 9:55 a.m. DATE/TIME REPOSTED (additional attachments only): 5/1/25 @ 3:20 p.m. DATE/TIME REPOSTED (additional attachments only): 5/2/25 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/2/25 @ 1:40 p.m. DATE/TIME REPOSTED (additional attachments only): 5/2/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/5/25 @ 11:40 a.m. DATE/TIME REPOSTED (additional attachments only): 5/5/25 @ 2:40 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 5/5/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/7/25 @ 12:50 p.m. DATE/TIME REPOSTED (additional attachments only): 5/7/25 @ 1:00 p.m.
  121. 119 PAGE BREAK
  122. 120 ADDENDUM 1
  123. 121 PRESENTATION
  124. 1. Firewise USA Presentation of Certificates of Recognition to representatives from the following homeowners associations and communities for achieving or maintaining site status in Firewise USA, the nation's premier wildfire risk­reduction program: Peggy Storniolo and David Krueger-Duncan - Canoa Hills Townhomes, Denise Pape - Canoa Estates, Larry Myslicki - Desert Hills 2, Donna Collins - Portillo Hills II, Bonnie Myers and Jay Kenton - La Canada Desert Homes 1, Bruce Grieshaber - The Springs at Santa Rita, and Sally Crum and Joe Gunia - Mt. Lemmon. (District 4) File ID 18731 no Board action taken ▶ jump to 52:00
  125. 123 EXECUTIVE SESSION
  126. 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 18712 informational only ▶ jump to 308:23
  127. 125 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/2/25 @ 11:00 a.m.
  128. 126 PAGE BREAK
  129. 127 ADDENDUM 2
  130. 128 COUNTY ATTORNEY
  131. 1. 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 18736 proceed as discussed Pass ▶ jump to 308:31
  132. 130 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/2/25 @ 4:45 p.m. DATE/TIME REPOSTED (additional attachments only): 5/5/25 @ 2:40 p.m.
  133. 131 PAGE BREAK
  134. 132 CONSENT CALENDAR
  135. 133 CONSENT CALENDAR
  136. 134 PAGE BREAK
  137. 135 CONSENT CALENDAR, MAY 6, 2025
  138. 136 BOARD, COMMISSION AND/OR COMMITTEE
  139. 1. Public Safety Personnel Retirement Board Election of Ryan Pretti, to replace Costaki Manoleas. Term expiration: 12/31/29. File ID 18654 approve on the Consent Calendar Pass
  140. 2. Pima County Regional Affordable Housing Commission Membership and By-Laws Approval of the revised Commission membership/by-laws to include representatives from the Tohono O’odham Nation and Pascua Yaqui Tribe. File ID 18703 approve on the Consent Calendar Pass
  141. 139 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  142. 3. Special Event Jose M. Alday, Our Lady of Fatima Parish, 1950 W. Irvington Place, Tucson, May 17 and 18, 2025. File ID 18638 approve on the Consent Calendar Pass
  143. 4. Temporary Extension 012100028641, Kevin Arnold Kramber, Three Canyon Beer and Wine Garden, 4999 N. Sabino Canyon Road, Tucson, May 3, 2025. File ID 18669 approve on the Consent Calendar Pass
  144. 142 ELECTIONS
  145. 5. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Teresa Zimmerman-061-DEM, Carol Workman-145-REP APPOINTMENT-PRECINCT-PARTY: Autumn Luepke-009-DEM, Loretta Loomer-016-DEM, Deja Operana-Foxx-045-DEM, Lee Ziesche-047-DEM, Rebecca Tingley-057-DEM, Christopher DeYoung-058-DEM, Ann Wollin-074-DEM, Christopher Elsner-082-DEM, Kimberly Cartwright-105-DEM, Brad Voirin-108-DEM, Joellen Madru Campbell-127-DEM, Andrew Becerra-134-DEM, Anna Sanchez-157-DEM, Angela R. Castro-159-DEM, George Hunt, Jr.-164-DEM, Heidi Snow-178-DEM, Colton Annibel-199-DEM, Valerie Bridges-207-DEM, Angelo Robinson-224-DEM, Janessah Yazzie De La Cruz-235-DEM, Gene Einfrank-245-DEM, Nathan Davis-252-DEM, Gracie Rodriguez-272-DEM, Francine Brinkley-Burke-016-REP, Raoul Garza-036-REP, Andrew Altwegg-042-REP, Shuron Harvey-048-REP, Arturo Messina Garcia-053-REP, Robert Martin-055-REP, Linda Mattern-060-REP, Efecan Ozkol-062-REP, Rohan Sahay-062-REP, Carmen Lyon-120-REP, Juan Ciscomani-142-REP, Laura Ciscomani-142-REP, Rebecca Freeman-162-REP, Suzanne Kane-172-REP, Fernando Ledezma-172-REP, Patricia Hanson-262-REP File ID 18658 approve on the Consent Calendar Pass
  146. 144 RATIFY AND/OR APPROVE
  147. 6. Minutes: February 4, 2025 Warrants: April 2025 File ID 18644 approve on the Consent Calendar Pass