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April 15, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 152 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, April 15, 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 April 15, 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 0:42
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Elizabeth Ladriere, Office Manager, Davis Bilingual Magnet School. ▶ jump to 2:02
  12. 4. PAUSE 4 PAWS ▶ jump to 3:21
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 4:33
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Lorie Zambos, Library Associate, Pima County Public Library, for 25 years of service. File ID 18379 ▶ jump to 5:20
  16. 7. Recognition Recognition of the retirement of Joseph Doranski, Laboratory Supervisor, Pima County Regional Wastewater Reclamation Department, for 26 years of service. File ID 18558 ▶ jump to 11:43
  17. 16 PRESENTATION/PROCLAMATION
  18. 8. Presentation of a proclamation to Jamie Maslyn Larson, President and CEO, Tohono Chul and Koren Manning, Chair, Tohono Chul Board of Directors, proclaiming the day of Saturday, April 19, 2025 to be: "TOHONO CHUL DAY" File ID 18554 approve Pass ▶ jump to 17:00
  19. 9. Presentation of a proclamation to Genie Joseph, PhD, The Human-Animal Connection, proclaiming the day of Wednesday, April 30, 2025 to be: "NATIONAL THERAPY ANIMAL DAY" File ID 18605 approve Pass ▶ jump to 23:34
  20. 10. Presentation of a proclamation to Cytlalli Gonzalez, Public Health Program Manager I, Yulisa Garcia, Public Health Educator II, Brian Dennis and Nicholas Matthews, Public Health Program Coordinators, REACH; Lee Itule-Klasen, Senior Manager, Office of Non-Communicable Disease Prevention; and Christina Flores, Bicycle and Pedestrian Safety Public Health Program Coordinator, Pima County Health Department; Arisia Lee, Community Engagement Coordinator, and Hope Barton, Intern, Pima County Department of Environmental Quality, proclaiming the month of April 2025 to be: "BIKE MONTH IN PIMA COUNTY” File ID 18607 approve Pass ▶ jump to 27:58
  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, April 14, 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 38:28
  22. 22 BOARD OF SUPERVISORS
  23. 12. Board of Supervisors, District 5 Discussion/Action regarding the appointment of a new District 5 Board of Supervisor. File ID 18589 approve ▶ jump to 49:41
  24. 24 PAGE BREAK
  25. 13. Oath of Office Oath of Office to be administered by the Honorable Danelle Liwski, Presiding Judge of the Superior Court, for the newly appointed Board of Supervisor, District 5. File ID 18619 ▶ jump to 55:23
  26. 14. Board of Supervisors Procedural Organization Selection of Vice Chair. File ID 18614 approve Pass ▶ jump to 81:30
  27. 15. Appointment of Board Members to Boards, Committees and Commissions Discussion/Direction/Action regarding the nomination of members of the Board of Supervisors to serve as the appointee to the following: · Pima Association of Governments/Regional Transportation Authority · Visit Tucson File ID 18615 approve Pass ▶ jump to 82:20
  28. 28 EXECUTIVE SESSION
  29. 29 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  30. 30 FLOOD CONTROL DISTRICT BOARD
  31. 16. Grant Acceptance U.S. Department of Agriculture, to provide for the Brawley Wash Watershed Plan, (GA-FC-66009). The amendments shown below were not submitted to the Board for approval due to oversight associated with both District and Grants, Management & Innovation personnel changes. The purpose of this item is to rectify this oversight, for the following: · Amendment No. 2, is a no cost extension for one year with a new term date of 6/30/23 to 6/30/24. · Amendment No. 3, per email correspondence, was canceled by the United States Department of Agriculture (USDA). · Amendment No. 4, awarded additional funds in the amount of $230,957.91. This was approved by USDA via Notice of Amended Grant Award Agreement. · Amendment No. 5, is a no cost extension for one year with a new term date of 6/30/24 to 6/30/25. File ID 18578 approve Pass ▶ jump to 103:16
  32. 17. Riparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 18579 approve Pass ▶ jump to 103:46
  33. 33 SITTING AS THE BOARD OF SUPERVISORS
  34. 18. APPROVAL OF CONSENT CALENDAR ▶ jump to 104:04
  35. 35 BOARD OF SUPERVISORS
  36. 19. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18574 informational only ▶ jump to 104:31
  37. 20. Amended Board of Supervisors Meeting Schedule Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of July 2025, to add a Special Virtual Meeting on Monday, July 28, 2025, at 9:00 a.m., for the canvass of the July 15, 2025 Special Primary Election. This special meeting will be held virtually. File ID 18604 approve Pass ▶ jump to 108:08
  38. 38 COUNTY ADMINISTRATOR
  39. 21. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18572 informational only ▶ jump to 108:50
  40. 22. Fiscal Year (FY) 2025/26 Overall Budget Development Discussion/Direction/Action regarding the FY 2025/26 overall budget development. File ID 18573 approve Pass ▶ jump to 122:47
  41. 23. 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 18609 board discussion ▶ jump to 147:57
  42. 24. UNFINISHED BUSINESS (4/15/25) Wildfire Danger Mitigation Plan Discussion/Direction/Action regarding the Wildfire Danger Mitigation Plan. File ID 18610 continue ▶ jump to 4:39
  43. 43 PAGE BREAK
  44. 44 ATTRACTIONS AND TOURISM
  45. 25. Attractions and Tourism One-Time-Only Outside Agency Funding Requests Agency/Program/Fiscal Year/Amount La Frontera Mariachi Conference, Inc./La Frontera Tucson Mariachi Conference/ FY24-25/$7,900.00 Tucson Kitchen Musicians Association/Tucson Folk Festival/FY24-25/$7,900.00 File ID 18611 approve Pass ▶ jump to 381:50
  46. 46 CLERK OF THE SUPERIOR COURT
  47. 26. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $16,400.00 (tax included) from the Document and Digital Evidence and Retrieval Conversion Fund, to purchase scanning equipment. File ID 18569 approve Pass ▶ jump to 167:20
  48. 48 COMMUNITY AND WORKFORCE DEVELOPMENT
  49. 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 Jewish Family and Children’s Services of Southern AZ, Inc./Project Safe Place (PSP)/ PO2400012213/$32,174.00/$15,593.73 Youth On Their Own/YOTO Program (Stipends)/PO2400013340/$103,666.00/ $120,246.27 File ID 18585 approve Pass ▶ jump to 381:50
  50. 28. U.S. Department of Housing and Urban Development (HUD) Consolidated Plan and Annual Action Plan RESOLUTION NO. 2025 - 7, of the Board of Supervisors, to approve submission of the City of Tucson and Pima County Consortium FY 2025-2029 HUD Consolidated Plan and the Pima County 2025-2026 Annual Action Plan to the U.S. Department of Housing and Urban Development FY 2025/2026 Pima County Community Development Block Grant (CDBG) Program Location/Applicant/Program/Activity/District/Request/Recommendation Ajo - International Sonoran Desert Alliance/Ajo Builds/hsg/3/$50,000/$50,000 Ajo - International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000 Ajo - International Sonoran Desert Alliance/Curley School Affordable Housing Life Safety Improvements/pf/3/$65,000/$0 Ajo - International Sonoran Desert Alliance/Expanding Community Food Hub Capacity/pf/3/$50,000/$0 Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$40,000/ $35,000 Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$30,000/ $25,000 Avra Water Co-op, Inc./Aging Meter/MXU Install Program/pf/3/$35,000/$35,000 Drexel Heights Fire District/Family Safety Program/ps/3,5/$48,000/$15,000 Flowing Wells School District/Flowing Wells Family Resource Center/ps/1,3/$45,000/$50,000 Green Valley Assistance Services, d.b.a. Valley Assistance Services/Intergenerational Rural Workforce Development/ps/2,3,4/$40,000/$0 Green Valley Assistance Services, d.b.a. Valley Assistance Services/SHiM, Safety and Health in Motion Program/ps/2,3,4/$45,000/$15,000 Green Valley Assistance Services, d.b.a. Valley Assistance Services/VAS Food Distribution/Nutrition Education Center/pf/2,3,4/$39,500/$0 Sahuarita Food Bank & Community Resource Center/A Community Building for Summit/pf/2,3,4/$60,000/$60,000 Sahuarita Food Bank & Community Resource Center/Increasing Warehouse Capacity for Food Distribution/pf/2,3,4/$104,040/$100,000 City of South Tucson/Administration/admin/2/$30,000/$30,000 City of South Tucson/Code Enforcement Program/ps/2/$20,000/$10,000 City of South Tucson/Community Cleanup & Green Program/ps/2/$28,260/$5,000 City of South Tucson/Crime Prevention and Education Program/ps/2/$50,000/$20,000 City of South Tucson/Fire and Rescue Safety Equipment/pf/2/$25,000/$25,000 City of South Tucson/JVYC Facility Improvement 25-26/pf/2/$113,952/$100,000 City of South Tucson/Youth Programs/ps/2/$200,000/$100,000 Pima County CWD/Administration/admin/All/$458,594/$458,594 Pima County CWD/Project Delivery/pf/All/$50,000/$0 Pima County CWD/Emergency Demolition/demo/All/$65,000/$0 Pima County CWD/Emergency Septic/hsg/All/$100,000/$50,000 Pima County CWD/Home Repair Program/hsg/All/$1,000,000/$697,039 Pima County CWD/Neighborhood Greenup/ngu/All/$100,000/$0 Catholic Community Services, d.b.a. Pio Decimo Center/Childcare Services-Pio Decimo/ JVYC/ps/2,AII/$100,000/$0 Chicanos Por La Causa, Inc./Nahui Ollin Wellness Program (NOWP)/ps/All/ $50,000/$20,000 Community Home Repair Projects of Arizona/Emergency Home Repair Program/hsg/All/$275,000/$275,000 DIRECT Center for Independence/Home Access Program/hsg/All/$75,000/$50,000 Emerge Center Against Domestic Abuse/Community-Based Services Clinician Support for Survivors of Domestic Violence/ps/All/$73,498/$0 Family Housing Resources/Housing Counseling/ps/All/$30,000/$20,000 Habitat for Humanity Tucson/CHUCK Center Facility Improvements/pf/All/$50,000/$0 Habitat for Humanity Tucson/Habitat Home Repair Owner-Occupied Housing Rehabilitation/hsg/All/$170,000/$80,000 Mobile Meals of Southern Arizona, Inc./Medically Tailored Meals for Low-Income Seniors/ps/All/$60,000/$30,000 Our Family Services, Inc./Homeless Youth Parent Education Program/ps/All/$28,750/$0 Our Family Services, Inc./Reunion House Facility Improvements/pf/All/$25,000/$25,000 Our Family Services, Inc./Safety Gate/pf/All/$25,000/$0 SER Jobs for Progress/SER Facility Improvements/pf/2,AII/$64,000/$0 Sister Jose Women's Center/Sister Jose Women's Center Gateway Shelter Program/ps/All/$50,000/$0 Southwest Fair Housing Council/Fair Housing Enforcement, Education, and Outreach/admin/All/$35,000/$25,000 Tucson Clean & Beautiful, Inc./Power in Place/pf/All/$35,000/$0 Watershed Management Group/Building Resilient Communities Through Green Stormwater Infrastructure/pf/All/$100,000/$0 YWCA of Southern Arizona/HNS Facility Improvements/pf/2,AII/$97,335/$97,335 YWCA of Southern Arizona/Pima County Teen Court/ps/All/$47,000/$45,000 TOTAL REQUESTED $4,307,929/TOTAL RECOMMENDED $2,567,968 HUD Eligible Activity Abbreviations: admin = Administration; ps = Public Service; pf = Public Facility Improvement; ngu = Neighborhood Green-Up; infra = Infrastructure Improvement; hsg = Housing Rehabilitation; ed = Economic Development; land = Land Acquisition; demo = Demolition; bf = Brownfields and Clearance. FY 2025/2026 Pima County Emergency Solutions Grant (ESG) Program ESG Component/Agency/Program/Activity Focus/District/Request/ Recommendation Street Outreach/Our Family Services/Street Outreach/Street Outreach/All/$32,250/$0 Emergency Shelter/Emerge!/Emergency Shelter for Victims of Domestic Violence/DV Families/All/$50,000/$45,000 Emergency Shelter/Green Valley Assistance Services/MAP-ES Emergency Shelter/Families, Individuals/2,4/$30,000/$15,000 Emergency Shelter/Our Family Services/Emergency Shelter/Families, Individuals/ All/$34,531/$0 Emergency Shelter/Primavera Foundation/Casa Paloma/Single Women/All/ $45,000/$35,000 Emergency Shelter/Primavera Foundation/Family Pathways/Families, Individuals/All/$45,000/$35,000 Homeless Prevention/Family Housing Resources/Housing Stability-Homeless Prevention/Families, Individuals/All/$30,000/$23,342 Homeless Prevention/Green Valley Assistance Services/Valley Assistance Family MAP (Map a Plan)/Families, Individuals/2,4/$55,000/$23,342 Homeless Prevention/Pima County/Homeless Prevention/Families, Individuals/All/ $40,000/$40,024 Rapid Rehousing/Our Family Services/Rapid Rehousing/Families, Individuals/All/ $38,700/$0 Administration/Pima County/-/Administration/All/$17,570/$17,570 TOTAL REQUESTED $418,051/TOTAL RECOMMENDED $234,278 File ID 18601 approve Pass ▶ jump to 310:51
  51. 51 DETAINEE AND CRISIS SYSTEMS
  52. 29. Inmate Navigation, Enrollment, Stabilization and Treatment (INVEST) Independent Final Evaluation Presentation of the key findings of the Independent Final Evaluation of the INVEST Program. File ID 18613 board discussion ▶ jump to 284:30
  53. 53 FINANCE AND RISK MANAGEMENT
  54. 30. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County’s financial performance. File ID 18575 board discussion ▶ jump to 324:39
  55. 55 HEALTH
  56. 31. 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 18616 approve Pass ▶ jump to 336:49
  57. 57 HUMAN RESOURCES
  58. 32. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, 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 6099/ Radio Frequency Network Engineer/ 16 ($73,189-$102,465)/ 2/ E** 2100/ Human Resources Information Systems Manager/ 18 ($88,881-$133,321)/ 2/ E** **E = Exempt (not paid overtime) File ID 18582 approve Pass ▶ jump to 382:18
  59. 59 CONTRACT AND AWARD
  60. 60 Community and Workforce Development
  61. 33. Department of Veteran’s Affairs, Amendment No. 3, to provide a Memorandum of Understanding for co-location of services at Kino Veterans’ Workforce Center, extend contract term to 3/31/26 and amend contractual language, no cost (SC2500000020) File ID 18583 approve Pass ▶ jump to 382:43
  62. 34. Friends of the Arivaca Schoolhouse & Historic Townsite, Inc., Amendment No. 2, to provide for the Arivaca Schoolhouse facility improvements, extend contract term to 3/31/26 and amend contractual language, no cost (CT-23-152) File ID 18592 approve Pass ▶ jump to 382:43
  63. 35. YWCA of Southern Arizona, Amendment No. 1, to provide for Facility Rehab at House of Neighborly Services Project, extend contract term to 2/28/26 and amend contractual language, no cost (CT-24-189) File ID 18593 approve Pass ▶ jump to 382:43
  64. 36. Watershed Management Group, Inc., Amendment No. 2, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 3/31/26 and amend contractual language, no cost (CT-23-344) File ID 18608 approve Pass ▶ jump to 382:43
  65. 65 Elections
  66. 37. City of Tucson, to provide an intergovernmental agreement for election services in 2025, contract amount $1,526,225.00 revenue (CT-24-67) File ID 18576 approve Pass ▶ jump to 383:13
  67. 67 Human Resources
  68. 38. United Way of Tucson and Southern Arizona, Inc., to provide for the Employees Care about Pima County (ECAP) 2025 Campaign, General Fund, contract amount $47,737.00 (CT-24-435) File ID 18581 approve Pass ▶ jump to 383:13
  69. 69 Procurement
  70. 39. Pueblo Mechanical Controls, L.L.C. and Sun Mechanical Contracting, Inc., Amendment No. 5, to provide a job order contract: HVAC contracting services and amend contractual language, Various Funds, contract amount $750,000.00 (SC2400001448) Administering Department: Facilities Management File ID 18590 approve Pass ▶ jump to 383:40
  71. 40. Line and Space, L.L.C., Amendment No. 2, to provide for architectural and engineering design services: Richard Elías Mission Library Expansion and Renovation (XREMLB), extend contract term to 3/31/26 and amend contractual language, Non-Bond Projects Funds (Capital Project Funds), contract amount $48,742.00 (PO2500007246) Administering Department: Project Design and Construction File ID 18612 approve Pass ▶ jump to 383:40
  72. 72 PAGE BREAK
  73. 73 Real Property
  74. 41. Francisco Lopez and Josefina Lopez, Amendment No. 1, to provide for a ranch management agreement for J Six Ranch, extend contract term to 4/14/26 and amend contractual language, contract amount $2,064.00 revenue (CT2500000014) File ID 18595 approve Pass ▶ jump to 383:40
  75. 75 Transportation
  76. 42. City of Tucson, to provide a lease agreement for 1313 S. Mission Road, Building 11 Laboratory for asphalt and material testing, contract amount $38,194.00 revenue (CT2400000038) File ID 18584 approve Pass ▶ jump to 383:40
  77. 77 GRANT APPLICATION/ACCEPTANCE
  78. 43. Acceptance - Community and Workforce Development RESOLUTION NO. 2025 - 8, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS grant amendment for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, no cost (GA-CWD-65910) File ID 18567 approve Pass ▶ jump to 384:07
  79. 44. Acceptance - Conservation Lands and Resources RESOLUTION NO. 2025 - 9, of the Board of Supervisors, approving the submission of a grant application to Arizona State Parks for acquisition of Kelly Ranch, and authorizing the Conservation Lands and Resources Director or Designee to enter into grant agreement with the State of Arizona upon federal approval of the Kelly Ranch Project, $1,500,000.00/$1,500,000.00 General Fund match (G-CLR-78322) File ID 18571 approve Pass ▶ jump to 384:07
  80. 45. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for Arizona’s Prescription Drug Overdose Prevention Program, extend grant term to 9/29/25 and amend grant language, $401,024.90 (GA-HD-70319) File ID 18580 approve Pass ▶ jump to 384:07
  81. 81 PAGE BREAK
  82. 82 *** HEARINGS ***
  83. 83 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.
  84. 84 FRANCHISE/LICENSE/PERMIT
  85. 46. 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 tie vote Fail ▶ jump to 384:33
  86. 47. Hearing - Fireworks Permit Lisa Perez, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 22, 2025 at 8:30 p.m. File ID 18485 approve Pass ▶ jump to 279:49
  87. 48. Hearing - Fireworks Permit Sonia Martins, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, May 3, 2025 at 9:15 p.m. File ID 18523 approve Pass ▶ jump to 387:00
  88. 49. Hearing - Fireworks Permit Kevin Amidan, Sabino High School, 5000 N. Bowes Road, Tucson, May 21, 2025 at 8:30 p.m. File ID 18525 remove from the agenda ▶ jump to 4:50
  89. 50. Hearing - Liquor License Job No. 330162, Stephen Chung Sze, Lee Lee Oriental Supermart, 1990 W. Orange Grove Road, Tucson, Series 10, Beer and Wine Store, New License. File ID 18617 approve Pass ▶ jump to 388:23
  90. 90 PAGE BREAK
  91. 51. ADJOURNMENT ▶ jump to 407:46
  92. 92 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 4/9/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 4/11/25 @ 10:20 a.m. DATE/TIME REPOSTED (additional attachments only): 4/11/25 @ 12:40 p.m. DATE/TIME REPOSTED (additional attachments only): 4/11/25 @ 5:20 p.m. DATE/TIME REPOSTED (additional attachments only): 4/14/25 @ 10:20 a.m. DATE/TIME REPOSTED (additional attachments only): 4/14/25 @ 1:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 4/14/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 4/16/25 @ 10:00 a.m.
  93. 93 PAGE BREAK
  94. 94 ADDENDUM 1
  95. 95 PRESENTATION/PROCLAMATION
  96. 1. Presentation of a proclamation to Dr. Julian Ackerley, Director, and Kelly Burkholder, Board President, Tucson Arizona Boys Chorus, proclaiming the day of Saturday, May 3, 2025 to be: "DR. JULIAN ACKERLEY AND TUCSON ARIZONA BOYS CHORUS DAY" File ID 18626 approve Pass ▶ jump to 33:24
  97. 97 PROCLAMATION
  98. 97 Approval of the Consent Calendar see items below Pass
  99. 2. Proclaiming the week of May 1 through May 7, 2025 to be: “YOUTH WEEK IN PIMA COUNTY” File ID 18621 approve Pass ▶ jump to 32:52
  100. 99 EXECUTIVE SESSION ▶ jump to 170:18
  101. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding federal lawsuits. File ID 18631 approve Pass ▶ jump to 279:00
  102. 4. Pursuant to A.R.S. §38-431.03(A)(4), for legal advice and discussion regarding the possible purchase of downtown properties. File ID 18632 board discussion ▶ jump to 279:25
  103. 102 BOARD OF SUPERVISORS
  104. 5. Justice of the Peace, Precinct 6 A. Acceptance of the resignation of the Honorable Alexander Ball, effective May 1, 2025. Motion by Chair Scott, seconded by Supervisor Heinz, approved 4-0, Supervisor Christy absent. B. Discussion/Direction/Action regarding a selection process to fill the vacancy of Justice of the Peace, Precinct 6. File ID 18629 approve Pass ▶ jump to 85:11
  105. 6. 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 continue Pass ▶ jump to 388:51
  106. 105 PAGE BREAK
  107. 7. Economic Development Initiatives Discussion/Direction/Action: Directing the Administrator to create a plan to (a) strengthen partnerships and opportunities for direct foreign investment from Mexican-based companies in Pima County, and (b) leverage partnerships with Southern Arizona business accelerators and other partners to help facilitate relocation to Pima County of Mexican companies and professionals to address critical workforce shortages in healthcare, engineering, and other critical sectors. (District 2) File ID 18634 staff direction ▶ jump to 391:31
  108. 8. 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 401:27
  109. 108 DEVELOPMENT SERVICES
  110. 9. Final Plat With Assurances P23FP00009, Verano, Section 10, Block 1 Parcel G/H, I, J, & K, Block 2A, Block 2B, Block 3, Block 4A, Block 4B, Block 5A, Block 5B, Common Area 'A' (Open Space), and Block 6. (District 2) File ID 18627 approve Pass ▶ jump to 91:27
  111. 110 PAGE BREAK
  112. 111 CONTRACT AND AWARD
  113. 112 DEVELOPMENT SERVICES
  114. 10. South Wilmot Land Investors, L.L.C., to provide for First Amendment to Amended Swan Southlands Specific Plan Development Agreement, no cost/25 year term (SC2500000136) File ID 18623 approve Pass ▶ jump to 90:05
  115. 11. SBH Verano, L.P., to provide for Verano Section 10 Development Agreement (a portion of Swan Southlands Amended Specific Plan), no cost/25 year term (SC2500000134) File ID 18624 approve Pass ▶ jump to 90:33
  116. 12. SBH Verano, L.P., to provide a Master Wastewater Service Agreement for Construction of Improvements to the Public Sewage Conveyance System and Provision of Wastewater Service for Verano Section 10, no cost/20 year term (SC2500000135) File ID 18625 approve Pass ▶ jump to 90:58
  117. 115 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  118. 116 PROCUREMENT
  119. 13. Durazo Construction Corporation, Amendment No. 9, to provide for the Curley Gymnasium Historic Renovation (XCGAJO) Project and amend contractual language, no cost (PO2400012356) Administering Department: Project Design and Construction. File ID 18633 approve Pass ▶ jump to 407:24
  120. 118 PAGE BREAK
  121. 119 *** HEARINGS ***
  122. 120 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.
  123. 121 PROCUREMENT
  124. 14. Hearing - Solicitation No. IFB-2400006782, El Vado Road Storm Drain (5ELVSS) Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), Falcone Brothers & Associates, Inc., appeals the decision of the Procurement Director regarding Solicitation No. IFB-2400006782, El Vado Road Storm Drain (5ELVSS). File ID 18635 approve Pass ▶ jump to 92:08
  125. 123 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 4/11/25 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 4/11/25 @ 5:25 p.m.
  126. 124 PAGE BREAK
  127. 125 ADDENDUM 2
  128. 126 EXECUTIVE SESSION
  129. 1. Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion regarding the Estate of Mary Hutchinson, et al. v. Naphcare, Inc., et al. File ID 18640 informational only ▶ jump to 279:35
  130. 128 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 4/14/25 @ 9:00 a.m.
  131. 129 PAGE BREAK
  132. 130 CONSENT CALENDAR
  133. 131 APRIL 15, 2025
  134. 132 PAGE BREAK
  135. 133 CONSENT CALENDAR
  136. 134 BOARD, COMMISSION AND/OR COMMITTEE
  137. 1. Election Integrity Commission · Appointment of Karima Wicks, to replace Matt Smith. Term expiration: 4/14/27. (Green Party recommendation) · Reappointment of Brian Bickel. Term expiration: 5/7/27. (Democratic Party recommendation) File ID 18551 approve on the Consent Calendar Pass
  138. 2. Animal Care Advisory Committee Appointment of Steve Kozachik, Ex-Officio, to replace Monica Dangler. Term expiration: 6/30/28. (County Administrator recommendation) File ID 18564 approve on the Consent Calendar Pass
  139. 3. Small Business Commission Appointment of Crispin Jeffrey-Franco, to fill a vacancy created by Shelby Collier. No term expiration. (District 1) File ID 18586 approve on the Consent Calendar Pass
  140. 4. Environmental Quality Advisory Council Appointment of Mike Dawson, representing Transportation Planning, to fill a vacancy created by Kylie Walzak. Term expiration: 4/14/28. (Staff recommendation) File ID 18591 approve on the Consent Calendar Pass
  141. 5. Pima County/Tucson Women’s Commission Appointment of Lauren Burson, to fill a vacancy created by Amanda Maass. Term expiration: 12/31/28. (District 2) File ID 18606 approve on the Consent Calendar Pass
  142. 140 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  143. 6. Special Event · Norman Scheopner, Society of St. Vincent de Tucson Diocesan Council, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, April 26, 2025. · Concha Maria Montes, W.A.L.D., Inc., Ajo Rec Hall, 38 W. Plaza Street, Ajo, April 5, 2025. · Julie Wolfe-Beadle, Literacy Connects, The Westin La Paloma, 3800 E. Sunrise Drive, Tucson, April 26, 2025. · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, April 12, 2025. File ID 18557 approve on the Consent Calendar Pass
  144. 142 FINANCE AND RISK MANAGEMENT
  145. 7. Duplicate Warrants - For Ratification Hill Brothers Chemical Co. $2,287.59; Southern Arizona AIDS Foundation $15,597.15; Administration of Resources & Choices $3,004.35; Administration of Resources & Choices $2,249.07; Administration of Resources & Choices $1,585.22; Jim Click Ford, Inc. $678.78; Michelle Dent $316.39; The Quails Apartments $2,745.15; Pillars & Bridges $12,000.00; Oscar Furet $49.58; Xochitl Martinez $301.00; Manuel Martinez $2,620.00; Nabil Nasruddin Bhimani $700.00; Dagostino Private Investigations $3,000.50; Waxies Enterprises, Inc. $3,169.87; Verizon Wireless $876.18; Rio Salado Behavioral Health Systems, Inc. $102.00; FKH SFR Propco H, L.P. $4,410.98; TransPerfect Holdings, L.L.C. $52.50; Dermatology for Animals Tucson $309.76; Graffiti Protective Coatings, Inc. $10,267.60; Tucson Electric Power Co. $610,900.72; City of Tucson $83,137.76; GLHN Architects & Engineers, Inc. $38,294.00; The 5H's, L.L.C. $480.00; Vet-Sec Protection Agency $5,176.80; Vet-Sec Protection Agency $6,475.56; El Dorado Place $4,042.35; Tucson Botanical Gardens, Inc. $4,737.00; Pillars & Bridges $12,000.00; Cox Media $150.00; Merck Animal Health $7,031.11; McKinstry $395.00; PSOMAS $62,168.15; Language Line Services, Inc. $183.32; Pillars & Bridges $7,000.00. File ID 18570 approve on the Consent Calendar Pass
  146. 144 TREASURER
  147. 8. Duplicate Warrants - For Ratification Silver Horse Holdings, L.L.C. $784.23; Title Security Agency $148.67. File ID 18587 approve on the Consent Calendar Pass
  148. 9. 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 $135.14. File ID 18594 approve on the Consent Calendar Pass
  149. 10. 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 $63,283.45 File ID 18596 approve on the Consent Calendar Pass
  150. 148 PAGE BREAK
  151. 149 RATIFY AND/OR APPROVE
  152. 11. Minutes: January 21, 2025 File ID 18603 approve on the Consent Calendar Pass