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Board of Supervisors

April 1, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 127 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 1, 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 April 1, 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 0:31
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Carolyn Campbell, Founding Executive Director and Current Board Member, Coalition for Sonoran Desert Protection. ▶ jump to 1:20
  12. 4. PAUSE 4 PAWS ▶ jump to 5:06
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 6:17
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Carla Blackwell, Director, Development Services Department, for 23 years of service. File ID 18516 no Board action taken ▶ jump to 8:04
  16. 15 PRESENTATION/PROCLAMATION
  17. 7. Presentation of a proclamation to Rocque Perez, Executive Director, Metropolitan Education Commission; Sharon O’Brien, Executive Director, Literacy Connects; Yissel Salafsky, Executive Director, Make Way for Books; Lori Masseur, Executive Director, Read On Arizona; Abra McAndrew, Executive Director, Tucson Festival of Books; and Amber Mathewson, Director, Pima County Public Library, proclaiming the week of April 27 through May 3, 2025 to be: "PIMA-TUCSON READ ALOUD WEEK" File ID 18420 approve Pass ▶ jump to 16:49
  18. 17 PAGE BREAK
  19. 8. Presentation of a proclamation to Laura Conover, Pima County Attorney, Virginia Rodriguez, Director, Victims Services, Nicole Vigil, Victim Advocate, and Courthouse Dog Arrow, proclaiming the week of April 6 through April 12, 2025 to be: "CRIME VICTIMS’ RIGHTS WEEK IN PIMA COUNTY" File ID 18530 approve Pass ▶ jump to 24:46
  20. 9. CALL TO THE PUBLIC Individuals wishing to participate telephonically at Call to the Public must contact the Clerk of the Board’s Office at 520-724-8449, to register their request and obtain remote access information, by the deadline of Monday, March 31, 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 57:48
  21. 21 EXECUTIVE SESSION
  22. 22 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  23. 23 FLOOD CONTROL DISTRICT BOARD
  24. 10. Award Award: Supplier Contract No. SC2500000073, Southwest Heliservices, L.L.C. (Headquarters: Mesa, AZ), to provide for helicopter transportation. This supplier contract is for an initial term of one (1) year in the annual award amount of $335,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Flood Control Support Fund. Administering Department: Regional Flood Control District. File ID 18506 approve Pass ▶ jump to 209:02
  25. 25 SITTING AS THE BOARD OF SUPERVISORS
  26. 11. APPROVAL OF CONSENT CALENDAR ▶ jump to 209:25
  27. 27 COUNTY ADMINISTRATOR
  28. 12. Update on County Initiatives to Address Homelessness and Public Safety File ID 18521 board discussion ▶ jump to 209:49
  29. 28 PAGE BREAK
  30. 13. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18524 board discussion ▶ jump to 238:26
  31. 14. Fiscal Year (FY) 2025/26 Overall Budget Development Discussion/Direction/Action regarding the FY 2025/26 overall budget development. File ID 18547 approve Pass ▶ jump to 256:40
  32. 31 COUNTY ATTORNEY
  33. 15. Anti-Racketeering Revolving Funds Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $329.00 to help fund a National Crime Victims’ Rights Week event under Board of Supervisors Policy No. C 6.3. File ID 18518 approve Pass ▶ jump to 274:08
  34. 33 FINANCE AND RISK MANAGEMENT
  35. 16. Contingency Request for Self-Insurance Trust - Internal Service Fund Staff recommends $1,200,000.00 in budget authority from Non-General Fund Contingency be allocated to the Finance and Risk Management Self Insurance Trust - Internal Service Fund, to enable the continued payment of settlements and legal fees without going over budget. File ID 18501 approve Pass ▶ jump to 274:08
  36. 35 FLEET SERVICES
  37. 17. Annual Vehicle Exemptions In accordance with A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2025. File ID 18502 approve Pass ▶ jump to 274:08
  38. 37 REAL PROPERTY
  39. 18. Condemnation RESOLUTION NO. 2025 - 6, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Magic Lane Sewer line in Section 3, T13S, R13E, G&SRM. (District 1) File ID 18543 approve Pass ▶ jump to 274:08
  40. 39 CONTRACT AND AWARD
  41. 39 PAGE BREAK
  42. 40 Attractions and Tourism
  43. 19. Arizona Aerospace Foundation, Inc., Amendment No. 1, to provide an Operating Agreement for Pima Air & Space Museum and amend contractual language, no cost (SC2400000032) File ID 18541 approve Pass ▶ jump to 274:08
  44. 42 Community and Workforce Development
  45. 20. Portable Practical Educational Preparation, Inc., to provide for the Amado Teen Center Program, USHUD Fund, contract amount $33,000.00 (PO2400010193) File ID 18526 approve Pass ▶ jump to 274:08
  46. 21. Flowing Wells Unified School District 8, to provide for the Flowing Wells Family Resource Center, USHUD CDBG Fund, contract amount $45,000.00 (PO2400010181) File ID 18527 approve Pass ▶ jump to 274:08
  47. 22. Sahuarita Food Bank, to provide for warehouse logistics improvements, USHUD Fund, contract amount $65,000.00 (PO2400012726) File ID 18528 approve Pass ▶ jump to 274:08
  48. 23. YWCA of Southern Arizona, to provide for the Pima County Teen Court Volunteer Program, USHUD CDBG Fund, contract amount $30,000.00 (PO2400010197) File ID 18529 approve Pass ▶ jump to 274:08
  49. 24. Habitat for Humanity Tucson, Inc., to provide for the Habitat Home Repair Program, USHUD CDBG Fund, contract amount $73,000.00 (PO2400012732) File ID 18534 approve Pass ▶ jump to 274:08
  50. 25. The Safford Marana Leased Housing Associates I, L.L.P., to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Safford Project, General Fund: A. Contract expense amount $1,000,000.00 (PO2500001949) B. Contract revenue amount $1,600,000.00 (CT2500000005) File ID 18544 approve Pass ▶ jump to 275:17
  51. 49 Detainee and Crisis Systems (formerly Behavioral Health)
  52. 26. Old Pueblo Community Services, Amendment No. 1, to provide for Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, amend contractual language and scope of services, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $111,000.00 (PO2400000685) File ID 18546 approve Pass ▶ jump to 275:38
  53. 50 PAGE BREAK
  54. 51 Justice Services
  55. 27. CODAC Health, Recovery & Wellness, Inc., Amendment No. 1, to provide for co-responder peer services, extend contract term to 6/30/26 and amend contractual language, John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Capstone Grant Fund, contract amount $56,250.00 (CT-24-459) File ID 18522 approve Pass ▶ jump to 275:52
  56. 53 Procurement
  57. 28. Chasse Building Team, Inc., Concord General Contracting, Inc., Durazo Construction Corporation, Kapp-Con Incorporated, Kitchell Contractors, Inc. of Arizona, L.L.C., Kittle Design & Construction, L.L.C., Lloyd Construction Company, Inc. and S.D. Crane Builders, Inc., to provide a job order contract: remodel and construction services, Various Funds, contract amount $6,000,000.00 (SC2500000074) Administering Department: Project Design and Construction File ID 18503 approve Pass ▶ jump to 276:09
  58. 55 PAGE BREAK
  59. 29. KONE, Inc., to provide for routine elevator maintenance and repair at various Pima County facilities, General Fund, contract amount $350,000.00 (SC2400002406) Administering Department: Facilities Management File ID 18517 approve Pass ▶ jump to 276:09
  60. 57 Real Property
  61. 30. SunChase Estrella Limited Partnership, to provide for Acquisition Agreement Acq-1237 to acquire the Desert Springs Subdivision, a.k.a. Kelly Ranch, to preserve wildlife habitat and known Hohokam archeological sites and provide future recreational opportunities adjacent to Catalina State Park, CLR-Capital Projects/Conservation Land Acquisition Fund, contract amount $6,255,000.00/2 year term ($2,000,000.00 initial down payment, $2,000,000.00 annually, up to $15,000.00 in closing costs, up to $240,000.00 in interest payments) (PO2500007703) File ID 18542 approve Pass ▶ jump to 101:52
  62. 59 Regional Wastewater Reclamation
  63. 31. Jacobs Engineering Group, Inc., to provide for WW Intelligent O&M Solutions to optimize performance at the Tres Rios Water Reclamation facility, RWRD Enterprise Fund, contract amount not-to-exceed $432,000.00/3 year term (estimated $12,000.00/month) (PO2500003063) File ID 18533 approve Pass ▶ jump to 276:09
  64. 61 Transportation
  65. 32. Santa Cruz County, to provide an intergovernmental agreement for cooperative highway maintenance, no cost/5 year term (SC2500000082) File ID 18532 approve Pass ▶ jump to 276:09
  66. 63 GRANT APPLICATION/ACCEPTANCE
  67. 33. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 13, to provide for the Community Action Services Program and amend grant language, $2,751,401.52 (GA-CWD-70943) File ID 18504 approve Pass ▶ jump to 279:42
  68. 65 PAGE BREAK
  69. 34. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Well Women Health Check Program and extend grant term to 2/25/26, no cost (GA-HD-66425) File ID 18505 approve Pass ▶ jump to 280:00
  70. 35. Acceptance - Sheriff Governor's Office of Highway Safety, Amendment No. 1, to provide for occupant protection education related materials and supplies (car seats distribution to communities for education and awareness) and amend grant language, $3,030.54 (GA-SD-78651-2) File ID 18540 approve Pass ▶ jump to 280:00
  71. 68 *** HEARINGS ***
  72. 69 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.
  73. 70 FRANCHISE/LICENSE/PERMIT
  74. 36. Hearing - Liquor License Job No. 323406, Tanner Caldwell Cook, Urban Distributors, 2433 W. Placita Desierto Morado, Tucson, Series 4, Wholesaler, New License. File ID 18393 approve Pass ▶ jump to 160:02
  75. 37. Hearing - Liquor License Job No. 326388, Kevin Arnold Kramber, Tucson Country Club, 2950 N. Camino Principal, Tucson, Series 6, Bar, Location Transfer and Person Transfer. File ID 18398 approve Pass ▶ jump to 160:02
  76. 73 DEVELOPMENT SERVICES
  77. 38. Hearing - Comprehensive Plan Amendment P24CA00001, WILMOT 8890, L.L.C. - S. WILMOT ROAD PLAN AMENDMENT Wilmot 8890, L.L.C., represented by Mission Clean Energy, requests a comprehensive plan amendment for approximately 18 acres (Parcel Code 140-45-0340), from the Higher Intensity Urban (HIU) to the Industrial (I) land use designation. The site is located on the west side of S. Wilmot Road, approximately 1.3 miles south of Interstate 10, in Section 25, T15S, R14E, in the Southeast Planning Area. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Lane was absent) to recommend APPROVAL TO INDUSTRIAL (I). Staff recommends APPROVAL. (District 2) File ID 18536 close the public hearing and approve Pass ▶ jump to 160:36
  78. 39. Hearing - Specific Plan Rezoning P24SP00006, MANZANITA INVESTMENT GROUP, L.L.C. - W. VALENCIA ROAD SPECIFIC PLAN REZONING 3000 W. Valencia, L.L.C., on behalf of Manzanita Investment Group, L.L.C., represented by Lazarus & Silvyn, P.C., request a specific plan rezoning for approximately .11 acres (portion of Parcel Code 137-22-0250) from the CB-1 (Local Business) to the SP (Specific Plan) zone, located at the northwest corner of W. Valencia Road and S. Cardinal Avenue, addressed as 3000 W. Valencia Road, Suite 210. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Multifunctional Corridor. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Lane was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) File ID 18537 close the public hearing and approve Pass ▶ jump to 165:27
  79. 40. 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 continue Pass ▶ jump to 166:10
  80. 41. Hearing - Zoning Code Text Amendment P24TA00001, HOUSING CHOICE An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to Zoning (Title 18); amending the Pima County Zoning Code Chapter 18.03 (General Definitions), to adopt the definition of a triplex dwelling; Amending 18.09 (General Residential and Rural Zoning Provisions), Section 18.09.020 (General Requirements and Exceptions) to allow duplex dwellings and triplex dwellings as uses permitted in all rural and residential properties; Amending 18.13 (Rural Homestead Zone), Section 18.13.020 (permitted Uses), to allow duplex dwellings and triplex dwellings as permitted uses; Amending 18.14 (Rural Residential Zone), Section 18.14.020 (Permitted Uses), to allow duplex dwellings and triplex dwellings as permitted uses; Amending Chapter 18.71 (Development Plan Standards) Section 18.71.010 (Purpose and Scope) to revise the number of residential units from three to four residential units or less on an individual lot before requiring a development plan to be submitted. On motion, the Planning and Zoning Commission voted 10-0 to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2025 - 8 File ID 18539 close the public hearing and approve Pass ▶ jump to 204:29
  81. 78 ENVIRONMENTAL QUALITY
  82. 42. Hearing - Code Text Amendment ORDINANCE NO. 2025 - 9, of the Board of Supervisors, relating to air quality; repealing Sections 17.12.040(E), 17.12.180, 17.13.020(C), and 17.13.200, which provide affirmative defense provisions for startup/shutdown/malfunction and emergencies; and renumbering Section 17.12.040(F) to 17.12.040(E), and 17.13.020(D) to 17.13.020(C); effective May 1, 2025. File ID 18520 close the public hearing and approve Pass ▶ jump to 208:06
  83. 80 PAGE BREAK
  84. 80 PAGE BREAK
  85. 43. ADJOURNMENT ▶ jump to 298:12
  86. 82 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/26/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 3/28/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 3/28/25 @ 1:30 p.m. DATE/TIME REPOSTED (additional attachments only): 3/28/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 3/31/25 @ 11:10 a.m. DATE/TIME REPOSTED (additional attachments only): 3/31/25 @ 11:45 a.m. DATE/TIME REPOSTED (additional attachments only): 3/31/25 @ 1:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 3/31/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 4/1/25 @ 5:00 p.m.
  87. 83 PAGE BREAK
  88. 84 ADDENDUM 1
  89. 85 PRESENTATION/PROCLAMATION
  90. 1. Presentation of a proclamation to Sam Miller, Chair, Southern Arizona Chapter of Dark Sky International, proclaiming the week of April 21 through April 28, 2025 to be: "INTERNATIONAL DARK SKY WEEK" File ID 18553 approve Pass ▶ jump to 32:53
  91. 2. Presentation of a proclamation to Amy Morales Baum and Jayme Jacobs, Regional Directors, Jessica Harrington, Senior Regional Director, Matthew Vrvilo, Program Coordination Specialist, Chinna Garza and Rose Hattab, Community Engagement Coordinators, First Things First; Ashley Barbara, Executive Director, and Diana Hill, Vice President of Advocacy, Southern Arizona Association for the Education of Young Children, proclaiming the week of April 5 through April 11, 2025 to be: "WEEK OF THE YOUNG CHILD 2025" File ID 18555 approve Pass ▶ jump to 38:07
  92. 3. Presentation of a proclamation to Anissa Taylor, Epidemiology, Monica Nicholas, Women, Infants and Children Supplemental Food Program, Cameron Gratt, Consumer Health and Food Safety and AJ Velde, Training/Business Operations, Health Department, proclaiming the week of April 7 through April 13, 2025 to be: "NATIONAL PUBLIC HEALTH WEEK" File ID 18556 approve Pass ▶ jump to 46:07
  93. 4. Presentation of a proclamation to Nancy Gutierrez and Chris Mathis, Arizona State Representatives; Dr. Stephen Dahmer, Director, Andrew Weil Center for Integrative Medicine; and Ricardo André Pereyda San Nicolás, proclaiming the month of April 2025 to be: "ARIZONA GARDEN MONTH" File ID 18560 approve Pass ▶ jump to 51:34
  94. 90 EXECUTIVE SESSION ▶ jump to 114:29
  95. 5. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal strategy related to the recent letter from the U.S. Department of Homeland Security, Federal Emergency Management Agency to Pima County. File ID 18565 approve Pass ▶ jump to 158:05
  96. 92 PAGE BREAK
  97. 6. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Sunland Asphalt & Construction, L.L.C. v. Pima County, C20235486. File ID 18566 informational only ▶ jump to 158:45
  98. 94 BOARD OF SUPERVISORS
  99. 7. 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 remove from the agenda ▶ jump to 6:31
  100. 96 COUNTY ATTORNEY
  101. 8. Proposed Settlement in Sunland Asphalt & Construction, L.L.C. v. Pima County Discussion/Direction/Action regarding a proposed settlement in Sunland Asphalt & Construction, L.L.C. v. Pima County, C20235486. File ID 18568 approve Pass ▶ jump to 158:51
  102. 98 BOARD, COMMISSION AND/OR COMMITTEE
  103. 9. Board of Adjustment, District 4 · Reappointment of Peter Backus. Term expiration: 2/5/29. · Reappointment of Tim Healy. Term expiration: 3/15/29. · Reappointments of Robert Fee and R. Craig Finfrock. Term expirations: 3/1/29. File ID 18562 approve Pass ▶ jump to 159:20
  104. 100 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/28/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 3/31/25 @ 11:45 a.m.
  105. 101 PAGE BREAK
  106. 101 Approval of the Consent Calendar see items below Pass
  107. 102 ADDENDUM 2
  108. 103 BOARD OF SUPERVISORS
  109. 1. Board of Supervisor, District 5 A. Acceptance of the resignation of the Honorable Adelita S. Grijalva, effective April 4, 2025. Motion by Chair Scott, seconded by Supervisor Grijalva, approved 5-0. B. Discussion/Direction/Action regarding a selection process to fill the vacancy of Board of Supervisor, District 5. File ID 18577 approve ▶ jump to 280:18
  110. 105 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/31/25 @ 9:00 a.m. DATE/TIME REPOSTED (additional attachments only): 3/31/25 @ 11:50 a.m.
  111. 106 PAGE BREAK
  112. 107 CONSENT CALENDAR
  113. 108 APRIL 1, 2025
  114. 109 PAGE BREAK
  115. 110 CONSENT CALENDAR
  116. 111 BOARD, COMMISSION AND/OR COMMITTEE
  117. 1. Metropolitan Education Commission Appointment of Dr. Kasey Urquidez, representing At-Large, to fill a vacancy created by Mark Hanna. Term expiration: 8/12/25. (MEC Board of Directors recommendation) File ID 18545 approve on the Consent Calendar Pass
  118. 2. Regional Affordable Housing Commission Appointment of Kim Lucas, to fill a vacancy created by Steve Huffman. Term expiration: 11/14/26. (District 3) File ID 18550 approve on the Consent Calendar Pass
  119. 114 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  120. 114 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  121. 3. Temporary Extension · 01210012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, May 17, 2025. · 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, May 3 and 11, 2025. File ID 18531 approve on the Consent Calendar Pass
  122. 116 ELECTIONS
  123. 4. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Christopher DeYoung-016-DEM, Gerald Spann-012-REP, Mary Spann-012-REP, Maria Segundo-116-REP, Valerie Solomon-169-REP, Cliff Hutchison-174-REP, Sandra McPherson-174-REP, Sandra Canatsey-197-REP, Santiago Inclan-233-REP APPOINTMENT-PRECINCT-PARTY: Kathryn Mikronis-014-DEM, Mary Cowan-018-DEM, Phoebe Teskey-021-DEM, Angel Martinez-026-DEM, Erika Fisher-067-DEM, Cynthia LaFrese-067-DEM, Bradley Turner-070-DEM, Abigail Cox-073-DEM, Sharon Youngblood-073-DEM, Gage Bolt-079-DEM, Michael Bailey-082-DEM, Michael Borger-082-DEM, Miranda Lopez-082-DEM, Jeremy Zarzycki-082-DEM, Erin Matyjasik-089-DEM, Evangeline Erickson-093-DEM, Alexandra Geiser-100-DEM, Moira Silverman-112-DEM, Aaron Rubio-120-DEM, William Winkelman-120-DEM, Retta Schriner-131-DEM, Lee Ezzes-166-DEM, Carter Santini-166-DEM, Pam Treder-184-DEM, Steve Treder-184-DEM, Theresa Riel-189-DEM, Christine Dayton-194-DEM, Michael Dayton-194-DEM, Elizabeth Dean-209-DEM, Luther Creed-211-DEM, Jason Stanhibel-224-DEM, David Meek, Jr.-225-DEM, Chris Donat-243-DEM, Kya Teskey-245-DEM, Corey Burson-275-DEM, Sandra Ehrlich-009-REP, Nelida Sprunt-011-REP, Jonathan Homan-080-REP, Henry Santa Maria-094-REP, Linda Shields-141-REP, David Hubble-182-REP, Yvonne Hubble-182-REP, Sharon Thomas-192-REP, Neely Roessler-214-REP, Patti Polk-215-REP File ID 18519 approve on the Consent Calendar Pass
  124. 118 REGIONAL WASTEWATER RECLAMATION
  125. 5. Public Announcement Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must be provided before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone Avenue, 3rd Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement: Busy D Pumping. The proposed settlement in which Busy D Pumping, located at 3255 East District Street, agrees to pay a penalty of $1,500.00. File ID 18535 approve on the Consent Calendar Pass
  126. 120 RATIFY AND/OR APPROVE
  127. 6. Minutes: January 7, 2025 Warrants: March, 2025 File ID 18549 approve on the Consent Calendar Pass