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Board of Supervisors

March 18, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 118 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, March 18, 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 March 18, 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 0:38
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Maria C. Federico Brummer, Director, Mexican America Student Services Department, Tucson Unified School District. ▶ jump to 1:55
  12. 4. PAUSE 4 PAWS ▶ jump to 6:23
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 7:20
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Kelle Maslyn, Assistant Director, Pima County Economic Development; Liz Pocock, CEO, and Megan Finck, Program Manager, Startup Tucson; Kevin Burke, Deputy Director, City of Tucson Office of Economic Initiatives; Jessica Sueskind, CEO, Tucson Young Professionals; and Cristie Street, Senior Vice President Southern Arizona Leadership Council, proclaiming the week of March 25 through March 30, 2025 to be: "TENWEST WEEK IN PIMA COUNTY" File ID 18441 approve Pass ▶ jump to 18:32
  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, March 17, 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 29:01
  17. 17 EXECUTIVE SESSION
  18. 8. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation in Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. File ID 18458 remove from the agenda ▶ jump to 7:29
  19. 19 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  20. 20 FLOOD CONTROL DISTRICT BOARD
  21. 9. Floodplain Management Plan Update RESOLUTION NO. 2025 - FC1, of the Board of Directors of the Pima County Flood Control District, adopting the 2025-2030 Floodplain Management Plan as part of the National Flood Insurance Program's community rating system. File ID 18476 approve Pass ▶ jump to 68:41
  22. 10. Contract City of Tucson, to provide an intergovernmental agreement for design, construction, and maintenance of the Rita Ranch Detention Basin, no cost/25 year term (SC2500000080) File ID 18489 approve Pass ▶ jump to 95:00
  23. 11. Contract Endeavour Active Living Catalina Foothills Tucson, L.L.C., to provide an Exchange Agreement, to develop a multi-family apartment development adjacent to the north bank of the Rillito River and west of the Chuck Huckelberry Loop Craycroft parking lot and trailhead, FC - Floodprone Land Acquisition Program Fund, contract amount $10,000.00 (PO2500006272) File ID 18495 approve Pass ▶ jump to 133:45
  24. 24 SITTING AS THE BOARD OF SUPERVISORS
  25. 12. APPROVAL OF CONSENT CALENDAR ▶ jump to 63:06
  26. 26 BOARD OF SUPERVISORS
  27. 13. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18450 informational only ▶ jump to 298:47
  28. 14. UNFINISHED BUSINESS (3/4/25) COVID-19 Presidential Executive Orders and Pima County Employees Discussion/Direction/Action regarding the impact of the recent recission and execution of multiple COVID-19 related Presidential Executive Orders on Pima County employees, including but not limited to those who left the county’s employ, were charged differential health insurance rates, or were rehired in a lesser role or pay rate, together with a report of the status of any related litigation. (District 4) File ID 18453 board discussion ▶ jump to 301:25
  29. 15. UNFINISHED BUSINESS (3/4/25) Aerospace Research Campus Discussion/Direction regarding an update from County Administration on the status of past, present, and proposed companies within Pima County’s Aerospace Research Campus. (District 4) File ID 18454 board discussion ▶ jump to 308:20
  30. 30 COUNTY ADMINISTRATOR
  31. 16. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18449 board discussion ▶ jump to 283:34
  32. 32 COMMUNITY AND WORKFORCE DEVELOPMENT
  33. 17. Workforce Investment Board (WIB) Governor Recertification 2025 Staff recommends approval for WIB recertification as the local workforce development board in Pima County. File ID 18444 approve Pass ▶ jump to 313:24
  34. 18. FY 24/25 Pima County GAP Funding for Affordable Housing Development and Preservation Staff recommends acceptance of the recommendations, as endorsed by the Pima County Regional Affordable Housing Commission, totaling $5 million for 23 single-family homes, 220 rentals and preserving 30 affordable housing units. File ID 18486 approve Pass ▶ jump to 314:05
  35. 35 DEVELOPMENT SERVICES
  36. 19. Final Plat Without Assurances P24FP00011, Abandonment of Vista Del Sol, Lots 1-15 and Common Area “A” (Private Street). (District 3) File ID 18479 approve Pass ▶ jump to 314:28
  37. 37 FINANCE AND RISK MANAGEMENT
  38. 20. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 18446 board discussion ▶ jump to 278:51
  39. 21. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2024. File ID 18461 approve Pass ▶ jump to 282:56
  40. 22. Fiscal Year (FY) 2025/26 Capital Improvement Program and Overall Budget Development Overview Discussion/Direction/Action: Review of the Capital Improvement Program requests and overall budget development for the FY 2025/26 budget. File ID 18466 board discussion ▶ jump to 136:02
  41. 41 SUPERIOR COURT
  42. 23. Pima County Commission on Trial Court Appointments and Nominating Committee Discussion/Direction/Action with Superior Court Presiding Judge Danelle Liwski regarding appointment of public, non-attorney members, to the Pima County Commission on Trial Court Appointments, which are made by the individual District Trial Court Appointments Nominating Committee. File ID 18469 approve ▶ jump to 53:07
  43. 43 CONTRACT AND AWARD
  44. 44 Community and Workforce Development
  45. 24. Old Pueblo Community Services, to provide for Pima County Countywide Rapid Rehousing Program, Arizona Department of Housing - State Housing Trust Fund Program, contract amount $155,000.00 (PO2400015974) File ID 18490 approve Pass ▶ jump to 314:50
  46. 46 Procurement
  47. 25. Award Award: Supplier Contract No. SC2500000047, GEA Mechanical Equipment U.S., Inc. (Headquarters: Janesville, WI), to provide for Centrifuge parts and service. This supplier contract is for an initial term of one (1) year in the annual award amount of $900,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation. File ID 18462 approve Pass ▶ jump to 315:48
  48. 26. Award Amendment of Award: Multiple Supplier Contracts, Amendment No. 8, Custom Storage, Inc., d.b.a. cStor, Insight Public Sector, Inc., and World Wide Technology, L.L.C., to provide for Cisco and F5 networking equipment. This amendment extends the term of the contracts commencing on 3/3/25 and terminating on 4/18/26, adds two (2) one-year renewal options, appends the Heat Injury and Illness Prevention and Safety Plan provision to the contract, pursuant to Pima County Procurement Code 11.40.030 and adds the shared annual award amount of $4,120,000.00 for a cumulative not-to-exceed contract amount of $18,840,000.00. Funding Source: Internal Services Fund. Administering Department: Information Technology. Supplier Contract No./Supplier Name/Current NTE Amount/Increased Shared Annual Award Amount/Cumulative NTE Amount SC2400001002/Custom Storage, Inc., d.b.a. cStor /$1,218,100.06/$1,120,000.00/$2,338,100.06 SC2400001003/Insight Public Sector, Inc. /$5,712,813.35/$1,500,000.00/$7,212,813.35 SC2400001004/World Wide Technology, L.L.C. /$6,351,652.13/$1,500,000.00/$7,851,652.13 MA200000106/Escape Velocity Holdings, Inc./$1,437,434.46/Discontinued Vendor/$1,437,434.46 Total: $14,720,000.00/$4,120,000.00/$18,840,000.00 File ID 18467 approve Pass ▶ jump to 315:48
  49. 27. Carahsoft Technology Corp., Amendment No. 7, to provide for computer software and related items and amend contractual language, no cost (SC2400001726) Administering Department: Information Technology File ID 18474 approve Pass ▶ jump to 315:48
  50. 28. Workday, Inc., Amendment No. 3, to provide for Enterprise Resource Planning System and amend contractual language, no cost (SC2400001562) Administering Department: Information Technology File ID 18475 approve Pass ▶ jump to 315:48
  51. 29. Senergy Petroleum, L.L.C., Amendment No. 2, to provide for motor vehicle fuel, extend contract term to 10/29/25 and amend contractual language, Fleet Services Ops Fund, contract amount $1,500,000.00 (SC2400001808) Administering Department: Fleet Services File ID 18481 approve Pass ▶ jump to 315:48
  52. 30. Flyers Energy, L.L.C., Amendment No. 2, to provide for motor vehicle fuel, extend contract term to 10/29/25 and amend contractual language, Fleet Services Ops Fund, contract amount $350,000.00 (SC2400001809) Administering Department: Fleet Services File ID 18487 approve Pass ▶ jump to 315:48
  53. 31. Holbrook Asphalt, L.L.C., to provide for HA-5 Turnkey Process for asphalt preservation treatment, 20000FD Transportation Fund, contract amount $460,000.00 (including sales tax) (SC2500000057) Administering Department: Transportation File ID 18492 approve Pass ▶ jump to 315:48
  54. 54 PAGE BREAK
  55. 55 Real Property
  56. 32. Tierra Right-of-Way Services, Ltd., to provide right-of-way acquisition services for Valencia Road: Mission Road to Camino De La Tierra Improvement Project, TR - Capital Projects Fund, contract amount $320,264.00 (PO2500004087) File ID 18494 approve Pass ▶ jump to 315:48
  57. 57 Sheriff
  58. 57 PAGE BREAK
  59. 33. Town of Oro Valley, Amendment No. 1, to provide for Motorola Flex Spillman “Shared Agency” intergovernmental user agreement and amend contractual language, no cost (CT2400000011) File ID 18493 approve Pass ▶ jump to 315:48
  60. 59 GRANT APPLICATION/ACCEPTANCE
  61. 34. Acceptance - Community and Workforce Development City of Tucson, to provide for the U.S. Department of Housing and Urban Development Continuum of Care Program - Supportive Services - Coordinated Entry Project, $44,100.00 (G-CWD-70939) File ID 18468 approve Pass ▶ jump to 316:05
  62. 35. Acceptance - Community and Workforce Development City of Tucson, to provide for the U.S. Department of Housing and Urban Development Continuum of Care Program - Supportive Services - Coordinated Entry Project, $44,100.00 (G-CWD-65894) File ID 18473 approve Pass ▶ jump to 316:53
  63. 36. Acceptance - Community and Workforce Development Connie Hillman Family Foundation, to provide support for involving community members in the work of the Prosperity Initiative implementation, $5,000.00 (G-CWD-78678) File ID 18477 approve Pass ▶ jump to 317:10
  64. 37. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 2, to provide for the Social Services Block Grant - Employment Services and amend grant language, $41,708.00 (GA-CWD-70930) File ID 18478 approve Pass ▶ jump to 317:45
  65. 38. Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 3, to provide for the Pima County Overdose Data to Action: LOCAL - Pima CARES and amend grant language, no cost (GA-HD-69959) File ID 18464 approve Pass ▶ jump to 318:04
  66. 39. Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, Amendment No. 1, to provide for reproductive health services and amend grant language, no cost (GA-HD-69993) File ID 18463 approve Pass ▶ jump to 318:26
  67. 40. Acceptance - Office of Emergency Management Arizona Department of Emergency & Military Affairs, to provide for the FY 2024 Emergency Management Performance Grant, $498,978.68/$498,978.68 General Fund match (G-OEM-70327) File ID 18465 approve Pass ▶ jump to 318:44
  68. 67 *** HEARINGS ***
  69. 68 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.
  70. 69 FRANCHISE/LICENSE/PERMIT
  71. 41. Hearing - Acquisition of Control Job No. 314832, Nathan Thomas Keane, RA Sushi, 2905 E. Skyline Drive, No. 289, Tucson, Acquisition of Control. File ID 18340 approve Pass ▶ jump to 319:09
  72. 42. Hearing - Liquor License Job No. 326208, Andrea Dahlman Lewkowitz, Westin La Paloma Resort & Country Club, 3660 + 3800 E. Sunrise Drive, Tucson, Series 6, Bar, Owner Transfer. File ID 18432 approve Pass ▶ jump to 319:09
  73. 43. Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, April 9, 2025 at 8:00 p.m. File ID 18482 approve Pass ▶ jump to 320:13
  74. 73 PAGE BREAK
  75. 44. ADJOURNMENT ▶ jump to 335:06
  76. 75 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/12/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 3/12/25 @ 4:20 p.m. DATE/TIME REPOSTED (additional attachments only): 3/13/25 @ 3:45 p.m. DATE/TIME REPOSTED (additional attachments only): 3/14/25 @ 1:10 p.m. DATE/TIME REPOSTED (additional attachments only): 3/14/25 @ 4:10 p.m. DATE/TIME REPOSTED (additional attachments only): 3/17/25 @ 11:15 a.m. DATE/TIME REPOSTED (additional attachments only): 3/17/25 @ 1:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 3/17/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments and clerical correction): 3/19/25 @ 10:45 a.m.
  77. 76 PAGE BREAK
  78. 77 ADDENDUM 1
  79. 78 PRESENTATION/PROCLAMATION
  80. 1. Presentation of a proclamation to Courtney Slanaker, Executive Director and Gayle Petrillo, Board Chair, American Red Cross, proclaiming the month of March 2025 to be: "RED CROSS MONTH IN PIMA COUNTY" File ID 18500 approve Pass ▶ jump to 24:30
  81. 2. Presentation of a proclamation to Dante Celerio, Fluxx Productions; Victor Valencia, Building Out Safer Spaces; and Daniel and Lizette Trujillo, Families Transformed, proclaiming the day of Monday, March 31, 2025 to be: "TRANSGENDER DAY OF VISIBILITY IN PIMA COUNTY" File ID 18508 approve Pass ▶ jump to 8:14
  82. 80 Approval of the Consent Calendar see items below Pass
  83. 81 EXECUTIVE SESSION ▶ jump to 171:03
  84. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation related to A.R.S. §13-3108 and Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. File ID 18497 informational only ▶ jump to 275:35
  85. 4. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Vail School District No. 20, et al., C20222976. File ID 18510 informational only ▶ jump to 275:35
  86. 5. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding litigation related to recent executive orders and related federal actions. File ID 18511 informational only ▶ jump to 275:35
  87. 6. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal options related to the recent letter from the U.S. Department of Homeland Security, Federal Emergency Management Agency to Pima County. File ID 18512 informational only ▶ jump to 275:35
  88. 86 PAGE BREAK
  89. 87 BOARD OF SUPERVISORS
  90. 7. Creation of Pima County Outreach Program to amend Home Deed Covenants Discussion/Direction/Action: Proposal to create an outreach and education program on the issue of removing racist language from the home deed covenants (CCRs) of Pima County residents, primarily affecting those whose homes were built before 1948. The U.S. Supreme Court declared these racist deed covenants to be unconstitutional in 1948, and they were explicitly banned by the federal Fair Housing Act of 1968. Although unenforceable, the racist language remains in thousands of local home deeds and many of these deed holders are rightfully offended. There is a process to remove racist covenants in the Pima County Recorder's Office, but it is nuanced and not well known. We propose the creation of a Pima County Outreach Program, combined with a series of informational clinics that could enlist University of Arizona experts and local legal non-profits, to assist affected deed holders, and affected homeowner and neighborhood associations, in removing such offensive deed language. (District 5) File ID 18509 staff direction ▶ jump to 321:47
  91. 8. Pima County Health Department Update - Measles, Mumps and Rubella (MMR) Discussion/Direction/Action: Improving our vaccination infrastructure and ensuring accessible vaccination opportunities for all students is critical to protecting the health and safety of our community. Recent data indicate that MMR vaccination rates are dropping below the critical 95% threshold in most counties across the state, including Pima County. Falling below this level compromises herd immunity and increases the risk of outbreaks of these preventable diseases. While the Tucson Unified School District hosts vaccination events at the beginning of each school year, the current efforts are not sufficient to close the gap. It is essential in Pima County that we take a more proactive and targeted approach to ensure that all the schools in Pima County with vaccination rates below 95% are supported with accessible and convenient vaccination opportunities. To address this growing public health concern, I am proposing that the County establish a program to deploy mobile vaccination units to all Pima County schools with vaccination rates below 95%. The goal is to increase accessibility and eliminate barriers to vaccination, thereby improving overall immunization rates and protecting public health. Key Components: · Mobile Vaccination Units · Targeted Outreach and Education · Data Monitoring and Reporting (District 2) File ID 18513 staff direction ▶ jump to 100:14
  92. 90 COUNTY ADMINISTRATOR
  93. 9. Strategic Planning Presentation and Discussion - Strategic Planning for Pima County. File ID 18499 board discussion ▶ jump to 327:58
  94. 92 COUNTY ATTORNEY
  95. 10. Litigation related to A.R.S. §13-3108 and Arizona Citizens Defense League, et al. v. Pima County, et al. Discussion/Direction/Action regarding litigation related to A.R.S. §13-3108 and Arizona Citizens Defense League, et al. v. Pima County, et al., C20242478. File ID 18488 proceed as discussed Pass ▶ jump to 276:17
  96. 11. Proposed Settlement in Pima County v. Vail School District No. 20, et al. Discussion/Direction/Action regarding a proposed settlement in Pima County v. Vail School District No. 20, et al., C20222976. File ID 18498 proceed as discussed Pass ▶ jump to 276:50
  97. 12. Litigation related to Federal Actions Discussion/Direction/Action regarding litigation related to recent executive orders and related federal actions. File ID 18514 approve Pass ▶ jump to 277:14
  98. 13. U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) Letter to Pima County Discussion/Direction/Action regarding legal options related to the recent DHS, FEMA letter to Pima County. File ID 18515 proceed as discussed Pass ▶ jump to 277:57
  99. 97 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/14/25 @ 12:45 p.m. DATE/TIME REPOSTED (additional attachments only): 3/17/25 @ 11:15 a.m.
  100. 98 PAGE BREAK
  101. 99 CONSENT CALENDAR
  102. 100 MARCH 18, 2025
  103. 101 PAGE BREAK
  104. 102 CONSENT CALENDAR
  105. 103 BOARD, COMMISSION AND/OR COMMITTEE
  106. 1. Workforce Investment Board Reappointment of Magdalena Verdugo, representing Workforce; CBO. Term expiration: 9/30/27. (Staff recommendation) File ID 18445 approve on the Consent Calendar Pass
  107. 105 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  108. 2. Special Event · Joel Goralnik DeLarosa, Chad’s Champions, Inc., Ciao Down Culinary Studio, 3230 N. Dodge Boulevard, No. 138, Tucson, March 29 and 30, 2025. · Robin A. McArdle, Sculpture Tucson Org., Brandi Fenton Memorial Park, 3482 E. River Road, Tucson, March 28, 2025. · Alejandro Torres, Corpus Christi Catholic Church Parish, Corpus Christi Catholic Church Tucson, 300 N. Tanque Verde Loop Road, Tucson, March 15, 2025. · Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, March 14, 15 and 16, 2025. · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, March 15, 2025. · Caroline Christine Wesnitzer, Valley View Family Faculty Organization, La Encantada, 2905 E. Skyline Drive, Tucson, March 8, 2025. · John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, March 15, 2025. File ID 18433 approve on the Consent Calendar Pass
  109. 3. Temporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, April 26, May 24, and June 28, 2025. File ID 18483 approve on the Consent Calendar Pass
  110. 108 FINANCE AND RISK MANAGEMENT
  111. 4. Duplicate Warrants - For Ratification Salma Duarte $520.00; International Corp Apparel, Inc., $391.31; SMS Construction, L.L.C., $246,686.12; Miles Terrell Hill $123.00; The State of Arizona $446,855.32; Toshiba America Business Solutions $124.73; Toshiba America Business Solutions $985.22; Toshiba America Business Solutions $30.43; Fabiola Jimenez $285.16; Specialized Loan Servicing, L.L.C., $705.04; Green Leaf at Broadway Boulevard $3,366.00; Peaks at Redington $2,839.68; Pacifica Brentwood, L.L.C., $3,106.42; Kevin Luckenbill $542.44; Penny Anderson $144.98; Salma Duarte $264.40; R & M Assets, L.L.C., $2,525.00; Banner-University Medical Center South Campus, L.L.C., $11,288.56; Administration of Resources and Choices $1,396.62; Pavement Sealants & Supply, Inc., $31,373.64; Home Depot U.S.A., Inc., $60.60; The Quails Apartments $4,730.13; Canyon Creek Apartments $5,000.00; CRS Somerset Place Housing Corporation $1,743.00; Desert Springs Apartments $2,740.00; Glenn Verde Housing, Inc., $562.00; DH Pace Company, Inc., $217.40; Alborada Apartments, LP $2,079.00; Roman Andrew Romero $86.50; Staples Contract & Commercial, L.L.C. $307.88; Tapanga Parham-Horton $364.53; SCE Engineering $11,542.50; Arizona State Land Department $2,400.00; FW Dorinda Vista Apartments, L.L.C. $5,305.76; American Lung Association $23,079.59; Raymond J. Carroll $157.11; Salma Duarte $264.40; Salma Duarte $520.00; Arizona Department of Health Services $210.00. File ID 18480 approve on the Consent Calendar Pass
  112. 110 SUPERIOR COURT
  113. 5. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore for the Pima County Justice Courts for the period of March 24, 2025 through June 30, 2025: Maria Felix File ID 18470 approve on the Consent Calendar Pass
  114. 112 TREASURER
  115. 6. 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 $464.73. File ID 18471 approve on the Consent Calendar Pass
  116. 7. 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 $14,021.70. File ID 18472 approve on the Consent Calendar Pass
  117. 115 RATIFY AND/OR APPROVE
  118. 8. Minutes: December 17, 2024 File ID 18496 approve on the Consent Calendar Pass