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Board of Supervisors

March 4, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 114 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 4, 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 March 4, 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 0:02
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:33
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Jacqueline Ortiz, Administrative Specialist I, Pima County Justice Services. ▶ jump to 1:58
  12. 4. PAUSE 4 PAWS ▶ jump to 6:29
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 9:46
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Julie Burch, Administrative Services Division Manager, and Ana Wilber, Materials and Services Division Manager, Procurement, proclaiming the month of March 2025 to be: "PROCUREMENT MONTH" and the day of Wednesday, March 12, 2025 to be: "PROCUREMENT PROFESSIONALS’ DAY" File ID 18339 approve Pass ▶ jump to 10:32
  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 3, 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 30:30
  17. 17 PAGE BREAK
  18. 18 EXECUTIVE SESSION ▶ jump to 197:58
  19. 8. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Therese Deschenes, et al. v. Pima County, et al., C20180857. File ID 18407 informational only ▶ jump to 243:47
  20. 9. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in William Farmer, et al. v. Pima County, et al., C20190642. File ID 18408 informational only ▶ jump to 243:47
  21. 10. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a settlement recommendation in BP 5411 Investors, L.L.C. v. Pima County, TX2024-000134. File ID 18409 informational only ▶ jump to 243:47
  22. 22 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  23. 23 FLOOD CONTROL DISTRICT BOARD
  24. 11. Grant Acceptance Arizona Department of Emergency and Military Affairs, to provide for the Hazard Mitigation Grants Program Post Fire - HMGP FM-5434-2-2R, $1,182,937.50/$394,312.50 Special Revenue Fund match (G-FC-79429) File ID 18401 approve Pass ▶ jump to 249:10
  25. 25 WILDFLOWER COMMUNITY FACILITIES DISTRICT
  26. 12. Canvass Pursuant to A.R.S. §48-707(D), canvass of the election results for the February 19, 2025, Special Purpose District Election. File ID 18400 approve Pass ▶ jump to 246:33
  27. 27 SITTING AS THE BOARD OF SUPERVISORS
  28. 13. APPROVAL OF CONSENT CALENDAR ▶ jump to 252:28
  29. 29 PAGE BREAK
  30. 30 BOARD OF SUPERVISORS
  31. 14. Public Safety in Remote Areas of Pima County Discussion/Direction regarding the development of a Pima County Remote Area Public Safety Plan by the County Administrator, working with the Office of Emergency Management, the Pima County Sheriff’s Department, et al., to include but not limited to the exploration of additional tools and options to enhance public safety in underserved, remote areas of Pima County. Staff will deliver a draft plan within 90 days, together with its fiscal impact. (District 4) File ID 18428 approve Pass ▶ jump to 119:20
  32. 32 COUNTY ADMINISTRATOR
  33. 15. Update on County Initiatives to Address Homelessness and Public Safety File ID 18417 board discussion ▶ jump to 352:28
  34. 16. Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 18419 board discussion ▶ jump to 76:43
  35. 35 COUNTY ATTORNEY
  36. 17. Proposed Settlement in Therese Deschenes, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in Therese Deschenes, et al. v. Pima County, et al., C20180857. File ID 18410 approve Pass ▶ jump to 244:13
  37. 18. Proposed Settlement in William Farmer, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in William Farmer, et al. v. Pima County, et al., C20190642. File ID 18411 approve Pass ▶ jump to 244:35
  38. 19. Settlement Recommendation in BP 5411 Investors, L.L.C. v. Pima County Discussion/Direction/Action regarding a settlement recommendation in BP 5411 Investors, L.L.C. v. Pima County, TX2024-000134. File ID 18412 approve Pass ▶ jump to 244:51
  39. 39 PAGE BREAK
  40. 40 FINANCE AND RISK MANAGEMENT
  41. 20. UNFINISHED BUSINESS (2/18/25) Fiscal Year (FY) 2025/26 Requested Budget Supplemental Overview Discussion/Direction/Action: Review of the supplemental requests submitted by County departments and elected offices for inclusion in the FY 2025/26 County Administrator’s Recommended Budget. File ID 18394 approve Pass ▶ jump to 134:07
  42. 42 CONTRACT AND AWARD
  43. 43 Procurement
  44. 21. Award Amendment of Award: Supplier Contract No. SC2400001025, Amendment No. 7, ASAVET Veterinary Services, L.L.C., d.b.a. Santa Cruz Veterinary Clinic, AWASA, to provide for spay and neuter services. This amendment extends the term of the contract commencing on 3/12/25 and terminating on 3/11/26, increases the shared not-to-exceed contract amount by $400,000.00 for a cumulative not-to-exceed contract amount of $2,400,000.00, and appends the Heat Injury and Illness Prevention and Safety Plan provision to the contract, pursuant to Pima County Procurement Code 11.40.30. The extension is needed to continue to allow for spay and neuter services while a replacement contract is established. Funding Source: General Fund. Administering Department: Pima Animal Care Center. File ID 18377 approve Pass ▶ jump to 414:41
  45. 22. Award Amendment of Award: Supplier Contract No. SC2400001656, Amendment No. 2, APL Access & Security, Inc., to provide for security systems, parts, and service. This amendment is for a one-time increase in the amount of $25,000.00 for a cumulative not-to-exceed contract amount of $745,000.00. The increase is required to maintain sufficient capacity for cameras and systems across County facilities until the next renewal. A significant portion of the current contract capacity was used for the completion of the large Superior Court project, which involved replacing the security system, including cameras, wiring, and the video wall. Funding Source: General Fund. Administering Department: Facilities Management. File ID 18388 approve Pass ▶ jump to 414:41
  46. 23. Award: Contract No. PO2500004343, Hunter Contracting Co. (Headquarters: Gilbert, AZ) to provide Pre-Construction Services for Construction Manager at Risk (CMAR) services: Canoa Ranch Sewer Extension (3CRAEX). This award of contract is recommended to the highest qualified contractor in the amount of $440,103.92 for a contract term of 3/4/25 to 3/3/28. Funding Source: RWRD Obligations Fund. Administering Department: Regional Wastewater Reclamation. This project is expected to have multiple Guaranteed Maximum Price (GMP’s) for construction services. The CMAR contractor’s construction budget is not-to-exceed $12,000,000.00. Board of Supervisors to authorize the Procurement Director to execute all modifications, including one or more GMP packages, provided that the cumulative total of all GMP’s and pre-construction services does not exceed $12,440,103.92 and the contract expiration date does not exceed 3/3/28, which allows for all contract close-out activities and final submittals. File ID 18416 approve Pass ▶ jump to 414:41
  47. 24. Election Systems & Software, L.L.C., Amendment No. 4, to provide for an elections voting system and related services and amend contractual language, General Fund, contract amount $954,000.00 (SC2400000794) Administering Department: Elections File ID 18418 approve Pass ▶ jump to 247:29
  48. 25. Desert Archaeology, Inc., Amendment No. 9, to provide for Cultural Resource Services for Segment II of the Silverbell Road Improvement Project, extend contract term to 3/31/26 and amend contractual language, no cost (PO2500001515) Administering Department: Conservation Lands and Resources File ID 18421 approve Pass ▶ jump to 414:41
  49. 26. Kiewit Infrastructure West Co., Amendment No. 4, to provide for Design-Build Services: Sidestream Anitamox Process (3ANOMX), extend contract term to 12/31/27, amend contractual language and scope of services, RWRD Obligations Fund, contract amount $16,000,000.00 (PO2400013641) Administering Department: Regional Wastewater Reclamation File ID 18429 approve Pass ▶ jump to 414:41
  50. 50 GRANT APPLICATION/ACCEPTANCE
  51. 27. Acceptance - Community and Workforce Development Arizona Office of Economic Opportunity, Amendment No. 1, to provide for the Arizona Quality Jobs, Equity, Strategy, and Training Disaster Recovery Dislocated Worker Grant Program, extend grant term to 9/30/25 and amend grant language, no cost (GA-CWD-65873) File ID 18399 approve Pass ▶ jump to 414:41
  52. 28. Acceptance - County Attorney Arizona Board of Regents, University of Arizona, to provide for the Arizona Collaborative Justice Initiative, $43,758.00 (G-PCA-70385) File ID 18402 approve Pass ▶ jump to 416:18
  53. 53 *** HEARINGS ***
  54. 54 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.
  55. 55 BOARD OF SUPERVISORS
  56. 29. Hearing - Code Text Amendment ORDINANCE NO. 2025 - 3, of the Board of Supervisors, relating to the public display of fireworks; amending the Pima County Code, Chapter 9.04. File ID 18395 approve Pass ▶ jump to 253:20
  57. 57 FRANCHISE/LICENSE/PERMIT
  58. 30. Hearing - Liquor License Job No. 316108, Timothy Jay Jardee, San Xavier Moose Lodge 1964 Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, Series 14, Club, New License. File ID 18333 close the public hearing and approve Pass ▶ jump to 55:02
  59. 59 PAGE BREAK
  60. 60 DEVELOPMENT SERVICES
  61. 31. Hearing - Rezoning P24RZ00003, HAWKS AZ LAND, L.L.C. - W. PECOS WAY REZONING Hawks AZ Land, L.L.C., represented by Paradigm Land Design, request a rezoning of approximately 114.2 acres (Parcel Codes 224-44-050A, 224-44-051A, 224-44-051B, 224-44-051C, 224-44-052A, 224-44-052B, and 224-44-052C) from the SR (Suburban Ranch) zone to the CR-1 (Single Residence) (Cluster Development Option) and CR-1® (Single Residence - Restricted) zone, located on the north and south sides of W. Pecos Way, at the southeast corner of N. Thornydale Road and W. Lambert Lane. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Low Intensity Urban 0.3. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Hook was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 18422 close the public hearing and approve Pass ▶ jump to 333:14
  62. 32. Hearing - Zoning Code Text Amendment P22TA00003, TITLE 18 ZONING An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to Zoning (Title 18); amending the Pima County Code Chapter 18.63 (Historic Zone) Section 18.63.040 to modernize and refine the criteria for historic designation, historic district zones, and landmark zones; amending Section 18.63.050 (Establishment) to add reference to a Plans Review Subcommittee of the Historical Commission, to define submittal requirements for Historic District Zone Applications, and to change “Office to Sustainability and Conservation” to “Cultural Resources and Historic Preservation Office”; amending Section 18.63.060 (Historic District Zone Advisory Boards) to modify parameters for initiation and establishment, composition, and to add terms; amending Section 18.63.070 (Development Zones) to fix grammatical error; amending Section 18.63.080 (New Construction or Alterations) to replace “Design Review Committee” with “Plans Review Subcommittee of the Historical Commission” for all Design Plan Review Procedures pertaining to Historic Zone or Historic Landmark Zone requests; amending Section 18.63.090 (Demolition of Historic Structures) to add the Plans Review Subcommittee of the Historical Commission to the review process and to update demolition procedures to require proof of economic or physical unfeasibility for approval; amending Section 18.63.100 (Specific Regulations - San Xavier Environs Historic Zone (H-1)) to define staff and add consultation with the Tohono O’odham Nation; repealing Chapter 18.63.110 (Specific Regulations - Fort Lowell Historic District Zone (H-1)); amending Section 18.63.120 to remove map of “Fort Lowell Historic District Zone (H-2)”; renumbering Section 18.63.120 (Maps) to become Section 18.63.110; amending Chapter 18.73 (Landscape, Buffering, and Screening Standards) Section 18.73.050 (Amenity Landscaping Requirements) to clarify the role of the Plans Review Subcommittee of the Historical Commission; amending Chapter 18.79 (Sign Standards), Section 18.79.010 (Purpose) to add promoting preservation of landmark signs to the purpose; amending 18.79.060 (Nonconforming Signs) to modify the definition of Landmark Sign; amending Chapter 18.95 (Compliance and Enforcement) Section 18.95.030 (Enforcement) to allow referral of historic zone mitigation issues to the Plans Review Subcommittee of the Historical Commission or the Design Review Committee, to clarify the roles of the Design Review Subcommittee or Plans Review Subcommittee of the Historical Commission on a review of an appeal; amending Chapter 18.99 (Review Committees) Section 18.99.030 (Design Review Subcommittee) to remove references made to Section 18.63.010, to replace “Supervisors” with “Board of Supervisors”, and to remove references to “Historic Zone”; amending Chapter 18.101 (Administrators), Section 18.101.020 (Board of Supervisors) to replace “Supervisors” with “Board of Supervisors”, to add “Historical Commission” to appointments, and to differentiate “Planning and Zoning Commission” from “Historical Commission”; amending Section 18.101.030 (Planning and Zoning Commission) to add Historical Commission recommendation to Historic District Zone designation process and to remove reference to Section 18.63.090; creating Section 18.101.070 (Historical Commission) to establish parameters and responsibilities for the Historical Commission and the Plans Review Subcommittee of the Historical Commission. 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 - 4 File ID 18423 close the public hearing and adopt Pass ▶ jump to 342:38
  63. 33. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 5, P24RZ00002, 1722 Ina, L.L.C. - W. Ina Road Rezoning. Owner: 1722 Ina, L.L.C. (District 1) File ID 18424 close the public hearing and approve Pass ▶ jump to 416:39
  64. 64 PAGE BREAK
  65. 34. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 6, P24RZ00005, Taylor - W. Dorsey Street Rezoning. Owner: Rebecca Taylor. (District 3) File ID 18425 close the public hearing and approve Pass ▶ jump to 416:39
  66. 35. Hearing - Rezoning Resolution RESOLUTION NO. 2025 - 4, Co9-88-80, Landon - Oracle Road Rezoning. Owner: Hilltop Farm, L.L.C. (District 1) File ID 18426 close the public hearing and approve Pass ▶ jump to 416:39
  67. 36. Hearing - Comprehensive Plan Amendment and Rezoning Resolution and Ordinance P23CR00001, Maryvale Development, L.L.C. - W. Violet Avenue Plan Amendment and Rezoning. Owner: Maryvale Development, L.L.C. (District 3) If approved, pass and adopt RESOLUTION NO. 2025 - 5 and ORDINANCE NO. 2025 - 7 File ID 18427 close the public hearing and approve Pass ▶ jump to 416:39
  68. 37. ADJOURNMENT ▶ jump to 421:06
  69. 69 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 2/26/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 2/27/25 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 3/3/25 @ 10:45 a.m. DATE/TIME REPOSTED (additional attachments only): 3/3/25 @ 1:45 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 3/3/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 3/5/25 @ 9:30 a.m.
  70. 70 PAGE BREAK
  71. 71 ADDENDUM 1
  72. 72 PRESENTATION/PROCLAMATION
  73. 1. Presentation of a proclamation to Anakarina Rodriguez, Cecelia Valdez, and Eva Carrillo Dong, Arizona César E. Chávez + Dolores Huerta Holiday Coalition, proclaiming the month of March 2025 to be: "CÉSAR CHÁVEZ AND DOLORES HUERTA MONTH IN PIMA COUNTY" File ID 18455 approve Pass ▶ jump to 17:21
  74. 74 EXECUTIVE SESSION
  75. 2. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Mesch, Clark & Rothschild, P.C.’s request for a conflict of interest waiver. File ID 18434 informational only ▶ jump to 243:47
  76. 75 Approval of the Consent Calendar see items below Pass
  77. 3. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Intergovernmental Agreement No. 23-15-ED with the Arizona Department of Education. File ID 18436 informational only ▶ jump to 243:47
  78. 4. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a settlement recommendation in TNR & S Acquisition, Inc. v. Pima County, TX2023-000226. File ID 18456 informational only ▶ jump to 243:47
  79. 78 BOARD OF SUPERVISORS
  80. 5. 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 continue Pass ▶ jump to 417:56
  81. 6. 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 continue Pass ▶ jump to 417:56
  82. 81 COUNTY ATTORNEY
  83. 7. Conflict of Interest Waiver Discussion/Direction/Action regarding Mesch, Clark & Rothschild, P.C.’s request for a conflict of interest waiver. File ID 18435 approve Pass ▶ jump to 245:13
  84. 8. Arizona Department of Education Intergovernmental Agreement (IGA) Discussion/Direction/Action regarding IGA No. 23-15-ED with the Arizona Department of Education. File ID 18437 approve Pass ▶ jump to 245:31
  85. 9. Settlement Recommendation in TNR & S Acquisition, Inc. v. Pima County Discussion/Direction/Action regarding a settlement recommendation in TNR & S Acquisition, Inc. v. Pima County, TX2023-000226. File ID 18457 approve ▶ jump to 245:48
  86. 85 CONTRACT AND AWARD
  87. 86 COMMUNITY AND WORKFORCE DEVELOPMENT
  88. 10. Tucson Center for Women & Children, Inc., d.b.a. Emerge! Center Against Domestic Abuse, to provide for the Emergency Solutions Grant Emergency Shelter - Comprehensive Services. HUD Fund, contract amount $33,010.00 (PO2500000412) File ID 18442 approve Pass ▶ jump to 419:29
  89. 11. Compass Affordable Housing, Inc., to provide for the Pima County Countywide Rapid Rehousing Program, Arizona Department of Housing - State Housing Trust Fund Program Fund, contract amount $540,000.00 (PO2400015971) File ID 18443 approve Pass ▶ jump to 419:49
  90. 89 REAL PROPERTY
  91. 89 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  92. 12. Spire Development, Inc., to provide a Development and Purchase Agreement for property located at the southeast corner of East Drexel Road and Bonney Avenue for the development of a low income affordable rental unit complex, contract amount $200.00 revenue/3 year term (CT2500000009) File ID 18452 approve Pass ▶ jump to 351:45
  93. 91 PAGE BREAK
  94. 92 GRANT APPLICATION/ACCEPTANCE
  95. 13. Acceptance - Community and Workforce Development United States Department of Housing and Urban Development, Amendment No. 1, to provide for the Emergency Solutions Grant and revise grant term to 12/8/26, no cost (GA-CWD-81574) File ID 18439 approve Pass ▶ jump to 420:08
  96. 14. Acceptance - Health Arizona Department of Health Services, to provide for Pima County Heat Mitigation, $500,000.00/5 year term (G-HD-83591) File ID 18440 approve Pass ▶ jump to 420:35
  97. 95 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 2/28/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 3/3/25 @ 10:45 a.m.
  98. 96 PAGE BREAK
  99. 97 CONSENT CALENDAR
  100. 98 MARCH 4, 2025
  101. 99 PAGE BREAK
  102. 100 CONSENT CALENDAR
  103. 101 BOARD OF SUPERVISORS
  104. 1. Removal of Continued Item Due to the approval of the County Administrator’s new contract on January 7, 2025, Supervisor Heinz requests the following continued item be removed from the agenda: UNFINISHED BUSINESS (1/23/24) County Administrator Salary Adjustment Discussion/Direction/Action regarding adjusting the salary of County Administrator Jan Lesher upwards to be more competitive with market rates and more in line with Ms. Lesher’s qualifications and experience. (District 2) File ID 18403 approve on the Consent Calendar
  105. 103 BOARD, COMMISSION AND/OR COMMITTEE
  106. 2. Pima County Regional Affordable Housing Commission Ratification of City of South Tucson appointment: Irma Gonzalez, to replace Imelda Robles. Term expiration: 2/6/27. (Jurisdictional recommendation) File ID 18405 approve on the Consent Calendar Pass
  107. 3. Workforce Investment Board Reappointments of Jorge Rivero, representing GECD; TANF; Business and Danielle Duarte, representing Business. Term expirations: 9/30/27. (Staff recommendations) File ID 18406 approve on the Consent Calendar Pass
  108. 4. State Board of Equalization Reappointment of Neil Konigsberg. Term expiration: 12/31/28. (District 5) File ID 18415 approve on the Consent Calendar Pass
  109. 107 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  110. 5. Special Event · Peter Lynn Schultz, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, February 22, 2025. · Geoffrey William Hill, Tucson Conquistadores Foundation, La Paloma Country Club and The Westin La Paloma Resort & Spa, 3660 E. Sunrise Drive, Tucson, March 2, 3, 4, 5, 6, 7, 8 and 9, 2025. · Alejandro Torres, Corpus Christi Catholic Church Parish - Tucson, 300 N. Tanque Verde Loop Road, March 1, 2025. File ID 18396 approve on the Consent Calendar Pass
  111. 109 ELECTIONS
  112. 6. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Ricky Sage-009-DEM, Carol Schloff-021-DEM, Daniel Schloff-021-DEM, Andrés Cano-044-DEM, Karl Aurand-054-DEM, Mary Aderman-084-DEM, Linda Robertson-084-DEM, Nancy Koff-088-DEM, Karen Gleason-091-DEM, Diana Herz-091-DEM, Kay Schriner-145-DEM, Darrell Parrish Bakeman-169-DEM, Leslie Stellman-173-DEM, Michael Graham-210-DEM, Steven Marks-220-DEM, Erika Arett-238-DEM, Larry Wood-238-REP, Neil Kight-036-GRN APPOINTMENT-PRECINCT-PARTY: Michael Wilson-010-DEM, Darrel Parrish Bakeman-014-DEM, Jennifer Martin-040-DEM, Roger Vandenabeele-040-DEM, Sadie Shaw-042-DEM, Donald Gates-073-DEM, Leighton Rockafellow, Jr.-073-DEM, Brenda Allee-Bates-074-DEM, Gabrielle Rios-078-DEM, Lauren Burson-082-DEM, Alexander Kack-082-DEM, Janine Baxter-084-DEM, Margaret Maytag-084-DEM, Joan Will-088-DEM, Alex Sanchez-127-DEM, Beverly Lake-141-DEM, Donald Lamey-141-DEM, Andrés Cano-143-DEM, Eric Sonera-153-DEM, Aaron Ezekiel-171-DEM, Ron Deutsch-184-DEM, Stephen Kelsey-192-DEM, Laura Callejon-193-DEM, Anna Jacobs-195-DEM, Ann Machek-205-DEM, Frank Machek-205-DEM, Jackie Anderson-206-DEM, Carol Christ-209-DEM, Patricia Stril-209-DEM, Karen Gleason-210-DEM, Lucinda Creed-211-DEM, Louis Alaimo, Jr.-213-DEM, Kyan Lee-218-DEM, Jessica Chalberg-264-DEM, Susan McIntyre-012-REP, Janis Miller-057-REP, Patrick Thompson-107-REP, Deanne Johnson-161-REP, Patti Julagay-175-REP, Danny Pinedo-176-REP, Dorothy Pinedo-176-REP, Silvia Doty-179-REP, Damaris Voyles-183-REP, Jeffry Johnston-105-LBT, Karima Wicks-069-GRN File ID 18414 approve on the Consent Calendar Pass
  113. 111 RATIFY AND/OR APPROVE
  114. 7. Minutes: December 3, 2024 Warrants: February, 2025 File ID 18431 approve on the Consent Calendar Pass