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Board of Supervisors

November 19, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 120 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, November 19, 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 November 19, 2024 (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 0:23
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Bruce Donahue, Justice Services Navigator, Pima County Transition Center. ▶ jump to 1:36
  12. 4. PAUSE 4 PAWS ▶ jump to 6:50
  13. 12 PRESENTATION/PROCLAMATION
  14. 5. Presentation of a proclamation to Janay Arenas, Chair, and Valerie Pullara, Commissioner, Pima County Small Business Commission, proclaiming the day of Saturday, November 30, 2024 to be: "SMALL BUSINESS SATURDAY IN PIMA COUNTY" File ID 18076 approve Pass ▶ jump to 8:33
  15. 6. 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, November 18, 2024 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 15:11
  16. 16 PAGE BREAK
  17. 17 EXECUTIVE SESSION ▶ jump to 78:22
  18. 7. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice, and for discussion or consideration of any matter within the scope of A.R.S. §38-431.03 (A)(1), regarding the employment contract for County Administrator Jan Lesher. As required by A.R.S. §38-431.03 (D), any legal action must be taken in public session. File ID 18119 informational only ▶ jump to 124:32
  19. 19 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  20. 20 FLOOD CONTROL DISTRICT BOARD
  21. 8. Surplus Property Staff requests approval to sell surplus property consisting of 471.05 square feet of a well site located on a portion of unimproved land, Tax Parcel Nos. 222-35-0650 and 222-35-0660, Section 18, T11S, R14E, by auction to the highest bidder. (District 1) File ID 18078 remove from the agenda ▶ jump to 221:27
  22. 9. Contract Insight Hydrology, L.L.C., Amendment No. 1, to provide for rating curve development for Pima County Flood Warning Gauges, extend contract term to 11/6/25 and amend contractual language, Flood Control Ops Fund, contract amount $45,000.00 (CT-24-143) File ID 18092 approve Pass ▶ jump to 222:46
  23. 23 STADIUM DISTRICT BOARD
  24. 10. Contract Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide for a Hospitality and Promotional Agreement, KSC-2024FD ($40,000.00) and General Contingency ($40,000.00) Funds, contract amount $80,000.00/2 year term (PO2400013748) File ID 18116 remove from the agenda ▶ jump to 14:00
  25. 25 PAGE BREAK
  26. 26 SITTING AS THE BOARD OF SUPERVISORS
  27. 11. APPROVAL OF CONSENT CALENDAR ▶ jump to 223:06
  28. 28 BOARD OF SUPERVISORS
  29. 12. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 18013 informational only ▶ jump to 223:19
  30. 30 CONSERVATION LANDS AND RESOURCES
  31. 13. Pima County Cooperative Extension Annual Report Presentation of the Pima County Cooperative Extension Annual Report. File ID 18099 board discussion ▶ jump to 207:05
  32. 32 FINANCE AND RISK MANAGEMENT
  33. 14. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 18014 board discussion ▶ jump to 230:42
  34. 34 TRANSPORTATION
  35. 15. Road Establishment RESOLUTION NO. 2024 - 63, of the Board of Supervisors, providing for the establishment of a portion of River Road, a County highway situated within the southeast quarter of Section 15, T13S, R13E, G&SRM, Pima County, Arizona. (District 3) File ID 18079 approve Pass ▶ jump to 239:39
  36. 36 CONTRACT AND AWARD
  37. 37 County Attorney
  38. 16. Assistance Dogs of the West, Amendment No. 1, to provide for the Courthouse Dogs Program, extend contract term to 9/30/25 and amend contractual language, no cost (CT-24-31) File ID 18112 approve Pass ▶ jump to 239:59
  39. 39 PAGE BREAK
  40. 40 Facilities Management
  41. 17. Valencia Tech Park, L.L.C., to provide a lease agreement for space located within 3000 E. Valencia Road, Suite 190, for the Pima County Recorder’s Office, General Fund, contract amount $1,284,154.28/5 year term (PO2400004442) File ID 18086 approve Pass ▶ jump to 124:46
  42. 42 Fleet Services
  43. 18. Northwest Fire District, to provide an intergovernmental agreement for County fuel site access, contract amount $25,000.00 revenue/4 year term (CT2400000060) File ID 18118 approve Pass ▶ jump to 240:15
  44. 44 Health
  45. 19. (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 36.) Helping Ourselves Pursue Enrichment, Inc., Amendment No. 1, to provide for Pima CARES Project, extend contract term to 8/31/25, amend contractual language and scope of services, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $179,999.90 (PO-CT-24-239) File ID 18107 approve Pass ▶ jump to 241:35
  46. 46 Kino Sports Complex
  47. 20. Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson and Arizona Soccer Holdings, Inc., d.b.a. FC Tucson, to provide for a Hospitality and Promotional Agreement, KSC-2024FD ($40,000.00 and General Contingency ($40,000.00) Funds, contract amount $80,000.00/2 year term (PO2400013748) File ID 18117 remove from the agenda ▶ jump to 14:06
  48. 48 PAGE BREAK
  49. 49 Procurement
  50. 21. Sundt Construction, Inc., to provide for Construction Manager at Risk Services: Superior Court - Public Service Center Tenant Improvement Project (XSCPSC), Non-Bond Projects Funds (Capital Project Funds), contract amount $266,168.00/5 year term (PO2400005178) Administering Department: Project Design and Construction This project is expected to have multiple GMP’s for construction services. The CMAR contractor’s construction budget is set not-to-exceed $18,000,000.00. Board of Supervisors to authorize the Procurement Director to execute all modification, including one or more Guaranteed Maximum Price (GMP) packages, provided that the cumulative total of all GMP’s and Pre-Construction Services does not exceed $18,000,000.00 and the contract expiration date does not exceed November 18, 2029, which allows for all contract close-out activities and final submittals. File ID 18113 approve as amended Pass ▶ jump to 241:50
  51. 51 Real Property
  52. 22. Silver Bell Mining, L.L.C., to provide for Pima County License for Right-of-Way encroachment, total contract amount $8,750.00 revenue/25 year term ($350.00 per year) (CT2400000055) File ID 18091 approve Pass ▶ jump to 254:28
  53. 23. Western Area Power Administration, to provide an Agreement for Exchange of Real Property, Contract and Grant of Easement, and Quit Claim Deed, to relocate existing transmission lines located south of Aerospace Parkway and north of Old Vail Road, no cost/3 year term (SC2400002356) File ID 18110 approve Pass ▶ jump to 255:07
  54. 24. Primavera Foundation, Inc., Amendment No. 2, to provide for an amendment to Quit Claim Deed with Nondisturbance and Estoppel Agreement, extend contract term to 11/18/54 and amend contractual language, no cost (SC2400002360) File ID 18114 approve Pass ▶ jump to 255:07
  55. 55 Regional Wastewater Reclamation
  56. 25. Town of Marana, Amendment No. 3, to provide for wastewater billing and collection services, extend contract term to 11/30/25 and amend contractual language, RWRD Enterprise Fund, contract amount $102,000.00 (CT-WW-21-224) File ID 18087 approve Pass ▶ jump to 255:07
  57. 57 PAGE BREAK
  58. 58 Sheriff
  59. 26. RESOLUTION NO. 2024 - 64, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-1016H between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000052) File ID 18090 approve Pass ▶ jump to 255:22
  60. 27. RESOLUTION NO. 2024 - 65, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-962 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000045) File ID 18098 approve Pass ▶ jump to 255:22
  61. 28. RESOLUTION NO. 2024 - 66, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. WG-CR-0073 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000046) File ID 18100 approve Pass ▶ jump to 255:22
  62. 29. RESOLUTION NO. 2024 - 67, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-930 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000047) File ID 18101 approve Pass ▶ jump to 255:22
  63. 30. RESOLUTION NO. 2024 - 68, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-984 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000048) File ID 18102 approve Pass ▶ jump to 255:22
  64. 64 PAGE BREAK
  65. 31. RESOLUTION NO. 2024 - 69, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-10001 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000049) File ID 18103 approve Pass ▶ jump to 255:22
  66. 32. RESOLUTION NO. 2024 - 70, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-997 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000050) File ID 18104 approve Pass ▶ jump to 255:22
  67. 33. RESOLUTION NO. 2024 - 71, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2025 Agreement for Case No. SW-AZT-1005H between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2024 - 2025, contract amount $25,000.00 revenue (CT2400000051) File ID 18105 approve Pass ▶ jump to 255:22
  68. 68 GRANT APPLICATION/ACCEPTANCE
  69. 34. Acceptance - Community and Workforce Development City of Tucson, to provide for Tucson-Pima Extreme Weather Shelter, $15,000.00 (G-CWD-79525) File ID 18080 approve Pass ▶ jump to 256:09
  70. 35. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 11, to provide for the Community Action Services Program and amend grant language, $2,066,356.50 (GA-CWD-70943) File ID 18081 approve Pass ▶ jump to 256:26
  71. 71 PAGE BREAK
  72. 36. (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 19.) Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 1, to provide for the Pima County Overdose Data to Action: LOCAL - Pima CARES and amend grant language, $2,544,375.00 (GA-HD-69959) File ID 18083 approve Pass ▶ jump to 241:12
  73. 37. Acceptance - Health Arizona Department of Health Services, to provide for the American Rescue Plan, $2,655,000.00 (G-HD-79202) File ID 18084 approve Pass ▶ jump to 256:38
  74. 38. Acceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the public-owned Spay/Neuter Program, $10,000.00 (G-PAC-73872) File ID 18085 approve Pass ▶ jump to 256:52
  75. 39. Acceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the PACC Community Cat Spay/Neuter Program, $9,500.00 (G-PAC-74753) File ID 18089 approve Pass ▶ jump to 256:52
  76. 40. Acceptance - Public Defense Services Department of Justice, Office of Juvenile Justice and Delinquency Prevention, Amendment No. 2, to provide for the Pima County Victim Restitution Assistance Program, amend grant language and scope change, no cost (GA-PDS-66301) File ID 18097 approve Pass ▶ jump to 256:52
  77. 77 PAGE BREAK
  78. 78 *** HEARINGS ***
  79. 78 Approval of the Consent Calendar see items below Pass
  80. 79 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.
  81. 80 FRANCHISE/LICENSE/PERMIT
  82. 41. Hearing - Bingo License 24-05-8049, Maricela Robles, Rocking K South Master Homeowners Association, 7735 S. Rocking K Ranch Loop, Tucson, Class A - Small Game. File ID 18106 approve Pass ▶ jump to 30:06
  83. 82 DEVELOPMENT SERVICES
  84. 42. Hearing - Rezoning P24RZ00007, YBARRA - S. BUTTS ROAD REZONING John and Denise Ybarra, request a rezoning of approximately 3.35 acres from the SR (TDR-RA) (Suburban Ranch - Transfer of Development Rights - Receiving Area) to the CR-1 (TDR-RA) (Single Residence - Transfer of Development Rights - Receiving Area) zone, located on the west side of S. Butts Road, approximately 900 feet south of the T-intersection of W. Irvington Road and S. Butts Road, addressed as 5050 S. Butts Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 3.0. On motion, the Planning and Zoning Commission voted 10-0 to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) File ID 18093 approve Pass ▶ jump to 30:28
  85. 84 PAGE BREAK
  86. 43. Hearing - Conditional Use Permit P24CU00004, AMERICAN LEGION MADERA POST 131, INC. - S. I19 FRONTAGE ROAD American Legion Madera Post 131, Inc., represented by Philip Veneziano, request a Type II Conditional Use Permit for a private club in accordance with Section 18.13.030.B.16 of the Pima County Zoning Code in the RH (Rural Homestead) zone, addressed as 3122 S. I19 Frontage Road. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18094 approve Pass ▶ jump to 30:52
  87. 44. Hearing - Conditional Use Permit P24CU00005, VAIL EQUIPMENT RENTALS, L.L.C. - S. WILMOT ROAD Vail Equipment Rentals, L.L.C., requests a Type II Conditional Use Permit for an outdoor RV and boat storage facility in accordance with Section 18.13.030.B.40 of the Pima County Zoning Code in the RH (Rural Homestead) zone, addressed as 16095 S. Wilmot Road. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18095 approve Pass ▶ jump to 45:53
  88. 45. Hearing - Conditional Use Permit P24CU00006, NOBLE-WOLFF ENTERPRISES, L.L.C. - S. SONOITA HIGHWAY Noble-Wolff Enterprises, L.L.C., requests a Type II Conditional Use Permit for a winery tasting room in accordance with Section 18.13.030.B.40 of the Pima County Zoning Code in the RH (Rural Homestead) zone, addressed as 18585 S. Sonoita Highway. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 18096 staff direction ▶ jump to 46:20
  89. 88 PAGE BREAK
  90. 46. ADJOURNMENT ▶ jump to 262:29
  91. 90 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/13/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/13/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/14/24 @ 1:30 p.m. DATE/TIME REPOSTED (additional attachments only): 11/14/24 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 11/14/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/15/24 @ 4:50 p.m. DATE/TIME REPOSTED (additional attachments only): 11/18/24 @ 1:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 11/18/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/20/24 @ 10:00 a.m.
  92. 90 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  93. 91 PAGE BREAK
  94. 92 ADDENDUM 1
  95. 93 BOARD OF SUPERVISORS
  96. 1. 2024 Election Ballot Measures Discussion/Direction/Action: Proposal to ask the County Administration to analyze and report findings to the Board of Supervisors the fiscal and operational impacts on the county of these voter-enacted 2024 election ballot measures: · Proposition 311, relating to first responders · Proposition 312, relating to property taxation · Proposition 313, relating to child sex trafficking sentencing · Proposition 314, relating to state enforcement of immigration law (District 5) File ID 18124 approve as amended Pass ▶ jump to 257:10
  97. 2. Request for Independent Investigation Discussion/Direction/Action: Request for an independent investigation by the office of the Arizona Attorney General and/or the office of a non-conflicted County Attorney regarding the actions taken by Pima County Recorder Cázares-Kelly with respect to Early Voting in the 2024 General Election, including but not limited to, the circumstances that led to the cancelation of voters' accepted online Ballot by Mail requests, in apparent violation of A.R.S. §16-542. (District 4) File ID 18129 motion failed Fail ▶ jump to 160:09
  98. 96 CONTRACT AND AWARD
  99. 97 COUNTY ATTORNEY
  100. 3. Osborn Maledon, P.A., Amendment No. 4, to provide legal representation for Pima County in Knott Development MQ Phase One Leases and Subleases and amend contractual language, General Fund, contract amount $75,000.00 (PO-CT-24-56) File ID 18125 approve Pass ▶ jump to 258:48
  101. 99 PAGE BREAK
  102. 100 BOARD, COMMISSION AND/OR COMMITTEE
  103. 4. Merit System Commission and Law Enforcement Merit System Council Appointment of Cecilia Valdez, to replace Paul Rubin. Term expiration: 12/31/28. (District 5) File ID 18127 approve Pass ▶ jump to 262:06
  104. 102 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/15/24 @ 11:00 a.m.
  105. 103 PAGE BREAK
  106. 104 CONSENT CALENDAR
  107. 105 NOVEMBER 19, 2024
  108. 106 PAGE BREAK
  109. 107 CONSENT CALENDAR
  110. 108 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  111. 1. Special Event · Mitchel Dean Busby, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, November 23, 2024. · Rebecca Jean Wilson, San Xavier Lodge No. 1964, Loyal Order of Moose, Inc., 9022 S. Nogales Highway, Tucson, December 6, 2024. File ID 18088 approve on the Consent Calendar Pass
  112. 110 FINANCE AND RISK MANAGEMENT
  113. 2. Duplicate Warrants - For Ratification Mamma Coal $1,050.00; Linev Systems US, Inc. $20,800.00; Banner University Medical Center South Campus, L.L.C. $80,274.08; Sarah N. Sowers $407.00; Precision Tool & Construction Supply $844.44; Hunter Contracting Co. $16,649.41; Dell Marketing, LP $62,016.68; Pima Special Programs No. 99 $10,875.00; Printing & Finishing Solutions $1,885.00; Georgetown Enterprises, L.L.C. $4,237.00; Sunpointe Gardens Apartments $3,119.17; RWK Sonoran SPE, L.L.C. $1,479.78; Workforce Training Academy $500.00; Workforce Training Academy $500.00; Workforce Training Academy $500.00; Marie Tavormina $160.00; Georgetown Enterprises, L.L.C. $3,000.00; The State of Arizona $67.00; The State of Arizona $67.00; National Food Group $4,265.93; Jim Click Ford $2,366.27; Workforce Training Academy $4,000.00; Green Valley Marana Auto Supply, Inc. $113.98; Daniel Vatterrodt $55.00; Anixter $34.58; Anixter $419.69; Arizona Daily Star $12,880.00; 5055 Tamarus Street, L.L.C. $3,407.00; 410 N. Grande Ave., L.L.C. $4,502.80; Aaron Burkhardt $2,900.00. File ID 18109 approve on the Consent Calendar Pass
  114. 112 TREASURER
  115. 3. 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 $24,664.93. File ID 18077 approve on the Consent Calendar Pass
  116. 114 PAGE BREAK
  117. 115 CORRECTION FOR THE RECORD
  118. 4. On June 18, 2024, the Board of Supervisors approved the IGA. The BOSAIR incorrectly listed an expense amount of $212,000.00 and a revenue amount of $1,209,000.00. Those amounts reflected a combination of RTAG, RTA and local HURF funding. This item contains the corrected BOSAIR which lists a revenue amount of $69,000.00 and no expense amount. There are no changes to the language of the IGA. Contract Regional Transportation Authority of Pima County, to provide for design and construction of improvements to South Houghton Road multi-use path (TIP ID 3.24), RTA, RTAG, Pima County HURF Funds, contract amount $212,200.00/$1,209,000.00 $69,000.00 revenue/5 year term (CT-TR-24-473) (CT2400000022) File ID 18082 approve on the Consent Calendar Pass
  119. 117 RATIFY AND/OR APPROVE
  120. 5. Minutes: September 3, 2024 File ID 18120 approve on the Consent Calendar Pass