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Board of Supervisors

November 12, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 138 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 , 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 12, 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 0:24
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Dr. Karletta Chief, Director, University of Arizona Indigenous Resilience Center. ▶ jump to 1:02
  12. 4. PAUSE 4 PAWS ▶ jump to 4:46
  13. 12 PRESENTATION
  14. 5. Recognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition: · Diego Rocha - Assessor's Office · Byron Christopher - Community and Workforce Development · Steve Burklow - Conservation Lands and Resources · John Stuckey - County Administration · Adela Gonzales - Health Department · Mayra Jeffery - Health Department · Mannde Chiasson - Parks and Recreation · Mark Hotchkiss - Pima County Attorney's Office · Daniel Karbon - Pima County Attorney's Office · Marco Diaz - Regional Flood Control District File ID 18040 no Board action taken ▶ jump to 8:45
  15. 14 PRESENTATION/PROCLAMATION
  16. 6. Presentation of a proclamation to Dr. John Arnold, Chief Executive Officer and Founder, PPEP, Inc., proclaiming the day of Tuesday, November 12, 2024 to be: "PORTABLE PRACTICAL EDUCATIONAL PREPARATION, INC. DAY" File ID 18034 approve Pass ▶ jump to 22:43
  17. 7. Presentation of a proclamation to Scott Blades, Executive Director, Leslie Kahn, Board President, Arlan Colton, Board Treasurer, George Vissichelli, Board Member, Jess Losoya, Paul Sanchez, Geoff Litteral, John Consedine, and Cathy Davis, Volunteers, Tucson Interfaith HIV/AIDS Network, proclaiming the day of Thursday, October 17, 2024 to be: "TUCSON INTERFAITH HIV/AIDS NETWORK APPRECIATION DAY" File ID 18064 approve Pass ▶ jump to 23:38
  18. 8. Presentation of a proclamation to Professor Chad Shoopman, Band Director, University of Arizona, proclaiming the day of Friday, November 15, 2024 to be: "PRIDE OF ARIZONA DAY" File ID 18075 approve Pass ▶ jump to 29:20
  19. 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 Friday, November 8, 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 34:56
  20. 20 EXECUTIVE SESSION ▶ jump to 70:57
  21. 10. Pursuant to A.R.S. §38-431.03 (A)(3), for legal advice and discussion regarding the Supervisor Heinz request for an Emergency or Special Meeting. File ID 18072 informational only ▶ jump to 135:35
  22. 22 PAGE BREAK
  23. 23 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 24 FLOOD CONTROL DISTRICT BOARD
  25. 11. Contract The Sonoran Institute, Amendment No. 1, to provide for the Living River Project; consulting services, extend contract term to 10/31/26, amend contractual language and scope of services, Flood Control Ops Fund, contract amount $143,378.10 (CT-23-75) File ID 18011 approve Pass ▶ jump to 57:17
  26. 12. Contract KE&G Construction, Inc., to provide for the Santa Cruz River Pedestrian Bridge Project (5SCRPB), Flood Control District Tax Levy Fund, contract amount $3,127,540.00/17 month term (PO2400009855) Administering Department: Regional Flood Control District File ID 18020 approve Pass ▶ jump to 57:35
  27. 13. U.S. Fish and Wildlife Service Memorandum of Understanding Staff recommends approval of the Memorandum of Understanding between Pima County, Pima County Regional Flood Control District and the U.S. Fish and Wildlife Service for the Santa Cruz River Wildlife Partnership. File ID 18066 approve Pass ▶ jump to 60:54
  28. 14. Removal and Replacement of Pima County Flood Control District MSCP Master Covenant with Pima County MSCP Master Covenant Staff recommends approval of Combined Amendment No. 3 to County MSCP Mitigation Land Master Covenant and Site Specific Agreement, and Amendment No. 3 to District MSCP Master Covenant, to remove and replace Covenants to align with current County and District ownership. File ID 18073 approve Pass ▶ jump to 63:32
  29. 29 LIBRARY DISTRICT BOARD
  30. 15. Award Award: Supplier Contract No. SC2400002336, Baker & Taylor, L.L.C. (Headquarters: Charlotte, NC), to provide for book leasing services. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Library District Ops Fund. Administering Department: Library District. File ID 18000 approve Pass ▶ jump to 63:58
  31. 16. Authorizing Finance and Risk Management Director to Execute Library District Donation Documents RESOLUTION NO. 2024 - LD2, of the Board of Directors of the Pima County Free Library District, to authorize the Director of Pima County Finance and Risk Management Department to execute documents on behalf of the Library District. File ID 18008 approve Pass ▶ jump to 66:24
  32. 32 SITTING AS THE BOARD OF SUPERVISORS
  33. 17. APPROVAL OF CONSENT CALENDAR ▶ jump to 68:51
  34. 34 BOARD OF SUPERVISORS
  35. 18. Amended Board of Supervisors Meeting Schedule Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of November, 2024, to add a Special Meeting on November 21, 2024, at 9:00 a.m., for the Canvass of the General Election. This special meeting will be held virtually. File ID 18007 approve Pass ▶ jump to 69:04
  36. 19. Motion to Censure Sheriff Nanos and Request Investigation Discussion/Direction/Action: Motion to censure Sheriff Chris Nanos for violations of the First Amendment Free Speech rights of Lieutenant Heather Lappin and Sergeant Aaron Cross on dubious and false claims of electioneering while in uniform, which neither of them did. Lt. Lappin is the Republican nominee for Sheriff in this election in which early voting began October 9th, and Sgt. Cross is the president of the Pima County Deputies Organization union, which has taken a vote of no confidence in Sheriff Nanos. Motion to censure Sheriff Nanos additionally for violations of federal and/or state laws regarding free speech and election interference, for his actions taken during this election to put his chief political rival on paid administrative leave during an active general election for dubious and shifting reasons, prohibiting her from speaking to the public about the alleged reasons for the leave, and even prohibiting her from leaving her home during regular business hours, thus impeding her ability to campaign freely for the position of Sheriff. While the sheriff, in his 10/15 press release about the matter, noted that “referrals will be made to the Arizona Attorney General and the Federal Bureau of Investigation,” again, attempting to use his office to smear his political opponent just weeks before Election Day, it is clear that the Board of Supervisors must in fact act to ensure accountability. Motion, therefore, to ask the Arizona Attorney General’s Office, and the United States Attorney for the District of Arizona, to investigate the matter and any state or federal laws that may have been broken by Sheriff Nanos in using his official capacity as sheriff to attempt to silence his political opposition during an election. (District 2) File ID 18021 approve Pass ▶ jump to 179:15
  37. 37 COUNTY ADMINISTRATOR
  38. 20. Update on County Initiatives to Address Homelessness and Public Safety File ID 17743 board discussion ▶ jump to 140:12
  39. 21. Appointment to Fill a Vacancy of the Position of Constable, Justice Precinct 9 Staff recommends the Board begin the process to fill the position of Constable in Justice Precinct 9, that will be vacated on January 1, 2025, with the following: · Candidates will be required to provide the Clerk of the Board a Letter of Interest, Resume, Financial Disclosure Statement, and Conflict of Interest Forms, no later than 5:00 p.m. on Wednesday, November 27, 2024. · The Clerk will verify with the Recorder’s Office that the candidate is a registered voter residing in Justice Precinct 9 and is over the age of 18. · In coordination with the Human Resources Department, the Clerk will verify education and experience, and that the candidate has no criminal background. · The Board of Supervisors will select a Constable at the regularly scheduled meeting of December 17, 2024, to be appointed effective January 1, 2025. File ID 18016 approve Pass ▶ jump to 199:22
  40. 40 CONSERVATION LANDS AND RESOURCES
  41. 22. U.S. Fish and Wildlife Service Memorandum of Understanding Staff recommends approval of the Memorandum of Understanding between Pima County, Pima County Regional Flood Control District and the U.S. Fish and Wildlife Service for the Santa Cruz River Wildlife Partnership. File ID 18067 approve Pass ▶ jump to 201:12
  42. 42 DEVELOPMENT SERVICES
  43. 23. Final Plat Without Assurances P24FP00010, A Replat of Bacardi Acres, Lots 1-13 and Common Area “A”. (District 4) File ID 18048 approve Pass ▶ jump to 201:46
  44. 44 FINANCE AND RISK MANAGEMENT
  45. 24. Pima County Recorder Voter Registration Rolls Fund from House Bill (HB) 2862 General Appropriations Staff recommends that budget authority from non-general fund contingency be allocated to the Pima County Recorder’s Office, Special Revenue Fund, to expend the funds provided from the State Treasurer’s Office to review the accuracy of the voter registration rolls as outlined in HB 2862. File ID 18006 approve Pass ▶ jump to 202:01
  46. 46 OFFICE OF DIGITAL INCLUSION
  47. 25. Arizona Commerce Authority Presentation Presentation by Erin Lorandos, Digital Equity Program Manager, and Kelly Krusee, Community Engagement Manager, State Broadband Office, Arizona Commerce Authority, to provide a status update on the Broadband Equity, Access and Deployment (BEAD) and the Digital Equity Programs in Pima County. File ID 18051 board discussion ▶ jump to 160:15
  48. 48 REAL PROPERTY
  49. 26. Designation of Public Right-of-Way Staff recommends approval of a designation of Public Right-of-Way on a portion of Richey Boulevard. (District 2) File ID 18057 approve Pass ▶ jump to 208:59
  50. 27. Deed Staff recommends approval of a deed with David and Lorena Torrez for the dedication of 15 feet of 7590 W. Yedra Road, Tax Parcel No. 210-41-037A. (District 5) File ID 18061 approve Pass ▶ jump to 208:59
  51. 28. Removal and Replacement of Pima County Flood Control District MSCP Covenant with Pima County MSCP Master Covenant Staff recommends approval of Combined Amendment No. 3 to County MSCP Mitigation Land Master Covenant and Site Specific Agreement, and Amendment No. 3 to District MSCP Master Covenant, to remove and replace Covenants to align with current County and District ownership. File ID 18074 approve Pass ▶ jump to 63:32
  52. 52 CONTRACT AND AWARD
  53. 53 Community and Workforce Development
  54. 29. La Frontera Partners, Inc., to provide for an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the West Point II Apartments Project, General Fund, contract amount $1,000,000.00 (PO2400010219) File ID 18012 approve Pass ▶ jump to 178:33
  55. 55 Detainee and Crisis Systems (formerly Behavioral Health)
  56. 30. Banner Health, Amendment No. 2, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/25, amend contractual language and scope of services, General Fund, contract amount $889,541.00 (CT-22-86) File ID 18052 approve Pass ▶ jump to 209:21
  57. 31. UHS of Tucson, L.L.C., d.b.a. Palo Verde Behavioral Health, Amendment No. 2, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/25, amend contractual language and scope of services, General Fund, contract amount $700,000.00 (CT-22-87) File ID 18054 approve Pass ▶ jump to 209:21
  58. 32. Sonora Behavioral Health, Amendment No. 2, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/25, amend contractual language and scope of services, General Fund, contract amount $1,500,000.00 (CT-22-88) File ID 18055 approve Pass ▶ jump to 209:21
  59. 59 PAGE BREAK
  60. 33. Connections Southern AZ, L.L.C., Amendment No. 2, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/25, amend contractual language and scope of services, General Fund, contract amount $75,000.00 (CT-22-404) File ID 18056 approve Pass ▶ jump to 209:21
  61. 61 Grants Management and Innovation
  62. 34. MGT Impact Solutions, L.L.C., f.k.a. MGT of America Consulting, L.L.C., Amendment No. 4, to provide for contractor’s legal name change and amend contractual language, no cost (PO2400012655) File ID 18024 approve Pass ▶ jump to 211:22
  63. 63 Office of Emergency Management and Homeland Security
  64. 35. Avra Valley Fire District, Drexel Heights Fire District, Golder Ranch Fire District, Northwest Fire District, Rincon Valley Fire District, Santa Rita Fire District, f.k.a. Green Valley Fire District and City of Tucson Fire Department, Amendment No. 2, to provide for the Hazardous Material Response Program, extend contract term to 1/5/30 and amend contractual language, no cost (SC2400000018) File ID 18058 approve Pass ▶ jump to 211:22
  65. 65 Pima County Wireless Integrated Network
  66. 36. Pima Community College District, Amendment No. 1, to provide for subscriber services, extend contract term to 8/6/29 and amend contractual language, contract amount $11,700.00 revenue (CTN-WIN-20-2) File ID 17999 approve Pass ▶ jump to 211:22
  67. 37. Arizona Department of Emergency and Military Affairs on behalf of Silverbell Fire Department, to provide an intergovernmental agreement to add Silverbell Fire as a public safety service participant, contract amount $11,544.00 revenue (CT2400000024) File ID 18023 approve Pass ▶ jump to 211:22
  68. 68 Procurement
  69. 38. Award Amendment of Award: Multiple Supplier Contracts, Amendment No. 2, to provide for original equipment manufacturer (OEM) warranty parts and repairs and appends the Heat Injury and Illness Prevention and Safety Plan provision to the contracts, pursuant to Procurement Code 11.40.030. Supplier Contract No. SC2400001575 increases the shared annual award amount by $10,000.00 for a cumulative not-to-exceed contract amount of $134,799.98. Supplier Contract No. SC2400001576 increases the shared annual award amount by $170,000.00 for a cumulative not-to-exceed contract amount of $666,338.59. Funding Source: Internal Services Fund. Administering Department: Fleet Services. Supplier Contract No./Supplier Name/Current NTE Amounts/Increase Shared Annual Award Amount/Cumulative NTE Amounts SC2400001575/Holmes Tuttle Ford, Inc., d.b.a. Holmes Tuttle Ford Lincoln/$124,799.98/$10,000.00/$134,799.98 SC2400001576/Watson Chevrolet, Inc./$496,338.59/$170,000.00/$666,338.59 SC2400001577/DT Automotive Center, Inc., d.b.a. Desert Toyota of Tucson/$62,399.99/-/$62,399.99 SC2400001578/O'Reily Chevrolet, Inc./$127,661.37/-/$127,661.37 SC2400001579/Jim Click, Inc., d.b.a. Jim Click Dodge/$96,109.57/-/$96,109.57 SC2400001580/Jim Click Ford, Inc., d.b.a. Jim Click Ford Lincoln/$312,000.00/-/$312,000.00 SC2400002319/Jim Click, Inc., d.b.a. Jim Click Hyundai/$28,690.50/-/$28,690.50 Total: $1,248,000.00/$180,000.00/$1,428,000.00 File ID 18017 approve Pass ▶ jump to 212:05
  70. 39. Award Amendment of Award: Supplier Contract No. SC2400001662, Amendment No. 5, Pencco, lnc., to provide for ferric chloride. This amendment increases the annual award amount by $400,000.00 from $237,500.00 to $637,500.00 (including sales tax) for a cumulative not-to-exceed contract amount of $1,275,000.00. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 18025 approve Pass ▶ jump to 212:32
  71. 40. Award Amendment of Award: Supplier Contract No. SC2400001116, Amendment No. 7, Douglas Food Stores, Inc., d.b.a. Douglas Equipment, to provide for Commercial Kitchen Appliances, Equipment and Supplies. This Amendment is for a one-time increase in the amount of $325,000.00 for a cumulative not-to-exceed contract amount of $795,800.00. Funding Source: Capital Projects - Sheriff (79%) and Welfare (21%) Funds. Administering Department: Stadium District - Kino Sports Complex. File ID 18026 approve Pass ▶ jump to 216:52
  72. 72 PAGE BREAK
  73. 41. dormakaba Workforce Solutions, L.L.C., Amendment No. 1, to provide for dormakaba time clocks and related software, amend contractual language and scope of services, Non-Bond Projects Funds (Capital Project Funds), contract amount $110,000.00 (SC2400001810) Administering Department: Information Technology, on behalf of Human Resources. File ID 18032 approve Pass ▶ jump to 218:36
  74. 42. Granite Construction Company, Amendment No. 1, to provide for West Silverbell Road, Blanco Wash Bridge Project (4SRBWB), extend contract term to 3/31/26 and amend contractual language, Federal Highway Administration Off System Bridge (19.16%) and Silverbell-Tortolita Impact Fees (80.84%) Funds, contract amount $318,632.50 (CT-24-144) Administering Department: Project Design and Construction File ID 18063 approve Pass ▶ jump to 218:36
  75. 43. ADP, Inc., Amendment No. 13, to provide for HR/Payroll, Benefits and eTime Management, extend contract term to 12/31/27 and amend contractual language, no cost (SC2400000788) Administering Department: Human Resources File ID 18071 approve Pass ▶ jump to 218:36
  76. 76 Real Property
  77. 44. Casadobes, L.L.C., to provide for Pima County License for Right-of-Way encroachment, contract amount $23,750.00 revenue/25 year term (CT2400000056) File ID 18062 approve Pass ▶ jump to 218:36
  78. 45. CCTM1, L.L.C., Amendment No. 2, to provide a Nonexclusive Right-of-Way Use License for wireless communications facilities, extend contract term to 11/2/29 and amend contractual language, contract amount $112,393.92 revenue (CTN-IT-15-14) File ID 18068 approve Pass ▶ jump to 218:36
  79. 46. Sprint Communications Company, L.P., Amendment No. 1, to provide for a Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, extend contract term to 9/20/29 and amend contractual language, contract amount $468,105.18 revenue (CTN-PW-20-84) File ID 18069 approve Pass ▶ jump to 218:36
  80. 47. Death Trap Holding Company, L.L.C., Amendment No. 2, to provide for a ranch management agreement, extend contract term to 8/3/29 and amend contractual language, no cost (SC2400002344) File ID 18070 approve Pass ▶ jump to 218:36
  81. 81 GRANT APPLICATION/ACCEPTANCE
  82. 48. Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 60, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2024 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), for One Stop Rapid Rehousing, $248,285.00/$62,071.25 General Fund match (G-CWD-70937) File ID 18022 approve Pass ▶ jump to 219:11
  83. 49. Acceptance - County Attorney City of Tucson, to provide for the Edward Byrne Justice Assistance Grant, $195,112.00/4 year term (G-PCA-70366) File ID 18035 approve Pass ▶ jump to 220:01
  84. 50. Acceptance - Elections Arizona Department of Homeland Security, to provide for Pima County Secure & Safe Elections, $32,000.00 (G-EL-78208) File ID 18036 approve Pass ▶ jump to 220:38
  85. 51. Acceptance - Environmental Quality Arizona Department of Environmental Quality, Amendment No. 1, to provide for Pima County Department of Environmental Quality Voluntary No Drive/Clean Air Program, amend grant language and scope of work, $257,272.00 (GA-DE-70922) File ID 18037 approve Pass ▶ jump to 221:07
  86. 52. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide services for the Women, Infants, and Children (WIC) and Breastfeeding Peer Counseling Programs and amend grant language, $2,210,136.00 (GA-HD-70308) File ID 18038 approve Pass ▶ jump to 221:36
  87. 53. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide services for the Women, Infants, and Children (WIC) and Breastfeeding Peer Counseling Programs and amend grant language, $105,998.00 (GA-HD-70318) File ID 18039 approve Pass ▶ jump to 221:36
  88. 54. Acceptance - Health U.S. Consumer Product Safety Commission, to provide for Pima County Aquatic Safety Education and Enforcement Enhancement Project, $396,314.66/2 year term (G-HD-79188) File ID 18041 approve Pass ▶ jump to 221:36
  89. 55. Acceptance - Health State of Arizona Governor’s Office of Youth, Faith and Family, Amendment No. 1, to provide for the Pima County Health Department Chronic Pain Initiative and extend grant term to 9/30/25, $199,860.00 (GA-HD-79252) File ID 18042 approve Pass ▶ jump to 221:36
  90. 56. Acceptance - Office of Emergency Management State of Arizona Department of Homeland Security, to provide for the FFY2024 Pima County Community Resiliency Initiative, $8,332.00 (G-OEM-79008-1) File ID 18043 approve Pass ▶ jump to 221:36
  91. 57. Acceptance - Office of Emergency Management State of Arizona Department of Homeland Security, to provide for the FFY2024 Southern Arizona Multi-Jurisdictional Training and Exercise Initiative, $150,000.00 (G-OEM-79008-2) File ID 18044 approve Pass ▶ jump to 221:36
  92. 58. Acceptance - Sheriff Governor's Office of Highway Safety, to provide for the DUI/Impaired Driving Enforcement and Training related professional and outside services: (Borkenstein Courses), related out-of-state travel (transport, lodging, meals for Borkenstein Courses), and related materials and supplies (portable breath tests, impairment goggles), $17,283.00 (G-SD-78225) File ID 18045 approve Pass ▶ jump to 221:36
  93. 59. Acceptance - Sheriff Governor's Office of Highway Safety, to provide for accident investigation training related professional and outside services (Institute of Police Technology and Management (IPTM) Symposium and Courses), and related out-of-state travel (transport, lodging, meals for IPTM Symposium and Courses), $8,852.00 (G-SD-78651-1) File ID 18046 approve Pass ▶ jump to 221:36
  94. 60. Acceptance - Sheriff Governor's Office of Highway Safety, to provide for occupant protection education related materials and supplies (car seats distribution to communities for education and awareness), $4,750.00 (G-SD-78651-2) File ID 18047 approve Pass ▶ jump to 221:36
  95. 95 PAGE BREAK
  96. 61. Acceptance - Sheriff Governor's Office of Highway Safety, to provide for the Selective Traffic Education Program education related materials and supplies (traffic data collector, tablet, tint meters, RADARs), $22,458.00 (G-SD-78651-3) File ID 18060 approve Pass ▶ jump to 221:36
  97. 96 Approval of the Consent Calendar see items below Pass
  98. 62. Acceptance - Transportation Central Federal Lands Highway Division - Arizona Federal Lands Access Program, Amendment No. 2, to provide for the Sabino Canyon Park Road: Carter Canyon Road to USFS Gate Project (4SCPRD), amend grant language and scope of work, no cost/$185,000.00 Highway User Revenue Fund match (GA-TR-75959) File ID 18065 remove from the agenda ▶ jump to 8:03
  99. 98 *** HEARINGS ***
  100. 99 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.
  101. 100 DEVELOPMENT SERVICES
  102. 63. Hearing - Rezoning Ordinance ORDINANCE NO. 2024 - 15, P23RZ00008, Wohlford - N. Bonanza Avenue Rezoning. Owner: Kevin and Sandra Wohlford. (District 1) File ID 18049 approve Pass ▶ jump to 136:28
  103. 64. Hearing - Rezoning Resolution RESOLUTION NO. 2024 - 61, Co9-07-21, Stewart Title & Trust Tr 3652 - N. Como Drive Rezoning. Owner: Stewart Title & Trust Tr 3652. (District 1) File ID 18050 approve Pass ▶ jump to 139:29
  104. 65. ADJOURNMENT ▶ jump to 226:00
  105. 104 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/5/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/7/24 @ 10:20 a.m. DATE/TIME REPOSTED (additional attachments only): 11/7/24 @ 5:15 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 11/8/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/12/24 @ 4:00 p.m.
  106. 105 PAGE BREAK
  107. 106 ADDENDUM 1
  108. 107 EXECUTIVE SESSION
  109. 1. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding Udall Law Firm’s request for a conflict of interest waiver to represent City of Tucson. File ID 18115 proceed as discussed Pass ▶ jump to 135:51
  110. 109 BOARD OF SUPERVISORS
  111. 2. Naming the Courtroom of the Green Valley Justice Court in Honor of the Late Tomas Ayala RESOLUTION NO. 2024 - 62, of the Board of Supervisors, naming the Courtroom of the Green Valley Justice Court in Honor of the late Tomas Ayala. (District 5) File ID 18111 approve Pass ▶ jump to 225:29
  112. 110 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  113. 111 COUNTY ADMINISTRATOR
  114. 3. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 3.19, Naming of County Facilities and Programs to Recognize Donors. File ID 18053 approve Pass ▶ jump to 222:27
  115. 4. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. C 3.21, Naming of County Facilities and Programs. File ID 18108 approve Pass ▶ jump to 222:27
  116. 114 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/7/24 @ 11:00 a.m.
  117. 115 PAGE BREAK
  118. 116 ADDENDUM 2
  119. 117 EXECUTIVE SESSION
  120. 1. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update from Snell & Wilmer and proposed course of action in Pima County v. City of Tucson - Potential Resolution regarding Differential Water Rates. File ID 18121 proceed as discussed Pass ▶ jump to 136:10
  121. 119 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/7/24 @ 12:45 p.m.
  122. 120 PAGE BREAK
  123. 121 CONSENT CALENDAR
  124. 122 NOVEMBER 12, 2024
  125. 123 PAGE BREAK
  126. 124 CONSENT CALENDAR
  127. 125 BOARD, COMMISSION AND/OR COMMITTEE
  128. 1. Pima County Regional Affordable Housing Commission Ratification of City of Tucson appointment: Andrew Paredes, to replace Ben Carpenter. Term expiration: 12/19/26. (Jurisdictional recommendation) File ID 17997 approve on the Consent Calendar Pass
  129. 2. Workforce Investment Board · Reappointment of Karen Molina, representing Business. Term expiration: 9/30/26. (Staff recommendation) · Reappointment of Brad McCormick, representing Workforce; CBO. Term expiration: 9/30/27. (Staff recommendation) File ID 17998 approve on the Consent Calendar Pass
  130. 3. Flood Control District Advisory Committee Ratification of Town of Oro Valley appointments: Dennis Roberts, P.E. to replace John Spiker and John Lynch, P.E., alternate representative, to replace Dennis Roberts, P.E. No term expirations. (Jurisdictional recommendations) File ID 18005 approve on the Consent Calendar Pass
  131. 4. Pima County/City of Tucson Outdoor Lighting Code Committee Ratification of appointment: Miranda Jackson, to fill a vacancy created by Carlet Castro. Term expiration: 9/24/28. (City of Tucson recommendation) File ID 18009 approve on the Consent Calendar Pass
  132. 5. Arizona Municipal Property Corporation Reappointments of Frank Y. Valenzuela, Stanley Lehman, Kenneth M. Silverman, Diane Quihuis and John H. Payne. Term expirations: 11/19/25. (Corporation recommendations) File ID 18059 approve on the Consent Calendar Pass
  133. 131 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  134. 6. Special Event · Kirsten Lee Polivchak, Foothills Service Club, Inc., Affinity Kitchens Plaza Colonial, 2840 E. Skyline Drive, No. 110, Tucson, October 19, 2024. · Cathy L. Hutton, B.P.O.E., No. 1576, 350 N. Yermo Street, Ajo, October 26, 2024. · Kenneth M. Gallagher, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, November 8 and 9, 2024. · Theresa Marie Marcus, Christ Lutheran Vail Church, 14600 E. Colossal Cave Road, Vail, December 7, 2024. · Riley Janette Matulewic, American Heart Association, Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, November 1, 2024. · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 38 W. Plaza Street, Ajo, November 16, 2024. File ID 17996 approve on the Consent Calendar Pass
  135. 133 TREASURER
  136. 7. Fill the Gap Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside "Fill-the-Gap" funds in the amount of $1,050,936.13 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases. File ID 18010 approve on the Consent Calendar Pass
  137. 135 RATIFY AND/OR APPROVE
  138. 8. Minutes: August 19, 2024 Warrants: October, 2024 File ID 18019 approve on the Consent Calendar Pass