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Board of Supervisors

October 15, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 142 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, October 15, 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 October 15, 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 0:22
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Felipe Garcia, President and CEO, Visit Tucson. ▶ jump to 3:47
  12. 4. PAUSE 4 PAWS ▶ jump to 5:05
  13. 12 PRESENTATION/PROCLAMATION
  14. 5. Presentation of a proclamation to Rocque Perez, Executive Director, Metropolitan Education Commission; Allison Doty, Director, Grants and Program Management, and Lauren Delashaw, State Team Leader, Arizona Serve; Magdalena Verdugo, CEO, YWCA; Gabriel Garcia and Ashley Rodriguez, AmeriCorps Members, Pima County Teen Court and Daniel Armenta, Director of Organizational Development, Youth on their Own, proclaiming the day of Thursday, October 17, 2024 to be: "ARIZONA SERVE DAY FOR THE ELIMINATION OF POVERTY" File ID 17909 approve Pass ▶ jump to 7:10
  15. 6. Presentation of a proclamation to Cónsul Rafael Barceló, Consulado de México en Tucson, and Felipe Garcia, President and CEO, Visit Tucson, proclaiming September 15, 2024 through October 15, 2024 to be: "PIMA COUNTY HISPANIC HERITAGE MONTH 2024" File ID 17987 approve Pass ▶ jump to 21:08
  16. 7. Presentation of a proclamation to Dr. George F. Garcia, proclaiming the day of Wednesday, October 30, 2024 to be: "DR. GEORGE F. GARCIA DAY" File ID 17992 approve Pass ▶ jump to 30:26
  17. 8. 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, October 14, 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 63:47
  18. 18 EXECUTIVE SESSION
  19. 19 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  20. 20 FLOOD CONTROL DISTRICT BOARD
  21. 9. Contract Marana Unified School District, to provide an intergovernmental agreement for the Santa Cruz River Wildlife Ramp and Santa Cruz River Cortaro Narrows Training Structures, no cost/3 year term (SC2400002307) File ID 17960 approve Pass ▶ jump to 202:20
  22. 10. Contract Pima County Flood Control District and Pima County, to provide an Exchange Agreement and Quit Claim Deed to establish appropriate property ownership with the floodprone land vested in and managed by the District, no cost (SC2400002316) File ID 17961 approve Pass ▶ jump to 202:20
  23. 11. Riparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 17965 approve Pass ▶ jump to 202:20
  24. 24 PAGE BREAK
  25. 25 LIBRARY DISTRICT BOARD
  26. 12. Contract BiblioCommons Corp., to provide for Content Management System (CMS) and catalog discovery interface, Library District Ops Fund, contract amount $320,000.00 (SC2400002276) Administering Department: Information Technology on behalf of Library District File ID 17948 approve Pass ▶ jump to 202:43
  27. 27 SITTING AS THE BOARD OF SUPERVISORS
  28. 13. APPROVAL OF CONSENT CALENDAR ▶ jump to 203:23
  29. 29 BOARD OF SUPERVISORS
  30. 14. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17941 staff direction ▶ jump to 203:37
  31. 15. Meeting Schedule Approval of the Board of Supervisors’ Meeting Schedule for the period January 2025 through December 2025. File ID 17980 approve Pass ▶ jump to 204:12
  32. 32 COUNTY ADMINISTRATOR
  33. 16. Climate and Sustainability Initiatives Presentation of Climate and Sustainability Initiatives across Pima County Operations. File ID 17979 board discussion ▶ jump to 161:00
  34. 34 CLERK OF THE BOARD
  35. 17. Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), New Life Worship Center, Inc., has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2018, 2019, 2020, 2021, 2022 and 2023, for Tax Parcel No. 130-05-5690. File ID 17994 approve Pass ▶ jump to 159:44
  36. 36 PAGE BREAK
  37. 37 COMMUNITY AND WORKFORCE DEVELOPMENT
  38. 18. Pima County Local Workforce Development Area Plan 2025 - 2028 Staff recommends approval of the Pima County Local Workforce Development Area Plan 2025 - 2028 to submit to the Arizona Office of Economic Opportunity by their deadline for Workforce Arizona Council approval in November. File ID 17958 approve Pass ▶ jump to 145:55
  39. 39 ELECTIONS
  40. 19. Election Board Worker Appointments Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the November 5, 2024 General Election. File ID 17947 approve Pass ▶ jump to 143:18
  41. 41 FINANCE AND RISK MANAGEMENT
  42. 20. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 17942 board discussion ▶ jump to 186:20
  43. 21. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2024. File ID 17950 approve Pass ▶ jump to 209:18
  44. 22. General Fund Contingency Request for Justice Court Staff recommends approval for the use of $50,000.00 from General Fund Contingency for the costs associated with a Green Valley Probation Officer position. File ID 17989 approve as amended Pass ▶ jump to 101:19
  45. 45 PAGE BREAK
  46. 46 GRANTS MANAGEMENT AND INNOVATION
  47. 23. Tohono O’odham Nation State-Shared Revenue Program Funds RESOLUTION NO. 2024 - 57, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. File ID 17966 approve Pass ▶ jump to 209:37
  48. 48 HUMAN RESOURCES
  49. 24. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget: Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 2063/ Psychologist Sheriff’s Department/ 20 ($117,545-$176,318)/ 2/ E** 2066/ Public Health Evaluation Scientist/ 17 ($80,508-$112,711)/ 2/ E** 2065/ Facilities Safety Manager/ 15 ($66,536-$93,150)/ 1/ E** **E = Exempt (not paid overtime) File ID 17945 approve Pass ▶ jump to 210:08
  50. 25. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget: Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 6038/ Data Center Engineer I/ 16 ($73,189-$102,465)/ 2/ E** 6039/ Data Center Engineer II/ 17 ($80,508-$112,711)/ 2/ E** 6040/ Data Center Engineer III/ 18 ($88,881-$133,321)/ 2/ E** 6041/ Database Administrator I/ 14 ($60,487-$84,682)/ 2/ E** 6042/ Database Administrator II/ 16 ($73,189-$102,465)/ 2/ E** 6043/ Database Administrator III/ 18 ($88,881-$133,321)/ 2/ E** 6044/ Enterprise Infrastructure Engineer I/ 16 ($73,189-$102,465)/ 2/ E** 6045/ Enterprise Infrastructure Engineer III/ 18 ($88,881-$133,321)/ 2/ E** 6046/ Geographic Information Systems Analyst III/ 17 ($80,508-$122,711)/ 2/ E** 6047/ Information Technology Network Engineer I/ 16 ($73,189-$102,465)/ 2/ E** 6048/ Information Technology Network Engineer II/ 17 ($80,508-$112,711)/ 2/ E** 6049/ Information Technology Network Engineer III/ 18 ($88,881-$133,321)/ 2/ E** 6050/ Information Technology Support Supervisor/ 17 ($80,508-$112,711)/ 2/ E** 6051/ Security Analyst/ 15 ($66,536-$93,150)/ 2/ E** 6052/ Security Engineer I/ 16 ($73,189-$102,465)/ 2/ E** 6053/ Security Engineer II/ 17 ($80,508-$112,711)/ 2/ E** 6054/ Security Engineer III/ 18 ($88,881-$133,321)/ 2/ E** 6055/ Software Developer/ 13 ($57,607-$80,649)/ 2/ E** 6056/ Software Engineer I/ 14 ($60,487-$84,682)/ 2/ E** 6057/ Software Engineer II/ 16 ($73,189-$102,465)/ 2/ E** 6058/ Software Engineer III/ 18 ($88,881-$133,321)/ 2/ E** 6059/ System Administrator I/ 14 ($60,487-$84,682)/ 2/ E** 6060/ System Administrator II/ 16 ($73,189-$102,465)/ 2/ E** 6061/ System Administrator III/ 18 ($88,881-$133,321)/ 2/ E** **E = Exempt (not paid overtime) File ID 17959 approve Pass ▶ jump to 210:08
  51. 51 TREASURER
  52. 26. Investment and Cash Balance Reports Presentation of the Pima County Treasurer’s report on the investment and cash balance reports for July 2024 and August 2024. File ID 17988 board discussion ▶ jump to 117:12
  53. 53 CONTRACT AND AWARD
  54. 54 Attractions and Tourism
  55. 27. Ajo Community Golf Course, d.b.a. Ajo Country Club, Amendment No. 1, to provide a Cooperative Agreement for Ajo Community Golf Course, extend contract term to 10/31/29 and amend contractual language, contract amount $50.00 ($10.00 per year) revenue (CTN-ED-20-65) File ID 17957 approve Pass ▶ jump to 210:23
  56. 56 Community and Workforce Development
  57. 28. Family Housing Resources, Inc., to provide for an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Emery Park Place Project, General Fund, contract amount $750,000.00 (PO2400004774) File ID 17938 approve Pass ▶ jump to 210:45
  58. 29. Sahuarita Food Bank, d.b.a. Marana Food Bank & Community Resource Center, to provide for emergency food for Marana and Unincorporated Pima County, General Fund, contract amount $200,000.00 (PO2400007429) File ID 17956 approve Pass ▶ jump to 211:04
  59. 30. Arivaca Coordinating Council/Arivaca Human Resource Group, Inc., Amendment No. 1, to provide for the Facility Improvement Project, amend contractual language and scope of services, no cost (PO-CT-24-113) File ID 17990 approve Pass ▶ jump to 211:44
  60. 60 PAGE BREAK
  61. 31. Habitat for Humanity Tucson, Inc., Amendment No. 1, to provide for the Connie Hillman Urban Construction Knowledge Center (CHUCK) facility improvements, amend contractual language and scope of services, no cost (PO-CT-24-181) File ID 17991 approve Pass ▶ jump to 211:44
  62. 62 Detainee and Crisis Systems (formerly Behavioral Health)
  63. 32. NaphCare Arizona, L.L.C., to provide for the opioid abatement funding coordinated reentry planning services programs at the Pima County Adult Detention Center for participants in the INVEST Program and the Community Reentry Program, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $685,550.40 (PO2400005135) File ID 17985 approve Pass ▶ jump to 212:07
  64. 64 Elections
  65. 33. Town of Sahuarita, Amendment No. 1, to provide for election services and amend contractual language, contract amount $47,758.00 revenue (CTN-EL-22-118) File ID 17923 approve Pass ▶ jump to 138:42
  66. 66 Facilities Management
  67. 34. Friends of Robles Ranch, Inc., to provide a lease agreement for a new facility located at 16150 W. Ajo Highway, for the distribution of clothing and food to the general public in need of assistance, no cost (SC2400002278) File ID 17939 approve Pass ▶ jump to 218:57
  68. 68 Grants Management and Innovation
  69. 35. MGT of America Consulting, L.L.C., Amendment No. 3, to provide for indirect cost allocation plan development to determine the proportional allocation of central service costs to departments, extend contract term to 8/31/26 and amend contractual language, General Fund, contract amount $80,000.00 (PO-CT-21-198) File ID 17984 approve Pass ▶ jump to 219:24
  70. 70 PAGE BREAK
  71. 71 Pima Animal Care Center
  72. 36. Friends of Pima Animal Care Center, Amendment No. 2, to provide a master cooperative agreement for philanthropic support, extend contract term to 6/5/25 and amend contractual language, no cost (SC2400002321) File ID 17982 approve Pass ▶ jump to 222:27
  73. 73 Procurement
  74. 37. iSX Construction, L.L.C., d.b.a. Infrastructure Industries, Inc., Amendment No. 3, to provide for Sierrita Mountain Road two-way left turn lane: Hilltop Road to Viking Street, extend contract term to 7/31/25 and amend contractual language, no cost (CT-24-209) Administering Department: Project Design and Construction File ID 17937 approve Pass ▶ jump to 222:41
  75. 38. Workday, Inc., to provide a professional services agreement for post Go-Live development services, Non-Bonds Projects Funds (Capital Project Funds), contract amount $100,000.00/14 year term (SC2400002320) Administering Department: Information Technology File ID 17955 approve Pass ▶ jump to 223:17
  76. 39. The Ashton Company, Inc., Contractors and Engineers, to provide for Mission Road Overpass at the ASARCO Mine Haul Road (4MSSRD), U.S. Department of Transportation FHWA OSB (94.3%) and HURF (5.7%) Funds, contract amount $382,800.00 (PO2400007600) Administering Department: Project Design and Construction File ID 17962 approve Pass ▶ jump to 223:17
  77. 40. EX2 Technology, L.L.C., to provide for Design-Build Services - Pima County Regional Middle Mile Project (PCRMMP), Non-Bond Projects Funds (Capital Project Funds), contract amount $4,187,734.29/4 year term (PO2400008167) Administering Department: Project Design and Construction File ID 17981 approve Pass ▶ jump to 158:55
  78. 41. HDR Engineering, Inc., to provide for design engineering services for: Madera Canyon, Medium Wash Bridge Replacement (4MADMB) and Madera Canyon, Florida Canyon Wash Bridge Replacement (4MADFL), U.S. Department of Transportation FHWA OSB Funds, contract amount $1,469,551.13/3 year term (PO2400007958) Administering Department: Project Design and Construction File ID 17983 approve Pass ▶ jump to 223:17
  79. 79 PAGE BREAK
  80. 80 Real Property
  81. 42. Pima County Flood Control District and Pima County, to provide an Exchange Agreement and Quit Claim Deed to establish appropriate property ownership with the floodprone land vested in and managed by the District, no cost (SC2400002316) File ID 17978 approve Pass ▶ jump to 223:50
  82. 82 Regional Wastewater Reclamation
  83. 43. Hazen and Sawyer DPC, Amendment No. 2, to provide for wastewater reclamation data analytics support, extend contract term to 10/30/25, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $54,000.00 (CT-23-44) File ID 17953 approve Pass ▶ jump to 224:04
  84. 44. Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 1, to provide an intergovernmental agreement for membership in the Water and Environmental Technology Center and amend contractual language, RWRD Enterprise Fund, contract amount $30,000.00 (PO2400007821) File ID 17986 approve Pass ▶ jump to 224:04
  85. 85 GRANT APPLICATION/ACCEPTANCE
  86. 45. Acceptance - County Attorney Arizona Department of Public Safety, to provide for the Victims of Crime Act Victims Assistance Grant Program/Strategically Enhancing Victim Services in the Age of APRAIS RENEWAL, $848,030.00/$212,008.00 General Fund match (G-PCA-70376) File ID 17968 approve Pass ▶ jump to 224:24
  87. 46. Acceptance - County Attorney City of Tucson, to provide for the Pima County Attorney’s Victim Services Division, $24,900.00 (G-PCA-73468) File ID 17969 approve Pass ▶ jump to 226:49
  88. 88 PAGE BREAK
  89. 47. Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 58, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2024-2025 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), for Coalition Assisting Self-Sufficiency Attainment, $989,714.00/$247,428.50 General Fund match (G-CWD-70934) File ID 17970 approve Pass ▶ jump to 226:49
  90. 48. Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 59, 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 Homeless Management Information System Consolidation, $421,492.00/$105,373.00 General Fund match (G-CWD-70938) File ID 17971 approve Pass ▶ jump to 226:49
  91. 49. Acceptance - Community and Workforce Development Connie Hillman Family Foundation, to provide workforce development for veterans, $5,000.00 (G-CWD-74687) File ID 17972 approve Pass ▶ jump to 226:49
  92. 50. Acceptance - Elections Arizona Department of Homeland Security, Amendment No. 1, to provide for the 2023/2024 Elections Department and Recorder’s Office Elections Security Grant, extend grant term to 12/31/24 and amend grant language, no cost (GA-EL-69933) File ID 17973 approve Pass ▶ jump to 139:00
  93. 51. Acceptance - Environmental Quality United States Environmental Protection Agency, to provide for the EPA-CEP-01 EPA mandatory grant programs, $539,065.00/$781,000.00 PDEQ Air Quality Minor Source Permits Fees/Air Quality Permit Fees Fund match (G-DE-65957) File ID 17974 approve Pass ▶ jump to 226:49
  94. 94 PAGE BREAK
  95. 52. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for immigrant emergency care and testing and amend grant language, $1,080,000.04 (GA-HD-66108) File ID 17975 approve Pass ▶ jump to 227:50
  96. 53. Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for the Healthy People Healthy Communities Project and amend scope of work, $1,437,819.00 (GA-HD-70302) File ID 17976 approve Pass ▶ jump to 229:48
  97. 54. Acceptance - Justice Services Arizona Housing Coalition, Inc., Amendment No. 2, to provide for Bolstering Supportive Housing Now; High Impact Rural Supports & Statewide Capacity Buildings, no cost (GA-JS-65860) File ID 17977 approve Pass ▶ jump to 230:07
  98. 98 *** HEARINGS ***
  99. 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.
  100. 99 Approval of the Consent Calendar see items below Pass
  101. 100 FRANCHISE/LICENSE/PERMIT ▶ jump to 63:22
  102. 55. (Clerk’s Note: A liquor license exclusively for a Beer and Wine Bar is not allowed in CB-1 zoning.) Hearing - Liquor License Job No. 301852, Amy S. Nations, Fuchsia Spa, 2905 E. Skyline Drive, No. 123, Tucson, Series 7, Beer and Wine Bar, Location Transfer and Owner Transfer. File ID 17892 approve Pass ▶ jump to 160:05
  103. 56. Hearing - Bingo License 24-04-8048, Edward Gold, Green Valley Sahuarita Lions Foundation, Inc., 1111 S. GVR Drive, Green Valley, Class A - Small Game. File ID 17933 approve Pass ▶ jump to 160:38
  104. 103 PAGE BREAK
  105. 57. ADJOURNMENT ▶ jump to 239:19
  106. 105 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/9/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/11/24 @ 12:10 p.m. DATE/TIME REPOSTED (additional attachments only): 10/11/24 @ 2:50 p.m. DATE/TIME REPOSTED (additional attachments only): 10/14/24 @ 10:15 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 10/14/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/15/24 @ 5:00 p.m. DATE/TIME REPOSTED (clerical correction): 10/16/24 @ 12:10 p.m.
  107. 106 PAGE BREAK
  108. 107 ADDENDUM 1
  109. 108 PRESENTATION
  110. 1. Vail School District’s Annual Diaper Drive Presentation of Certificates of Recognition to Mark Tate and Colin Jovanovic Jovanovich in appreciation of their efforts during the Vail School District’s annual diaper drive for the Arizona Diaper Bank. (District 4) File ID 18003 approve Pass ▶ jump to 38:44
  111. 110 PRESENTATION/PROCLAMATION
  112. 2. Presentation of a proclamation to Cesanee Johnson, Chapter President, Tucson Chapter, Jack and Jill of America, Inc., proclaiming the day of Friday, November 1, 2024 to be: "TUCSON CHAPTER JACK AND JILL OF AMERICA DAY" File ID 18002 approve Pass ▶ jump to 46:00
  113. 112 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  114. 113 STADIUM DISTRICT BOARD
  115. 3. Contract BrightView Landscape Services, Inc., to provide for Kino Sports Complex Field Re-Surfacing, Stadium District Funds, contract amount $393,040.00 (PO2400009715) Administering Department: Project Design and Construction File ID 18001 approve Pass ▶ jump to 230:37
  116. 115 SITTING AS THE BOARD OF SUPERVISORS
  117. 116 BOARD OF SUPERVISORS
  118. 116 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  119. 4. Request of Sheriff Nanos for Response to Possible Rules Violations Discussion/Direction/Action regarding the request by the Board of Pima County Sheriff Chris Nanos to respond to the possible rules violations noted in the report transmitted by the County Administrator’s memorandum of September 4, 2024, entitled “Response from the Attorney General’s Office regarding Request for Independent Investigation”. (District 4) File ID 18004 board discussion ▶ jump to 231:02
  120. 118 BOARD, COMMISSION AND/OR COMMITTEE
  121. 5. Pima County/Tucson Women’s Commission Appointment of Molly Ring. Term expiration: 12/31/24. (District 1) File ID 17995 approve Pass ▶ jump to 238:58
  122. 120 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/11/24 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 10/11/24 @ 4:20 p.m. DATE/TIME REPOSTED (additional attachments only): 10/14/24 @ 10:15 a.m.
  123. 121 PAGE BREAK
  124. 122 CONSENT CALENDAR
  125. 123 OCTOBER 15, 2024
  126. 124 PAGE BREAK
  127. 125 CONSENT CALENDAR
  128. 126 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  129. 1. Special Event · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 and 38 W. Plaza Street, Ajo, October 18 and 19, 2024. · Scott Thayer Somers, The Rotary Club of Green Valley, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, October 12, 2024. File ID 17936 approve on the Consent Calendar Pass
  130. 128 ELECTIONS
  131. 2. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Elaine Aldrete-021-DEM, Tanya Tassi-141-DEM, Elvis Thompson-224-DEM, Michael Lesperance-004-REP, Robert Hobson-005-REP, Serina Hernandez-006-REP, Larry Marks-009-REP, Crystal Flores-011-REP, Steve Loster-014-REP, Helen Hritz-017-REP, Lois Boehl-021-REP, Alice Bever-024-REP, Victoria Medina-039-REP, Joseph Smith-047-REP, Charles Eaton-053-REP, Joel Staley-057-REP, Alan Harwell, Jr.-067-REP, Dana Goodge-073-REP, Michelle Whitehead-075-REP, Brent Michelson-077-REP, Tim Wardell-079-REP, Mona Jenkins-082-REP, Jacqueline Poellot Bargman-082-REP, Kristy Knight-090-REP, Frederick Bledsoe-096-REP, John Kelsey-096-REP, Michael Seno-104-REP, Jane Weiss-107-REP, Frank Ekonomo-108-REP, Anna Brimmer-109-REP, Joanne Bergeron-117-REP, Juliann Huerstel-117-REP, Cathy Blake-120-REP, Donna McFadzean-127-REP, Sharon Muelchi-127-REP, Janet Whittemore-127-REP, David Bossack-132-REP, Julee Baxley-142-REP, William Simms II-142-REP, Martha Alvarado-146-REP, Richard Johnson-158-REP, Marc Hammond-161-REP, Rosita Campbell-171-REP, Alan Kacic-171-REP, Chris Feldmayer-174-REP, Sandra McPherson-174-REP, Arlene Westphal-174-REP, Josephine Lamb-176-REP, Francesca Brown-179-REP, Richard Brown-179-REP, Lisa Nicholson-183-REP, Robert Nicholson-183-REP, Glen Voyles-183-REP, Monty Wallace-187-REP, Elizabeth Ivanov-189-REP, Patrick Blair-195-REP, Gilbert Maestas-195-REP, Kyle Morrison-200-REP, Keith Hedges-201-REP, Darren Venters-207-REP, Leanor Peterson-214-REP, Yumi Wong-218-REP, Albert Armour-221-REP, Alexandra MacPherson-Munro-223-REP, Thomas Holz-227-REP, Santiago Inclan-233-REP, Shelley Reid-237-REP, Avi Kulawy-238-REP, Brenda Lynch-252-REP, Philip Bryson-262-REP, Catherine Preble-262-REP File ID 17963 approve on the Consent Calendar Pass
  132. 130 FINANCE AND RISK MANAGEMENT
  133. 3. Duplicate Warrants - For Ratification Icon on Park, L.L.C. $1,309.00; Pima County Ajo Justice Court $500.00; Arizona Community Health Workers Association $5,336.49; Language Locus, L.L.C. $2,574.00; Villa Sorrento, L.L.C. $1,099.00; 7950 E. Stella Rd., L.L.C.-Alias/DBA Copperhill Apartments $1,522.77; Pauline Maria Kousoulas $60.00; Staples Contract & Commercial, L.L.C. $229.90; Ruby Brown Construction Corp. $59,889.42; Ruby Reyna $195.66; OrangeBoy, Inc. $27,500.00; Arizona Community Health Workers Association $3,435.19; Maritza Roberts $200.00; Banner-University Medical Group $673.89; Keller Electrical Industries, L.L.C. $8,089.03; Yvette Urias $92.00; Green Valley-Marana Auto Supply, Inc, $1,233.33; Patricia Lopez $40.00; Taylor W. Fox, PC $2,386.25; Harrison M. Alvarez $144.72; Toshiba American Business Solutions $5,978.11; Toshiba American Business Solutions $14,605.57; Jessie Martinez Blanco $500.00; Pima County Bar Foundation $1,875.00; Arizona Department of Public Safety $67.00; Arizona Department of Public Safety $67.00; Anthony Jay Williams $96.74; Kittle Design and Construction, L.L.C. $55,014.00; SREIT Las Villas De Kino, L.L.C. $1,415.00; Green Leaf at Broadway Blvd. $830.00; 410 N. Grande Ave., L.L.C. $1,938.00; Cabo Del Sol Apartments $5,000.00. File ID 17964 approve on the Consent Calendar Pass
  134. 132 SUPERIOR COURT
  135. 4. Fill the Gap Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2025. File ID 17935 approve on the Consent Calendar Pass
  136. 134 TREASURER
  137. 5. 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 $61,387.53. File ID 17952 approve on the Consent Calendar Pass
  138. 136 PAGE BREAK
  139. 137 TRANSPORTATION
  140. 6. Permission to Advertise River Road - La Canada to +/- 1912 Feet West Road Establishment No. 3039 October 18 and 25, 2024 (District 3) File ID 17954 approve on the Consent Calendar Pass
  141. 139 RATIFY AND/OR APPROVE
  142. 7. Minutes: August 13, 2024 File ID 17943 approve on the Consent Calendar Pass