docketcity.com
Home › Pima County › Meetings

Board of Supervisors

September 17, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 133 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, September 17, 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 September 17, 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 Alejandro Beltran, Student, Challenger Middle School. ▶ jump to 1:03
  12. 4. PAUSE 4 PAWS ▶ jump to 2:17
  13. 12 PRESENTATION/PROCLAMATION
  14. 5. Presentation of a proclamation to Peggy Gibson and Nellie Sprunt, proclaiming the week of September 17 through September 23, 2024 to be: "CONSTITUTION WEEK" File ID 17835 approve Pass ▶ jump to 5:47
  15. 6. Presentation of a proclamation to Jessica Ogiba and Ed Anderson, proclaiming the month of October 2024 to be: "EMPLOYEE OWNERSHIP MONTH" File ID 17836 approve Pass ▶ jump to 10:04
  16. 15 PAGE BREAK
  17. 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, September 16, 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 25:38
  18. 18 EXECUTIVE SESSION
  19. 8. APPROVAL OF CONSENT CALENDAR ▶ jump to 217:33
  20. 20 BOARD OF SUPERVISORS
  21. 9. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17848 informational only ▶ jump to 217:58
  22. 10. Community Food Bank of Southern Arizona Presentation Presentation of Malea Chavez, Chief Executive Officer of the Community Food Bank of Southern Arizona, to provide an update on the Community Food Bank and an overview of the services it offers. (District 5) File ID 17853 board discussion ▶ jump to 78:09
  23. 23 COUNTY ADMINISTRATOR
  24. 11. Pima County Housing Trust Fund - Funding Options Discussion/Direction/Action regarding initial options, including the pros, cons, and legal requirements for a dedicated funding source, or sources, to achieve annual revenues of at least $10 million per year for affordable housing development and preservation starting in Fiscal Year 2026. File ID 17849 staff direction ▶ jump to 225:49
  25. 25 DEVELOPMENT SERVICES
  26. 12. Final Plat With Assurances P23FP00015, Rocking K South Neighborhood 5 Parcel H, Lots 1-21, Common Area ‘A’ & ‘B’. (District 4) File ID 17872 approve Pass ▶ jump to 234:29
  27. 13. Final Plat With Assurances Resubdivision, P24FP00001, Star Valley Block 3, Phase 2 Lots 1-85, Common Area “A1-A5”, “B” & “C”. (District 5) File ID 17876 approve Pass ▶ jump to 234:29
  28. 14. Final Plat With Assurances P24FP00006, Rocking K South Neighborhood 5 Parcel I, Lots 1-174, Common Area ‘A’ & ‘B’. (District 4) File ID 17877 approve Pass ▶ jump to 234:29
  29. 29 ELECTIONS
  30. 15. Election Integrity Commission (EIC) Recommendation to Support AVID Funding The Election Integrity Commission recommends the support of funding AVID through the use of Arizona State general election funds and that a formal recommendation be sent to Governor Hobbs, on behalf of the EIC. File ID 17864 approve Pass ▶ jump to 234:43
  31. 31 FINANCE AND RISK MANAGEMENT
  32. 16. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 17854 board discussion ▶ jump to 99:04
  33. 33 PAGE BREAK
  34. 34 INDUSTRIAL DEVELOPMENT AUTHORITY
  35. 17. Single Family Mortgage Revenue Bond Program RESOLUTION NO. 2024 - 54, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima and the Single Family Mortgage Revenue Bond Program of 2025 of the Industrial Development Authority of the County of Pima (which may also include the Industrial Development Authority of the City of Tucson, Arizona); approving standards and requirements related thereto; approving a general plan related thereto; approving program documents related thereto; and authorizing and approving the issuance of its not-to-exceed $150,000,000.00 Single Family Mortgage Revenue Bonds, in one or more series or subseries; and declaring an emergency. File ID 17878 approve Pass ▶ jump to 93:16
  36. 36 CONTRACT AND AWARD
  37. 37 Community and Workforce Development
  38. 18. Southwest Nonprofit Housing Corporation, Rio Azul Apartments, L.L.C., to provide for an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Rio Azul Apartments Project, General Fund, contract amount $1,000,000.00 (PO2400003678) File ID 17852 approve Pass ▶ jump to 223:09
  39. 19. Aspire Business Consultants, Inc., Amendment No. 1, to provide for financial accounting and reporting services - Pima Vocational High School, extend contract term to 6/30/25 and amend contractual language, State Equalization Fund, contract amount $35,000.00 (CT-23-346) File ID 17863 approve Pass ▶ jump to 236:22
  40. 40 Conservation Lands and Resources
  41. 20. Arizona Game and Fish Department, Amendment No. 1, to provide for fence installation and surveys at abandoned mine features at Tucson Mountain Park, extend contract term to 10/1/25 and amend contractual language, no cost (PO2400006252) File ID 17884 approve Pass ▶ jump to 237:04
  42. 42 PAGE BREAK
  43. 43 Detainee and Crisis Systems (formerly Behavioral Health)
  44. 21. Old Pueblo Community Services, to provide for Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $249,000.00 (PO2400000685) File ID 17865 approve Pass ▶ jump to 237:24
  45. 22. LeCroy & Milligan Associates, Inc., to provide for Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $89,704.00 (PO2400000758) File ID 17866 approve Pass ▶ jump to 237:24
  46. 23. Community Bridges, Inc., to provide for Inmate Navigation Enrollment Support and Training Project, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $261,351.20 (PO2400000864) File ID 17883 approve Pass ▶ jump to 237:24
  47. 47 Economic Development
  48. 24. Pima County Community College District, to provide an intergovernmental agreement for Pima County Aviation Alliance, American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds, contract amount $35,822.00 (PO2400005863) File ID 17882 remove from the agenda ▶ jump to 4:09
  49. 49 Office of Emergency Management and Homeland Security
  50. 25. U.S. Department of Agriculture Forest Service, to provide a Communications Use Lease for Ground Air Transmit Receive (GATR) Communications Site, no cost/28 year term (SC2400002242) File ID 17890 approve as amended Pass ▶ jump to 244:16
  51. 51 Parks and Recreation
  52. 26. Heirloom Farmer’s Market, Inc., Amendment No. 1, to provide for the Rillito Regional Park Farmer’s Market, extend contract term to 10/17/29 and amend contractual language, contract amount $110,000.00 revenue (CTN-PR-20-23) File ID 17850 approve Pass ▶ jump to 244:16
  53. 53 PAGE BREAK
  54. 27. YMCA of Metropolitan Tucson, to provide a promissory note for repayment of 50% of the total cost of the replacement of pool filters at the Northwest YMCA campus, contract amount $288,491.22 revenue/3 year term (CT2400000026) File ID 17851 approve Pass ▶ jump to 244:16
  55. 55 Procurement
  56. 28. Origami Risk, L.L.C., Amendment No. 6, to provide for risk management information system, amend contractual language and scope of services, General Fund, contract amount $50,000.00 (SC2400000793) Administering Department: Finance and Risk Management File ID 17867 approve Pass ▶ jump to 244:16
  57. 29. Sundt Construction, Inc., to provide for Construction Manager at Risk Services: Superior Court - Public Service Center Tenant Improvement (XSCPSC), Non-Bond Projects Funds (Capital Project Funds), contract amount $266,168.00/5 year term (PO2400005178) Administering Department: Project Design & Construction File ID 17887 approve Pass ▶ jump to 256:52
  58. 58 Real Property
  59. 30. Maher Pedersoli and Mary Pedersoli, to provide for Sales Agreement No. Sale-0119 and Special Warranty Deed for property located at 5081 N. Kolb Road, Lot 49 Quail Canyon, Tax Parcel No. 114-13-0700, contract amount $131,000.00 revenue (CT2400000030) File ID 17880 approve Pass ▶ jump to 244:16
  60. 31. Southwest Gas Corporation, to provide for a Non-Exclusive Franchise Agreement to operate natural gas facilities within public rights-of-way, no cost/25 year term (SC2400002268) File ID 17881 approve Pass ▶ jump to 92:50
  61. 32. Farmers Investment Co., Amendment No. 1, to provide for a First Amendment to Lease Agreement, extend contract term to 8/31/29 and amend contractual language, PR - Continental GV Fund, contract amount $5.00 (PO2400006322) File ID 17885 approve Pass ▶ jump to 244:16
  62. 62 PAGE BREAK
  63. 63 GRANT APPLICATION/ACCEPTANCE
  64. 33. Acceptance - Grants Management and Innovation U.S. Department of Homeland Security, Federal Emergency Management Agency, Grant Programs Directorate, to provide for the Shelter and Services Program - Competitive for the term 10/1/24 - 9/30/26, $18,706,639.00/2 year term (G-GMI-74766) File ID 17846 approve Pass ▶ jump to 263:42
  65. 34. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for immunization services, extend grant term to 6/30/25 and amend grant language, no cost (GA-HD-70293) File ID 17847 approve Pass ▶ jump to 269:27
  66. 35. Acceptance - Justice Services John D. and Catherine T. MacArthur Foundation, Amendment No. 3, to provide for the Safety and Justice Challenge Focused on Racial Equity Cohort and extend grant term to 12/31/24, no cost (GA-JS-66342) File ID 17858 approve Pass ▶ jump to 269:51
  67. 36. Acceptance - Sheriff State of Arizona Office of the Arizona Attorney General, to provide for the Victims’ Rights Program, $36,600.00 (G-SD-70357) File ID 17860 approve Pass ▶ jump to 270:12
  68. 37. Acceptance - Sheriff Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, to provide for the Pima County Wireless Integrated Network Radio Replacement Project, $3,520,000.00/4 year term (G-SD-74203) File ID 17861 approve Pass ▶ jump to 270:27
  69. 38. Acceptance - Sheriff U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, to provide for the Pima County Adult Detention Complex, $458,000.00/4 year term (G-SD-74260) File ID 17862 approve Pass ▶ jump to 270:50
  70. 70 PAGE BREAK
  71. 71 *** HEARINGS ***
  72. 72 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.
  73. 73 FRANCHISE/LICENSE/PERMIT
  74. 39. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, September 26, 2024 at 8:30 p.m. File ID 17775 approve Pass ▶ jump to 271:34
  75. 40. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, September 27, 2024 at 8:30 p.m. File ID 17777 approve Pass ▶ jump to 271:34
  76. 41. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, September 28, 2024 at 8:30 p.m. File ID 17778 approve Pass ▶ jump to 271:34
  77. 77 DEVELOPMENT SERVICES
  78. 42. Hearing - Concurrent Plan Amendment and Rezoning P23CR00001, MARYVALE DEVELOPMENT, L.L.C. - W. VIOLET AVENUE PLAN AMENDMENT AND REZONING Maryvale Development, L.L.C., represented by The Planning Center, request a concurrent plan amendment and rezoning to amend the Comprehensive Plan from Neighborhood Activity Center (NAC) to Industrial (I) and to rezone from CR-4 (Mixed-Dwelling Type) to CI-1 (Light Industrial/Warehousing) zone on approximately .94 acres (Parcel Codes 103-07-0050 and 103-07-0060). The site is located on the north side of W. Violet Avenue, approximately 100 feet east of the T-intersection of N. Maryvale Avenue and W. Violet Avenue, in Section 21, T13S, R13E, in the Central Planning Area. 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 17868 approve Pass ▶ jump to 216:53
  79. 79 PAGE BREAK
  80. 43. Hearing - Rezoning P24RZ00005, TAYLOR - W. DORSEY STREET REZONING Rebecca Taylor represented by Clifford and Fonda Ritchie, request a rezoning of approximately 0.22 acres from the CR-4 (Mixed-Dwelling Type) to the CMH-1 (County Manufactured and Mobile Home-1) zone, located on the northwest corner of W. Dorsey Street and N. D’Armitt Avenue, addressed as 1634 W. Dorsey Street. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. 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 17870 approve Pass ▶ jump to 273:42
  81. 44. Hearing - Time Extension, Modification (Non-Substantial Change) of Rezoning Condition A. Hearing - Rezoning Time Extension Co9-88-80, LANDON - ORACLE ROAD REZONING Hilltop Farm, L.L.C., represented by Oracle Engineering Group, Inc., request a five-year time extension on an approximately 3.2-acre rezoning from the GR-1 (GZ-1) (Rural Residential - Urban Gateway Overlay Zone) to the CB-2 (GZ-1) (General Business - Urban Gateway Overlay Zone), located on the west side of N. Oracle Road approximately 650 feet north of N. Lupine Place, and addressed as 15801 and 15803 N. Oracle Road. The rezoning was conditionally approved on February 7, 1989, has received six rezoning time extensions and expired February 7, 2022. Staff recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) Motion by Chair Grijalva, seconded by Supervisor Scott, closed the public hearing and approved 5-0. B. Hearing - Modification (Non-Substantial Change) of Rezoning Condition Co9-88-80, LANDON - ORACLE ROAD REZONING Hilltop Farm, L.L.C., represented by Oracle Engineering Group, Inc., request a modification (non-substantial change) of rezoning condition No. 8 which states “Adherence to the preliminary development plan as approved at public hearing”. The applicant requests to amend the preliminary development plan from a retail center to allow RV storage. The subject site is approximately 3.2 acres and is conditionally zoned CB-2 (GZ-1) (General Business - Urban Gateway Overlay Zone), located on the west side of N. Oracle Road approximately 650 feet north of N. Lupine Place, addressed as 15801 and 15803 N. Oracle Road. Staff recommends APPROVAL OF THE MODIFICATION (NON-SUBSTANTIAL CHANGE) OF REZONING CONDITION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 17871 approve Pass ▶ jump to 223:39
  82. 45. Hearing - Rezoning Ordinance ORDINANCE NO. 2024 - 12, P21RZ00008, Vistoso Catalina L.P., et al. - E. Golder Ranch Road Rezoning (Lago Del Oro Zoning Plan). Owner: Title Security Agency, L.L.C. TR 201665-T. (District 1) File ID 17873 approve Pass ▶ jump to 274:18
  83. 46. Hearing - Rezoning Ordinance ORDINANCE NO. 2024 - 13, P23RZ00006, Yarbrough Tr - W. Ironwood Hill Drive Rezoning. Owner: Leland & Velma Yarbrough Tr. (District 5) File ID 17874 approve Pass ▶ jump to 274:18
  84. 47. Hearing - Rezoning Ordinance ORDINANCE NO. 2024 - 14, P24SP00001, Unified Holdings, L.L.C. - S. Arcadia Avenue Specific Plan Rezoning. Owner: Unified Holdings, L.L.C. (District 2) File ID 17875 approve Pass ▶ jump to 274:18
  85. 85 PROCUREMENT
  86. 48. Hearing - Solicitation No. RFP24000243, Landscape Maintenance Services and Repairs A. Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), CDK Design, L.L.C., d.b.a. Arcadia Landscape, appeals the decision of the Procurement Director regarding Solicitation No. RFP24000243, Landscape Maintenance Services and Repairs. Motion by Chair Grijalva, seconded by Supervisor Scott, closed the public hearing and denied 5-0. B. Award Award: Multiple Supplier Contracts, to provide for landscape maintenance and repair services. These contracts are for an initial term of one (1) year in the annual award amount of $1,320,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. Group No./Vendor Name (Headquarters)/Supplier Contract No./Annual Award Amount Group A/Underwood Brothers, Inc. (Phoenix, AZ)/SC2400002235/$1,000,000.00 Group B/CDK Design, L.L.C. (Tucson, AZ)/SC2400002236/$320,000.00 File ID 17879 approve Pass ▶ jump to 186:30
  87. 49. ADJOURNMENT ▶ jump to 291:40
  88. 88 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/11/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/13/24 @ 9:00 a.m. DATE/TIME REPOSTED (additional attachments only): 9/16/24 @ 11:30 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 9/16/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/17/24 @ 5:00 p.m.
  89. 89 PAGE BREAK
  90. 90 ADDENDUM 1
  91. 91 PRESENTATION/PROCLAMATION
  92. 91 Approval of the Consent Calendar see items below Pass
  93. 1. Presentation of a proclamation to Carolyn Campbell, Coalition for Sonoran Desert Protection, proclaiming the day of Saturday, September 21, 2024 to be: "CAROLYN CAMPBELL APPRECIATION DAY” File ID 17894 approve Pass ▶ jump to 146:09
  94. 2. Presentation of a proclamation to Richard Noel and Ron Burton, Drum Up for Peace Tucson, proclaiming the day of Saturday, September 28, 2024 to be: "INTERNATIONAL PEACE DAY IN PIMA COUNTY" File ID 17897 approve Pass ▶ jump to 19:59
  95. 3. Presentation of a proclamation to Marjava Ramirez, Gilbert Ybarra and Ana Camarillo, Pima County Toy Drive Campaign Committee; Alejandra Baltazar Carlat, Director, and Chuck Peralta, Recreation Aide, John Valenzuela Youth Center; Frank Garcia, Fernando Bonillas, Tim Rodriguez and Ray Wilson, Officers, Stylistics Car Club, proclaiming October 7 through December 6, 2024 to be: "ANNUAL TOY DRIVE DAYS IN PIMA COUNTY" File ID 17904 approve Pass ▶ jump to 14:21
  96. 95 EXECUTIVE SESSION ▶ jump to 198:30
  97. 4. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a proposed settlement in Julie Pitz v. Pima County, et al., Superior Court Case No. C20220730. File ID 17903 informational only ▶ jump to 216:27
  98. 97 BOARD OF SUPERVISORS
  99. 5. Attorney General’s Office Response regarding Request for Independent Investigation Discussion/Direction/Action regarding 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 17899 approve Pass ▶ jump to 275:05
  100. 99 PAGE BREAK
  101. 6. Regional Transportation Authority (RTA) Next Draft Plan Presentation Discussion: A presentation from General Ted Maxwell (Ret.), the chair of the RTA Board, on the RTA Next draft plan currently being considered by the RTA Board. The RTA Board will next meet on September 26. After General Maxwell’s presentation, he will be available to respond to questions from Board members. (District 1) File ID 17900 board discussion ▶ jump to 112:28
  102. 101 CLERK OF THE BOARD
  103. 7. Avra Valley Irrigation and Drainage District Annual Election Cancellation Discussion/Action regarding a request, pursuant to A.R.S. §16-410(A), to cancel the annual election of the Board of Directors of the Avra Valley Irrigation and Drainage District and appoint Craig Bratton as Director of Division III of the Avra Valley Irrigation and Drainage District, to serve a 3-year term, effective January 1, 2025. File ID 17905 approve Pass ▶ jump to 290:47
  104. 103 COUNTY ATTORNEY
  105. 8. Proposed Settlement in Julie Pitz v. Pima County Discussion/Direction/Action regarding a proposed settlement in Julie Pitz v. Pima County, et al., Superior Court Case No. C20220730. File ID 17902 approve Pass ▶ jump to 216:32
  106. 105 CONTRACT AND AWARD
  107. 106 PROJECT DESIGN AND CONSTRUCTION
  108. 106 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  109. 9. Southern Arizona Arts and Cultural Alliance, to provide for Public Art Coordinator Services, Various Capital Improvement Program Funds, contract amount $146,160.00/2 year term (SC2400002267) File ID 17907 approve Pass ▶ jump to 291:02
  110. 108 BOARD, COMMISSION AND/OR COMMITTEE
  111. 10. Corrections Officer Retirement Board Reappointment of Leo Duffner. Term expiration: 12/31/27. (Chair recommendation) File ID 17895 approve Pass ▶ jump to 291:19
  112. 110 PAGE BREAK
  113. 11. Public Safety Personnel Retirement Board Reappointment of Leo Duffner. Term expiration: 12/31/27. (Chair recommendation) File ID 17896 approve Pass ▶ jump to 291:19
  114. 112 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/13/24 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 9/16/24 @ 11:30 a.m.
  115. 113 PAGE BREAK
  116. 114 CONSENT CALENDAR
  117. 115 SEPTEMBER 17, 2024
  118. 116 PAGE BREAK
  119. 117 CONSENT CALENDAR
  120. 118 BOARD, COMMISSION AND/OR COMMITTEE
  121. 1. Pima County/Tucson Women’s Commission Reappointment of Lisa Nutt. Term expiration: 5/19/26. (Commission recommendation) File ID 17837 approve on the Consent Calendar Pass
  122. 2. Regional Affordable Housing Commission · Ratification of Town of Sahuarita appointment: Nathan Barrett, to replace Anna Casadei. Term expiration: 12/5/26. (Jurisdictional recommendation) · Ratification of City of Tucson appointment: Daniel Bursuck, to replace Sarah Meggison. Term expiration: 12/19/26. (Jurisdictional recommendation) File ID 17843 approve on the Consent Calendar Pass
  123. 3. Workforce Investment Board Reappointments of Dr. Deborah Bright, representing Business, and Victor Gonzalez, representing GECD; Philanthropic Organization. Term expirations: 9/30/27. (Staff recommendations) File ID 17844 approve on the Consent Calendar Pass
  124. 4. Board of Adjustment, District 3 Appointment of Beverley Hester, to fill a vacancy created by Brian Kopcsik. Term expiration: 9/16/28. File ID 17857 approve on the Consent Calendar Pass
  125. 5. Library Advisory Board Appointment of Anna Sanchez, to replace Elizabeth Soltero. Term expiration: 6/30/25. (District 5) File ID 17869 approve on the Consent Calendar Pass
  126. 124 PAGE BREAK
  127. 125 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  128. 6. Special Event · John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, September 24, 2024. · Alejandro Torres, Corpus Christi Roman Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, September 28, 2024. · Meredith Bode, TMC Foundation, The Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, November 16, 2024. File ID 17841 approve on the Consent Calendar Pass
  129. 7. Temporary Extension 06100203, Jeffrey Craig Miller, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, October 3, 4, 5, 6, 10, 11, 12, 13, 17 and 18, 2024. File ID 17859 approve on the Consent Calendar Pass
  130. 128 FINANCE AND RISK MANAGEMENT
  131. 8. Duplicate Warrants - For Ratification Barbara Jane Tellman $150.00; Unifirst Corporation $1,521.22; The University of Arizona $21,484.94; Al Terrence Hutchinson $734.76; Waste Management of Arizona, Inc., $200.34; Nicole Tapia $1,000.00; The University of Arizona $27,923.32; SJM Premier Medical Group, L.L.C., $5,903.40; Nahrin Jabro $75.72; Waste Management of Arizona, Inc., $22,332.93; Patrick Coppen $4,705.00; City of Tucson $51,342.84; Patrick Coppen $1,000.00; Diaper Bank of Southern Arizona $2,111.85; Kelsey Camps $232.91; Kelsey Camps $93.50; Kelsey Camps $178.16; Toshiba America Business Solutions, Inc., $5,327.26; Pima County Justice Court $19,000.00; Ada Rojas $13,635.62; Pauline Maria Kousoulas $1,095.00; City of Tucson $1,330.26; Andrea M. Santamarina $203.08; Kossi Venuny Ekpeh $271.50; Robert Christopher King $2,011.90; Pauline Maria Kousoulas $2,155.00. File ID 17842 approve on the Consent Calendar Pass
  132. 130 RATIFY AND/OR APPROVE
  133. 9. Minutes: July 2, 2024 File ID 17891 approve on the Consent Calendar Pass