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Board of Supervisors

July 2, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

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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, July 2, 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 July 2, 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 0:27
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Alyssa Dreiling, Suicide Prevention & Education Specialist, Tucson Indian Center. ▶ jump to 1:45
  12. 4. PAUSE 4 PAWS ▶ jump to 4:42
  13. 5. 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, July 1, 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 7:23
  14. 14 EXECUTIVE SESSION
  15. 15 PAGE BREAK
  16. 16 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  17. 17 FLOOD CONTROL DISTRICT BOARD
  18. 6. Contract Department of Interior U.S. Geological Survey, to provide a joint funding agreement for water resource investigations, Flood Control Tax Levy Fund, contract amount $69,800.00/4 year term (CT-FC-24-483) File ID 17576 approve Pass ▶ jump to 35:31
  19. 7. Contract JE Fuller/Hydrology and Geomorphology, Inc., Amendment No. 5, to provide for Brawley and Black Wash detailed risk analysis and mapping, amend contractual language and scope of services, FEMA Grant Fund, contract amount $97,260.65 (CT-FC-21-117) File ID 17581 approve Pass ▶ jump to 35:31
  20. 20 SITTING AS THE BOARD OF SUPERVISORS
  21. 8. APPROVAL OF CONSENT CALENDAR ▶ jump to 36:17
  22. 22 BOARD OF SUPERVISORS
  23. 9. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17562 informational only ▶ jump to 39:16
  24. 10. Santa Cruz River Urban National Wildlife Refuge Discussion/Direction/Action: Proposal to send a joint letter with Santa Cruz County to the U.S. Fish and Wildlife Service in support of creating a Santa Cruz River Urban National Wildlife Refuge that would span the two counties. The Santa Cruz County Board of Supervisors will be considering approval of this letter on July 2, as well. (District 5) File ID 17594 approve Pass ▶ jump to 40:14
  25. 25 COMMUNITY AND WORKFORCE DEVELOPMENT
  26. 11. Outside Agency Committee Funding Recommendations for Fiscal Year 2024/2025 Community Services Category Agency/Program Name/Amount Requested/Committee Recommendation Amistad y Salud, Clinica Amistad/Community Health & Wellness/$45,500/$29,817 Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf/Reengaging and Connecting Deaf, DeafBlind and Elderly Deaf Individuals with resources through supportive partnerships/$65,000/$45,520 Community Home Repair Projects of Arizona, Inc./Roof Repair and Replacement Program/$40,000/$30,416 COPE Community Services, Inc., d.b.a. Evolve Job Training Center/Evolve/$40,000/$23,032 International Rescue Committee, Inc./Job Readiness Training/$20,000/$17,469 International Rescue Committee, Inc./Medical Case Management/$20,000/$17,469 Jewish Family and Children's Services of Southern Arizona/Financial Wellness Program/$70,000/$23,223 Jewish Family and Children's Services of Southern Arizona/HoME/$50,000/$33,581 Southern Arizona Legal Aid, Inc./Southern Arizona Legal Aid, Inc./$89,944/$83,408 YWCA of Southern Arizona/WCN/$30,000/$23,703 Center for Community Mediation and Facilitation/Community Services-Conflict Resolution/$15,000/$15,000 Category Subtotal: $485,444/$342,638 Emergency Food & Clothing Category Agency/Program Name/Amount Requested/Committee Recommendation Arivaca Coordinating Council-Human Resource Group, Inc./AHR Food & Clothing/$95,308/$57,940 Community Food Bank, Inc./Caridad Community Kitchen/$50,000/$33,334 Community Food Bank, Inc./Child Nutrition Program/$40,000/$28,498 Community Food Bank, Inc./Emergency Food Assistance Program/$375,000/$326,032 Community Food Bank, Inc./Rural Resource Centers and Mobile Distributions/$80,000/$74,531 IMPACT of Southern Arizona/IMPACT Clothing Bank/$38,000/$32,622 IMPACT of Southern Arizona/IMPACT Food Bank/$40,000/$36,458 Sahuarita Food Bank, d.b.a. Sahuarita Food Bank & Community Resource Center/Sahuarita Food Bank: Emergency Food for Sahuarita and Unincorporated Pima County/$100,000/$40,677 Southern Arizona AIDS Foundation/SAAF Food for Life/$115,000/$91,313 The Diaper Bank of Southern Arizona/Diapers for Infants, Children, Disabled, and Seniors/$42,357/$30,056 Category Subtotal: $975,665/$751,461 Senior Support Category Agency/Program Name/Amount Requested/Committee Recommendation Administration of Resources & Choices/Elder Shelter Coordination & Placement Program 2024/$55,179/$38,568 Arivaca Coordinating Council-Human Resource Group, Inc./Senior Support/$50,000/$21,881 Catholic Community Services of Southern Arizona, Inc./Quincie Douglas Breakfast/$50,000/$33,005 Interfaith Community Services/ICS Mobile Meals/$50,000/$30,895 Interfaith Community Services/Transportation Services for At-Risk Seniors/$50,000/$30,512 Mobile Meals of Southern Arizona, Inc./Mobile Meals of Southern Arizona Meal Delivery Program/$50,000/$28,498 Southern Arizona Association for the Visually Impaired (SAAVI)/Health and Wellness Program for Blind Seniors/$20,000/$19,771 St. Luke's in the Desert, Inc,. d.b.a. St. Luke's Home/The Stronger, Longer Senior Dietary Program/$29,010/$24,374 YWCA of Southern Arizona/Las Comadritas/$40,000/$26,100 About Care, Inc./Empowering Independent Living/$150,000/$15,000 Green Valley Assistance Services, Inc. d.b.a. Valley Assistance Services/Older Adult Resource Program Specialist/$22,500/$15,000 Category Subtotal: $566,689/$283,604 Support Services, Shelter & Domestic Violence Services Category Agency/Program Name/Amount Requested/Committee Recommendation Catholic Community Services, d.b.a. Pio Decimo Center/Case Management for Homeless Families/$58,110/$44,961 Interfaith Community Services/Eastside Emergency Financial Assistance/$50,000/$26,580 Our Family Services/Emergency Shelter-HFS/$43,285/$39,047 Our Family Services/HYS-CUP/$27,315/$25,941 Primavera Foundation, Inc./Casa Paloma Drop-In Center/$45,000/$28,498 Primavera Foundation, Inc./Resource Center: Homelessness Intervention and Prevention Program (HIP)/$40,000/$32,494 Primavera Foundation, Inc./Supp Hsg RS Svs/Supportive Services/$45,000/$36,649 Southern Arizona AIDS Foundation/SAAF AVP (Anti-Violence Project)/$30,000/$23,223 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Comprehensive Domestic Abuse Support Services/$125,000/$114,170 Sister Jose Women’s Center/Sister Jose Women’s Center Gateway to Housing Programs/$65,000/$15,000 Soldier’s Best Friend/Soldier’s Best Friend’s Services/Therapeutic Companion Dog Training Program/$15,000/$15,000 The Salvation Army/Emergency Shelter/Motel/$30,000/$15,000 Category Subtotal: $573,710/$416,563 Youth, Young Adults & Family Support Category Agency/Program Name/Amount Requested/Committee Recommendation Arivaca Action Center Incorporated/Arivaca Early Learning Center/$22,500/$19,387 Arizona's Children Association/Las Familias Program Support/$40,000/$31,135 Child & Family Resources, Inc./Pima County Healthy Families/$45,564/$38,206 Girl Scouts of Southern Arizona/GSSOAZ EmpowHERment for All Girls/$40,000/$27,539 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/Family and Youth Resource Program/$27,500/$16,031 Higher Ground a Resource Center/Higher Ground-Restart SMART/$64,584/$28,354 International Sonoran Desert Alliance/Ajo Las Artes: ABE, GED & Jobs Program/$48,000/$45,664 Jewish Family and Children's Services of Southern Arizona/Project Safe Place (PSP)/$58,940/$32,174 Literacy Connects/Literacy Connects Youth Programs/$62,340/$46,959 Make Way for Books/The Story Project/$35,000/$23,799 Portable Practical Educational Preparation, Inc./Amado Food Project/$18,000/$16,430 Southern Arizona AIDS Foundation/SAAF ALLY (Arizona Life Links for Youth)/$43,070/$39,424 Southern Arizona AIDS Foundation/SAAF EON Youth Lounge/$39,575/$29,162 Tu Nidito Children and Family Services/Children to Children Grief Support Program/$25,000/$26,196 Tu Nidito Children and Family Services/Pathways for Seriously Ill Children and their Families/$15,000/$17,469 Youth On Their Own/YOTO Program (Stipends)/$110,250/$103,666 YWCA of Southern Arizona/Pima County Teen Court/$50,000/$41,253 3rd Decade/3rd Decade Financial Education & Mentoring/$50,000/$15,000 Boys to Men Tucson, Inc,/Healthy Masculinity Site Based Mentorship Program for Marginalized and Rural Communities/$175,281/$15,000 Center for Community Mediation and Facilitation/Youth, Young Adults & Family-Conflict & Communication Training/$15,000/$15,000 Chicanos Por La Causa, Inc./CPLC Nahui Ollin Wellness Program/$20,000/$15,000 Greater Tucson Leadership, Inc./Tucson Youth Leadership Academy/$50,000/$15,000 The Diaper Bank of Southern Arizona/Potty Training and Cloth Diapers for Infants, Children and Families/$26,240/$15,000 Category Subtotal: $1,081,844/$672,848 General Services Category Agency/Program Name/Amount Requested/Committee Recommendation Arizona Sonora Desert Museum/Buffelgrass Education and Coordination/$48,043/$44,528 El Rio Santa Cruz Neighborhood Health Center, Inc./Patient Centered Medical Home/$50,000/$45,108 El Rio Santa Cruz Neighborhood Health Center, Inc./Trichloroethylene (TCE) Program/$165,000/$161,178 Friends of Robles Ranch/Robles Food Pantry/My Friends Closet/$53,137/$47,978 Pima Council on Aging/Family Caregiver Support Program/$22,000/$17,578 Pima Council on Aging/Home Delivered Meals/$50,000/$17,658 Pima Council on Aging/Neighbors Care Alliance/$70,000/$55,978 Pima Council on Aging/Rights & Benefits, Older Adults/$150,000/$130,278 Pima County Community Land Trust/Housing Counseling/$74,588/$60,978 Southern Arizona Childrens Advocacy Center, Inc./Services for Child Victims/$77,713/$70,538 United Way of Tucson and Southern Arizona/Volunteer Income Tax Assistance Program/$44,563/$26,000 Category Subtotal: $805,044/$677,800 OA SERVICE CATEGORIES TOTAL: $5,311,175/$3,144,914 County Departments Managing OA Programs with Other Sources Agency/Program Name/Amount Requested/Committee Recommendation Desert Survivors, Inc./Desert Survivors, Inc./$67,760/$67,760 Pima Association of Governments/Pima Association of Governments Overall Work Program/$298,000/$298,000 Category Subtotal: $365,760/$365,760 OA PROGRAM TOTAL: $4,854,156/$3,510,674 File ID 17606 approve Pass ▶ jump to 43:43
  27. 27 PAGE BREAK
  28. 28 CONSTABLES
  29. 12. Constables Office Update Discussion regarding an update from the Constables Office, to include the following: · Work load performed by the Constables. · Training and equipment issued/available to the Constables. · Appointing sole candidate for office of JP4 Constable to fill the current vacancy before August 2024. File ID 17572 board discussion ▶ jump to 54:41
  30. 30 DEVELOPMENT SERVICES
  31. 13. Final Plat With Assurances P22FP00014, Canoa Ranch Block 27 South, Lots 1-337 and Common Areas “A” and “B”. (District 4) File ID 17604 approve Pass ▶ jump to 75:59
  32. 32 ELECTIONS
  33. 14. 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 July 30, 2024 Primary Election. File ID 17585 approve Pass ▶ jump to 44:32
  34. 34 HUMAN RESOURCES
  35. 15. Classification/Compensation The Sheriff’s Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget: Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 6031/ Public Safety Data Technician II/ 06 ($41,811-$56,445)/ 6/ NE* *NE = Not Exempt (paid overtime) File ID 17584 approve Pass ▶ jump to 76:20
  36. 36 PAGE BREAK
  37. 37 CONTRACT AND AWARD
  38. 38 Behavioral Health
  39. 16. Southern Arizona Children’s Advocacy Center, Amendment No. 4, to provide for forensic medical examination and evidence collection for juvenile abuse, extend contract term to 6/30/25 and amend contractual language, General Fund, contract amount $375,000.00 (CT-BH-20-426) File ID 17589 approve Pass ▶ jump to 76:38
  40. 17. CODAC Health, Recovery & Wellness, Inc., d.b.a. CODAC, Amendment No. 7, to provide for medical forensic examination and evidence collection for victims of sexual assault, extend contract term to 6/30/25 and amend contractual language, General Fund, contract amount $311,620.80 (CT-BH-20-268) File ID 17590 approve Pass ▶ jump to 76:38
  41. 41 County Attorney
  42. 18. The Center for Community Mediation and Facilitation, Amendment No. 1, to provide for Restorative Justice Program, extend contract term to 5/31/25, amend contractual language and scope of services, Vitalyst Health Foundation BJA-JMHCP Fund, contract amount $25,000.00 (CT-PCA-23-405) File ID 17580 approve Pass ▶ jump to 77:01
  43. 43 Economic Development
  44. 19. Ajo District Chamber of Commerce, Amendment No. 3, to provide for Ajo Visitor Center: Gateway to the Sonoran Desert, extend contract term to 6/30/25, amend contractual language and scope of services, General Fund, contract amount $48,000.00 (CT-ECD-24-47) File ID 17586 approve Pass ▶ jump to 81:22
  45. 20. Metropolitan Education Commission, Amendment No. 2, to provide for A1 - Metropolitan Education Commission and A2 - Regional College Access Center, extend contract term to 6/30/25, amend contractual language and scope of work, General Fund, contract amount $122,000.00 (CT-ECD-24-25) File ID 17587 approve Pass ▶ jump to 81:43
  46. 46 PAGE BREAK
  47. 21. Sun Corridor, Inc., to provide economic development support services for Pima County and Southern Arizona, General Fund, contract amount $550,000.00 (CT-ECD-24-494) File ID 17607 approve Pass ▶ jump to 82:11
  48. 22. DM50, to provide for Davis Monthan Air Force Base Advocate; Economic Development Activities, General Fund, contract amount $60,000.00 (CT-ECD-24-382) File ID 17608 approve Pass ▶ jump to 94:18
  49. 49 Facilities Management
  50. 23. City of Tucson, Amendment No. 4, to provide for maintenance of the City of Tucson premises located at 201 N. Stone, extend contract term to 6/30/25 and amend contractual language, contract amount $30,745.97 revenue (CTN-FM-17-221) File ID 17588 approve Pass ▶ jump to 95:39
  51. 51 Grants Management and Innovation
  52. 24. Catholic Community Services of Southern Arizona, Inc., to provide for Fiscal Year 2024 Shelter and Services Program - Allocated (SSP-A), U.S. DHS/FEMA/Grant Programs Directorate Fund, contract amount $1,512,248.58 (CT-GMI-24-465) File ID 17595 approve Pass ▶ jump to 96:18
  53. 53 Real Property
  54. 25. Serrano Solar, L.L.C., to provide for Pima County License for Right-of-Way encroachment, total contract amount $4,375.00 revenue/25 year term ($175.00 per year) (CTN-RPS-24-207) File ID 17577 approve Pass ▶ jump to 100:07
  55. 55 PAGE BREAK
  56. 26. Sulphur Springs Valley Electric Cooperative, Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (CTN-RPS-24-204) File ID 17578 remove from the agenda ▶ jump to 3:34
  57. 27. Rillito Park Foundation, Amendment No. 2, to provide an operating agreement for the Historic Jelks House, extend contract term to 6/30/25 and amend contractual language, contract amount $24,000.00 revenue (CTN-RPS-23-185) File ID 17579 approve Pass ▶ jump to 100:07
  58. 58 Recorder
  59. 28. Town of Marana, Amendment No. 1, to provide for election services, amend contractual language and scope of services, no cost (CTN-RE-22-91) File ID 17609 approve Pass ▶ jump to 100:27
  60. 60 Sheriff
  61. 29. City of South Tucson, to provide for the incarceration of municipal prisoners, contract amount $101,118.00 revenue (CTN-SD-24-196) File ID 17555 approve Pass ▶ jump to 100:27
  62. 30. Town of Marana, to provide for the incarceration of municipal prisoners, contract amount $272,704.00 revenue (CTN-SD-24-197) File ID 17556 approve Pass ▶ jump to 100:27
  63. 31. Town of Oro Valley, to provide for the incarceration of municipal prisoners, contract amount $167,582.00 revenue (CTN-SD-24-198) File ID 17557 approve Pass ▶ jump to 100:27
  64. 32. City of Tucson, to provide for the incarceration of municipal prisoners, contract amount $6,045,251.00 revenue (CTN-SD-24-199) File ID 17558 approve Pass ▶ jump to 100:27
  65. 33. Town of Sahuarita, to provide for the incarceration of municipal prisoners, contract amount $163,105.00 revenue (CTN-SD-24-200) File ID 17559 approve Pass ▶ jump to 100:27
  66. 34. City of Tucson, to provide for designation of the City of Tucson as the 911 Funding Public Safety Answering Points (PSAPs) system administrator, no cost (CTN-SD-24-203) File ID 17565 approve Pass ▶ jump to 100:27
  67. 67 PAGE BREAK
  68. 68 GRANT APPLICATION/ACCEPTANCE
  69. 35. Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 32, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2023 Grant Amendment” from the U.S. Department of Housing and Urban Development (“HUD”), no cost (GTAM 24-92) File ID 17575 approve Pass ▶ jump to 101:01
  70. 36. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for Arizona’s Prescription Drug Overdose Prevention Program, amend grant language and scope of work, $401,025.00 (GTAM 24-93) File ID 17582 approve Pass ▶ jump to 101:30
  71. 37. Acceptance - Natural Resources, Parks and Recreation AZ Water Infrastructure Finance Authority, to provide for the ORG3213 WIFA - Water Conservation Grant Fund; Pima County Arthur Pack Park Water Conservation Project, $250,000.00/$2,000,000.00 General Fund Match (GTAW 24-160) File ID 17583 approve Pass ▶ jump to 101:47
  72. 38. Acceptance - Office of Digital Inclusion Comcast of Southern Arizona, to provide for the Pima County Digital Navigator Program, $88,648.00 (GTAW 24-163) File ID 17592 approve Pass ▶ jump to 46:34
  73. 39. Acceptance - Public Defense Services U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 17, to provide for the Title IV-E Federal Foster Care Matching Funds, $392,760.58 (GTAM 24-88) File ID 17593 approve Pass ▶ jump to 106:05
  74. 74 PAGE BREAK
  75. 75 *** HEARINGS ***
  76. 76 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.
  77. 77 FRANCHISE/LICENSE/PERMIT
  78. 40. Hearing - Liquor License Job No. 296364, Jaime Alberto Garcia Urias, Mosaic Cafe Dos, 7350 N. La Cholla Boulevard, No. 108, Tucson, Series 12, Restaurant, New License. File ID 17455 close the public hearing Pass ▶ jump to 106:23
  79. 41. Hearing - Liquor License Job No. 295801, Andrea Dahlman Lewkowitz, Speedway No. 2978, 6225 W. Ajo Highway, Tucson, Series 9, Liquor Store, New License. File ID 17456 close the public hearing Pass ▶ jump to 106:23
  80. 42. Hearing - Liquor License Job No. 295804, Andrea Dahlman Lewkowitz, Speedway No. 2980, 15841 W. El Tiro Road, Marana, Series 9, Liquor Store, New License. File ID 17459 close the public hearing Pass ▶ jump to 106:23
  81. 43. Hearing - Agent Change/Acquisition of Control/Restructure Job No. 296006, Stephen Chung Sze, Lee Lee Oriental Supermart, 1990 W. Orange Grove Road, Tucson, Acquisition of Control. File ID 17554 close the public hearing Pass ▶ jump to 107:12
  82. 44. Hearing - Bingo License 24-03-8047, Charles Soukup, GVR Foundation, 1111 S. GVR Drive, Green Valley, Class A - Small Game. File ID 17605 close the public hearing Pass ▶ jump to 107:12
  83. 45. Hearing - Fireworks Permit David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport Slag Dump, 400 Taladro Avenue, Ajo, July 4, 2024 at 8:30 p.m. File ID 17610 close the public hearing Pass ▶ jump to 107:12
  84. 84 PAGE BREAK
  85. 85 DEVELOPMENT SERVICES
  86. 85 Approval of the Consent Calendar see items below Pass
  87. 46. UNFINISHED BUSINESS (6/18/24) Hearing - Rezoning P23RZ00008, WOHLFORD - N. BONANZA AVENUE REZONING Kevin and Sandra Wohlford, request a rezoning of approximately 6.07 acres from the SR (Suburban Ranch) to the CR-1 (Single Residence) zone, located on the east side of N. Bonanza Avenue approximately 1,500 feet south of E. Snyder Road, addressed as 4510 N. Bonanza Avenue. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Gungle and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 17511 approve as amended Pass ▶ jump to 107:56
  88. FIX Hearing - Rezoning P24RZ00002, 1722 INA, L.L.C. - W. INA ROAD REZONING 1722 Ina, L.L.C., represented by R. Bruce Woodruff, request a rezoning of approximately .83 acres (Parcel Code 225-47-0070) from the CR-1 (Single Residence) to the TR (Transitional) zone located on the north side of W. Ina Road, approximately 187 feet east of the corner of W. Ina Road and N. San Anna Drive, addressed as 1722 W. Ina Road. 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 7-1 (Commissioner Membrila voted NAY, Commissioners Maese and Gungle were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 17598 close the public hearing Pass ▶ jump to 181:43
  89. 88 PAGE BREAK
  90. 48. Hearing - Rezoning Time Extension Co9-07-21, STEWART TITLE AND TRUST TR 3652 - NORTH COMO DRIVE REZONING Stewart Title and Trust TR 3652, represented by The Planning Center, requests a five-year time extension for an approximate 59.91-acre rezoning (portion of Parcel Code 219-26-009E) from the RH (Rural Homestead) to the SR-2 (Suburban Ranch Estate) zone, located approximately 2,500 feet west of N. Como Drive and approximately one-half mile northwest of the intersection of W. Moore Road and N. La Cholla Boulevard. The subject site was rezoned in 2009 and received two five-year time extensions, the most recent of which expired May 5, 2024. Staff recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 17599 close the public hearing Pass ▶ jump to 182:33
  91. 49. (Clerk’s Note: The applicant requests this item be heard prior to consideration of Agenda Item Nos. 50 and 51.) Hearing - Conditional Use Permit P23CU00012, ANDRADA INVESTMENTS, L.L.C., ET AL. - S. WILMOT ROAD Andrada Investments, L.L.C., et. al., represented by Wilmot Energy Center II, request a Type II Conditional Use Permit for a utility-scale renewable energy facility in accordance with Section 18.07.030.Q of the Pima County Zoning Code, in the Conditional RH (Rural Homestead), TR (Transitional), CB-1 (Local Business), SR (Suburban Ranch), and CR-5 (Multiple Residence) zones. The applicant is required to close the prior rezoning at the same hearing as the conditional use approval. The zoning of the site must be all RH in order for the conditional use permit to be approved. The project is located on Parcel Nos. 305-23-018D, 305-23-018A, 305-23-026A, 305-23-027B, 305-23-0140, 305-22-0050, 305-22-004A, 305-22-004B, and 305-22-0030. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 17600 close the public hearing Pass ▶ jump to 183:41
  92. 91 PAGE BREAK
  93. 50. (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 49.) Hearing - Rezoning Closure Co9-11-08, ANDRADA INVESTORS, L.L.C. - ANDRADA ROAD (ALIGNMENT) REZONING Andrada Investors, L.L.C., represented by Robert Tucker, request closure of an approximate 716.3-acre rezoning (Parcel Codes 305-22-0030, 305-22-004A, 305-22-004B, 305-22-0050, 305-23-0140) from RH (Rural Homestead) to RH-® (Rural Homestead - Restricted), SR (Suburban Ranch), CR-5 (Multiple Residence) (Small Lot Subdivision Option), TR (Transitional), and CB-1 (Local Business) zones located approximately 1 ¾ miles west of S. Houghton Road, ¾ mile west of E. Andrada Road, and one mile north of E. Sahuarita Road, (637.3 acres) and located approximately 3 ¾ miles west of S. Houghton Road, 2 ¾ miles west of E. Andrada Road, and 1 ½ miles north of E. Sahuarita Road (79 acres). The rezoning was conditionally approved in 2012 and expires April 3, 2027. Staff recommends CLOSURE. (District 4) File ID 17601 close the public hearing Pass ▶ jump to 186:12
  94. 51. (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 49.) Hearing - Rezoning Closure P16RZ00007, ANDRADA WILMOT 180, L.L.C. - S. WILMOT ROAD REZONING Andrada Wilmot 180, L.L.C., represented by Robert Tucker, request closure of an approximate 359-acre rezoning (Parcel Codes 305-23-018D, 305-23-026A, 305-23-027B and portion of 305-23-018A) from the RH (Rural Homestead) to the CR-5 (Multiple Residence-Small Lot Option) zone, located on the east side of S. Wilmot Road, approximately 754 feet south of E. Andrada Road. The rezoning was conditionally approved in 2016 and the rezoning expires on November 22, 2026. Staff recommends CLOSURE. (District 4) File ID 17602 close the public hearing Pass ▶ jump to 187:07
  95. 52. Hearing - Rezoning Resolution Comprehensive Plan Amendment RESOLUTION NO. 2024 - 33, P23CA00005, Habitat for Humanity Tucson, Inc. - W. Mars Street Plan Amendment. Owner: Habitat for Humanity Tucson, Inc. (District 3) File ID 17603 approve as amended Pass ▶ jump to 187:49
  96. 95 PAGE BREAK
  97. 53. ADJOURNMENT ▶ jump to 212:10
  98. 97 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/26/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/27/24 @ 11:15 a.m. DATE/TIME REPOSTED (additional attachments only): 6/28/24 @ 11:45 a.m. DATE/TIME REPOSTED (additional attachments only): 7/1/24 @ 10:30 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 7/1/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/2/24 @ 4:30 p.m. DATE/TIME REPOSTED (additional attachments only): 7/3/24 @ 9:45 a.m.
  99. 98 PAGE BREAK
  100. 99 ADDENDUM 1
  101. 100 EXECUTIVE SESSION ▶ jump to 138:30
  102. 1. (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.) Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding opioid litigation and new potential defendants. File ID 17623 informational only ▶ jump to 180:45
  103. 101 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  104. 102 BOARD OF SUPERVISORS
  105. 2. Revisions to Board of Supervisors Policies and Personnel Policy Discussion/Direction/Action regarding approval of the proposed revisions to the following: · Board of Supervisors Policy No. D 23.3, Personnel Administration - Classified Service · Board of Supervisors Policy No. D 23.9, Personnel Administration Classified Service/Unclassified Service Political Affiliation Protection · Personnel Policy No. 8-119, Rules of Conduct. (District 3) File ID 17613 motion failed Fail ▶ jump to 188:42
  106. 3. Removal of Attorney/Client Privilege from Expansion of Background Checks for Firearm Purchases Memorandum Discussion/Direction/Action: Requesting that Attorney/Client Privilege be removed from the memorandum sent to the Board on June 24, 2024, by County Administrator Jan Lesher. The memorandum is titled "Expansion of Background Checks for Firearm Purchases” and was authored by Jonathan Pinkney, Supervisor, Health Law Unit within the Pima County Attorney’s Office. It is dated June 19, 2024. (District 1) File ID 17615 approve Pass ▶ jump to 54:02
  107. 105 PAGE BREAK
  108. 4. Pima County Housing Trust Fund - Funding Options Discussion/Direction/Action: Per the recommendation of the Pima County Regional Affordable Housing Commission, directing the County Administrator to come back to the Board at the second meeting in September with initial options vetted by staff for a dedicated funding source, or sources, to fund the Pima County Housing Trust Fund, such that the Trust Fund can achieve annual revenues for affordable housing development and preservation of at least $10 million per year starting in FY2026. The direction is to bring back the pros and cons, and legal requirements, of the top two or three most efficient and equitable vetted options. (District 2) File ID 17625 approve Pass ▶ jump to 201:30
  109. 107 COUNTY ATTORNEY
  110. 5. Opioid Litigation and New Potential Defendants Discussion/Direction/Action regarding opioid litigation and new potential defendants. File ID 17624 approve Pass ▶ jump to 180:54
  111. 109 BOARD, COMMISSION AND/OR COMMITTEE
  112. 6. Board of Health Appointment of Octaviana Trujillo, to fill a vacancy created by Paul R. Horwitz, M.D. Term expiration: 6/30/27. (District 3) File ID 17612 approve Pass ▶ jump to 211:48
  113. 7. State Board of Equalization Appointment of Lisa A. Nutt, to fill a vacancy created by Rosalie C. Roszak. Term expiration: 12/31/24. (District 3) File ID 17626 approve Pass ▶ jump to 211:48
  114. 112 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/28/24 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 7/1/24 @ 10:30 a.m.
  115. 113 PAGE BREAK
  116. 114 CONSENT CALENDAR
  117. 115 JULY 2, 2024
  118. 116 PAGE BREAK
  119. 117 CONSENT CALENDAR
  120. 118 BOARD, COMMISSION AND/OR COMMITTEE
  121. 1. Pima County/Tucson Women’s Commission Ratification of appointment: Catherine Bosch, to fill a vacancy created by Alma Hernandez. Term expiration: 5/8/28. (Commission recommendation) File ID 17560 approve on the Consent Calendar Pass
  122. 2. Pima County Regional Affordable Housing Commission Membership and By-Laws Approval of the revised Commission membership/by-laws to include the Director of Housing Opportunities and Homeless Solutions to serve as an Ex-officio nonvoting member of the Commission. File ID 17573 approve on the Consent Calendar Pass
  123. 121 COUNTY ADMINISTRATOR
  124. 3. Regional Opioid Settlement Advisory Committee Pima County appointments to the Regional Opioid Settlement Advisory Committee: · Lisa F. Soltani, MD, MPH, FACP · Christina C. Bell Andrews, JD, MPH, MBA, MA File ID 17574 approve on the Consent Calendar Pass ▶ jump to 36:27
  125. 123 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  126. 4. Special Event Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, June 29, 2024. File ID 17564 approve on the Consent Calendar Pass
  127. 125 PAGE BREAK
  128. 126 ELECTIONS
  129. 5. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY Serina Hernandez-006-REP, Linda Evans-088-REP, Zamia Mosman-092-REP, Becky Young-099-REP, Patrick Thompson-107-REP, Joanne Bergeron-117-REP, Michael Adamo-188-REP, Jodi Butts-218-REP, Albert Armour-221-REP File ID 17596 approve on the Consent Calendar Pass
  130. 128 SUPERIOR COURT
  131. 6. Court Commissioner Appointment Appointment of Court Commissioner: Superior Court and Juvenile Court Commissioner Dawn Walton File ID 17591 approve on the Consent Calendar Pass
  132. 130 RATIFY AND/OR APPROVE
  133. 7. Minutes: April 16, 2024 Warrants: June, 2024 File ID 17563 approve on the Consent Calendar Pass