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Board of Supervisors

June 18, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 166 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, June 18, 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 June 18, 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 Emerson Kuhn, Associate Director of LGBTQ+ Program Services, Southern Arizona AIDS Foundation (SAAF). ▶ jump to 1:05
  12. 4. PAUSE 4 PAWS ▶ jump to 2:55
  13. 12 PRESENTATION/PROCLAMATION
  14. 5. Presentation of a proclamation to Larry Starks, President, and members of the Tucson Juneteenth Board, proclaiming the day of Wednesday, June 19, 2024 to be: "JUNETEENTH CELEBRATION DAY" File ID 17542 approve Pass ▶ jump to 5:38
  15. 6. Presentation of a proclamation to Monica Dangler, Director, and Dr. Jennifer Wilcox, DVM, Chief Veterinarian, Pima Animal Care Center, proclaiming the week of June 16 through June 22, 2024 to be: "PIMA ANIMAL CARE CENTER VETERINARIANS APPRECIATION WEEK" File ID 17543 approve Pass ▶ jump to 13:31
  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, June 17, 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 22:10
  18. 18 * * *
  19. 19 PAGE BREAK
  20. 20 SPECIAL FINAL BUDGET ADOPTION MEETING
  21. 21 *** HEARINGS ***
  22. 22 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.
  23. 23 FINAL BUDGET HEARINGS AND TRUTH IN TAXATION HEARINGS
  24. 8. Hearing Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level. (Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.) File ID 17495 close the public hearing Pass ▶ jump to 61:25
  25. 25 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  26. 26 FLOOD CONTROL DISTRICT BOARD
  27. 9. Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. File ID 17488 close the public hearing Pass ▶ jump to 85:51
  28. 10. Hearing Flood Control District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - FC3 File ID 17496 close the public hearing and adopt Pass ▶ jump to 86:24
  29. 29 PAGE BREAK
  30. 30 IMPROVEMENT DISTRICT BOARD
  31. 11. Hearing Improvement District Final Budgets for Fiscal Year 2024/2025, as follows. If approved, pass and adopt: Resolution No. 24 in the amount of $40,000.00 for Hayhook Ranch. Resolution No. 28 in the amount of $35,671.00 for Mortimore Addition. Resolution No. 31 for the following districts: Street Lighting Improvement District CARDINAL ESTATES $14,771 CARRIAGE HILLS NO. 1 $ 9,084 CARRIAGE HILLS NO. 3 $ 3,112 DESERT STEPPES $ 5,452 HERMOSA HILLS ESTATES $ 4,672 LAKESIDE NO. 1 $ 7,272 LITTLETOWN $28,115 LONGVIEW ESTATES NO. 1 $ 9,864 LONGVIEW ESTATES NO. 2 $11,420 MAÑANA GRANDE B $ 7,788 MAÑANA GRANDE C $12,720 MIDVALE PARK $15,972 OAKTREE NO. 1 $24,797 OAKTREE NO. 2 $20,526 OAKTREE NO. 3 $26,898 ORANGE GROVE VALLEY $ 8,116 PEACH VALLEY $ 4,115 PEPPERTREE $10,769 ROLLING HILLS $19,622 SALIDA DEL SOL $15,825 File ID 17489 close the public hearing and adopt Pass ▶ jump to 87:26
  32. 32 LIBRARY DISTRICT BOARD
  33. 12. Hearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level. File ID 17490 close the public hearing Pass ▶ jump to 87:56
  34. 13. Hearing Library District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - LD1 File ID 17497 close the public hearing and adopt Pass ▶ jump to 88:34
  35. 35 PAGE BREAK
  36. 36 ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD
  37. 14. Hearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - RK2 File ID 17491 close the public hearing and adopt Pass ▶ jump to 89:08
  38. 38 STADIUM DISTRICT BOARD
  39. 15. Hearing Stadium District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - SD1 File ID 17492 close the public hearing and adopt Pass ▶ jump to 89:44
  40. 40 WILDFLOWER COMMUNITY FACILITIES DISTRICT
  41. 16. Hearing Wildflower Community Facilities District Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - WCFD1 File ID 17493 close the public hearing and adopt Pass ▶ jump to 90:19
  42. 42 BOARD OF SUPERVISORS
  43. 17. Hearing Final Budget for Fiscal Year 2024/2025. If approved, pass and adopt: RESOLUTION NO. 2024 - 27 File ID 17494 close the public hearing and adopt Pass ▶ jump to 90:54
  44. 18. Hearing Adopt Debt Service Final Budget for Fiscal Year 2024/2025. File ID 17498 close the public hearing Pass ▶ jump to 105:30
  45. 45 * * *
  46. 46 PAGE BREAK
  47. 47 EXECUTIVE SESSION
  48. 48 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  49. 49 FLOOD CONTROL DISTRICT BOARD
  50. 19. Request for Drainage Easement Staff recommends approval of a drainage easement to Fidelity National Title Agency, Inc. as Trustee under Trust No. 60,543, for property located across Pima County Flood Control Parcel No. 104-01-104F, $500.00 revenue. (District 3) File ID 17525 approve Pass ▶ jump to 176:10
  51. 51 LIBRARY DISTRICT BOARD
  52. 20. Grant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for the Writers in Residence in Libraries, $7,500.00/$300.00 Library District Fund Match (GTAW 24-158) File ID 17499 approve Pass ▶ jump to 176:35
  53. 21. Grant Acceptance Institute of Museum and Library Services, Library Services and Technology Act, to provide for Serving Patrons’ Psychosocial Needs in the Library, $58,410.00/$1,400.00 Library District Fund Match (GTAW 24-159) File ID 17500 approve ▶ jump to 176:52
  54. 22. Award Amendment of Award: Master Agreement No. MA-PO-23-137, Amendment No. 2, Midwest Tape, L.L.C., to provide for Hoopla digital services. This amendment increases the annual award amount by $400,000.00 from $200,000.00 to $600,000.00 for a cumulative not-to-exceed contract amount of $800,000.00. Funding Source: Library District Ops Fund. Administering Department: Library District. File ID 17505 approve Pass ▶ jump to 179:32
  55. 55 PAGE BREAK
  56. 56 SITTING AS THE BOARD OF SUPERVISORS
  57. 23. APPROVAL OF CONSENT CALENDAR ▶ jump to 182:44
  58. 58 BOARD OF SUPERVISORS
  59. 24. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17513 informational only ▶ jump to 183:40
  60. 25. (Clerk’s Note: This item will be heard at a time certain of 11:00 a.m.) Arizona Department of Insurance and Financial Institutions Presentation Presentation from Director Barbara Richardson with Arizona Department of Insurance and Financial Institutions on Affordable Dwelling Insurance in Wildfire Prone Areas. File ID 17529 board discussion ▶ jump to 122:22
  61. 26. Tobacco and Vaping Discussion/Direction/Action: In 2018 and 2019, Pima County and the City of Tucson worked together toward adopting ordinances to raise the legal age for the purchase of tobacco and vaping products to 21 from the age of 18. The effort included requiring retail outlets to obtain permits from the local governments so they could enforce the tobacco and vaping restrictions. The City of Tucson in 2019 adopted such a program, but Pima County did not. This proposes to direct the Pima County Administrator to revisit this issue by: · Obtaining data from the City of Tucson regarding its tobacco and vaping products ordinance on how well it is working to achieve its goals - and to find if there are lessons learned after more than four years of implementation. · Obtaining data from the Pima County Health Department, Pima County Courts and the Arizona Attorney General’s Office related to the sale and use of tobacco and vaping products by youths under the age of 21. · Working with tobacco and vaping products retailers and health-related interest groups to obtain their information on issues of youth purchases and use of these products. · Returning to the Board of Supervisors with a proposed ordinance addressing these issues that is in accord with the referenced City of Tucson program. (District 5) File ID 17552 approve recommendation Pass ▶ jump to 185:28
  62. 62 PAGE BREAK
  63. 63 COUNTY ADMINISTRATOR
  64. 27. Teatro Carmen Discussion/Direction/Action: Allocation of additional funding for renovation of Teatro Carmen. File ID 17540 approve Pass ▶ jump to 199:23
  65. 65 ATTRACTIONS AND TOURISM
  66. 28. Attractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2024/2025 FY 24-25 Funding available: $400,000.00 Agency/Program/FY24-25 Recommendation Arizona Media Arts Center/Arizona International Film Festival/$10,000.00 Arts Foundation for Tucson and Southern AZ/Arts and Culture Programs/$21,800.00 International Sonoran Desert Alliance (ISDA)/Wayfinding and Signage for an Emerging Destination/$12,500.00 Jazz in January, d.b.a. Tucson Jazz Festival/Tucson Jazz Festival 2023-2024/$21,500.00 La Frontera Mariachi Conference, Inc./La Frontera Tucson Mariachi Conference/$13,167.00 Light Up Lives Charity Foundation, d.b.a. Rockin’ 4 Heroes/Rockin’ 4 Heroes/$10,000.00 Perimeter Bicycling Association of America, Inc./El Tour de Tucson/$36,000.00 Portable Practical Educational Preparation, Inc./Amado Chili Cook-Off/$14,000.00 Santa Cruz Valley Heritage Alliance, Inc./Santa Cruz Valley National Heritage Area/$16,500.00 Southern Arizona Arts & Cultural Alliance/Oro Valley Holiday Festival of the Arts and Tree Lighting/$10,000.00 Southwest Folklife Allilance, Inc./Tucson Meet Yourself Folklife Festival/$30,000.00 St. Patrick’s Day Parade of Tucson, Inc./2024 Tucson St. Patrick’s Day Parade and Festival/$10,000.00 Tucson Audubon Society/Southeast Arizona Birding Festival 2023/$10,000.00 Tucson Botanical Gardens/FY23-24 Programs and Exhibits at the Tucson Botanical Gardens/$46,750.00 Tucson Children’s Museum/Museums for All, Discovery Nights and Art After Dark Programs/$42,833.00 Tucson City of Gastronomy/Pueblos del Maiz Fiesta/$15,800.00 Tucson Juneteenth Festival Committee/Tucson Juneteenth Festival Committee/$10,000.00 Tucson Kitchen Musicians Association/Tucson Folk Festival/$10,000.00 Tucson Pops Orchestra/Tucson Pops Orchestra 2023-2024/$10,000.00 Tucson Presidio Trust, d.b.a. The Presidio Museum/Heritage and History Events/$29,150.00 Tucson Rodeo Parade Committee, Inc./Tucson Rodeo Parade/$10,000.00 Tucson Symphony Society/TSO Special Concerts - Calexico, Raiders of the Lost Ark and Verdi’s Requiem/$10,000.00 GRAND TOTAL: $400,000.00 File ID 17441 approve Pass ▶ jump to 200:28
  67. 67 FINANCE AND RISK MANAGEMENT
  68. 29. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 17526 informational only ▶ jump to 106:36
  69. 30. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2024. File ID 17541 approve Pass ▶ jump to 110:40
  70. 70 JUVENILE COURT
  71. 31. Juvenile Court Center Family Counseling Program RESOLUTION NO. 2024 - 28, of the Board of Supervisors, electing participation by Pima County in the Juvenile Justice Services Family Counseling Programs and providing $15,144.00 in matching funds. File ID 17508 adopt Pass ▶ jump to 198:56
  72. 72 NATURAL RESOURCES, PARKS AND RECREATION
  73. 32. Pima County Cooperative Extension (PCCE) Appropriation of Funds for FY 2024/25 Staff recommends approval of the appropriation of funds in the amount of $151,400.00, to allow PCCE to enhance county services provided to the public. File ID 17482 approve Pass ▶ jump to 201:04
  74. 33. Renaming of Winston-Reynolds Manzanita Regional Park Multi-Use Fields RESOLUTION NO. 2024 - 29, of the Board of Supervisors, authorizing the renaming of Winston-Reynolds Manzanita Regional Park Multi-use Fields No. 5 and No. 6 for Coach Juan F. Tadeo, Jr. File ID 17553 adopt Pass ▶ jump to 18:05
  75. 75 PAGE BREAK
  76. 76 PROCUREMENT
  77. 34. UNFINISHED BUSINESS (6/4/24) Contract Origami Risk, L.L.C., Amendment No. 5, to provide for risk management information system, amend contractual language and scope of services, General Fund, contract amount $11,500.00 (MA-PO-15-41) Administering Department: Finance and Risk Management File ID 17446 approve Pass ▶ jump to 202:00
  78. 78 CONTRACT AND AWARD
  79. 79 Attractions and Tourism
  80. 35. Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to promote and enhance tourism, business travel, film production and professional, semi-professional, youth amateur and professional sports development and marketing, General Fund, contract amount $5,600,000.00 (CT-ED-24-454) File ID 17534 approve Pass ▶ jump to 202:20
  81. 81 Community and Workforce Development
  82. 36. Community Home Repair Projects of Arizona, Amendment No. 1, to provide for the Emergency Home Repair Program and amend contractual language, HUD CDBG Fund, contract amount $50,000.00 (CT-CR-24-178) File ID 17516 approve Pass ▶ jump to 202:57
  83. 37. Arivaca Community Center, Inc., Amendment No. 1, to provide for Arivaca Community Center Park and surrounding facilities, extend contract term to 4/30/25, amend contractual language and scope of services, HUD CDBG Fund, contract amount $15,000.00 (CT-CR-23-376) File ID 17518 approve Pass ▶ jump to 203:15
  84. 38. Compass Affordable Housing, Inc., to provide for Emergency Eviction Legal Services Emergency Housing - Rehousing Assistance, Arizona Department of Housing - S.B. 1720 Housing Shelter & Services Fund, contract amount $1,055,106.00/2 year term (CT-CR-24-468) File ID 17523 approve Pass ▶ jump to 203:32
  85. 85 PAGE BREAK
  86. 39. (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 40.) City of Tucson, to provide an intergovernmental agreement for Emergency Eviction Legal Services - Emergency Housing, Arizona Department of Housing - S.B. 1720 Homeless Shelter & Services Fund, contract amount $1,197,683.00 (CT-CR-24-475) File ID 17531 approve Pass ▶ jump to 203:52
  87. 40. (Clerk’s Note: Agenda Item No. 39 must be approved prior to consideration of this item.) City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for Emergency Eviction Legal Services - Emergency Housing and to terminate contract on 12/31/23, American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Fund, contract amount $479,075.04 decrease (CT-CR-24-46) File ID 17533 approve Pass ▶ jump to 204:11
  88. 41. City of Tucson, Amendment No. 3, to provide for the Pima Early Education Program, extend contract term to 9/1/25 and amend contractual language, contract amount $750,000.00 revenue (CTN-CR-21-126) File ID 17537 approve Pass ▶ jump to 204:49
  89. 42. Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, Amendment No. 3, to provide for the Pima Early Education Program, extend contract term to 5/31/25 and amend contractual language, City of Tucson Grant Fund, contract amount $311,090.40 (CT-CR-21-430) File ID 17538 approve Pass ▶ jump to 204:49
  90. 43. Pima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, to provide for the Pima Early Education Program, City of Tucson Grant Fund, contract amount $466,635.60 (CT-CR-24-448) File ID 17539 approve Pass ▶ jump to 204:49
  91. 44. Friends of the Arivaca Schoolhouse & Historic Townsite, Inc., Amendment No. 1, to provide for the Arivaca Schoolhouse facility improvements, extend contract term to 3/31/25, amend contractual language and scope of services, HUD CDBG Fund, contract amount $50,000.00 (CT-CR-23-152) File ID 17551 approve Pass ▶ jump to 205:19
  92. 92 PAGE BREAK
  93. 93 County Attorney
  94. 45. Audilett Law, P.C., Amendment No. 6, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter, extend contract term to 7/12/25 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT-FN-22-61) File ID 17519 approve Pass ▶ jump to 205:39
  95. 95 Grants Management and Innovation
  96. 46. City of Tucson, to provide for Fiscal Year 2024 Shelter and Services - Allocated (SSP-A), U.S. DHS/FEMA/Grant Programs Directorate Fund, contract amount $2,870,526.05 (CT-GMI-24-464) File ID 17535 approve Pass ▶ jump to 206:02
  97. 97 Health
  98. 47. Arbo Scientific, L.L.C., to provide for Vector surveillance, U.S. Department of Treasury American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds, contract amount $362,292.00/2 year term (CT-HD-24-425) File ID 17549 approve Pass ▶ jump to 207:09
  99. 99 Information Technology
  100. 48. Drexel Heights Fire District on behalf of Valley Emergency Communication Center, Amendment No. 4, to provide for data center racks and GIS services, extend contract term to 6/30/25, amend contractual language and scope of services, contract amount $18,000.00 revenue (CTN-IT-20-89) File ID 17520 approve Pass ▶ jump to 209:08
  101. 101 Procurement
  102. 49. Award Amendment of Award: Multiple Master Agreements for janitorial services. These amendments extend the termination date to 9/30/24 and increases the not-to-exceed contract amount by $348,000.00 for a cumulative not-to-exceed contract amount of $25,382,538.58. Funding Source: General Fund. Administering Department: Facilities Management. MA & Version/Amendment No./Contractor Name/Current Not-to-Exceed/Annual AwardAmount/New Not-to-Exceed MA-PO-18-92, 31/9/JanCo FS2, L.L.C., d.b.a. Velociti/$9,315,506.31/$200,000.00/$9,515,506.31 MA-PO-18-93, 38/8/G&G Janco Enterprise, L.L.C., d.b.a. Janco Janitorial/$5,214,512.02/$78,000.00/$5,292,512.02 MA-PO-18-94, 33/9/JanCo FS2, L.L.C., d.b.a. Velociti/$3,773,970.91/$0.00/$3,773,970.91 MA-PO-18-95, 30/9/JanCo FS2, L.L.C., d.b.a. Velociti/$3,061,357.25/$0.00/$3,061,357.25 MA-PO-18-96, 29/9/JanCo FS2, L.L.C., d.b.a. Velociti/$3,669,192.09/$70,000.00/$3,739,192.09 Totals: $25,034,538.58/$348,000.00/$25,382,538.58 File ID 17483 approve Pass ▶ jump to 209:08
  103. 50. Motorola Solutions, Inc., Amendment No. 5, to provide for Motorola Flex software and support, extend contract term to 7/10/25, amend contractual language and scope of services, General Fund, contract amount $1,000,000.00 (MA-PO-23-180) Administering Department: Information Technology, on behalf of Sheriff’s Department File ID 17504 approve Pass ▶ jump to 209:08
  104. 51. Cellco Partnership, d.b.a. Verizon Wireless, Amendment No. 1, to provide for wireless voice, data and accessories, extend contract term to 6/30/29 and amend contractual language, no cost (MA-PO-21-162) Administering Department: Information Technology File ID 17506 approve Pass ▶ jump to 209:08
  105. 52. Application Software, Inc., d.b.a. ASI, Amendment No. 2, to provide for COBRA administration services, extend contract term to 6/30/25 and amend contractual language, Health Benefit Self-Insurance Fund, contract amount $25,000.00 (MA-PO-18-295) Administering Department: Human Resources File ID 17509 approve Pass ▶ jump to 209:08
  106. 53. ADP, Inc. (formerly ADP, L.L.C.), Amendment No. 12, to provide for HR/Payroll, Benefits and eTime Management, extend contract term to 1/1/25 and amend contractual language, General Fund, contract amount $733,346.00 (MA-PO-13-202) Administering Department: Human Resources File ID 17510 approve Pass ▶ jump to 209:51
  107. 107 PAGE BREAK
  108. 54. Arrington Watkins Architects, L.L.C., to provide for Architectural and Engineering Design Services: Pima County Adult Detention Complex Study (XMJSTY), General Fund PAYGO, contract amount $820,858.00/2 year term (CT-CPO-24-52) Administering Department: Project Design and Construction File ID 17532 approve Pass ▶ jump to 211:25
  109. 109 Regional Wastewater Reclamation
  110. 55. Metropolitan Domestic Water Improvement District, Amendment No. 4, to provide for wastewater billing and collection services, extend contract term to 6/30/25 and amend contractual language, RWRD Enterprise Fund, contract amount $533,000.00 (CT-WW-20-306) File ID 17524 approve Pass ▶ jump to 218:23
  111. 111 Sheriff
  112. 56. RESOLUTION NO. 2024 - 30, of the Board of Supervisors, authorizing the approval of Organized Crime Drug Enforcement Task Forces FY 2024 Agreement for Case No. SW-AZT-10001 between the Federal Bureau of Investigation and Pima County for assistance in law enforcement operations during Fiscal Year 2023 - 2024, $25,000.00 revenue (CTN-SD-24-185) File ID 17515 approve Pass ▶ jump to 218:23
  113. 57. Town of Marana, to provide for video court hearings of municipal prisoners, contract amount $5,000.00 estimated revenue (CTN-SD-24-150) File ID 17517 approve Pass ▶ jump to 218:23
  114. 113 Approval of the Consent Calendar see items below Pass
  115. 58. Town of Sahuarita, Amendment No. 4, to provide for dispatch services, extend contract term to 6/30/25 and amend contractual language, contract amount $354,481.00 revenue (CTN-SD-20-162) File ID 17521 approve Pass ▶ jump to 218:23
  116. 59. Pima County Community College District, to provide for Adult Basic Education and Career Program at Pima County Adult Detention Complex, Special Revenue - Sheriff Inmate Welfare Fund, contract amount $155,000.00 (CT-SD-24-455) File ID 17522 approve Pass ▶ jump to 218:23
  117. 116 PAGE BREAK
  118. 117 Transportation
  119. 60. Regional Transportation Authority of Pima County, Amendment No. 11, to provide for regionalization of public transit and special needs transportation service and maintenance of effort, extend contract term to 6/30/25 and amend contractual language, Non-HURF Transportation Fund, contract amount $7,631,479.00 (CT-TR-20-115) File ID 17530 approve Pass ▶ jump to 219:11
  120. 61. Regional Transportation Authority of Pima County, to provide for design and construction of improvements to South Houghton Road multi-use path (TIP ID 3.24), RTA, RTAG, Pima County HURF Funds, contract amount $212,200.00/$1,209,000.00 revenue/5 year term (CT-TR-24-473) File ID 17536 approve Pass ▶ jump to 224:15
  121. 120 GRANT APPLICATION/ACCEPTANCE
  122. 62. Acceptance - Sheriff State of Arizona Department of Homeland Security, to provide for the FFY 2022 Homeland Security Grant Program Award Reallocation, 220402-03 SWAT Rifle Rated Ballistic Shields, $12,390.00 (GTAW 24-154) File ID 17484 approve Pass ▶ jump to 230:42
  123. 63. Acceptance - Sheriff State of Arizona Department of Homeland Security, to provide for the FFY 2021 Homeland Security Grant Program Award Reallocation, 210403-03 Bomb Squad X-Ray Panels, $415.00 (GTAW 24-155) File ID 17485 approve Pass ▶ jump to 230:42
  124. 64. Acceptance - Sheriff State of Arizona Department of Homeland Security, to provide for FFY 2022 Homeland Security Grant Program Award Reallocation, 220402-02 Bomb Squad X-Ray Panels, $3,585.00 (GTAW 24-161) File ID 17486 approve Pass ▶ jump to 230:42
  125. 65. Acceptance - Transportation Pima Association of Governments, to provide for the South Houghton Road multi-use path, $1,140,000.00/$69,000.00 Regional Transportation Authority Fund Match/5 year term (GTAW 24-156) File ID 17512 approve Pass ▶ jump to 230:42
  126. 125 PAGE BREAK
  127. 126 *** HEARINGS ***
  128. 126 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  129. 127 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.
  130. 128 FRANCHISE/LICENSE/PERMIT
  131. 66. Hearing - Liquor License Job No. 294194, Zhourong Ni, Ni’s Asian Bistro and Sushi Bar, 7655 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. File ID 17342 close the public hearing and approve Pass ▶ jump to 231:04
  132. 67. Hearing - Fireworks Permit Natasha Bassi, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, July 4, 2024 at 8:30 p.m. File ID 17385 close the public hearing and approve Pass ▶ jump to 231:34
  133. 131 DEVELOPMENT SERVICES
  134. 68. 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 continue ▶ jump to 151:12
  135. 133 PAGE BREAK
  136. 69. ADJOURNMENT ▶ jump to 271:01
  137. 135 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/12/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/13/24 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 6/14/24 @ 9:00 a.m. DATE/TIME REPOSTED (additional attachments only): 6/17/24 @ 1:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 6/17/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/19/24 @ 9:50 a.m.
  138. 136 PAGE BREAK
  139. 137 ADDENDUM 1
  140. 138 BOARD OF SUPERVISORS
  141. 1. Suggested Update to Board of Supervisors Rules and Regulations Discussion/Direction/Action regarding suggested update to Board of Supervisors Rules and Regulations pertaining to decorum at Board meetings. (District 5) File ID 17570 approve Pass ▶ jump to 237:07
  142. 2. Opposition to Interstate 11 RESOLUTION NO. 2024 - 31, of the Board of Supervisors, affirming its longstanding opposition to construction of an Interstate 11 through pristine and invaluable Sonoran Desert Land in Avra Valley, and imploring Governor Katie Hobbs to direct the Arizona Department of Transportation to withdraw this route from further consideration. (District 5) File ID 17571 adopt as amended Pass ▶ jump to 258:09
  143. 141 BOARD, COMMISSION AND/OR COMMITTEE
  144. 3. Tuson Tucson-Pima County Historical Commission Appointment of Gary Minor, to replace Julia Date. Term expiration: 12/31/24. (District 1) File ID 17566 approve as amended Pass ▶ jump to 270:37
  145. 4. Board of Health · Reappointment of Miguel Rojas. Term expiration: 11/30/26. (District 2) · Reappointment of Maia Ingram. Term expiration: 4/30/28. (District 2) File ID 17567 approve Pass ▶ jump to 270:37
  146. 5. Library Advisory Board Reappointment of Mariana Padias. Term expiration: 6/30/28. (District 2) File ID 17568 approve Pass ▶ jump to 270:37
  147. 145 PAGE BREAK
  148. 6. Planning and Zoning Commission · Reappointment of Dr. Barbara Becker. Term expiration: 6/19/28. (District 2) · Appointment of Valerie Lane, to replace Armando Membrila. Term expiration: 6/19/28. (District 2) File ID 17569 approve Pass ▶ jump to 270:37
  149. 147 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/14/24 @ 11:00 a.m.
  150. 148 PAGE BREAK
  151. 149 CONSENT CALENDAR
  152. 150 JUNE 18, 2024
  153. 151 PAGE BREAK
  154. 152 CONSENT CALENDAR
  155. 153 BOARD, COMMISSION AND/OR COMMITTEE
  156. 1. Planning and Zoning Commission Reappointment of Ryan Maese. Term expiration: 6/19/28. (District 3) File ID 17548 approve on the Consent Calendar Pass
  157. 2. Natural Resources, Parks and Recreation Advisory Commission Reappointment of Carol Kovalik. Term expiration: 6/30/30. (District 1) File ID 17550 approve on the Consent Calendar Pass
  158. 156 FINANCE AND RISK MANAGEMENT
  159. 3. Duplicate Warrants - For Ratification Alterra Owner, L.L.C. $1,105.00; MHC Continental, L.L.C.-Alias/DBA Continental West $4,827.58; One Green Heart, L.L.C. $2,506.40; Johnson Controls, Inc. $2,072.44; LN Curtis & Sons $58,535.40; FABCO Enterprises, Inc. $2,986.38; Henry Bryan B. Antones $40.00; Applied Research Team, L.L.C. $924.00; Applied Research Team, L.L.C. $724.00; Hasa, Inc. $9,629.87; Unifirst Corporation $1,677.18; Jane Howard Jacobs $14,301.50; Goodman Water Company, Inc. $253.75; Goodman Water Company, Inc. $257.80; Veronica M. Mero $5.00; Faith Van Damme $139.86; Lori Feingold $1,000.00; Phoenix Defense Law Group, P.L.L.C. $4,706.25; Samantha E. Dinning $273.00; Diligence Systems, Inc. $63,040.00; Dalila V. Perez $73.50; The State of Arizona $1,000.00; Muhammad Motala $110.50; Ordway Corporation $85.00; Secretary of State Notary Department $43.00; Quadient Leasing USA, Inc. $1,765.10; Jesse Moran $69.00; Pillars & Bridges $9,500.00; The Specialists on Oracle $8,543.50; Academy On-Demand-Alias/DBA Academy for Caregiving Excellence $3,435.00; KC Mechanical Engineering $6,204.40; LN Curtis & Sons $58,535.40; Gabrielle Brunt $69.00; New Horizon Computer Learning Center of So. Cal $5,000.00; Carlos David Armenta Bonilla $331.00; Christine Teran $130.00; Strohman Enterprise, Inc. $621.60; R & G Psychological Services $530.00; R & G Psychological Services $530.00; Ser-Jobs For Progress Of Southern Arizona, Inc. $8,424.46; Ser-Jobs For Progress Of Southern Arizona, Inc. $45.85; Ta-Shara Yavonne Jordan $15.00; Sharon A. Browning $122.50; Montroy Supply Company $1,593.84. File ID 17527 approve on the Consent Calendar Pass
  160. 158 PAGE BREAK
  161. 159 TREASURER
  162. 4. Duplicate Warrants - For Ratification Li Shih $1,067.57 File ID 17507 approve on the Consent Calendar Pass
  163. 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 $60,203.45. File ID 17546 approve on the Consent Calendar Pass
  164. 6. Request to Waive Interest Pursuant to A.R.S. §42-18053, staff requests approval of the Submission of Request to Waive Interest Due to Mortgage Satisfaction in the amount of $415.95. File ID 17547 approve on the Consent Calendar Pass
  165. 163 RATIFY AND/OR APPROVE
  166. 7. Minutes: April 2, 2024 File ID 17545 approve on the Consent Calendar Pass