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Board of Supervisors

April 16, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 138 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 1 The Pima County Board of Supervisors met in regular session at their regular meeting place in the Pima County Administration Building (Hearing Room), 130 West Congress Street, Tucson, Arizona, at 9:00 a.m. on Tuesday, April 16, 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 April 16, 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 0:15
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:32
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Marc Pinate, Producing Artistic Director, Borderlands Theatre. ▶ jump to 2:46
  12. 4. PAUSE 4 PAWS ▶ jump to 6:02
  13. 12 PRESENTATION/PROCLAMATION
  14. 5. Presentation of a proclamation to Janay Arenas, Chair, Pima County Small Business Commission, proclaiming the week of April 28 through May 4, 2024 to be: "NATIONAL SMALL BUSINESS WEEK IN PIMA COUNTY" File ID 17185 approve Pass ▶ jump to 15:19
  15. 6. Presentation of a proclamation to Keneshia Raymond, Director, Entrepreneurship Success and Access to Capital, Startup Tucson, proclaiming the day of Wednesday, May 1, 2024 to be: "BIPOC ENTREPRENEURS’ DAY" File ID 17203 approve Pass ▶ jump to 19:32
  16. 7. Presentation of a proclamation to Kelly York, Volunteer Manager and Alejandra Ruiz, Volunteer Coordinator, Pima Animal Care Center, proclaiming the week of April 21 through 27, 2024 to be: "PIMA ANIMAL CARE CENTER VOLUNTEERS WEEK" File ID 17229 approve Pass ▶ jump to 24:12
  17. 8. Presentation of a proclamation to Christina Snow, Administrative Services Manager II, Danielle Hinte, Tiffany Foster, and Abby Smith, Animal Care Field Supervisors, Pima Animal Care Center, proclaiming the week of April 14 through 20, 2024 to be: "ANIMAL PROTECTION SERVICES DIVISION WEEK" File ID 17230 approve Pass ▶ jump to 28:32
  18. 17 PAGE BREAK
  19. 9. Presentation of a proclamation to Jennifer Arenas-Cárdenas, Volunteer, RESOLVE, The National Infertility Association, and mother of In vitro fertilization twins, proclaiming the week of April 21 through 27, 2024 to be: "NATIONAL INFERTILITY AWARENESS WEEK IN PIMA COUNTY" File ID 17231 without objection, direction provided Pass ▶ jump to 34:15
  20. 10. Presentation of a proclamation to Paul Stapleton-Smith, Arizona Political Director, International Alliance for Theatrical Stage Employees Union, and Member, Pima County Workforce Investment Board, proclaiming the day of Sunday, April 28, 2024 to be: "WORKERS’ MEMORIAL DAY" File ID 17232 approve Pass ▶ jump to 39:21
  21. 11. 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, April 15, 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 51:28
  22. 22 EXECUTIVE SESSION
  23. 23 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 24 FLOOD CONTROL DISTRICT BOARD
  25. 12. Riparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 17220 approve Pass ▶ jump to 84:01
  26. 26 PAGE BREAK
  27. 27 LIBRARY DISTRICT BOARD
  28. 13. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy D 32.3, Pima County Public Library - Collection Development Policy. File ID 17181 approve Pass ▶ jump to 84:24
  29. 14. Contract Demco, Inc., to provide for public library furniture, Library District Fund, contract amount $300,000.00 (MA-PO-24-160) Administering Department: Project Design & Construction File ID 17219 approve Pass ▶ jump to 87:59
  30. 30 SITTING AS THE BOARD OF SUPERVISORS
  31. 15. APPROVAL OF CONSENT CALENDAR ▶ jump to 88:50
  32. 32 BOARD OF SUPERVISORS
  33. 16. UNFINISHED BUSINESS (12/5/23, 1/9/24 and 1/23/24) Outside Agency Program Funding Discussion/Direction/Action: Increasing the overall budget for the Outside Agency Program social services category grants (CWD grants) for FY25 from the current $3.26M to $3.86M, an increase of $600,000.00. As we know, the pandemic exacerbated long-standing inequalities in American society, including here in Pima County. Those who experienced the greatest hardship in terms of housing, employment, food insecurity and more, were those who already were among the most vulnerable in our community. The needs, therefore, for additional support for our community members who are low-income, elderly, disabled, and the young, are greater than ever before. The Outside Agency Program is funded through the General Fund. All programs are administered by nonprofit partners across the county through a competitive RFP process. (District 2) remove from the agenda Pass ▶ jump to 159:45
  34. 17. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17188 board discussion Pass ▶ jump to 91:18
  35. 18. Pima County Treasurer Appointment of Pima County Treasurer. File ID 17233 approve Pass ▶ jump to 94:08
  36. 36 COUNTY ADMINISTRATOR
  37. 19. Revised American Rescue Plan Act (ARPA) Coronavirus State and Local Fiscal Recovery Fund (CSLFRF) Budget Staff recommends approval of the revised ARPA CSLFRF project budgets and authorization of any necessary operating transfers. File ID 17218 approve Pass ▶ jump to 104:05
  38. 38 CLERK OF THE SUPERIOR COURT
  39. 20. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $44,649.19 (tax included) from the Document and Digital Evidence and Retrieval Conversion Fund, to purchase scanning equipment. File ID 17227 approve Pass ▶ jump to 122:07
  40. 40 PAGE BREAK
  41. 41 FINANCE AND RISK MANAGEMENT
  42. 21. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 17189 board discussion Pass ▶ jump to 250:09
  43. 22. Public Safety Personnel Retirement System (PSPRS) and Correction Officer Retirement Plan Reserve Staff recommends authorization for the Director of Finance and Risk Management to take appropriate steps to transfer $10 million from the Pension Fund Reserve to PSPRS in FY 2023/24, to reduce the unfunded liability in the PSPRS plan. File ID 17198 approve Pass ▶ jump to 160:49
  44. 44 HUMAN RESOURCES
  45. 23. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the department from within its current budget. Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 2010/ Assistant Director - Development Services/ 19 ($102,213 - $153,320)/ 1/ E* 6012/ Engineering Assistant III/ 15 ($66,536 - $93,150)/ 2/ E* 2011/ Engineering Division Manager/ 19 ($102,213 - $153,320)/ 2/ E* 2013/ Epidemiology Program Manager/ 15 ($66,536 - $93,150)/ 2/ E* 6016/ Groundskeeper II - KSC/ 5 ($39,820 - $53,757)/ 8/ NE** 6009/ Licensed Master Social Worker/ 11 ($52,251 - $73,151)/ 2/ E* 2014/ Real Property Services Chief Real Estate Appraiser/ 17 ($80,508 - $112,711)/ 1/ E* 2015/ Real Property Services Manager/ 16 ($73,189 - $102,465)/ 1/ E* 6020/ Property Appraiser III/ 12 ($54,863 - $76,809)/ 1/ E* 6021/ Property Technician III/ 12 ($54,863 - $76,809)/ 6/ NE** *E = Exempt (not paid overtime) **NE = Not Exempt (paid overtime) File ID 17174 approve Pass ▶ jump to 168:07
  46. 46 PAGE BREAK
  47. 47 CONTRACT AND AWARD
  48. 48 Community and Workforce Development
  49. 24. Amendment No. 2, to provide for Summer Youth short-term work experience and basic education, extend contract term to 5/14/25, amend contractual language and scope of services, General Fund, for the following: Vendor/Contract Amount/Contract No. Altar Valley School District/$73,732.50/CT-CR-22-318 SER-Jobs for Progress of Southern Arizona, Inc./$237,793.35/CT-CR-22-320 Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf/$48,517.26/CT-CR-22-324 Goodwill Industries of Southern Arizona, Inc./$150,226.27/CT-CR-22-325 Tucson Youth Development, Inc./$127,251.08/CT-CR-22-339 File ID 17208 approve Pass ▶ jump to 170:46
  50. 25. Tucson Clean & Beautiful, Inc., Amendment No. 1, to provide for growing climate resilient communities, extend contract term to 3/31/25 and amend contractual language, no cost (CT-CR-23-369) File ID 17224 approve Pass ▶ jump to 170:46
  51. 51 County Attorney
  52. 26. CBS Consulting Group, Amendment No. 4, to provide for professional grant writing services, extend contract term to 6/30/25, amend contractual language and scope of services, Anti-Racketeering Fund, contract amount $85,000.00 (CT-PCA-22-375) File ID 17202 approve Pass ▶ jump to 171:12
  53. 27. Audilett Law, P.C., Amendment No. 2, to provide for legal representation of Pima County and Sheriff Nanos in the Branden Roth Matter, Walker v. Napier, et al., C20181773, extend contract term to 5/7/25 and amend contractual language, Risk Management Tort Fund, contract amount $50,000.00 (CT-FN-22-450) File ID 17204 approve Pass ▶ jump to 172:32
  54. 54 PAGE BREAK
  55. 55 Health
  56. 28. Pause for Change, L.L.C., Amendment No. 3, to provide for a Public Schools Task Force Group, extend contract term to 4/20/25, amend contractual language and scope of services, no cost (CT-HD-21-336) File ID 17223 approve Pass ▶ jump to 172:59
  57. 29. Partners in Health, Amendment No. 1, to provide for consultation for Vaccine Equity Program, extend contract term to 6/30/25, amend contractual language and scope of services, CDC/ADHS Fund, contract amount $97,613.00 (CT-HD-22-203) File ID 17228 approve Pass ▶ jump to 173:39
  58. 58 Natural Resources, Parks and Recreation
  59. 30. Aztlan Youth Program, Inc., Amendment No. 4, to provide for operation of Centro Del Sur Community Center and Boxing Gym, extend contract term to 5/4/25 and amend contractual language, no cost (CTN-PR-20-111) File ID 17159 approve Pass ▶ jump to 174:27
  60. 60 Procurement
  61. 31. Award Amendment of Award: Master Agreement No. MA-PO-19-183, Amendment No. 10, AccuSource,Inc., to provide Accusource employment screening services. This amendment exercises the annual renewal option to extend the termination date to 3/31/25 and increases the not-to-exceed contract amount by $120,000.00 for a cumulative not-to-exceed contract amount of $615,000.00. Funding Source: General Fund. Administering Department: Human Resources. File ID 17176 approve Pass ▶ jump to 175:08
  62. 32. Award Award: Master Agreement No. MA-PO-24-158, Sierra Auction Management, Inc. (Headquarters: Phoenix, AZ), to provide for auctioneering services. This master agreement is for an initial term of one (1) year in the estimated annual revenue amount of $861,484.50 and includes four (4) one-year renewal options. Administering Department: Fleet Services. File ID 17177 approve Pass ▶ jump to 175:08
  63. 63 PAGE BREAK
  64. 33. Award Amendment of Award: Master Agreement No. MA-PO-20-204, Amendment No. 6, Ancon Marine, Inc. and Riley Industrial Services, Inc., to provide for pipe and tank cleaning Vactor truck services. This amendment is for a one-time increase in the shared amount of $280,872.00 for a cumulative not-to-exceed contract amount of $894,872.00. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. File ID 17178 approve Pass ▶ jump to 175:08
  65. 34. Award Amendment of Award: Master Agreement No. MA-PO-24-3, Amendment No. 1, Pencco, Inc., to provide for ferric chloride. This amendment is for a one-time increase in the amount of $400,000.00 for a cumulative not-to-exceed contract amount of $637,500.00. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 17187 approve Pass ▶ jump to 175:08
  66. 35. Senergy Petroleum, L.L.C., to provide for motor vehicle fuel, Fleet Services Ops Fund, contract amount $2,700,000.00 (MA-PO-24-154) Administering Department: Fleet Services File ID 17190 approve Pass ▶ jump to 175:08
  67. 36. Flyers Energy, L.L.C., to provide for motor vehicle fuel, Fleet Services Ops Fund, contract amount $700,000.00 (MA-PO-24-155) Administering Department: Fleet Services File ID 17192 approve Pass ▶ jump to 175:08
  68. 37. Hunter Contracting Co., Amendment No. 4, to provide for Construction Manager at Risk Services - Tres Rios Headworks Biofilter Odor Control (3THBOC), extend contract term to 4/30/25, amend contractual language and scope of work, no cost (CT-WW-21-463) Administering Department: Regional Wastewater Reclamation File ID 17205 approve Pass ▶ jump to 175:08
  69. 38. International Business Machines Corporation, d.b.a. IBM Corporation, Amendment No. 5, to provide for enterprise resource planning (ERP) system implementation services, amend contractual language and scope of services, Non-Bond Projects Fund (Capital Project Funds), contract amount $891,000.00 (MA-PO-23-125) Administering Department: Analytics and Data Governance File ID 17214 approve Pass ▶ jump to 175:34
  70. 70 PAGE BREAK
  71. 71 Real Property
  72. 39. Arizona Department of Environmental Quality, to provide for Pima County License (Lic-0372) Monitoring Wells, total contract amount $875.00 revenue/5 year term ($175.00 per year) (CTN-RPS-24-159) File ID 17221 approve Pass ▶ jump to 284:22
  73. 40. UNFINISHED BUSINESS (4/16/24) Contract C-2 Area Company, L.L.C., to provide for Acquisition Agreement Acq-1199 and Deed of Easement for participation in the Readiness and Environmental Protection Integration (REPI) Program, REPI Agreement Fund, contract amount $1,707,000.00 (CT-RPS-24-416) File ID 17222 continue Pass ▶ jump to 284:41
  74. 74 Sheriff
  75. 41. City of Tucson, Arizona Board of Regents and Town of Marana, to provide an intergovernmental agreement for the Pima County/Tucson Metropolitan Counter Narcotics Alliance, no cost/5 year term (CTN-SD-24-154) File ID 17186 approve Pass ▶ jump to 295:25
  76. 76 Transportation
  77. 42. City of Tucson, to provide an intergovernmental agreement for the Roger Road Pedestrian and Walkability Improvements Romero Road to Oracle Road, no cost/20 year term (CTN-TR-24-128) File ID 17191 approve Pass ▶ jump to 295:25
  78. 78 GRANT APPLICATION/ACCEPTANCE
  79. 43. Acceptance - County Attorney U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 1, to provide for the Pima County Consolidated Misdemeanor Problem-Solving Court Enhancement, no cost (GTAM 24-60) File ID 17209 approve Pass ▶ jump to 295:25
  80. 44. Acceptance - County Attorney U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 1, to provide for the BJA FY2022 Justice and Mental Health Collaboration Program, no cost (GTAM 24-61) File ID 17210 approve Pass ▶ jump to 295:25
  81. 81 PAGE BREAK
  82. 45. Acceptance - Health Arizona Department of Health Services, to provide for the Well Woman Health Check Program, $719,891.00 (GTAW 24-130) File ID 17211 approve Pass ▶ jump to 295:25
  83. 46. Acceptance - Public Defense Services U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 16, to provide for the Title IV-E Foster Care Matching Funds Project and amend grant language, $392,932.21 (GTAM 24-64) File ID 17212 approve Pass ▶ jump to 295:25
  84. 47. Acceptance - Sheriff State of Arizona - Department of Public Safety, to provide for Border Crimes and Human Smuggling Enforcement, $350,000.00/$87,500.00 Pima County Sheriff’s General Fund match (GTAW 24-132) File ID 17213 approve Pass ▶ jump to 295:25
  85. 85 *** HEARINGS ***
  86. 86 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.
  87. 87 DEVELOPMENT SERVICES
  88. 48. UNFINISHED BUSINESS (4/16/24) Hearing - Comprehensive Plan Amendment P23CA00004, VICKERY - S. OLD SPANISH TRAIL PLAN AMENDMENT Christopher and Lori Vickery, represented by KAEKO, Inc., request a comprehensive plan amendment on approximately 6.13 acres (Parcel Code 205-65-009A) from the Resource Sensitive (RS) to the Rural Crossroads (RX) land use designation. The site is located northwest of the intersection of S. Old Spanish Trail and E. Saguaro Crest Place, and addressed as 5400 S. Old Spanish Trail, in Section 5, T15S, R16E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 9-1 (Commissioner Cook voted NAY.) to recommend APPROVAL SUBJECT TO A REZONING POLICY. Staff recommends APPROVAL SUBJECT TO A REZONING POLICY. (District 4) File ID 17200 continue ▶ jump to 7:56
  89. 89 PAGE BREAK
  90. 49. ADJOURNMENT ▶ jump to 323:33
  91. 91 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 4/10/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 4/11/24 @ 10:00 a.m. DATE/TIME REPOSTED (additional attachments only): 4/11/24 @ 2:10 p.m. DATE/TIME REPOSTED (additional attachments only): 4/12/24 @ 2:50 p.m. DATE/TIME REPOSTED (additional attachments only): 4/12/24 @ 4:50 p.m. DATE/TIME REPOSTED (additional attachments only): 4/15/24 @ 11:15 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 4/15/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 4/15/24 @ 5:15 p.m. DATE/TIME REPOSTED (clerical correction): 4/15/24 @ 5:20 p.m. DATE/TIME REPOSTED (additional attachments only): 4/16/24 @ 5:15 p.m. DATE/TIME REPOSTED (additional attachments only): 4/17/24 @ 8:45 a.m.
  92. 92 PAGE BREAK
  93. 93 ADDENDUM 1
  94. 94 PRESENTATION/PROCLAMATION
  95. 94 Approval of the Consent Calendar see items below Pass
  96. 1. Presentation of a proclamation to Jim Click Jr., proclaiming the day of Sunday, April 28, 2024 to be: "JIM CLICK DAY IN PIMA COUNTY" File ID 17237 approve Pass ▶ jump to 10:23
  97. 2. Presentation of a proclamation to Susan Finkenberg, proclaiming the day of Tuesday, April 30, 2024 to be: "NATIONAL THERAPY ANIMAL DAY" File ID 17244 approve Pass ▶ jump to 43:06
  98. 3. Presentation of a proclamation to Stephen Brigham, Mt. Lemmon Firewise Team member; Chief Joe Gunia, Mt. Lemmon Fire District; John McGhee and Kevin McNichols, Greater Green Valley Community Emergency Response Team members, proclaiming the day of Saturday, May 4, 2024 to be: "WILDFIRE COMMUNITY PREPAREDNESS DAY IN PIMA COUNTY" File ID 17245 approve Pass ▶ jump to 44:15
  99. 4. Proclaiming the week of May 1 through May 7, 2024 to be: “YOUTH WEEK IN PIMA COUNTY” File ID 17246 approve Pass ▶ jump to 51:10
  100. 99 EXECUTIVE SESSION ▶ jump to 182:19
  101. 5. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding DeConcini McDonald Yetwin & Lacy, P.C.'s request for a conflict of interest waiver. File ID 17242 informational only ▶ jump to 248:17
  102. 6. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding damage to County property near 110 E. Speedway Boulevard, and potential legal options for the County. File ID 17243 proceed as discussed Pass ▶ jump to 248:52
  103. 7. Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update on the Louis Taylor civil case with outside counsel. File ID 17248 proceed as discussed Pass ▶ jump to 249:35
  104. 103 PAGE BREAK
  105. 104 BOARD OF SUPERVISORS
  106. 8. UNFINISHED BUSINESS (3/5/24 and 3/19/24) Board of Supervisors Policy Proposed adoption of Board of Supervisors Policy No. D 22.16, Vacant Positions. (District 1) File ID 17070 approve Pass ▶ jump to 297:28
  107. 9. Arizona Supreme Court Decision Reinstating 1864 Near-Total Abortion Ban RESOLUTION NO. 2024 - 15, of the Board of Supervisors, regarding the Arizona Supreme Court decision reinstating 1864 near-total abortion ban. (District 2) File ID 17251 approve as amended Pass ▶ jump to 149:14
  108. 107 COUNTY ADMINISTRATOR
  109. 10. Duplication of Pima County Programs and/or Services Discussion/Direction/Action: Update on duplication of Pima County Programs and/or Services. File ID 17252 board discussion ▶ jump to 123:02
  110. 109 COUNTY ATTORNEY
  111. 11. Conflict of Interest Waiver Discussion/Direction/Action regarding DeConcini McDonald Yetwin & Lacy, P.C.’s request for a conflict of interest waiver. File ID 17241 approve Pass ▶ jump to 248:31
  112. 110 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  113. 111 PAGE BREAK
  114. 112 FINANCE AND RISK MANAGEMENT
  115. 12. Fiscal Year 2024/25 Recommended Budget Update Discussion/Direction/Action: Update on the Fiscal Year 2024/25 Recommended Budget. File ID 17238 staff direction ▶ jump to 252:54
  116. 114 BOARD, COMMISSION AND/OR COMMITTEE
  117. 13. Transportation Advisory Committee Appointment of Norie Nelson, to replace John Winchester. Term expiration: 4/15/28. (District 1) File ID 17240 approve Pass ▶ jump to 323:00
  118. 14. Board of Adjustment, District 4 Reappointment of Steven C. Eddy. Term expiration: 3/31/28. File ID 17253 approve Pass ▶ jump to 323:17
  119. 117 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 4/12/24 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 4/12/24 @ 4:50 p.m. DATE/TIME REPOSTED (additional attachments only): 4/15/24 @ 12:10 p.m. DATE/TIME REPOSTED (additional attachments only): 4/15/24 @ 1:45 p.m.
  120. 118 PAGE BREAK
  121. 119 CONSENT CALENDAR
  122. 120 APRIL 16, 2024
  123. 121 PAGE BREAK
  124. 122 CONSENT CALENDAR
  125. 123 BOARD, COMMISSION AND/OR COMMITTEE
  126. 1. Regional Wastewater Reclamation Advisory Committee Appointment of Alan Forrest, Citizens Water Advisory Committee, to replace Alison Jones. Term expiration: 3/1/26. (Organizational recommendation) File ID 17199 approve on the Consent Calendar Pass
  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. 2. Special Event · Michael J. Kwinn, Corpus Christi Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, April 27, 2024. · Norman Scheopner, St. Vincent de Paul of St. Rita, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, April 20, 2024. · Rev. Franscisco R. Maldonado, Our Lady of the Valley Parish, Our Lady of the Valley Holy Family Center Hall, 505 N. La Cañada Drive, Green Valley, August 23, 2024. File ID 17183 approve on the Consent Calendar Pass
  129. 3. Temporary Extension · 06100203, Jeffrey Craig Miller, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, May 17 - 19, 23 - 26, 30 - 31, and June 1, 2024. · 14101009, Kevin Arnold Kramber, American Legion No. 109, 15921 S. Houghton Road, Tucson, June 22 and 23, 2024. File ID 17216 approve on the Consent Calendar Fail
  130. 128 FINANCE AND RISK MANAGEMENT
  131. 4. Duplicate Warrants - For Ratification West Publishing Corporation $26,112.90; The University of Arizona $4,000.00; The University of Arizona $2,000.00; Lakewood 231, L.L.C. $4,339.00; Julie Becker $356.50; Jessica Paula Dalton $111.88; Jeannette Montano $72.55; Mountain Vista Mobile Home Community $584.00; Alexys Jackson $436.50; Villa Sorrento, L.L.C. $4,646.96; Jenika Ann Ford $123.50; Monica Jean Torralba $125.00; Goodman Water Company $241.97; Goodman Water Company $245.83; 5055 Tamarus Street, L.L.C. $3,099.08; Anissa Aida Enriquez $60.00; Gaines Investment Trust $3,230.65; Sarah D. Eldridge $2,000.00; Ocotillo Apartments Tucson $4,315.00; La Lomita Apartments $2,508.00; Gaines Investment Trust $1,947.40; Mission Antigua $2,849.00; Sherwood Manor MHP $2,062.46; Lloyd Construction Company, Inc. $53,001.70; Mission Tierra Owner, L.L.C. $6,215.00; Casas Adobes Apartments $3,552.00; AZ Tierra Ridge, L.L.C.-Alias/d.b.a. Tierra Ridge Apartments $4,876.00; St. Thomas Properties, L.L.C.-Alias/d.b.a. Catalina Canyon Apartments $6,625.76; Magali Lopez $43.18; Rhonda R. Ellerd $136.15; Christofer Robert Crull $331.88; Top View Animation, L.L.C. $5,680.00; Pacifica Brentwood, L.L.C. $3,643.19; Mountain Vista Mobile Home Community $1,269.00; Lakewood 231, L.L.C. $1,478.00; BREIT SH District 5th, L.L.C. $1,549.17; Norman Castillo $123.00; Valley Income Properties $4,984.99; Bridge WF II AZ Villa Bugambilias, L.L.C.-Alias/d.b.a. Catalina Ridge Apartments $1,060.34; Bridge WF II AZ Villa Bugambilias, L.L.C.-Alias/d.b.a. Catalina Ridge Apartments $2,641.26; Waste Management of Arizona, Inc. $38,572.00; Catherine Tapia $122.50; Mission Antigua $6,583.00; Oracle 5921, L.L.C.-Alias/d.b.a. Arches At Oracle $4,078.00; Yusuke Joshua Banno $3,873.00. File ID 17217 approve on the Consent Calendar Pass
  132. 130 COMMUNITY AND WORKFORCE DEVELOPMENT
  133. 5. Pima Vocational High School (PVHS) - Voluntary Surrender and Charter Termination Agreement Approval of the Voluntary Surrender and Charter Termination Agreement and authorization for a PVHS Charter Representative to sign the Termination Agreement. File ID 17215 approve on the Consent Calendar Pass
  134. 132 TREASURER
  135. 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 $48.56. File ID 17225 approve on the Consent Calendar Pass
  136. 7. 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 $38,528.23. File ID 17226 approve on the Consent Calendar Pass
  137. 135 RATIFY AND/OR APPROVE
  138. 8. Minutes: February 6, 2024 File ID 17207 approve on the Consent Calendar Pass