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Board of Supervisors

January 9, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 119 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, January 9, 2024. Upon roll call, those present and absent were as follows:
  3. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  4. 1. ROLL CALL
  5. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  6. 4 HEARING ROOM NOTICE
  7. 5 ACCESSIBILITY
  8. 6 PAGE BREAK
  9. 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 January 9, 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.
  10. 1. ROLL CALL ▶ jump to 0:14
  11. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:31
  12. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Alejandra Acedo, Municipal Intern, City of Tucson, and Masters of Public Administration Student. ▶ jump to 1:26
  13. 4. PAUSE 4 PAWS ▶ jump to 2:36
  14. 12 OATH OF OFFICE
  15. 5. Oath of Office for Dr. Sylvia M. Lee, District 3 Board of Supervisors’ appointment, to be administered by Brooke Lee Harris, daughter, and Dr. Roger Anderson, partner. no Board action taken ▶ jump to 7:44
  16. 14 BOARD OF SUPERVISORS
  17. 6. Board of Supervisors Procedural Organization Selection of the Chair, Vice Chair and Acting Chair. approve Pass ▶ jump to 51:28
  18. 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, January 8, 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 52:30
  19. 18 PAGE BREAK
  20. 19 EXECUTIVE SESSION
  21. 20 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  22. 21 FLOOD CONTROL DISTRICT BOARD
  23. 8. Contract Town of Marana, to provide an intergovernmental agreement for construction and maintenance of Santa Cruz River Path CalPortland Segment, Flood Control Non-Bond Projects Fund, total contract amount $670,000.00/2 year term ($335,000.00 per year) (CT-FC-24-283) approve Pass ▶ jump to 127:50
  24. 9. Contract Borderland Construction Company, Inc., to provide for Construction Manager at Risk Services for Santa Cruz Cortaro Narrows Training Structures (55CNTS), Flood Control Tax Levy Fund, contract amount $122,554.83/2 year term (CT-FC-24-229) Administering Department: Regional Flood Control District approve Pass ▶ jump to 127:50
  25. 10. Contract Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 3, to provide for Green Valley Council Services, extend contract term to 12/31/24 and amend contractual language, Health (27.1%); DOT (25.7%), RWRD (17.1%); DEQ (12.9%); DSD (8.6%); and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (CT-PW-21-202) approve Pass ▶ jump to 127:50
  26. 11. Request for Drainage Easement Staff recommends approval of a drainage easement to Alvernon & I-10 Partners, L.L.C., for property located along the alignment of the Julian Wash Drainageway lying within Section 4, T15S, R14E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 2) approve Pass ▶ jump to 127:50
  27. 26 PAGE BREAK
  28. 12. Request for Electric Easement Staff recommends approval of an electric easement to Tucson Electric Power Company for Dish Wireless, for property located along Walker Road, lying within Section 6, T13S, R13E, G&SRM, Pima County, Arizona, $500.00 revenue. (District 3) approve Pass
  29. 13. Request for Electric Easement Staff recommends approval of an electric easement to Tucson Electric Power Company for Dish Wireless, for property located along the Rillito Regional Park, lying within Section 19, T13S, R14E, G&SRM, Pima County, Arizona, $2,100.00 revenue. (District 1) approve Pass
  30. 29 SITTING AS THE BOARD OF SUPERVISORS
  31. 14. APPROVAL OF CONSENT CALENDAR ▶ jump to 128:24
  32. 31 BOARD OF SUPERVISORS
  33. 15. 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) continue ▶ jump to 4:50
  34. 33 PAGE BREAK
  35. 34 COUNTY ADMINISTRATOR
  36. 16. Acknowledgement Acknowledgement of Linda Mayro, Director, Office of Sustainability & Conservation. no Board action taken ▶ jump to 10:21
  37. 17. Amended Meeting Time for the January 23, 2024 Board of Supervisors Meeting Discussion/Direction/Action: Propose to amend the Board of Supervisors January 23, 2024 Meeting start time from 9:00 a.m. to 1:00 p.m., to allow for Board members and staff to attend the Governor’s State of the State. motion died for lack of second ▶ jump to 128:40
  38. 18. Remembrance of January 8, 2011 Remembrance of the tragic events of January 8, 2011, and Pima County’s commitment to a permanent Memorial - where citizens gather to reflect and remember; a place where citizens engage and exercise their most basic fundamental rights; and a place where we honor those that gave their lives in pursuit of a better democracy. (District 1) no Board action taken ▶ jump to 16:27
  39. 38 HUMAN RESOURCES
  40. 19. Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-117, Pay Plan. approve Pass ▶ jump to 134:21
  41. 40 PAGE BREAK
  42. 41 CONTRACT AND AWARD
  43. 42 Capital Program Office
  44. 20. Green Valley Council, Inc., d.b.a. Green Valley Council, Amendment No. 3, to provide for Green Valley Council Services, extend contract term to 12/31/24 and amend contractual language, Health (27.1%); DOT (25.7%), RWRD (17.1%); DEQ (12.9%); DSD (8.6%); and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (CT-PW-21-202) approve ▶ jump to 127:50
  45. 44 County Attorney
  46. 21. Community Bridges, Inc., to provide for implementation of the Felony Drug Diversion Program by ensuring access to needs-based drug treatment and wraparound recovery support services, Arizona Criminal Justice Commission Pre-Trial Intervention Fund, contract amount $100,000.00 (CT-PCA-24-233) approve Pass ▶ jump to 149:50
  47. 22. Kodi Foundation, Amendment No. 3, to provide for implementation of enhancements in support of the Pima County Drug Court Program Drug Treatment Alternative to Prison (DTAP) and the Specialty Courts Initiative, extend contract term to 9/30/24, amend contractual language and scope of services, DTAP-SAMHSA Fund, contract amount $5,000.00 (CT-PCA-23-124) approve Pass ▶ jump to 149:50
  48. 47 Facilities Management
  49. 23. Downtown Tucson Partnership, Amendment No. 2, to provide for the Downtown Tucson Partnership lease agreement located at 220 N. Stone Avenue, Suite 170, extend contract term to 1/17/25 and amend contractual language, no cost (CTN-FM-21-51) approve Pass ▶ jump to 149:50
  50. 24. Arizona Board of Regents, University of Arizona, to provide a lease agreement located at 3950 S. Country Club Road, Suite 330, contract amount $1,311,319.24 revenue/5 year term (CTN-FM-24-30) approve Pass ▶ jump to 149:50
  51. 50 PAGE BREAK
  52. 51 Health
  53. 25. Arizona Superior Court in Pima County, Amendment No. 1, to provide for Supportive Treatment and Engagement Programs Peer Support Specialist, extend contract term to 12/19/24 and amend contractual language, no cost (CTN-HD-23-82) approve Pass ▶ jump to 149:50
  54. 53 Procurement
  55. 26. Award Amendment of Award: Master Agreement No. MA-PO-20-56, Amendment No. 8, McKesson Medical-Surgical Government Solutions, L.L.C., to provide for medical supplies. This amendment increases the annual award amount by $200,000.00 from $800,000.00 to $1,000,000.00 for a cumulative not-to-exceed contract amount of $3,550,000.00. Funding Source: General Fund. Administering Department: Health. approve Pass ▶ jump to 150:49
  56. 27. Cardinal Health, Inc., d.b.a. Cardinal Health 110, L.L.C., Amendment No. 1, to provide for pharmaceuticals and amend contractual language, Health Department Operations Fund, contract amount $2,000,000.00 (MA-PO-20-113) Administering Department: Health approve Pass ▶ jump to 150:49
  57. 28. Toshiba America Business Solutions, Inc., d.b.a. Toshiba Business Solutions, to provide for multi-functional leased devices and maintenance, Various Funds, contract amount $6,750,000.00 (MA-PO-24-45) Administering Department: Information Technology remove from the agenda ▶ jump to 5:03
  58. 29. Arizona Recreation Design, Inc., to provide for Ebonee Marie, Sunset Pointe and Picture Rocks playground systems, Capital Improvement Non-Bond Projects Fund, contract amount $449,684.96 (PO-PO-24-14) Administering Department: Natural Resources, Parks and Recreation approve Pass ▶ jump to 157:19
  59. 58 PAGE BREAK
  60. 30. Jot Redroof Properties, L.L.C. and Jot Comfort Properties, L.L.C., Amendment No. 11, to provide for hotel shelter services, extend contract term to 6/18/24, amend contractual language and scope of services, Immigrant Emergency Care and Testing Grant Fund, contract amount $2,750,000.00 (MA-PO-22-30) Administering Department: Health approve Pass ▶ jump to 157:45
  61. 31. High Point Networks, L.L.C., to provide for Mitel VoIP system maintenance and support, Telecom Services Fund, contract amount $1,375,000.00 (MA-PO-24-76) Administering Department: Information Technology approve Pass ▶ jump to 162:47
  62. 61 Real Property
  63. 32. UNFINISHED BUSINESS (1/9/24) Contract Pima County Parklands Foundation, to provide an acquisition agreement and warranty deed for 311.56 acres of fee land, Tax Parcel Nos. 306-01-002B, 003B, 005E, 005F and 005G, CPR.OSAD23-PAYGO Fund, Open Space Capital Projects, contract amount $1,068,000.00 (CT-RPS-24-291) continue Pass ▶ jump to 163:03
  64. 63 GRANT APPLICATION/ACCEPTANCE
  65. 33. Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 1, of the Board of Supervisors, authorizing the approval of the continuum of care “Scope of Work for Fiscal Year 2023 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (HUD), for Homeless Management Information System (HMIS), $421,492.00/$105,373.00 General Fund match (GTAW 24-88) approve Pass ▶ jump to 173:28
  66. 65 PAGE BREAK
  67. 34. Acceptance - Community and Workforce Development RESOLUTION NO. 2024 - 2, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS Renewal Grant Agreement for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, $1,425,283.00/3 year term (GTAW 24-90) approve Pass ▶ jump to 177:23
  68. 35. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for immigrant emergency care and testing and amend grant language, $1,764,999.96 (GTAM 24-41) approve Pass ▶ jump to 177:46
  69. 36. Acceptance - Health Center for Disease Control and Prevention, to provide for the PimaREACH Coalition: restoring cultures of health among Native American and Hispanic/Latinx communities in Pima County, AZ, $539,256.00 (GTAW 24-91) approve Pass ▶ jump to 178:05
  70. 37. Acceptance - Justice Services John D. and Catherine T. MacArthur Foundation, Amendment No. 2, to provide for the Safety and Justice Challenge Focused Racial Equity Cohort, extend grant term to 6/30/24 and amend grant language, no cost (GTAM 24-36) approve Pass ▶ jump to 178:28
  71. 38. Acceptance - Public Defense Services U.S. Department of Health and Human Services, Administration for Children and Families, Children’s Bureau, Amendment No. 15, to provide for the Title IV-E Foster Care Matching Funds Project and amend grant language, $392,929.48 (GTAM 24-40) approve Pass ▶ jump to 178:53
  72. 39. Acceptance - Sheriff Department of Justice, to provide for the BJA FY2023 State Criminal Alien Assistance Program, $159,865.00 (GTAW 24-80) approve Pass ▶ jump to 181:13
  73. 72 PAGE BREAK
  74. 73 *** HEARINGS ***
  75. 74 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.
  76. 75 FRANCHISE/LICENSE/PERMIT
  77. 40. Hearing - Fireworks Permit Bobby Retz, Westin La Paloma, 3800 E. Sunrise Drive, Tucson, January 29, 2024 at 7:30 p.m. close the public hearing and approve Pass ▶ jump to 182:38
  78. 41. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, February 22, 2024 at 8:30 p.m. close the public hearing and approve Pass ▶ jump to 185:21
  79. 78 DEVELOPMENT SERVICES
  80. 42. Hearing - Comprehensive Plan Amendment P23CA00005, HABITAT FOR HUMANITY TUCSON, INC. - W. MARS STREET PLAN AMENDMENT Habitat for Humanity Tucson, Inc., represented by Lazarus & Silvyn, P.C., requests a comprehensive plan amendment of approximately 4.77 acres described as Mars Landing Lots 1-14, Common Area “A” and Common Area “B” (Map 63039), from the Medium Low Intensity Urban (MLIU) to the Medium Intensity Urban (MIU) land use designation. The site is located on the north side of W. Mars Street, approximately 600 feet east of N. Camino de Oeste, in Section 31, T12S, R13E, in the Tortolita Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Maese, Matter and Gungle were absent) to recommend APPROVAL TO MEDIUM INTENSITY URBAN. Staff recommends APPROVAL. (District 3) approve Pass ▶ jump to 185:50
  81. 80 PAGE BREAK
  82. 43. Hearing - Modification (Substantial Change) of Rezoning Conditions P15RZ00005, PACIFIC INTERNATIONAL PROPERTIES, L.L.P. - N. THORNYDALE ROAD REZONING Fidelity National Title Agency, Inc., Tr 60466, et al., represented by Projects International, Inc., request a modification (substantial change) of Rezoning Conditions No. 1A and No. 2 (Parcel Codes 225-33-375A and 225-33-375B) to allow a 64-lot residential subdivision and amend the preliminary development plan for the proposed mix of uses. Condition No. 1A requires submittal of a development plan if determined necessary by the appropriate County agencies and Condition No. 2 requires “Adherence to the preliminary development plan as approved at public hearing”. The 8.19 acre subject site is zoned CB-1 ® (Local Business - Restricted), located at the northwest corner of N. Thornydale Road and W. Cortaro Farms Road. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Maese, Matter and Gungle were absent) to recommend APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) close the public hearing and approve Pass ▶ jump to 193:34
  83. 81 Approval of the Consent Calendar see items below Pass
  84. 44. Hearing - Rezoning Ordinance ORDINANCE NO. 2024 - 1, P22RZ00011, Martinez Jose & Cordova Tonatazin - E. Catalina Highway Rezoning. Owner: Martinez Jose & Cordova Tonatazin CP/RS. (District 4) close the public hearing and approve Pass ▶ jump to 201:53
  85. 45. Hearing - Rezoning Resolution RESOLUTION NO. 2024 - 3, P17RZ00011, Tucson Mountain Ranch, L.L.C. - W. Valencia Road No. 2 Rezoning. Owner: Tucson Mountain Ranch, L.L.C. (District 5) close the public hearing and approve Pass ▶ jump to 202:43
  86. 46. Hearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2024 - 4, P23CA00002, SBH Sendero, L.P. - Repeal of Rezoning Policy RP-110 Ajo Highway / Valencia Road Plan Amendment. Owner: SBH Sendero, L.P. (District 5) close the public hearing and approve Pass ▶ jump to 203:11
  87. 47. Hearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2024 - 5, P23CA00003, Thornydale Ranch, L.L.C. - N. Thornydale Road Plan Amendment. Owner: Thornydale Ranch, L.L.C. (District 1) close the public hearing and approve Pass ▶ jump to 204:51
  88. 48. ADJOURNMENT ▶ jump to 215:04
  89. 87 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/3/24 @ 3:00 p.m. DATE/TIME REPOSTED (clerical correction): 1/4/24 @ 2:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/5/24 @ 9:40 a.m. DATE/TIME REPOSTED (additional attachments only): 1/8/24 @ 11:40 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum, additional attachments and clerical correction): 1/8/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/9/24 @ 5:05 p.m. DATE/TIME REPOSTED (clerical correction): 1/10/24 @ 5:00 p.m. DATE/TIME REPOSTED (clerical correction): 1/11/24 @ 9:10 a.m. DATE/TIME REPOSTED (additional attachments only): 1/11/24 @ 10:00 a.m.
  90. 88 PAGE BREAK
  91. 89 ADDENDUM 1
  92. 90 BOARD OF SUPERVISORS
  93. 1. Southwest Border Executive Situational Report Presentation Discussion/Direction/Action regarding the Pima County Office of Emergency Management’s Southwest Border Executive Situational Report, for the period of December 21 to December 27, 2023, with the OEM and GMI Directors presenting. (District 4) File ID 16889 board discussion ▶ jump to 86:10
  94. 2. Arizona Auditor General Financial Audit Discussion/Direction/Action regarding correspondence received from the Arizona Auditor General’s office and the delay in its completion of the Pima County financial audit. (District 4) File ID 16890 board discussion ▶ jump to 205:36
  95. 93 COUNTY ADMINISTRATOR
  96. 3. Proposed Amendments to Pima County Board of Supervisors Rules and Regulations Discussion/Direction/Action regarding the proposed amendments to the Pima County Board of Supervisors Rules and Regulations, to eliminate the position of Acting Chair. approve Pass ▶ jump to 27:32
  97. 4. Proposed Amendment to Pima County Board of Supervisors Rules and Regulations Discussion/Direction/Action regarding the proposed amendment to the Pima County Board of Supervisors Rules and Regulations, to add the following under Section B. Chair: 10. Appointment of Board Members to Boards, Committees and Commissions approve as amended Pass ▶ jump to 36:04
  98. 96 PAGE BREAK
  99. 5. Appointment of Pima County Representative and Alternate to the Arizona Border Counties Coalition Since the formation of the Arizona Border Counties Coalition, representation of the County has been designated by resolution of the Board. Staff recommends the following: 1. The Chair of the Board of Supervisors nominate and the Board of Supervisors appoint, on an annual basis, the Pima County representative and alternate to the Arizona Border Counties Coalition; 2. Pima County will continue to provide staff support for the Arizona Border Counties Coalition; and 3. The County Administrator determines which department shall provide staff support to the Arizona Border Counties Coalition. File ID 16886 approve Pass ▶ jump to 42:37
  100. 6. Appointment of Board Members to Boards, Committees and Commissions Discussion/Direction/Action: The Chair of the Board shall nominate for consideration and confirmation by the Board of Supervisors a representative to the following: · County Supervisors Association (Legislative Policy Committee) · Pima Association of Governments · Regional Transportation Authority · Sun Corridor, Inc. · Visit Tucson · Metropolitan Education Commission · Board of Health File ID 16887 approve Pass ▶ jump to 44:21
  101. 99 ATTRACTIONS AND TOURISM
  102. 7. Arizona-Sonora Desert Museum Projects Approval Staff recommends approval of the expansion projects for Arizona-Sonora Desert Museum. approve Pass ▶ jump to 126:45
  103. 101 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/5/24 @ 12:45 p.m.
  104. 102 PAGE BREAK
  105. 103 CONSENT CALENDAR
  106. 104 JANUARY 9, 2024
  107. 105 PAGE BREAK
  108. 106 CONSENT CALENDAR
  109. 107 BOARD, COMMISSION AND/OR COMMITTEE
  110. 1. Environmental Quality Advisory Council · Appointment of Ursula Nelson, representing Environment/Conservation, to fill a vacancy created by John Kozma. Term expiration: 1/8/27. (Staff recommendation) · Appointment of Angelantonio Breault, representing Public/Environmental Interest, to fill a vacancy created by Katie B. Gannon. Term expiration: 1/8/27. (Staff recommendation) · Reappointment of Megan Garvey, representing Mining Industry or Utilities. Term expiration: 12/31/26. (Staff recommendation) approve on the Consent Calendar Pass
  111. 2. Workforce Investment Board · Reappointment of Karla Morales, representing Business. Term expiration: 9/30/26. (Staff recommendation) · Reappointment of Michael Guymon, representing GECD. Term expiration: 9/30/26. (Staff recommendation) approve on the Consent Calendar Pass
  112. 110 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  113. 3. Special Event · Melvin Lee Molstad, Esperanza En Escalante, Voyager RV Resort, 8701 S. Kolb Road, Tucson, January 26, 2024. · Craig Stephen Ivanyi, Arizona-Sonora Desert Museum, 2021 N. Kinney Road, Tucson, March 23, 2024. approve on the Consent Calendar Pass
  114. 112 ELECTIONS
  115. 4. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Brian Radford-024-DEM, Dorothea Kernwright-084-DEM, Linda Evans-088-REP, Robert Workman-145-REP, Anita Brubaker-179-REP, Charlotte Ovitz-205-REP APPOINTMENT-PRECINCT-PARTY: George Beverly Jr.-041-DEM, Nicolette Seckeler-056-DEM, Judith Holley-074-DEM, Mary Connell-084-DEM, Orjiskor Isiogu-141-DEM, Janelle McCormick-209-DEM, John Duclos-218-DEM, Daniel Murray-031-REP, John Cammarano-115-REP, Tom Payne-145-REP, Virginia Blankenship-174-REP, Kathleen Winn-179-REP, Kristine Lumsden-205-REP approve on the Consent Calendar Pass
  116. 114 FINANCE AND RISK MANAGEMENT
  117. 5. Duplicate Warrants - For Ratification Banner-University Medical Center South Campus, L.L.C. $61,908.46; Dalila V. Perez $58.50; Greenview Housing Partners, L.P. $1,885.02; Custom Cleaners $175.40; Brittany Borquez $93.50; Joi Hollis $681.23; Michelle Christiansen $194.00; Robson Publishing $4,226.10; 7700 Speedway REI, L.L.C.-Alias/d.b.a. Peaks at Redington $8,792.45; Vertical North Apartments $6,990.60; Verizon Wireless $344.79; Arag Insurance Company $7,215.74; Sean Abrigo $4,500.00; 4283929 Delaware, L.L.C. $4,207.50; Arivaca Helping Hearts $30,625.00; Joseph Stazzone $775.00; Rio Viejo Apartments $4,928.00; Santa Cruz River Apartments $2,310.00; Off Duty Management, Inc. $1,661.24; Krista L. Riley $70.00; Ellison-Mills Construction, L.L.C. $212,713.96; Kary Environmental Services, Inc. $609.20; Saralee Burkett $100.00; Nick Wessels $510.00; Elma Nunez $73.50; Trajen Flight Support, L.P. $3,717.82; Pima Corrections Association $1,508.00; Victory Supply, L.L.C. $16,705.80; Andrea Gonzales Espinoza $132.50; Arizona Community Health Workers Association, Inc. $5,336.49; Cirrus Visual Communication $2,145.74; Quikprint $261.97; Serena Elena Mendoza Paine $1,250.00; Veronica M. Mero $5.00; Siani Ramos Hernandez $4,098.00; RWK Sonoran SPE, L.L.C. $4,956.59; BGO Las Brisas, L.P. $2,523.00. approve on the Consent Calendar Pass
  118. 116 RATIFY AND/OR APPROVE
  119. 6. Minutes: October 17, 2023 Warrants: December, 2023 approve on the Consent Calendar Pass