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Board of Supervisors

July 16, 2024 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 115 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 16, 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 July 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.
  10. 1. ROLL CALL
  11. 2. PLEDGE OF ALLEGIANCE
  12. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Reyes Hernandez, Pascua Yaqui Outreach Coordinator, Pima County Recorder's Office.
  13. 4. PAUSE 4 PAWS
  14. 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 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.
  15. 14 EXECUTIVE SESSION
  16. 6. APPROVAL OF CONSENT CALENDAR
  17. 16 BOARD OF SUPERVISORS
  18. 7. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 17618 informational only
  19. 8. Workforce Investment Board (WIB) Presentation Discussion/Direction/Action: The Board of Supervisors shall receive a presentation from officers of the WIB and county staff members. The topic of the presentation shall be the responsibilities invested in the WIB, the strategic planning process they are currently engaged in, how county staff works in partnership with the WIB and the roles the Board of Supervisors should play in supporting the WIB and workforce investment endeavors countywide. Presenters shall be the new and former chairs of the WIB, the director of the Community and Workforce Development Department (the department that works directly with the WIB) and the director of the Economic Development Department. The latter director should be prepared to discuss how the work of the WIB aligns with the recently revised Economic Development Strategic Plan. (District 1) File ID 17648 board discussion
  20. 19 COUNTY ADMINISTRATOR
  21. 9. 2025 Legislative Agenda RESOLUTION NO. 2024 - 34, of the Board of Supervisors, adopting a Pima County Legislative Program for 2025. File ID 17619 adopt as amended Pass
  22. 21 PAGE BREAK
  23. 10. Extreme Heat Mitigation and Response Discussion/Direction/Action: Response to and mitigation of extreme heat to ensure the health and safety of all Pima County residents, employees, contractors and vendors including the deployment of Administrative Procedure 3-35 for County Workforce Heat Safety, establishment of a 3-year Strategic Heat Plan, Heat Communications Efforts and draft Heat Safety Ordinance for County Contractors. File ID 17656 approve as amended Pass
  24. 23 COMMUNITY AND WORKFORCE DEVELOPMENT
  25. 11. United States Department of Agriculture (USDA), Rural Development, Rural Housing Service, Section 533 Housing Preservation Grant FY 2024 RESOLUTION NO. 2024 - 35, of the Board of Supervisors, for the pre-application for and, if awarded, acceptance of United States Department of Agriculture Section 533 Housing Preservation Grant Funds. File ID 17647 adopt Pass
  26. 25 FINANCE AND RISK MANAGEMENT
  27. 12. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 17617 informational only
  28. 27 HUMAN RESOURCES
  29. 13. Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department from within its current budget: Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 6034/ Training and Education Specialist - Department/ 9 ($47,393-$66,350)/ 6/ NE* *NE = Not Exempt (paid overtime) File ID 17629 approve Pass
  30. 29 PAGE BREAK
  31. 30 REAL PROPERTY
  32. 14. Abandonment by Vacation RESOLUTION NO. 2024 - 36, of the Board of Supervisors, for the vacation of a portion of Parkway Drive, a public roadway as Pima County Road Abandonment No. A-0081, within Section 21, T13S, R1E, G&SRM, Pima County, Arizona. (District 3) File ID 17634 adopt Pass
  33. 32 RECORDER
  34. 15. Election Day Early Ballot Drop-Off Sites for the 2024 Primary Election RESOLUTION NO. 2024 - 37, of the Board of Supervisors, relating to Elections; approving election day early ballot drop-off sites for the 2024 Primary Election. File ID 17635 adopt Pass
  35. 34 CONTRACT AND AWARD
  36. 35 Community and Workforce Development
  37. 16. Job Path, Inc., Amendment No. 1, to provide for workforce development services and job training assistance, extend contract term to 6/30/25, amend contractual language and scope of services, General Fund, contract amount $600,000.00 (CT-ECD-23-459) File ID 17657 approve Pass
  38. 37 County Attorney
  39. 17. Southern AZ Children’s Advocacy Center, Inc., Amendment No. 4, to provide for evidence collection services for children - evidentiary consultations, extend contract term to 6/30/25 and amend contractual language, no cost (CT-PCA-20-415) File ID 17620 approve Pass
  40. 39 Development Services
  41. 18. City of South Tucson, to provide an intergovernmental agreement for street naming and addressing services, contract amount $5,000.00 revenue/5 year term (CTN-DSD-24-484) File ID 17659 approve Pass
  42. 41 Facilities Management
  43. 19. Catholic Community Services of SO AZ, Inc, to provide a cooperative agreement for provision of humanitarian services, no cost (CTN-FM-24-149) File ID 17650 approve Pass
  44. 43 Forensic Science Center
  45. 20. Arizona Board of Regents for and on behalf of ASU’s Center for Violence Prevention, Amendment No. 1, to provide for Violence Prevention and Community Safety and amend contractual language, no cost (CTN-FSC-21-96) File ID 17616 approve Pass
  46. 45 Health
  47. 21. Arizona Board of Regents, The University of Arizona, to provide for Pima CARES Project, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $266,632.00 (CT-HD-24-254) File ID 17652 approve Pass
  48. 47 Office of Sustainability and Conservation
  49. 22. Tucson Audubon Society, Amendment No. 2, to provide for soils and vegetation monitoring to support Pima County’s Section 10 permit obligations, extend contract term to 6/30/25, amend contractual language and scope of services, General Fund, contract amount $60,120.82 (CT-SUS-22-383) File ID 17622 approve Pass
  50. 49 PAGE BREAK
  51. 50 Procurement
  52. 23. Award Award: Master Agreement No. MA-PO-24-223, Centrifuge-Systems, L.L.C., d.b.a. Centrisys (Headquarters: Kenosha, WI), to provide for Centrisys Centrifuge parts and service. This master agreement is for an initial term of one (1) year in the annual award amount of $368,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 17611 approve Pass
  53. 24. Award Award: Master Agreement No. MA-PO-24-232, RDO Construction Equipment, Co., d.b.a. RDO Equipment, Co. (Headquarters: Fargo, ND), to provide for John Deere wheel loaders. This master agreement is for an initial term of one (1) year in the annual award amount of $560,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Ops Fund. Administering Department: Fleet Services. File ID 17628 approve Pass
  54. 25. Award Award: Master Agreement No. MA-PO-24-229, Trajen Flight Support L.P., d.b.a. Atlantic Aviation Tucson (Headquarters: Tucson, AZ), to provide for aviation grade fuel. This master agreement is for an initial term of one (1) year in the annual award amount of $550,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff’s Department. File ID 17637 approve Pass
  55. 26. Burgess & Niple, Inc., to provide for Pima County Safe Streets for All: Creating a Culture of Safety for our Community Project, U.S. Department of Transportation FHWA SS4A Grant Fund, contract amount $1,380,959.77/2 year term (CT-TR-24-430) Administering Department: Transportation File ID 17642 approve Pass
  56. 55 PAGE BREAK
  57. 27. Streetlight Data, Inc., to provide for traveler mobility data and analysis interface, 11044CC TR - Mobility Innovation and Technology Fund, contract amount $350,000.00 (MA-PO-24-209) Administering Department: Transportation File ID 17655 approve Pass
  58. 28. Mosaic Quarter Development, L.L.C., f.k.a. Knott Development, Inc., Amendment No. 3, to provide an Amended and Restated Master Development Partnership and Development Agreement for Kino South Sports and Entertainment Complex and amend contractual language, no cost (CT-PW-21-364) Administering Department: Project Design and Construction File ID 17660 approve Pass
  59. 58 Real Property
  60. 29. MQD Phase I, L.L.C., Amendment No. 1, to provide an Amended and Restated Mosaic Quarter Master Ground Lease and amend contractual language, contract amount $25,494,882.00 revenue (CTN-RPS-24-136) File ID 17644 approve Pass
  61. 30. MQD Phase I, L.L.C., Amendment No. 1, to provide an Amended and Restated Mosaic Quarter Phase I Lease Agreement and amend contractual language, General Fund, contract amount $1,075,835,741.00 (CT-RPS-24-368) File ID 17661 approve Pass
  62. 31. MQD Phase I, L.L.C., Amendment No. 1, to provide an Amended and Restated Mosaic Quarter Phase I Sublease Agreement and amend contractual language, contract amount $1,075,835,741.00 revenue (CTN-RPS-24-135) File ID 17662 approve Pass
  63. 32. Marana Unified School District, Amendment No. 2, to provide for a License Agreement, extend contract term to 6/30/29 and amend contractual language, contract amount $270,000.00 revenue (CTN-PR-14-196) File ID 17663 approve Pass
  64. 63 Regional Wastewater Reclamation
  65. 33. Sonoran Institute, Amendment No. 2, to provide for Living River Project Activities - Santa Cruz River, extend contract term to 10/31/24, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $46,210.00 (CT-WW-22-202) File ID 17636 approve Pass
  66. 65 Sheriff
  67. 34. Town of Oro Valley, to provide for Motorola Flex Spillman “Shared Agency” intergovernmental user agreement, contract amount $75,000.00 revenue/5 year term (CTN-SD-24-213) File ID 17651 approve Pass
  68. 35. Sheriff’s Auxiliary Volunteers, to provide for property loss protection - Tucson SAV vehicles, Risk Management - Self Insured Trust Fund, contract amount $200,000.00/ $6,000.00 estimated revenue (CT-SD-24-487) File ID 17653 approve Pass
  69. 36. Sheriff’s Auxiliary Volunteers Green Valley District, to provide for property loss protection - Green Valley SAV vehicles, Risk Management - Self Insured Trust Fund, contract amount $200,000.00/$6,000.00 estimated revenue (CT-SD-24-486) File ID 17654 approve Pass
  70. 69 GRANT APPLICATION/ACCEPTANCE
  71. 37. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 10, to provide for the Community Action Services Program, amend grant language and scope of work, $2,863,533.73 (GTAM 24-94) File ID 17614 approve Pass
  72. 38. Acceptance - County Attorney US Department of Justice and Arizona Criminal Justice Commission, to provide for the Arizona State Crisis Intervention Program Grant, $352,429.00/2 year term (GTAW 24-164) File ID 17638 approve Pass
  73. 39. Acceptance - County Attorney State of Arizona Department of Public Safety, to provide for the AZ-DPS Border Drug Interdiction, $138,285.00 (GTAW 24-123) File ID 17643 approve Pass
  74. 73 PAGE BREAK
  75. 40. Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $531,250.00/$53,125.00 Patient Fees, Third-Party Payers, In-Kind, and Health Special Revenue Fund Match (GTAW 24-153) File ID 17645 approve Pass
  76. 41. Acceptance - Health Resolve to Save Lives, Inc., to provide for 7-1-7 Alliance Project to use laboratory data to improve timeliness of detection, notification, and early response to disease outbreaks, $74,963.90 (GTAW 24-166) File ID 17646 approve Pass
  77. 76 *** HEARINGS ***
  78. 77 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.
  79. 78 FRANCHISE/LICENSE/PERMIT
  80. 42. Hearing - Liquor License Job No. 286503, Zujeith Karina Robles, Super Mercado Y Carniceria El Semental, 6020 N. Oracle Road, Tucson, Series 12, Restaurant, New License. File ID 17528 close the public hearing and approve Pass
  81. 80 FORENSIC SCIENCE CENTER
  82. 80 Approval of the Consent Calendar see items below Pass
  83. 43. Hearing - Revised Fee Ordinance ORDINANCE NO. 2024 - 9, of the Board of Supervisors, relating to the Pima County Office of the Medical Examiner; amending fees for services. File ID 17457 close the public hearing and adopt Pass
  84. 82 PAGE BREAK
  85. 44. ADJOURNMENT
  86. 84 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/10/24 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/11/24 @ 4:45 p.m. DATE/TIME REPOSTED (additional attachments only): 7/12/24 @ 9:30 a.m. DATE/TIME REPOSTED (additional attachments only): 7/12/24 @ 4:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/15/24 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 7/15/24 @ 1:45 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 7/15/24 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/17/24 @ 9:45 a.m.
  87. 85 PAGE BREAK
  88. 86 ADDENDUM 1
  89. 87 PROCLAMATION
  90. 1. Proclaiming Saturday, August 10, 2024 to be: “ALFREDO ‘DR. V’ VALENZUELA DAY” File ID 17669 approve Pass
  91. 89 EXECUTIVE SESSION
  92. 2. Pursuant to A.R.S. §38-431.03 (A)(3), for legal advice and discussion regarding the possible purchase of downtown properties. File ID 17670 informational only
  93. 90 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  94. 3. UNFINISHED BUSINESS (7/16/24) Pursuant to A.R.S. §38-431.03 (A)(3), for legal advice and discussion regarding the recent Maricopa County Superior Court decision related to local wage ordinances. File ID 17671 continue Pass
  95. 92 BOARD OF SUPERVISORS
  96. 4. Catholic Community Services (CCS) Contract - Procurement Concern Discussion/Direction/Action regarding an update from the County Administrator addressing the issues outlined in her memorandum to the Board of Supervisors dated May 17, 2024, including but not limited to the following: “As matters such as this must be reported to our federal funder, and out of an abundance of caution and for full transparency, I am alerting you to this incident and assure you we are taking the matter seriously. As such, I have asked for the following: · Grants Management & Innovation to review with CCS all of its vendor contracts to ensure full compliance with SSP reimbursement requirements; · Ask the County Attorney’s Civil Division to review the matter for implications to the overall CCS contract and any possible repercussions with the federal government.” (District 4) File ID 17673 board discussion
  97. 94 PAGE BREAK
  98. 95 COUNTY ADMINISTRATOR
  99. 5. Constable, Justice Precinct 4 Discussion/Direction/Action regarding whether to proceed with the appointment to fill the vacancy of the position of Constable, Justice Precinct 4. The County Administrator recommends the Board appoint Tracy Ethridge-Nielsen to fill the vacancy at the August 13, 2024 Board of Supervisors Meeting. File ID 17665 staff direction
  100. 97 BOARD, COMMISSION AND/OR COMMITTEE
  101. 6. State Board of Equalization Appointment of George Garcia. Term expiration: 12/31/24. (District 1) File ID 17672 approve
  102. 99 POSTED: 1st Floor, 33 N. Stone Avenue, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/12/24 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 7/15/24 @ 11:30 a.m.
  103. 100 PAGE BREAK
  104. 101 CONSENT CALENDAR
  105. 102 JULY 16, 2024
  106. 103 PAGE BREAK
  107. 104 CONSENT CALENDAR
  108. 105 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  109. 1. Special Event · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, July 4, 2024. · Francisco Javier Lopez, Our Lady of Fatima Catholic Parish, 1950 W. Irvington Place, Tucson, September 20 and 21, 2024. File ID 17649
  110. 107 SUPERIOR COURT
  111. 2. Judge Pro Tempore Appointment Appointment of Judge Pro Tempore of the Superior Court of Pima County for the period of July 1, 2024 through June 30, 2025: Coleen Renee Thoene File ID 17658 approve on the Consent Calendar Pass
  112. 109 TREASURER
  113. 3. 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 $1,060.26. File ID 17627 approve on the Consent Calendar Pass
  114. 111 RATIFY AND/OR APPROVE
  115. 4. Minutes: May 7, 2024 File ID 17641 approve on the Consent Calendar Pass

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