Pima public meetings in 2023

Board of Supervisors

The Board of Supervisors will discuss the appointment of a new District 3 member and review new precinct maps. Other items include financial updates, judicial workgroup findings, and various contract amendments.

• Appointment of a new District 3 Board of Supervisor
• Approval of $100,000,000.00 Single Family Mortgage Revenue Bond Program
• Adoption of new Board of Supervisor, Community College, and Justice of the Peace district maps
• $2,976,538.58 increase for janitorial services master agreements
• $3,137,357.00 contract for pavement repair and preservation in Districts 1 and 3

Board of Supervisors

The Board of Supervisors will meet to discuss increasing the Outside Agency Program social services budget by $600,000. The agenda includes several contract amendments, policy updates, and a report on the District 3 vacancy.

• Increase of $600,000.00 for the Outside Agency Program social services category grants
• Drainage easement request for Tucson Electric Power Company along Santa Cruz River ($500.00 revenue)
• One-time award increase of $21,510.00 to Youth On Their Own (YOTO Stipends Program)
• Fencing services master agreement with Brown and White, Inc. and Canyon Fence Company, Inc. ($750,000.00)
• Pima County Elections 114SM Fiber Connection Project contract with Arizona Communications Experts, Inc. ($953,809.00)

Board of Supervisors

The Board will discuss rural infrastructure needs and a proposal to increase Arizona State Parks Heritage Fund lobbying. The agenda includes various contract amendments, grant acceptances, and the canvass of the November 7 election results.

• Flood Control District: Grant acceptance for Canada Del Oro Levee Augmentation Project ($1,333,327.00)
• Library District: Amendment to Overdrive, Inc. for digital content services (increases by $1,500,000.00)
• Infrastructure: Discussion of Pima Mine Road, Arivaca Road, and Blanco Wash Bridge reconstruction
• Procurement: Award to Utility Crane & Equipment, Inc. for a Super Camel 1200EJ ($680,970.87)
• Construction: Contract with iSX Construction, L.L.C. for Sierrita Mountain Road turn lane ($2,880,438.00)

Board of Supervisors

The Board of Supervisors will consider several contracts and ordinances related to flood control and riparian habitat. The agenda also includes discussions on legal advice regarding water rate litigation and various departmental awards.

• Stantec Consulting Services, Inc. amendment for Brawley Wash Watershed Plan: $230,957.91
• Insight Hydrology, L.L.C. contract for Pima County Flood Warning Gauges: $45,000.00
• Riparian Habitat Mitigation Plan and In-Lieu Fee proposal for SunZia transmission line: $110,656.00
• Pima County School Superintendent Pima Cycle Breaker Program allocation: $200,000.00
• Arizona Machinery, L.L.C. purchase order for a tractor with disc attachment: $332,095.98

Board of Supervisors

The Board will discuss the appointment process for an interim Vail Town Council if voters approve incorporation in November 2023. Several contract amendments for inpatient court-ordered evaluation services totaling millions of dollars are also on the agenda. Additionally, the Board will consider affordable housing funding and irrigation district election cancellations.

• Contract amendment for Banner Health for $3,246,197.89 regarding evaluation services
• Affordable Housing Gap Funding agreement with Family Housing Resources, Inc. for $500,000.00
• Appointment process for an interim Vail Town Council following the November 2023 election
• Stantec Consulting Services, Inc. contract amendment for Brawley Wash Watershed Plan for $230,957.91
• Final plat approvals for Las Campanas and Saguaro Haven developments

Board of Supervisors

The Board will review the process for appointing an interim seven-member town council if voters approve the incorporation of Vail in November. The meeting also covers 2023 General Election voting locations and several contracts for emergency food, shelter, and rental assistance.

• Appointment process for an interim Vail Town Council following the November election
• Early ballot drop-off sites and emergency voting locations for the 2023 General Election
• $4,177,000 contract amendment with City of Tucson for emergency food and shelter
• $3,296,550 contract amendment with Catholic Community Services for emergency food and shelter
• $757,000 master agreement with Desert Mountain Corporation for de-icing and dust control agents

Board of Supervisors

The Board will consider directing the County Administrator to use 50% of the additional General Fund surplus to support affordable housing gap funding. Members will also review proposed adjustments and consolidations for thirteen election precincts. Additionally, the agenda includes discussions on firework permit direction and homelessness initiatives.

• Use of 50% of additional General Fund surplus for affordable housing gap funding
• Approval of precinct line adjustments and consolidation of thirteen precincts
• Riparian Habitat Mitigation Plan for a wall at 13571 W. Manville Road
• Discussion on firework permit direction following the Westin La Paloma fire
• Budget authority for reviewing voter registration rolls per HB 2862

Board of Supervisors

The Board of Supervisors is reviewing several contracts and community proclamations. Items include approving new 2024 election vote centers and allocating funds to review voter registration rolls. The agenda also covers various land use and utility easement requests.

• $2,125,000 contract with Southwest Nonprofit Housing Corporation for affordable housing gap funding
• Approval of two additional vote center locations for the 2024 Election Cycle
• $400,000 contracts with Racy Associates, Inc. for state and federal legislative representation
• $25,000 grant acceptance from Arizona State Library, Archives and Public Records
• $40,000 contract with Community Home Repair Projects of Arizona, Inc. for emergency home repairs

The Board of Supervisors approved a $25 million master agreement for pavement preservation and road repair. They also authorized $2.125 million in affordable housing gap funding and approved several real estate transactions and intergovernmental agreements.

• Approved $25M job order master agreement for pavement preservation and road repair (4-0)
• Approved $2.125M affordable housing gap funding for Southwest Nonprofit Housing Corporation (3-1)
• Approved two additional vote center locations for the 2024 Election Cycle (3-0)
• Approved $800,000 for state and federal legislative representation services via Racy Associates, Inc. (4-0)
• Approved $128,200 acquisition of 5.31 acres of conservation land (4-0)
• Approved intergovernmental agreement with Tohono O’odham Nation for warrant processing and extradition (4-0)
• Approved $25,000 grant from Arizona State Library, Archives and Public Records (4-0)
• Postponed budget authority for voter registration roll review to 9/19/23 after a 2-2 tie vote

Board of Supervisors

The Pima County Board of Supervisors will review several financial and personnel items. These include proposed salary adjustments for county employees and the issuance of revenue obligations for the sewer system. The agenda also includes discussions on the Sheriff's Department budget and homelessness initiatives.

• $45,000,000 in sewer system revenue obligations for improvements and refinancing
• Employee compensation adjustments totaling $9.9 million for compression and retention
• A $7,000,000 master services agreement with Microsoft Corporation
• Sale of surplus property to Pima County Community Land Trust for $375,000
• $230,000 intergovernmental agreement with the City of Tucson for election services

The Board of Supervisors authorized up to $45 million for sewer system additions and improvements. They also approved a two-phase classification and compensation study implementation for employees. Various real property condemnations and procurement contracts were approved.

• Approved up to $45M for sewer system revenue obligations (5-0)
• Approved $9.9M for employee compression and retention adjustments (3-2)
• Approved $7M master services agreement with Microsoft Corporation (5-0)
• Approved sale of surplus property to Pima County Community Land Trust for $375,000 (5-0)
• Approved $1.8M contract with DLR Group, Inc. for architectural and engineering services (5-0)
• Approved $1.1M contract with M. Anderson Construction Co. for Manzanita Park improvements (5-0)
• Authorized condemnation of property for Ruthrauff Gardner Culverts and Sierrita Mountain Road projects (5-0)
• Approved $102,500 acquisition of 4.21 acres of conservation land (5-0)

Board of Supervisors

The Board of Supervisors will review several contracts and policy revisions. Items include approving the 2024 Legislative Agenda and updates to merit system rules. The meeting also covers various grant acceptances and service agreements for county departments.

• $7,000,000 Microsoft master services agreement
• $3,500,000 contract for asylum seeker medical support
• $1,200,000 Motorola Solutions software and support contract
• Adoption of the 2024 Pima County Legislative Agenda
• $300,000 master agreement with Shamrock Foods for produce

The Board adopted the 2024 Legislative Program and approved several high-value contracts, including $3.5 million for asylum seeker medical support. Other actions included approving a liquor license for Fat Cactus Pizza & Arcade and accepting multiple health and environmental grants.

• Adopted 2024 Legislative Program (4-1)
• Approved $3.5M contract for asylum seeker medical support (4-1)
• Approved $1.2M Motorola Flex software contract (5-0)
• Approved $1.005M Tenex election desk modules contract (3-2)
• Approved liquor license for Fat Cactus Pizza & Arcade (5-0)
• Approved $300K produce contract with Shamrock Foods Company (5-0)
• Approved $92K opioid settlement funds agreement with Town of Sahuarita (5-0)
• Approved revisions to Merit System Rule 8 (3-2)

Board of Supervisors

The Board will consider various community and workforce development funding recommendations for fiscal year 2023/2024. Additionally, the Flood Control District Board will review several riparian habitat mitigation plans and fee proposals.

• Riparian Habitat Mitigation Plan and $3,984.00 in-lieu fee for 14821 E. Diamond F Ranch Place
• Riparian Habitat Mitigation Plan for a pool construction at 5465 W. Sunset Road
• Riparian Habitat Mitigation Plan and $3,090.00 in-lieu fee for 281 N. Slate Drive
• Silver Creek Association real property donation agreement with a $3,000.00 maximum closing cost
• Community and Workforce Development funding recommendations totaling several categories

The Board of Supervisors approved a countywide classification and compensation study, including new salary structures and $9.5 million to bring employees up to minimum salary grades. The Board also approved over $3.6 million in funding for various community and workforce development agencies.

• Approved $9.5M to bring employees up to new minimum salary grades (4-0)
• Approved $3,623,520 in funding for Outside Agency Advisory Committee recommendations (4-0)
• Appointed Betty Villegas to the Arizona House of Representatives, Legislative District 20 (3-1)
• Approved revisions to Library District Board Policy D 32.1 regarding bulletin boards and handouts (3-1)
• Approved $3,000 maximum for closing costs to acquire 3.703 acres of land from Silver Creek Association (4-0)
• Approved Riparian Habitat Mitigation Plan and $3,984 fee for 14821 E. Diamond F Ranch Place (4-0)
• Approved Riparian Habitat Mitigation Plan for pool construction at 5465 W. Sunset Road (4-0)
• Approved Riparian Habitat Mitigation Plan and $3,090 fee for 281 N. Slate Drive (4-0)

Board of Supervisors

The Board will discuss the Sheriff’s Department budget deficit and updates on homelessness initiatives. They are also reviewing several land acquisition and development plats. Additionally, the Board is considering a large federal grant for fiber optic infrastructure.

• $30,281,277 grant for the Pima County Regional Middle Mile Fiber Optic Ring
• $583,800 acquisition agreement for floodprone land and improvements
• Discussion of Sheriff’s Department budget concerns for FY 2022/2023
• $750,000 contract with Job Path, Inc. for workforce development services
• Final plat approvals for Canaan Court, Rocking K South Neighborhood 2, and Ranch Jesus

The Board of Supervisors approved a $30.3M grant for the Pima County Regional Middle Mile Fiber Optic Ring. Other key actions included approving several land acquisitions, updating personnel policies, and awarding multiple public works and wastewater contracts.

• Approved $30,281,277.00 grant for Regional Middle Mile Fiber Optic Ring (3-1)
• Approved $3,038,525.00 HVAC replacement for public works building (4-0)
• Approved $583,800.00 acquisition of floodprone land from O’Brien Living Trust (4-1)
• Approved $300,000.00 USGS water resource investigation contract (5-0)
• Approved request to ADWR to expedite groundwater modeling in Tucson AMA (3-1)
• Approved amendments to Personnel Policy 8-108 regarding elective office candidacy (3-2)
• Approved $750,000.00 contract for Job Path, Inc. workforce services (4-0)
• Continued revisions to Merit System Rules 8 and 14 to 8/8/2023 (5-0)

Board of Supervisors

The Board of Supervisors is holding a special meeting to adopt various fiscal year 2023/2024 budgets. This includes hearings for the county, Flood Control District, Library District, and several improvement districts. The Board will also consider affordable housing gap funding recommendations and attractions and tourism agency funding.

• Adoption of Pima County Final Budget for Fiscal Year 2023/2024
• Flood Control District Final Budget for Fiscal Year 2023/2024
• Improvement District Resolution No. 23 for Hayhook Ranch ($40,000.00)
• Improvement District Resolution No. 27 for Mortimore Addition ($30,299.00)
• Affordable Housing Gap Funding recommendations totaling $3,775,000.00

The Board of Supervisors approved the final budget for Fiscal Year 2023/2024 and the Debt Service Final Budget. Several district-specific budgets were also adopted, including those for Flood Control, the Library District, and the Stadium District. Additionally, the Board approved funding for affordable housing and tourism agencies.

• Approved FY 2023/2024 Final Budget (3-2)
• Approved FY 2023/2024 Debt Service Final Budget (5-0)
• Approved Flood Control District Final Budget (5-0)
• Approved Library District Final Budget (3-2)
• Approved Stadium District Final Budget (4-1)
• Approved $2.625M for affordable housing units (4-1)
• Approved $400,000 in funding for 22 attractions and tourism agencies (5-0)
• Approved issuance of up to $26M in Joint Single Family Mortgage Revenue Bonds (5-0)

Board of Supervisors

The Board will address legal direction regarding the City of Tucson differential water rate lawsuit. Additionally, staff is recommending $2,625,000.00 for 203 affordable housing units through regional gap funding.

• Riparian Habitat Mitigation fee for 4991 N. Placita Borboa: $4,879.73
• Riparian Habitat Mitigation fee for 13000 S. Old Nogales Highway: $83,520.00
• Riparian Habitat Mitigation fee for 9757 N. Blue Bonnet Road: $4,180.00
• Adopt-A-Wash Program contract with Tucson Clean and Beautiful, Inc.: $60,000.00
• Property acquisition agreement for 4330 E. Havasu Road: $488,091.00

The Board of Supervisors approved several riparian habitat mitigation plans and flood control contracts, including a $1M agreement with the University of Arizona. The Board also voted to allow specific supervisors to be added as nominal plaintiffs in a water rate lawsuit against the City of Tucson. Additionally, various tourism, education, and economic development contracts were approved.

• Approved adding Supervisors Bronson and Scott as nominal plaintiffs in Pima County v. City of Tucson lawsuit (4-1)
• Approved $1,000,000 contract amendment for University of Arizona project services (5-0)
• Approved $488,091 acquisition agreement for property at 4330 E. Havasu Road (4-1)
• Approved $1,200,000 contract amendment for Visit Tucson (5-0)
• Approved $650,000 contract for Sun Corridor, Inc. economic development (5-0)
• Approved $1,755,190 contract amendment for Child-Parent Centers, Inc. (4-1)
• Approved tax relief for Iglesia Bautista de Sahuarita (4-0)
• Approved revisions to Board of Supervisors Rules and Regulations Section K.3 (3-2)

Board of Supervisors

The Board of Supervisors is reviewing the tentative county budget and various district budgets for the 2023-2024 fiscal year. The agenda also includes discussions on homelessness initiatives, mining legislation, and several contract awards.

• Review and adoption of the FY 2023/2024 Tentative County Budget
• Award of IBM contract for Maximo services up to $1,900,000
• Award of Can/Am Technologies contract for Teller implementation up to $1,300,000
• Authorization of Rocking K South CFD bonds not to exceed $1,750,000
• Funding recommendations for tourism projects including the Tucson Symphony Orchestra

The Board approved the Tentative County Budget for Fiscal Year 2023/2024 in a 3-2 vote. Several other tentative budgets for districts including Flood Control, Library, and Stadium were approved unanimously. The Board also authorized a $6.9M contract for a biosolids solar drying facility.

• Approved Tentative County Budget FY 2023/2024 (3-2)
• Approved Debt Service Tentative County Budget FY 2023/2024 (5-0)
• Approved Flood Control, Library, and Stadium District Tentative Budgets (5-0)
• Approved $6,989,384.44 contract for Class A Biosolids Solar Drying Facility (5-0)
• Approved $1.9M IBM contract for Maximo subscription and hosting (5-0)
• Approved $1.3M Can/Am Technologies contract for Teller implementation (5-0)
• Approved Resolution No. 2023-12 opposing specific mining legislation (4-1)
• Approved $1.75M general obligation bonds for Rocking K South CFD (5-0)

Board of Supervisors

The Board will review the 2023-2024 Annual Action Plan for community development and several official proclamations. Additional items include a contract amendment for the Flood Control District and a petition for tax relief.

• Proclamation of Aging Life Care™ Month
• Proclamation of Economic Development Week (May 8-12, 2023)
• Proclamation of National Historic Preservation Month
• Flood Control District contract amendment for Tucson Wildlife Center, Inc. ($100.00 revenue)
• Tax relief petition for Iglesia Fuente de Vida De Las Asambleas De Dios

The Board of Supervisors approved the 2023-2024 Annual Action Plan for submission to the U.S. Department of Housing and Urban Development, including CDBG and ESG program recommendations. Other actions included approving tax relief for a church and authorizing revenue bonds for Banner Health.

• Approved 2023-2024 Annual Action Plan for HUD CDBG and ESG programs (5-0)
• Approved tax relief petition for Iglesia Fuente de Vida De Las Asambleas De Dios (5-0)
• Approved $95M in revenue bonds for Banner Health via Maricopa County Industrial Development Authority (5-0)
• Approved creation of three new classifications for Pima County Recorder (3-2)
• Approved $5,000 from Anti-Racketeering Revolving Funds for Sugar Hill Coalition events (5-0)
• Approved $5,000 from Anti-Racketeering Revolving Funds for Weigel Recovery House repairs (5-0)
• Approved Public Participation Plan for Pima Prospers 2025 Comprehensive Plan update (5-0)
• Approved lease agreement amendment for Tucson Wildlife Center, Inc. ($100 revenue) (5-0)

Board of Supervisors

The Board of Supervisors will review several items including the 2023-2026 Economic Development Strategic Plan. The agenda includes various contract awards for public safety, transportation, and health services.

• Riparian Habitat Mitigation Plan for 13667 West Manville Road
• Acquisition Agreement for 4320 E. Havasu Road for $696,700.00
• 2023-2026 Economic Development Strategic Plan approval
• Miovision Technology, Inc. signal analytics contract for $1,500,000.00
• Ennis-Flint, Inc. pavement markings contract for $1,404,000.00

The Board approved a new multi-year economic development strategy and several high-value procurement contracts for transportation and wastewater services. It also accepted over $6.7 million in FEMA humanitarian relief funds and denied a conditional use permit for a wireless facility.

• Approved 2023-2026 Economic Development Strategic Plan (3-2)
• Denied Type III Conditional Use Permit for wireless facility at 11990 S. Sierrita Mountain Road (5-0)
• Accepted $6,790,032.00 FEMA Emergency Food and Shelter Program grant (4-1)
• Approved $1.5M contract with Miovision Technology, Inc. for signal analytics (5-0)
• Approved $1,404,000.00 contract with Ennis-Flint, Inc. for pavement markings (5-0)
• Approved $696,700.00 acquisition agreement for property at 4320 E. Havasu Road (4-1)
• Approved Riparian Habitat Mitigation Plan for 13667 West Manville Road (5-0)
• Approved proclamation for National Therapy Animal Day (5-0)

Board of Supervisors

The Board of Supervisors will discuss the Fiscal Year 2023/24 Recommended Budget Framework and a proposal to end remaining COVID-19 Rules and Regulations. The agenda also includes various proclamations and discussions regarding county initiatives for homelessness and public safety.

• Discussion of Fiscal Year 2023/24 Recommended Budget Framework
• Recommendation to end Pima County's remaining Rules and Regulations effective May 11, 2023
• Revised funding recommendations for various community and workforce development agencies
• Legal discussion regarding a conflict of interest waiver request from Rusing Lopez & Lizardi, P.L.L.C.
• Discussion regarding the exclusion of a citizen from Board of Supervisors meetings

The Board approved revised funding recommendations totaling $3,261,760 for various outside agency advisory committees. Other key actions included ending public health emergency rules and approving several land sales and liquor licenses.

• Approved $3,261,760 in revised funding for outside agency advisory committees (5-0)
• Approved ending Pima County's public health crisis Rules and Regulations effective May 11, 2023 (5-0)
• Approved $180,000 allocation of One Arizona settlement funds for Narcan purchase (5-0)
• Approved $2.2M contract for IBM Maximo Upgrade and Workday Integration (5-0)
• Approved $3,927,760.85 contract amendment for Continental Ranch Regional Pump Station (5-0)
• Approved four new liquor licenses for restaurants in Tucson (5-0)
• Approved Ordinance No. 2023-4 regarding residential development near Chuck Huckelberry Loop Trail (5-0)
• Approved $3,395,015.87 FEMA grant for humanitarian relief (4-1)

Board of Supervisors

The Board will discuss and take action on the negotiated settlement for Mendibles v. Pima County. The agenda also includes approvals for historic preservation, tourism contracts, and habitat mitigation fees.

• Discussion/action regarding the Mendibles v. Pima County settlement
• $2,750,000.00 agreement with City of Tucson for Fort Lowell historic preservation
• $3,850,000.00 contract amendment for Visit Tucson tourism promotion
• $6,931.50 riparian habitat mitigation fee for 18057 West Lickskillet Lane
• $901,200.00 contract with Old Pueblo Community Services

The Board of Supervisors approved legal settlements for Mendibles v. Pima County and Tinley v. Pima County. The Board also authorized several contracts, including a $7M wastewater system repair agreement and a $3.85M tourism promotion contract. Various grant acceptances for health, animal care, and public safety were also approved.

• Approved Mendibles v. Pima County settlement (3-1)
• Approved Tinley v. Pima County settlement (3-1)
• Approved $7M wastewater conveyance system repair contract (4-0)
• Approved $3.85M Visit Tucson tourism contract (4-0)
• Approved $1.48M Tucson Indian Center promissory note and contract amendment (3-1)
• Approved $2.75M intergovernmental agreement with City of Tucson for historic preservation (4-0)
• Approved $901,200 contract for Pima County Housing First Pay for Success Initiative (3-1)
• Approved new Voter Registration Specialist and Unit Supervisor classifications (4-0)

Board of Supervisors

The Board of Supervisors will review several items including a new economic development plan, opioid settlement direction, and multiple contract awards. The meeting includes discussions on public safety, community bond programs, and various grant acceptances.

• Approval of the 2023-2026 Economic Development Strategic Plan
• Transfer of $2,145,000.00 from the General Fund to the Kino Stadium District Fund
• Amendment of award to Hill Brothers Chemical Company for $1,460,000.00 for sewer odor control
• Contract with Inclusion Solutions, L.L.C. for Franklin voting booths for $560,000.00
• Acceptance of a $10,000,000.00 grant for the Emergency Rental Assistance 2 Project

The Board of Supervisors approved several land rezoning requests, including a marijuana dispensary permit and industrial zoning near the airport. They also authorized a $2.145 million transfer to the Kino Stadium District Fund and accepted multiple health-related grants. The 2023-2026 Economic Development Strategic Plan was continued to April 18, 2023.

• Approved $2.145M transfer from General Fund to Kino Stadium District Fund (5-0)
• Approved rezoning of 31.2 acres to General Industrial - Airport Environs (5-0)
• Approved conditional use permit for marijuana dispensary at 4837 N. 1st Avenue (5-0)
• Approved $10M U.S. Treasury grant for Emergency Rental Assistance 2 (4-1)
• Approved $1.46M increase for Hill Brothers Chemical Company sewer odor control contract (5-0)
• Approved $2.2M contract for hotel shelter services with Jot Redroof and Jot Comfort Properties (4-1)
• Approved $1.5M contract with LexisNexis VitalChek Network for vital records (5-0)
• Continued 2023-2026 Economic Development Strategic Plan to 4/18/2023 (4-1)

Board of Supervisors

The Board is reviewing grant acceptances for flood mitigation at Finger Rock Wash and contract amendments for waste tire recycling. The agenda also includes updates on county homelessness initiatives and the formation of a commission for the Adult Detention Facility.

• $2,630,000 grant for Finger Rock Wash culvert improvement
• $6,000,000 increase to waste tire recycling contract with CRM of America, L.L.C.
• $126,170.88 agreement with Town of Oro Valley for opioid settlement funds
• Appointment of members for the Adult Detention Facility Blue Ribbon Commission
• Amendment to BiblioCommons contract increasing annual award by $35,000

The Board approved a $6 million contract extension for waste tire site operations and recycling. Other key actions included approving flood mitigation grants and several new liquor licenses.

• Approved $6M contract extension for CRM of America, L.L.C. waste tire operations (5-0)
• Approved $2.63M grant for Finger Rock Wash flood mitigation culvert improvement (5-0)
• Approved $98,450 grant for Finger Rock Wash flood mitigation debris removal (5-0)
• Approved Pima County Adult Detention Facility Blue Ribbon Commission members and charter (4-1)
• Approved appointment of Brian Bickel to Governor Hobbs Elections Task Force (4-1)
• Approved $2.1M revenue contract for Sunset Road improvements (5-0)
• Approved new liquor licenses for Sauce Pizza & Wine, Irvington Energy, and La Herradura Mexican Grill (5-0)
• Approved transfer of $1,066,874.26 'Fill-the-Gap' funds to Local Courts Assistance Fund (5-0)

Board of Supervisors

The Board of Supervisors will review several contracts, including a large-scale software system award and property acquisitions. They will also discuss updates on homelessness initiatives and water resource protection. Additionally, the meeting includes oaths of office for newly elected officials.

• $63 million award for Enterprise Resource Planning (ERP) system including IBM and Workday contracts
• Property acquisitions totaling $1,330,900 for Flood Control District projects
• Riparian Habitat Mitigation fees for residential placements on E. Desert Garden Drive and N. Ancient Indian Drive
• Contract amendments for emergency food and shelter services provided by various organizations
• Update on County initiatives to address homelessness and public safety

The Board of Supervisors approved multiple master agreements for a new ERP system and authorized several land acquisitions and rezoning requests. They also updated fees for County Parks and Recreational Facilities and approved various emergency shelter contract extensions.

• Approved $63M ERP system master agreements with IBM and Workday, Inc. (5-0)
• Approved Ordinance 2023-2 amending fees for County Parks and Recreational Facilities (3-2)
• Approved $730,900 and $600,000 property acquisitions for Flood Control (5-0)
• Approved rezoning of 1.59 acres at 13185 E. Colossal Cave Road to General Business (5-0)
• Approved 5-year time extension and modified conditions for S. Wilmot Road rezoning (5-0)
• Approved Comprehensive Plan Amendment for 4.33 acres at S. Headley Road (5-0)
• Denied proposed changes to Administrative Procedure 4-1 and Policy C 2.5 (3-2)
• Approved $290,000 acquisition of 20.03 acres of conservation land from The Nature Conservancy (5-0)

Board of Supervisors

The Board of Supervisors is reviewing a proposal to create a Blue Ribbon Commission to evaluate the needs of the Pima County Jail. The agenda also includes several contract awards and a request to rename a military range at Fort Huachuca.

• Direction for a plan to develop a Blue Ribbon Commission to review Pima County Jail needs
• $1,168,000 award to P.T. Automotive, L.L.C. (Penske Toyota) for vehicles
• $79,240 contribution from the General Fund to the National Center for Public Lands Counties
• $308,000 award to Tucson Winsupply for hand tools and supplies
• $100,000 increase for backcountry invasive plant inventory and treatment

The Board of Supervisors approved multiple master agreements for a new ERP system totaling $63 million. Other key actions included approving a $79,240 contribution to the National Association of Counties and a 20-year operating agreement for Spaceport Tucson.

• Approved $63M ERP system contracts with IBM and Workday (continued to 2/7/23)
• Approved $79,240 contribution to National Association of Counties (4-1)
• Approved 20-year operating agreement for Spaceport Tucson with World View Enterprises, Inc. (4-1)
• Approved $1.5M 911 Managed Services contract with AT&T Corp. (5-0)
• Approved $1.7M Qlik Software Suite contract (5-0)
• Approved $60,000 amendment for Step Up to Justice eviction legal services (3-2)
• Approved plan to develop a Blue Ribbon Commission for Pima County Jail needs (3-2)
• Approved $4,329,033.28 in Certificates of Removal and Abatement/Clearance

Board of Supervisors

The Board will discuss after-action reports regarding the 2022 General Election and a resolution for sustainable aquifer yield. The agenda also includes several contract amendments and public hearings for permits.

• Resolution 2023-1 regarding protection of County water resources
• $1,336,900.00 acquisition agreement with Catalina Foothills Adult Care, Inc.
• $79,240.00 contribution to the National Center for Public Lands Counties
• $3,500,000.00 increase to a furniture products and services contract
• $5,000.00 allocation for I Am You 360’s Safe Housing Model

The Board elected Supervisor Grijalva as Chair and Supervisor Scott as Vice Chair. The Board approved various operational contracts, including a $1.3M flood control agreement and a $12.2M insurance contract. Several fireworks and bingo permits were also granted.

• Elected Supervisor Grijalva as Chair (4-1) and Supervisor Scott as Vice Chair (5-0)
• Approved $1,336,900 flood control contract for Catalina Foothills Adult Care, Inc. (4-1)
• Appointed Daniel F. Rowland II as Constable, Justice Precinct 1 (5-0)
• Approved $5,000 from Anti-Racketeering Revolving Funds for I Am You 360’s Safe Housing Model (5-0)
• Approved $12,200,000 contract with Minnesota Life Insurance Company (5-0)
• Approved $4,000,000 contract for construction surveillance and inspection services (5-0)
• Approved $15,000,000 grant from U.S. Department of Treasury for Emergency Rental Assistance 2 (4-1)
• Approved $11,924,381 grant from HHS/CDC for the SPRING Initiative (4-1)