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File ID 20711
| 1 | 1. | | Addendum | Presentation of a proclamation to Kevin Hamilton, Co-Founder, President & Artistic Director, and Tanishia Hamilton, Co-Founder & Chief Operating Officer, Southwest Soul Circuit, proclaiming the day of Saturday, August 29, 2026 to be: "SOUTHWEST SOUL CIRCUIT 20TH ANNIVERSARY" | | |
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File ID 20687
| 1 | 21. | | Consent Item | Proclaiming Wednesday, August 26, 2026 to be: “WOMEN’S EQUALITY DAY” | | |
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File ID 20656
| 1 | 7. | | Agenda Item | Contract
Borderland Construction Company, Inc., to provide for Construction Manager at Risk Services: Santa Cruz Irvington to Valencia Improvements, term date 8/25/26 to 6/30/30, Pima County Flood Control District Tax Levy Fund, contract amount $201,351.43 (PO2600022353) Administering Department: Regional Flood Control District | | |
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File ID 20678
| 1 | 8. | | Agenda Item | Contract
Borderland Construction Company, Inc., Amendment No. 3, to provide for Construction Manager at Risk Services: Santa Cruz Cortaro Narrows Training Structures, extend contract term to 6/30/28, amend contractual language and scope of work, Flood Control District Tax Levy Fund, contract amount $7,391,721.71 (PO2500029212) Administering Department: Regional Flood Control District | | |
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File ID 20681
| 1 | 9. | | Agenda Item | Contract
Psomas, Inc., Amendment No. 3, to provide engineering design services: Santa Cruz Cortaro Narrows Training Structure, amend contractual language and scope of services, Flood Control Tax Levy Fund, contract amount $59,052.80 (PO2400014007) Administering Department: Regional Flood Control District | | |
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File ID 20684
| 1 | 10. | | Agenda Item | Contract
Tucson Wildlife Center, Inc., Amendment No. 2, to provide a lease agreement for property located at 13401 E. Speedway Boulevard, extend contract term to 7/31/51 and amend contractual language, FC-Real Property Services Fund, contract amount $250.00 revenue (CTN-RPS-23-124) | | |
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File ID 20686
| 1 | 11. | | Agenda Item | Contract
U.S. Department of the Interior, U.S. Geological Survey, Amendment No. 1, to provide a joint funding agreement for water resources investigations, extend contract term to 9/30/30 and amend contractual language, 20010FD Special Revenue Fund, contract amount $1,252,100.00 (CT_23-222) | | |
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File ID 20509
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Kelly Berardi, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, September 12, 2026, from 8:00 p.m. - 8:30 p.m. (Retirement Celebration) | | |
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File ID 20587
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
Job No. 401965, Ryan Witner Anderson, Del Webb Rocking K Community Association, 13655 E. Gambel Drive, Tucson, Series 14, Club, New License. | | |
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File ID 20634
| 1 | 14. | | Public Hearing Item | Hearing - Solicitation No. RFP-2600000677, Job Order Contract: Wastewater Conveyance System and Related Facilities Repair, Rehabilitation & Construction Services
Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11-20.010(H), Achen-Gardner Construction, L.L.C., appeals the decision by the Procurement Director regarding Solicitation No. RFP-2600000677, Job Order Contract: Wastewater Conveyance System and Related Facilities Repair, Rehabilitation & Construction Services. | | |
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File ID 20669
| 1 | 16. | | Agenda Item | County Administrator Hiring Process
Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) | | |
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File ID 20671
| 2 | 17. | | Agenda Item | Protecting Public Trust
RESOLUTION NO. 2026 - 45, of the Board of Supervisors, regarding protecting the public trust by prohibiting personal profit from nonpublic information. | | |
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File ID 20584
| 1 | 18. | | Agenda Item | CONTINUED ITEM (9/22/26)
UNFINISHED BUSINESS (8/11/26 and 8/25/26)
Pima County Economic Development Strategic Plan 2026-2029
Staff recommends adoption of the Economic Development Strategic Plan 2026-2029. | | |
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File ID 20630
| 1 | 19. | | Agenda Item | UNFINISHED BUSINESS (8/11/26)
Contract
Southern Arizona Education Council, to provide for advancing academic success and civic engagement across Pima County, General Fund, contract amount $122,000.00 (PO2600018227) | | |
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File ID 20646
| 1 | 20. | | Agenda Item | Green Valley Domestic Water Improvement District Election
RESOLUTION NO. 2026 - 46, of the Board of Supervisors, canceling the election for District Board Members of the Green Valley Domestic Water Improvement District and appointing Joseph Krumrine, Richard Ricksecker and Eric Sullwold to the Green Valley Domestic Water Improvement District Board of Directors. | | |
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File ID 20647
| 1 | 21. | | Agenda Item | Marana Domestic Water Improvement District Election
RESOLUTION NO. 2026 - 47, of the Board of Supervisors, canceling the election for District Board Members of the Marana Domestic Water Improvement District and appointing Gordon Emholtz and Kedra Hopkins to the Marana Domestic Water Improvement District Board of Directors. | | |
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File ID 20648
| 1 | 22. | | Agenda Item | Metropolitan Domestic Water Improvement District Election
RESOLUTION NO. 2026 - 48, of the Board of Supervisors, canceling the election for District Board Members of the Metropolitan Domestic Water Improvement District and appointing Richard Sarti, Scott Schladweiler and James Doyle to the Metropolitan Domestic Water Improvement District Board of Directors. | | |
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File ID 20649
| 1 | 23. | | Agenda Item | Mount Lemmon Domestic Water Improvement District Election
RESOLUTION NO. 2026 - 49, of the Board of Supervisors, canceling the election for District Board Members of the Mount Lemmon Domestic Water Improvement District. | | |
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File ID 20650
| 1 | 24. | | Agenda Item | Why Domestic Water Improvement District Election
RESOLUTION NO. 2026 - 50, of the Board of Supervisors, canceling the election for District Board Members of the Why Domestic Water Improvement District and appointing Ami Pate, Charles Stevenson and Donna J. Jones to the Why Domestic Water Improvement District Board of Directors. | | |
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File ID 20651
| 1 | 25. | | Agenda Item | Cancellation of Uncontested Fire, Water and Health District Elections
Staff recommends approval of the resignations and appointments put forth by the County and the cancellation of the uncontested fire, water and health district elections for the November 3, 2026, General Election. | | |
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File ID 20662
| 1 | 26. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Sonic Drive-In, Case No. 2026-NOV-0017. The proposed settlement provides that Sonic Drive-In will pay a total of $8,000.51, attend Pollution Prevention School, and acquire an Industrial Wastewater Discharge Permit. | | |
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File ID 20676
| 1 | 27. | | Contract and/or Award | Borderland Construction Company, Inc., Granite Construction Company, iSX Construction, L.L.C., Markham Contracting Co., Inc., Southern Arizona Paving and Construction Co., Sunland Asphalt and Construction, L.L.C., and Tucson Asphalt Contractors, Inc., Amendment No. 5, to provide a Job Order Contract: Pavement Preservation and Road Repair Program, extend contract term to 9/4/27 and amend contractual language, Various Funds, contract amount $35,000,000.00 (SC2400001678) Administering Department: Transportation | | |
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File ID 20683
| 1 | 28. | | Contract and/or Award | (Clerk’s Note: Agenda Item Nos. 29 and 30 must be approved prior to the consideration of this item.)
Pavex Corp., to provide for Eric Marcus Municipal Airport Airfield Electrical Vault and Papi/Reil Upgrades Project, term date 8/25/26 to 6/8/27, Federal Aviation Administration Airport Improvement Program (43%), Infrastructure Investment and Jobs Act Airport Infrastructure Grant (47%), Arizona Department of Transportation Multimodal Planning Division Aeronautics Group - Airport Development Reimbursement (6%), and Transportation Capital Improvement Projects (4%) Funds, contract amount $683,000.00 (PO2600023628) Administering Department: Project Design and Construction | | |
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File ID 20674
| 1 | 29. | | Agenda Item | (Clerk’s Note: Agenda Item Nos. 29 and 30 should be considered together and approved prior to consideration of Agenda Item No. 28.)
Acceptance - Transportation
U.S. Department of Transportation Federal Aviation Administration, to provide for the Airport Infrastructure Grant (AIG) Grant Agreement (3-04-0001-009-2026), $390,554.00/$34,916.00, Arizona Department of Transportation Multimodal Planning Division Aeronautics Group ($17,458.00) and Aviation Vehicle License Tax ($17,458.00) Fund match (G-TR-91377) | | |
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File ID 20675
| 1 | 30. | | Agenda Item | Acceptance - Transportation
U.S. Department of Transportation Federal Aviation Administration, to provide for the Airport Infrastructure Grant (AIG) Grant Agreement (3-04-0001-010-2026), $443,000.00/$39,604.00, Arizona Department of Transportation Multimodal Planning Division Aeronautics Group ($19,802.00) and Aviation Vehicle License Tax ($19,802.00) Fund match (G-TR-90316) | | |
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File ID 20701
| 1 | 2. | | Addendum | 2027 Legislative Agenda Additions
Discussion/Direction/Action: Directing the County Administrator to add the following to our 2027 State Legislative Agenda, for pursuit by our county lobbyist at the State Capitol this legislative session:
1. Provide Counties Flexibility in Structuring Justice Precincts and Constable Services.
2. Phase Out Agricultural Flood Irrigation and Accelerate Conversion to Water-Efficient Systems.
(District 2) | | |
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File ID 20705
| 1 | 3. | | Addendum | Office of Management and Budget’s Proposed Revisions to Uniform Guidance for Federal Grants
Discussion/Direction/Action regarding the consideration of legal action related to the Office of Management and Budget’s Proposed Revisions to the Uniform Guidance for Federal Grants. | | |
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File ID 20655
| 1 | 4. | | Addendum | Sewer System Revenue Obligations
RESOLUTION NO. 2026 - 51, of the Board of Supervisors, providing for the execution, delivery and sale of (a) sewer system revenue obligations in an aggregate principal amount sufficient to provide up to $75,000,000 to purchase property constituting additions and improvements to the sewer system of the county, plus an amount to fund a debt service reserve account and plus an amount to pay costs of delivery, and (b) sewer system revenue refunding obligations in an aggregate principal amount sufficient to accomplish the refinancing of outstanding sewer revenue obligations being refunded thereby, to fund a debt service account and to pay costs of delivery; authorizing the execution and delivery of one or more obligation indentures in connection therewith and the execution and delivery of one or more purchase agreements providing for installment payments by the county for the purchase or refinancing of said property to be made from revenues of the sewer system of the county; and authorizing the completion, execution and delivery of all necessary or appropr | | |
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File ID 20698
| 1 | 5. | | Addendum | Certificates of Participation
RESOLUTION NO. 2026 - 52, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance projects for the county; authorizing the execution and delivery of amendments and supplements to a lease-purchase agreement and a trust agreement and other necessary agreements, instruments and documents; approving the execution and delivery of certificates of participation and refunding certificates of participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. | | |
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File ID 20700
| 1 | 6. | | Addendum | Duplicate Warrants - For Ratification
John Neatherlin $500.00; Canyon Oaks Apartments $537.00; Banner-University Medical Group $625.00; Canyon Oaks Apartments $537.00; Idexx Distribution, Inc. $4,741.61; Metro Water District $40,474.00; Jessica Caro-Ferreira $50.00; The Hertz Corporation $113.75; Catalina Ridge Apartments $845.00; Jon Shannon Woolridge $500.00; Siemens Industry, Inc. $5,714.53; Emily Strandberg $180.00; Arizona Material Services, L.L.C. $12,762.25; Connections Southern AZ, L.L.C. $16,920.00; Adela Mayoral $3,425.00; Senergy Petroleum, L.L.C. $2,457.80; Tucson Golf Cars $2,308.78. | | |
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File ID 20717
| 1 | 7. | | Addendum | 2026 General Election - School District Cancellation
Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 3, 2026 and appointment of those who filed the required nominating petitions or nomination papers.
Sunnyside Unified School District No. 12 - 2 Positions - Roberto Jaramillo (Write-In), Joseph "Rocky" Rivera, Jr. (Write-In) | | |
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File ID 20707
| 1 | 8. | | Addendum | University of Arizona, to provide a Memorandum of Understanding Establishing the Arizona-Taiwan Talent and Innovation Hub at the Roy Place Building in Pima County-Tucson, Arizona, no cost/2 year term (SC2600000440) | | |
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File ID 20716
| 1 | 9. | | Addendum | Kiewit Infrastructure West Co., Amendment No. 1, to provide for Design-Build Services - Pima County Tres Rios Wastewater Reclamation Facility Digester, extend contract term to 12/31/29, amend contractual language and scope of services, RWRD Obligations Fund, contract amount $32,089,316.64 (PO2500016871) Administering Department: Project Design and Construction | | |
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File ID 20697
| 1 | 10. | | Addendum | Bond Advisory Committee
· Appointment of Kylie Walzak, to fill a vacancy created by Dr. Sylvia Lee. Term expiration: 8/24/32. (District 2)
· Appointment of Karl Shaddock, representing Town of Oro Valley, to fill a vacancy created by Chris Cornelison. Term expiration: 8/24/32. (Jurisdictional recommendation)
· Appointments of Alejandro Angel and David Godlewski. Term expirations: 8/24/32. (County Administrator recommendations) | | |
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File ID 20702
| 1 | 11. | | Addendum | Pima County/Tucson Women’s Commission
Appointment of Dana Taylor, to fill a vacancy created by Lisa A. Nutt. Term expiration: 8/4/30. (Commission recommendation) | | |
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File ID 20706
| 1 | 12. | | Addendum | Election Integrity Commission
Reappointment of Joel Strabala. Term expiration: 9/2/28. (Republican Party recommendation) | | |
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File ID 20663
| 1 | 1. | | Contract and/or Award | Struck Love Acedo, P.L.C., Amendment No. 10, to provide for representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/27 and amend contractual language, Risk Management Tort Fund, contract amount $90,000.00 (PO2400001429) | | |
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File ID 20664
| 1 | 2. | | Contract and/or Award | Connections Southern AZ, L.L.C., to provide for RISE Peer and Case Management, Opioid Abatement Fund, contract amount $200,000.00 (PO2600018077) | | |
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File ID 20654
| 1 | 3. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2600000418, Ovations Holdings, Inc., d.b.a. Phoenix Pumps, L.L.C., and DXP Enterprises, Inc. d.b.a. Hennesy Mechanical Sales, to provide for small pumps and pump parts (15hp or less). This supplier contract is for an initial term of one (1) year in the shared annual award amount of $537,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 20661
| 1 | 4. | | Contract and/or Award | Workday, Inc., Amendment No. 7, to provide for the Enterprise Resource Planning (ERP) System and amend contractual language, no cost (SC2400001562) Administering Department: Information Technology | | |
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File ID 20665
| 1 | 5. | | Contract and/or Award | Centerline Mechanical, L.L.C., Pueblo Mechanical and Controls, L.L.C., Sun Mechanical Contracting, Inc., and TDIndustries, Inc., Amendment No. 8, to provide a Job Order Contract: HVAC contracting services, extend contract term to 9/5/27 and amend contractual language, Various Funds, contract amount $2,000,000.00 (SC2400001448) Administering Department: Facilities Management | | |
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File ID 20666
| 1 | 6. | | Contract and/or Award | Election Systems & Software, L.L.C., Amendment No. 5, to provide for election voting system and related services, extend contract term to 9/1/31 and amend contractual language, General Fund, contract amount $797,000.00 (SC2400000794) Administering Department: Information Technology, on behalf of Elections | | |
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File ID 20677
| 1 | 7. | | Contract and/or Award | Durazo Construction Corporation, MW Morrissey Construction, L.L.C., and Sellers and Sons, Inc., to provide a Job Order Contract: historic preservation services, Various Funds, contract amount $2,000,000.00 (SC2600000423) Administering Department: Project Design and Construction | | |
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File ID 20682
| 1 | 8. | | Contract and/or Award | Jud Co, L.L.C., to provide for South Houghton Multi-Use Path: Sahuarita Road to Camino del Toro, term date 8/25/26 to 3/31/28, U.S. Department of Transportation Federal Highway Administration (70.85%), Carbon Reduction Program (24.86%), and Regional Transportation Authority (4.29%) Funds, contract amount $1,226,664.00 (PO2600023885) Administering Department: Project Design and Construction | | |
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File ID 20685
| 1 | 9. | | Contract and/or Award | Euna Solutions, Inc., Amendment No. 2, to provide for Euna grants lifecycle, amend contractual language and scope of services, Information Technology Internal Service Fund, contract amount $52,312.50 (SC2600000001) Administering Department: Information Technology, on behalf of Grants Management & Innovation | | |
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File ID 20652
| 1 | 10. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Housing (ADOH), Amendment No. 1, to provide for the ADOH Weatherization Assistance Program and State Housing Trust Funds, extend grant term to 6/15/27, amend grant language and scope of work, no cost (GA-CWD-107359) | | |
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File ID 20653
| 1 | 11. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for the Community Action Services Program, amend grant language and scope of work, for the following:
Project/Grant Amount/Grant No.
LIHEAP/$134,374.00/GA-CWD-82532
STCS/TANF/$540,565.00/GA-CWD-82533
CSBG/$219,323.00/GA-CWD-82534
NHN/$6,210.00/GA-CWD-93453 | | |
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File ID 20658
| 1 | 12. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Housing (ADOH), Amendment No. 2, to provide for the ADOH Department of Energy, Weatherization Assistance Program, extend grant term to 12/31/26 and amend grant language, no cost (GA-CWD-82524) | | |
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File ID 20659
| 1 | 13. | | Consent Item | Acceptance - Environmental Quality
United States Environmental Protection Agency, to provide for the EPA-CEP-01 EPA mandatory grant program, $542,355.00/$781,000.00, Special Revenue Funds match (G-DE-82521) | | |
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File ID 20660
| 1 | 14. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Pima County Tuberculosis Control Program and amend grant language, $52,734.35 (GA-HD-70289) | | |
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File ID 20695
| 1 | 15. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Public Health Improvement Program, amend grant language and scope of work, $113,700.00 (GA-HD-70304) | | |
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File ID 20679
| 1 | 16. | | Consent Item | Pima County Healthcare Benefits Trust Board
Reappointment of Daisy Jenkins. Term expiration: 8/6/29. (County Administrator recommendation) | | |
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File ID 20680
| 1 | 17. | | Consent Item | Cooperative Extension Board
Reappointments of Justin Byrd, Micaela K. McGibbon, Jacqueline Bruhn and Amanda Ruboyianes. Term expirations: 6/30/28. (Committee recommendations) | | |
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File ID 20696
| 1 | 18. | | Consent Item | Community Action Agency Board
Reappointment of Willie Blake. Term expiration: 12/31/28. (District 2) | | |
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File ID 20672
| 1 | 19. | | Consent Item | Special Event
Anthony John Contreras, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, August 15, 2026. | | |
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File ID 20670
| 1 | 20. | | Consent Item | 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 $3,608.21. | | |
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File ID 20668
| 1 | 22. | | Consent Item | Minutes: June 9, 2026
July 14, 2026 (Study Session)
July 28, 2026 (Study Session)
August 3, 2026 (Special Meeting) | | |
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