Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/22/2026 5:00 PM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 20722 16. Agenda ItemPresentation of a proclamation recognizing and honoring: "PIMA COUNTY OUTREACH NAVIGATORS AND COMMUNITY HEALTH WORKERS FOR THEIR OUTSTANDING SERVICE, DEDICATION, AND COMMITMENT TO THE RESIDENTS OF PIMA COUNTY"   Not Available
File ID 20776 17. Agenda ItemPresentation of a proclamation to Laurie Kierstead-Joseph, Assistant Vice Chancellor, Ginny Seltenright, Assistant Vice Chancellor, Brandon White, Manager, Adult Basic Education for College & Career; and Libby Howell, Executive Director, Community & Government Relations, Pima Community College, proclaiming the week of September 13 through September 19, 2026 to be: "ADULT EDUCATION AND FAMILY LITERACY WEEK"   Not Available
File ID 20792 18. Agenda ItemPresentation of a proclamation to the Department of Justice Services, Connections Health Solutions, CODAC Behavioral Health, Pima County Sheriff’s Department, Tucson Police Department, South Tucson Police Department, and Marana Police Department, proclaiming the week of September 13 through September 19, 2026 to be: "NATIONAL CO-RESPONDER AND CRISIS RESPONDER WEEK"   Not Available
File ID 20793 19. Agenda ItemPresentation of a proclamation to Dr. Nicholas "Nic" Clement, Founder, Legendary Teacher Day; Chris Edwards, Owner, and Corbin Edwards, Future Owner, Tucson Appliance Company, proclaiming the day of Thursday, September 24, 2026 to be: "LEGENDARY TEACHER DAY IN PIMA COUNTY"   Not Available
File ID 20795 110. Agenda ItemPresentation of a proclamation to Marc D. Meredith, Fire Chief of the Sonoita-Elgin Fire District, proclaiming the day of Monday, September 28, 2026 to be: "SONOITA-ELGIN FIRE DISTRICT DAY"   Not Available
File ID 20797 111. Agenda ItemPresentation of a proclamation to Dr. Scott Hagerman, Superintendent of the Tanque Verde School District, and Governing Board members, President Beth Peterson, Board Clerk Thomas Trask, Jeremy Schalk, Anne Velosa and Jeffrey Neff, recognizing and celebrating the: "140TH ANNIVERSARY OF THE FOUNDING OF TANQUE VERDE SCHOOL DISTRICT"   Not Available
File ID 20645 113. Public Hearing Item(Clerk’s Note: A bar is not an allowed use in the IR or RH zones.) Hearing - Liquor License Job No. 404021, Paul Bear, El Rey, 41390 S. Sasabe Highway, Sasabe, Series 6, Bar, Person Transfer.   Not Available
File ID 20783 114. Public Hearing Item(Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure Co9-04-17, LEE PLAZA, L.C. - VALENCIA ROAD REZONING Mark Road, L.L.C., represented by Presidio Engineering, L.L.C., requests closure for an approximate 95.4 acre rezoning (Parcel Codes 210-23-003C, 210-23-003D, 210-13-003E, 210-13-003F and 210-13-003G) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone on approximately 44.2 acres and from the GR-1 (Rural Residential) to the GR-1® (Rural Residential - Restricted) zone on approximately 51.2 acres, located approximately 600 feet north of W. Valencia Road and west of and adjacent to Mark Road. The subject site was rezoned in 2006, received time extensions in 2011, 2016 and 2021 and expired March 21, 2026. Staff recommends AGAINST CLOSURE. (District 5) B. Rezoning Time Extension Co9-04-17, LEE PLAZA, L.C. - VALENCIA ROAD REZONING Mark Road, L.L.C., represented by Presidio Engineering, L.L.C., requests a five-year time extension. The approximate 95.4 acre rezoning (Parcel Codes 210-23-003C, 210-23-003D, 210-13-003E   Not Available
File ID 20428 116. Agenda ItemUNFINISHED BUSINESS (6/23/26) Short-Term Crisis and Emergency Resources (STCER) Grants, New Round Discussion/Direction/Action: Utilizing the same framework, rules, and expedited timeframe of the Round 2 Short-Term Crisis and Emergency Resources (STCER) Grant Program approved by the Board of Supervisors this past Spring (background materials attached), take roughly 10% of the currently forecast Available Unrestricted General Fund Ending Fund Balance (forecast at $9.99 million in the May 2026 Financial Forecast transmitted to the BOS on 6-3-26), and implement an additional round of STCER Grant Program funding, with the application period being in August 2026, overseen by our Outside Agency Citizen Review Committee. Total budget: $1.0 million, from FY26 available unrestricted General Fund ending balance (after adjustments) of $9.99M. (District 2)   Not Available
File ID 20790 117. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20801 118. Agenda ItemMoratorium on Data Center Development RESOLUTION NO. 2026 - 56, of the Board of Supervisors, implementing a moratorium on data center development.   Not Available
File ID 20781 119. Agenda ItemBoard of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. C 17.1, Consultation with Tribal Nations.   Not Available
File ID 20782 120. Agenda ItemRevisions to Pima County Land Acknowledgement Statement Staff recommends approval of the revisions to the Pima County Land Acknowledgment Statement.   Not Available
File ID 20584 121. Agenda ItemUNFINISHED 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.   Not Available
File ID 20788 122. Agenda ItemCondemnation RESOLUTION NO. 2026 - 57, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary, for Valencia Road: Mission Road to Camino de la Tierra (4VALMR), located in Sections 8, 9, 16 and 17 of T15S, R13E, G&SRM. (Districts 3 and 5)   Not Available
File ID 20777 123. Agenda Item2026 General Election - Early Ballot Drop-Off Sites and Emergency Voting Locations RESOLUTION NO. 2026 - 58, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2026 General Election.   Not Available
File ID 20774 11. Contract and/or AwardMetropolitan Tucson Convention & Visitors Bureau, Amendment No. 3, to provide and enhance tourism, business travel, film production & youth, amateur, semi-professional & professional sports development & marketing, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $800,000.00 (PO2500015062)   Not Available
File ID 20786 12. Contract and/or AwardCity of South Tucson, to provide for management and implementation of the City of South Tucson Community Development Block Grant Program, no cost (PO2600004472)   Not Available
File ID 20791 13. Contract and/or AwardSahuarita Food Bank, Amendment No. 1, to provide for the Community Building for Summit, extend contract term to 6/30/27 and amend contractual language, no cost (PO2600014497)   Not Available
File ID 20775 14. Contract and/or AwardPascua Yaqui Tribe, to provide an intergovernmental agreement for public health services and mutual aid, no cost/5 year term (SC2600000466)   Not Available
File ID 20753 15. Contract and/or AwardAward Award: Supplier Contract No. SC2400001867, Amendment No. 4, Western Environmental Equipment Co., to provide for ISCO flowmeters, parts, and service. This amendment is for a one-time increase in the amount of $300,000.00 for a cumulative not-to-exceed contract amount of $1,494,000.00. This increase is needed to support the addition of new metering sites in FY27. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 20754 16. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001184, Amendment No. 9, Iron Mountain, Inc., d.b.a. Iron Mountain Information Management, L.L.C., to provide for ballot storage and destruction services. This amendment extends the term of the contract commencing on 9/2/26 and terminating on 11/1/26. This extension is required to align the contract with the parent cooperative until the replacement contract is awarded by the lead agency. No additional funds required at this time. Administering Department: Treasurer’s Office.   Not Available
File ID 20762 17. Contract and/or AwardAT&T DW Holdings, Inc., d.b.a. AT&T Enterprises, L.L.C., Successor-in-interest to AT&T Corp., Amendment No. 1, to provide for the 911 Managed Services Program, extend contract term to 4/4/28 and amend contractual language, no cost (SC2400001535) Administering Department: Information Technology, on behalf of Sheriff's Department   Not Available
File ID 20784 18. Contract and/or AwardSpray Systems of Arizona, Inc., Amendment No. 2, to provide for asbestos and lead-based paint abatement at Roger Road Wastewater Treatment Plant, extend contract term to 4/13/27 and amend contractual language, EPA Brownfields Investment and Jobs Act Fund, contract amount $1,764.10 (PO2500017050) Administering Department: Regional Wastewater Reclamation   Not Available
File ID 20787 19. Contract and/or AwardVeregy West, L.L.C., Amendment No. 2, to provide for guaranteed energy cost savings services for the Corona de Tucson Wastewater Reclamation Facility, extend contract term to 5/19/29, amend contractual language and scope of services, no cost (PO2500012265)   Not Available
File ID 20785 110. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for election services for the 2026-2028 Special, Primary, and General Elections, contract amount $210,000.00 revenue (CT2600000077)   Not Available
File ID 20769 111. Consent ItemAcceptance - Community and Workforce Development RESOLUTION NO. 2026 - 59, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS grant amendment for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, no cost (GA-CWD-65910)   Not Available
File ID 20770 112. Consent ItemAcceptance - County Attorney City of Tucson, to provide an intergovernmental agreement for Pima County Victim Services for Fiscal Year 2027, $24,900.00 (G-PCA-103859)   Not Available
File ID 20771 113. Consent ItemAcceptance - County Attorney U.S. Department. of Justice via Arizona Criminal Justice Commission, to provide for Victim Compensation Grant Number VC-27-011, $1,050,263.00 (G-PCA-107589, 118487, 118489)   Not Available
File ID 20772 114. Consent ItemAcceptance - Economic Development Department of Commerce Economic Development Administration, to provide for the Tucson Area Healthcare AI Skills Workforce Development and Business Acceleration Program, $661,806.00/$218,600.00 Various Funds match (G-ED-72916)   Not Available
File ID 20773 115. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for Ryan White Part B HIV Care & Services, $705,000.00 (GA-HD-69943)   Not Available
File ID 20778 116. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for the Rural Health Transformation Program, $468,021.00 (G-HD-111478, 115708)   Not Available
File ID 20779 117. Consent ItemAcceptance - Public Defense Services Arizona Criminal Justice Commission, to provide for the Post-Booking Treatment Alternative-to-Incarceration Program, term date 4/1/26 to 9/30/26, $69,878.77 (G-PDS-113769)   Not Available
File ID 20780 118. Consent ItemAcceptance - Transportation U.S. Department of Transportation, to provide for the FY24 Safe Streets and Roads for All Grant Program, $3,818,061.00/5 year term (G-TR-73807)   Not Available
File ID 20799 119. Consent ItemTucson-Pima County Historical Commission Appointment of Aran Canally. Term expiration: 12/31/28. (District 2)   Not Available
File ID 20768 120. Consent ItemSpecial Event · John Walter Kenning, Jr., Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, September 22, 2026. · Maritza G. Perez, Our Lady of Fatima Roman Catholic Parish Tucson, 1950 W. Irvington Place, Tucson, September 24, 25, and 26, 2026.   Not Available
File ID 20800 121. Consent ItemProclaiming Tuesday, September 29, 2026 to be: "COMMUNITY INVESTMENT DAY"   Not Available
File ID 20765 122. Consent ItemMinutes: July 14, 2026 August 25, 2026 (Study Session)   Not Available