Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/23/2026 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 20399 16. Agenda ItemPresentation of a proclamation to the Honorable Gabrielle Giffords, Co-Founder, Joni Jones, Board President, Kym Olsen, Executive Director, and Clare McNamara, Clinical Director, Friends of Aphasia, proclaiming the month of June 2026 to be: "NATIONAL APHASIA AWARENESS MONTH"   Not Available
File ID 20354 18. BudgetHearing Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors will conduct a public hearing on proposed expenditures and Pima County’s intent to raise the primary property taxes over last year’s level. (Clerk’s Note: The Board of Supervisors will also be sitting as the Board of Directors of the Other Boards listed below for the public hearing.)   Not Available
File ID 20356 19. BudgetHearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level.   Not Available
File ID 20357 110. BudgetHearing Flood Control District Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - FC1   Not Available
File ID 20365 111. BudgetHearing Improvement District Final Budgets for Fiscal Year 2026/2027, as follows. If approved, pass and adopt: Resolution No. 26 in the amount of $45,000.00 for Hayhook Ranch. Resolution No. 30 in the amount of $40,589.00 for Mortimore Addition. Resolution No. 33 for the following districts: Street Lighting Improvement District CARDINAL ESTATES $17,563 CARRIAGE HILLS NO. 1 $9,667 CARRIAGE HILLS NO. 3 $3,316 DESERT STEPPES $5,801 HERMOSA HILLS ESTATES $4,972 LAKESIDE NO. 1 $7,732 LITTLETOWN $28,696 LONGVIEW ESTATES NO. 1 $10,495 LONGVIEW ESTATES NO. 2 $12,154 MAÑANA GRANDE B $8,285 MAÑANA GRANDE C $13,534 MIDVALE PARK $17,945 OAKTREE NO. 1 $30,671 OAKTREE NO. 2 $23,915 OAKTREE NO. 3 $31,353 O   Not Available
File ID 20358 112. BudgetHearing Pursuant to A.R.S. §48-254, conduct a public hearing on proposed expenditures and the District’s intent to raise the secondary property taxes over last year’s level.   Not Available
File ID 20359 113. BudgetHearing Library District Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - LD2   Not Available
File ID 20360 114. BudgetHearing Rocking K South Community Facilities District Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - RK2   Not Available
File ID 20361 115. BudgetHearing Stadium District Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - SD1   Not Available
File ID 20362 116. BudgetHearing Wildflower Community Facilities District Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - WCFD1   Not Available
File ID 20363 117. BudgetHearing Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - 33   Not Available
File ID 20364 118. BudgetHearing Adopt Debt Service Final Budget for Fiscal Year 2026/2027.   Not Available
File ID 20378 119. Agenda ItemStage II Fire Restrictions and Declaration of Fire Emergency RESOLUTION NO. 2026 - FC2, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, imposing Stage II Fire Restrictions on land owned by Pima County and the Regional Flood Control District in unincorporated areas of Pima County.   Not Available
File ID 20403 120. Agenda ItemContract Stantec Consulting Services, Inc., Amendment No. 4, to provide for Brawley Wash Watershed Plan and extend contract term to 12/31/26, no cost (PO2500010114)   Not Available
File ID 20390 121. Agenda ItemContract Innovative Interfaces Incorporated, Amendment No. 1, to provide for Sierra Subscription and Hosted Services, extend contract term to 6/30/31, amend contractual language and scope of services, Library District Fund, contract amount $2,100,000.00 (SC2400001210)   Not Available
File ID 20407 122. Agenda ItemGrant Acceptance Arizona State Library, to provide for the Writers in Residence at Pima County Public Libraries, $7,500.00/$300.00 Library District Fund match (G-LIB-103830)   Not Available
File ID 20271 123. Public Hearing Item(Clerk’s Note: Per DSD’s Zoning Report, current zoning regulations will not permit the issuance of the licenses at this location. Zoning of the property is SR suburban ranch. This is a rural zone, and wholesale use is not allowed. The property would need to be rezoned to an appropriate zone.) Hearing - Liquor License Job No. 398241, Carol Santich Mellgren, Black Roosters, 12765 E. Cabeza De Vaca, Tucson, Series 4, Wholesaler, New License.   Not Available
File ID 20300 124. Public Hearing ItemHearing - Liquor License Job No. 396974, Rebecca Rowland, Extra Mile Chevron, 2125 W. Magee Road, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 20404 125. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure Job No. 397221, Kevin Arnold Kramber, Union Public House, 4340 N. Campbell Avenue, Nos. 101, 102, 103 and 104, Tucson, Acquisition of Control.   Not Available
File ID 20409 126. Public Hearing ItemHearing - Fireworks Permit A. Request to Waive Liability Insurance Requirement for Ajo/Gibson Volunteer Fire Department Fireworks Display Ajo/Gibson Volunteer Fire Department requests a waiver of the $10 million liability insurance requirement for their proposed July 4, 2026 Fireworks Display. B. Approval of Fireworks Permit David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport McMoRan Copper and Gold Old Slag Dump, 400 Taladro Avenue, Ajo, July 4, 2026, from 8:00 p.m. to 8:30 p.m.   Not Available
File ID 20349 128. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20408 129. Agenda ItemAmended Board of Supervisors Meeting Schedule for August 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of August 2026 to add a Special Virtual Meeting on Monday, August 17, 2026, at 1:00 p.m., to move the Tax Levy Adoption from the August 11, 2026, Regular Meeting to this Special Meeting. This special meeting will be held virtually.   Not Available
File ID 20416 130. Agenda ItemAmended Board of Supervisors Meeting Schedule for October 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of October, 2026, to move the Tuesday, October 6, 2026, Study Session and Regular Meeting to Tuesday, October 13, 2026.   Not Available
File ID 20418 131. Agenda ItemProtecting Youth through Tobacco Retail Licensing Discussion/Direction/Action: Directing the County Administrator to investigate the implementation of a locally administered Tobacco Retail Licensing Program in Pima County - to prevent the sale of commercial tobacco products to young people under the age of 21, who are prohibited from purchasing such products under existing Federal and State law and local City of Tucson ordinance. A draft of such a proposed Tobacco Retail License Program, including draft ordinance language, was completed by the Pima County Health Department originally in 2019 and has since been revisited, with strong advocacy for implementation from the Board of Health, both then and now. The Board of Supervisors at that time chose not to move forward with any ordinance changes or with a locally administered licensing program. While stakeholder feedback was gathered in 2019, stakeholders must be reengaged at this time in order to move forward. Therefore, directing the Administrator, through the Health Department, to begin soliciting input from relevant stakeholders an   Not Available
File ID 20381 132. Agenda ItemAttractions and Tourism Outside Agency Funding Recommendations for Fiscal Year 2026/2027 FY 26/27 Funding Available: $427,500.00 Agency/Program/FY26-27 Recommendation African American Museum of Southern AZ/History Is On The Move!/$10,000.00 Arizona-Sonora Desert Museum/Programs and Exhibits at the Desert Museum/$10,000.00 International Sonoran Desert Alliance (ISDA)/Promoting Places of Innovation: the Sonoran Desert Biosphere Region/$11,875.00 Jazz in January, d.b.a. Tucson Jazz Festival/Tucson Jazz Festival 2027/$21,500.00 La Frontera Mariachi Conference, Inc./La Frontera Tucson International Mariachi Conference/$20,000.00 Rockin’ 4 Heroes, Inc./Rockin’ 4 Heroes, Inc./$10,000.00 Living Streets Alliance/Cyclovia Tucson/$10,000.00 Many Mouths One Stomach/MMOS/The 37th All Souls Procession Weekend/$10,000.00 Perimeter Bicycling Association of America, Inc./El Tour de Tucson/$37,155.00 Santa Cruz Valley Heritage Alliance, Inc./Enhanced Marketing for the Santa Cruz Valley National Heritage Area/$14,875.00 Southern Arizona Arts & Cultural Alliance/Oro Valley Holiday Festival of the Arts   Not Available
File ID 20369 133. Agenda ItemUNFINISHED BUSINESS (6/9/26) Potential Litigation related to A.R.S. §13-4296 Discussion/Direction/Action regarding potential litigation related to A.R.S. §13-4296 (Erroneous Convictions).   Not Available
File ID 20373 134. Agenda ItemUNFINISHED BUSINESS (6/9/26) Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action regarding release of the Attorney-Client Privileged Memorandum regarding Notices of Property Correction.   Not Available
File ID 20377 135. Agenda ItemElection Board Worker Appointments Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the July 21, 2026 Primary Election.   Not Available
File ID 20351 136. Agenda ItemOperating Transfer Exception Staff requests approval of an exception to Board of Supervisors Policy D 22.8, through June 30, 2026, to process any operating transfers from the General Fund to the Kino Stadium District based on actual hotel/motel tax receipts in order to accurately account for the hotel/motel tax receipts in Fiscal Year 2026.   Not Available
File ID 20297 137. Agenda ItemClassification/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/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 6129/ Internal Auditor III - Finance/ 15 ($69,908.80 - $97,864.00)/ 2/ E* *E = Exempt (not paid overtime)   Not Available
File ID 20379 138. Agenda ItemStage II Fire Restrictions and Declaration of Fire Emergency RESOLUTION NO. 2026 - 34, of the Pima County Board of Supervisors and the Pima County Regional Flood Control District Board of Directors, imposing Stage II Fire Restrictions on land owned by Pima County and the Regional Flood Control District in unincorporated areas of Pima County.   Not Available
File ID 20380 139. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of 1,036 square feet of vacant land, located east of North Kolb Road and north of North Ventana Loop, Tax Parcel No. 114-17-457B, by auction to the highest bidder. (District 1)   Not Available
File ID 20395 140. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of 918 square feet of vacant land, located west of North Alvernon Way and north of East Hardy Drive, Tax Parcel No. 111-04-008D, by auction to the highest bidder. (District 3)   Not Available
File ID 20396 141. Agenda ItemQuit Claim Deed RESOLUTION NO. 2026 - 35, of the Board of Supervisors, authorizing sale of land held by State under a Treasurer’s Deed to Pima County Regional Flood Control District, Tax Sale No. TS-0083. (District 5)   Not Available
File ID 20385 142. Contract and/or AwardJob Path, Inc., Amendment No. 3, to provide for workforce development services and job training assistance, extend contract term to 6/30/27, amend contractual language and scope of services, General Fund, contract amount $600,000.00 (CT_23-459)   Not Available
File ID 20353 143. Contract and/or AwardHumane Borders, Inc., Amendment No. 3, to provide for water distribution services in the remote areas of Pima County, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $40,000.00 (CT_23-378)   Not Available
File ID 20386 144. Contract and/or AwardCommunity Bridges, Inc., Amendment No. 1, to provide for the Pima County SAFR Center Sobering Facility, extend contract term to 6/30/27 and amend contractual language, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $2,200,000.00 (PO2500035010)   Not Available
File ID 20391 11. Contract and/or AwardArizona-Sonora Desert Museum, Amendment No. 2, to provide a cooperative management agreement and amend contractual language, no cost (CT2600000040)   Not Available
File ID 20394 12. Contract and/or AwardMetropolitan Tucson Convention & Visitors Bureau, to promote and enhance tourism, business travel, film production & youth amateur, semi-professional and professional sports development and marketing, General Fund, contract amount $6,200,000.00 (PO2600012869)   Not Available
File ID 20413 13. Contract and/or AwardThe Human Communication Studio, L.L.C., Amendment No. 3, to provide for advocacy, trial strategy and communication training and amend contractual language, General Fund, contract amount $15,000.00 (PO2400001702)   Not Available
File ID 20319 14. Contract and/or AwardDM50, Amendment No. 2, to provide for Davis Monthan Air Force Base Advocate; Economic Development Activities, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $50,000.00 (PO2400000026)   Not Available
File ID 20406 15. Contract and/or AwardCity of Tucson, Amendment No. 6, to provide for maintenance of the City of Tucson premises located at 201 N. Stone, extend contract term to 6/30/27 and amend contractual language, contract amount $47,176.80 revenue (CT2400000018)   Not Available
File ID 20384 16. Contract and/or AwardDrexel Heights Fire District on behalf of Valley Emergency Communication Center, Amendment No. 6, to provide an intergovernmental agreement for data center racks and GIS services, extend contract term to 6/30/27, amend contractual language and scope of services, contract amount $18,000.00 revenue (CTN-IT-20-89)   Not Available
File ID 20326 17. Contract and/or AwardTown of Oro Valley, Amendment No. 2, to provide an intergovernmental agreement for animal care and control services and extend contract term to 6/30/27, no cost (SC2500000094)   Not Available
File ID 20352 18. Contract and/or AwardDrexel Heights Fire District, Amendment No. 1, to provide for PCWIN subscriber services, extend contract term to 6/6/31 and amend contractual language, contract amount $53,460.00 revenue (CTN-WIN-21-92)   Not Available
File ID 20346 19. Contract and/or AwardAward Amendment of Award: Multiple Supplier Contracts, to provide for light duty vehicles. This amendment extends the term of the contracts commencing on 7/1/26 and terminating on 12/31/26. No additional funds are required at this time, and the cumulative not-to-exceed contract amount remains at $30,000,000.00. The extension is required to align the solicitation with the availability of upcoming model-year light-duty vehicle pricing, ensuring the use of current and accurate pricing information. Funding Source: Fleet Service Ops Fund. Administering Department: Fleet Services. Supplier Contract No./Amendment/Group/Contractor Name (DBA)/Current Not-to-Exceed Amount/ Shared Annual Award Amount/New Not-to-Exceed Amount SC2400001241/11/A/Courtesy Chevrolet (Primary)/$18,651,396.13/$0.00/$18,651,396.13 SC2400001242/6/A/O'Rielly Chevrolet, Inc. (Secondary)/$125,000.00/$0.00/$125,000.00 SC2400001243/9/B/Courtesy Auto of Mesa, L.L.C., d.b.a. Courtesy Chrysler Dodge Jeep Ram of Superstition Springs/$773,752.27/$0.00/$773,752.27 SC2400001244/9/C/Courtesy Auto of Mesa, L.L.C., d.b.a. Courtesy    Not Available
File ID 20350 110. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001184, Amendment No. 7, 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 7/2/26 and terminating on 9/1/26. No additional funds required at this time. This extension aligns the contract with current cooperative, permitting time for the replacement contract to be awarded. Administering Department: Treasurer’s Office.   Not Available
File ID 20389 111. Contract and/or AwardAward Amendment of Award: Multiple Supplier Contracts, Amendment No. 3, to provide janitorial services. This amendment provides a one-time funding increase of $200,000.00 for Groups 3 and 4, effective 6/23/26, increasing the cumulative not-to-exceed contract amount to $8,200,000.00. Upon renewal on 8/13/26, the annual award amount of $4,000,000.00 will be increased by $1,500,000.00, for a total annual award of $5,500,000.00, resulting in a cumulative not-to-exceed contract amount of $13,700,000.00. These increases are necessary to support growing service demand, increased contract utilization, and costs associated with service reassignments under Amendments 1 and 2. Funding will be distributed as outlined in the attached table and will provide sufficient spending authority throughout the current and renewal contract terms. Funding Source: General Fund. Administering Department: Facilities Management. One-Time Increase Allocation Supplier Contract No./Amendment No./Supplier Name/Original Award/Current NTE Amounts/Funding Increase/Cumulative NTE Amounts SC2400001891/1/Elite Building   Not Available
File ID 20393 112. Contract and/or AwardPro-Pipe Services, L.L.C, to provide for conveyance system closed circuit television inspection services, RWRD Enterprise Fund, contract amount $1,971,462.50 (PO2600016329) Administering Department: Regional Wastewater Reclamation   Not Available
File ID 20400 113. Contract and/or AwardAccela, Inc., Amendment No. 2, to provide for Migration and Subscription Services of Land and Permit Management System, extend contract term to 7/30/31 and amend contractual language, General Fund, contract amount $3,500,000.00 (SC2400001072) Administering Department: Information Technology   Not Available
File ID 20382 114. Consent ItemAcceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide for the 2026-27 Utility Assistance Programs, $451,679.00 (G-CWD-103880)   Not Available
File ID 20387 115. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Title V Maternal and Child Health, Healthy Arizona Families, amend grant language and scope of work, no cost (GA-HD-93283)   Not Available
File ID 20392 116. Consent ItemAcceptance - Sheriff U.S. Department of Agriculture - U.S. Forest Service, Amendment No. 3, to provide a Cooperative Law Enforcement Agreement between the Pima County Sheriff's Department and the USDA, Forest Service Coronado National Forest and 2026 Operating and Financial Plan and amend grant language, $45,000.00 (GA-SD-66356)   Not Available
File ID 20383 117. Consent ItemPima County/Tucson Women’s Commission Appointment of Zoey Dzieman, to fill a vacancy created by Montserrat Caballero. Term expiration: 6/2/30. (Commission recommendation)   Not Available
File ID 20401 118. Consent ItemBond Advisory Committee · Appointments of Demion Clinco, Dr. Sylvia Lee and Judy Rich. Term expirations: 6/22/32. (District 2) · Appointments of Carlos Valles, Meghan Heddings and Aaron Cooper. Term expirations: 6/22/32. (District 3)   Not Available
File ID 20402 119. Consent ItemPima Animal Care Advisory Committee · Reappointment of Tamara Barrick. Term expiration: 6/30/30. (County Administrator recommendation) · Reappointment of Michael W. Duffey. Term expiration: 7/5/30. (District 2)   Not Available
File ID 20375 120. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of April, 2026.   Not Available
File ID 20343 121. Consent ItemJudge Pro Tempore Appointment Appointment of Judge Pro Tempore in the Pima County Consolidated Justice Court for the period of December 1, 2025 through June 30, 2026: Laine McDonald   Not Available
File ID 20405 122. Consent ItemCorrection for the Record On April 7, 2026, the Board approved the Judge Pro Tempore Appointments of the Superior Court, and it is being amended to remove the following names so that the record accurately reflects the Arizona Supreme Court Administrative Orders: Peter Hochuli; Jennifer Manzi; and Kenneth Lee   Not Available
File ID 20370 123. Consent ItemRequest 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 $1,239.87.   Not Available
File ID 20411 124. Consent ItemPublic Announcement Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must be provided before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone Avenue, 3rd Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement: Orange Grove Operations, Inc., d.b.a. Sonic Drive-in. The proposed settlement in which Sonic Drive-in, located at 3255 West Orange Grove Road, agrees to pay a penalty of $8,000.51, attend Pollution Prevention School and acquire an    Not Available
File ID 20398 125. Consent ItemMinutes: April 7, 2026 May 5, 2026 (Special Meeting) June 1, 2026 (Special Meeting)   Not Available