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File ID 20858
| 1 | 8. | | Agenda Item | Grant Acceptance
Arizona Department of Forestry and Fire Management, to provide for Post-Fire Bighorn Scar Flood Warning System, term date 4/1/26 to 2/12/28, $97,602.00 (G-FC-119604) | | |
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File ID 20874
| 1 | 9. | | Agenda Item | Contract
Insight Hydrology, L.L.C., Amendment No. 3, to provide for rating curve development for Pima County Flood Warning Gauges, extend contract term to 11/6/27 and amend contractual language, 20010F Regional Flood Control District Fund, contract amount $45,000.00 (CT_24-143) | | |
Not Available
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File ID 20820
| 1 | 10. | | Agenda Item | Contract
Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 3, to provide for the Graduate Assistant Work Program, extend contract term to 5/16/31 and amend contractual language, 20230FD Library District Fund, contract amount $800,000.00 (CT_12-661) | | |
Not Available
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File ID 20761
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
Job No. 402703, Linda Rodriguez, Casa Rodriguez Restaurant & Super Market, 16560 W. Avra Valley Road, Marana, Series 12, Restaurant, New License. | | |
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File ID 20767
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
Job No. 409819, Kong Lin Ni, Fiery Crab, 7625 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 20828
| 1 | 13. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Job No. 408077, Andrea Dahlman Lewkowitz, Multi-License Acquisition of Control:
· Walgreens No. 04266, 2150 W. Orange Grove Road, Tucson.
· Walgreens No. 05532, 2929 W. Valencia Road, Tucson.
· Walgreens No. 15363, 4655 E. Sunrise Drive, Tucson.
· Walgreens No. 02372, 7114 N. Oracle Road, Tucson.
· Walgreens No. 10684, 13542 E. Colossal Cave Road, Vail. | | |
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File ID 20869
| 1 | 14. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
012100039332, Kevin Arnold Kramber, Frida American Brasserie, 2905 E. Skyline Drive, No. 168, Tucson. | | |
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File ID 20783
| 1 | 15. | | Public Hearing Item | UNFINISHED BUSINESS (9/22/26)
(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. Hearing - 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 Cod | | |
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File ID 20428
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (6/23/26 and 9/22/26)
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) | | |
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File ID 20840
| 1 | 18. | | Agenda Item | County Administrator Hiring Process
Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) | | |
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File ID 20867
| 1 | 19. | | Agenda Item | Joint Meeting between Pima County Board of Supervisors and City of Tucson Mayor & Council
Discussion/Direction/Action: Pima County Board of Supervisors and City of Tucson Mayor & Council Joint Meeting on Thursday, November 19, 2026, from 10:30 a.m. to 12:30 p.m., at Pima Association of Governments Office, 1 E. Broadway Boulevard, 4th Floor, Tucson, AZ. | | |
Not Available
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File ID 20868
| 1 | 20. | | Agenda Item | Potential Use of Additional Fiscal Year (FY) 2025/26 Fund Balance for the FY 2026/27 Projects and Programs
Direction/Action: Potential use of additional FY 2025/26 fund balance for FY 2026/27 projects and programs. Potential funding considerations include, but are not limited to, Short-Term Crisis and Emergency Resources grants, Gap Housing, the One Pima Initiative, PEEPs, investment in County employees, and existing departmental needs. | | |
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File ID 20870
| 1 | 21. | | Agenda Item | (Clerk’s Note: The IDA requests the Board determine the term expiration for each appointment, for the remainder of the existing vacant terms: 9/5/28 and 9/5/30.)
Industrial Development Authority
· Appointment of Christopher Pings. Term expiration: To be determined. (Authority recommendation)
· Appointment of David Godlewski. Term expiration: To be determined. (Authority recommendation) | | |
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File ID 20854
| 1 | 22. | | Agenda Item | Election 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 November 3, 2026, General Election. | | |
Not Available
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File ID 20872
| 1 | 23. | | Agenda Item | Pima County Department of Environmental Quality Waste Tire Fund - Use of Special Revenue Fund Contingency Request
Staff recommends approval of $878,000.00 in additional budget authority from Other Special Revenue Fund Contingency, for FY 2026/27 to meet the contractual requirements for the Waste Tire Program. The requested budget authority will be supported by additional State-shared revenue generated through the Arizona Department of Environmental Quality waste tire fee. | | |
Not Available
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File ID 20866
| 1 | 24. | | Agenda Item | Tohono O’odham Nation State-Shared Revenue Program Funds
RESOLUTION NO. 2026 - 61, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program Funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. | | |
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File ID 20825
| 1 | 25. | | Agenda Item | 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/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code
6133/ Appraisal Support Specialist II/ 06 ($45,260.80-$61,068.80)/ 6/ NE*
*NE = Not Exempt (paid overtime) | | |
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File ID 20857
| 1 | 1. | | Contract and/or Award | Interfaith Community Services, Amendment No. 2, to provide for Emergency Services Network (ESN) - Temporary Assistance for Needy Families (TANF), extend contract term to 6/30/27, amend contractual language and scope of services, TANF ADES Fund, contract amount $276,991.55 (PO2500023401) | | |
Not Available
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File ID 20836
| 1 | 2. | | Contract and/or Award | Arizona Department of Forestry and Fire Management, to provide an intergovernmental agreement relating to Pima County lands to create a collaborative framework that enables both parties to reduce wildfire risk, protect communities and infrastructure, and strengthen the overall health and resilience of forested and watershed areas within Pima County’s Forest System, Various Funds, contract amount $200,000.00/10 year term (PO2600030393) | | |
Not Available
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File ID 20837
| 1 | 3. | | Contract and/or Award | Arizona Department of Forestry and Fire Management, to provide an intergovernmental agreement relating to Pima County lands to create a collaborative framework that enables both parties to reduce wildfire risk, protect communities and infrastructure, and strengthen the overall health and resilience of forested and watershed areas within Pima County’s Forest System, contract amount $200,000.00 revenue/10 year term (CT2600000081) | | |
Not Available
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File ID 20855
| 1 | 4. | | Contract and/or Award | City of Tucson, to provide an intergovernmental agreement for Pima County Heat Mitigation for heat relief 2026 heat season, Arizona Department of Health Services Fund, contract amount $13,543.85 (PO2600010967) | | |
Not Available
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File ID 20843
| 1 | 5. | | Contract and/or Award | Arizona Board of Regents on behalf of The University of Arizona and its Risk Management Department, Amendment No. 1, to provide for PCWIN subscriber services, extend contract term to 6/30/31 and amend contractual language, contract amount $900.00 revenue (CTN-WIN-21-105) | | |
Not Available
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File ID 20822
| 1 | 6. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2600000481, Green Gas Services, L.L.C., to provide for Biogas plant service and parts. This supplier contract is for an initial term of one (1) year in the annual award amount of $335,500.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: 50010FD Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
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File ID 20826
| 1 | 7. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400001752, Amendment No. 5, MBI Occupational Healthcare Tucson, L.L.C., to provide for occupational medical services. This amendment extends the term of the contract commencing on 9/22/26 and terminating on 9/21/27 and increases the not-to-exceed contract amount by $750,000.00 for a cumulative not-to-exceed contract amount of $2,500,000.00. This extension is required to align the contract with the parent cooperative until the replacement contract is awarded by the lead agency. Funding Source: Risk Management Fund. Administering Department: Human Resources. | | |
Not Available
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File ID 20832
| 1 | 8. | | Contract and/or Award | CHASSE Building Team, Inc., Concord General Contracting, Inc., Durazo Construction Corporation, Kapp-Con Incorporated, Kitchell Contractors, Inc. of Arizona, Kittle Design & Construction, L.L.C., Lloyd Construction Company, Inc., and S.D. Crane Builders, Inc., Amendment No. 3, to provide a job order contract: remodel and construction services and amend contractual language, no cost (SC2500000074) Administering Department: Project Design and Construction | | |
Not Available
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File ID 20835
| 1 | 9. | | Contract and/or Award | Durazo Construction Corporation, Amendment No. 6, to provide for Richard Elias-Mission Library Expansion & Renovation (XREMLB), extend contract term to 12/31/26 and amend contractual language, Non-Bond Projects Funds (Capital Project Funds), contract amount $24,947.58 (PO2500001893) Administering Department: Project Design and Construction | | |
Not Available
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File ID 20838
| 1 | 10. | | Contract and/or Award | Concord General Contracting, Inc., to provide for Construction Manager at Risk Services: 130 W. Congress St., 10th & 11th Floor Tenant Improvements, term date 10/13/26 to 6/30/30, Certificates of Participation Fund, contract amount $80,905.00 (PO2600029401) Administering Department: Project Design and Construction | | |
Not Available
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File ID 20850
| 1 | 11. | | Contract and/or Award | DiscountCell, L.L.C., Amendment No. 2, to provide for Cradlepoint routers and amend contractual language, General Fund, contract amount $200,000.00 (SC2400001352) Administering Department: Information Technology, on behalf of Elections Department | | |
Not Available
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File ID 20865
| 1 | 12. | | Contract and/or Award | 22nd Century Technologies, Inc., and A&M Personnel Services, LTD, Amendment No. 8, to provide for temporary employment services, extend contract term to 9/21/27 and amend contractual language, General Fund, contract amount $250,000.00 (SC2400001318) Administering Department: Human Resources | | |
Not Available
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File ID 20859
| 1 | 13. | | Contract and/or Award | Sunset Crest Community Association, to provide a Pima County License for Right-of-Way Encroachment (LIC-0385) for the purpose of installing two drainage swales and two asphalt paths to access drainage easements in the Ajo and Kinney Subdivision’s Common Area, contract amount $17,500.00 revenue/25 year term (CT2600000084) | | |
Not Available
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File ID 20860
| 1 | 14. | | Contract and/or Award | Fidelity National Title Agency, Inc., to provide a Pima County License for Right-of-Way Encroachment (LIC-0383) to construct and maintain private drainage outfall improvements within the River Road public right-of-way in association with the River and Hansen Subdivision, recorded at Sequence No. 2025, located at 1216 W. River Road, Tucson, Arizona, contract amount $4,375.00 revenue/25 year term (CT2600000086) | | |
Not Available
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File ID 20863
| 1 | 15. | | Contract and/or Award | Goodness Family Church, to provide a License Assignment and Assumption to authorize the original License Agreement to be assigned and assumed by the new owners, at 3141 W. Ironwood Hill Drive, for the remaining contract term, (LIC-0168), term date 10/13/26 to 7/5/35, contract amount $540.00 revenue (CT2600000085) | | |
Not Available
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File ID 20864
| 1 | 16. | | Contract and/or Award | GAP Ministries, to provide for the Congregated Meals Program for senior citizens at the Picture Rocks Community Center, PR-Picture Rocks Fund, contract amount $40,000.00 (PO2600030681) | | |
Not Available
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File ID 20811
| 1 | 17. | | Contract and/or Award | Arizona Board of Regents on behalf of the University of Arizona, to provide an intergovernmental agreement for membership in the Water and Environmental Technology (WET) Center, Enterprise Fund 50010FD - RWRD Directors Division Cost Center 11066CC Fund, contract amount $30,000.00 (PO2600023164) | | |
Not Available
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File ID 20821
| 1 | 18. | | Contract and/or Award | Town of Marana, to provide an intergovernmental agreement for usage of extra storage capacity at Marana High Plains Effluent Recharge Project, contract amount $25,000.00 revenue/10 year term (CT2600000014) | | |
Not Available
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File ID 20847
| 1 | 19. | | Contract and/or Award | Drug Enforcement Administration, to provide for Drug Enforcement Administration State and Local Law Enforcement Agency Memorandum of Agreement, contract amount $286,736.25 revenue/5 year term (CT2600000082) | | |
Not Available
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File ID 20824
| 1 | 20. | | Consent Item | Acceptance - County Attorney
Arizona Criminal Justice Commission, to provide for the Edward Byrne Justice Assistance Grant Drug, Gang, and Violent Crime Control FY2027 Award, $273,642.50/$91,214.16 General Fund match (G-PCA-103857) | | |
Not Available
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File ID 20827
| 1 | 21. | | Consent Item | Acceptance - Health
Arizona Department of Health and Human Services, Amendment No. 2, to provide for the Nurse Family Partnership, extend grant term to 6/30/27 and amend grant language, $49,712.85 (GA-HD-72085) | | |
Not Available
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File ID 20833
| 1 | 22. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Health Start Home Visiting Program and amend grant language, $80,283.77 (GA-HD-93893) | | |
Not Available
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File ID 20851
| 1 | 23. | | Consent Item | Acceptance - Health
U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 4, to provide for the PimaREACH Coalition: Restoring Cultures of Health among Native American and Hispanic/Latinx communities in Pima County, AZ and amend grant language, $641,224.00 (GA-HD-69949) | | |
Not Available
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File ID 20856
| 1 | 24. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Homeland Security, to provide for the FFY2025 Pima County Community Resiliency Initiative, term date 8/3/26 to 9/30/27, $7,330.00 (G-OEM-87741) | | |
Not Available
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File ID 20862
| 1 | 25. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Homeland Security, to provide for the FFY2025 Enhancing Public Safety at Regional Events Request for Water Wall Barriers, term date 8/3/26 to 9/30/27, $20,000.00 (G-OEM-84271) | | |
Not Available
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File ID 20823
| 1 | 26. | | Consent Item | Parks and Recreation Advisory Commission
Appointment of Will Kreamer, to fill a vacancy created by Jim Darling. Term expiration: 8/1/28. (District 1) | | |
Not Available
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File ID 20842
| 1 | 27. | | Consent Item | Pima County Regional Affordable Housing Commission
Reappointments of David Godlewski and David Wohl. Term expirations: 10/31/30. (District 1) | | |
Not Available
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File ID 20844
| 1 | 28. | | Consent Item | Environmental Quality Advisory Council
· Reappointment of Garth Bowers, representing Science or Engineering. Term expiration: 3/31/29. (Staff recommendation)
· Reappointment of Megan Garvey, representing Mining Industry or Utilities. Term expiration: 12/31/29. (Staff recommendation) | | |
Not Available
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File ID 20802
| 1 | 29. | | Consent Item | Special Event
· Meredith Bode, TMC Health Foundation, The Westin La Paloma Resort & Spa, 3800 E. Sunrise Drive, Tucson, November 14, 2026.
· Anthony John Contreras, Corpus Christi Catholic Church Tucson, 300 N. Tanque Verde Loop Road, Tucson, September 26, 2026.
· Debra Allen, B.P.O.E. No. 1576 Ajo, 350 N. Yermo Street, Ajo, October 24, 2026.
· Scott Thayer Somers, Rotary Club of Green Valley, GVR West Center, 1111 S. GVR Drive, Green Valley, October 17, 2026.
· Kimberly Patterson, Empire Ranch Foundation, Historic Empire Ranch on the Las Cienegas National Conservation Area, 16655 E. Empire Ranch Road, Sonoita, November 6, 2026.
· Donna Pedota, Oracle Schools Foundation, Rockin’ at Rancho De Los Cerros, 13500 N. Oracle Road, Tucson, October 28, 2026.
· Theresa Marie Marcus, Christ Lutheran Vail Church, 14600 E. Colossal Cave Road, Vail, December 5, 2026.
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, October 16 and 17, 2026.
· Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza Rec Hall, 15 W. Plaza Street, Ajo, November 14, 2026. | | |
Not Available
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File ID 20803
| 1 | 30. | | Consent Item | Temporary Extension
· 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, December 31, 2026.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, November 14, 2026 and December 5, 2026. | | |
Not Available
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File ID 20829
| 1 | 31. | | Consent Item | Wine Fair/Wine Festival
Carlos de Leon, d.b.a. Soaring Wines, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m. | | |
Not Available
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File ID 20841
| 1 | 32. | | Consent Item | Duplicate Warrants - For Ratification
Rachel Mueller $3,000.00; Chicanos Por La Causa $1,299.43; Naturally Fit, L.L.C. $200.00; Essential Pest Control $215.00; Tucson Medical Center Foundation $813.02; Kawasaki Motors Corp., USA $500.00; Joseph Ezzo $15,180.00; FSL Home Improvement $700.00; The University of Arizona $26,000.00; Sabino Electric, Inc. $233,058.70; Pinal County Library District $34.99; Modern Lift, Inc. $1,077.27; Aventura Apartment Homes $670.07; Kevin Clements $277.41; Milagro on Oracle, L.L.C. $763.00; Graffiti Protective Coatings, Inc. $5,130.40. | | |
Not Available
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File ID 20852
| 1 | 33. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of July and August, 2026. | | |
Not Available
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File ID 20819
| 1 | 34. | | Consent Item | Fill the Gap
Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2027. | | |
Not Available
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File ID 20861
| 1 | 35. | | Consent Item | On September 22, 2026, the Board of Supervisors approved Grant Agreement (G-TR-73807), however, the executed agreement was an earlier draft version inadvertently submitted to the Clerk of the Board. This item is to ratify the correct agreement approved by the U.S. Department of Transportation. This includes the following revisions:
· Page 1, changed FAIN
· Page 4, corrected total amount to $1,646,599.00
· Page 5, modified Activity Schedule
· Pages 10 and 11, removed various template descriptions from the provided table
The Board is requested to ratify the final version of the agreement and direct that it replaces the previously executed draft version in the Clerk’s record. The agreement will not be activated or considered binding until ratified by the Board.
Ratification of Grant Acceptance - 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
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File ID 20849
| 1 | 36. | | Consent Item | Minutes: July 28, 2026
September 8, 2026 (Study Session)
September 22, 2026 (Study Session)
Warrants: September, 2026 | | |
Not Available
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