Meeting Details

Meeting Name: Board of Supervisors Addendum Agenda status: Final
Meeting date/time: 6/23/2026 5:00 PM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Addendum Addendum Accessible Agenda Accessible Agenda Published minutes: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 20421 11. Addendum Pima County Treasurer A. Acceptance of the resignation of the Honorable Brian Johnson, effective June 15, 2026. B. Discussion/Direction/Action regarding a selection process and/or appointment to fill the vacancy of Pima County Treasurer.   Not Available
File ID 20426 12. Addendum Maintaining Adult Basic Education Funding in Pima County Adult Detention Center Discussion/Direction/Action regarding the continuation of Adult Basic Education services at the Pima County Adult Detention Complex through an agreement with Pima Community College, including a base program maintaining existing Adult Basic Education services at a cost of $170,000.00 through June 30, 2027, and consideration of additional program options to expand GED preparation capacity, provide employability skills instruction, and address other educational needs identified through a collaboration between the Pima County Sheriff’s Department and Pima Community College; and approval of funding, from a source to be identified at the discretion of the County Administrator, and direction to proceed with the program option selected by the Board. (District 2)   Not Available
File ID 20428 13. Addendum 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 20427 14. Addendum 24000PJ Pima County Regional Middle Mile Project Staff recommends authorization for the Procurement Director to execute the resulting Consultant and Construction Manager at Risk contracts and all modifications, including Guaranteed Maximum Price packages, provided that the not-to-exceed amount of the contracts does not exceed the remaining grant funding up to $39,643,897.29 and that the contract expiration dates do not exceed June 30, 2028, which allows for all contract close-out activities and final submittals.   Not Available
File ID 20430 15. Addendum Potential Legal Action in Stone v. Pima County Discussion/Direction/Action regarding potential legal action in Stone v. Pima County, up to and including petitioning the Supreme Court for review.   Not Available
File ID 20415 16. Addendum Update to 2026 Primary Election Vote Center Location On June 9, 2026, the Board approved the Vote Center locations, which included a location in Sells, AZ, that is no longer available due to building maintenance. Staff recommends approval of the replacement location at Hickiwan Recreation Center, Indian Route 34, Mile Post 42, Sells, AZ, for the July 21, 2026, Primary Election.   Not Available
File ID 20425 17. Addendum Memorandum of Understanding (MOU) between American Federation of State, County and Municipal Employees (AFSCME), Arizona Local 449 and Pima County Discussion/Direction/Action regarding the MOU between AFSCME Local 449 and Pima County.   Not Available
File ID 20440 18. Addendum 2026 Primary Election - Additional Early Ballot Drop-Off Sites and Emergency Voting Locations RESOLUTION NO. 2026 - 36, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2026 Primary Election.   Not Available
File ID 20419 19. Addendum Ajo District Chamber of Commerce, to provide for Ajo Visitor Center: Gateway to the Sonoran Desert, General Fund, contract amount $48,000.00 (PO2600015753)   Not Available
File ID 20432 110. Addendum The Chamber of Southern Arizona, Inc., Amendment No. 1, to provide for Economic Development support services for Pima County and Southern Arizona, extend contract term to 6/30/27, amend contractual language and scope of services, General Fund, contract amount $550,000.00 (PO2500018868)   Not Available
File ID 20424 111. Addendum CDW Government, L.L.C., to provide a Microsoft Enterprise Agreement for the purchase of Microsoft software licenses through an authorized reseller, Internal Service Fund, contract amount $30,000,000.00/5 year term (SC2600000346) Administering Department: Information Technology   Not Available
File ID 20433 112. Addendum Pima Animal Care Advisory Committee Reappointment of Kristin Almquist. Term expiration: 6/30/30. (District 4)   Not Available
File ID 20434 113. Addendum Planning and Zoning Commission Appointment of Steven Eddy, to replace William Matter. Term expiration: 6/19/30. (District 4)   Not Available
File ID 20435 114. Addendum Board of Adjustment, District 4 Appointment of Gregory Stanton, to fill a vacancy created by Steven Eddy. Term expiration: 3/31/28.   Not Available