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Meeting Name: Board of Supervisors Addendum Agenda status: Final
Meeting date/time: 12/16/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Addendum 1 and 2 Addendum 1 and 2 Published minutes: Not Available  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 19643 11. Addendum Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding consideration of Binding Memorandum of Agreement with Humphrey's Peak Properties, L.L.C.   Not Available
File ID 19650 12. Addendum Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal considerations relating to the County adopting an unpaved roads ordinance.   Not Available
File ID 19653 13. Addendum Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Dewey-Fields, et al. v. Pima County, et al., C20242165.   Not Available
File ID 19655 14. Addendum Short-Term Crisis and Emergency Resources (STCER) Grant Program Funding Recommendations The Outside Agency Citizen Review Committee and staff recommend approval of the following STCER awards: Food Assistance Service Category Agency/Program/Amount Requested/Recommendation Catholic Community Services of Southern Arizona, Inc./Food Pantry and Clothing Closet/$75,000/$25,000 Community Food Bank of Southern Arizona/Emergency Food Assistance/$75,000/$57,000 Compass Affordable Housing/Your Healthy Home Market (YHHM)/$25,000/$25,000 Friends of Robles Ranch/Robles Ranch Food Bank/$30,000/$25,000 Greater Vail Community ReSources/Emergency Food Program/$25,000/$25,000 IMPACT of Southern Arizona/Outside Agency Food and Clothing Banks/$40,000/$25,000 International Rescue Committee, Inc./Food - Outside Agency Program Job Readiness Training and Medical Case Management/$75,000/$25,000 Mobile Meals of Southern Arizona/Critical Nutrition Access for Vulnerable Adults/$44,000/$25,000 Portable Practical Educational Preparation Inc./Amado Youth Center Food Project/$27,500/$25,000 Sahuarita Food Bank, d.b   Not Available
File ID 19654 15. Addendum Proposed Settlement in Dewey-Fields, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in Dewey-Fields, et al. v. Pima County, et al., C20242165.   Not Available
File ID 19642 16. Addendum Binding Memorandum of Agreement Houghton Data Center Project Discussion/Direction/Action: Consideration of Binding Memorandum of Agreement with Humphrey’s Peak Properties, L.L.C., a single purpose entity of Beale Infrastructure, outlining Community Benefit Commitments by Beale Infrastructure in connection with development of the Data Center Project known as Project Blue. Contract Humphrey’s Peak Properties, L.L.C., to provide a Binding Memorandum of Agreement Houghton Data Center Project, no cost/perpetual (CT2500000087)   Not Available
File ID 19646 17. Addendum Transportation Advisory Committee Appointment of Erin Johnson, to fill a vacancy created by Lucretia Free. Term expiration: 12/15/29. (District 4)   Not Available
File ID 19647 18. Addendum Merit System Commission and Law Enforcement Merit System Council Reappointment of Michael Hellon. Term expiration: 12/31/29. (District 4)   Not Available
File ID 19651 19. Addendum Board of Adjustment, District 4 Appointment of William Yarnell, to fill a vacancy created by R. Craig Finfrock. Term expiration: 3/1/29.   Not Available