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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/14/2025 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda Agenda Published minutes: Not Available  
Agenda packet: Not Available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 19043 16. Agenda ItemPresentation of a proclamation to Daniel Sullivan, Director, Marjava Ramirez, Community and Workforce Manager I, Ana Camarillo, Navigator, Community and Workforce Development; Gilbert Ybarra, Administrative Specialist III, Public Works; and Carlos Valles, Executive Director, Sahuarita Food Bank & Community Resource Center, Toy Drive Committee, proclaiming October 6 through December 12, 2025 to be: "ANNUAL TOY DRIVE DAYS IN PIMA COUNTY"   Not Available
File ID 19379 17. Agenda ItemPresentation of a proclamation to Jessica Ogiba, Mark Campbell, Pedro Valladarez, Valeria Fuerte, and Jim Olson, KE&G Construction, Inc., proclaiming the month of October 2025 to be: “EMPLOYEE OWNERSHIP MONTH”   Not Available
File ID 19383 18. Agenda ItemPresentation of a proclamation to Sheronda Jordan, Kayla Walker, Kelly Evans, Elise Lopez, Xavi Ramirez, Karina Valle, Lori Aldecoa and Josue Romero, Emerge, proclaiming the month of October 2025 to be: "DOMESTIC VIOLENCE AWARENESS MONTH"   Not Available
File ID 19385 19. Agenda ItemPresentation of a proclamation to Brenda Goldsmith, Executive Director, and John B. Fung, Director of Major Gifts & Planned Giving, El Rio Health Center Foundation, celebrating: "EL RIO HEALTH CENTER’S 55 YEARS OF SERVICE"   Not Available
File ID 19387 110. Agenda ItemPresentation of a proclamation to Joel Smith, Field Operations Manager, Laurie Cantillo, Board Chair, Bob Feinman, Vice Chairman of the Board, David Sarando, Board Treasurer, Dora Rodriguez, Scott Larson and Jose Vasquez, Board Members, and Dinah Bear and Gene O’Meara, Volunteers, Humane Borders, celebrating: "HUMANE BORDERS INC."   Not Available
File ID 19304 112. Agenda ItemAward Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annual award amount by $440,000.00 from $482,000.00 to $922,000.00 for a cumulative not-to-exceed contract amount of $1,404,000.00. This increase is required for unanticipated repairs necessary for two pumps that are currently not functional. Funding Source: Regional Wastewater Reclamation (90%), Stadium District (4%), Regional Flood Control District (4%), and General (2%) Funds. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 19307 113. Agenda ItemContract Solis Engineering Co., L.L.C., to provide for Construction Administration Services for FC - Santa Cruz Cortaro Narrows Training Structures Project, term date 10/14/25 to 3/31/29, Regional Flood Control District Capital Project Fund, contract amount $618,092.20 (PO2500028827) Administering Department: Regional Flood Control District   Not Available
File ID 19315 114. Agenda ItemContract Dry River Forge, to provide for Canoa Ranch Pollinator Garden Public Art, 40067FD Capital Projects Fund, contract amount $150,000.00 (PO2500027198)   Not Available
File ID 19332 115. Agenda ItemRiparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans.   Not Available
File ID 19347 116. Agenda ItemGrant Acceptance Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid SGIA 2026 for Pima County Public Library, $25,000.00/$25,000.00 Library District Fund match (G-LIB-95760)   Not Available
File ID 19316 117. Agenda ItemAward Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annual award amount by $440,000.00 from $482,000.00 to $922,000.00 for a cumulative not-to-exceed contract amount of $1,404,000.00. This increase is required for unanticipated repairs necessary for two pumps that are currently not functional. Funding Source: Regional Wastewater Reclamation (90%), Stadium District (4%), Regional Flood Control District (4%), and General (2%) Funds. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 19350 118. Agenda Item(Clerk’s Note: This item is contingent upon approval of Agenda Item No. 31.) Verano Community Facilities District Development RESOLUTION NO. 2025 - VCFD1, of the District Board of the Verano Community Facilities District taking certain actions with regard to organization of the District; approving and authorizing the execution and delivery of a development and intergovernmental agreement for Verano Community Facilities District; and ordering and calling an election with respect to issuance of bonds by the District and the levy of an ad valorem property tax therefor and to the levy of a separate ad valorem property tax attributable to the operation and maintenance expenses of the District.   Not Available
File ID 19336 120. Agenda ItemJoint Meetings with the Tucson City Council Discussion/Direction/Action: Scheduling joint meetings with the Tucson City Council to address issues related to unsheltered homelessness and how our two governments can build on the collaborative efforts we have already undertaken. (District 1)   Not Available
File ID 19380 121. Agenda ItemCreation of the Agenda Review Committee Discussion/Direction/Action: Consideration of the creation of a committee to review agendas for Board of Supervisors’ meetings. (District 1)   Not Available
File ID 19382 122. Agenda ItemAddition of Study Sessions Discussion/Direction/Action: Consideration of the addition of study sessions to the Board of Supervisors’ meeting schedule. (District 1)   Not Available
File ID 19308 123. Agenda ItemUpdate on County Initiatives to Address Homelessness and Public Safety   Not Available
File ID 19329 124. Agenda ItemUpdate on Federal and State Executive, Legislative and Judicial Actions that affect Pima County   Not Available
File ID 19318 125. Agenda ItemDocument and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $106,765.50 from the Document and Digital Evidence and Retrieval Conversion Fund to purchase OnBase licenses for Clerk of Superior Court employees, and to pay an invoice from the Administrative Office of the Courts for the maintenance of their digital evidence system, Case Center.   Not Available
File ID 19334 126. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. E 36.1, Review of Requests and Monitoring of Contracts for Discretionary Funds Allocated to Outside Agencies for Economic Development, Health and Social Services General Funds Allocated to the Community & Workforce Development Outside Agency Program to Fund Non-Profit Organizations.   Not Available
File ID 19361 127. Agenda ItemFinal Plat With Assurances P24FP00013, Ajo & Kinney, Lots 1-141, Block 1 & 2, Common Area “A” (Open Space, Recreation Area, Private and Public Drainage and Public Utility) and Common Area “B” (Natural Open Space/NOS and Public Utility). (District 3)   Not Available
File ID 19365 128. Agenda ItemFinal Plat With Assurances P25FP00007, River and Hansen, Lots 1-60 and Common Areas “A, B, C, and D”. (District 1)   Not Available
File ID 19367 129. Agenda ItemFinal Plat With Assurances P25FP00009, Ocotillo Ridge being a Replat of Ocotillo Ridge, Block 1 Lots 451-616, Block 2 Lots 241-450, Block 3 Lots 76-240, and Block 4 Lots 1-75. (District 4)   Not Available
File ID 19373 130. Agenda ItemFinal Plat Without Assurances P24FP00005, Abandonment of Oeste Lomas, Lots 1-30 and Common Areas “A” and “B”. (District 3)   Not Available
File ID 19349 131. Agenda Item(Clerk’s Note: This item must be approved prior to consideration of Agenda Item No. 18.) Formation of the Verano Community Facilities District RESOLUTION NO. 2025 - 40, of the Board of Supervisors, declaring its intent and ordering and declaring formation of the Verano Community Facilities District and approving and authorizing the execution and delivery of a development and intergovernmental agreement (Verano Community Facilities District).   Not Available
File ID 19294 132. Agenda ItemTohono O’odham Nation State-Shared Revenue Program Funds RESOLUTION NO. 2025 - 41, 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.   Not Available
File ID 19295 133. Agenda ItemGila River Indian Community State Shared Revenue Program Funds RESOLUTION NO. 2025 - 42, of the Board of Supervisors, to approve acceptance of Gila River Indian Community State-Shared Revenue Program funds and pass-through to the entity in Pima County selected by the Gila River Indian Community.   Not Available
File ID 19335 134. 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/ Grade Code (Range)/ EEO Code/ FLSA Code 6108/ Procurement Officer II/ 16 ($75,816.00 - $106,163.20)/ 1/ E** **E = Exempt (not paid overtime)   Not Available
File ID 19330 135. Contract and/or AwardSouthern Arizona Land Trust, Inc., to provide for the Elstone II Project, term date 10/14/25 to 12/31/26, General Fund, contract amount $1,000,000.00 (PO2500026282)   Not Available
File ID 19333 136. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for Amazon Flats Permanent Supportive Housing, term date 10/14/25 to 1/15/27, General Fund, contract amount $749,625.00 (PO2500016491)   Not Available
File ID 19364 137. Contract and/or AwardState of Arizona Early Childhood Development and Health Board, d.b.a. First Things First, Amendment No. 1, to provide for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $170,000.00 (PO2500011165)   Not Available
File ID 19369 138. Contract and/or AwardSunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, Amendment No. 1, to provide for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $155,545.20 (PO2500008368)   Not Available
File ID 19372 139. Contract and/or AwardPima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, Amendment No. 1, to provide for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $274,454.80 (PO2500009251)   Not Available
File ID 19322 140. Contract and/or AwardTucson Unified School District, Amendment No. 3, to provide for the provision and administration of childhood immunizations and other health services and amend contractual language, no cost (SC2400000615)   Not Available
File ID 19386 141. Contract and/or AwardFriends of Pima Animal Care Center, to provide funding for the Eastside Adoption Satellite, contract amount $1,000,000.00 revenue/2 year term (CT2500000064)   Not Available
File ID 19296 142. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annual award amount by $440,000.00 from $482,000.00 to $922,000.00 for a cumulative not-to-exceed contract amount of $1,404,000.00. This increase is required for unanticipated repairs necessary for two pumps that are currently not functional. Funding Source: Regional Wastewater Reclamation (90%), Stadium District (4%), Regional Flood Control District (4%), and General (2%) Funds. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 19297 143. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001111, Amendment No. 5, FX-Tactical, L.L.C., to provide for Sheriff’s Department uniforms and accessories. This amendment exercises a six-month extension commencing on 10/6/25 and terminating on 4/16/26, no additional funds are needed. No renewal options remain. Administering Department: Sheriff’s Department.   Not Available
File ID 19298 144. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400002372, Amendment No. 2, Merks Enterprises, L.L.C., to provide for electrical parts and supplies. This amendment provides a one-time increase of $150,000.00, bringing the cumulative not-to-exceed contract amount to $400,000.00. The additional funds are necessary for the installation and upgrade of plate emergency lighting systems at the Wastewater treatment facility to ensure compliance with National Fire Protection Association (NFPA) and Occupational Safety and Health Administration (OSHA) standards. Additionally, this amendment seeks retroactive approval for the $118,000.00 increase to the annual award amount that was made under Amendment No. 1 without prior Board authorization. Funding Source: General Fund. Administering Department: Facilities Management.   Not Available
File ID 19311 145. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2500000021, Amendment No. 1, Parkson Corporation, to provide for Parkson aqua guard bar screen and sand filter parts. This amendment is for a one-time increase in the amount of $200,000.00 for a cumulative not-to-exceed contract amount of $350,000.00 (including sales tax). This increase is necessary to allow for a direct replacement of an original bar screen installed in 1997. Funding Source: Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation.   Not Available
File ID 19314 146. Contract and/or AwardAward Award: Supplier Contract No. SC2500000513, Gresham Petroleum Company (Headquarters: Indianola, MS), Offen Petroleum, L.L.C. (Headquarters: Commerce City, CO) and RelaDyne West, L.L.C. (Headquarters: Cincinnati, OH), to provide for motor vehicle fuel and service. This supplier contract is for an initial term of one (1) year in the annual award amount of $3,500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Fund. Administering Department: Fleet Services.   Not Available
File ID 19323 147. Contract and/or AwardAward Award: Supplier Contract No. SC2500000557, Center for Disease Detection, L.L.C. (Headquarters: San Antonio, TX), Laboratory Corporation of America Holdings (Headquarters: Burlington, NC), and Sonora Quest Laboratories, L.L.C. (Headquarters: Phoenix, AZ), to provide for laboratory services for PCHD clinical services. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $375,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Title X (60%), Well Woman Health Check (10%), HIV Prevention (10%), Ryan White (5%), TB Control and TB DOT (5%), and Health (10%) Funds. Administering Department: Health Department.   Not Available
File ID 19325 148. Contract and/or AwardWorkday, Inc., Amendment No. 4, to provide for Enterprise Resource Planning System, amend contractual language and scope of services, no cost (SC2400001562) Administering Department: Information Technology   Not Available
File ID 19331 149. Contract and/or AwardW. W. Grainger, Inc., to provide for material handling equipment and related supplies, term date 10/14/25 to 12/31/27, Wastewater Ops (25%) and General (75%) Funds, contract amount $400,000.00 (SC2500000539) Administering Department: Parks and Recreation   Not Available
File ID 19337 150. Contract and/or AwardPilkington Contracting Co. Inc., d.b.a. Pilkington Construction Co., to provide for Design-Build Services for Tres Rios Emergency Backup Power (3TREBP), Arizona Department of Emergency and Military Affairs (90%) and RWRD Obligations (10%) Funds, contract amount $407,715.00/2 year term (PO2500024700) Administering Department: Regional Wastewater Reclamation   Not Available
File ID 19356 151. Contract and/or AwardAccela, Inc., Amendment No. 1, to provide for Migration and Subscription Services of Land and Permit Management System and amend contractual language, General Fund, contract amount $410,000.00 (SC2400001072) Administering Department: Information Technology   Not Available
File ID 19359 152. Contract and/or AwardHDR Engineering, Inc., Amendment No. 2, to provide for design engineering services for: Madera Canyon, Medium Wash Bridge Replacement (4MADMB) and Madera Canyon, Florida Canyon Wash Bridge Replacement (4MADFL), extend contract term to 3/31/29, amend contractual language and scope of services, U.S. Department of Transportation FHWA OSB (93.64%) and HURF (6.36%) Funds, contract amount $99,895.02 (PO2400007958) Administering Department: Project Design and Construction   Not Available
File ID 19384 153. Contract and/or AwardGranite Construction Company, to provide for the construction of the Ajo Wash Bridge, Telera Street (4AJOWB) Project, term date 10/14/25 to 8/30/26, U.S. Department of Transportation FHWA OSB (79.59%) and HURF (20.41%) Funds, contract amount $1,030,193.00 (PO2500030082) Administering Department: Project Design and Construction   Not Available
File ID 19300 154. Contract and/or Award20 Digit Design, to provide for artist services for Valencia Road: Mission Road to Camino de la Tierra (4VALMR), Transportation CIP Projects Fund, contract amount $207,692.00 (PO2500018423)   Not Available
File ID 19362 155. Contract and/or AwardEl Rio Sol Transmission, L.L.C., to provide for Pima County Highway Maintenance Reimbursement Agreement, contract amount $200,000.00 revenue (CT2500000067)   Not Available
File ID 19303 156. Contract and/or AwardThe State of Arizona, to provide for Arizona Department of Transportation Utility and Railroad Engineering Section Utility Agreement (No. 3877-25-PCRWRD) for I-19, Irvington Road Traffic Interchange, RWRD Enterprise Fund, contract amount $504,155.00/10 year term (PO2500027601)   Not Available
File ID 19306 157. Agenda ItemAcceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide a memorandum of understanding for the Diaper Distribution Demonstration and Research Pilot to distribute diapers and supplies to low-income families, term date 10/14/25 to 9/29/26, $25,000.00 (G-CWD-97925)   Not Available
File ID 19319 158. Agenda ItemAcceptance - County Attorney City of Tucson, to provide for the Edward Byrne Justice Assistance Grant, $166,668.00/4 year term (G-PCA-79941)   Not Available
File ID 19321 159. Agenda ItemAcceptance - Environmental Quality U.S. Environmental Protection Agency, Amendment No. 1, to provide for PM2.5 Monitoring Network to maintain fine particulate matter monitoring networks and amend grant language, $262,196.00 (GA-DE-65961)   Not Available
File ID 19326 160. Agenda ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for Arizona's Prescription Drug Overdose Prevention Program, extend grant term to 9/29/27 and amend grant language, $418,015.00 (GA-HD-70319)   Not Available
File ID 19338 161. Agenda ItemAcceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 8, to provide for the Pima County Overdose Data to Action: LOCAL- Pima CARES for the following: Project/Grant Amount/Grant No. Component A/$2,224,980.00/GA-HD-69959 Component C/$319,395.00/GA-HD-69960   Not Available
File ID 19342 162. Agenda ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for sexually transmitted infection investigations, amend grant language and scope of work, $208,987.28 (GA-HD-69948)   Not Available
File ID 19346 163. Agenda ItemAcceptance - Parks and Recreation Freeport McMoran, to provide for the Ajo Youth/Teen Archery Program, $5,000.00 (G-PR-95549)   Not Available
File ID 19348 164. Agenda ItemAcceptance - Public Defense Services AZ Department of Child Safety and Administrative Office of the Courts, Amendment No. 19, to provide for the FFY2025 Title IV-E Foster Care Administrative Costs for Legal Representation Child or Parent and amend grant language, $1,728,862.67 (GA-PDS-66302)   Not Available
File ID 19207 165. Public Hearing ItemHearing - Liquor License Job No. 357280, Kevin Arnold Kramber, Uptown Burger, 6370 N. Campbell Avenue, No. 160, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 19267 166. Public Hearing ItemUNFINISHED BUSINESS (9/16/25) Hearing - Comprehensive Plan Amendment P23CA00001, PIMA COUNTY 2025 COMPREHENSIVE PLAN UPDATE - PIMA PROSPERS The Pima County 2025 Comprehensive Plan, known as Pima Prospers, will update the 2015 Comprehensive Plan (Co7-13-10). Pima Prospers contains background information, goals, policies, and implementation strategies addressing all content required by state statute for a comprehensive plan, as well as other elements including but not limited to economic development, flood control and drainage, wastewater reclamation, cultural resources, housing, neighborhoods and communities, and other services provided by the County. Pima Prospers also includes an amended land use legend, land use map, and rezoning and special area policies which govern land use for unincorporated Pima County; administrative sections and appendices are also included. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Maese voted NAY; Commissioners Becker, Tronsdal, and Truitt were absent) to recommend APPROVAL SUBJECT TO AMENDMENT. Staff recommends APPROVAL. (All D   Not Available
File ID 19357 167. Public Hearing ItemHearing - Comprehensive Plan Amendment P25CA00002, GOOKIN - W. DESERT OASIS TRAIL PLAN AMENDMENT Jill Gookin requests a comprehensive plan amendment on approximately 4.2 acres (Parcel Code 211-17-005D) from the Low Intensity Rural (LIR) to the Medium Intensity Rural (MIR) land use designation. The site is located on the south side of W. Desert Oasis Trail, approximately 850 feet west of the intersection of W. Desert Oasis Trail and N. Sandario Road, in Section 9, T14S, R11E, in the Avra Valley Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Becker and Truitt were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 3)   Not Available
File ID 19360 168. Public Hearing ItemHearing - Comprehensive Plan Amendment P25CA00003, STEWART TITLE AND TRUST TR 1580 - W. IRVINGTON ROAD PLAN AMENDMENT Stewart Title and Trust TR 1580, represented by Paradigm Land Design, L.L.C., requests a comprehensive plan amendment on approximately 12 acres (Parcel Code 212-50-012M) from the Low Intensity Urban-0.3 (LIU-0.3) to the Medium Low Intensity Urban (MLIU) land use designation. The site is located on the northwest corner of the intersection of S. Camino de Oeste and W. Irvington Road, in Section 36, T14S, R12E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Becker and Truitt were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 3)   Not Available
File ID 19363 169. Public Hearing ItemHearing - Modification (Substantial Change) of Rezoning Condition Co9-76-46, GIESKE - LIMBERLOST ROAD REZONING Kristine and George Valdez Revoc TR request a modification (substantial change) of rezoning Condition No. 1 to allow an additional residential unit. Condition No. 1 requires recording a covenant to restrict the property to a maximum of one residential unit. The 1.68-acre parcel is zoned CR-1® (Single Residence - Restricted), located on the north side of E. Limberlost Road, approximately one-quarter mile east of N. Melpomene Way, addressed as 11301 E. Limberlost Road. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Lane and Tronsdal were absent) to recommend APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 4)   Not Available
File ID 19366 170. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2025 - 22, P20RZ00006, Diamond - N. Finger Rock Place Rezoning (Catalina Foothills Zoning Plan). Owner: Donald and Joan Diamond. (District 1)   Not Available
File ID 19368 171. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2025 - 23, P24RZ00003, Hawks AZ Land, L.L.C. - W. Pecos Way Rezoning. Owner: Hawks AZ Land, L.L.C. (District 1)   Not Available
File ID 19370 172. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2025 - 43, P19RZ00008, Unisource Energy Corp. - N. La Cholla Boulevard Rezoning. Owner: Plaza de Luna, L.L.C. (District 3)   Not Available
File ID 19371 173. Public Hearing ItemHearing - Comprehensive Plan Amendment and Rezoning Resolution and Ordinance P24CR00001, 1722 Ina, L.L.C. - N. San Anna Drive Plan Amendment and Rezoning. Owner: 1722 Ina, L.L.C. (District 1) If approved, pass and adopt RESOLUTION NO. 2025 - 44 and ORDINANCE NO. 2025 - 24   Not Available
File ID 19375 174. Public Hearing ItemHearing - Comprehensive Plan Amendment and Specific Plan Resolution and Ordinance P24SP00003, Black Angus Mine, L.L.C., et al. - E. Valencia Road Specific Plan and Comprehensive Plan Amendment. Owner: Black Angus Mine, L.L.C. & Rocking K Development. (District 4) If approved, pass and adopt RESOLUTION NO. 2025 - 45 and ORDINANCE NO. 2025 - 25   Not Available
File ID 19328 175. Public Hearing ItemHearing - Fee Schedule ORDINANCE NO. 2025 - 26, of the Board of Supervisors, amending fees for election-related services provided by the Pima County Elections Department.   Not Available
File ID 19312 11. Consent ItemLibrary Advisory Board Correction to name: Appointment of Kathryn Thomas Katherine Thomson. (District 1)   Not Available
File ID 19313 12. Consent ItemConservation Lands and Resources Advisory Board Correction to name: Appointment of Jack Dash Philip Jackson Dash. (Staff recommendation)   Not Available
File ID 19317 13. Consent ItemPima County/Tucson Women’s Commission · Appointment of Joyce Wong, to fill a vacancy created by Brandi Smith. Term expiration: 2/4/29. (Commission recommendation) · Appointment of Halle Aquino, to fill a vacancy created by MaryAnn Phininzy. Term expiration: 9/2/29. (Commission recommendation)   Not Available
File ID 19299 14. Consent ItemSpecial Event · Alejandro Torres, Corpus Christi Catholic Parish - Tucson, Corpus Christi Roman Catholic Parish, 300 N. Tanque Verde Loop Road, Tucson, September 27, 2025. · Concha Maria Montes, W.A.L.D. Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, October 17 and 18, 2025. · Donna, Pedota, Oracle Schools Foundation, Rancho De Los Cerros, 13500 N. Oracle Road, Tucson, October 26, 2025. · Stephen Paul Kindred, Green Valley Recreation, Inc., GVR West Center Auditorium, 1111 S. GVR Drive, Green Valley, October 10, 14 and 23, 2025.   Not Available
File ID 19301 15. Consent ItemTemporary Extension 14103021, Joseph Carl Melhorn, American Legion Madera Post 131, 249 W. Esperanza Bouelvard, Green Valley, October 18, 2025.   Not Available
File ID 19310 16. Consent ItemWine Fair/Wine Festival · Morris Garfinkle, Beshert, L.L.C., d.b.a. Los Milics Vineyards, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m. · Dan C. Pierce, Bodega Pierce, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m. · Carlos de Leon, Soaring Wines, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m.   Not Available
File ID 19320 17. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Carla Andrews O'Hara-077-DEM, Jenise Porter-089-DEM, Kristine Hammar-219-DEM, Dorothy Allen-205-REP, William Allen-205-REP APPOINTMENT-PRECINCT-PARTY: Steven Hartman-006-DEM, Taylor Glaser-036-DEM, Adam Stevenson-042-DEM, Kai Chapman-Bilby-044-DEM, Lucas Felix-044-DEM, Valeria Calderon-051-DEM, Carlos Cardona-Morales-056-DEM, Edwardo Barron-059-DEM, Nola York-066-DEM, Fabiola Bedoya-072-DEM, Alan Belitsky-080-DEM, Branden Lau-091-DEM, Samantha Severson-116-DEM, Connie Sadler-Nelson-117-DEM, Casey Harkleroad-119-DEM, Sakinah Zaki-123-DEM, Susan James-141-DEM, Janet Labate-143-DEM, Eric Rosenwald-144-DEM, Steven Brown-166-DEM, Candace Jay-166-DEM, Christopher Cosico-172-DEM, Steven Linder-194-DEM, Belicia Lynch-195-DEM, Gregorio Mangaoang-198-DEM, Tom Coury, III-200-DEM, Adelina Grijalva-Gornez-203-DEM, Kim Walters-218-DEM, Rahel Hehn-243-DEM, Dacia Franklin-Hicks-262-DEM, Felicity Haro-011-REP, Theresa Smith-011-REP, Scott Albright-014-REP,    Not Available
File ID 19324 18. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of August, 2025.   Not Available
File ID 19343 19. Consent ItemFill the Gap Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2026.   Not Available
File ID 19354 110. Consent ItemHearing Officer Appointment Appointment of Hearing Officer of the Pima County Superior Court: T. Clayton Kamm   Not Available
File ID 19355 111. Consent ItemCourt Commissioner Appointments Appointments of Court Commissioner: Superior Court and Juvenile Court Commissioner Luke Brown, Soo Chang Conatser and Maricela Meza   Not Available
File ID 19302 112. Consent ItemDuplicate Warrants - For Ratification Jose Martinez $44.00   Not Available
File ID 19351 113. 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 $37.18.   Not Available
File ID 19352 114. Consent ItemCertificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $132,370.11.   Not Available
File ID 19353 115. Consent ItemFill the Gap Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside "Fill-the-Gap" funds in the amount of $1,146,810.75 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases.   Not Available
File ID 19377 116. Consent ItemMinutes: August 18, 2025 Warrants: September 2025   Not Available