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File ID 19639
| 1 | 6. | | Agenda Item | Alan Young, the District 2 Commander for the American Legion, Department of Arizona and members from the Stadium District to present a plaque to the Pima County Board of Supervisors in recognition of their partnership in the repair and maintenance of the monuments at the Korean War Memorial site. (District 2) | | |
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File ID 19590
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Bill Buckmaster, proclaiming the day of Tuesday, December 30, 2025 to be: "BILL BUCKMASTER DAY" | | |
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File ID 19634
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Kathy Walter, President, National Letter Carriers Association (NALC), Branch 704; Michael Moriconi, President, and Connie Sadler Nelson, retired President, American Postal Worker Union (APWU), Tucson Area Local 255; Anthony Zamorano, Tucson President, and Bernie Gonzales, Local Union 320 President, National Postal Mail Handlers Union (NPMHU); Susan Naugle, State President, and Russell Ayres, Assistant District Representative, Arizona Rural Letter Carriers Association (ARLCA), proclaiming the day of Tuesday, December 16, 2025 to be: "U.S. POSTAL SERVICE WORKERS’ DAY” | | |
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File ID 19498
| 1 | 10. | | Public Hearing Item | Hearing - Fireworks Permit
Jennifer Flores, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, December 31, 2025 from 10:00 p.m. - 10:05 p.m. | | |
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File ID 19560
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
Job No. 360852, Omar Luis Solorzano, Salad Nation, 6425 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 19609
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
Job No. 361327, Aashma Adhikari, 7-Eleven No. 46263A, 6855 E. Sunrise Drive, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 19554
| 1 | 13. | | Public Hearing Item | UNFINISHED BUSINESS (12/2/25)
Hearing - Code Text Amendment
ORDINANCE NO. 2025 - 32, of the Board of Supervisors, relating to Traffic and Highways (Title 10); creating a new Section 10.37 Unpaved County Roads, to regulate certain unpaved county roads to maintain health standards for Air Quality. | | |
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File ID 19585
| 1 | 15. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 19540
| 1 | 16. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 19595
| 1 | 17. | | Agenda Item | Medical and Dental Insurance for County Employees - Fiscal Year 2026/27
Staff recommends approval of the recommendations detailed in the County Administrator’s Memorandum dated December 16, 2025. | | |
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File ID 19623
| 1 | 18. | | Agenda Item | Final Plat With Assurances
P24FP00015, Verano, Section 10, Block 1, Parcel G/H, Lots 1-157 and Common Areas “A”, “B”, “C”, and “E”. (District 2) | | |
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File ID 19624
| 1 | 19. | | Agenda Item | Final Plat With Assurances
P24FP00016, Verano, Section 10, Block 1, Parcel I, Lots 1-78 and Common Areas “A”, “C”, “D”, and “E”. (District 2) | | |
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File ID 19625
| 1 | 20. | | Agenda Item | Final Plat With Assurances
P24FP00017, Verano, Section 10, Block 1, Parcel J, Lots 1-115 and Common Areas “A”, “B”, and “C”. (District 2) | | |
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File ID 19626
| 1 | 21. | | Agenda Item | Final Plat With Assurances
P24FP00018, Verano, Section 10, Block 1, Parcel K, Lots 1-130 and Common Areas: “A”, “B”, “C”, “E”, and “F”. (District 2) | | |
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File ID 19599
| 1 | 22. | | Agenda Item | Parks and Recreation Master Plan
The Parks and Recreation Advisory Commission recommends adoption of the Parks and Recreation Master Plan. | | |
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File ID 19629
| 1 | 23. | | Agenda Item | (Clerk’s Note: Pursuant to A.R.S. §11-251(9), this item requires the unanimous consent of the Board.)
Surplus Property
Staff requests approval to sell surplus property consisting of 400.82 acres of vacant land to the National Park Service, located north of Gates Pass Road and east of Kinney Road within and adjacent to the Saguaro National Park; Tucson Mountain District, without public auction, in the amount of $2,964,000.00. (District 5) | | |
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File ID 19586
| 1 | 24. | | Contract and/or Award | Belvedere Terrace, L.P., Newport SW, L.L.C., Amendment No. 1, to provide for Belvedere Terrace Gap funding for affordable housing, extend contract term to 1/1/27 and amend contractual language, no cost (PO2400002972) | | |
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File ID 19630
| 1 | 25. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 2, to provide for Emergency Eviction Legal Services Emergency Housing - Rehousing Assistance, amend contractual language and scope of services, contract amount $113,222.00 decrease, to allow that funding to be used to cover cost overruns, capital improvements at The Craycroft (formerly Knights Inn) (CT_24-468) | | |
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File ID 19631
| 1 | 26. | | Contract and/or Award | City of Tucson, Amendment No. 2, to provide an intergovernmental agreement for Emergency Eviction Legal Services - Emergency Housing - for operation of The Craycroft (formerly Knights Inn), extend contract term to 6/30/26 and amend contractual language, Arizona Department of Housing - S.B. 1720 Homeless Shelter & Services Fund, contract amount $113,222.00 (PO2400003500) | | |
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File ID 19637
| 1 | 27. | | Contract and/or Award | City of South Tucson, to provide for an intergovernmental agreement for fire and emergency medical services, total contract amount $1,200,000.00/4 year term ($300,000.00 per year) (PO2500038417) | | |
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File ID 19636
| 1 | 28. | | Contract and/or Award | Stratford Art Works, Inc., Amendment No. 2, to provide a Joint Development Agreement for renovation of Teatro Carmen, extend contract term to 12/23/26 and amend contractual language, General Fund, contract amount $37,500.00 (PO2400016708) | | |
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File ID 19613
| 1 | 29. | | Contract and/or Award | Axon Enterprise, Inc., Amendment No. 1, to provide for tasers, body cameras and data services, extend contract term to 1/31/36, amend contractual language and scope of services, General Fund, contract amount $45,000,000.00 (SC2400001268) Administering Department: Sheriff’s Department | | |
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File ID 19616
| 1 | 30. | | Contract and/or Award | Federal Bureau of Investigations, to provide for a Cost Reimbursement Agreement to partner with federal law enforcement to detect, investigate and prosecute crimes against the United States, contract amount $50,000.00 revenue (CT2500000077) | | |
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File ID 19633
| 1 | 1. | | Contract and/or Award | Altar Valley School District, to provide an intergovernmental agreement for short-term work experience and basic education, term date 5/1/26 to 6/30/26, General Fund, contract amount $77,756.80 (PO2500036705) | | |
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File ID 19614
| 1 | 2. | | Contract and/or Award | Apache County, to provide an intergovernmental agreement to jointly conduct the prosecution of Richard Baptiste in CR202500177 and Anicia Woods in CR202500178, no cost (SC2500000615) | | |
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File ID 19615
| 1 | 3. | | Contract and/or Award | LJL Properties, L.L.C., to provide a lease agreement for space within Central Pet, located at 2420 N. Jackrabbit Avenue, PACC Donations and Bequests, contract amount $117,600.00 (PO2500036062) | | |
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File ID 19635
| 1 | 4. | | Contract and/or Award | Helping Ourselves Pursue Enrichment, Inc., Amendment No. 2, to provide for the Pima CARES Project, extend contract term to 8/31/26 and amend contractual language, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $110,489.88 (CT_24-239) | | |
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File ID 19591
| 1 | 5. | | Contract and/or Award | Award
Amendment of Award: Multiple Supplier Contracts, Amendment No. 4, to provide for original equipment manufacturer (OEM) warranty parts and repairs. This amendment increases the shared annual award amount by $125,000.00 from $804,000.00 to $929,000.00 for a cumulative not-to-exceed contract amount of $2,357,000.00. This increase to the shared annual award amount will be allocated as outlined in the attached Supplier List table. The increase is a result of unexpected maintenance of County vehicles which led to an increased demand for parts and repair services. Funding Source: Internal Services Fund. Administering Department: Fleet Services.
Supplier Contract No./Supplier Name/Current NTE Amount/Increase Shared Annual Award Amount/Cumulative NTE Amount
SC2400001575/Holmes Tuttle Ford, Inc., d.b.a. Holmes Tuttle Ford Lincoln/$356,799.98/$18,000.00/$374,799.98
SC2400001576/Watson Chevrolet, Inc./$888,338.59/$0.00/$888,338.59
SC2400001577/DT Automotive Center, Inc., d.b.a. Desert Toyota of Tucson/$142,399.99/$0.00/$142,399.99
SC2400001578/O'Reilly Chevrolet, Inc./$287,661.37/$0.00/$2 | | |
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File ID 19592
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400001184, Amendment No. 6, 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 1/22/26 and terminating on 7/1/26. No additional funds are required at this time. The extension is needed to align the termination date with the termination date of the Port of Portland contract that was used cooperatively. Administering Department: Treasurer. | | |
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File ID 19596
| 1 | 7. | | Contract and/or Award | Award
Award: Purchase Order No. PO2500037925, MaxSecure Systems, Inc., d.b.a. Max-Secure (Headquarters: Williamsville, NY), to provide for MaxSecure Anti-Ligature Inmate Furniture. This contract is for a one-time award in the discrete amount of $439,030.00 (including sales tax). Funding Source: Sheriff Inmate Welfare Fund. Administering Department: Sheriff’s Department. | | |
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File ID 19611
| 1 | 8. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400000876, Amendment No. 7, Morpho USA, Inc., d.b.a Idemia Identity & Security USA, L.L.C., to provide for biometric products and service. This amendment extends the termination date to 6/30/27 and pursuant to Pima County Procurement Code 11.40.030, appends the Heat Injury and Illness Prevention Plan provision to the contract. No additional funds are required at this time. Administering Department: Sheriff’s Department. | | |
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File ID 19632
| 1 | 9. | | Contract and/or Award | Lloyd Construction Company, Inc., Amendment No. 11, to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC) and extend contract term to 6/30/26, no cost (PO2400018739) Administering Department: Project Design and Construction | | |
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File ID 19575
| 1 | 10. | | Contract and/or Award | River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0145 and Special Warranty Deed for a portion of vacant surplus property that consists of 12,738 square feet located on the south side of River Road and west of La Canada Drive, Tax Parcel Nos. 104-04-040L and 104-04-042B, contract amount $51,000.00 revenue (CT2500000082) | | |
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File ID 19583
| 1 | 11. | | Contract and/or Award | River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0140 and Special Warranty Deed for a portion of vacant surplus property that consists of 31,668 square feet located south of River Road, north side of the Chuck Huckelberry Loop and west of La Canada Drive, Tax Parcel No. 104-01-0450, contract amount $129,000.00 revenue (CT2500000079) | | |
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File ID 19619
| 1 | 12. | | Contract and/or Award | Therapeutic Ranch for Animals and Kids, Inc., to provide a lease for property located at 3605 E. Edith Road for activities related to animal and equine-assisted programs, contract amount $89,193.48 revenue/5 year term (CT2500000083) | | |
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File ID 19559
| 1 | 13. | | Consent Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, Amendment No. 1, to provide for the Pima County Countywide Rapid Rehousing Program, extend grant term to 6/30/26 and amend grant language, no cost (GA-CWD-73048) | | |
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File ID 19587
| 1 | 14. | | Consent Item | Acceptance - County Attorney
Vermont Law School, Inc., to provide for the National Center on Restorative Justice, $250,000.00 (G-PCA-84722) | | |
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File ID 19605
| 1 | 15. | | Consent Item | Acceptance - Health
The Arizona Department of Health Services, Amendment No. 1, to provide for immunization services and amend grant language, $927,578.00 (GA-HD-66161) | | |
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File ID 19606
| 1 | 16. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for Arizona's Prescription Drug Overdose Prevention Program, amend grant language and scope of services, $419,252.00 (GA-HD-70319) | | |
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File ID 19617
| 1 | 17. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for the home visiting services for the Maternal, Infant and Early Childhood Home Visiting Program and amend grant language, $392,462.02 (GA-HD-70324) | | |
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File ID 19627
| 1 | 18. | | Consent Item | Acceptance - Office of Emergency Management
Freeport-McMoRan, to provide for the Mitigate to Protect: Public Safety through Firewise Action, $20,000.00 (G-OEM-100694) | | |
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File ID 19628
| 1 | 19. | | Consent Item | Acceptance - Public Defense Services
AZ Department of Child Safety and Administrative Office of the Courts, Amendment No. 20, to provide for the FFY2025 Title IV-E Foster Care Administrative Costs for Legal Representation Child or Parent and amend grant language, $596,012.82 (GA-PDS-66302) | | |
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File ID 19608
| 1 | 20. | | Consent Item | Community Action Agency Board
Reappointment of Judith Keagy. Term expiration: 12/31/26. (District 1) | | |
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File ID 19622
| 1 | 21. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Appointment of Catlow Shipek, to replace Scott Kolt. Term expiration: 3/1/29. (District 3) | | |
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File ID 19584
| 1 | 22. | | Consent Item | Special Event
Alejandro Torres, Corpus Christi Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, December 13, 2025. | | |
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File ID 19620
| 1 | 23. | | Consent Item | Temporary Extension
12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, February 17, 2026. | | |
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File ID 19638
| 1 | 24. | | Consent Item | Duplicate Warrants - For Ratification
El Dorado Place $4,000.00; Summit Ridge $4,000.00; The Quails Apartments $2,098.00; Summit Ridge $3,891.00; TUSD Finance Dept. $27,453.04; BSI Group, L.L.C. $1,591.28; Tank's Managed by the Fairfax Companies $1,205.18; JMD Asset Management, L.L.C. $775.00; Valley Assistance Services $2,123.43; Valley Assistance Services $3,096.95; Valley Assistance Services $2,878.58; Valley Assistance Services $3,607.15; Valley Assistance Services $3,493.06; Valley Assistance Services $552.01; Sheliona Manuel-Morago $550.00; Arizona Commercial Lighting and Supply $1,639.23; Copper Health Holding, L.P. $3,022.00; Pacifica Brentwood, L.L.C. $2,419.94; Arizona Department of Transportation $1,703,928.12; JCG Technologies, Inc. $550.00; View at Starr Pass $1,945.00; Summit Ridge $6,102.00; Summit Ridge $2,456.00; JMD Asset Management, L.L.C. $3,080.09; View at Starr Pass $1,595.00; Dexter & Dexter Law $59.20; Sienna Ridge AZ, L.L.C. $4,000.00; Arizona Recycles, L.L.C. $150.00; Summit Ridge $749.00; 410 N. Grande Ave, L.L.C. $4,000.00; Rio Viejo Apartments $1,206.00; | | |
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File ID 19610
| 1 | 25. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $28,811.85. | | |
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File ID 19618
| 1 | 26. | | Consent Item | Minutes: October 14, 2025 | | |
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