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File ID 19701
| 1 | 6. | | Agenda Item | Recognition
Recognition of the retirement of Robert Cuestas, Parks Specialist II, Parks and Recreation, for 40 years of service. | | |
Not Available
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File ID 19702
| 1 | 7. | | Agenda Item | Recognition
Recognition of the retirement of Leticia Guzman-Maldonado, Administrative Assistant I - Courts, Pima County Superior Court, for 36 years of service. | | |
Not Available
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File ID 19732
| 1 | 8. | | Agenda Item | Recognition of the “We A.R.E. Gems” Quarterly Recipients
Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition:
· Gabriel Lopez, Jr. - Community and Workforce Development
· Martin Gonzales - Parks and Recreation
· Kari Calvarese - Juvenile Court
· Jacqueline Cheang - County Attorney
· Mackenzie Schmidt - Facilities Management
· Sosan Afzali - Library | | |
Not Available
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File ID 19713
| 1 | 9. | | Agenda Item | Presentation of a proclamation to Karla Morales, Vice President, Arizona Technology Council, proclaiming January 14 through January 16, 2026 to be: "ARIZONA PHOTONICS DAYS" | | |
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File ID 19717
| 1 | 10. | | Agenda Item | Presentation of a proclamation to Torre Chisholm, Executive Director, and Laura O’Brien, Operations Director, Friends of PACC, proclaiming Wednesday, January 28, 2026 to be: "FRIENDS OF PACC DAY IN PIMA COUNTY" | | |
Not Available
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File ID 19744
| 1 | 1. | | Addendum | Presentation of a proclamation to Magdelena Verdugo, CEO, YWCA; Victor Bowleg, Dr. Laura Banks Reed Center for Gender and Racial Equity - YWCA; Pam Burris, Coming to the Table, Tucson, NAACP, League of Women Voters of Greater Tucson (LWVGT); Pat Tapke, Coming to the Table, Tucson, LWVGT; Dr. Johnny Chavez, Voices of Change; and Betsy Boggia, President, LWVGT, proclaiming the day of Tuesday, January 20, 2026 to be: "NATIONAL DAY OF RACIAL HEALING IN PIMA COUNTY” | | |
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File ID 19749
| 1 | 2. | | Addendum | Presentation of a proclamation to Dr. John Arnold, CEO and Founder, and Paul Diaz, President, PPEP, Inc.; and Edgar Granillo, President, PMHDC Board of Directors, proclaiming the day of Monday, January 26, 2026 to be: "PPEP MICROBUSINESS AND HOUSING DAY IN PIMA COUNTY" | | |
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File ID 19734
| 1 | 12. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on Louis Taylor Litigation with Outside Counsel. | | |
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File ID 19738
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Farhang & Medcoff, P.L.L.C.’s request for a conflict of interest waiver. | | |
Not Available
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File ID 19750
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in the Bustamante Claim, 16651220. | | |
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File ID 19752
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding SB1500/A.R.S. §13-4296 and related claims. | | |
Not Available
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File ID 19704
| 1 | 13. | | Agenda Item | Contract
Ingram Library Services, L.L.C. (Headquarters: La Vergne, TN), to provide for library materials and processing, Library District Ops Fund, contract amount $4,875,000.00 (SC2500000633) Administering Department: Library | | |
Not Available
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File ID 19612
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
Job No. 369760, Sung Tae Lee, Seoul Shi, 6462 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 19721
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning Time Extension
P20RZ00005, TAYLOR, ET AL. - S. KOLB ROAD REZONING
Michael Taylor, et al. requests a five-year time extension for an approximate 3.47-acre rezoning from the SR (AE) (Suburban Ranch - Airport Environs) to the CB-2 (AE) (General Business - Airport Environs) zone, located approximately 1,300 feet south of the intersection of S. Kolb Road and E. Valencia Road addressed as 6400 S. Kolb Road. The subject site was rezoned in 2020 and expired October 6, 2025. Staff recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION SUBJECT TO THE ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
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File ID 19722
| 1 | 16. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2026 - 1, P25CA00002, Gookin - W. Desert Oasis Trail Plan Amendment. Owner: Jill Gookin. (District 3) | | |
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File ID 19691
| 1 | 18. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
Not Available
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File ID 19718
| 1 | 19. | | Agenda Item | Amended Board of Supervisors Meeting Schedule for February 2026
Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of February 2026, to add a meeting on Monday, February 9, 2026, from Noon to 5:00 p.m. for a Board Retreat. This meeting will be livestreamed only. | | |
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File ID 19719
| 1 | 20. | | Agenda Item | Amended Board of Supervisors Meeting Schedule for March 2026
Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of March 2026, to move the Tuesday, March 17, 2026 meeting date to Tuesday, March 24, 2026. | | |
Not Available
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File ID 19720
| 1 | 21. | | Agenda Item | Board of Supervisors Meeting Schedule for July 2026 through December 2026
Approval of the Board of Supervisors’ Meeting Schedule for the period of July 2026 through December 2026. | | |
Not Available
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File ID 19536
| 1 | 22. | | Agenda Item | UNFINISHED BUSINESS (11/18/25)
Central Arizona Project Presentation
Presentation by Karen Cesare, Board Secretary, Central Arizona Water Conservation District, to provide an update on the Central Arizona Project. | | |
Not Available
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File ID 19726
| 1 | 23. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
Not Available
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File ID 19727
| 1 | 24. | | Agenda Item | Wildfire Mitigation Plan Midyear Update
Presentation/Discussion: Midyear Update of the Wildfire Mitigation Plan. | | |
Not Available
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File ID 19453
| 1 | 25. | | Agenda Item | CONTINUED ITEM (2/17/26)
UNFINISHED BUSINESS (11/4/25 and 1/20/26)
Contract
SunZia Transmission, L.L.C., to provide for SunZia Transmission Line Project Mitigation Agreement, contract amount $33,600.00 revenue/2 year term (CT2500000069) | | |
Not Available
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File ID 19454
| 1 | 26. | | Agenda Item | CONTINUED ITEM (2/17/26)
UNFINISHED BUSINESS (11/4/25 and 1/20/26)
Contract
El Rio Sol Transmission, L.L.C., to provide for El Rio Sol Transmission Line Project Mitigation Agreement, contract amount $850,500.00 revenue/2 year term (CT2500000070) | | |
Not Available
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File ID 19710
| 1 | 27. | | Agenda Item | Pima County Cooperative Extension Annual Report
Presentation of the Pima County Cooperative Extension Annual Report. | | |
Not Available
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File ID 19723
| 1 | 28. | | Agenda Item | Final Plat With Assurances
P18FP00020, Saguaro Ridge Estates, Lots 1-26 and Common Areas “A, B, C”. (District 1) | | |
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File ID 19724
| 1 | 29. | | Agenda Item | Final Plat With Assurances
P25FP00014, Bajada Ranch, Lots 1-22. (District 4) | | |
Not Available
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File ID 19362
| 1 | 30. | | Agenda Item | CONTINUED ITEM (2/17/26)
UNFINISHED BUSINESS (10/14/25, 11/4/25 and 1/20/26)
Contract
El Rio Sol Transmission, L.L.C., to provide for Pima County Highway Maintenance Reimbursement Agreement, contract amount $200,000.00 revenue (CT2500000067) | | |
Not Available
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File ID 19455
| 1 | 31. | | Agenda Item | CONTINUED ITEM (2/17/26)
UNFINISHED BUSINESS (11/4/25 and 1/20/26)
Contract
SunZia Transmission, L.L.C., to provide an Agreement to Donate Real Property and Special Warranty Deed, conveying 6 parcels of vacant land totaling 139.6 acres to Pima County located in the San Pedro River Valley in Sections 24, 25, 30, T11S, R17, 18E, Pima County, Arizona, term date 11/4/25 to 5/3/26, CLR-Mitigation/Special Revenue Fund, contract amount $3,000.00 for closing costs (PO2500031450) | | |
Not Available
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File ID 19736
| 1 | 32. | | Agenda Item | Option Notice and Rent at 75 E. Broadway
Staff recommends approval of the Option Notice as well as the Rent in the amount of $204,820.00 per year in accordance with the requirements of the Ground Lease Option Agreement with Rio Nuevo Multipurpose Facilities District. | | |
Not Available
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File ID 19709
| 1 | 33. | | Agenda Item | Acceptance - Health
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, Amendment No. 4, to provide for reproductive health services, extend grant term to 3/31/26 and amend grant language, $509,500.00/$131,872.00 Health Special Revenue Fund match (GA-HD-69993) | | |
Not Available
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File ID 19731
| 1 | 34. | | Agenda Item | Acceptance - Health
The University of Washington, to provide for the Doxycycline Post-Exposure Implementation Study, $480,370.00 (G-HD-103261) | | |
Not Available
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File ID 19754
| 1 | 6. | | Addendum | Contract
Green Valley Coordinating Council, d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (27.1%), DOT (25.7%), RWRD (17.1%), DEQ General (12.9%), DSD (8.6%) and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (PO2500036059) | | |
Not Available
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File ID 19748
| 1 | 7. | | Addendum | Communicating Board of Supervisors’ Opposition to HUDBAY Copper World Project to all Relevant Parties
Discussion/Direction/Action: Directing the County Administrator to communicate the Pima County Board of Supervisors’ continuing opposition to the HUDBAY Copper World project - including transmitting a copy of the Board’s Resolution No. 2025-49: Resolution of the Pima County Board of Supervisors Reaffirming Opposition to the Proposed Copper World Project, passed October 21, 2025 (attached) - to relevant regulators, other stakeholders of HUDBAY, and other relevant parties. (District 2) | | |
Not Available
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File ID 19739
| 1 | 8. | | Addendum | Conflict of Interest Waiver
Discussion/Direction/Action regarding Farhang & Medcoff, P.L.L.C.’s request for a conflict of interest waiver. | | |
Not Available
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File ID 19751
| 1 | 9. | | Addendum | Proposed Settlement in Bustamante Claim, 16651220
Discussion/Direction/Action regarding a proposed settlement in the Bustamante Claim, 16651220. | | |
Not Available
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File ID 19753
| 1 | 10. | | Addendum | Authorization for Future Legal Actions Related to SB1500/A.R.S. §13-4296
Discussion/Direction/Action regarding authorization for future legal actions related to SB1500/A.R.S. §13-4296. | | |
Not Available
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File ID 19755
| 1 | 11. | | Contract and/or Award | Green Valley Coordinating Council, d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (27.1%), DOT (25.7%), RWRD (17.1%), DEQ General (12.9%), DSD (8.6%) and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (PO2500036059) | | |
Not Available
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File ID 19742
| 1 | 12. | | Addendum | Board of Adjustment, District 1
· Reappointment of Vicki Balentine. Term expiration: 12/9/29.
· Reappointment of Bruce Call. Term expiration: 3/31/30. | | |
Not Available
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File ID 19745
| 1 | 13. | | Addendum | Public Safety Personnel Retirement Board
Appointment of Joshua Laughlin, to replace Cami Evans. No term expiration. (Chair recommendation) | | |
Not Available
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File ID 19746
| 1 | 14. | | Addendum | County Attorney Investigators Local Retirement Board
Appointment of Joshua Laughlin, to replace Cami Evans. No term expiration. (Chair recommendation) | | |
Not Available
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File ID 19747
| 1 | 15. | | Addendum | Corrections Officer Retirement Board
Appointment of Joshua Laughlin, to replace Cami Evans. No term expiration. (Chair recommendation) | | |
Not Available
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File ID 19714
| 1 | 1. | | Contract and/or Award | Pascua Yaqui Tribe of Arizona, Amendment No. 1, to provide an intergovernmental agreement to coordinate the prompt processing, execution, and enforcement of state or tribal warrants, demands for extradition and protection orders, and to authorize the appointment of a tribal prosecutor as a Special Deputy County Attorney, amend scope and contractual language, no cost (SC2400000668) | | |
Not Available
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File ID 19707
| 1 | 2. | | Contract and/or Award | Helping Ourselves Pursue Enrichment, Inc., Amendment No. 1, to provide for crisis cooperative for opioid misuse/abuse and prevention, extend contract term to 9/29/26 and amend contractual language, no cost (PO2500009108) | | |
Not Available
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File ID 19708
| 1 | 3. | | Contract and/or Award | Arizona Board of Regents, The University of Arizona, Amendment No. 3, to provide for Pima CARES Project and amend contractual language, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $195,702.29 (PO2400001342) | | |
Not Available
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File ID 19715
| 1 | 4. | | Contract and/or Award | The State of Arizona - Arizona Department of Health Services, to provide an intergovernmental agreement for the CHEMPACK Program, no cost/5 year term (SC2500000636) | | |
Not Available
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File ID 19725
| 1 | 5. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 3, to provide an intergovernmental agreement for Senate Bill 1847 Funding, extend contract term to 6/30/26 and amend contractual language, contract amount $241,334.00 revenue (CT2500000089) | | |
Not Available
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File ID 19683
| 1 | 6. | | Contract and/or Award | lnfor Public Sector, Inc., Amendment No. 3, to provide for lnfor Public Sector Licensing Services, amend contractual language and scope of services, General Fund, contract amount $230,000.00 (SC2400001685) Administering Department: Information Technology, on behalf of Regional Wastewater Reclamation | | |
Not Available
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File ID 19685
| 1 | 7. | | Contract and/or Award | lnfor Public Sector, Inc., Amendment No. 1, to provide for Infor Public Sector Licensing and Services, amend contractual language and scope of services, General Fund, contract amount $750,000.00 (SC2400001822) Administering Department: Information Technology, on behalf of Regional Wastewater Reclamation | | |
Not Available
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File ID 19706
| 1 | 8. | | Contract and/or Award | West Publishing Corporation, d.b.a. West, a Thomson Reuters Business (Headquarters: Eagan, MN), to provide for legal research online databases, General Fund, contract amount $320,000.00 (SC2500000661) Administering Department: County Attorney | | |
Not Available
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File ID 19730
| 1 | 9. | | Contract and/or Award | Global Water-Ocotillo Water Company Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (SC2500000664) | | |
Not Available
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File ID 19705
| 1 | 10. | | Consent Item | Special Event
· Rebecca Jane Roberts, Rotary Club of Green Valley, Green Valley Recreation West Center, 1111 S. GVR Drive, Green Valley, February 11, 2026.
· Nick Hamm, The Warrior Built Foundation, The Farm by Miller Made Events, 15701 W. Avra Lane, Marana, February 14, 2026.
· Alejandro Torres, Corpus Christi Catholic Parish - Church, 300 N. Tanque Verde Loop Road, Tucson, January 24, 2026. | | |
Not Available
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File ID 19733
| 1 | 11. | | Consent Item | Wine Fair/Wine Festival
Katherine Spencer, d.b.a. Light Work Winery, L.L.C., Voyager RV Resort, 8701 S. Kolb Road, Tucson, February 24, 2026 from 12:30 p.m. to 5:00 p.m. | | |
Not Available
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File ID 19641
| 1 | 12. | | Consent Item | Document and Digital Evidence and Retrieval Conversion Fund
Pursuant to A.R.S. §12-284.01, staff requests approval to expend $13,950.96 from the Document and Digital Evidence and Retrieval Conversion Fund to purchase a new copier machine for the Criminal Support Services area of the Clerk of Superior Court. | | |
Not Available
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File ID 19711
| 1 | 13. | | Consent Item | Request 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 $99.80. | | |
Not Available
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File ID 19712
| 1 | 14. | | 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 $39,558.04. | | |
Not Available
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File ID 19729
| 1 | 15. | | Consent Item | Minutes: November 4, 2025 | | |
Not Available
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