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File ID 20593
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Dan Sullivan, Director, Rhonda Pina, Deputy Director, Marjava Ramirez, Community and Workforce Manager, Ana Camarillo, Program Coordinator, Pima County Community and Workforce Development; and Carlos Valles, Director, Sahuarita Food Bank and Community Resource Center, Marana Food Bank and Community Resource Center, proclaiming October 5 through December 11, 2026 to be: "PIMA COUNTY TOY DRIVE" | | |
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File ID 20726
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Matt McGlone, Community Outreach Manager, Pima County Office of Emergency Management; Courtney Slanaker, Executive Director, and Michael Allen, Disaster Program Manager, American Red Cross; Peggy and John McGee, Volunteers, Green Valley Community Emergency Response Team; and Mary Stebbins, Volunteer, Community Organizations Active in Disaster, proclaiming the month of September 2026 to be: "PREPAREDNESS MONTH" | | |
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File ID 20759
| 1 | 9. | | Agenda Item | Presentation of a proclamation to Maria Suarez, Emmett Alvarez, Rosie Alvarado, Reyes Suarez, and Genevieve Bravo, proclaiming the day of Saturday, September 19, 2026 to be: "YELLOW HEART MEMORIAL COVID REMEMBRANCE WALK DAY" | | |
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File ID 20734
| 1 | 11. | | Agenda Item | Contract
Dry River Forge, Amendment No. 1, to provide for Canoa Ranch Pollinator Garden Public Art and extend contract term to 10/13/27, no cost (PO2500027198) | | |
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File ID 20738
| 1 | 12. | | Agenda Item | Contract
The Fairfax Companies, L.L.C., Amendment No. 2, to provide a ground lease for a portion of vacant land located in Section 6, T15S, R16E, Tax Parcel No. 205-66-108B, extend contract term to 2/1/27 and amend contractual language, contract amount $10,000.00 revenue (CTN-PW-17-6) | | |
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File ID 20741
| 1 | 13. | | Agenda Item | Request for Private Drainage, Maintenance and Access Easement
Staff recommends approval of a private drainage, maintenance and access easement to Circle K Stores, Inc., for placement of private drainage improvements across Pima County Flood Control Parcel No. 304-27-9330, $100.00 revenue. (District 4) | | |
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File ID 20589
| 1 | 14. | | Public Hearing Item | (Clerk’s Note: Sale of beer and wine is incidental to the main use of the property, which is retail.)
Hearing - Liquor License
Job No. 404043, Sydney Donnan Duncan, Dorothy, 2870 E. Skyline Drive, No. 190, Tucson, Series 7, Beer and Wine Bar, New License. | | |
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File ID 20610
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
Job No. 401729, Jaskaran Singh, Why Not Travel Center, 230 S. Sonoyta Way, Ajo, Series 10, Beer and Wine Store, New License. | | |
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File ID 20615
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
Job No. 405428, Christian Kevin Kramber, Etiquette, 3702 E. Hardy Drive, Tucson, Series 6, Bar, Person Transfer and Location Transfer. | | |
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File ID 20742
| 1 | 17. | | Public Hearing Item | Hearing - Rezoning
P26RZ00001, REED - N. PONTATOC ROAD REZONING
James Frederick Reed, represented by Demion Clinco of the Tucson Historic Preservation Foundation, requests a rezoning of approximately 0.93 acres from the CR-1 (Single Residence) zone to the CR-1 (HL) (Single Residence - Historic Landmark) zone, on property located on the west side of N. Pontatoc Road, approximately 115 feet north of the intersection of N. Pontatoc Road and E. Saranac Drive, addressed as 4239 N. Pontatoc Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 6 - 0 (Commissioners Cook, Gungle, Becker and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 20744
| 1 | 18. | | Public Hearing Item | Hearing - Conditional Use Permit
P26CU00006, XPERT PROPERTIES, L.L.C. - N. ORACLE ROAD
Xpert Properties, L.L.C., represented by Kevin Risner, requests a Type II Conditional Use Permit for a food truck (restaurant) in accordance with Section 18.14.030.B.9 of the Pima County Zoning Code, in the GR-1 (Rural Residential) zone located at the northwest corner of the intersection of N. Oracle Road and E. Everett Street, addressed as 16305 N. Oracle Road. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 20745
| 1 | 19. | | Public Hearing Item | Hearing - Special Action - 138KV Power Substation Permit
P26SA00010, STATE OF ARIZONA/TUCSON ELECTRIC POWER COMPANY - W. AJO HIGHWAY 138KV POWER SUBSTATION PERMIT
State of Arizona, represented by Renee Darling of Sonoran Land Resources on behalf of Tucson Electric Power, requests a 138kV power substation permit in accordance with 18.07.040.B.5 of the Pima County Zoning Code located on an approximate 15-acre subject portion of an approximately 51.88-acre property more specifically identified as Parcel Code 212-48-0700, zoned SR (Suburban Ranch), located southwest of the T-intersection of W. Ajo Highway and S. Spencer Avenue. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 20503
| 1 | 21. | | Agenda Item | UNFINISHED BUSINESS (7/14/26)
Southern Arizona Rescue Association
Discussion/Direction/Action regarding the Southern Arizona Rescue Association contract to provide for the provision of equipment, supplies and training for Search and Rescue Operations, extending contract term to 6/30/27 and amending contractual language and approval of funding, $100,000.00, from a source to be identified at the discretion of the County Administrator. (District 4) | | |
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File ID 20689
| 1 | 22. | | Agenda Item | County Administrator Hiring Process
Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) | | |
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File ID 20709
| 1 | 23. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 20755
| 1 | 24. | | Agenda Item | 2027 Legislative Agenda Additions
Discussion/Direction/Action regarding any additions to be included in the 2027 Legislative Agenda. | | |
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File ID 20748
| 1 | 25. | | Agenda Item | Update to Board of Supervisors (BOS) Policy D 31.3
Discussion/Direction/Action: Update to BOS Policy D 31.3, Use of Non-Disclosure Agreement (NDA) in Economic Development Projects. | | |
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File ID 20749
| 1 | 26. | | Agenda Item | Update to Board of Supervisors (BOS) Policy D 31.4
Discussion/Direction/Action: Update to BOS Policy D 31.4, Enhanced Due Diligence Process for Pima County Economic Development Projects. | | |
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File ID 20757
| 1 | 27. | | Agenda Item | 2024 International Energy Conservation Code (IECC) Amendments and Results from 120-day Board of Supervisors Directive
Discussion/Direction/Action: Reconsider the 2024 IECC Amendments and Results from 120-day Board of Supervisors Directive. | | |
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File ID 20579
| 1 | 28. | | Agenda Item | UNFINISHED BUSINESS (7/28/26)
Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Grimaldi Enterprises, L.L.C., d.b.a. Via de Dios, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2023, 2024 and 2025, for Tax Parcel No. 112-02-0710. | | |
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File ID 20746
| 1 | 29. | | Agenda Item | Pima County Regional Affordable Housing Commission and Proposed FY27 Housing Budget
A. The Pima County Regional Affordable Housing Commission recommends that the Board of Supervisors allocate budgeted funding of $5,000,000.00 to gap fund and $3,700,000.00 to existing programs to keep people housed.
B. The Pima County Regional Affordable Housing Commission recommends that the Board of Supervisors allocate an additional $1,000,000.00 to gap funding. | | |
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File ID 20733
| 1 | 30. | | Contract and/or Award | A. Contract
Santa Cruz Valley Heritage Alliance, Inc., to provide a Historic Preservation Covenant granting a conservation easement over Mission Garden, United States Department of the Interior National Park Service Fund, contract amount $15,000.00/3 year term (PO2600026026)
B. Resolution
RESOLUTION NO. 2026 - 53, of the Board of Supervisors, authorizing execution of a preservation covenant on Mission Garden. | | |
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File ID 20731
| 1 | 31. | | Agenda Item | Revisions to Merit System Rule 14
Discussion/Direction/Action regarding revisions to Merit System Rule 14. | | |
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File ID 20732
| 1 | 32. | | Agenda Item | Contingency Request for Office of Emergency Management (OEM) General Fund
Staff recommends approval of $1,017,000.00 from General Fund Contingency for FY 2026/27 to support OEM operations and maintain countywide emergency preparedness and readiness. It is further recommended that ongoing General Fund support for OEM be incorporated into the FY 2027/28 budget and future fiscal years. | | |
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File ID 20740
| 1 | 33. | | Agenda Item | (Clerk’s Note: This item requires a unanimous vote of approval per Board of Supervisors Policy D 29.11.)
Donation of Surplus Property
Staff recommends approval of the donation of a surplus 2015 Chevy Silverado to Mount Lemmon Fire District. This vehicle would play a critical role in supporting the volunteer program and enhancing the community safety operation on Mount Lemmon. | | |
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File ID 20713
| 1 | 34. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget:
Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code
2130/ Landscape Architect II/ 17 ($87,110.40-$121,992.00)/ 2/ E*
6131/ Landscape Designer/ 12 ($59,384.00-$83,116.80)/ 2/ E*
*E = Exempt (not paid overtime) | | |
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File ID 20719
| 1 | 1. | | Contract and/or Award | Ripple Fiber Arizona, L.L.C., to provide a Pima County Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, term date 9/8/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000073) | | |
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File ID 20737
| 1 | 2. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2600000455, to provide for asphaltic concrete and heatless road repair tack. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $1,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Highway User Revenue Fund. Administering Department: Transportation.
Group A: Packaged Mixes
Pavement Sealants & Supply, Inc.
Crafco, Inc.
Group B: Hot and Cold Mix Bulk Mixes
Granite Construction Company
Calmat, Co., d.b.a. Vulcan Materials Company
Group C: Heatless Road Repair Tack
BIC Group, L.L.C. | | |
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File ID 20739
| 1 | 3. | | Contract and/or Award | Karpel Computer Systems, Inc., to provide for Prosecutor By Karpel Case Management System, General Fund, contract amount $974,000.00/3 year term (SC2600000450) Administering Department: Information Technology, on behalf of County Attorney | | |
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File ID 20712
| 1 | 4. | | Contract and/or Award | The Sonoran Institute, Amendment No. 1, to provide for the Living River Project Activities - Santa Cruz River, extend contract term to 10/31/27, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $52,700.00 (PO2400006314) | | |
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File ID 20714
| 1 | 5. | | Consent Item | Acceptance - Community and Workforce Development
State of Arizona Department of Housing, to provide for the Department of Health and Human Services, Low-Income Home Energy Assistance Program, $66,543.00 (G-CWD-116443) | | |
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File ID 20720
| 1 | 6. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2026 - 54, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2024/2025 Renewal Grant Agreement" from the U.S. Department of Housing and Urban Development (“HUD”), for the One Stop Rapid Rehousing Program, $293,784.00/$73,446.00 General Fund match (G-CWD-113642) | | |
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File ID 20721
| 1 | 7. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2026 - 55, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2025 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), Supplemental Notice of Funding Opportunity for the Homeless Management Information System (HMIS), $83,488.00/$20,872.00 General Fund match (G-CWD-104296) | | |
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File ID 20723
| 1 | 8. | | Consent Item | Acceptance - Community and Workforce Development
City of Tucson Housing and Community Development Department Planning and Community Development Division, to provide an intergovernmental agreement for the Pima County Department of Community and Workforce Development Home Repair Program, $2,009,932.00/3 year term (G-CWD-114287) | | |
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File ID 20724
| 1 | 9. | | Consent Item | Acceptance - Community and Workforce Development
City of Tucson Housing and Community Development Department Planning and Community Development Division, to provide an intergovernmental agreement for the Pima County Community Workforce and Development Emergency Eviction Legal Services Community Development Block Grant Preservation and Reinvestment Initiative for Community Enhancement, $976,399.00/3 year term (G-CWD-114286) | | |
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File ID 20725
| 1 | 10. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide an intergovernmental agreement for the Pima County Healthy People Healthy Communities Programs, for the following:
Project/Grant Amount/Grant No.
Tobacco Prevention and Cessation Program/$1,138,811.00/G-HD-112986
Health in Arizona Policy Initiatives (HAPI)/$177,008.00/G-HD-112988
Teen Pregnancy Prevention and Mental Health First Aid/$131,000.00/G-HD-112989
Suicide Mortality Review/$100,000.00/G-HD-112990 | | |
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File ID 20727
| 1 | 11. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide an intergovernmental agreement for the Public Health Emergency Preparedness Program, $691,245.00/5 year term (G-HD-103779) | | |
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File ID 20728
| 1 | 12. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for HIV Testing and Communicable Disease Investigation Services, $1,108,283.20 (GA-HD-70305) | | |
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File ID 20729
| 1 | 13. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for Tuberculosis Control, $228,450.00 (GA-HD-66412) | | |
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File ID 20735
| 1 | 14. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Pima County HIV Surveillance Program $242,782.00 (GA-HD-70296) | | |
Not Available
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File ID 20756
| 1 | 15. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Homeland Security, to provide for the FFY2025 Southern Arizona Multi-Jurisdictional Training and Exercise Initiative, $50,000.00 (G-OEM-87835) | | |
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File ID 20657
| 1 | 16. | | Consent Item | Special Event
· Kimber Herron, Big Brothers Big Sisters of Southern Arizona, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 2, 3, 9, 10, 11, 28, 29, 30, 31 and November 1, 2026.
· Judy McDermott, Conquistadores Youth Golf Fund, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 15, 16, 17, 18 and 25, 2026.
· Karla Looby, Angel Charity for Children, Inc., Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 22, 23 and 24, 2026.
· Rev. Michael A. Martinez, Our Lady of the Valley Roman Catholic Parish - Green Valley, Our Lady of the Valley Parish Hall, 505 N. La Canada Drive, Green Valley, October 23, 2026.
· Veronica Andrea Saiz, Big Brothers Big Sisters of Southern Arizona, Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, September 19, 2026. | | |
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File ID 20715
| 1 | 17. | | Consent Item | Wine Fair/Wine Festival
· Sarah Wolff, d.b.a. Rainbow Mountain Ranch, L.L.C., Charron Vineyards and Winery, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m.
· Robert Dixon, II, d.b.a. 1764 Vineyards, L.L.C., Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m.
· Dan C. Pierce, d.b.a. Bodega Pierce, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m. | | |
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File ID 20752
| 1 | 18. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY:
Hattie Mathers-073-DEM, Timothy Derbyshire-166-REP, Eric Crump-191-REP, Elizabeth Crump-191-REP, David Wallis-210-REP, Abigail Price-221-REP, Keith Winans-222-REP, Monica Alponte-079-LBT | | |
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File ID 20703
| 1 | 19. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of June, 2026. | | |
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File ID 20758
| 1 | 20. | | Consent Item | Proclaiming support for the: “SECOND CHANCE TUCSON REENTRY JOB AND RESOURCE FAIR” | | |
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File ID 20710
| 1 | 21. | | Consent Item | Minutes: June 23, 2026
August 11, 2026 (Study Session)
August 13, 2026 (Joint Meeting)
August 17, 2026 (Special Meeting)
Warrants: August, 2026 | | |
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