Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/10/2026 5:00 PM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 20987 18. Agenda ItemContract The Sonoran Institute, to provide for the Living River Project; Consulting Services, 20010FD RFCD Special Revenue Fund, contract amount $151,202.00/2 year term (PO2600030679)   Not Available
File ID 20989 19. Agenda ItemGrant of Easement Star Valley Master Homeowners Association, to provide a private drainage, maintenance and access easement across Pima County Regional Flood Control District Parcel No. 210-42-0460, to allow for the construction, operation and maintenance of flap gates on the public channel outlets which empty into the property, $190.00 revenue (District 5)   Not Available
File ID 20990 110. Agenda ItemGrant of Easement Southwest Gas Corporation, to provide a grant of easement across Pima County Regional Flood Control District Parcel No. 138-35-4350, to allow for the installation and maintenance of a natural gas pipeline or pipelines and appurtenances, $100.00 revenue (District 5)   Not Available
File ID 20845 111. Public Hearing ItemHearing - Liquor License Job No. 412171, Andrea Dahlman Lewkowitz, Walgreens No. 06245, 7877 E. Snyder Road, Tucson, Series 9, Liquor Store, Location Transfer.   Not Available
File ID 20965 112. Public Hearing ItemHearing - Liquor License Job No. 412463, Andrea Dahlman Lewkowitz, Tempo Hotel by Hilton Tucson, 7400 N. Uptown Drive, Tucson, Series 11, Hotel/Motel, New License.   Not Available
File ID 20980 114. Agenda ItemFarmworkers Appreciation Day Staff recommends that Pima County Personnel Policy 8-107 D. be amended to rename César Chávez Remembrance Day to Farmworkers Appreciation Day and that all references to César Chávez Day or César Chávez Remembrance Day in County policies, procedures, training or systems be replaced with Farmworkers Appreciation Day.   Not Available
File ID 20966 115. Agenda ItemOld Tucson Operations and Non-Renewal of Lease and Operating Agreement Discussion/Direction/Action: Old Tucson Operations History and Notice of Non-Renewal of Lease and Operating Agreement - Old Tucson Studios. Based on Board direction, staff will develop a recommended framework for the future of Old Tucson and return to the Board for consideration of the proposed operating and procurement approach before initiating a formal solicitation or entering into a new long-term agreement.   Not Available
File ID 20976 116. Agenda ItemProposed Settlement with EX2 Technology, L.L.C. Discussion/Direction/Action regarding a proposed settlement with EX2 Technology, L.L.C., regarding Contract No. PO2400008167.   Not Available
File ID 20992 117. Agenda ItemContingency Request for Assessor’s Office General Fund Staff recommends approval of $318,335.00 from General Fund Contingency, for FY 2026/27 to support the Assessor's Office in implementing the deed fraud notification requirements of SB 1479. In addition, a base budget adjustment of $298,335.00 will be required in future fiscal years to support the ongoing costs.   Not Available
File ID 20952 118. Agenda ItemGila River Indian Community State-Shared Revenue Program Funds RESOLUTION NO. 2026 - 67, of the Board of Supervisors, to approve acceptance of the 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 20944 119. Agenda ItemDesignating Pima County’s Responsible Corporate Officer RESOLUTION NO. 2026 - 68, of the Board of Supervisors, designating Pima County’s Responsible Corporate Officer to officially submit renewable fuel standard unified reporting to the United States Environmental Protection Agency.   Not Available
File ID 20934 11. Contract and/or AwardAudilett Law, P.C., Amendment No. 9, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter, extend contract term to 7/12/27 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT_22-61)   Not Available
File ID 20942 12. Contract and/or AwardState of Arizona, Amendment No. 10, to provide for mental health services per A.R.S. §11-297(A)(2) Contribution and amend contractual language, no cost (CT_20-1)   Not Available
File ID 20962 13. Contract and/or AwardArbo Scientific, L.L.C., Amendment No. 1, to provide for Vector Surveillance and amend contractual language, U.S. Department of Treasury American Rescue Plan Act Coronavirus State and Local Recovery Fund, $77,211.16 (CT_24-425)   Not Available
File ID 20982 14. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for Desert Cove Extension Using Opioid Settlement Funds, term date 10/1/26 to 1/31/27, State of Arizona/Opioid Settlement Fund, contract amount $400,000.00 (PO2600030846)   Not Available
File ID 20880 15. Contract and/or AwardCity of Tucson, Amendment No. 2, to provide an intergovernmental agreement for animal care and control services, extend contract term to 6/30/27 and amend contractual language, no cost (SC2500000098)   Not Available
File ID 20969 16. Contract and/or AwardJacobs Engineering Group, Inc., to provide for design engineering services for Pima County Santa Rita Resource Recovery Facility, term date 11/10/26 to 12/31/31, Sewer Revenue Funds, contract amount $2,892,588.73 (PO2600032986) Administering Department: Regional Wastewater Reclamation   Not Available
File ID 20970 17. Contract and/or AwardWhelcon Contractors, L.L.C., to provide for the Palo Verde Road and Michigan Street, HAWK and Palo Verde Sidewalks, term date 11/10/26 to 6/30/28, U.S. Department of Transportation Federal Highway Administration Highway Safety Improvement Program (11%) Carbon Reduction Program (29%), Regional Transportation Authority Grant Program (55%), Regional Transportation Authority (2%), and County Highway User Revenue (3%) Funds, contract amount $2,354,643.22 (PO2600031889) Administering Department: Project Design and Construction   Not Available
File ID 20971 18. Contract and/or AwardIron Brick Associates, L.L.C., Amendment No. 1, to provide for Deployment of Workday Grants Module, amend contractual language and scope of services, 40074FD IT Capital Projects Fund, contract amount $44,000.00 (SC2600000072) Administering Department: Information Technology on behalf of Finance and Risk Management   Not Available
File ID 20991 19. Contract and/or AwardKimley-Horn and Associates, Inc., Amendment No. 6, to provide for Engineering Design Services: Sunset Road: I-10 to River (4SRRIV) and extend contract term to 11/30/27, no cost (CT_21-331) Administering Department: Project Design and Construction   Not Available
File ID 20967 110. Contract and/or AwardNew Cingular Wireless PCS, L.L.C., Amendment No. 10, to provide for Restated and Nonexclusive Right-of-Way Use License for Wireless Communications Facilities, extend contract term to 9/23/30 and amend contractual language, contract amount $97,090.08 revenue (CTN-IT-15-3)   Not Available
File ID 20988 111. Contract and/or AwardDavid M. Rea, to provide for Assignment and Assumption of License for Right-of-Way Encroachment (LIC-0152), located at 4251 E. Placita Baja, Tucson, AZ, to allow the licensee to maintain decorative stucco/block walls and a mailbox within the County’s Right-of-Way, term date 11/10/26 to 8/14/33, contract amount $1,400.00 revenue (CT2600000096)   Not Available
File ID 20935 112. Contract and/or AwardBP Success Partners, L.L.C. and BP Success Developers, L.L.C., to provide a wastewater service agreement for construction of a public sewer system and provision of wastewater service for public off-site sewer to serve Vail Crossings North, no cost/20 year term (SC2600000509)   Not Available
File ID 20945 113. Consent ItemAcceptance - Community Workforce and Development Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 1, to provide for the 2026-27 Utility Assistance Programs and amend grant language, $24,022.43 (GA-CWD-103880)   Not Available
File ID 20946 114. Consent ItemAcceptance - County Attorney Arizona Department of Public Safety, to provide for the Victims of Crime Act (VOCA) Increasing Volunteer Advocate Corps and Victim Services Capacity Renewal (STATE), term date 10/1/26 to 3/31/27, $380,693.00/$95,173.00 General Fund match (G-PCA-122403)   Not Available
File ID 20947 115. Consent ItemAcceptance - County Attorney Arizona Department of Public Safety, to provide for the Victims of Crime Act (VOCA) Increasing Volunteer Advocate Corps and Victim Services Capacity Renewal (FEDERAL), term date 4/1/27 to 9/30/27, $380,693.00/$95,173.00 General Fund match (G-PCA-117224)   Not Available
File ID 20948 116. Consent ItemAcceptance - County Attorney Arizona Automobile Theft Authority, to provide for the FY27 Vertical Prosecution Grant Agreement, $311,709.00 (G-PCA-110992)   Not Available
File ID 20949 117. Consent ItemAcceptance - Health Governor’s Office of Highway Safety, to provide for occupant protection education and awareness to increase safety for Pima County residents through car seat distribution and child passenger safety training, $12,084.00 (G-HD-119216)   Not Available
File ID 20950 118. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for immunization services and amend grant language, $296,202.00 (GA-HD-66161)   Not Available
File ID 20951 119. Consent ItemAcceptance - Health Governor’s Office of Highway Safety, to provide for pedestrian & bicycle safety education and awareness to increase safety for Pima County residents through bicycle helmet distribution and bicycle and pedestrian safety training, $46,792.00 (G-HD-119222)   Not Available
File ID 20972 120. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 5, to provide for Arizona’s Prescription Drug Overdose Prevention Program, amend grant language and scope of work, $80,283.77 (GA-HD-70319)   Not Available
File ID 20973 121. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for Women, Infants, and Children (WIC) and Breastfeeding Peer Counseling (BFPC) Services, amend grant language and scope of work, $2,777,371.00 (GA-HD-78965, 78964, 100643)   Not Available
File ID 20974 122. Consent ItemAcceptance - Sheriff Office of Justice Programs, Bureau of Justice Assistance, to provide for the Pima County Sheriff’s Department Training Facility Upgrades, $1,400,000.00/4 year term (G-SD-87461)   Not Available
File ID 20919 123. Consent ItemSpecial Event · Anthony John Contreras, Corpus Christi Catholic Church, Tucson, 300 N. Tanque Verde Loop Road, Tucson, November 7, 2026. · Scott Thayer Somers, Rotary Club of Green Valley Arizona, GVR West Center Auditorium, 1111 S. GVR Drive, Green Valley, November 7, 2026. · Lance P. Laber, DeGrazia Foundation, DeGrazia Gallery in the Sun, 6300 N. Swan Road, Tucson, December 11, 12, and 13, 2026.   Not Available
File ID 20940 124. Consent ItemTemporary Extension 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, November 13, 14, 20, 21, 26, 27, and 28, 2026.   Not Available
File ID 20963 125. Consent ItemWine Fair/Wine Festival Autumn Wagner, d.b.a. Rancho Castillo, Voyager RV Resort, 8701 S. Kolb Road, Tucson, January 11, 2027 from 1:00 p.m. to 6:00 p.m.   Not Available
File ID 20985 126. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Kathleen Kennedy-021-DEM, Jake Lukasko-067-DEM, Joshua Reilly-230-DEM, Linda Barber-036-REP, Cathy Vega-069-REP, Janet Johnson-084-REP, Sandra Duarte-123-REP, Eric Freese-177-REP, Gene Solosky-178-REP, Gracyn Wagner-187-REP APPOINTMENT-PRECINCT-PARTY: Sharon Wright-006-REP, Susan Rebar-012-REP, Louis Pieper-040-REP, Douglas Kosloske-084-REP, Bruce Weldy-088-REP, William Beard-105-REP, Vincent Catalano-115-REP, Gene Solosky-116-REP, Nick Ade-127-REP, Richard Casey-145-REP, Rebekah Kibbey-147-REP, Donine Henshaw-158-REP, Arthur Reid-208-REP, David Wallis-210-REP, Abigail Price-221-REP, Frances Schlack-222-REP, Keith Winans-222-REP, Craig Olkiewicz-257-REP, William Neves-275-REP, Dixie Mcfadden-275-REP   Not Available
File ID 20981 127. Consent ItemMinutes: August 25, 2026 October 20, 2026 (Special Meeting) Warrants: October 2026   Not Available