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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/18/2025 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 19503 16. Agenda ItemPresentation of a proclamation to John Neatherlin, Deputy Director, Eleana Acosta Zavala and Amy Lind, Epidemiologists, Pima County Health Department, proclaiming November 18 through November 24, 2025, to be: "NATIONAL ANTIBIOTIC AWARENESS WEEK"   Not Available
File ID 19390 18. Public Hearing ItemHearing - Liquor License Job No. 356863, Felicity Ann Heron, Marathon Food Mart, 16455 N. Oracle Road, Tucson, Series 10, Beer and Wine Store, New License.   Not Available
File ID 19501 19. Public Hearing ItemHearing - Zoning Code Text Amendment P25TA00002, ACCESSORY DWELLING UNITS An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to zoning (Title 18); amending the Pima County Code Chapter 18.03 (General Definitions), Section 18.03.020 (Definitions) to add a definition for accessory dwelling unit and amending the Pima County Code Chapter 18.09 (General Residential and Rural Zoning Provisions) to add standards for accessory dwelling units. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Becker, Matter, Gungle and Cook were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2025 - 27   Not Available
File ID 19502 110. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2025 - 28, P24SP00007, Chacon, et al. - E. Hawser Street Specific Plan Rezoning Plan. Owner: Norma Chacon/CNA Enterprises, Inc. (District 1)   Not Available
File ID 19504 111. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2025 - 50, P20CR00003, Suki Investment Group, L.L.C. - W. Magee Road Concurrent Plan Amendment and Rezoning. Owner: Suki Investment Group, L.L.C. (District 1)   Not Available
File ID 19505 112. Public Hearing ItemHearing - Comprehensive Plan Amendment and Specific Plan Resolution and Ordinance P25SP00001, Aquilina - W. Ajo Highway Specific Plan and Comprehensive Plan Amendment. Owners: Aquilina, Vincent & Maureen S. (District 5) If approved, pass and adopt RESOLUTION NO. 2025 - 51 and ORDINANCE NO. 2025 - 29   Not Available
File ID 19479 114. Agenda ItemBoard of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities   Not Available
File ID 19484 115. Agenda ItemOpposing Executive Overreach RESOLUTION NO. 2025 - 52, of the Board of Supervisors, opposing executive overreach, supporting the U.S. Constitution, and defending our democracy. (District 3)   Not Available
File ID 19509 116. Agenda ItemObie Companies and Rio Nuevo Presentation Presentation by Obie Companies and Rio Nuevo on proposal to develop County-owned property located at 75 East Broadway.   Not Available
File ID 19506 117. Agenda ItemFinal Plat With Assurances P22FP00017, Wildflower, Block 11, Lots 1- 365 and Common Area "A". (District 5)   Not Available
File ID 19507 118. Agenda ItemFinal Plat With Assurances P25FP00011, Sycamore Vista Phase A, Lots 14 - 26, 104 - 156 & 158 - 199, Common Area "A" Private Drainage, Common Area "B" Public Sewer, being a replat of a portion of "New Tucson Unit No. 9 Lots 1 - 404." (District 4)   Not Available
File ID 19472 119. Agenda ItemCanvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 4, 2025, Consolidated Election.   Not Available
File ID 19471 120. Agenda ItemMonthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance.   Not Available
File ID 19485 121. Agenda ItemBoard of Directors for the Ajo Domestic Water Improvement District RESOLUTION NO. 2025 - 53, of the Board of Supervisors, relating to the petition of members of the Ajo Domestic Water Improvement District to appoint Board of Directors.   Not Available
File ID 19508 122. Agenda ItemAbandonment by Vacation RESOLUTION NO. 2025 - 54, of the Board of Supervisors, for the vacation of a portion of Pluto Court, a public right-of-way, as Pima County Road Abandonment No. A-0084, within Section 31, T12S, R13E, G&SRM, Pima County, Arizona. (District 3)   Not Available
File ID 19513 123. Agenda ItemAbandonment by Vacation RESOLUTION NO. 2025 - 55, of the Board of Supervisors, for the vacation of a portion of Via Santa Rosa, a public right-of-way, as Pima County Road Abandonment No. A-0075, within Section 3, T18S, R13E, G&SRM, Pima County, Arizona. (District 4)   Not Available
File ID 19515 124. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of 1.05 acres of vacant land, located on the south side of Edwin Road between Twin Lakes Drive and Parker Place, by auction to the highest bidder. (District 1)   Not Available
File ID 19491 125. Contract and/or AwardBanner-University Medical Center South Campus, L.L.C., Amendment No. 3, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/26, amend contractual language and scope of services, General Fund, contract amount $934,018.00 (CT_22-86)   Not Available
File ID 19492 126. Contract and/or AwardUHS of Tucson, L.L.C., d.b.a. Palo Verde Behavioral Health, Amendment No. 3, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/26, amend contractual language and scope of services, General Fund, contract amount $735,000.00 (CT_22-87)   Not Available
File ID 19493 127. Contract and/or AwardSonora Behavioral Health, Amendment No. 3, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/26, amend contractual language and scope of services, General Fund, contract amount $1,575,000.00 (CT_22-88)   Not Available
File ID 19495 128. Contract and/or AwardConnections Southern AZ, L.L.C., Amendment No. 3, to provide for inpatient court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5, extend contract term to 9/30/26, amend contractual language and scope of services, General Fund, contract amount $78,750.00 (PO2400016392)   Not Available
File ID 19522 129. Contract and/or AwardAmerican Battery Factory, Inc., Amendment No. 3, to provide a lease purchase agreement for the construction of a battery manufacturing facility located at the Aerospace Research Campus, extend contract term to 12/5/28 and amend contractual language, General Fund, contract amount $524,780.00 revenue (CTN-RPS-23-81)   Not Available
File ID 19510 11. Contract and/or AwardThe City of Tucson, to provide an intergovernmental agreement for Affordable Housing GAP Funding for Tucson House Preservation, term date 11/18/25 to 7/31/29, General Fund, contract amount $1,000,000.00 (PO2500028550)   Not Available
File ID 19490 12. Contract and/or AwardThe University of Arizona, Amendment No. 2, to provide for a lease termination at Roy Place, with an effective term date of 10/31/25, contract amount $1,500.00 revenue decrease (CTN-FM-12-560)   Not Available
File ID 19489 13. Contract and/or AwardArizona Board of Regents, The University of Arizona, Amendment No. 2, to provide for Pima CARES Project, extend contract term to 8/31/26 and amend contractual language, no cost (PO2400001342)   Not Available
File ID 19487 14. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400000836, Amendment No. 7, Bank of America, N.A., to provide for purchasing card program services. This amendment extends the term of the contract commencing on 2/1/26 and terminating on 9/30/26. The estimated revenue amount expected for this term is $64,000.00. The extension is needed to align the termination date with the termination date of the City of Tucson contract that was used cooperatively. Administering Department: Procurement.   Not Available
File ID 19514 15. Contract and/or AwardAward Amendment of Award: Multiple Supplier Contracts, Amendment No. 6, to provide for emergency code equipment parts and service. This amendment increases the shared annual award amount by $275,000.00 from $1,610,000.00 to $1,885,000.00 for a cumulative not-to-exceed contract amount of $7,315,000.00. This shared annual award amount will be allocated as outlined in the table on Attachment A. This increase is necessary due to higher usage of parts and labor associated with annual vehicle model changes and the maintenance of an aging fleet. Funding Source: Fleet Services (95%) and General (5%) Funds. Administering Departments: Fleet Services and Sheriff’s Department. Supplier Contract No./Contractor Name/Current NTE/Increase Amounts/Cumulative NTE SC2400001424/The Specialists on Oracle (Headquarters: Tucson, AZ), Backup - Parts & Labor/$1,126,400.00/$260,000.00/$1,386,400.00 SC2400001425/Arizona Emergency Products, Inc., d.b.a. American Emergency Products (Headquarters: Phoenix, AZ), Primary - Parts & Labor/$3,520,000.00/$0.00/$3,520,000.00 SC2400001426/Airwave Communication Enterpri   Not Available
File ID 19521 16. Contract and/or AwardMount Lemmon Domestic Water Improvement District, Amendment No. 1, to provide a lease agreement for land and a building located on the west side of Sabino Canyon Park Road to use as an office, extend contract term to 10/17/27 and amend contractual language, Regional Wastewater Treatment Fund, contract amount $28,776.00 (CTN-RPS-23-50)   Not Available
File ID 19488 17. Contract and/or AwardPima County Community College District, to provide an intergovernmental agreement for educational and training services to Commissioned and Corrections recruits, no cost/3 year term (SC2500000494)   Not Available
File ID 19496 18. Contract and/or AwardRedington Natural Resource Conservation District, to provide an intergovernmental agreement for cooperative highway maintenance, HURF Fund, contract amount $1,600,000.00/10 year term (PO2500034741)   Not Available
File ID 19463 19. Consent ItemAcceptance - County Attorney Arizona Department of Public Safety, to provide for the Victims of Crime Act increasing volunteer advocate corps and victim services capacity, $761,385.00/$190,346.00 General Fund match (G-PCA-85470)   Not Available
File ID 19464 110. Consent ItemAcceptance - County Attorney Arizona Criminal Justice Commission, to provide for the Edward Byrne Justice Assistance Grant Drug, Gang, and Violent Crime Control FY2026 Award, $273,642.49/$91,214.17 General Fund match (G-PCA-85541)   Not Available
File ID 19469 111. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for the Pima County Medical Reserve Corps State, Territory and Tribal Nations, Representative Organizations for the Next Generation and amend grant language, no cost (GA-HD-70287)   Not Available
File ID 19478 112. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 5, to provide for the Public Health Emergency Preparedness Program, $691,245.00/$69,124.50 Health Special Revenue Fund match (GA-HD-66328)   Not Available
File ID 19499 113. Consent ItemAcceptance - Health State of Arizona Governor’s Office of Youth, Faith and Family, Amendment No. 2, to provide for the Pima County Health Department Chronic Pain Initiative, extend grant term to 9/30/26 and amend grant language, $199,860.00 (GA-HD-79252)   Not Available
File ID 19500 114. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for Prop 201 Smoke-Free Arizona, $768,951.00 (GA-HD-66390)   Not Available
File ID 19523 115. Consent ItemArizona Municipal Property Corporation · Reappointments of Kenneth M. Silverman, Diane Quihuis and John H. Payne. Term expirations: 11/19/26. (Corporation recommendations) · Appointments of Jeff Singleton and Paul Kraft, to replace Stanley Lehmen and Frank Y. Valenzuela. Term expirations: 11/19/26. (Corporation recommendations)   Not Available
File ID 19482 116. Consent ItemSpecial Event · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church & School - Gym & Parish Hall, 8650 N. Shannon Road, Tucson, March 7, 2026. · Concha Maria Montes, W.A.L.D. Inc., Ajo Plaza Rec Hall, 15 W. Plaza Street, Ajo, November 15, 2025. · Aaron Michael Cooper, International Sonoran Desert Alliance, 10 W. Pajaro Street, Ajo, December 6, 2025.   Not Available
File ID 19483 117. Consent ItemTemporary Extension 06100010, Rebecca Debenport Safford, Tap & Bottle, 7254 N. Oracle Road, Tucson, December 13, 2025.   Not Available
File ID 19520 118. Consent ItemWine Fair/Wine Festival Timothy Mackey, d.b.a. Barrio Brewing Co., 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 19494 119. Consent ItemDuplicate Warrants - For Ratification St. Mary's Hospital $2,154.95; Kone, Inc. $205.91; Assured Women's Imaging Women's Wellness $15,380.86; Cornelia Co., L.L.C. $850.00; JanMarco Vasquez $550.00; Palomino Crossings $1,049.00; Home Depot USA $1,100.00; Palo Verde Behavioral Health $27,021.68; Teal Path Counseling, P.L.L.C. $700.00; Johnathan Rios Duran $106.00; Ailem Luque Salinas $550.00; Cantera Apartments $4,000.00; La Lomita Apartments $1,552.40; Hunter Tantlinger $133.00; Shamrock Foods Company $33,778.74; Mission Creek Apartments $1,802.92; Polydyne, Inc. $985.50; American Campus Communities, OP LP $799.00; Polydyne, Inc. $77,770.00; Today's Business Solutions $2,233.60; The American Bottling Company $1,241.08; SunE DB36, L.L.C. $12,473.05; Hana Mohamed $1,800.00; Pine Tree Apartments $837.00; Quikprint $2,804.79; Tucson Unified School District $87,789.62; Our Family Services $4,382.03; Our Family Services $3,299.00; Banner University Medical Center South Campus $11,885.00; City of Tucson $2,570.16.   Not Available
File ID 19516 120. 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 $202,565.04   Not Available
File ID 19512 121. Consent ItemMinutes: September 16, 2025   Not Available