|
File ID 19152
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Dr. Nic Clement, Ernest McFarland Citizen’s Chair in Education, Northern Arizona University, proclaiming the day of Thursday, September 25, 2025 to be: "LEGENDARY TEACHER DAY" | | |
Not Available
|
|
File ID 19213
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Pima County Office of Emergency Management, Town of Marana, Town of Oro Valley, City of Tucson, American Red Cross, Pascua Yaqui Tribe, Tohono O’odham Nation, and Community Organizations Active in Disasters, proclaiming the month of September 2025 to be: "PREPAREDNESS MONTH" | | |
Not Available
|
|
File ID 19169
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (8/18/25)
Plan for Foreign Direct Investment from Mexican-based Companies
Discussion/Direction/Action: Update on the Creation of a Plan for Foreign Direct Investment from Mexican-based companies. | | |
Not Available
|
|
File ID 19214
| 1 | 11. | | Agenda Item | Proposed Policy for Non-Disclosure Agreements (NDAs) in Economic Development Projects
Discussion/Direction/Action regarding a proposed policy for NDAs in Economic Development Projects. | | |
Not Available
|
|
File ID 19215
| 1 | 12. | | Agenda Item | Proposed Policy for Environmental Impact Reviews (EIRs) of Economic Development Projects
Discussion/Direction/Action regarding a proposed policy for EIRs of Economic Development Projects. | | |
Not Available
|
|
File ID 19217
| 1 | 13. | | Agenda Item | Consideration of Regional Transportation Authority Resolution to Conduct an Election
Discussion/Direction/Action: Consideration of a Resolution from the Regional Transportation Authority of Pima County to conduct an election on March 10, 2026, to ask voters to consider a proposed 20-year regional transportation plan as developed by the Regional Transportation Authority, the levy of a transaction privilege (sales) tax in the amount of one-half cent for a period of 20 years to provide funding for the transportation projects contained in the regional transportation plan, a revision to the 2006 regional transportation plan, and to establish the conduct of the election. | | |
Not Available
|
|
File ID 19189
| 1 | 14. | | Agenda Item | Fiscal Year (FY) 25/26 Affordable Housing Fund Allocation
Pima County Regional Affordable Housing Commission and staff recommend approval of the FY25/26 Affordable Housing Fund allocation as follows: $5 million for “Build More” category, $3.5 million for “Keeping People Housed” category, and the plan for these funds. | | |
Not Available
|
|
File ID 19190
| 1 | 15. | | Agenda Item | Authorizing the County Administrator or Designee to Execute Documents
RESOLUTION NO. 2025 - 35, of the Board of Supervisors, authorizing the County Administrator or designee to execute documents, including, but not limited to, Subordination Agreements and/or Deeds of Release and Reconveyance, related to restrictive covenants on affordable housing and community development transactions financed by or through Pima County. | | |
Not Available
|
|
File ID 19225
| 1 | 16. | | Agenda Item | Final Plat Without Assurances
P25FP00007, River and Hansen, Lots 1-60 and Common Areas “A, B, C, and D”. (District 1) | | |
Not Available
|
|
File ID 19209
| 1 | 17. | | Agenda Item | Election Board Worker Appointments
Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the September 23, 2025 Special General Election. | | |
Not Available
|
|
File ID 19210
| 1 | 18. | | Agenda Item | Vote Center Replacement Location for Congressional District 7 - Special General Election
Staff recommends approval of the 99 Cents Store (Arizona Highway 86 and Mile Marker 112.3, Sells, AZ) to serve as a vote center for the Congressional District 7 - Special General Election on September 23, 2025, pursuant to A.R.S. §16-411(B)(4). | | |
Not Available
|
|
File ID 19193
| 1 | 19. | | Agenda Item | Sewer System Revenue Obligations
RESOLUTION NO. 2025 - 36, of the Board of Supervisors, providing for the execution, delivery and sale of (a) sewer system revenue obligations in an aggregate principal amount sufficient to provide up to $55,000,000 to purchase property constituting additions and improvements to the sewer system of the county, plus an amount to fund a debt service reserve account and plus an amount to pay costs of delivery, and (b) sewer system revenue refunding obligations in an aggregate principal amount sufficient to accomplish the refinancing of outstanding sewer revenue obligations being refunded thereby, to fund a debt service account and to pay costs of delivery; authorizing the execution and delivery of one or more obligation indentures in connection therewith and the execution and delivery of one or more purchase agreements providing for installment payments by the county for the purchase or refinancing of said property to be made from revenues of the sewer system of the county; and authorizing the completion, execution and delivery of all necessary or appropr | | |
Not Available
|
|
File ID 19194
| 1 | 20. | | Agenda Item | Certificates of Participation
RESOLUTION NO. 2025 - 37, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance projects for the county; authorizing the execution and delivery of amendments and supplements to a leasepurchase agreement and a trust agreement and other necessary agreements, instruments and documents; approving the execution and delivery of certificates of participation and refunding certificates of participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. | | |
Not Available
|
|
File ID 19218
| 1 | 21. | | Contract and/or Award | Colossal Cave, L.L.C., to provide an Amended and Restated Operating Agreement for the Show Cave and other facilities within Colossal Cave Mountain Park, contract amount $262,793.30 revenue/10 year term (CT2500000045) | | |
Not Available
|
|
File ID 19222
| 1 | 22. | | Contract and/or Award | Bosse Rollman, P.C., Amendment No. 9, to provide for Pima County Sheriff’s Department employee disciplinary matters, extend contract term to 9/19/26 and amend contractual language, no cost (CT_21-197) | | |
Not Available
|
|
File ID 19198
| 1 | 23. | | Contract and/or Award | Brandi Michelle Fenton Foundation, Amendment No. 3, to provide for contributions and alterations to Brandi Fenton Memorial Park, extend contract term to 9/19/30 and amend contractual language, no cost (SC2400000394) | | |
Not Available
|
|
File ID 19224
| 1 | 24. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for animal care and enforcement services, extend contract term to 6/30/26 and amend contractual language, no cost (SC2500000098) | | |
Not Available
|
|
File ID 19167
| 1 | 25. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2500000479, Arizona Material Services, L.L.C. (Headquarters: Tucson, AZ), to provide for landscaping materials. This supplier contract is for an initial term of one (1) year in the annual award amount of $455,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Parks and Recreation. | | |
Not Available
|
|
File ID 19184
| 1 | 26. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2500000127, Amendment No. 6, NEFCO Construction Supply, L.L.C., to provide for power hand tools and accessories. This amendment is for a one-time increase in the amount of $90,000.00 for a cumulative no-to-exceed contract amount of $1,335,000.00. Funding Source: General Fund. Administering Department: Parks and Recreation. | | |
Not Available
|
|
File ID 19185
| 1 | 27. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2400001867, Amendment No. 2, Western Environmental Equipment Co., to provide for ISCO flowmeters, parts, and service. This amendment increases the annual award amount by $225,000.00 from $248,000.00 to $473,000.00 for a cumulative not-to-exceed contract amount of $721,000.00 (including sales tax). This increase is needed to address anticipated annual replacement requirements of outdated/damaged units, and the associated increases in flow meter coverage. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
|
|
File ID 19208
| 1 | 28. | | Contract and/or Award | Home Depot USA, Inc., Amendment No. 1, to provide for building materials and amend contractual language, General Fund, contract amount $187,000.00 (SC2400002397) Administering Department: Facilities Management | | |
Not Available
|
|
File ID 19221
| 1 | 29. | | Contract and/or Award | Aurigo Software Technologies, Inc., Amendment No. 2, to provide for Aurigo Masterworks Cloud and amend contractual language, Internal Service Fund, contract amount $73,609.80 (DO-IT-23-20283) Administering Department: Information Technology | | |
Not Available
|
|
File ID 19187
| 1 | 30. | | Agenda Item | Acceptance - Community and Workforce Development
State of Arizona Department of Housing, Amendment No. 2, to provide for the Department of Health and Human Services, Low-Income Weatherization Assistance Program, extend grant term to 9/30/25, amend grant language, scope of work and decrease funding from $566,252.00 to $76,349.00 (GA-CWD-81168) | | |
Not Available
|
|
File ID 19188
| 1 | 31. | | Agenda Item | Acceptance - Community and Workforce Development
State of Arizona Department of Housing, Amendment No. 2, to provide for the U.S. Department of Energy Weatherization Assistance Program, extend grant term to 9/30/25, amend grant language, scope of work and decrease funding from $168,620.00 to $50,280.00 (GA-CWD-81408) | | |
Not Available
|
|
File ID 19195
| 1 | 32. | | Agenda Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the State Electronic Data Collection Program/materials and supplies (printers, scanners, power/data cords and accessories), $125,617.96 (G-SD-93587) | | |
Not Available
|
|
File ID 19196
| 1 | 33. | | Agenda Item | Acceptance - Transportation
U.S. Department of Transportation, Amendment No. 1, to provide for the Pima County Safe Streets for All: Creating a Culture of Safety for Our Community, extend grant term to 6/30/27 and amend grant language, no cost (GA-TR-69957) | | |
Not Available
|
|
File ID 19173
| 1 | 34. | | Public Hearing Item | Hearing - Liquor License
Job No. 349209, Robert William Webb, Old Pueblo Distilling Company, L.L.C., 3810 E. 44th Street, No. 307, Tucson, Series 18, Craft Distiller, New License. | | |
Not Available
|
|
File ID 19174
| 1 | 35. | | Public Hearing Item | Hearing - Liquor License
Job No. 353518, Sergio Angel, Toro Bravo, 13005 E. Benson Highway, Vail, Series 12, Restaurant, New License. | | |
Not Available
|
|
File ID 19226
| 1 | 36. | | Public Hearing Item | Hearing - Conditional Use Permit
P25CU00008, RINCON VALLEY FIRE DISTRICT - S. CAMINO LOMA ALTA
Rincon Valley Fire District, represented by State 48 Consulting, requests a Type Ill Conditional Use Permit for a wireless communication facility in accordance with Section 18.07.030.H of the Pima County Zoning Code in the CR-1 (Single Residence) zone, located west of S. Camino Loma Alta, approximately 2,000 feet south of the intersection of S. Camino Loma Alta and E. Old Spanish Trail, addressed as 8850 S. Camino Loma Alta. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
|
|
File ID 19227
| 1 | 37. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2025 - 20, P24SP00006, Manzanita Investment Group, L.L.C. - W. Valencia Road Specific Plan. Owner: Manzanita Investment Group, L.L.C. (District 5) | | |
Not Available
|
|
File ID 19191
| 1 | 38. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2025 - 21 of the Board of Supervisors, relating to the wastewater sewer outreach subsidy program; amending the Pima County Code, Title 13, Chapter 24 (Sanitary Sewer User Fees) Sections 13.24.200 (Account Management) and 13.24.600 (Table of Service Fees, Rates, and Administrative Fees). | | |
Not Available
|
|
File ID 19216
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3),for legal advice and discussion related to Non-Disclosure Agreements. | | |
Not Available
|
|
File ID 19238
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to Project Blue. | | |
Not Available
|
|
File ID 19237
| 1 | 3. | | Addendum | Update on County Initiatives to Address Homelessness and Public Safety | | |
Not Available
|
|
File ID 19192
| 1 | 1. | | Consent Item | Conservation Lands and Resources Advisory Board
Appointments of the following members: Term expirations: 6/30/27. (Staff recommendations)
· Carolyn Campbell, representing Environmental Conservation Expert or
Resource Management Organization.
· David Godlewski, representing Local Development Community.
· Meredith Lipscomb, representing Tourism Community.
· Sue Clark, representing Trail User or Trail Advocacy Organization.
· Eric Dhruv, representing K-12 Education Practitioner.
Appointments of the following members: Term expirations: 6/30/29. (Staff recommendations)
· Karl Hoerig, representing Historic Preservation/Cultural Protection
Expert or Practitioner.
· Jack Dash, representing Native Plant or Nursery Expert.
· Sarah King, representing Active Rancher or Agricultural Commodity
Producer.
· Scott Feldhausen, representing Wildlife Expert or Organization. | | |
Not Available
|
|
File ID 19212
| 1 | 2. | | Consent Item | Board of Adjustment, District 1
Reappointments of Lynn Wildblood and Michael Reuwsaat. Term expirations: 8/19/29. | | |
Not Available
|
|
File ID 19228
| 1 | 3. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Appointment of Evan Santerior, to replace Joseph Mais. Term expiration: 9/1/27. (Committee recommendation) | | |
Not Available
|
|
File ID 19182
| 1 | 4. | | Consent Item | Special Event
- Teresa Hani Shami, American Heart Association, The Westin La Paloma Resort & Spa, 3800 E. Sunrise Drive, Tucson, September 18, 2025.
- Jason Khalaf, VFW Post 10254, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 3, 4, 10, 11, 12, 26, 29, 30, 31 and November 1, 2025.
- Judy McDermott, Conquistadores Youth Golf Fund, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 16, 17, 18 and 19, 2025.
- Vicky Curtis, Angel Charity for Children, Inc., Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 23, 24 and 25, 2025.
- Debra S. Allen, B.P.O.E. No. 1576 Ajo, 350 N. Yermo Street, Ajo, October 25, 2025.
- Mari Nelson, The GVC Foundation, Inc., Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, October 25, 2025.
- Dennis Robbins, Scottsdale Charros, Inc., Sopori Ranch, 11301 W. Arivaca Road, Amado, October 20, 21, 22, 23, 24, 25 and 26, 2025.
- Maritza G. Perez, Our Lady of Fatima Parish, 1950 W. Irvington Place, Tucson, September 26 and 27, 2025. | | |
Not Available
|
|
File ID 19183
| 1 | 5. | | Consent Item | Temporary Extension
12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, November 7 and 8, 2025. | | |
Not Available
|
|
File ID 19211
| 1 | 6. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Doug Ditto-202-DEM, Julie Harrod-184-REP
APPOINTMENT-PRECINCT-PARTY:
David Bellows-009-DEM, Benjamin Koehler-016-DEM, Robert Young-016-DEM, Brian Dahl-017-DEM, Clifton Mays-036-DEM, Jake Lukasko-067-DEM, Dennis Desmond-084-DEM, Mark Mandel-084-DEM, Linda Chernus-144-DEM, Derrick Espadas-149-DEM, Iman Bah-154-DEM, Lindsay Johnson-158-DEM, Emily Ferket-162-DEM, Georges Chavez-Gehrig-163-DEM, St. Omer Kakou-166-DEM, Judith Browder-170-DEM, Michael Lance-173-DEM, Seth McKernan-192-DEM, Patricia Kuvik-195-DEM, Nicole lglar-201-DEM, Joshua Reilly-230-DEM, Susan Markovich-238-DEM, Laura Thielman-206-REP | | |
Not Available
|
|
File ID 19186
| 1 | 7. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of July 2025. | | |
Not Available
|
|
File ID 19223
| 1 | 8. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must be provided before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone Avenue, 3rd Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
Busy D Pumping. The proposed settlement in which Busy D Pumping, located at 3255 East District Street, agrees to pay a penalty of $31,000.00. | | |
Not Available
|
|
File ID 19230
| 1 | 9. | | Consent Item | Minutes: July 15, 2025
Warrants: August, 2025 | | |
Not Available
|
|