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File ID 19832
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Elizabeth Slater, CEO, Katie Maxwell, Board President, and Vida Rodriguez, Program Graduate, Youth On Their Own, proclaiming the day of Sunday, February 1, 2026 to be: "YOUTH ON THEIR OWN DAY IN PIMA COUNTY" | | |
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File ID 19837
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Soleste Lupu and Joseph Rodgers, Founders, Dancing in the Streets Arizona, proclaiming the day of Saturday, February 7, 2026 to be: "DANCING IN THE STREETS ARIZONA DAY IN PIMA COUNTY" | | |
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File ID 19805
| 1 | 9. | | Agenda Item | Contract
Solis Engineering Co., L.L.C. (Headquarters: Tucson, AZ), to provide for Design Engineering Services: Drexel to Valencia East Bank Restoration, term date 2/17/26 to 8/31/27, Regional Flood Control District Tax Levy Fund, contract amount $1,415,862.75 (SC2600002611) Administering Department: Regional Flood Control District | | |
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File ID 19834
| 1 | 10. | | Agenda Item | Board of Supervisors Policy
Staff recommends adoption of Board of Supervisors Policy No. F 54.10, Regional Flood Control District Establishment and Use of Reserves. | | |
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File ID 19835
| 1 | 11. | | Agenda Item | Board of Supervisors Policy
Staff recommends adoption of Board of Supervisors Policy No. D 32.14, Library District Establishment and Use of Reserves. | | |
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File ID 19716
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 1, 2026, from 8:00 p.m. - 8:30 p.m. | | |
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File ID 19743
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
Job No. 375219, Kevin Arnold Kramber, The Hills by Monica, 6960 E. Sunrise Drive No. 110, Tucson, Series 12, Restaurant, New License. | | |
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File ID 19799
| 1 | 15. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 19800
| 1 | 16. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 19801
| 1 | 17. | | Agenda Item | Pima County Climate Action Update
Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. | | |
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File ID 19827
| 1 | 18. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Science Technology Engineering & Math AZ, d.b.a. Da Vinci Tree Academy, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2021, 2022, and 2023, for Tax Parcel Nos. 134-11-3670, 134-11-3680, 134-11-3720, 134-11-3730, 134-11-3740 and 134-11-3750. | | |
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File ID 19839
| 1 | 19. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Academy of Mathematics and Science, Inc., has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2023 and 2024, for Tax Parcel Nos. 106-12-198B and 106-12-199B. | | |
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File ID 19825
| 1 | 20. | | Agenda Item | FY 25/26 Pima County GAP Funding for Affordable Housing Development and Preservation
Staff recommends acceptance of the recommendations as awarded, for the following projects:
· Tohono O'odham Nation Housing Authority, San Isidro Subdivision, $500,000.00
· El Pueblo Housing Development, Main and Davis, $500,000.00
· COPE Community Services, Shasta Apartments, $1,000,000.00
· El Pueblo Housing Development, Stone and Speedway, $500,000.00
· Mercy Housing Mountain Plains, Limberlost Family Flats, $500,000.00
· Spire Development, Inc., Drexel Commons, $500,000.00
· El Pueblo Housing Development, Craycraft Towers and Lee Street Duplexes, $500,000.00
· Old Pueblo Community Services, OPCS Veterans Center, $500,000.00
· Habitat for Humanity, Mountain View Development, $500,000.00 | | |
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File ID 19826
| 1 | 21. | | Agenda Item | Short-Term Crisis and Emergency Resources (STCER) Grants - Round Two
Staff recommends approval of an allocation in the amount of $855,000.00 in additional STCER funding and approval of the proposed process and timeline. | | |
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File ID 19453
| 1 | 22. | | Agenda Item | 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) | | |
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File ID 19454
| 1 | 23. | | Agenda Item | 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) | | |
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File ID 19833
| 1 | 24. | | Agenda Item | Budget Remediation Plan Update
Discussion/Direction/Action: Review of the Pima County Treasurer’s Budget Remediation Plan request for Fiscal Year 2025/26. | | |
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File ID 19836
| 1 | 25. | | Agenda Item | Board of Supervisors Policy
Staff recommends adoption of Board of Supervisors Policy No. F 55.1, Regional Wastewater Reclamation Department Use of Reserves. | | |
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File ID 19760
| 1 | 26. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, 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
2107/ Assistant Director Library/ 18 ($93,392.00-$140,067.20)/ 1/ E**
**E = Exempt (not paid overtime) | | |
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File ID 19779
| 1 | 27. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, 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
6115/ Division Director, Justice Court/ 18 ($93,392.00-$140,067.20)/ 1/ E**
**E = Exempt (not paid overtime) | | |
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File ID 19814
| 1 | 28. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, 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
2118/ Financial Information Systems Manager/ 18 ($93,392.00-$140,067.20)/ 1/ E**
**E = Exempt (not paid overtime) | | |
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File ID 19804
| 1 | 29. | | Agenda Item | Naming of Canoa Preserve Park Softball Field No. 1, Ivan Allison Field
RESOLUTION NO. 2026 - 6, of the Board of Supervisors, authorizing the naming of Canoa Preserve Park Softball Field No. 1, Ivan Allison Field. | | |
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File ID 19362
| 1 | 30. | | Agenda Item | 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) | | |
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File ID 19455
| 1 | 31. | | Agenda Item | 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) | | |
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File ID 19831
| 1 | 32. | | Agenda Item | Extinguishment of Alley Easement
RESOLUTION NO. 2026 - 7, of the Board of Supervisors, for the extinguishment of a perpetual easement for alley purposes, as Pima County Right-of-Way Easement Extinguishment No. A-0094, within Section 13, T13S, R13E, G&SRM, Pima County, Arizona. | | |
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File ID 19796
| 1 | 33. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400000834, Amendment No. 12, Amazon.com, L.L.C., to provide for On-Line Marketplace for the purchase of products. This amendment extends the term of the contract commencing on 6/1/26 and terminating on 5/31/28 to align with the cooperative contract renewal and adds the annual award amount of $1,700,000.00 for a cumulative not-to-exceed contract amount of $8,050,000.00. Funding Source: General Fund. Administering Department: Procurement. | | |
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File ID 19802
| 1 | 34. | | Contract and/or Award | Runbeck Election Services, Inc. (Headquarters: Phoenix, AZ), to provide for election print services and materials, General Fund, contract amount $5,000,000.00 (SC2600000005) Administering Department: Recorder’s Office | | |
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File ID 19830
| 1 | 1. | | Contract and/or Award | Habitat for Humanity Tucson, Inc., to provide an Affordable Housing GAP Funding Agreement and Affordable Housing Restrictive Covenant for the Casitas on Park Project, term date 2/17/26 to 12/31/28, General Fund, contract amount $727,000.00 (PO2500038319) | | |
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File ID 19818
| 1 | 2. | | Contract and/or Award | YMCA of Southern Arizona, Amendment No. 1, to provide for YMCA/Public Works Parking Garage License Agreement located at 50 W. Alameda Street, extend contract term to 2/28/31 and amend contractual language, contract amount $217,500.00 revenue (CTN-FM-21-72) | | |
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File ID 19807
| 1 | 3. | | Contract and/or Award | Arizona Board of Regents, on behalf of University of Arizona, to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $229,509.95 (PO2500036633) | | |
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File ID 19821
| 1 | 4. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 1, to provide for the expansion of Behavioral Risk Factor Surveillance System in Pima County, amend contractual language and scope of services, Health Special Revenue Fund 2002, contract amount $11,500.00 (PO2500037576) | | |
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File ID 19820
| 1 | 5. | | Contract and/or Award | Arizona Board of Regents, University of Arizona and its Veterinary Diagnostics Laboratory, to provide for veterinary pathology services, General Fund, total contract amount $240,000.00/3 year term ($80,000.00 per year) (PO2500019553) | | |
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File ID 19797
| 1 | 6. | | Contract and/or Award | Aztec Flooring, L.L.C. (Headquarters: Tucson, AZ), Continental Flooring Company (Headquarters: Scottsdale, AZ), Flooring Systems of Arizona, Inc. (Headquarters: Tucson, AZ), and Tucson Commercial Carpet, Inc. (Headquarters: Tucson, AZ), to provide a Job Order Contract: Flooring Services, Various Funds, contract amount $500,000.00 (SC2500000668) Administering Department: Project Design and Construction | | |
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File ID 19803
| 1 | 7. | | Contract and/or Award | ARAG North America Incorporated, d.b.a. ARAG, L.L.C., Amendment No. 5, to provide for employee pre-paid legal services, extend contract term to 6/30/27 and amend contractual language, Employee Contributions Fund, contract amount $250,000.00 (SC2400001161) Administering Department: Human Resources | | |
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File ID 19815
| 1 | 8. | | Contract and/or Award | Kimley-Horn and Associates, Inc., Amendment No. 5, to provide for On-Call Design Engineering Services: Eric Marcus Municipal Airport and extend contract term to 6/15/26, no cost (SC2400001195) Administering Department: Project Design and Construction | | |
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File ID 19816
| 1 | 9. | | Contract and/or Award | AZ Wastewater Industries, Inc., to provide for a 2025 F550 TV-LAMP II Truck, Regional Wastewater Reclamation Fund, contract amount $541,488.29 (PO2600001620) Administering Department: Regional Wastewater Reclamation | | |
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File ID 19838
| 1 | 10. | | Contract and/or Award | WANRack, L.L.C, to provide for Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 2/17/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000008) | | |
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File ID 19841
| 1 | 11. | | Contract and/or Award | State of Arizona, Department of Transportation, to provide a Purchase Agreement for the sale of Pima County owned property for the I-10 Improvement Project (Sale-0141), contract amount $124,370.02 revenue/3 year term (CT2600000007) | | |
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File ID 19817
| 1 | 12. | | Contract and/or Award | Pinal County, to provide an intergovernmental agreement for a Right-of-Way license for the provision of sewer services, no cost/5 year term (SC2600000021) | | |
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File ID 19819
| 1 | 13. | | Contract and/or Award | Regional Transportation Authority of Pima County, Amendment No. 1, to provide an intergovernmental agreement for design and construction of improvements to South Houghton Road Multi-Use Path (TIP ID 3.24) and amend contractual language, RTA Fund, contract amount $22,800.00 revenue (CT2400000022) | | |
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File ID 19822
| 1 | 14. | | Contract and/or Award | Regional Transportation Authority of Pima County, Amendment No. 1, to provide an intergovernmental agreement for design and construction of improvements to Palo Verde Safety Improvements (TIP ID 4.23) and amend contractual language, RTA Fund, contract amount $62,362.00 revenue (CTN-TR-24-96) | | |
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File ID 19798
| 1 | 15. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2026 - 8, 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"), for the One Stop Rapid Rehousing Program, $283,204.00/$70,801.00 General Fund Match (G-CWD-79111) | | |
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File ID 19808
| 1 | 16. | | Consent Item | Acceptance - Community and Workforce Development
RESOLUTION NO. 2026 - 9, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS grant amendment for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, no cost (GA-CWD-65910) | | |
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File ID 19809
| 1 | 17. | | Consent Item | Acceptance - Community and Workforce Development
City of Tucson, to provide for the U.S. Department of Housing and Urban Development (HUD) Continuum of Care Program - Supportive Services - Coordinated Entry Project, $46,100.00 (G-CWD-82574) | | |
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File ID 19812
| 1 | 18. | | Consent Item | Acceptance - Sheriff’s Department
Governor's Office of Highway Safety, Amendment No. 1, to provide for State Electronic Data Collection Program/Materials and Supplies (printers, scanners, power/data cords and accessories) and extend grant term to 7/31/26, no cost (GA-SD-93587) | | |
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File ID 19842
| 1 | 19. | | Consent Item | Amended Board of Supervisors Study Session Meeting Time
Approval of the Board of Supervisors’ Amended Meeting time for the Study Session Meeting Schedule for the period May 2026 through December 2026. | | |
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File ID 19795
| 1 | 20. | | Consent Item | Special Event
· Samantha R. Thomas, American Heart Association, Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, February 7, 2026.
· John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, February 17, 2026.
· Stephen Paul Kindred, Green Valley Recreation, Green Valley Recreation West Social Center, 1111 S. GVR Drive, Green Valley, February 17, 28, March 5 and 19, 2026.
· Caroline Christine Wesnitzer, Valley View Preschool Family Faculty Organization, La Encantada, 2905 E. Skyline Drive, Tucson, March 7, 2026. | | |
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File ID 19813
| 1 | 21. | | Consent Item | Wine Fair/Wine Festival
Chris Johnson, d.b.a. Sunset Ride, Voyager RV Resort, 8701 S. Kolb Road, Tucson, March 10, 2026, from 12:30 p.m. to 5:00 p.m. | | |
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File ID 19823
| 1 | 22. | | 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 $145.62. | | |
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File ID 19824
| 1 | 23. | | 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 $157,077.57. | | |
Not Available
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File ID 19829
| 1 | 24. | | Consent Item | Minutes: December 2, 2025 | | |
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