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File ID 19381
| 1 | 5. | | Agenda Item | Recognition of the “We A.R.E. Gems” Quarterly Recipients
Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition:
· Jaylene Hernandez - Library
· Scott Madsen - Human Resources
· Cynthia Pompa - Health Department
· Melanie Bustamante - Community and Workforce Development
· Marisa Rice - Regional Flood Control
· Ellie Schertz - Conservation Lands and Resources
· Alan Trammel - Assessor's Office | | |
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File ID 19124
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Natalie Shepp, MPH, Environmental Quality Manager, Department of Environmental Quality; Dustin Williams, Superintendent of Schools; and Cytlalli Gonzalez, REACH Program Manager, Public Health Department, proclaiming the week of October 27 through October 31, 2025 to be: "WALK ‘N’ ROLL TO SCHOOL WEEK" | | |
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File ID 19290
| 1 | 9. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
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File ID 19292
| 1 | 10. | | Agenda Item | Climate Action Plan for County Operations 2025-2030
Staff recommends approval of the proposed Climate Action Plan for County Operations for 2025-2030. | | |
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File ID 19392
| 1 | 11. | | Agenda Item | Flowing Wells Irrigation District Annual Election Cancellation
Discussion/action regarding a request, pursuant to A.R.S. §16-410(A), to cancel the annual election of the Board of Directors of the Flowing Wells Irrigation District and appoint Eric Myrmo as a Member of the Board of Directors of the Flowing Wells Irrigation District, to serve a three-year term effective January 1, 2026. | | |
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File ID 19291
| 1 | 12. | | Agenda Item | Monthly Financial Update
Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. | | |
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File ID 19413
| 1 | 13. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2025. | | |
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File ID 19405
| 1 | 14. | | Agenda Item | (Clerk’s Note: Pursuant to A.R.S. §11-251(9), this item requires the unanimous consent of the Board.)
Surplus Property
Staff requests approval to sell surplus property consisting of 13.34 acres of vacant land, located east of Trico Road and south of Hardin Road, without public auction to the Town of Marana, in the amount of $345,000.00. (District 3) | | |
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File ID 19412
| 1 | 15. | | Contract and/or Award | International Sonoran Desert Alliance, to provide for the Ajo One Stop Service Center, General Fund, contract amount $220,000.00 (PO2500027005) | | |
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File ID 19388
| 1 | 16. | | Contract and/or Award | Regional Transportation Authority, to provide an intergovernmental agreement for election services for any elections held in 2026, contract amount $1,750,000.00 revenue (CT2500000060) | | |
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File ID 19389
| 1 | 17. | | Contract and/or Award | Arizona Board of Regents, on behalf of the University of Arizona, to provide an intergovernmental agreement to partner with the University of Arizona's Eller College of Management for related education and employment of interns to work at Pima County, General Fund, contract amount $133,000.00 (SC2500000568) | | |
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File ID 19401
| 1 | 18. | | Contract and/or Award | Town of Sahuarita, to provide an intergovernmental agreement for Pima County Regional Middle Mile Broadband Infrastructure Project, term date 10/21/25 to 6/30/50, no cost (CT2500000068) | | |
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File ID 19402
| 1 | 19. | | Contract and/or Award | Town of Oro Valley, to provide an intergovernmental agreement for Pima County Regional Middle Mile Broadband Infrastructure Project, term date 10/21/25 to 6/30/50, contract amount $200,000.00 revenue (CT2500000066) | | |
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File ID 19393
| 1 | 20. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400001757, Amendment No. 2, Shamrock Foods Company (Headquarters: Phoenix, AZ), to provide food products for the Pima County Adult Detention Complex. This amendment increases the annual award by $2,200,000.00 from $1,650,000.00 to $3,850,000.00 for a cumulative not-to-exceed contract amount of $5,500,000.00. The increase in annual award is due to a higher inmate population, the transition of meal preparation back to the jail kitchen after renovations, and a 6% rise in industry-wide food costs. Funding Source: General Fund. Administering Department: Sheriff’s Department. | | |
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File ID 19289
| 1 | 21. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, to provide a lease agreement for the University of Arizona WEST Center located at 2959 W. Calle Agua Nueva, contract amount $905,000.00 revenue/5 year term (CT2500000046) | | |
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File ID 19407
| 1 | 22. | | Contract and/or Award | Union Pacific Railroad Co. (Headquarters: Omaha, NE), Amendment No. 1, to provide a supplemental agreement for the Union Pacific Railroad Tucson Yard Expansion - Palo Verde Road and amend contractual language, no cost (SC2500000563) | | |
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File ID 19408
| 1 | 23. | | Contract and/or Award | Union Pacific Railroad Co. (Headquarters: Omaha, NE), Amendment No. 1, to provide a supplemental agreement for the Union Pacific Railroad Tucson Yard Expansion - Ajo Way and amend contractual language, no cost (SC2500000564) | | |
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File ID 19409
| 1 | 24. | | Contract and/or Award | Union Pacific Railroad Co. (Headquarters: Omaha, NE), Amendment No. 1, to provide a supplemental agreement for the Union Pacific Railroad Tucson Yard Expansion - Alvernon Way and amend contractual language, no cost (SC2500000565) | | |
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File ID 19410
| 1 | 25. | | Contract and/or Award | City of Tucson, Amendment No. 2, to provide for the design and construction of improvements to Sunset Road - Silverbell to I-10 Improvement Project, RTA Roadway Improvements Element No. 8, extend contract term to 11/10/30 and amend contractual language, no cost (CTN-TR-22-131) | | |
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File ID 19394
| 1 | 26. | | Agenda Item | Acceptance - County Attorney
Arizona Board of Regents, University of Arizona, Amendment No. 1, to provide for the Arizona Collaborative Justice Initiative, to complete research and responses for post conviction filings, extend grant term to 9/30/26 and amend grant language, no cost (GA-PCA-70385) | | |
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File ID 19395
| 1 | 27. | | Agenda Item | Acceptance - Recorder
U.S. Election Assistance Commission, to provide for the 2023 Help America Vote Act Election Security Grant, $132,418.93 (G-RE-93642) | | |
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File ID 19396
| 1 | 28. | | Agenda Item | Acceptance - Sheriff
Governor's Office of Highway Safety, to provide for accident investigation/related materials and supplies (virtual crash software and PIX4Dmatic license), $17,622.00 (G-SD-84834) | | |
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File ID 19398
| 1 | 29. | | Agenda Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for STEP enforcement education/related materials and supplies (RADARs, antennas), $20,041.00 (G-SD-84837) | | |
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File ID 19399
| 1 | 30. | | Agenda Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for occupant protection awareness and education/related materials and supplies (car seats distribution to communities for education and awareness), $6,769.00 (G-SD-84835) | | |
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File ID 19245
| 1 | 31. | | Public Hearing Item | Hearing - Liquor License
Job No. 355173, Wesley Frank Ford, Sonoran Sweet & Savory, 100 W. Estrella Avenue, Ajo, Series 12, Restaurant, New License. | | |
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File ID 19397
| 1 | 32. | | Public Hearing Item | Hearing - Solicitation No. IFB-2500015692, Esperero Wash at Sunrise Drive Culvert Replacement
Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(H), Falcone Brothers & Associates, Inc., appeals the decision of the Procurement Director regarding Solicitation No. IFB-2500015692, Esperero Wash at Sunrise Drive Culvert Replacement. | | |
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File ID 19344
| 1 | 1. | | Consent Item | Workforce Investment Board
Reappointments of the following members: Term expirations: 9/30/28. (Staff recommendations)
· Aric Meares, Laura Oldaker, Irisbeth “Iris” Matheny, James “Jim” Zarling, Ramon Serrato, and Jordan Utley, representing Business.
· Karen King, representing Workforce; Labor Org. Representative nominated by Local Labor Federation.
· Paul Stapleton-Smith, representing Workforce; Labor Org, or Joint Labor Management Apprenticeship Program.
· Frank Grijalva, representing Workforce; Labor Org. and Joint Labor Management.
· Laurie Kierstead-Joseph, representing Education and Training, Title II Adult Education and Literacy.
· Ian Roark, representing Education and Training; Higher Education. | | |
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File ID 19378
| 1 | 2. | | Consent Item | Tucson-Pima County Historical Commission
Pursuant to amendment of Chapter 18, Zoning, appointments of members to the following professional positions: Term expirations: 12/31/28. (Staff recommendations)
· Savannah McDonald, representing Architect.
· Dr. Teresita Majewski, representing Archaeologist.
· Kenneth Scoville, representing Architectural Historian.
· Joel Ireland, representing Historic Residential and Commercial Property Development.
· Jessica Bassi, representing Landscape Architect. | | |
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File ID 19278
| 1 | 3. | | Consent Item | Duplicate Warrants - For Ratification
Christopher Daniel Carreon $60.00; Saul Lugo $1,300.00; Pine Tree Apts $837.00; San Felipe Apartments $2,775.00; Catalina Ridge Apartments $1,186.00; Law Office of Cornelia W. Honchar $14,054.28; Yanal Issac $1,200.00; Mission Vista Apartments $3,443.00; Kurt Brei $111.33; The State of Arizona $374.00; Cirrus Visual Communication $567.38; The Crossing on Grande $959.00; Rachel M. Esparza $550.00; Nationwide Retirement Solutions $17,742.74; The Quail Canyon Homeowners Master Association C/O Cadden Community Mgmt. $219.05; Sally Rieger $20.00; Natalya L. Killpack $550.00; Endress + Hauser, Inc., $10,027.65; West Publishing Corporation $530.78; Empire Management $1,457.50; Angela Solis Design Studio $920.00; Martina Soto $550.00; American Solutions Forms, Inc. $6,178.26; Stephen Dobbertin $185.00; Hale International Recruitment US, L.L.C. $30,400.00; Arizona Dept. of Emergency and Military Affairs $34,569.90; Burkert Fluid Control Systems $2,960.52; Palomino Crossing Apartments $1,049.00; Damoui Law Offices, P.L.L.C. $1,186.00; Villas Los Duraznos, | | |
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File ID 19403
| 1 | 4. | | Consent Item | Minutes: August 27, 2025 | | |
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