Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/9/2026 5:00 PM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Accessible Agenda Accessible Agenda Published minutes: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 20324 17. Agenda ItemPresentation of a proclamation to Matt McGlone, Community Outreach Manager and Chelsea Peters, Warning Coordination Meteorologist, Office of Emergency Management & Homeland Security, and Edward Buster, Chief of Security, Tucson Water, proclaiming the week of June 7 through June 13, 2026 to be: "MONSOON SAFETY AWARENESS WEEK"   Not Available
File ID 20311 19. Agenda ItemContract Josephine Elia and Vincent C. Elia, Co-Personal Representatives of the Estate of Ralph Elia, deceased, to provide an acquisition agreement for 140 acres of vacant land within the Brawley Wash Flow Corridor, located off Park Road, two miles west of Sandario Road in Section 6, T15S, R11E, FC-Floodprone Land Acquisition Program Fund, contract amount $257,500.00 (PO2600016915)   Not Available
File ID 20318 110. Agenda ItemAuthorizing Finance and Risk Management Director to Execute Library District Donation Documents RESOLUTION NO. 2026 - LD1, of the Board of Directors of the Pima County Library District, to authorize the Director of Pima County Finance and Risk Management Department to execute documents on behalf of the Library District.   Not Available
File ID 20141 111. Public Hearing ItemHearing - Fireworks Permit Natasha Bassi, Westin La Paloma, La Paloma Country Club, 3800 E. Sunrise Drive, Tucson, July 3, 2026, from 8:30 p.m. - 9:00 p.m. (Independence Day Celebration)   Not Available
File ID 20143 112. Public Hearing ItemHearing - Fireworks Permit John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, July 4, 2026, from 9:30 p.m. - 9:45 p.m. (Independence Day Celebration)   Not Available
File ID 20198 113. Public Hearing ItemHearing - Fireworks Permit Ashley Herrick, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, July 4, 2026, from 8:00 p.m. - 8:30 p.m. (Independence Day Celebration)   Not Available
File ID 20199 114. Public Hearing ItemHearing - Liquor License Job No. 397365, Andrea Dahlman Lewkowitz, Chipotle Mexican Grill, No. 6072, 4746 E. Sunrise Drive, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 20200 115. Public Hearing ItemHearing - Liquor License Job No. 385696, Teresa Irene Salinas, Tiny’s, 5975 S. Western Way Circle, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 20321 116. Public Hearing Item(Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure ST. PHILLIPS FOOTHILLS, L.L.C. - CAMPBELL AVENUE REZONING Campbell Foothills Investors LP, represented by Lazarus & Silvyn, P.C., requests a closure of a 7.02-acre rezoning from CR-1 (Single Residence) to the CR-4 (Mixed-Dwelling Type) zone on 4.13 acres and to the CR-4 ® (Mixed-Dwelling Type - Restricted) zone on 2.89-acres, located on the east side of Campbell Avenue, approximately one-fourth mile north of River Road, (Parcel Code 108-23-0890). The rezoning was conditionally approved in 2006, received time extensions in 2009 and 2015 and expired January 4, 2020. Staff recommends DENIAL OF THE CLOSURE of the rezoning. (District 1) B. Hearing - Rezoning Time Extensions Co9-04-16, ST. PHILLIPS FOOTHILLS, L.L.C. - CAMPBELL AVENUE REZONING Campbell Foothills Investors LP, represented by Lazarus & Silvyn, P.C., requests two five-year time extensions. The 7.02-acre rezoning from CR-1 (Single Residence) to the CR-4 (Mixed-Dwelling Type) zone on 4.13 acres and to the CR-4 ® (Mixed-Dwellin   Not Available
File ID 20322 117. Public Hearing ItemHearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2026 - 32, P25CA00004, Popovic - W. Desert Oasis Trail Plan Amendment. Owner: Philip and Somaye Popovic. (District 3)   Not Available
File ID 20337 119. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20320 120. Agenda ItemCounty Supervisors Association (CSA) Presentation Update provided by CSA Executive Director Craig Sullivan and Michael Racy on the Second Session of the Fifty-Seventh Arizona Legislature, and to present an award to thank and honor Arizona Legislative District 21 Representative Stephanie Stahl Hamilton.   Not Available
File ID 20302 121. Agenda ItemVote Centers Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2026 Primary Election on July 21, 2026.   Not Available
File ID 20308 122. Agenda ItemQuarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2026.   Not Available
File ID 18810 123. Agenda ItemUNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 1,461 square feet of a single family residence located at 5061 N. Kolb Road, by auction to the highest bidder. (District 1)   Not Available
File ID 18811 124. Agenda ItemUNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 2,220 square feet of a single family residence located at 7181 E. Pintail Drive, by auction to the highest bidder. (District 1)   Not Available
File ID 18812 125. Agenda ItemUNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 1,708 square feet of a single family residence located at 7260 E. Cripple Creek Drive, by auction to the highest bidder. (District 1)   Not Available
File ID 20323 126. Agenda ItemSurplus Property Staff requests approval to sell surplus property consisting of 120,892 square feet of vacant land, located east of North 1st Avenue and south of East Magee Road, Tax Parcel No. 220-18-0560, by auction to the highest bidder. (District 1)   Not Available
File ID 20327 127. Agenda ItemAcceptance - Office of Emergency Management Arizona Department of Emergency & Military Affairs, to provide for FY2025 Emergency Management Performance Grant, $1,053,702.02/$526,851.01 General Fund match (G-OEM-82541)   Not Available
File ID 20348 11. Addendum Presentation of a proclamation to Mia Hansen, Executive Director, Southern Arizona Adaptive Sports, recognizing her outstanding leadership, transformative advocacy, and enduring contributions to the community.   Not Available
File ID 20371 12. Addendum Presentation of a proclamation to Brandon Gleason, Epidemiologist, Tyler Bacam, Epidemiology Program Manager, Mark Person, Community Mental Health and Addiction Program Manager and Andres Portela, Health Equity Program Manager, Pima County Health Department, proclaiming June 15 through June 21, 2026 to be: "MEN’S HEALTH WEEK IN PIMA COUNTY"   Not Available
File ID 20330 13. Addendum Adding a Study Session to Second Meeting of Every Month Discussion/Direction/Action: Adding a Study Session for the second meeting of every month to accommodate executive session items without changing the time of the Regular Meeting, which may also be used for any study session items that the Agenda Committee places on the Study Session Agenda. (District 3)   Not Available
File ID 20369 14. Addendum Potential Litigation related to A.R.S. §13-4296 Discussion/Direction/Action regarding potential litigation related to A.R.S. §13-4296 (Erroneous Convictions).   Not Available
File ID 20373 15. Addendum Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action regarding release of the Attorney-Client Privileged Memorandum regarding Notices of Property Correction.   Not Available
File ID 20355 16. Addendum Budget Remediation Plans Staff recommends approval of the Budget Remediation Plans submitted by the Constables Office, Office of the Medical Examiner, and Public Defense Services, for Fiscal Year 2025/26, to support the continuation of programmatic operations through the remainder of the fiscal year.   Not Available
File ID 20368 17. Addendum Budget Remediation Plan Update Discussion/Direction/Action: Review of the Pima County Treasurer’s Budget Remediation Plan request for Fiscal Year 2025/26.   Not Available
File ID 20344 18. Addendum Board of Adjustment, District 1 Appointment of William Pew, to fill a vacancy created by Michael Reuwsaat. Term expiration: 8/19/29.   Not Available
File ID 20345 19. Addendum Pima Animal Care Advisory Committee Reappointment of Kristen Pogreba-Brown. Term expiration: 6/30/30. (District 5)   Not Available
File ID 20347 110. Addendum Fair Horse Racing Commission Reappointment of Ronnie Reyna. Term expiration: 1/17/28. (District 5)   Not Available
File ID 20366 111. Addendum Bond Advisory Committee Appointments of Josh Jacobsen, William Kelley and Royal Martin. Term expirations: 6/8/32. (District 4)   Not Available
File ID 20329 11. Contract and/or AwardMetropolitan Tucson Convention & Visitors Bureau, Amendment No. 2, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing and amend contractual language, General Fund, contract amount $1,450,000.00 (PO2500015062)   Not Available
File ID 20276 12. Contract and/or AwardArts Foundation for Tucson and Southern Arizona, Amendment No. 2, to provide for the Public Art Program - Operational Support and Services, extend contract term to 6/30/27, amend contractual language and scope of work, General Fund, contract amount $125,000.00 (PO2500039463)   Not Available
File ID 20328 13. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for occupancy and operation of Low-Barrier Bridge Housing Project at The Craycroft (formerly Knights Inn), Regional Affordable Housing Fund, contract amount $434,035.04 (PO2600014785)   Not Available
File ID 20275 14. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001727, Amendment No. 4, Johnson Controls US Holdings, Inc., d.b.a. Johnson Controls Fire Protection, L.P., to provide for Simplex Fire Alarm equipment and service. This amendment increases the annual award amount by $150,000.00 from $200,000.00 to $350,000.00 for a cumulative not-to-exceed contract amount of $750,000.00 and appends the Heat Injury and Illness Prevention and Safety Plan language to the contract pursuant to Pima County Procurement Code 11.40.030. This increase is needed to replace out-of-date fire alarm systems to make buildings safer for staff and public. Funding Source: General Fund. Administering Department: Facilities Management.   Not Available
File ID 20301 15. Contract and/or AwardNext-Turbo Americas, L.L.C., to provide for a Next-Turbo blower, parts and service, 5001FD Regional Wastewater Reclamation Fund, contract amount $450,000.00 (SC2600000351) Administering Department: Regional Wastewater Reclamation   Not Available
File ID 20310 16. Contract and/or AwardAmeresco, Amendment No. 3, to provide for the Solar Photovoltaic Energy Facilities Project - Site 8: Martha Cooper Library. This amendment executes a termination of the contract on 6/30/26 and a buyout of the associated equipment, no cost (SC2400000848) Administering Department: Facilities Management   Not Available
File ID 20316 17. Contract and/or AwardWail Abushaar and Salsabila Alkhateeb, to provide for Sales Agreement No. Sale-0120, 0121 and Special Warranty Deed for the sale of vacant surplus property that consists of 40,711 square feet located at 5335 and 5365 N. La Canada Drive, Tax Parcel No. 104-02-171A, contract amount $146,000.00 revenue (CT2600000056)   Not Available
File ID 20333 18. Contract and/or Award(Clerk’s Note: Consent Calendar Item Nos. 8 and 9 refer to the same intergovernmental agreement between Pima County and the City of Tucson for wastewater billing services.) City of Tucson, Amendment No. 2, to provide an intergovernmental agreement for wastewater billing services, extend contract term to 12/31/26 and amend contractual language, no cost (CT_18-196)   Not Available
File ID 20334 19. Contract and/or AwardCity of Tucson, Amendment No. 2, to provide an intergovernmental agreement for wastewater billing services, extend contract term to 12/31/26 and amend contractual language, contract amount $150,000,000.00 revenue (CT2600000055)   Not Available
File ID 20277 110. Contract and/or AwardTown of Sahuarita, Amendment No. 1, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term to 6/30/27 and amend contractual language, contract amount $372,891.00 revenue (CT2500000029)   Not Available
File ID 20278 111. Contract and/or AwardTown of Oro Valley, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,500.00 revenue (CT2600000045)   Not Available
File ID 20281 112. Contract and/or AwardTown of Sahuarita, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,000.00 revenue (CT2600000046)   Not Available
File ID 20283 113. Contract and/or AwardTown of Marana, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $5,500.00 revenue (CT2600000047)   Not Available
File ID 20284 114. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $7,218,158.45 revenue (CT2600000050)   Not Available
File ID 20285 115. Contract and/or AwardCity of South Tucson, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $182,820.85 revenue (CT2600000051)   Not Available
File ID 20286 116. Contract and/or AwardTown of Marana, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $288,729.20 revenue (CT2600000052)   Not Available
File ID 20287 117. Contract and/or AwardTown of Oro Valley, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $226,811.47 revenue (CT2600000053)   Not Available
File ID 20289 118. Contract and/or AwardTown of Sahuarita, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $194,351.36 revenue (CT2600000054)   Not Available
File ID 20304 119. Contract and/or AwardSheriff’s Auxiliary Volunteers Tucson, Amendment No. 2, to provide for property loss protection - SAV vehicles and extend contract term to 6/30/27, no cost (PO2400006085)   Not Available
File ID 20305 120. Contract and/or AwardSheriff’s Auxiliary Volunteers Tucson, Amendment No. 2, to provide for property loss protection - SAV vehicles, extend contract term to 6/30/27 and amend contractual language, contract amount $8,683.00 revenue (CT2400000034)   Not Available
File ID 20306 121. Contract and/or AwardSheriff’s Auxiliary Volunteers Green Valley District, Amendment No. 2, to provide for property loss protection - Green Valley SAV vehicles and extend contract term to 6/30/27, no cost (PO2400006084)   Not Available
File ID 20307 122. Contract and/or AwardSheriff’s Auxiliary Volunteers Green Valley District, Amendment No. 2, to provide for property loss protection - Green Valley SAV vehicles, extend contract term to 6/30/27 and amend contractual language, contract amount $5,582.00 revenue (CT2400000033)   Not Available
File ID 20335 123. Contract and/or AwardSaguaro National Park Arizona, Amendment No. 3, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term to 6/30/27 and amend contractual language, contract amount $26,385.00 revenue (CTN_SD-23-107)   Not Available
File ID 20313 124. Consent ItemAcceptance - Community and Workforce Development City of Tucson, to provide an intergovernmental cooperative agreement for the Tucson and Pima County Home Consortium for Federal Fiscal Years 2026, 2027 and 2028, $871,904.00 (G-CWD-89631)   Not Available
File ID 20314 125. Consent ItemAcceptance - Justice Services Bridgeway Health Solutions of Arizona, Inc., d.b.a. Arizona Complete Health Solutions, to provide for the Transition Center Expansion - Community Investment Award, $100,000.00 (G-JS-106964)   Not Available
File ID 20315 126. Consent ItemAcceptance - Office of Digital Inclusion AARP, to provide for the AARP Community Challenge Grant Agreement, $15,000.00 (G-ODI-105689)   Not Available
File ID 20280 127. Consent ItemCooperative Extension Board Appointment of Dulce Pesqueira Quevedo, to fill a vacancy created by Maria Messenger. Term expiration: 6/30/28. (Committee recommendation)   Not Available
File ID 20291 128. Consent ItemElection Integrity Commission Appointment of Arthur Kerschen, to replace Scott Stewart. Term expiration: 6/8/28. (Libertarian Party recommendation)   Not Available
File ID 20317 129. Consent ItemBond Advisory Committee · Appointment of Jennifer Flood, representing Town of Marana. Term expiration: 6/8/32. (Jurisdictional recommendation) · Appointments of Jesus Bonillas, Elva de la Torre and Albert Elias. Term expirations: 6/8/32. (District 5)   Not Available
File ID 20325 130. Consent ItemState Board of Equalization Appointment of Usiel Barrios, to fill a vacancy created by Peter E. Pearman. Term expiration: 12/31/28. (District 5)   Not Available
File ID 20272 131. Consent ItemSpecial Event · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, July 4, 2026. · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall, 8650 N. Shannon Road, Tucson, July 19, 2026. · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall and Gym, 8650 N. Shannon Road, Tucson, August 29, 2026.   Not Available
File ID 20312 132. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Christopher Puca-239-DEM, Monikah Hunter-006-REP, Donald Osborne-009-REP, Glenna Stallard-021-REP, Stacy Forster-083-REP, Barbara Hernandez-088-REP, Nancy Whitaker-118-REP, Zoila Joyner-127-REP, Donine Henshaw-158-REP, Janet Neustedter-163-REP, Jonathan Amengual-166-REP, Kelly Hines-174-REP, James Sutherland II-175-REP, Trevor Childs-175-REP, Bruce Weldy-188-REP, Bonnie Poe-222-REP, Seth Keshel-249-REP, William Nieves-275-REP   Not Available
File ID 20293 133. Consent ItemMinutes: March 24, 2026 and April 21, 2026 (Special Meeting) Warrants: May, 2026   Not Available