|
File ID 18961
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Charlie Buchanan, CEO, Carmen Noriega, Director of Marketing and Communications, Gina Hansen, Director of Volunteer Resources, and Jennifer Brown, Volunteer Coordinator, Habitat for Humanity Tucson, proclaiming the day of Monday, October 6, 2025 to be: "WORLD HABITAT DAY IN PIMA COUNTY" | | |
Not Available
|
|
File ID 19239
| 1 | 7. | | Agenda Item | Presentation of a proclamation to Peggy Gibson, proclaiming the week of September 17 through September 23, 2025 to be: "CONSTITUTION WEEK IN PIMA COUNTY" | | |
Not Available
|
|
File ID 19270
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Fernando Sanchez, Mexican Head Consul; Lee Wong Medina, Mexican Consul Adscrito; Allan Perez, Guatemalan Consul; Alma Gallardo, Executive Director, Arizona Bilingual; Raul Aguirre, President/CEO, REA Media; Claudia Jasso, President/CEO, Amistades, Inc.; and Rob Elias, CEO, Hispanic Chamber of Commerce, proclaiming September 15 through October 15, 2025 to be: "HISPANIC HERITAGE MONTH" | | |
Not Available
|
|
File ID 19271
| 1 | 9. | | Agenda Item | Presentation of a proclamation to Sandra Otero and Francis Erunez, celebrating: "LOS JARRITOS MEXICAN FOOD" | | |
Not Available
|
|
File ID 19272
| 1 | 10. | | Agenda Item | Presentation of a proclamation to Cirilo Preciado and Delia Preciado, celebrating the: "31ST ANNIVERSARY OF MARISCOS CHIHUAHUA IN TUCSON" | | |
Not Available
|
|
File ID 19234
| 1 | 12. | | Agenda Item | Award
Award: Supplier Contract No. SC2500000504, Green Valley - Marana Auto Supply, Inc., d.b.a. NAPA Auto Parts - Marana (Headquarters: Marana, AZ) – Primary and Parts Authority, L.L.C. (Headquarters: New Hyde Park, NY) - Secondary, to provide for aftermarket automotive, truck and equipment parts. This supplier contract is for an initial term of one (1) year in the annual shared award amount of $400,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District (0.12%), Fleet Service (89.48%), Transportation (0.62%), Regional Wastewater Reclamation (4.70%), Facilities Management General (0.12%), Parks and Recreation General (4.46%) and Sheriff’s Department General (0.50%) Funds. Administering Department: Fleet Services. | | |
Not Available
|
|
File ID 19259
| 1 | 13. | | Agenda Item | Award
Award: Supplier Contract No. SC2500000537, Sam Tell and Son, Inc. (Headquarters: Farmingdale, NY), to provide for commercial kitchen appliances, equipment and supplies. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District/Kino Sports Complex and Pima County Adult Detention Complex - Inmate Welfare Funds. Administering Department: Sheriff’s Department. | | |
Not Available
|
|
File ID 19118
| 1 | 15. | | Agenda Item | Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities | | |
Not Available
|
|
File ID 19269
| 1 | 16. | | Agenda Item | Final Plat With Assurances
P24FP00012, Vail Crossings/Interstate 10, Lots 1-701, Block “1” and Common Areas “A” and “B”. (District 4) | | |
Not Available
|
|
File ID 19142
| 1 | 17. | | Agenda Item | Financial Update
Discussion/Direction/Action regarding a financial update on the County's financial performance. | | |
Not Available
|
|
File ID 19262
| 1 | 18. | | Agenda Item | Affirmation of Board Policy D 22.14 – General Fund – Fund Balance
Discussion/Direction/Action: Reaffirming the 17 percent fund balance requirement restores the County’s alignment with nationally recognized standards, preserves the County’s strong credit standing, and provides the financial resilience necessary to navigate future uncertainties. Staff recommends continued application of the 17 percent reserve requirement for all future budget processes. | | |
Not Available
|
|
File ID 19244
| 1 | 19. | | Agenda Item | Adoption of Personnel Policy 8-124, Settlement of Employee Claims
Staff recommends adoption of Personnel Policy 8-124, Settlement of Employee Claims. | | |
Not Available
|
|
File ID 19257
| 1 | 20. | | Agenda Item | 2025 General Consolidated City/School District – Early Ballot Drop-Off Sites and Ballot Replacement Locations
RESOLUTION NO. 2025 – 38, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing ballot replacement locations for the 2025 General Election. | | |
Not Available
|
|
File ID 19219
| 1 | 21. | | Contract and/or Award | Lariat Village Propco, L.P., to provide an Affordable Housing Gap Funding Agreement, and Affordable Housing Restrictive Covenant for the Lariat Village Housing Project, term date 9/16/25 to 8/31/27, General Fund:
A. Contract expense amount $673,000.00 (PO2500025064)
B. Contract revenue amount $1,076,800.00 (CT2500000048) | | |
Not Available
|
|
File ID 19266
| 1 | 22. | | Contract and/or Award | Habitat for Humanity Tucson, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Mars Landing Homeownership Project, term date 9/16/25 to 8/31/27, General Fund, contract amount $1,000,000.00 (PO2400017630) | | |
Not Available
|
|
File ID 19276
| 1 | 23. | | Contract and/or Award | Pima County Community Land Trust, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Barrio Anita Casitas, term date 9/16/25 to 12/31/26, General Fund, contract amount $234,316.00 (PO2500011202) | | |
Not Available
|
|
File ID 19280
| 1 | 24. | | Contract and/or Award | International Sonoran Desert Alliance, Amendment No. 1, to provide for Curley School stabilization and efficiency improvements, extend contract term to 6/30/26 and amend contractual language, no cost (PO2400005004) | | |
Not Available
|
|
File ID 19281
| 1 | 25. | | Contract and/or Award | NaphCare, Inc., Amendment No. 2, to provide for correctional health services, extend contract term to 9/30/27, amend contractual language and scope of services, General Fund, contract amount $53,763,925.33 (PO2400003903) | | |
Not Available
|
|
File ID 19279
| 1 | 26. | | Contract and/or Award | Apache County, Amendment No. 1, to provide for an intergovernmental agreement for medical examiner services, extend contract term to 6/30/29 and amend contractual language, contract amount $200,000.00 revenue decrease (CTN-FSC-24-182) | | |
Not Available
|
|
File ID 19229
| 1 | 27. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2500000504, Green Valley - Marana Auto Supply, Inc., d.b.a. NAPA Auto Parts - Marana (Headquarters: Marana, AZ) – Primary and Parts Authority, L.L.C. (Headquarters: New Hyde Park, NY) - Secondary, to provide for aftermarket automotive, truck and equipment parts. This supplier contract is for an initial term of one (1) year in the annual shared award amount of $400,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District (0.12%), Fleet Service (89.48%), Transportation (0.62%), Regional Wastewater Reclamation (4.70%), Facilities Management General (0.12%), Parks and Recreation General (4.46%) and Sheriff’s Department General (0.50%) Funds. Administering Department: Fleet Services. | | |
Not Available
|
|
File ID 19233
| 1 | 28. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2500000537, Sam Tell and Son, Inc. (Headquarters: Farmingdale, NY), to provide for commercial kitchen appliances, equipment and supplies. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Stadium District/Kino Sports Complex and Pima County Adult Detention Complex - Inmate Welfare Funds. Administering Department: Sheriff’s Department. | | |
Not Available
|
|
File ID 19250
| 1 | 29. | | Contract and/or Award | Award
Award: Supplier Contract No. SC2500000520, Climatec, L.L.C., d.b.a. Climatec (Headquarters: Phoenix, AZ), to provide for Edwards fire panels and related equipment. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. | | |
Not Available
|
|
File ID 19258
| 1 | 30. | | Contract and/or Award | Award
Award: Multiple Supplier Contract No. SC2500000530, Graymar Environmental Services, L.L.C. (Headquarters: Moses Lake, WA), and Kary Environmental Services, Inc. (Headquarters: Mesa, AZ), to provide for pipe and tank cleaning Vactor truck services. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $610,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
|
|
File ID 19260
| 1 | 31. | | Contract and/or Award | (Clerk’s Note: Agenda Item Nos. 31 and 32 should be considered together.)
Award
Award: Supplier Contract No. SC2500000528, Gary’s Towing and Salvage Pool, Inc. (Headquarters: Tucson, AZ), to provide for vehicle towing and auction services. This supplier contract is for an initial term of one (1) year in the annual award amount of $800,000.00 and includes four (4) one-year renewal options. Funding Source: Sheriff’s Department Special Revenue and General ($16,000.00) Funds. Administering Department: Sheriff’s Department. | | |
Not Available
|
|
File ID 19261
| 1 | 32. | | Contract and/or Award | Award
Award: Customer Contract No. CT2500000053, Gary’s Towing and Salvage Pool, Inc. (Headquarters: Tucson, AZ), to provide for vehicle towing and auction services. This customer contract is for an initial term of one (1) year with an estimated annual revenue amount of $245,050.00 and includes four (4) one-year renewal options. Funding Source: Sheriff’s Department Special Revenue and General Funds. Administering Department: Sheriff’s Department. | | |
Not Available
|
|
File ID 19265
| 1 | 33. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400001783, Amendment No. 3, RWC International, L.L.C., d.b.a. RWC Group, to provide for International Truck parts, repair, and service. This amendment increases the annual award amount by $150,000.00 from $250,000.00 to $400,000.00 for a cumulative not-to-exceed contract amount of $650,000.00. The increase is due to the rise in unexpected maintenance and repairs of International Trucks. Funding Source: Fleet Services Fund. Administering Department: Fleet Services. | | |
Not Available
|
|
File ID 19274
| 1 | 34. | | Contract and/or Award | Granite Construction Company, Amendment No. 3, to provide for the Eric Marcus Municipal Airport Runway Rehabilitation Project (P01-AJO, AZ) FAA Project No. 3-04-0001-006-2024 and extend contract term to 12/31/25, no cost (PO2400001551) Administering Department: Project Design and Construction | | |
Not Available
|
|
File ID 19282
| 1 | 35. | | Contract and/or Award | PSOMAS, Inc., to provide for professional engineering services for the development of a Transportation Master Plan, HURF Fund, contract amount $573,461.53 (PO2500025965) Administering Department: Transportation | | |
Not Available
|
|
File ID 19277
| 1 | 36. | | Contract and/or Award | Leon Washington Harris, Jr., to provide for Sales Agreement No. Sale-0152 and Special Warranty Deed for property located at 1416 W. Sunridge, a portion of Lot 103 of Canada Heights, Tax Parcel No. 225-06-0850, contract amount $381,000.00 revenue (CT2500000054) | | |
Not Available
|
|
File ID 19232
| 1 | 37. | | Contract and/or Award | Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 2, to provide an intergovernmental agreement for membership in the Water and Environmental Technology (WET) Center, extend contract term to 9/30/26 and amend contractual language, RWRD Enterprise Fund, contract amount $30,000.00 (PO2400007821) | | |
Not Available
|
|
File ID 19240
| 1 | 38. | | Agenda Item | Acceptance – Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 4, to provide for Housing Support Services, extend grant term to 6/30/26, amend grant language and scope of work, no cost (GA-CWD-70940) | | |
Not Available
|
|
File ID 19241
| 1 | 39. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Economic Security, Amendment No. 5, to provide for Housing Support Services, extend grant term to 6/30/26 and amend grant language, $250,891.72 (GA-CWD-70940) | | |
Not Available
|
|
File ID 19242
| 1 | 40. | | Agenda Item | Acceptance – Community and Workforce Development
Arizona Department of Economic Security, Division of Employment and Rehabilitation Services, Amendment No. 5, to provide for the WIOA Local Area Funding Allocations for workforce development activities for the following:
Project/Grant Amount/Grant No.
Adult/$1,921,543.00/GA-CWD-82529
Youth Program/$2,113,708.00/GA-CWD-82530
Dislocated Worker/$1,965,588.00/GA-CWD-82531
Rapid Response/$440,994.00/GA-CWD-93769 | | |
Not Available
|
|
File ID 19252
| 1 | 41. | | Agenda Item | Acceptance – County Attorney
City of Tucson, Amendment No. 1, to provide for the Edward Byrne Justice Assistance Grant to support public safety, extend grant term to 9/30/26 and amend grant language, no cost (GA-PCA-69983) | | |
Not Available
|
|
File ID 19253
| 1 | 42. | | Agenda Item | Acceptance – Environmental Quality
United States Environmental Protection Agency, to provide for the FY 25 Air Pollution Control Program, $542,030.00/$781,000.00 General Fund match (G-DE-70921) | | |
Not Available
|
|
File ID 19254
| 1 | 43. | | Agenda Item | Acceptance – Health
Arizona Department of Health Services, to provide for the Title V Maternal and Child Health, Healthy Arizona Families, $230,738.00 (G-HD-93283) | | |
Not Available
|
|
File ID 19255
| 1 | 44. | | Agenda Item | Acceptance – Health
National Foundation for the Centers for Disease Control and Prevention, Inc., to provide for the Understanding and Preventing Drowning Project, $99,960.01 (G-HD-92255) | | |
Not Available
|
|
File ID 19256
| 1 | 45. | | Agenda Item | Acceptance – Sheriff
State of Arizona Office of the Arizona Attorney General, to provide for the Victims’ Rights Program/Promote statutory compliance aimed at ensuring victims’ access to justice, $43,800.00 (G-SD-83772) | | |
Not Available
|
|
File ID 19264
| 1 | 46. | | Agenda Item | Acceptance – Sheriff
State of Arizona Department of Public Safety, Amendment No. 4, to provide for the Arizona Vehicle Theft Task Force/Enhance law enforcement service concerning vehicle thefts and extend grant term to 6/30/26, $123,772.00/$26,228.00 General Fund match (GA-SD-70356) | | |
Not Available
|
|
File ID 19175
| 1 | 47. | | Public Hearing Item | Hearing - Liquor License
Job No. 352193, Maria Danielle Burgess, Circle K Store No. 9573, 55 E. Continental Road, Green Valley, Series 10, Beer and Wine Store, New License. | | |
Not Available
|
|
File ID 19176
| 1 | 48. | | Public Hearing Item | Hearing - Liquor License
Job No. 354863, Dhara Devalkumar Patel, Quickmart 1, 4611 N. Flowing Wells Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
|
|
File ID 19177
| 1 | 49. | | Public Hearing Item | Hearing - Liquor License
Job No. 355123, Luz Maria Acosta de Ramirez, Taco Giro, 13160 E. Colossal Cave Road, No. 100, Vail, Series 12, Restaurant, New License. | | |
Not Available
|
|
File ID 19178
| 1 | 50. | | Public Hearing Item | Hearing - Liquor License
Job No. 355013, Jason Eugene Scott, Steak Rush, 5151 S. Country Club Road, Tucson, Series 6, Bar, Person Transfer. | | |
Not Available
|
|
File ID 19179
| 1 | 51. | | Public Hearing Item | Hearing - Liquor License
Job No. 355662, Asher Amar, Hacienda del Lago, 14155 E. Via Rancho del Lago, Vail, Series 6, Bar, Person Transfer. | | |
Not Available
|
|
File ID 19267
| 1 | 52. | | Public Hearing Item | (Clerk’s Note: The County Administrator requests this item be continued to the Board of Supervisors’ Meeting of October 14, 2025.)
Hearing - Comprehensive Plan Amendment
P23CA00001, PIMA COUNTY 2025 COMPREHENSIVE PLAN UPDATE - PIMA PROSPERS
The Pima County 2025 Comprehensive Plan, known as Pima Prospers, will update the 2015 Comprehensive Plan (Co7-13-10). Pima Prospers contains background information, goals, policies, and implementation strategies addressing all content required by state statute for a comprehensive plan, as well as other elements including but not limited to economic development, flood control and drainage, wastewater reclamation, cultural resources, housing, neighborhoods and communities, and other services provided by the County. Pima Prospers also includes an amended land use legend, land use map, and rezoning and special area policies which govern land use for unincorporated Pima County; administrative sections and appendices are also included. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Maese voted NAY; Commissioners Becker, Tronsdal, | | |
Not Available
|
|
File ID 19268
| 1 | 53. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2025 - 39, P24CA00001, Wilmot 8890, L.L.C. - S. Wilmot Road Plan Amendment. Owner: Wilmot 8890, L.L.C. (District 2) | | |
Not Available
|
|
File ID 19285
| 1 | 1. | | Addendum | Presentation of a proclamation to Laurie Kierstead-Joseph, Assistant Vice Chancellor/Adult Basic Education for College and Career, Pima Community College, proclaiming the week of September 14 through September 20, 2025, to be: "NATIONAL ADULT EDUCATION & FAMILY LITERACY WEEK" | | |
Not Available
|
|
File ID 19293
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion related to the legal ramifications of code text amendments. | | |
Not Available
|
|
File ID 19288
| 1 | 3. | | Addendum | Executive Session
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to Project Blue. (Districts 3 and 5) | | |
Not Available
|
|
File ID 19284
| 1 | 4. | | Addendum | Meet and Confer Memorandum of Understanding
Staff recommends approval to extend the Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME) Arizona Local 449 through March 31, 2026. | | |
Not Available
|
|
File ID 19220
| 1 | 5. | | Addendum | Library Advisory Board
· Appointment of Patrick Andrews, to fill a vacancy created by Sharon Foltz. Term expiration: 6/30/29. (District 3)
· Appointment of Frances Benavidez, to fill a vacancy created by Craig Kleine. Term expiration: 6/30/27. (District 3)
· Appointment of Kathryn Thomas, to fill a vacancy created by Scott Lukomski. Term expiration: 6/30/29. (District 1) | | |
Not Available
|
|
File ID 19286
| 1 | 6. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointment of Rebecca Perez, to replace Rob Kulakofsky. Term expiration: 3/1/29. (District 5) | | |
Not Available
|
|
File ID 19235
| 1 | 1. | | Consent Item | Special Event
· John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, September 16, 2025.
· Carol A. Wagner Williams, Vail Preservation Society, Old Vail Post Office, 13105 E. Colossal Cave Road, Vail, September 19, 2025.
· Stephen Paul Kindred, Green Valley Recreation, Inc., Green Valley Recreation - West Social Center, 1111 S. GVR Drive, Green Valley, September 13, 18 and 23, 2025.
· Scott Thayer Somers, Rotary Club of Green Valley, GVR West Center, 1111 S. GVR Drive, Green Valley, October 18, 2025. | | |
Not Available
|
|
File ID 19273
| 1 | 2. | | Consent Item | Wine Fair/Wine Festival
William Sanders, d.b.a. Desert Blossom Winery, 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 19275
| 1 | 3. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Judge Pro Tempore of the Superior Court for the period of September 29, 2025 through June 30, 2026: Mark Allan Hotchkiss | | |
Not Available
|
|
File ID 19248
| 1 | 4. | | Consent Item | Minutes: August 5, 2025 | | |
Not Available
|
|