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File ID 19648
| 1 | 7. | | Agenda Item | Board of Supervisors Procedural Organization
Selection of Chair and Vice Chair. | | |
Not Available
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File ID 19644
| 1 | 8. | | Agenda Item | Recognition
Recognition of the retirement of David Sanders, Chief Probation Officer, Pima County Adult Probation, for 22 years of service. | | |
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File ID 19676
| 1 | 9. | | Agenda Item | Recognition
Recognition of the retirement of Mary Ruiz, Judicial Administrative Assistant, Superior Court, for 25 years of service. | | |
Not Available
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File ID 19668
| 1 | 11. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on SB1500/A.R.S. §13-4296. | | |
Not Available
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File ID 19681
| 1 | 12. | | Agenda Item | Contract
Youth Outdoor Experience, d.b.a. Ironwood Tree Experience, to provide for the Community WATER Program, Regional Flood Control District Fund, contract amount $250,000.00 (PO2500038867) | | |
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File ID 19682
| 1 | 13. | | Agenda Item | Contract
Tucson Clean & Beautiful, Inc., to provide for the NatureWorks Program, Regional Flood Control District Fund, contract amount $250,000.00 (PO2500038927) | | |
Not Available
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File ID 19558
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
Job No. 367325, Stacie Lynn Rochford, Sonoran Grove, 3233 S. Abrego Drive, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 19645
| 1 | 15. | | Public Hearing Item | Hearing - Solicitation No. IFB-2500021503, OEM & Remanufactured Printer & Fax Toner Cartridges
A. Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(H), Rasix Computer Center, Inc., d.b.a. Academic Supplier, appeals the decision by the Procurement Director regarding Solicitation No. IFB-2500021503, OEM & Remanufactured Printer & Fax Toner Cartridges.
B. Award
Award: Multiple Supplier Contract No. SC2500000635, Group 1 OEM: Central Jersey Office Equipment, Inc., d.b.a. State Toner (Headquarters: Freehold, NJ) and Group 2 Remanufactured: CVR Computer Supplies, Inc. (Headquarters: Brooklyn, NY), to provide for OEM & Remanufactured Printer & Fax Toner Cartridges. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $350,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 19382
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (10/14/25 and 12/2/25)
Addition of Study Sessions
Discussion/Direction/Action: Consideration of the addition of study sessions to the Board of Supervisors’ meeting schedule. (District 1) | | |
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File ID 19649
| 1 | 18. | | Agenda Item | Appointment of Board Members to Boards, Committees and Commissions
· Arizona Border Counties Coalition
· County Supervisors Association (Legislative Policy Committee)
· Pima Association of Governments and Regional Transportation Authority
· Sun Corridor, Inc. The Chamber of Southern Arizona
· Visit Tucson
· Metropolitan Education Commission Southern Arizona Education Council
· Board of Health
· Tucson Pima Collaboration to End Homelessness | | |
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File ID 19637
| 1 | 19. | | Agenda Item | UNFINISHED BUSINESS (12/16/25)
(Clerk’s Note: The Pima County Attorney’s Office requests this item be continued to the Board of Supervisors’ Meeting of February 3, 2026.)
Contract
City of South Tucson, to provide for an intergovernmental agreement for fire and emergency medical services, Other Special Revenue Contingency Fund, total contract amount $1,200,000.00/4 year term ($300,000.00 per year) (PO2500038417) | | |
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File ID 19679
| 1 | 20. | | Agenda Item | Final Plat With Assurances
P25FP00013, Canyon Homes, Lots 1-15 and Common Areas “A” and “B”. (District 1) | | |
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File ID 19661
| 1 | 21. | | 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 19664
| 1 | 22. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2025. | | |
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File ID 19692
| 1 | 23. | | Agenda Item | (Clerk’s Note: Agenda Item Nos. 23 through 30 should be considered together.)
Memorandum of Understanding (MOU)
Staff recommends acknowledgement of the MOU with Pima County Department of Justice Services for Strategy Area 2: Peer Navigation Support. This MOU is for an initial term of 1/6/26 to 1/5/27, with $626,470.00 in funding and includes two one-year renewal options. | | |
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File ID 19693
| 1 | 24. | | Agenda Item | Memorandum of Understanding (MOU)
Staff recommends acknowledgement of the MOU with Pima County Department of Justice Services for Strategy Area 4: Law Enforcement Co-Response. This MOU is for an initial term of 1/6/26 to 1/5/27, with $597,305.00 in funding and includes two one-year renewal options. | | |
Not Available
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File ID 19694
| 1 | 25. | | Agenda Item | Contract
The Haven, to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $663,576.10 (PO2500036359) | | |
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File ID 19695
| 1 | 26. | | Agenda Item | Contract
Liberty Partnership Community Council, to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $246,174.50 (PO2500036724) | | |
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File ID 19696
| 1 | 27. | | Agenda Item | Contract
Community Partners Integrated Healthcare, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $927,795.70 (PO2500036362) | | |
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File ID 19697
| 1 | 28. | | Agenda Item | Contract
Boys to Men Tucson, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $258,409.80 (PO2500036715) | | |
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File ID 19698
| 1 | 29. | | Agenda Item | Contract
American Indian Association of Tucson, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $232,777.60 (PO2500036989) | | |
Not Available
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File ID 19699
| 1 | 30. | | Agenda Item | Contract
Portable Practical Educational Preparation, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $196,372.00 (PO2500036873) | | |
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File ID 19613
| 1 | 31. | | Agenda Item | UNFINISHED BUSINESS (12/16/25)
Contract
Axon Enterprise, Inc., Amendment No. 1, to provide for tasers, body cameras and data services, extend contract term to 1/31/36, amend contractual language and scope of services, General Fund, contract amount $45,000,000.00 (SC2400001268) Administering Department: Sheriff’s Department | | |
Not Available
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File ID 19689
| 1 | 32. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of approximately 2,483 square feet of vacant land, located at 1450 W. River Terrace Drive, by auction to the highest bidder. (District 3) | | |
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File ID 19687
| 1 | 33. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 1, to provide for the Pima County Countywide Rapid Rehousing Program, extend contract term to 6/30/26 and amend contractual language, no cost (PO2400015971) | | |
Not Available
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File ID 19675
| 1 | 34. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400001633, Amendment No. 4, 4imprint, Inc., to provide for promotional items. This amendment is for a one-time increase in the amount of $250,000.00 for a cumulative not-to-exceed contract amount of $1,750,000.00. This increase is needed to cover upcoming event costs and maintain funding until contract renewal. Funding Source: General Fund. Administering Department: Health Department. | | |
Not Available
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File ID 19662
| 1 | 35. | | Contract and/or Award | Regional Transportation Authority, to provide an intergovernmental agreement for election services, term date 1/23/26 to 6/30/26, contract amount $1,800,000.00 revenue (CT2500000086) | | |
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File ID 19667
| 1 | 36. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Community Action Association, d.b.a. Wildfire, to provide a Memorandum of Understanding for the FFY26 Supplemental Nutrition Assistance Program (SNAP) Community Partnerships to increase SNAP enrollment, $122,966.51 (G-CWD-92490) | | |
Not Available
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File ID 19670
| 1 | 37. | | Agenda Item | Acceptance - Health
The Arizona Department of Health Services, to provide for COVID-19 containment, $48,305.71 (G-HD-100410) | | |
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File ID 19671
| 1 | 38. | | Agenda Item | Acceptance - Health
The Arizona Department of Health Services, to provide for the enhanced detection, response, surveillance and prevention of COVID-19, $400,000.00 (G-HD-100408) | | |
Not Available
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File ID 19659
| 1 | 39. | | Agenda Item | Acceptance - Health
The Arizona Department of Health Services, to provide for the Mitigating the Impact of COVID-19 in Communities of Color (MC3), $55,719.23 (G-HD-100409) | | |
Not Available
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File ID 19669
| 1 | 40. | | Agenda Item | Acceptance - Health
U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 3, to provide for the Pima County - SPRING Initiative for an Equitable and Healthy Community and amend grant language, $1,076,426.00 (GA-HD-66118) | | |
Not Available
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File ID 19703
| 1 | 1. | | Addendum | Dates and Times for Board of Supervisors Meetings
Discussion/Direction/Action: Discussion of the time and days of regular Board of Supervisors meetings, along with Study Sessions. Directing Administration and the Clerk of the Board to make arrangements for staff in light of discussion. (District 3) | | |
Not Available
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File ID 19660
| 1 | 1. | | Contract and/or Award | LeCroy and Milligan Associates, Inc., Amendment No. 1, to provide for Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, extend contract term to 6/30/26, amend contractual language and scope of services, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $31,404.00 (PO2400000758) | | |
Not Available
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File ID 19680
| 1 | 2. | | Contract and/or Award | Dakota Internet Partners, Inc., to provide for a Tower and Rooftop License Agreement for Wireless Communications Facilities located at 6950 S. Beehive Avenue, contract amount $84,797.52 revenue/5 year term (CT2500000085) | | |
Not Available
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File ID 19684
| 1 | 3. | | Contract and/or Award | U.S. Department of Agriculture Forest Service, Amendment No. 1, to provide a Communications Use Lease for Ground Air Transmit Receive (GATR) Communications Site and amend contractual language, no cost (SC2400002242) | | |
Not Available
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File ID 19658
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: Supplier Contract No. SC2400002406, Amendment No. 1, KONE, Inc., to provide for elevator maintenance and repair. This amendment increases the annual award amount by $120,000.00 from $350,000.00 to $470,000.00 for a cumulative not-to-exceed contract amount of $470,000.00. County has experienced more elevator repairs than previously anticipated, as well as increased costs relating to increased inventory of elevators maintained on this contract. Funding Source: General Fund. Administering Department: Facilities Management. | | |
Not Available
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File ID 19665
| 1 | 5. | | Consent Item | Acceptance - Community and Workforce Development
Tucson Electric Power Company (TEP), Amendment No. 4, to provide for the TEP Low Income Weatherization Program services, extend grant term to 12/31/26 and amend grant language, $150,000.00 (GA-CWD-65929) | | |
Not Available
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File ID 19666
| 1 | 6. | | Consent Item | Acceptance - County Attorney
The State of Arizona, Governor's Office of Youth, Faith, and Family, Amendment No. 2, to provide for the Arizona STOP (Services, Training, Officers, and Prosecutors) Violence Against Women Grant, amend grant language and scope of work, $147,196.27/$49,116.00 General Fund match (GA-PCA-70382) | | |
Not Available
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File ID 19677
| 1 | 7. | | Consent Item | Acceptance - Office of Emergency Management
Arizona Department of Forestry and Fire Management, to provide for the HB 2001 Pima County Damage Assessment Team Kits for Emergency Response and Recovery, $146,450.00/3 year term (G-OEM-101385) | | |
Not Available
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File ID 19678
| 1 | 8. | | Consent Item | Acceptance - Pima Animal Care Center
Animal Legal Defense Fund, to provide for the Collaborative Response Project for support of thorough investigations, veterinary forensics and treatment related to animal cruelty investigations, $59,000.00 (G-PAC-102075) | | |
Not Available
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File ID 19663
| 1 | 9. | | Consent Item | Public Safety Personnel Retirement Board
Election of Detective Mark Martinez, to replace Sergeant Hans Goritz. Term expiration: 12/31/29. (Board recommendation) | | |
Not Available
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File ID 19688
| 1 | 10. | | Consent Item | State Board of Equalization
Appointment of Jeffrey Teplitsky, to replace George Garcia. Term expiration: 12/31/28. (District 1) | | |
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File ID 19690
| 1 | 11. | | Consent Item | Election Integrity Commission
Reappointment of Tiana Smith. Term expiration: 12/18/27. (County Administrator recommendation) | | |
Not Available
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File ID 19686
| 1 | 12. | | Consent Item | Special Event
· Stephen Paul Kindred, Green Valley Recreation, Inc., Green Valley Recreation West Social Center, 1111 S. GVR Drive, Green Valley, January 20, 24, February 3 and 8, 2026.
· Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall, 8650 N. Shannon Road, Tucson, January 24, 2026.
· Fred Narcaroti, Oro Valley Sports Alliance, Inc., Catalina State Park, 11570 N. Oracle Road, Tucson, February 21, 2026. | | |
Not Available
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File ID 19672
| 1 | 13. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Ronald Feinsod-061-DEM, Edgar Soto-092-DEM, John Chernoski-084-REP, Frederick Bledsoe-096-REP, Thomas Rogers, Jr.-211-REP, Patricia Rogers-211-REP, Parralee Schneider-243-REP.
APPOINTMENT-PRECINCT-PARTY:
Henry Aldrete-021-DEM, Matthew Leve-025-DEM, Stephanie Miller-034-DEM, Ravi Shah-096-DEM, Edgar Soto-104-DEM, Claire Knipe-107-DEM, Martha Thompson-161-DEM, David Daniels-207-DEM, Paul Donaldson-207-DEM, Anakarina Rodriguez-235-DEM, Sarah Price-084-REP, Tammy Thornton-231-REP, Terra Patient-262-REP. | | |
Not Available
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File ID 19674
| 1 | 14. | | Consent Item | Minutes: October 21, 2025
Warrants: December, 2025 | | |
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