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File ID 18914
| 1 | 7. | | Agenda Item | Award
Amendment of Award: Supplier Contract No. SC2400002378, Amendment No. 2, A-Team Security Event Services, Inc., to provide for event security at Kino Sports Complex. This amendment increases the annual award amount by $150,000.00 from $170,227.00 to $320,227.00 for a cumulative not-to-exceed contract amount of $320,227.00. This increase is necessary to adequately cover the additional security expenses resulting from KSC's recent use agreement with a professional Mexican baseball team for their scheduled events at the complex. This adjustment is essential to ensure safety and maintain compliance with operational standards. Funding Source: Kino Sports Complex Fund. Administering Department: Stadium District - Kino Sports Complex. | | |
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File ID 18978
| 1 | 9. | | Agenda Item | Amended Board of Supervisors Meeting Schedule
Approval of the Board of Supervisors Amended Meeting Schedule for the month of October 2025 to add a Special Virtual Meeting on Thursday, October 9, 2025, at 9:00 a.m., for the canvass of the September 23, 2025 Special General Election. This special meeting will be held virtually. | | |
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File ID 18936
| 1 | 10. | | Agenda Item | Update on County Initiatives to Address Homelessness and Public Safety | | |
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File ID 18959
| 1 | 11. | | Agenda Item | Outside Agency Committee Funding Recommendations for Fiscal Year 2025/2026
Community Services Category
Agency/Program Name/Amount Requested/FY25/26 Recommendation
Amistad y Salud, d.b.a. Clinica Amistad/Community Health & Wellness/$45,500/$31,445
Catholic Community Services of SO AZ, Inc., d.b.a. Community Outreach Program for the Deaf/Reengaging and connecting Deaf, Deafblind and Elderly Deaf Individuals with resources through supportive partnerships/$65,000/$47,148
Community Home Repair Projects of Arizona, Inc./Roof Repair and Replacement Program/$40,000/$30,416
International Rescue Committee/Job Readiness Training/$20,000/$19,097
International Rescue Committee/Medical Case Management/$20,000/$19,097
Jewish Family and Children's Services of Southern AZ, Inc./Financial Wellness Program/$70,000/$23,223
Jewish Family and Children's Services of Southern AZ, Inc./HoME/$50,000/$35,209
Southern AZ Legal Aid, Inc./Southern Arizona Legal Aid, Inc. Homeowner and Tenant Protection Program/$89,944/$85,036
The Center for Community Mediation and Facilitation, Inc./Community Services - Conflict | | |
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File ID 18968
| 1 | 12. | | Agenda Item | Final Plat With Assurances
P24FP00009, Blue Slate Acres, Lots 1-23, and Common Areas “A”. (District 4) | | |
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File ID 18912
| 1 | 13. | | Agenda Item | Fiscal Year 2026 Expenditure Limitation Report
RESOLUTION NO. 2025 - 23, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2026 Expenditure Limitation Reports to the Arizona Auditor General. | | |
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File ID 18980
| 1 | 14. | | Contract and/or Award | Metropolitan Tucson Convention & Visitors Bureau, to promote and enhance tourism, business travel, film production and professional, semi-professional and professional sports development and marketing, General Fund, contract amount $5,600,000.00 (PO2500015062) | | |
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File ID 18981
| 1 | 15. | | Contract and/or Award | Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 1, 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 $200,000.00 (PO_24-454) | | |
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File ID 18937
| 1 | 16. | | Contract and/or Award | Arizona Diaper Bank, to provide for the facility improvement project for warehouse upgrades, USHUD CDBG Fund, contract amount $35,000.00 (PO2400012791) | | |
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File ID 18957
| 1 | 17. | | Contract and/or Award | Flowing Wells Neighborhood Association and Community Coalition, Amendment No. 1, to provide for operating funds and technical assistance, extend contract term to 4/30/26 and amend contractual language, no cost (CT_24-419) | | |
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File ID 18960
| 1 | 18. | | Contract and/or Award | Job Path, Inc., Amendment No. 2, to provide for workforce development services and job training assistance, extend contract term to 6/30/26, amend contractual language and scope of services, General Fund, contract amount $600,000.00 (CT_23-459) | | |
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File ID 18979
| 1 | 19. | | Contract and/or Award | City of Tucson, Amendment No. 4, to provide for the Pima Early Education Program, extend contract term to 9/1/26 and amend contractual language, contract amount $320,000.00 revenue (CTN-CR-21-126) | | |
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File ID 18963
| 1 | 20. | | Contract and/or Award | Town of Oro Valley, Amendment No. 4, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/29 and amend contractual language, no cost (SC2400000634) | | |
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File ID 18983
| 1 | 21. | | Contract and/or Award | Town of Sahuarita, Amendment No. 4, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/29 and amend contractual language, no cost (SC2400000635) | | |
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File ID 18984
| 1 | 22. | | Contract and/or Award | City of South Tucson, Amendment No. 4, to provide for the Community Development Block Grant and HOME Investment Partnership Cooperative Agreement, extend contract term to 6/30/29 and amend contractual language, no cost (SC2400000636) | | |
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File ID 18938
| 1 | 23. | | Contract and/or Award | Humane Borders, Inc., Amendment No. 2, to provide for water distribution services in the remote areas of Pima County, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $30,000.00 (CT_23-378) | | |
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File ID 18939
| 1 | 24. | | Contract and/or Award | Racy Associates, Inc., Amendment No. 1, to provide for state legislative representation services, extend contract term to 9/4/27 and amend contractual language, General Fund, total contract amount $400,000.00 ($200,000.00 per year) (CT_24-59) | | |
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File ID 18946
| 1 | 25. | | Contract and/or Award | Racy Associates, Inc., Amendment No. 1, to provide for federal legislative representation services, extend contract term to 9/4/27 and amend contractual language, General Fund, total contract amount $400,000.00 ($200,000.00 per year) (CT_24-58) | | |
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File ID 18942
| 1 | 26. | | Contract and/or Award | Audilett Law, P.C., Amendment No. 7, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter, extend contract term to 7/12/26 and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT_22-61) | | |
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File ID 18944
| 1 | 27. | | Contract and/or Award | Southern AZ Children’s Advocacy Center, Inc., to provide for evidence collection services for children - evidentiary consultations, Anti-Racketeering Fund, contract amount $15,570.30 (PO2500015170) | | |
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File ID 18955
| 1 | 28. | | Contract and/or Award | Town of Sahuarita, Amendment No. 3, to provide an intergovernmental agreement for street naming and addressing services, extend contract term to 7/7/30 and amend contractual language, no cost (SC2400000110) | | |
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File ID 18956
| 1 | 29. | | Contract and/or Award | City of Tucson, Amendment No. 3, to provide an intergovernmental agreement for street naming and addressing services, extend contract term to 7/7/30 and amend contractual language, no cost (SC2400000111) | | |
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File ID 18945
| 1 | 30. | | Contract and/or Award | Ajo District Chamber of Commerce, Amendment No. 4, to provide for Ajo Visitor Center: Gateway to the Sonoran Desert, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $48,000.00 (CT_24-47) | | |
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File ID 18962
| 1 | 31. | | Contract and/or Award | DM50, Amendment No. 1, to provide for Davis Monthan Air Force Base Advocate; Economic Development Activities, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $50,000.00 (PO2400000026) | | |
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File ID 18948
| 1 | 32. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide for the termination of the lease agreement for the TPD office within the Children’s Advocacy Center of Southern Arizona located at 2329 E. Ajo Way, no cost (CTN-FM-CMS141464-2) | | |
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File ID 18958
| 1 | 33. | | Contract and/or Award | Graham County, to provide an intergovernmental agreement for medical examiner services, contract amount $500,000.00 revenue/5 year term (CT2500000036) | | |
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File ID 18949
| 1 | 34. | | Contract and/or Award | Drexel Heights Fire District on behalf of Valley Emergency Communication Center, Amendment No. 5, to provide for data center racks and GIS services, extend contract term to 6/30/26, amend contractual language and scope of services, contract amount $18,000.00 revenue (CTN-IT-20-89) | | |
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File ID 18947
| 1 | 35. | | Contract and/or Award | Arivaca Community Center, Inc., Amendment No. 3, to provide for Arivaca Recreational Programming, extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $60,000.00 (CT_22-373) | | |
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File ID 18977
| 1 | 36. | | Contract and/or Award | Friends of Pima Animal Care Center, Amendment No. 3, to provide a master cooperative agreement for philanthropic support, extend contract term to 6/5/26 and amend contractual language, no cost (SC2400002321) | | |
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File ID 18931
| 1 | 37. | | Contract and/or Award | Cardinal Health, Inc., d.b.a. Cardinal Health 110, L.L.C., to provide for pharmaceuticals, Health Department Operations Fund, contract amount $9,500,000.00 (SC2500000124) Administering Department: Health | | |
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File ID 18950
| 1 | 38. | | Contract and/or Award | Durazo Construction Corporation, to provide for Arthur Pack Park Reclaimed Water Irrigation System Improvements, Parks and Recreation Capital Projects Fund, contract amount $2,106,321.00 (PO2500016805) Administering Department: Project Design and Construction | | |
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File ID 18969
| 1 | 39. | | Contract and/or Award | Anew RNG, L.L.C., Amendment No. 2, to provide for Renewable Natural Gas Management Services, extend contract term to 6/22/26 and amend contractual language, contract amount $1,500,000.00 $4,000,000.00 estimated revenue (SC2500000100) Administering Department: Regional Wastewater Reclamation | | |
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File ID 18951
| 1 | 40. | | Contract and/or Award | City of South Tucson, to provide an intergovernmental agreement for the 2025 City of South Tucson Recall Election, contract amount $12,000.00 revenue (CT2500000037) | | |
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File ID 18952
| 1 | 41. | | Contract and/or Award | Town of Sahuarita, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, contract amount $358,025.00 revenue (CT2500000029) | | |
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File ID 18953
| 1 | 42. | | Contract and/or Award | Saguaro National Park Arizona, Amendment No. 2, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term to 6/30/26 and amend contractual language, contract amount $26,385.00 revenue (CTN-SD-23-107) | | |
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File ID 18926
| 1 | 43. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Community Action Association, d.b.a. Wildfire, to provide for the 2025-26 Utility Assistance Programs, $483,217.88 (G-CWD-82495) | | |
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File ID 18927
| 1 | 44. | | Agenda Item | Acceptance - Health
Early Childhood Development and Health Board / First Things First, Amendment No. 2, to provide for the child care health consultation, extend grant term to 6/30/26 and amend grant language, $865,125.00 (GA-HD-70298) | | |
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File ID 18928
| 1 | 45. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Women, Infants, and Children and Breastfeeding Peer Counseling Programs and amend grant language, $170,496.00 (GA-HD-78965) | | |
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File ID 18930
| 1 | 46. | | Agenda Item | Acceptance - Health
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for reproductive health services, $24,673.00 (G-HD-82078) | | |
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File ID 18935
| 1 | 47. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the Pima County Medical Reserve Corps State, Territory and Tribal Nations, Representative Organizations for Next Generation, extend grant term to 5/31/26 and amend grant language, no cost (G-HD-70287) | | |
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File ID 18943
| 1 | 48. | | Agenda Item | Acceptance - Sheriff
Executive Office of the President/Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Area Program, $787,078.00 (G-SD-87144) | | |
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File ID 18783
| 1 | 49. | | Public Hearing Item | Hearing - Liquor License
Job No. 347145, Brandon Michael Ray, Dollar General No. 30375, 16500 W. Arva Valley Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 18799
| 1 | 50. | | Public Hearing Item | Hearing - Liquor License
Job No. 346683, Kevin Arnold Kramber, Casa Vera, 7265 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. | | |
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File ID 18801
| 1 | 51. | | Public Hearing Item | Hearing - Liquor License
Job No. 347585, David James Cuoco, The Outlaw Bar & Grill, 1302 W. Roger Road, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 18966
| 1 | 52. | | Public Hearing Item | Hearing - Concurrent Comprehensive Plan Amendment and Rezoning
P24CR00001,1722 INA, L.L.C. - N. SAN ANNA DRIVE PLAN AMENDMENT AND REZONING
1722 Ina, L.L.C., represented by Bruce Woodruff, requests a concurrent plan amendment and rezoning to amend the Comprehensive Plan from Low Intensity Urban 1.2 (LIU-1.2) to Medium Intensity Urban (MIU) and to rezone from CR-1 (Single Residence) to TR (Transitional) zone on approximately .88 acres. The site is located on the northeast corner of the T-intersection of W. Ina Road and N. San Anna Drive addressed as 7200 N. San Anna Drive, in Section 34, T12S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted [5-3 Commissioners Gungle, Maese and Tronsdal voted NAY and Commissioners Lane and Cook were absent] to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 18967
| 1 | 53. | | Public Hearing Item | Hearing - Rezoning Time Extension
P19RZ00008, UNISOURCE ENERGY CORP. - N. LA CHOLLA BOULEVARD REZONING
Plaza de Luna, L.L.C., represented by Jeffrey Stanley, requests a five-year time extension for an approximate 1.74-acre rezoning from the SH (Suburban Homestead) to the CB-2 (General Business) zone, located approximately 270 feet south of W. River Road on the west side of N. La Cholla Boulevard, addressed as 5341 N. La Cholla Boulevard. The subject site was rezoned in 2020 and expired April 7, 2025. Staff recommends APPROVAL OF THE FIVE-YEAR TIM? EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 18970
| 1 | 54. | | Public Hearing Item | Hearing - Conditional Use Permit
P25CU00005, NOBLE-WOLFF ENTERPRISES, L.L.C. - S. SONOITA HIGHWAY
Noble-Wolff Enterprises, L.L.C., requests a Type II Conditional Use Permit for a winery tasting room in accordance with Section 18.13.030.B.40 of the Pima County Zoning Code, in the RH (Rural Homestead) zone located east of the S. Sonoita Highway approximately 3,500 feet southeast of the intersection of S. Sonoita Highway and S. Old Sonoita Highway, addressed as 18585, 18651, and 18655 S. Sonoita Highway. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 18973
| 1 | 55. | | Public Hearing Item | Hearing - Conditional Use Permit
P25CU00006, DAY, ET AL. - E. SAHUARITA ROAD
Darrell Rodney Day, et al., represented by James McMurtrie, requests a Typ? II Conditional Use Permit for a contractor's yard in accordance with Section 18.13.030.B.22 of the Pima County Zoning Code, in the RH (Rural Homestead) zone, located north of E. Sahuarita Road approximately 3,700 feet east of the intersection of E. Sahuarita Road and S. Wilmot Road, addressed as 6901 E. Sahuarita Road. Staff and the Hearing Administrator recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 18975
| 1 | 56. | | Public Hearing Item | Hearing - Building Code Text Amendment
P25TA00001, Building and Construction Update
An Ordinance of Pima County, Arizona; relating to building and construction; adopting by reference the 2024 International Building Code with local amendments; adopting by reference the 2024 International Residential Code with local amendments; adopting by reference the 2023 National Electrical Code with local amendments; adopting by reference the 2024 International Mechanical Code with local amendments; adopting by reference the 2024 International Plumbing Code with local amendments; adopting by reference the 2024 International Fuel Gas Code with local amendments; adopting by reference the 2024 International Property Maintenance Code with local amendments; adopting by reference the 2024 International Wildland-Urban Interface Code with local amendments (applicable only to areas designated rural forest village under the Pima County Comprehensive Plan and areas encircled thereby); adopting by reference the 2024 International Existing Building Code with local amendments; adopting by reference the 2024 Int | | |
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File ID 18954
| 1 | 57. | | Public Hearing Item | Hearing - Code Text Amendment Impact Fee Ordinance
ORDINANCE NO. 2025 - 16, of the Board of Supervisors, relating to Capital Improvements Funding and Development Impact Fees; amending Appendix A of Chapter 19.03 (administrative provisions) of the Pima County Code; amending Ordinance No. 2020-27. | | |
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File ID 18991
| 1 | 1. | | Addendum | Environmental Impact Reviews (EIRs) Policy
Discussion/Direction/Action: Directing the County Administrator to present to the Board of Supervisors by the September 2, 2025 Meeting of the Board, a policy to require the completion of Environmental Impact Reviews that provide policy makers and the public with a robust analysis of the environmental and environmental justice impacts of proposed economic development projects in Pima County. The EIRs should include, but not be limited to, immediate and cumulative impacts to the quality and quantity of all relevant water sources; energy demand and generation requirements; and the compatibility with Pima County Climate Action Plan, the Conservation Lands System, the Sonoran Desert Conservation Plan, and Multi-Species Habitat Plan. The EIRs should be made available to the public along with economic analysis of the projects’ impacts. The proposed policy should define triggers for the completion of an EIR as well as who conducts the analysis. (District 3) | | |
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File ID 18992
| 1 | 2. | | Addendum | Use of Non-Disclosure Agreements (NDAs) in Economic Development Projects Policy
Discussion/Direction/Action: Directing the County Administrator, in collaboration with the Pima County Attorney’s Office, to present to the Board of Supervisors by the September 2, 2025 Meeting of the Board, a policy regarding the use of NDAs in economic development projects. The proposed policy should include, but not be limited to, how the use of NDAs reflects Pima County’s commitment to government transparency and provides sufficient and timely information that enables sound policy making decisions as well as robust public input. (District 3) | | |
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File ID 18985
| 1 | 3. | | Addendum | Request to Waive Liability Insurance Requirement for Ajo/Gibson Volunteer Fire Department’s Fireworks Display
Discussion/Direction/Action: Requesting a waiver for the requirement of the $10 million liability insurance condition for Ajo/Gibson Volunteer Fire Department’s approved Fireworks Display on July 4, 2025. | | |
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File ID 18999
| 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 September 30, 2025. | | |
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File ID 19008
| 1 | 5. | | Contract and/or Award | (UNFINISHED BUSINESS (7/15/25)
(Clerk’s Note: A tie vote
The Chamber of Southern Arizona, Inc., to provide economic development support services for Pima County and Southern Arizona, General Fund, contract amount $550,000.00 (PO2500018868) | | |
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File ID 19006
| 1 | 6. | | Addendum | Parks and Recreation Advisory Commission
Appointment of Jane Kroesen, to replace German Quiroga. Term expiration: 6/30/31. (District 2) | | |
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File ID 18974
| 1 | 1. | | Consent Item | Temporary Extension
12104129, Kevin Arnold Kramber, Union Public House, 4340 N. Campbell Avenue, Nos. 101, 102, 103 and 104, Tucson, August 16, 2025. | | |
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File ID 18934
| 1 | 2. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY:
Donna Corbin-215-DEM, Samuel Kalter-215-DEM, Michael Aaron-176-REP
APPOINTMENT-PRECINCT-PARTY:
Jose Malvido-001-DEM, Alison Erdmann-062-DEM, Cynthia Gardiner-085-DEM, Hector Tamayo-086-DEM, Holly lves-093-DEM, Blake Walker-105-DEM, Lila Dessen-107-DEM, Bryan Hanks-149-DEM, Robert Holloway-179-DEM, Rachel Shoop-215-DEM, Joe Bridges III-224-DEM, Summer Miller-234-DEM, James Behra-239-DEM, Gilbert Rice-241-REP | | |
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File ID 18964
| 1 | 3. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the entire Fiscal Year 2024 and July through May Fiscal Year 2025. | | |
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File ID 18972
| 1 | 4. | | Consent Item | Minutes: March 18, 2025
Warrants: June, 2025 | | |
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