MEETING LOCATION  
Administration Bldg - East  
130 W. Congress Street  
1st Floor Tucson, AZ  
85701  
Pima County  
Meeting Agenda  
Public Access to Hearing  
Room at 4:40 p.m.  
Board of Supervisors  
Tuesday, June 23, 2026  
5:00 PM  
Board of Supervisors' Hearing Room  
PIMA COUNTY BOARD OF SUPERVISORS  
Jennifer Allen, Chair, District 3  
Dr. Matt Heinz, Vice Chair, District 2  
Rex Scott, Member, District 1  
Steve Christy, Member, District 4  
Andrés Cano, Member, District 5  
AGENDA/ADDENDUM AND BROADCAST INFORMATION  
At least 24 hours before each scheduled meeting, the agenda/addendum is available  
online at www.pima.gov and in the Clerk of the Board’s Office, 130 W. Congress Street,  
1st Floor, Tucson, AZ 85701, Mon-Fri, 8am to 5pm. Cable Channels: Cox 96  
Webcast: www.pima.gov  
PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES  
To address the Board of Supervisors, please complete a Speaker’s Card. Clearly print  
your name/address, the item number and other requested information. Speaker Card(s)  
are required for Call to the Public and Public Hearing Items. Once completed submit  
your Speaker Card(s) to Clerk staff. When the Chair announces your name, step forward  
to the podium and state your name for the record.  
The Chair reserves the right to ensure all testimony is pertinent or non-repetitive so  
matters are handled fairly and expeditiously. All attendees are advised that the Board of  
Supervisors strongly adhere to the Board of Supervisors Rules and Regulations.  
Outbursts, breaches of peace, boisterous conduct or other unlawful interference will  
result in that individual being asked to leave the meeting room. Any questions pertaining  
to the meeting can be directed to Melissa Manriquez, Clerk of the Board.  
HEARING ROOM NOTICE  
Law permits that a video and/or audio recording of all or part of this meeting may be  
made if doing so does not interfere with the conduct of the meeting. Pima County has no  
control over the use and distribution of any such recordings. In addition to the official  
meeting proceedings, these recordings may include images of and comments made by  
the public prior to the start, during a recess and after adjournment of the meeting, and  
may be posted on social media or other internet sites.  
ACCESSIBILITY  
The Board Hearing Room is wheelchair and handicapped accessible. Any person who is  
in need of special services (e.g., assistive listening device, Braille or large print agenda  
material, signer for hearing impaired, accessible parking, etc.) due to any disability will  
be accommodated. Please contact the Clerk of the Board at (520) 724-8449 for these  
services at least three (3) business days prior to the Board Meeting.  
Clerk's Note: Members of the Pima County Board of Supervisors will attend either in  
person or by telephone, video or internet conferencing.  
The meeting can be streamed via the following links: BOS Agenda June 23, 2026  
(http://pima.granicus.com/ViewPublisher.php?view_id=3), on YouTube  
(https://www.youtube.com/c/PimaCountyArizona/), or via Cox Cable Channel 96.  
Television viewing will be available in the lobby at 130 West Congress, 1st Floor.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
To be offered by Nora Navarro Hernandez, Casa de los Ninos.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
AGENDA ADJUSTMENTS  
PRESENTATION/PROCLAMATION  
6.  
Presentation of a proclamation to the Honorable Gabrielle Giffords,  
Co-Founder, Joni Jones, Board President, Kym Olsen, Executive Director,  
and Clare McNamara, Clinical Director, Friends of Aphasia, proclaiming  
the month of June 2026 to be: "NATIONAL APHASIA AWARENESS  
MONTH"  
Attachments: PROC_NationalAphasiaAwarenessMonth  
CALL TO THE PUBLIC  
7.  
Individuals wishing to participate telephonically at Call to the Public must  
contact the Clerk of the Board’s Office at 520-724-8449, to register their  
request and obtain remote access information, by the deadline of Monday,  
June 22, 2026 at 5:00 p.m. Call to the Public shall be scheduled for one hour  
each meeting unless extended by a majority vote of the Board of Supervisors.  
Speakers shall have up to three minutes to speak. However, for any meeting  
where 20 or more individuals have submitted speaker cards, each speaker's  
time shall be limited to two minutes. Please be aware that you may not be  
called upon to speak if the time for Call to the Public expires and is not  
extended by a majority vote of the Board of Supervisors. eComments can also  
be submitted to COB_mail@pima.gov.  
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SPECIAL FINAL BUDGET ADOPTION MEETING  
*** HEARINGS ***  
Individuals wishing to address the Board on a Public Hearing item, but wish to  
participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to  
obtain remote access information.  
FINAL BUDGET HEARINGS AND TRUTH IN TAXATION HEARINGS  
8.  
Hearing  
Pursuant to A.R.S. §42-17104 and §42-17107, the Board of Supervisors  
will conduct a public hearing on proposed expenditures and Pima County’s  
intent to raise the primary property taxes over last year’s level.  
(Clerk’s Note: The Board of Supervisors will also be sitting as the Board of  
Directors of the Other Boards listed below for the public hearing.)  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
9.  
Hearing  
Pursuant to A.R.S. §48-254, conduct a public hearing on proposed  
expenditures and the District’s intent to raise the secondary property taxes  
over last year’s level.  
10.  
Hearing  
Flood Control District Final Budget for Fiscal Year 2026/2027. If approved,  
pass and adopt: RESOLUTION NO. 2026 - FC1  
FC_ResoFY26-27BudgetAdoption  
Attachments:  
CA_2026/2027CountyBudget  
IMPROVEMENT DISTRICT BOARD  
11.  
Hearing  
Improvement District Final Budgets for Fiscal Year 2026/2027, as follows.  
If approved, pass and adopt:  
Resolution No. 26 in the amount of $45,000.00 for Hayhook Ranch.  
Resolution No. 30 in the amount of $40,589.00 for Mortimore Addition.  
Resolution No. 33 for the following districts:  
Street Lighting Improvement District  
CARDINAL ESTATES  
CARRIAGE HILLS NO. 1  
CARRIAGE HILLS NO. 3  
DESERT STEPPES  
$17,563  
$9,667  
$3,316  
$5,801  
$4,972  
HERMOSA HILLS ESTATES  
LAKESIDE NO. 1  
$7,732  
LITTLETOWN  
$28,696  
$10,495  
$12,154  
$8,285  
$13,534  
$17,945  
$30,671  
$23,915  
$31,353  
$8,316  
LONGVIEW ESTATES NO. 1  
LONGVIEW ESTATES NO. 2  
MAÑANA GRANDE B  
MAÑANA GRANDE C  
MIDVALE PARK  
OAKTREE NO. 1  
OAKTREE NO. 2  
OAKTREE NO. 3  
ORANGE GROVE VALLEY  
PEACH VALLEY  
$4,675  
PEPPERTREE RANCH  
ROLLING HILLS  
SALIDA DEL SOL  
$13,093  
$19,886  
$19,582  
Attachments: ID_ResoFY26-27BudgetAdoption  
LIBRARY DISTRICT BOARD  
12.  
Hearing  
Pursuant to A.R.S. §48-254, conduct a public hearing on proposed  
expenditures and the District’s intent to raise the secondary property taxes  
over last year’s level.  
13.  
Hearing  
Library District Final Budget for Fiscal Year 2026/2027. If approved, pass  
and adopt: RESOLUTION NO. 2026 - LD2  
Attachments: LD_ResoFY26-27BudgetAdoption  
CA_2026/2027CountyBudget  
ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD  
14.  
Hearing  
Rocking K South Community Facilities District Final Budget for Fiscal Year  
2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 - RK2  
Attachments: RK_ResoFY26-27BudgetAdoption  
CA_2026/2027CountyBudget  
STADIUM DISTRICT BOARD  
15.  
Hearing  
Stadium District Final Budget for Fiscal Year 2026/2027. If approved, pass  
and adopt: RESOLUTION NO. 2026 - SD1  
Attachments: SD_ResoFY26-27BudgetAdoption  
CA_2026/2027CountyBudget  
WILDFLOWER COMMUNITY FACILITIES DISTRICT  
16.  
Hearing  
Wildflower Community Facilities District Final Budget for Fiscal Year  
2026/2027. If approved, pass and adopt: RESOLUTION NO. 2026 -  
WCFD1  
Attachments: WCFD_ResoFY26-27BudgetAdoption  
CA_2026/2027CountyBudget  
SITTING AS THE BOARD OF SUPERVISORS  
BOARD OF SUPERVISORS  
17.  
Hearing  
Final Budget for Fiscal Year 2026/2027. If approved, pass and adopt:  
RESOLUTION NO. 2026 - 33  
Attachments: BOS_ResoFY26-27BudgetAdoption  
CA_2026/2027CountyBudget  
18.  
Hearing  
Adopt Debt Service Final Budget for Fiscal Year 2026/2027.  
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EXECUTIVE SESSION  
(Clerk's Note: As of the posting date of 6/17/26, no executive session item has been  
placed on the regular agenda. However, this is subject to any addendum. Pursuant to  
A.R.S. §38-431.03(A)(3) the Board of Supervisors, or the Board sitting as other boards,  
may vote to go into executive session for the purpose of obtaining legal advice from its  
counsel with respect to any item listed on this agenda or any addendum thereto.)  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
19.  
Stage II Fire Restrictions and Declaration of Fire Emergency  
RESOLUTION NO. 2026 - FC2, of the Pima County Board of Supervisors  
and the Pima County Regional Flood Control District Board of  
Directors, imposing Stage II Fire Restrictions on land owned by Pima  
County and the Regional Flood Control District in unincorporated areas of  
Pima County.  
Attachments: FC_ResoStageIIFireRestrictions  
20.  
Contract  
Stantec Consulting Services, Inc., Amendment No. 4, to provide for  
Brawley Wash Watershed Plan and extend contract term to 12/31/26, no  
cost (PO2500010114)  
Attachments: PO2500010114  
LIBRARY DISTRICT BOARD  
21.  
Contract  
Innovative Interfaces Incorporated, Amendment No. 1, to provide for Sierra  
Subscription and Hosted Services, extend contract term to 6/30/31, amend  
contractual language and scope of services, Library District Fund, contract  
amount $2,100,000.00 (SC2400001210)  
Attachments: SC2400001210  
22.  
Grant Acceptance  
Arizona State Library, to provide for the Writers in Residence at Pima  
County Public Libraries, $7,500.00/$300.00 Library District Fund match  
(G-LIB-103830)  
G-LIB-103830  
Attachments:  
SITTING AS THE BOARD OF SUPERVISORS  
*** HEARINGS ***  
Individuals wishing to address the Board on a Public Hearing item, but wish to  
participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to  
obtain remote access information.  
FRANCHISE/LICENSE/PERMIT  
23.  
(Clerk’s Note: Per DSD’s Zoning Report, current zoning regulations will not  
permit the issuance of the licenses at this location. Zoning of the property is  
SR suburban ranch. This is a rural zone, and wholesale use is not allowed.  
The property would need to be rezoned to an appropriate zone.)  
Hearing - Liquor License  
Job No. 398241, Carol Santich Mellgren, Black Roosters, 12765 E.  
Cabeza De Vaca, Tucson, Series 4, Wholesaler, New License.  
Attachments: FLP_LLBlack Roosters  
24.  
25.  
Hearing - Liquor License  
Job No. 396974, Rebecca Rowland, Extra Mile Chevron, 2125 W. Magee  
Road, Tucson, Series 10, Beer and Wine Store, New License.  
Attachments: FLP_LLExtraMileChevron  
Hearing - Agent Change/Acquisition of Control/Restructure  
Job No. 397221, Kevin Arnold Kramber, Union Public House, 4340 N.  
Campbell Avenue, Nos. 101, 102, 103 and 104, Tucson, Acquisition of  
Control.  
Attachments: FLP_ACUnion Public House  
26.  
Hearing - Fireworks Permit  
A. Request to Waive Liability Insurance Requirement for  
Ajo/Gibson Volunteer Fire Department Fireworks Display  
Ajo/Gibson Volunteer Fire Department requests a waiver of the $10  
million liability insurance requirement for their proposed July 4, 2026  
Fireworks Display.  
B. Approval of Fireworks Permit  
David Tibbitt, Ajo/Gibson Volunteer Fire Department, Freeport  
McMoRan Copper and Gold Old Slag Dump, 400 Taladro Avenue, Ajo,  
July 4, 2026, from 8:00 p.m. to 8:30 p.m.  
FLP_FWAjoGibsonVolFireDept  
Attachments:  
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27.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
28.  
29.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Amended Board of Supervisors Meeting Schedule for August  
2026  
Approval of the Board of Supervisors’ Amended Meeting Schedule for the  
month of August 2026 to add a Special Virtual Meeting on Monday, August  
17, 2026, at 1:00 p.m., to move the Tax Levy Adoption from the August 11,  
2026, Regular Meeting to this Special Meeting. This special meeting will  
be held virtually.  
BOS_AmendedMeetingSchedule_Aug2026  
Attachments:  
30.  
31.  
Amended Board of Supervisors Meeting Schedule for October  
2026  
Approval of the Board of Supervisors’ Amended Meeting Schedule for the  
month of October, 2026, to move the Tuesday, October 6, 2026, Study  
Session and Regular Meeting to Tuesday, October 13, 2026.  
Attachments: BOS_AmendedMeetingSchedule_Oct2026  
Protecting Youth through Tobacco Retail Licensing  
Discussion/Direction/Action: Directing the County Administrator to  
investigate the implementation of a locally administered Tobacco Retail  
Licensing Program in Pima County - to prevent the sale of commercial  
tobacco products to young people under the age of 21, who are prohibited  
from purchasing such products under existing Federal and State law and  
local City of Tucson ordinance. A draft of such a proposed Tobacco Retail  
License Program, including draft ordinance language, was completed by  
the Pima County Health Department originally in 2019 and has since been  
revisited, with strong advocacy for implementation from the Board of  
Health, both then and now. The Board of Supervisors at that time chose not  
to move forward with any ordinance changes or with a locally administered  
licensing program. While stakeholder feedback was gathered in 2019,  
stakeholders must be reengaged at this time in order to move forward.  
Therefore, directing the Administrator, through the Health Department, to  
begin soliciting input from relevant stakeholders and to bring back to the  
Board of Supervisors recommendations for implementation of such a  
program by our second meeting in October or first meeting in November  
2026. (District 2)  
BOS_TobaccoRetailLicensing_Dist2Submittal  
Attachments:  
BOS_TobaccoRetailLicensing_Dist2Submittal_6-17-26  
ATTRACTIONS AND TOURISM  
32.  
Attractions and Tourism Outside Agency Funding  
Recommendations for Fiscal Year 2026/2027  
FY 26/27 Funding Available: $427,500.00  
Agency/Program/FY26-27 Recommendation  
African American Museum of Southern AZ/History Is On The Move!/$10,000.00  
Arizona-Sonora Desert Museum/Programs and Exhibits at the Desert  
Museum/$10,000.00  
International Sonoran Desert Alliance (ISDA)/Promoting Places of Innovation: the  
Sonoran Desert Biosphere Region/$11,875.00  
Jazz in January, d.b.a. Tucson Jazz Festival/Tucson Jazz Festival 2027/$21,500.00  
La Frontera Mariachi Conference, Inc./La Frontera Tucson International Mariachi  
Conference/$20,000.00  
Rockin’ 4 Heroes, Inc./Rockin’ 4 Heroes, Inc./$10,000.00  
Living Streets Alliance/Cyclovia Tucson/$10,000.00  
Many Mouths One Stomach/MMOS/The 37th All Souls Procession Weekend/$10,000.00  
Perimeter Bicycling Association of America, Inc./El Tour de Tucson/$37,155.00  
Santa Cruz Valley Heritage Alliance, Inc./Enhanced Marketing for the Santa Cruz Valley  
National Heritage Area/$14,875.00  
Southern Arizona Arts & Cultural Alliance/Oro Valley Holiday Festival of the Arts and  
Tree Lighting Celebration/$10,000.00  
Southern Arizona Blues Heritage Foundation, Inc./Blues Heritage Festival/$5,000.00  
Southwest Folklife Alliance, Inc./Tucson Meet Yourself 2026/$30,000.00  
TD4Tucson/Snoop Dogg Arizona Bowl/$28,842.00  
Tucson Bird Alliance/Southeast Arizona Birding Festival/$10,000.00  
Tucson Botanical Gardens/FY27 Programs and Exhibits at the Tucson Botanical  
Gardens/$45,333.00  
Tucson Children’s Museum/All Kids Play, Discovery Nights and Community  
Events/$42,667.00  
Tucson City of Gastronomy/Pueblos de Maiz Fiesta/$15,920.00  
Tucson Jewish Community Center, Inc./Tucson J International Film Festival/$10,000.00  
Tucson Juneteenth Festival Committee/Juneteenth Festival/$10,000.00  
Tucson Kitchen Musicians Association/Tucson Folk Festival/$10,000.00  
Tucson Presidio Trust, d.b.a. The Presidio Museum/Tucson Living History and Cultural  
Event Series/$30,000.00  
Tucson Rodeo Parade Committee, Inc./2027 TRPC/$14,333.00  
Tucson Symphony Society/TSO Special Concerts - Latin Sizzle, Rhapsody in Blue:  
Gershwin and the Jazz Age, Joshua Bell/$10,000.00  
GRAND TOTAL: $427,500.00  
Attachments: AT_OutsideAgencyFundingFY26-27  
COUNTY ATTORNEY  
33.  
UNFINISHED BUSINESS (6/9/26)  
Potential Litigation related to A.R.S. §13-4296  
Discussion/Direction/Action regarding potential litigation related to A.R.S.  
§13-4296 (Erroneous Convictions).  
Attachments: PCA_PotentialLitigationARS13-4296  
34.  
UNFINISHED BUSINESS (6/9/26)  
Release of Attorney-Client Privileged Memorandum  
Discussion/Direction/Action regarding release of the Attorney-Client  
Privileged Memorandum regarding Notices of Property Correction.  
Attachments: PCA_Atty-ClientPrivilegeMemoNOPC  
ELECTIONS  
35.  
Election Board Worker Appointments  
Pursuant to A.R.S. §16-531(A), appointment of election board workers  
recruited and on file in the Elections Department for the July 21, 2026  
Primary Election.  
Attachments: EL_ElectionBoardWorkerAppts  
FINANCE AND RISK MANAGEMENT  
36.  
Operating Transfer Exception  
Staff requests approval of an exception to Board of Supervisors Policy D  
22.8, through June 30, 2026, to process any operating transfers from the  
General Fund to the Kino Stadium District based on actual hotel/motel tax  
receipts in order to accurately account for the hotel/motel tax receipts in  
Fiscal Year 2026.  
FN_OperatingTransfExc-KSD  
Attachments:  
HUMAN RESOURCES  
37.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, associated costs will be borne by the user  
department from within its current budget:  
Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code  
6129/ Internal Auditor III - Finance/ 15 ($69,908.80 - $97,864.00)/ 2/ E*  
*E = Exempt (not paid overtime)  
HR_ClassificationCompensation  
Attachments:  
OFFICE OF EMERGENCY MANAGEMENT  
38.  
Stage II Fire Restrictions and Declaration of Fire Emergency  
RESOLUTION NO. 2026 - 34, of the Pima County Board of  
Supervisors and the Pima County Regional Flood Control District Board  
of Directors, imposing Stage II Fire Restrictions on land owned by Pima  
County and the Regional Flood Control District in unincorporated areas of  
Pima County.  
Attachments: OEM_ResoStageIIFireRestrictions  
REAL PROPERTY  
39.  
Surplus Property  
Staff requests approval to sell surplus property consisting of 1,036 square  
feet of vacant land, located east of North Kolb Road and north of North  
Ventana Loop, Tax Parcel No. 114-17-457B, by auction to the highest  
bidder. (District 1)  
Attachments: RPS_SurplusProperty-NVentanaLoop  
40.  
41.  
Surplus Property  
Staff requests approval to sell surplus property consisting of 918 square  
feet of vacant land, located west of North Alvernon Way and north of East  
Hardy Drive, Tax Parcel No. 111-04-008D, by auction to the highest  
bidder. (District 3)  
Attachments: RPS_SurplusProperty-EHardyDr  
Quit Claim Deed  
RESOLUTION NO. 2026 - 35, of the Board of Supervisors, authorizing sale  
of land held by State under a Treasurer’s Deed to Pima County Regional  
Flood Control District, Tax Sale No. TS-0083. (District 5)  
Attachments: RPS_QuitClaimDeedTreasurersDeed  
CONTRACT AND AWARD  
Community and Workforce Development  
42.  
Job Path, Inc., Amendment No. 3, to provide for workforce development  
services and job training assistance, extend contract term to 6/30/27,  
amend contractual language and scope of services, General Fund,  
contract amount $600,000.00 (CT_23-459)  
CT_23-459  
Attachments:  
County Administrator  
43.  
Humane Borders, Inc., Amendment No. 3, to provide for water distribution  
services in the remote areas of Pima County, extend contract term to  
6/30/27 and amend contractual language, General Fund, contract amount  
$40,000.00 (CT_23-378)  
Attachments: CT_23-378  
Health  
44.  
Community Bridges, Inc., Amendment No. 1, to provide for the Pima  
County SAFR Center Sobering Facility, extend contract term to 6/30/27  
and amend contractual language, One Arizona Distribution of Opioid  
Settlement Funds Agreement, contract amount $2,200,000.00  
(PO2500035010)  
PO2500035010  
Attachments:  
45.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 6/17/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 6/17/26 @ 3:05 p.m.  
DATE/TIME REPOSTED (additional attachments only): 6/17/26 @ 4:10 p.m.  
CONSENT  
CALENDAR  
JUNE 23, 2026  
CONSENT CALENDAR, JUNE 23, 2026  
CONTRACT AND AWARD  
Attractions and Tourism  
1.  
Arizona-Sonora Desert Museum, Amendment No. 2, to provide a  
cooperative management agreement and amend contractual language, no  
cost (CT2600000040)  
CT2600000040  
Attachments:  
2.  
Metropolitan Tucson Convention & Visitors Bureau, to promote and  
enhance tourism, business travel, film production & youth amateur,  
semi-professional and professional sports development and marketing,  
General Fund, contract amount $6,200,000.00 (PO2600012869)  
PO2600012869  
Attachments:  
County Attorney  
3.  
The Human Communication Studio, L.L.C., Amendment No. 3, to provide  
for advocacy, trial strategy and communication training and amend  
contractual language, General Fund, contract amount $15,000.00  
(PO2400001702)  
Attachments: PO2400001702  
Economic Development  
4.  
DM50, Amendment No. 2, to provide for Davis Monthan Air Force Base  
Advocate; Economic Development Activities, extend contract term to  
6/30/27 and amend contractual language, General Fund, contract amount  
$50,000.00 (PO2400000026)  
Attachments: PO2400000026  
Facilities Management  
5.  
City of Tucson, Amendment No. 6, to provide for maintenance of the City of  
Tucson premises located at 201 N. Stone, extend contract term to 6/30/27  
and amend contractual language, contract amount $47,176.80 revenue  
(CT2400000018)  
Attachments: CT2400000018  
Information Technology  
6.  
Drexel Heights Fire District on behalf of Valley Emergency Communication  
Center, Amendment No. 6, to provide an intergovernmental agreement for  
data center racks and GIS services, extend contract term to 6/30/27,  
amend contractual language and scope of services, contract amount  
$18,000.00 revenue (CTN-IT-20-89)  
Attachments: CTN_IT-20-89  
Pima Animal Care Center  
7.  
Town of Oro Valley, Amendment No. 2, to provide an intergovernmental  
agreement for animal care and control services and extend contract term to  
6/30/27, no cost (SC2500000094)  
SC2500000094  
Attachments:  
Pima County Wireless Integrated Network  
8.  
Drexel Heights Fire District, Amendment No. 1, to provide for PCWIN  
subscriber services, extend contract term to 6/6/31 and amend contractual  
language, contract amount $53,460.00 revenue (CTN-WIN-21-92)  
CTN_WIN-21-92  
Attachments:  
Procurement  
9.  
Award  
Amendment of Award: Multiple Supplier Contracts, to provide for light duty  
vehicles. This amendment extends the term of the contracts commencing  
on 7/1/26 and terminating on 12/31/26. No additional funds are required at  
this time, and the cumulative not-to-exceed contract amount remains at  
$30,000,000.00. The extension is required to align the solicitation with the  
availability of upcoming model-year light-duty vehicle pricing, ensuring the  
use of current and accurate pricing information. Funding Source: Fleet  
Service Ops Fund. Administering Department: Fleet Services.  
Supplier Contract No./Amendment/Group/Contractor Name (DBA)/Current  
Not-to-Exceed Amount/ Shared Annual Award Amount/New Not-to-Exceed  
Amount  
SC2400001241/11/A/Courtesy Chevrolet (Primary)/$18,651,396.13/$0.00/$18,651,396.13  
SC2400001242/6/A/O'Rielly Chevrolet, Inc. (Secondary)/$125,000.00/$0.00/$125,000.00  
SC2400001243/9/B/Courtesy Auto of Mesa, L.L.C., d.b.a. Courtesy Chrysler Dodge Jeep  
Ram of Superstition Springs/$773,752.27/$0.00/$773,752.27  
SC2400001244/9/C/Courtesy Auto of Mesa, L.L.C., d.b.a. Courtesy Chrysler Dodge Jeep  
Ram of Superstition Springs/$201,237.37/$0.00/$201,237.37  
SC2400001245/5/D/San Tan Auto Partners, L.L.C., d.b.a. San Tan Ford  
(Secondary)/$100,000.00/$0.00/$100,000.00  
SC2400001246/10/D/PFVT Motors, L.L.C., d.b.a. Peoria Ford  
(Primary)/$10,148,614.23$0.00//$10,148,614.23  
Total $30,000,000.00/$0.00/$30,000,000.00  
Award_MultipleSuppliers_LightDutyVehicles  
Attachments:  
10.  
Award  
Amendment of Award: Supplier Contract No. SC2400001184,  
Amendment No. 7, Iron Mountain, Inc., d.b.a. Iron Mountain Information  
Management, L.L.C., to provide for ballot storage and destruction services.  
This amendment extends the term of the contract commencing on 7/2/26  
and terminating on 9/1/26. No additional funds required at this time. This  
extension aligns the contract with current cooperative, permitting time for  
the replacement contract to be awarded. Administering Department:  
Treasurer’s Office.  
Attachments: Award_SC2400001184  
11.  
Award  
Amendment of Award: Multiple Supplier Contracts, Amendment No. 3, to  
provide janitorial services. This amendment provides a one-time funding  
increase of $200,000.00 for Groups 3 and 4, effective 6/23/26, increasing  
the cumulative not-to-exceed contract amount to $8,200,000.00. Upon  
renewal on 8/13/26, the annual award amount of $4,000,000.00 will be  
increased by $1,500,000.00, for a total annual award of $5,500,000.00,  
resulting in a cumulative not-to-exceed contract amount of $13,700,000.00.  
These increases are necessary to support growing service demand,  
increased contract utilization, and costs associated with service  
reassignments under Amendments 1 and 2. Funding will be distributed as  
outlined in the attached table and will provide sufficient spending authority  
throughout the current and renewal contract terms. Funding Source:  
General Fund. Administering Department: Facilities Management.  
One-Time Increase Allocation  
Supplier Contract No./Amendment No./Supplier Name/Original Award/Current  
NTE Amounts/Funding Increase/Cumulative NTE Amounts  
SC2400001891/1/Elite Building Services, L.L.C.  
Group 1: Downtown "D",  
Group 2: Outlying Ajo Corridor "OA"/$1,700,000.00/$4,150,000.00/-/$4,150,000.00  
SC2400001892/1/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning  
Group 2: Outlying Ajo Corridor "OA"/$750,000.00/$750,000.00/Terminated/$750,000.00  
SC2400001893/1/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning  
Group 3: Outlying West "OW"/$500,000.00/$500,000.00/Terminated/$500,000.00  
SC2400001894/1/Robbins Equipment Company, Inc.  
Group 4: Outlying East "OE"/$500,000.00/$200,000.00/Terminated/$200,000.00  
SC2400001895/1/Robbins Equipment Company, Inc.  
Group 5: Outlying South "OS"/$550,000.00/$300,000.00/Terminated/$300,000.00  
SC2500000025/3/JanCo FS 2, L.L.C., d.b.a. Velociti Services  
Group 3: Outlying West "OW"  
Group 4: Outlying East "OE"/-/$1,300,000.00/$200,000.00/$1,500,000.00  
SC2500000026/1/JanCo FS 2, L.L.C., d.b.a. Velociti Services  
Group 5: Outlying East "OS"/-/$800,000.00/-/$800,000.00  
TOTAL SHARED AMOUNT: $8,000,000.00/$200,000.00/$8,200,000.00  
Annual Renewal Allocation  
Supplier Contract No./Amendment No./Supplier Name/Original Award/Current  
NTE Amounts/Funding Increase Allocation/Cumulative NTE Amounts  
SC2400001891/2/Elite Building Services, L.L.C.  
Group 1: Downtown "D"  
Group 2: Outlying Ajo Corridor "OA"/$1,700,000.00/$4,150,000.00/$3,016,000.00/  
$7,166,000.00  
SC2400001892/1/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning,  
Group 2: Outlying Ajo Corridor "OA"/$750,000.00/$750,000.00/Terminated/$750,000.00  
SC2400001893/1/Office Keepers, L.L.C., d.b.a. Keepers Commercial Cleaning  
Group 3: Outlying West "OW"/$500,000.00/$500,000.00/Terminated/$500,000.00  
SC2400001894/1/Robbins Equipment Company, Inc.  
Group 4: Outlying East "OE"/$500,000.00/$200,000.00/Terminated/$200,000.00  
SC2400001895/1/Robbins Equipment Company, Inc.  
Group 5: Outlying South "OS"/$550,000.00/$300,000.00/Terminated/$300,000.00  
SC2500000025/3/JanCo FS 2, L.L.C., d.b.a. Velociti Services  
Group 3: Outlying West "OW"  
Group 4: Outlying East "OE"/-/$1,500,000.00/$1,660,000.00/$3,160,000.00  
SC2500000026/2/JanCo FS 2, L.L.C., d.b.a. Velociti Services  
Group 5: Outlying East "OS"/-/$800,000.00/$824,000.00/$1,624,000.00  
TOTAL SHARED AMOUNT: $8,200,000.00/$5,500,000.00/$13,700,000.00  
Attachments: Award_MultipleSuppliers_JanitorialServices  
12.  
13.  
Pro-Pipe Services, L.L.C, to provide for conveyance system closed circuit  
television inspection services, RWRD Enterprise Fund, contract amount  
$1,971,462.50 (PO2600016329) Administering Department: Regional  
Wastewater Reclamation  
Attachments: PO2600016329  
Accela, Inc., Amendment No. 2, to provide for Migration and Subscription  
Services of Land and Permit Management System, extend contract term to  
7/30/31 and amend contractual language, General Fund, contract amount  
$3,500,000.00 (SC2400001072) Administering Department: Information  
Technology  
Attachments: SC2400001072  
GRANT APPLICATION/ACCEPTANCE  
14.  
Acceptance - Community and Workforce Development  
Arizona Community Action Association, d.b.a. Wildfire, to provide for the  
2026-27 Utility Assistance Programs, $451,679.00 (G-CWD-103880)  
Attachments: G-CWD-103880  
15.  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 1, to provide for  
the Title V Maternal and Child Health, Healthy Arizona Families, amend  
grant language and scope of work, no cost (GA-HD-93283)  
Attachments: GA-HD-93283  
16.  
Acceptance - Sheriff  
U.S. Department of Agriculture - U.S. Forest Service, Amendment No. 3, to  
provide a Cooperative Law Enforcement Agreement between the Pima  
County Sheriff's Department and the USDA, Forest Service Coronado  
National Forest and 2026 Operating and Financial Plan and amend grant  
language, $45,000.00 (GA-SD-66356)  
Attachments: GA-SD-66356  
BOARD, COMMISSION AND/OR COMMITTEE  
17.  
Pima County/Tucson Women’s Commission  
Appointment of Zoey Dzieman, to fill a vacancy created by Montserrat  
Caballero. Term expiration: 6/2/30. (Commission recommendation)  
Attachments: BCC_WomensCommissionAppt  
18.  
Bond Advisory Committee  
·
Appointments of Demion Clinco, Dr. Sylvia Lee and Judy Rich. Term  
expirations: 6/22/32. (District 2)  
·
Appointments of Carlos Valles, Meghan Heddings and Aaron Cooper.  
Term expirations: 6/22/32. (District 3)  
Attachments: BCC_BondAdvisoryCommitteeAppts_District2  
BCC_BondAdvisoryCommitteeAppts_District3  
19.  
Pima Animal Care Advisory Committee  
·
Reappointment of Tamara Barrick. Term expiration: 6/30/30. (County  
Administrator recommendation)  
·
Reappointment of Michael W. Duffey. Term expiration: 7/5/30. (District  
2)  
Attachments: BCC_PimaAnimalCareAdvisoryReappt  
BCC_PimaAnimalCareAdvisoryReappt_District2  
RECORDER  
20.  
Pursuant to Resolution No. 1993-200, ratification of the Document Storage  
and Retrieval Fund for the month of April, 2026.  
RE_DocStorageRetrievalFund_April2026  
Attachments:  
SUPERIOR COURT  
21.  
Judge Pro Tempore Appointment  
Appointment of Judge Pro Tempore in the Pima County Consolidated  
Justice Court for the period of December 1, 2025 through June 30, 2026:  
Laine McDonald  
SC_JudgesProTemporeAppt  
Attachments:  
22.  
Correction for the Record  
On April 7, 2026, the Board approved the Judge Pro Tempore  
Appointments of the Superior Court, and it is being amended to remove  
the following names so that the record accurately reflects the Arizona  
Supreme Court Administrative Orders:  
Peter Hochuli; Jennifer Manzi; and Kenneth Lee  
Attachments: SC_JudgesProTemporeAmendedAppts  
TREASURER  
23.  
Request to Waive Interest  
Pursuant to A.R.S. §42-18053, staff requests approval of the Submission  
of Request to Waive Interest Due to Mortgage Satisfaction in the amount of  
$1,239.87.  
Attachments: TO_RequesttoWaiveInterest  
REGIONAL WASTEWATER RECLAMATION  
24.  
Public Announcement  
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must  
be provided before any Pretreatment Consent Decree or Negotiated  
Settlement Agreement is made final. The Public Information Enforcement  
File for the following case will be made available for public review or  
copies may be obtained for $.35 per page at the Public Works Building,  
Regional Wastewater Reclamation Department’s reception desk, 201  
North Stone Avenue, 3rd Floor, Tucson, Arizona, 85701. Comments will be  
taken for the next thirty days and written comments may be sent to Industrial  
Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona  
85745-9750. If sufficient interest is expressed, a public hearing may be  
held by the Board of Supervisors. After the comment period, the Board of  
Supervisors will vote on acceptance of the following Settlement  
Agreement:  
Orange Grove Operations, Inc., d.b.a. Sonic Drive-in. The proposed  
settlement in which Sonic Drive-in, located at 3255 West Orange Grove  
Road, agrees to pay a penalty of $8,000.51, attend Pollution Prevention  
School and acquire an Industrial Wastewater Discharge Permit.  
Attachments: WW_PublicAnnouncementSonicDrive-In  
RATIFY AND/OR APPROVE  
25.  
Minutes: April 7, 2026  
May 5, 2026 (Special Meeting)  
June 1, 2026 (Special Meeting)  
Attachments: CL_04-07-26DraftMinutes  
CL_05-05-26SpecialMtgDraftMinutes  
CL_06-01-26SpecialMtgDraftMinutes