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 Addendum  
Tuesday, June 23, 2026  
5:00 PM  
Board of Supervisors' Hearing Room  
ADDENDUM 1  
BOARD OF SUPERVISORS  
1.  
2.  
Pima County Treasurer  
A. Acceptance of the resignation of the Honorable Brian Johnson,  
effective June 15, 2026.  
B. Discussion/Direction/Action regarding a selection process and/or  
appointment to fill the vacancy of Pima County Treasurer.  
Attachments: BOS_TreasurerResignation  
Maintaining Adult Basic Education Funding in Pima County Adult  
Detention Center  
Discussion/Direction/Action regarding the continuation of Adult Basic  
Education services at the Pima County Adult Detention Complex through  
an agreement with Pima Community College, including a base program  
maintaining existing Adult Basic Education services at a cost of  
$170,000.00 through June 30, 2027, and consideration of additional  
program options to expand GED preparation capacity, provide  
employability skills instruction, and address other educational needs  
identified through a collaboration between the Pima County Sheriff’s  
Department and Pima Community College; and approval of funding, from a  
source to be identified at the discretion of the County Administrator, and  
direction to proceed with the program option selected by the Board.  
(District 2)  
Attachments: BOS_AdultBasicEdSvcsPCADC_Dist2Submittal  
BOS_PCCMemo_AdultBasicEdSvcsPCADC  
BOS_PCSD_AdultBasicEdSvcsPCADC  
BOS_PCSD_AdultBasicEdSvcsPCADC2_6-19-26  
3.  
Short-Term Crisis and Emergency Resources (STCER) Grants, New  
Round  
Discussion/Direction/Action: Utilizing the same framework, rules, and  
expedited timeframe of the Round 2 Short-Term Crisis and Emergency  
Resources (STCER) Grant Program approved by the Board of  
Supervisors this past Spring (background materials attached), take roughly  
10% of the currently forecast Available Unrestricted General Fund Ending  
Fund Balance (forecast at $9.99 million in the May 2026 Financial  
Forecast transmitted to the BOS on 6-3-26), and implement an additional  
round of STCER Grant Program funding, with the application period being  
in August 2026, overseen by our Outside Agency Citizen Review  
Committee. Total budget: $1.0 million, from FY26 available unrestricted  
General Fund ending balance (after adjustments) of $9.99M. (District 2)  
Attachments: BOS_STCERGrantsNewRound_Dist2Submittal  
COUNTY ADMINISTRATOR  
4.  
24000PJ Pima County Regional Middle Mile Project  
Staff recommends authorization for the Procurement Director to execute  
the resulting Consultant and Construction Manager at Risk contracts and all  
modifications, including Guaranteed Maximum Price packages, provided  
that the not-to-exceed amount of the contracts does not exceed the  
remaining grant funding up to $39,643,897.29 and that the contract  
expiration dates do not exceed June 30, 2028, which allows for all contract  
close-out activities and final submittals.  
Attachments: CA_PCRegionalMiddleMileProject  
CA_CAMemo_PCRegionalMiddleMileProject  
COUNTY ATTORNEY  
5.  
Potential Legal Action in Stone v. Pima County  
Discussion/Direction/Action regarding potential legal action in Stone v.  
Pima County, up to and including petitioning the Supreme Court for  
review.  
Attachments: PCA_Stonev.PimaCounty  
ELECTIONS  
6.  
Update to 2026 Primary Election Vote Center Location  
On June 9, 2026, the Board approved the Vote Center locations, which  
included a location in Sells, AZ, that is no longer available due to building  
maintenance. Staff recommends approval of the replacement location at  
Hickiwan Recreation Center, Indian Route 34, Mile Post 42, Sells, AZ, for  
the July 21, 2026, Primary Election.  
Attachments: EL_VoteCenterLocationUpdate  
HUMAN RESOURCES  
7.  
Memorandum of Understanding (MOU) between American  
Federation of State, County and Municipal Employees (AFSCME),  
Arizona Local 449 and Pima County  
Discussion/Direction/Action regarding the MOU between AFSCME Local  
449 and Pima County.  
Attachments: HR_MOU_AFSCME  
HR_CAMemo_MOU_AFSCME  
PCAO_ProposedChanges_6-19-26  
RECORDER  
8.  
2026 Primary Election - Additional Early Ballot Drop-Off Sites and  
Emergency Voting Locations  
RESOLUTION NO. 2026 - 36, of the Board of Supervisors, relating to  
elections; approving the early ballot drop-off sites and authorizing  
emergency voting locations for the 2026 Primary Election.  
Attachments: RE_ResoAddtlPrimaryEarlyEmergVoteSites  
CONTRACT AND AWARD  
ECONOMIC DEVELOPMENT  
9.  
Ajo District Chamber of Commerce, to provide for Ajo Visitor Center:  
Gateway to the Sonoran Desert, General Fund, contract amount  
$48,000.00 (PO2600015753)  
Attachments: PO2600015753  
10.  
The Chamber of Southern Arizona, Inc., Amendment No. 1, to provide for  
Economic Development support services for Pima County and Southern  
Arizona, extend contract term to 6/30/27, amend contractual language and  
scope of services, General Fund, contract amount $550,000.00  
(PO2500018868)  
Attachments: PO2500018868  
PROCUREMENT  
11.  
CDW Government, L.L.C., to provide a Microsoft Enterprise Agreement for  
the purchase of Microsoft software licenses through an authorized reseller,  
Internal Service Fund, contract amount $30,000,000.00/5 year term  
(SC2600000346) Administering Department: Information Technology  
SC2600000346  
Attachments:  
BOARD, COMMISSION AND/OR COMMITTEE  
12.  
Pima Animal Care Advisory Committee  
Reappointment of Kristin Almquist. Term expiration: 6/30/30. (District 4)  
Attachments: BCC_PimaAnimalCareAdvisoryCommitteeReappt  
13.  
Planning and Zoning Commission  
Appointment of Steven Eddy, to replace William Matter. Term expiration:  
6/19/30. (District 4)  
Attachments: BCC_PlanningandZoningCommissionAppt  
14.  
Board of Adjustment, District 4  
Appointment of Gregory Stanton, to fill a vacancy created by Steven Eddy.  
Term expiration: 3/31/28.  
Attachments: BCC_BoardofAdjustmentDist4Appt  
POSTED: 130 W. Congress Street, 1st Floor, Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 6/19/26 @ 11:45 a.m.  
DATE/TIME REPOSTED (additional attachments only): 6/19/26 @ 4:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 6/19/26 @ 4:45 p.m.