MEETING LOCATION  
Administration Bldg - East  
130 W. Congress Street  
1st Floor Tucson, AZ  
85701  
Pima County  
Meeting Agenda  
Public Access to Hearing  
Room at 3:40 p.m.  
Board of Supervisors  
Tuesday, May 26, 2026  
4:00 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 May 26, 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 Jansen Azaria, CEO, Higher Ground.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
AGENDA ADJUSTMENTS  
PRESENTATION  
6.  
Recognition  
Recognition of the retirement of Wade Zelenak, Library Technical Assistant  
Supervisor, Pima County Public Library, for 47 years of service.  
Attachments: HR_Recogntion_WadeZelenak  
7.  
Recognition  
Recognition of the retirement of Jesus Hernandez, Laboratory Technician,  
Regional Wastewater Reclamation Department, for 20 years of service.  
Attachments: HR_Recogntion_JesusHernandez  
PRESENTATION/PROCLAMATION  
8.  
Presentation of a proclamation to Judge Janet Bostwick, Judge Danelle  
Liwski; Jennifer Richardson, Director, Court Children and Family Services;  
and Stephanie Chavez, Dispute Resolution Manager, proclaiming the day  
of Saturday, June 13, 2026 to be: "PIMA COUNTY FAMILY  
REUNIFICATION DAY"  
Attachments: PROC_PimaCtyFamilyReunificationDay  
CALL TO THE PUBLIC  
9.  
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 Friday, May  
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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*** 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.  
10.  
TENTATIVE BUDGET PRESENTATIONS  
Attachments: CA_CAMemo_RecommendedBudgetFY26-27  
CountyBudgetFiscalYear2026/2027  
CA_CAMemo_BudgetedEmpBenCosts_5-21-26  
CA_CAMemo_RecBudgetCompFY26-27_5-21-26  
CA_CAMemo_TentativeBudgetAdoptionFY26-27_5-22-26  
CA_CAMemo_PercentPropertyTaxesLeviedbyPC_5-22-26  
CA_CAMemo_MaricopaPimaCntyPrimPrptyTaxCompFY24-25_5-22-26  
CA_CAMemo_TotalSalesandPrptyTaxBurdenFY24-25_5-22-26  
CA_CAMemo_BenchResultsSalaryGradeChngandPayAdjust_5-22-26  
CA_FN_TentativeAdoptedBudget_Slides_5-22-26  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
11.  
Hearing  
Review and adoption of the Flood Control District Tentative Budget for  
Fiscal Year 2026/2027.  
IMPROVEMENT DISTRICT BOARD  
12.  
Hearing  
Review and adoption of the following County Improvement District  
Tentative Budgets for Fiscal Year 2026/2027:  
IMPROVEMENT DISTRICT  
Other Improvement District  
HAYHOOK RANCH  
FY 26-27 PROPERTY TAX LEVY  
$39,087  
Steet Lighting Improvement District  
CARDINAL ESTATES  
CARRIAGE HILLS NO. 1  
CARRIAGE HILLS NO. 3  
DESERT STEPPES  
$17,888  
$10,330  
$3,487  
$6,029  
HERMOSA HILLS ESTATES  
LAKESIDE NO. 1  
$4,779  
$7,276  
LITTLETOWN  
$30,606  
$10,818  
$13,031  
$8,716  
LONGVIEW ESTATES NO. 1  
LONGVIEW ESTATES NO. 2  
MAŇANA GRANDE B  
MAŇANA GRANDE C  
MIDVALE PARK  
MORTIMORE ADDITION  
$13,002  
$18,693  
$44,021  
OAK TREE NO. 1  
OAK TREE NO. 2  
OAK TREE NO. 3  
ORANGE GROVE VALLEY  
PEACH VALLEY  
$30,371  
$23,922  
$30,247  
$7,857  
$4,945  
PEPPERTREE RANCH  
ROLLING HILLS  
$12,760  
$14,780  
$19,494  
SALIDA DEL SOL  
Attachments: FN_ProposedImprovementDistrictsTaxLevy  
LIBRARY DISTRICT BOARD  
13.  
Hearing  
Review and adoption of the Library District Tentative Budget for Fiscal  
Year 2026/2027.  
ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD  
14.  
Hearing  
Review and adoption of the Rocking K South Community Facilities District  
Tentative Budget for Fiscal Year 2026/2027.  
Attachments: FN_ProposedRockingKSouthCFDBudget  
STADIUM DISTRICT BOARD  
15.  
Hearing  
Review and adoption of the Stadium District Tentative Budget for Fiscal  
Year 2026/2027.  
WILDFLOWER COMMUNITY FACILITIES DISTRICT  
16.  
Hearing  
Review and adoption of the Wildflower Community Facilities District  
Tentative Budget for Fiscal Year 2026/2027.  
Attachments: FN_ProposedWildflowerCFDBudget  
SITTING AS THE BOARD OF SUPERVISORS  
BOARD OF SUPERVISORS  
17.  
Hearing  
Review and adoption of the Tentative County Budget for Fiscal Year  
2026/2027.  
18.  
Hearing  
Review and adoption of the Debt Service Tentative County Budget for  
Fiscal Year 2026/2027.  
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EXECUTIVE SESSION  
(Clerk's Note: As of the posting date of 5/19/26, 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  
ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD  
19.  
Feasibility Report Resolution  
RESOLUTION NO. 2026 - RK1, of the District Board of Rocking K South  
Community Facilities District authorizing and ratifying the Giving of Notice  
of Hearing with Respect to a Feasibility Report for Public Infrastructure to  
be financed by the district; approving such report; authorizing the sale and  
issuance of not to exceed $2,350,000.00 aggregate principal amount of  
General Obligation Bonds, Series 2026A, of the district; prescribing  
certain terms, conditions and provisions for such bonds; approving the  
execution and delivery of a bond registrar and paying agent agreement;  
approving the execution and delivery of other documents relating to such  
bonds; awarding such bonds to the purchaser thereof; appointing a bond  
registrar and paying agent for the bonds; authorizing the levy of an ad  
valorem property tax with respect to such bonds; and authorizing the taking  
of other actions securing the payment of and relating to the bonds.  
Attachments: FN_ResoRockingKSouth  
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  
20.  
Hearing - Fireworks Permit  
Wendy Cross, Forty Niner Country Club, 12000 E. Tanque Verde, Tucson,  
June 27, 2026, from 8:50 p.m. - 9:00 p.m. (Independence Day Celebration)  
FLP_FWFortyNinerCountryClub  
Attachments:  
21.  
22.  
Hearing - Fireworks Permit  
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July  
3, 2026, from 9:00 p.m. - 9:10 p.m. (250 Year Club Member Celebration)  
Attachments: FLP_FWTucsonCountryClub_July3  
Hearing - Fireworks Permit  
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July  
4, 2026, from 9:00 p.m. - 9:20 p.m.  
Attachments: FLP_FWTucsonCountryClub_July4  
DEVELOPMENT SERVICES  
23.  
(Clerk’s Note: This case requires two separate motions and votes.)  
A. Hearing - Rezoning Closure  
P16RZ00001, HUEBNER 50% ET AL. - N. LA CHOLLA BOULEVARD  
REZONING  
David Sandra, L.L.C. 50% & OJS, L.L.C. 50%, represented by Snell &  
Wilmer, requests closure of a 3.18-acre rezoning (Parcel Code  
101-12-8920) from the SR (Suburban Ranch) to TR (Transitional) zone,  
located on the west side of N. La Cholla Boulevard, approximately 800  
feet north of Oracle Jaynes Station Road. The subject site was  
conditionally approved in 2016 and expired September 6, 2021. Staff  
recommends DENIAL OF THE CLOSURE OF THE REZONING.  
(District 1)  
B. Hearing - Rezoning Time Extensions  
P16RZ00001, HUEBNER 50% ET AL. - N. LA CHOLLA BOULEVARD  
REZONING  
David Sandra, L.L.C. 50% & OJS, L.L.C. 50%, represented by Snell &  
Wilmer, requests two five-year time extensions. The 3.18-acre rezoning  
(Parcel Code 101-12-8920) from the SR (Suburban Ranch) to TR  
(Transitional) zone expired September 6, 2021. The property is located  
on the west side of N. La Cholla Boulevard, approximately 800 feet  
north of Oracle Jaynes Station Road. Staff recommends APPROVAL  
OF FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND  
MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1)  
Attachments: DSD_P16RZ00001  
DSD_P16RZ00001_WithdrawalRequest_5-21-26  
24.  
Hearing - Zoning Code Text Amendment  
P26TA00002, PIMA COUNTY SUBDIVISION AND DEVELOPMENT  
STREET STANDARDS  
An Ordinance of the Board of Supervisors of Pima County, Arizona,  
relating to zoning (Title 18); amending the Pima County Zoning Code  
Chapter 18.69.040 (General Performance and Design Standards),  
creating a new Section 18.69.100 (Preservation Treatment for New Public  
Streets) and adopting a revision to the Subdivision and Development  
Street Standards Section 4.17, Pavement Design, to establish an in-lieu  
fee for subdividers. On motion, the Planning and Zoning Commission voted  
9-0 (Commissioner Becker was absent) to recommend APPROVAL. Staff  
recommends APPROVAL. (All Districts)  
If approved, pass and adopt: ORDINANCE NO. 2026 - 7  
Attachments: DSD_OrdP26TA00002  
*
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25.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
26.  
UNFINISHED BUSINESS (4/21/26)  
Release of NorthStar Employment and Legal Solutions Report  
Discussion/Direction/Action to consider the potential waiver of  
attorney-client privilege, and the scope of such waiver, of the 65-page  
report prepared by NorthStar Employment and Legal Solutions, as  
referenced in the March 19, 2026, Administrative Investigation Final  
Decision regarding Sheriff Chris Nanos and other command staff.  
(District 2)  
Attachments: BOS_ReleaseNorthStarReport_Dist2Submittal  
27.  
28.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Joint Meeting between Pima County Board of Supervisors and  
City of Tucson Mayor & Council  
Discussion/Direction/Action: Pima County Board of Supervisors and City  
of Tucson Mayor & Council Joint Meeting on Thursday, August 13, 2026,  
from 12:00 p.m. to 2:30 p.m., at Pima Associations of Governments Office,  
1 E. Broadway Boulevard, 4th Floor, Tucson, AZ.  
29.  
Pima County Health Department Supplemental/DREAM Request:  
Reducing the Burden of Chronic Disease and Maintaining Access  
to Care  
Discussion/Direction/Action: Adding the Health Department’s DREAM  
Request for FY27 of $186,000.00 for the Office of Non-Communicable  
Diseases, including funding for currently grant-funded Community Health  
Workers (CHW) for whom grant funds are set to expire in the coming  
months, to the FY27 Tentatively Adopted County Budget, and directing the  
County Administrator to re-appropriate the funds necessary from whichever  
other area of the budget makes most sense in order to fund this Health  
Dept. priority while maintaining the FY27 property tax rate at the  
Administrator’s Recommended Budget level. Additionally, directing the  
County Administrator to ensure that in the development of the FY28 and  
FY29 Recommended Budgets, our CHW workforce is maintained at  
current staffing levels or grown in size and not allowed to shrink, regardless  
of any potential Federal grant changes, expirations or the like. (District 2)  
Attachments: BOS_PCHDDreamRequest_Dist2Submittal  
BOS_UniversityofAZCommLtr  
HUMAN RESOURCES  
30.  
Revisions to Personnel Policy  
Staff recommends approval of the proposed revisions to Personnel Policy  
No. 8-102, Premium Pay.  
HR_RevisionstoPersonnelPolicy8-102  
Attachments:  
31.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, associated costs will be borne by the user  
department (Justice Services) from within its current budget:  
Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code  
2123/ Deputy Director Justice Services/ 18 ($93,392.00-$140,067.20)/ 1/ E*  
*E = Exempt (not paid overtime)  
Attachments: HR_ClassificationCompensation  
RECORDER  
32.  
2026 Primary Election - Early Ballot Drop-Off Sites and  
Emergency Voting Locations  
RESOLUTION NO. 2026 - 31, 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_ResoPrimaryEarlyEmergVoteSites  
33.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 5/19/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 5/20/26 @ 10:20 a.m.  
DATE/TIME REPOSTED (additional attachments only): 5/21/26 @ 3:40 p.m.  
DATE/TIME REPOSTED (additional attachments only): 5/22/26 @ 11:30 a.m.  
DATE/TIME REPOSTED (additional attachments only): 5/22/26 @ 12:45 p.m.  
DATE/TIME REPOSTED (amended meeting time, 4:00 p.m.): 5/22/26 @ 4:00 p.m.  
DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments):  
5/22/26 @ 5:45 p.m.  
ADDENDUM 1  
EXECUTIVE SESSION  
1.  
Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion  
regarding federal grant conditions.  
PCA_ExecSession-FederalGrantConditions  
Attachments:  
CA_CAMemo_FederalGrantConditions_5-22-26  
2.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding the Industrial Development Authority and the Board of  
Supervisors.  
Attachments: PCA_ExecSession-IDAandBOS  
BOARD OF SUPERVISORS  
3.  
Amending the Board of Supervisors Meeting Schedule - June  
2026 through December 2026  
Discussion/Direction/Action regarding amending the approved meeting  
schedule for June 2026 through December 2026. A 1:00 p.m. start time for  
the Study Session of every month was originally approved on January 6,  
2026, the Board of Supervisors will consider adding built-in flexibility, as  
needed, to change the start time to a later time, depending on the number  
of items placed on the Study Session agenda.  
4.  
Elections Oversight 2026  
Discussion/Direction/Action regarding the County Administrator’s  
re-establishment of an Elections Oversight Task Force, originally created  
in 2020, per her memorandum dated April 27, 2026 to include, but not  
limited to, greater detail as to its composition, mission, and activities  
reporting to the Board of Supervisors during the upcoming election  
season. (District 4)  
Attachments: BOS_ElectionsOversight2026_Dist4Submittal  
COUNTY ADMINISTRATOR  
5.  
Contingency Request for Pima County’s Victim Service and  
Domestic Violence Response System  
Staff recommends $250,000.00 from the Contingency Fund be allocated to  
provide additional support for Pima County’s Victim Service and Domestic  
Violence Response System.  
CA_CAMemo_ContingencyRequest  
Attachments:  
6.  
Industrial Development Authority Board of Directors  
Discussion/Direction/Action regarding the Industrial Development Authority  
Board of Directors Membership/Composition/Appointment.  
Attachments: CA_CAMemo_IDABoardofDirectors  
CA_IDABoardofDirectors_Dist2Submittal_5-22-26_Redacted  
BOARD, COMMISSION AND/OR COMMITTEE  
7.  
Bond Advisory Committee  
Appointments of Blake Eager, Russell Federico, and Andrew Heinemann.  
Term expirations: 5/25/32. (District 1)  
BCC_BondAdvisoryCommitteeAppt  
Attachments:  
POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 5/21/26 @ 11:00 a.m.  
DATE/TIME REPOSTED (amended meeting time, 4:00 p.m.): 5/22/26 @ 4:00 p.m.  
CONSENT  
CALENDAR  
MAY 26, 2026  
CONSENT CALENDAR, MAY 26, 2026  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
YWCA of Southern Arizona, Amendment No. 1, to provide for Facility  
Improvement Project - House of Neighborly Services Campus and extend  
contract term to 6/30/27, no cost (PO2400012793)  
PO2400012793  
Attachments:  
2.  
IMPACT of Southern Arizona, Amendment No. 1, to provide for Facility  
Improvement Project - Hawser Street Catalina and extend contract term to  
5/31/27, no cost (PO2400012764)  
PO2400012764  
Attachments:  
PO2400012764_RevisedBOSAIR_5-20-26  
Elections  
3.  
City of Tucson, to provide an intergovernmental agreement for election  
services, term date 5/26/26 to 12/31/27, contract amount $1,850,000.00  
revenue (CT2600000048)  
Attachments: CT2600000048  
4.  
Pima County Community College District, to provide an intergovernmental  
agreement for election services, term date 5/26/26 to 1/31/27, contract  
amount $975,000.00 revenue (CT2600000041)  
Attachments: CT2600000041  
Procurement  
5.  
Award  
Award: Supplier Contract No. SC2600000081, RWC International, L.L.C.,  
d.b.a. RWC Group, to provide for various medium duty trucks. This supplier  
contract is for an initial term of one (1) year in the annual award amount of  
$1,120,000.00 (including sales tax) and includes four (4) one-year renewal  
options. Funding Source: Fleet Services Fund. Administering Department:  
Fleet Services.  
Award_SC2600000081  
Attachments:  
6.  
Award  
Amendment of Award: Supplier Contract No. SC2400002223,  
Amendment No. 2, Underwood Brothers, Inc., to provide for landscape and  
vegetation management services ROW. This amendment increases the  
annual award amount by $300,000.00 from $2,700,000.00 to  
$3,000,000.00 for a cumulative not-to-exceed contract amount of  
$5,700,000.00. This increase is required to account for prior and potential  
future price increases, and for a one-time service of buffelgrass  
management. Funding Source: Highway User Revenue Fund.  
Administering Department: Transportation.  
Attachments: Award_SC2400002223  
7.  
Award  
Award: Supplier Contract No. SC2600000085, Harvey Trucking, Inc.  
(Tucson, AZ) and Arizona Material Services, L.L.C. (Tucson, AZ), to  
provide for aggregate materials. This supplier contract is for an initial term  
of one (1) year in the shared annual award amount of $400,000.00  
(including sales tax) and includes four (4) one-year renewal options.  
Funding Source: Highway User Revenue Fund. Administering  
Department: Transportation.  
Attachments: Award_SC2600000085  
8.  
Award  
Award: Supplier Contract No. SC2600000084, C&S Sweeping Services,  
Inc., to provide for roadway sweeping services. 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: Highway User Revenue Fund. Administering  
Department: Transportation.  
Attachments: Award_SC2600000084  
9.  
Award  
Amendment of Award: Multiple Supplier Contracts, Amendment No. 7, to  
provide for veterinary supplies. This amendment extends the term of the  
contract commencing on 5/7/26 and terminating on 11/6/26, and increases  
the shared amount by $400,000.00 for a cumulative not-to-exceed contract  
amount of $1,700,000.00. The extension is necessary to ensure  
uninterrupted service and provide additional time to process a new  
solicitation. Increased funding is necessary due to chronic overcrowding  
experienced over the past fiscal year, which has led to higher costs for  
veterinary supplies. County is currently housing more than twice its kennel  
capacity and has over 1,300 animals in foster care, all of which require  
necessary veterinary supplies for their care. Funding Source: General  
Fund. Administering Department: Pima Animal Care Center.  
Supplier Contract No./Supplier/Total Contract Amount/Allocation of $400,000.00  
Amount/Updated Cumulative NTE Amount  
SC2400001193/MWI Veterinary Supply, Co., d.b.a. MWI Animal  
Health/$858,000.00/$280,000.00/$1,138,000.00  
SC2400001194/Midwest Veterinary Supply, Inc./$123,000.00/$80,000.00/$210,000.00  
SC2400001192/Patterson Veterinary Supply, Inc./$312,000.00/$40,000.00/$352,000.00  
Attachments: Award_MultiSCVetSupplies  
10.  
Lloyd Construction Company, Inc., Amendment No. 12, to provide for  
Construction Manager at Risk Services: Northwest County Service Center  
(XNWHLC) and extend contract term to 12/31/26, no cost  
(PO2400018739) Administering Department: Project Design and  
Construction  
Attachments: PO2400018739  
11.  
12.  
Poster Mirto McDonald, Inc., to provide for architectural and engineering  
design services: Southwest Library, term date 5/26/26 to 1/31/30, Library  
Capital Projects (Library District Funds), contract amount $1,318,190.41  
(PO2600013414) Administering Department: Project Design and  
Construction  
Attachments: PO2600013414  
Progressive Services, Inc., d.b.a. Progressive Roofing, Amendment No. 4,  
to provide for Job Order Contract: Roofing Services. This amendment  
increases the maximum job order amount from $200,000.00 to  
$350,000.00 due to an increase of project costs and large-scale projects  
(SC2400001482) Administering Department: Facilities Management  
Attachments: SC2400001482  
Project Design and Construction  
13.  
Szaboworks, to provide for Northwest Service Center Public Art, General  
Fund, contract amount $175,000.00/3 year term (PO2600003602)  
Attachments: PO2600003602  
Real Property  
14.  
Rillito Park Foundation, Amendment No. 5, to provide an operating  
agreement for the Historic Jelks House, extend contract term to 6/30/27  
and amend contractual language, contract amount $24,000.00 revenue  
(CT2400000014)  
Attachments: CT2400000014  
Recorder  
15.  
Town of Marana, to provide an intergovernmental agreement for election  
services, term date 5/26/26 to 12/31/26, contract amount $25,000.00  
revenue (CT2600000027)  
CT2600000027  
Attachments:  
Regional Wastewater Reclamation  
16.  
Town of Marana, to provide sewage conveyance and treatment services to  
Saguaro Bloom 9 and 10, Lots 1 - 174, Blocks 1 - 4 and Common Areas A  
- C, no cost/100 year term (SC2600000083)  
Attachments: SC2600000083  
17.  
Town of Oro Valley, to provide an intergovernmental agreement for  
wastewater billing services, RWRD Enterprise Fund, contract amount  
$450,000.00 (PO2600011573)  
Attachments: PO2600011573  
GRANT APPLICATION/ACCEPTANCE  
18.  
19.  
20.  
Acceptance - Health  
National Environmental Health Association (NEHA) - U.S. Food and Drug  
Administration (FDA), to provide for NEHA-FDA Retail Flexible Funding  
Model Grant Program - Strategic RPS Mentorship and Collaboration,  
$12,000.00 (G-HD-109687)  
Attachments: G-HD-109687  
Acceptance - Health  
National Environmental Health Association - U.S. Food and Drug  
Administration, to provide sustaining and advancing retail program  
standards through continuous improvement and professional engagement,  
$4,000.00 (G-HD-109689)  
Attachments: G-HD-109689  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 3, to provide for  
the Well Women Health Check Program, amend grant language and scope  
of work, $1,169,705.80 (GA-HD-66425)  
Attachments: GA-HD-66425  
21.  
22.  
Acceptance - Office of Digital Inclusion  
AARP, to provide for the AARP Community Challenge Grant Agreement,  
$20,000.00 (G-ODI-105690)  
G-ODI-105690  
Attachments:  
Acceptance - Transportation  
Federal Highway Administration, to provide for AZ FLAP Madera Canyon  
Small Wash Culvert Replacement, $3,000,000.00/5 year term  
(G-TR-100155)  
G-TR-100155  
Attachments:  
BOARD, COMMISSION AND/OR COMMITTEE  
23.  
Bond Advisory Committee  
Appointment of Chris Cornelison, representing Town of Oro Valley, to  
replace Joyce Powers. Term expiration: 5/25/32. (Jurisdictional  
recommendation)  
Attachments: BCC_BondAdvisoryCommitteeAppt  
24.  
Election Integrity Commission  
Appointment of Kimberlee Holaway, to fill a vacancy created by Lori  
Cinnamond. Term expiration: 5/25/28. (District 1)  
Attachments: BCC_ElectionIntegrityCommissionAppt  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
25.  
Special Event  
·
John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N.  
Oracle Road, Tucson, May 24, 2026.  
·
Alejandro Torres, Corpus Christi Catholic Church, 300 N. Tanque  
Verde Loop Road, Tucson, May 17, 2026 and June 14, 2026.  
RECORDER  
26.  
Pursuant to Resolution No. 1993-200, ratification of the Document Storage  
and Retrieval Fund for the month of March, 2026.  
Attachments: RE_DocStorageRetrievalFund_March2026  
SUPERIOR COURT  
27.  
Justice of the Peace Pro Tempore Appointment  
Appointment of Justice of the Peace Pro Tempore of the Pima County  
Consolidated Justice Courts for the period of July 1, 2026 through June 30,  
2027: Christopher Holguin  
Attachments: SC_JPProTemporeAppt-Holguin  
28.  
Justice of the Peace Pro Tempore Appointment  
Appointment of Justice of the Peace Pro Tempore of the Pima County  
Consolidated Justice Courts for the period of July 1, 2026 through June 30,  
2027: Ronald L. Newman  
SC_JPProTemporeAppt-Newman  
Attachments:  
29.  
30.  
Justice of the Peace Pro Tempore Appointment  
Appointment of Justice of the Peace Pro Tempore of the Pima County  
Consolidated Justice Courts for the period of July 1, 2026 through June 30,  
2027: Murdock E. Holloway  
Attachments: SC_JPProTemporeAppt-Holloway  
Justice of the Peace Pro Tempore Appointment  
Appointment of Justice of the Peace Pro Tempore of the Pima County  
Consolidated Justice Courts and Liaison between Superior Court  
Presiding Judge and Justices of the Peace, for the period of July 1, 2026  
through June 30, 2027: Laine McDonald  
Attachments: SC_JPProTemporeAppt-McDonald  
31.  
Justices of the Peace Pro Tempore Appointments  
Appointments of Justices of the Peace Pro Tempore of the Pima County  
Consolidated Justice Courts for the period of July 1, 2026 through June 30,  
2027: Vera Bell, Bruce Chalk, Darlene Chavez, John Davis, David Deibel,  
Maria Felix, Sherwood Johnston, William Parven and Virjinya Torrez  
Attachments: SC_JPProTemporeAppts  
32.  
33.  
Justice of the Peace Pro Tempore Appointment  
Appointment of Justice of the Peace Pro Tempore of the Ajo Justice Court  
for the period of July 1, 2026 through June 30, 2027: Frederick S. Klein  
Attachments: SC_JPProTemporeAppt-Ajo-Klein  
Justices of the Peace Pro Tempore Appointments  
Appointments of Justices of the Peace Pro Tempore of the Green Valley  
Justice Court for the period of July 1, 2026 through June 30, 2027: Erika  
Acle and Frederick S. Klein  
Attachments: SC_JPProTemporeAppts-GV  
RATIFY AND/OR APPROVE  
34.  
Minutes: March 3, 2026  
CL_03-03-26DraftMinutes  
Attachments: