MEETING SUMMARY REPORT - THE MINUTES WILL BE POSTED  
AT www.pima.gov/cob AFTER APPROVAL BY THE BOARD OF  
SUPERVISORS  
Pima County Board of Supervisors’ Meeting  
130 W. Congress St., Hearing Room, 1st Fl.  
May 26, 2026 4:00 p.m.  
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.  
7.  
Recognition  
Recognition of the retirement of Wade Zelenak, Library Technical  
Assistant Supervisor, Pima County Public Library, for 47 years of service.  
No Board action taken  
Recognition  
Recognition of the retirement of Jesus Hernandez, Laboratory  
Technician, Regional Wastewater Reclamation Department, for 20 years  
of service.  
No Board action taken  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
* * *  
*** 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.  
11.  
TENTATIVE BUDGET PRESENTATIONS  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
Hearing  
Review and adoption of the Flood Control District Tentative Budget for  
Fiscal Year 2026/2027.  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved 5-0.  
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  
HERMOSA HILLS ESTATES  
LAKESIDE NO. 1  
LITTLETOWN  
$17,888  
$10,330  
$3,487  
$6,029  
$4,779  
$7,276  
$30,606  
LONGVIEW ESTATES NO. 1  
LONGVIEW ESTATES NO. 2  
MAŇANA GRANDE B  
MAŇANA GRANDE C  
MIDVALE PARK  
MORTIMORE ADDITION  
OAK TREE NO. 1  
OAK TREE NO. 2  
$10,818  
$13,031  
$8,716  
$13,002  
$18,693  
$44,021  
$30,371  
$23,922  
$30,247  
$7,857  
OAK TREE NO. 3  
ORANGE GROVE VALLEY  
PEACH VALLEY  
$4,945  
PEPPERTREE RANCH  
ROLLING HILLS  
$12,760  
$14,780  
$19,494  
SALIDA DEL SOL  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved 5-0.  
LIBRARY DISTRICT BOARD  
13.  
14.  
15.  
16.  
Hearing  
Review and adoption of the Library District Tentative Budget for Fiscal  
Year 2026/2027.  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved 4-1, Supervisor Christy voted nay.  
ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD  
Hearing  
Review and adoption of the Rocking K South Community Facilities  
District Tentative Budget for Fiscal Year 2026/2027.  
Motion by Chair Allen, seconded by Supervisor Christy. Upon roll call, closed  
the public hearing and approved 5-0.  
STADIUM DISTRICT BOARD  
Hearing  
Review and adoption of the Stadium District Tentative Budget for Fiscal  
Year 2026/2027.  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved 4-1, Supervisor Christy voted nay.  
WILDFLOWER COMMUNITY FACILITIES DISTRICT  
Hearing  
Review and adoption of the Wildflower Community Facilities District  
Tentative Budget for Fiscal Year 2026/2027.  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved 5-0.  
SITTING AS THE BOARD OF SUPERVISORS  
BOARD OF SUPERVISORS  
Hearing  
17.  
18.  
Review and adoption of the Tentative County Budget for Fiscal Year  
2026/2027.  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved as directed 4-1, Supervisor Christy voted nay.  
Hearing  
Review and adoption of the Debt Service Tentative County Budget for  
Fiscal Year 2026/2027.  
Motion by Chair Allen, seconded by Supervisor Heinz. Upon roll call, closed  
the public hearing and approved 5-0.  
* * *  
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.  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 5-0.  
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.  
21.  
22.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 3-0, Supervisor Heinz abstained and Supervisor Cano  
not present.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 3-0, Supervisor Heinz abstained and Supervisor Cano  
not present.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 3-0, Supervisor Heinz abstained and Supervisor Cano  
not present.  
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)  
Withdrawn from the agenda  
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  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
* * *  
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)  
Removed from the agenda  
27.  
28.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Board discussion  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 3-2,  
Supervisors Christy and Scott voted nay.  
HUMAN RESOURCES  
30.  
Revisions to Personnel Policy  
Staff recommends approval of the proposed revisions to Personnel  
Policy No. 8-102, Premium Pay.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
33.  
ADJOURNMENT  
ADDENDUM 1  
EXECUTIVE SESSION  
1.  
2.  
Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion  
regarding federal grant conditions.  
Informational only  
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.  
Informational only  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, to allow start time of  
each Study Session to be on a case-by-case basis, approved 5-0.  
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)  
Board discussion  
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.  
Motion by Supervisor Heinz, seconded by Supervisor Cano, approved 4-1,  
Supervisor Christy voted nay.  
6.  
Industrial Development Authority Board of Directors  
Discussion/Direction/Action regarding the Industrial Development  
Authority Board of Directors Membership/Composition/Appointment.  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved as  
directed 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Scott, approved 5-0.  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
2.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Elections  
3.  
4.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
10.  
11.  
12.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
Project Design and Construction  
13.  
14.  
Szaboworks, to provide for Northwest Service Center Public Art, General  
Fund, contract amount $175,000.00/3 year term (PO2600003602)  
This item was approved on the Consent Calendar.  
Real Property  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Regional Wastewater Reclamation  
Town of Marana, to provide sewage conveyance and treatment services  
16.  
17.  
to Saguaro Bloom 9 and 10, Lots 1 - 174, Blocks 1 - 4 and Common  
Areas A - C, no cost/100 year term (SC2600000083)  
This item was approved on the Consent Calendar.  
Town of Oro Valley, to provide an intergovernmental agreement for  
wastewater billing services, RWRD Enterprise Fund, contract amount  
$450,000.00 (PO2600011573)  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
18.  
19.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
20.  
21.  
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)  
This item was approved on the Consent Calendar.  
Acceptance - Office of Digital Inclusion  
AARP, to provide for the AARP Community Challenge Grant Agreement,  
$20,000.00 (G-ODI-105690)  
This item was approved on the Consent Calendar.  
22.  
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)  
This item was approved on the Consent Calendar.  
BOARD, COMMISSION AND/OR COMMITTEE  
23.  
24.  
Bond Advisory Committee  
Appointment of Chris Cornelison, representing Town of Oro Valley, to  
replace Joyce Powers. Term expiration: 5/25/32. (Jurisdictional  
recommendation)  
This item was approved on the Consent Calendar.  
Election Integrity Commission  
Appointment of Kimberlee Holaway, to fill a vacancy created by Lori  
Cinnamond. Term expiration: 5/25/28. (District 1)  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
RECORDER  
26.  
27.  
Pursuant to Resolution No. 1993-200, ratification of the Document  
Storage and Retrieval Fund for the month of March, 2026.  
This item was approved on the Consent Calendar.  
SUPERIOR COURT  
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  
This item was approved on the Consent Calendar.  
28.  
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: Ronald L. Newman  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
34.  
Minutes: March 3, 2026  
This item was approved on the Consent Calendar.