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2026 General Election - School District Cancellation Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 3, 2026 a… Kiewit Infrastructure West Co., Amendment No. 1, to provide for Design-Build Services - Pima County Tres Rios Wastewater Reclamation Facility Digester, extend contract term to 12/31/29, amen… Presentation of a proclamation to Kevin Hamilton, Co-Founder, President & Artistic Director, and Tanishia Hamilton, Co-Founder & Chief Operating Officer, Southwest Soul Circuit, proclaiming … University of Arizona, to provide a Memorandum of Understanding Establishing the Arizona-Taiwan Talent and Innovation Hub at the Roy Place Building in Pima County-Tucson, Arizona, no cost/2 … Election Integrity Commission Reappointment of Joel Strabala. Term expiration: 9/2/28. (Republican Party recommendation) Office of Management and Budget’s Proposed Revisions to Uniform Guidance for Federal Grants Discussion/Direction/Action regarding the consideration of legal action related to the Office of M… Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding the consideration of legal action related to the Office of Management and Budget’s Proposed Revisions to… Pima County/Tucson Women’s Commission Appointment of Dana Taylor, to fill a vacancy created by Lisa A. Nutt. Term expiration: 8/4/30. (Commission recommendation) 2027 Legislative Agenda Additions Discussion/Direction/Action: Directing the County Administrator to add the following to our 2027 State Legislative Agenda, for pursuit by our county lobbyis… Duplicate Warrants - For Ratification John Neatherlin $500.00; Canyon Oaks Apartments $537.00; Banner-University Medical Group $625.00; Canyon Oaks Apartments $537.00; Idexx Distribution, In… Certificates of Participation RESOLUTION NO. 2026 - 52, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structure… Bond Advisory Committee · Appointment of Kylie Walzak, to fill a vacancy created by Dr. Sylvia Lee. Term expiration: 8/24/32. (District 2) · Appointment of Karl Shaddock, representing Town o… Community Action Agency Board Reappointment of Willie Blake. Term expiration: 12/31/28. (District 2) Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for the Public Health Improvement Program, amend grant language and scope of work, $113,700.00 (GA-HD-7… Proclaiming Wednesday, August 26, 2026 to be: “WOMEN’S EQUALITY DAY” Contract U.S. Department of the Interior, U.S. Geological Survey, Amendment No. 1, to provide a joint funding agreement for water resources investigations, extend contract term to 9/30/30 an… Euna Solutions, Inc., Amendment No. 2, to provide for Euna grants lifecycle, amend contractual language and scope of services, Information Technology Internal Service Fund, contract amount $… Contract Tucson Wildlife Center, Inc., Amendment No. 2, to provide a lease agreement for property located at 13401 E. Speedway Boulevard, extend contract term to 7/31/51 and amend contractua… (Clerk’s Note: Agenda Item Nos. 29 and 30 must be approved prior to the consideration of this item.) Pavex Corp., to provide for Eric Marcus Municipal Airport Airfield Electrical Vault and P… Jud Co, L.L.C., to provide for South Houghton Multi-Use Path: Sahuarita Road to Camino del Toro, term date 8/25/26 to 3/31/28, U.S. Department of Transportation Federal Highway Administratio… Contract Psomas, Inc., Amendment No. 3, to provide engineering design services: Santa Cruz Cortaro Narrows Training Structure, amend contractual language and scope of services, Flood Control… Cooperative Extension Board Reappointments of Justin Byrd, Micaela K. McGibbon, Jacqueline Bruhn and Amanda Ruboyianes. Term expirations: 6/30/28. (Committee recommendations) Pima County Healthcare Benefits Trust Board Reappointment of Daisy Jenkins. Term expiration: 8/6/29. (County Administrator recommendation) Contract Borderland Construction Company, Inc., Amendment No. 3, to provide for Construction Manager at Risk Services: Santa Cruz Cortaro Narrows Training Structures, extend contract term to… Durazo Construction Corporation, MW Morrissey Construction, L.L.C., and Sellers and Sons, Inc., to provide a Job Order Contract: historic preservation services, Various Funds, contract amoun… Borderland Construction Company, Inc., Granite Construction Company, iSX Construction, L.L.C., Markham Contracting Co., Inc., Southern Arizona Paving and Construction Co., Sunland Asphalt an… Acceptance - Transportation U.S. Department of Transportation Federal Aviation Administration, to provide for the Airport Infrastructure Grant (AIG) Grant Agreement (3-04-0001-010-2026), $44… (Clerk’s Note: Agenda Item Nos. 29 and 30 should be considered together and approved prior to consideration of Agenda Item No. 28.) Acceptance - Transportation U.S. Department of Transportat… Special Event Anthony John Contreras, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, August 15, 2026. Protecting Public Trust RESOLUTION NO. 2026 - 45, of the Board of Supervisors, regarding protecting the public trust by prohibiting personal profit from nonpublic information. 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 $3,608.21. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) Minutes: June 9, 2026 July 14, 2026 (Study Session) July 28, 2026 (Study Session) August 3, 2026 (Special Meeting) Election Systems & Software, L.L.C., Amendment No. 5, to provide for election voting system and related services, extend contract term to 9/1/31 and amend contractual language, General Fund,… Centerline Mechanical, L.L.C., Pueblo Mechanical and Controls, L.L.C., Sun Mechanical Contracting, Inc., and TDIndustries, Inc., Amendment No. 8, to provide a Job Order Contract: HVAC contra… Connections Southern AZ, L.L.C., to provide for RISE Peer and Case Management, Opioid Abatement Fund, contract amount $200,000.00 (PO2600018077) Struck Love Acedo, P.L.C., Amendment No. 10, to provide for representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/27 and amend contractual language, Ri… Pretreatment Settlement Agreement Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund: Sonic Drive-In, Case No. 2026-NOV-0017. The pro… Workday, Inc., Amendment No. 7, to provide for the Enterprise Resource Planning (ERP) System and amend contractual language, no cost (SC2400001562) Administering Department: Information Tech… Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for the Pima County Tuberculosis Control Program and amend grant language, $52,734.35 (GA-HD-70289)
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