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September 2025

99 records

Hearing - Comprehensive Plan Amendment P25CA00002, GOOKIN - W. DESERT OASIS TRAIL PLAN AMENDMENT Jill Gookin requests a comprehensive plan amendment on approximately 4.2 acres (Parcel Code 2… File ID 19357 Public Hearing Item Sep 30, 2025 Public Hearing Accela, Inc., Amendment No. 1, to provide for Migration and Subscription Services of Land and Permit Management System and amend contractual language, General Fund, contract amount $410,000.… File ID 19356 Contract and/or Award Sep 30, 2025 Approved Court Commissioner Appointments Appointments of Court Commissioner: Superior Court and Juvenile Court Commissioner Luke Brown, Soo Chang Conatser and Maricela Meza File ID 19355 Consent Item Sep 30, 2025 Approved Hearing Officer Appointment Appointment of Hearing Officer of the Pima County Superior Court: T. Clayton Kamm File ID 19354 Consent Item Sep 30, 2025 Approved Fill the Gap Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside "Fill-the-Gap" funds in the amount of $1,146,810.75 be trans… File ID 19353 Consent Item Sep 30, 2025 Approved Certificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $132,370.11. File ID 19352 Consent Item Sep 30, 2025 Approved 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 $37.18. File ID 19351 Consent Item Sep 30, 2025 Approved (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 31.) Verano Community Facilities District Development RESOLUTION NO. 2025 - VCFD1, of the District Board of the Verano… File ID 19350 Agenda Item Sep 30, 2025 Approved (Clerk’s Note: This item must be approved prior to consideration of Agenda Item No. 18.) Formation of the Verano Community Facilities District RESOLUTION NO. 2025 - 40, of the Board of Super… File ID 19349 Agenda Item Sep 30, 2025 Approved Acceptance - Public Defense Services AZ Department of Child Safety and Administrative Office of the Courts, Amendment No. 19, to provide for the FFY2025 Title IV-E Foster Care Administrative… File ID 19348 Agenda Item Sep 30, 2025 Approved Grant Acceptance Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid SGIA 2026 for Pima County Public Library, $25,000.00/$25,000.00 Library District F… File ID 19347 Agenda Item Sep 30, 2025 Approved Acceptance - Parks and Recreation Freeport McMoran, to provide for the Ajo Youth/Teen Archery Program, $5,000.00 (G-PR-95549) File ID 19346 Agenda Item Sep 30, 2025 Approved Workforce Investment Board Reappointments of the following members: Term expirations: 9/30/28. (Staff recommendations) · Aric Meares, Laura Oldaker, Irisbeth “Iris” Matheny, James “Jim” Zarl… File ID 19344 Consent Item Sep 30, 2025 Approved Fill the Gap Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2026. File ID 19343 Consent Item Sep 29, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for sexually transmitted infection investigations, amend grant language and scope of work, $208,987.28 … File ID 19342 Agenda Item Sep 29, 2025 Approved Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 8, to provide for the Pima County Overdose Data to Action: LOCAL- Pima … File ID 19338 Agenda Item Sep 29, 2025 Approved Pilkington Contracting Co. Inc., d.b.a. Pilkington Construction Co., to provide for Design-Build Services for Tres Rios Emergency Backup Power (3TREBP), Arizona Department of Emergency and M… File ID 19337 Contract and/or Award Sep 29, 2025 Approved Joint Meetings with the Tucson City Council Discussion/Direction/Action: Scheduling joint meetings with the Tucson City Council to address issues related to unsheltered homelessness and how … File ID 19336 Agenda Item Sep 29, 2025 Approved 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… File ID 19335 Agenda Item Sep 29, 2025 Approved Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. E 36.1, Review of Requests and Monitoring of Contracts for Dis… File ID 19334 Agenda Item Sep 29, 2025 Approved City of Tucson, to provide an intergovernmental agreement for Amazon Flats Permanent Supportive Housing, term date 10/14/25 to 1/15/27, General Fund, contract amount $749,625.00 (PO250001649… File ID 19333 Contract and/or Award Sep 29, 2025 Approved Riparian Habitat Mitigation Plans Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 19332 Agenda Item Sep 29, 2025 Approved W. W. Grainger, Inc., to provide for material handling equipment and related supplies, term date 10/14/25 to 12/31/27, Wastewater Ops (25%) and General (75%) Funds, contract amount $400,000.… File ID 19331 Contract and/or Award Sep 29, 2025 Approved Southern Arizona Land Trust, Inc., to provide for the Elstone II Project, term date 10/14/25 to 12/31/26, General Fund, contract amount $1,000,000.00 (PO2500026282) File ID 19330 Contract and/or Award Sep 29, 2025 Approved Update on Federal and State Executive, Legislative and Judicial Actions that affect Pima County File ID 19329 Agenda Item Sep 26, 2025 Agenda Ready Hearing - Fee Schedule ORDINANCE NO. 2025 - 26, of the Board of Supervisors, amending fees for election-related services provided by the Pima County Elections Department. File ID 19328 Public Hearing Item Sep 26, 2025 Public Hearing Acceptance - Health U.S. Department of Health and Human Services, Amendment No. 3, to provide for the PimaREACH Coalition: Restoring Cultures of Health among Native American and Hispanic/Lat… File ID 19327 Addendum Sep 26, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for Arizona's Prescription Drug Overdose Prevention Program, extend grant term to 9/29/27 and amend gra… File ID 19326 Agenda Item Sep 26, 2025 Approved Workday, Inc., Amendment No. 4, to provide for Enterprise Resource Planning System, amend contractual language and scope of services, no cost (SC2400001562) Administering Department: Informa… File ID 19325 Contract and/or Award Sep 26, 2025 Approved Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of August, 2025. File ID 19324 Consent Item Sep 26, 2025 Approved Award Award: Supplier Contract No. SC2500000557, Center for Disease Detection, L.L.C. (Headquarters: San Antonio, TX), Laboratory Corporation of America Holdings (Headquarters: Burlington, N… File ID 19323 Contract and/or Award Sep 26, 2025 Approved Tucson Unified School District, Amendment No. 3, to provide for the provision and administration of childhood immunizations and other health services and amend contractual language, no cost … File ID 19322 Contract and/or Award Sep 26, 2025 Approved Acceptance - Environmental Quality U.S. Environmental Protection Agency, Amendment No. 1, to provide for PM2.5 Monitoring Network to maintain fine particulate matter monitoring networks and … File ID 19321 Agenda Item Sep 26, 2025 Approved Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Carla Andrews O'Hara-077-DEM, Jenise Porter-08… File ID 19320 Consent Item Sep 25, 2025 Approved Acceptance - County Attorney City of Tucson, to provide for the Edward Byrne Justice Assistance Grant, $166,668.00/4 year term (G-PCA-79941) File ID 19319 Agenda Item Sep 25, 2025 Approved Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $106,765.50 from the Document and Digital Evidence and Retrieval … File ID 19318 Agenda Item Sep 25, 2025 Approved Pima County/Tucson Women’s Commission · Appointment of Joyce Wong, to fill a vacancy created by Brandi Smith. Term expiration: 2/4/29. (Commission recommendation) · Appointment of Halle Aqui… File ID 19317 Consent Item Sep 23, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annu… File ID 19316 Agenda Item Sep 23, 2025 Approved Contract Dry River Forge, to provide for Canoa Ranch Pollinator Garden Public Art, 40067FD Capital Projects Fund, contract amount $150,000.00 (PO2500027198) File ID 19315 Agenda Item Sep 23, 2025 Approved Award Award: Supplier Contract No. SC2500000513, Gresham Petroleum Company (Headquarters: Indianola, MS), Offen Petroleum, L.L.C. (Headquarters: Commerce City, CO) and RelaDyne West, L.L.C. … File ID 19314 Contract and/or Award Sep 23, 2025 Approved Conservation Lands and Resources Advisory Board Correction to name: Appointment of Jack Dash Philip Jackson Dash. (Staff recommendation) File ID 19313 Consent Item Sep 23, 2025 Approved Library Advisory Board Correction to name: Appointment of Kathryn Thomas Katherine Thomson. (District 1) File ID 19312 Consent Item Sep 23, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2500000021, Amendment No. 1, Parkson Corporation, to provide for Parkson aqua guard bar screen and sand filter parts. This amendment is for … File ID 19311 Contract and/or Award Sep 23, 2025 Approved Wine Fair/Wine Festival · Morris Garfinkle, Beshert, L.L.C., d.b.a. Los Milics Vineyards, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to… File ID 19310 Consent Item Sep 19, 2025 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 19308 Agenda Item Sep 19, 2025 Agenda Ready Contract Solis Engineering Co., L.L.C., to provide for Construction Administration Services for FC - Santa Cruz Cortaro Narrows Training Structures Project, term date 10/14/25 to 3/31/29, Re… File ID 19307 Agenda Item Sep 19, 2025 Approved Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide a memorandum of understanding for the Diaper Distribution Demonstration and… File ID 19306 Agenda Item Sep 19, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annu… File ID 19304 Agenda Item Sep 18, 2025 Approved The State of Arizona, to provide for Arizona Department of Transportation Utility and Railroad Engineering Section Utility Agreement (No. 3877-25-PCRWRD) for I-19, Irvington Road Traffic Int… File ID 19303 Contract and/or Award Sep 18, 2025 Approved Duplicate Warrants - For Ratification Jose Martinez $44.00 File ID 19302 Consent Item Sep 17, 2025 Approved Temporary Extension 14103021, Joseph Carl Melhorn, American Legion Madera Post 131, 249 W. Esperanza Bouelvard, Green Valley, October 18, 2025. File ID 19301 Consent Item Sep 16, 2025 Approved 20 Digit Design, to provide for artist services for Valencia Road: Mission Road to Camino de la Tierra (4VALMR), Transportation CIP Projects Fund, contract amount $207,692.00 (PO2500018423) File ID 19300 Contract and/or Award Sep 16, 2025 Approved Special Event · Alejandro Torres, Corpus Christi Catholic Parish - Tucson, Corpus Christi Roman Catholic Parish, 300 N. Tanque Verde Loop Road, Tucson, September 27, 2025. · Concha Maria Mon… File ID 19299 Consent Item Sep 15, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400002372, Amendment No. 2, Merks Enterprises, L.L.C., to provide for electrical parts and supplies. This amendment provides a one-time inc… File ID 19298 Contract and/or Award Sep 15, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001111, Amendment No. 5, FX-Tactical, L.L.C., to provide for Sheriff’s Department uniforms and accessories. This amendment exercises a s… File ID 19297 Contract and/or Award Sep 12, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001815, Amendment No. 2, Bestway Electric Motor Service Co., Inc., to provide for pump repair service. This amendment increases the annu… File ID 19296 Contract and/or Award Sep 12, 2025 Approved Gila River Indian Community State Shared Revenue Program Funds RESOLUTION NO. 2025 - 42, of the Board of Supervisors, to approve acceptance of Gila River Indian Community State-Shared Revenu… File ID 19295 Agenda Item Sep 12, 2025 Approved Tohono O’odham Nation State-Shared Revenue Program Funds RESOLUTION NO. 2025 - 41, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program fu… File ID 19294 Agenda Item Sep 11, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion related to the legal ramifications of code text amendments. File ID 19293 Addendum Sep 11, 2025 Addendum Ready UNFINISHED BUSINESS (10/21/25) Climate Action Plan for County Operations 2025-2030 Staff recommends approval of the proposed Climate Action Plan for County Operations for 2025-2030. File ID 19292 Agenda Item Sep 11, 2025 Approved Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 19291 Agenda Item Sep 11, 2025 Agenda Ready Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19290 Agenda Item Sep 11, 2025 Agenda Ready Arizona Board of Regents, University of Arizona, to provide a lease agreement for the University of Arizona WEST Center located at 2959 W. Calle Agua Nueva, contract amount $905,000.00 reven… File ID 19289 Contract and/or Award Sep 11, 2025 Approved Executive Session Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to Project Blue. (Districts 3 and 5) File ID 19288 Addendum Sep 11, 2025 Addendum Ready Regional Wastewater Reclamation Advisory Committee Appointment of Rebecca Perez, to replace Rob Kulakofsky. Term expiration: 3/1/29. (District 5) File ID 19286 Addendum Sep 10, 2025 Approved Presentation of a proclamation to Laurie Kierstead-Joseph, Assistant Vice Chancellor/Adult Basic Education for College and Career, Pima Community College, proclaiming the week of September 1… File ID 19285 Addendum Sep 10, 2025 Approved Meet and Confer Memorandum of Understanding Staff recommends approval to extend the Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME) Ari… File ID 19284 Addendum Sep 9, 2025 Approved Canvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the September 23, 2025, Special General Election. File ID 19283 Agenda Item Sep 9, 2025 Approved PSOMAS, Inc., to provide for professional engineering services for the development of a Transportation Master Plan, HURF Fund, contract amount $573,461.53 (PO2500025965) Administering Depart… File ID 19282 Contract and/or Award Sep 4, 2025 Approved NaphCare, Inc., Amendment No. 2, to provide for correctional health services, extend contract term to 9/30/27, amend contractual language and scope of services, General Fund, contract amount… File ID 19281 Contract and/or Award Sep 4, 2025 Approved International Sonoran Desert Alliance, Amendment No. 1, to provide for Curley School stabilization and efficiency improvements, extend contract term to 6/30/26 and amend contractual language… File ID 19280 Contract and/or Award Sep 4, 2025 Approved Apache County, Amendment No. 1, to provide for an intergovernmental agreement for medical examiner services, extend contract term to 6/30/29 and amend contractual language, contract amount $… File ID 19279 Contract and/or Award Sep 4, 2025 Approved Duplicate Warrants - For Ratification Christopher Daniel Carreon $60.00; Saul Lugo $1,300.00; Pine Tree Apts $837.00; San Felipe Apartments $2,775.00; Catalina Ridge Apartments $1,186.00; La… File ID 19278 Consent Item Sep 4, 2025 Approved Leon Washington Harris, Jr., to provide for Sales Agreement No. Sale-0152 and Special Warranty Deed for property located at 1416 W. Sunridge, a portion of Lot 103 of Canada Heights, Tax Parc… File ID 19277 Contract and/or Award Sep 4, 2025 Approved Pima County Community Land Trust, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Barrio Anita Casitas, term date 9/16/25 to 12/31/… File ID 19276 Contract and/or Award Sep 4, 2025 Approved Judge Pro Tempore Appointment Appointment of Judge Pro Tempore of the Superior Court for the period of September 29, 2025 through June 30, 2026: Mark Allan Hotchkiss File ID 19275 Consent Item Sep 4, 2025 Approved Granite Construction Company, Amendment No. 3, to provide for the Eric Marcus Municipal Airport Runway Rehabilitation Project (P01-AJO, AZ) FAA Project No. 3-04-0001-006-2024 and extend cont… File ID 19274 Contract and/or Award Sep 4, 2025 Approved Wine Fair/Wine Festival William Sanders, d.b.a. Desert Blossom Winery, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 22, 2025 from 11:00 a.m. to 4:00 p.m. File ID 19273 Consent Item Sep 4, 2025 Approved Presentation of a proclamation to Cirilo Preciado and Delia Preciado, celebrating the: "31ST ANNIVERSARY OF MARISCOS CHIHUAHUA IN TUCSON" File ID 19272 Agenda Item Sep 3, 2025 Approved Presentation of a proclamation to Sandra Otero and Francis Erunez, celebrating: "LOS JARRITOS MEXICAN FOOD" File ID 19271 Agenda Item Sep 3, 2025 Approved Presentation of a proclamation to Fernando Sanchez, Mexican Head Consul; Lee Wong Medina, Mexican Consul Adscrito; Allan Perez, Guatemalan Consul; Alma Gallardo, Executive Director, Arizona … File ID 19270 Agenda Item Sep 3, 2025 Approved Final Plat With Assurances P24FP00012, Vail Crossings/Interstate 10, Lots 1-701, Block “1” and Common Areas “A” and “B”. (District 4) File ID 19269 Agenda Item Sep 3, 2025 Approved Hearing - Rezoning Resolution RESOLUTION NO. 2025 - 39, P24CA00001, Wilmot 8890, L.L.C. - S. Wilmot Road Plan Amendment. Owner: Wilmot 8890, L.L.C. (District 2) File ID 19268 Public Hearing Item Sep 3, 2025 Public Hearing UNFINISHED BUSINESS (9/16/25) Hearing - Comprehensive Plan Amendment P23CA00001, PIMA COUNTY 2025 COMPREHENSIVE PLAN UPDATE - PIMA PROSPERS The Pima County 2025 Comprehensive Plan, known as … File ID 19267 Public Hearing Item Sep 3, 2025 Public Hearing Habitat for Humanity Tucson, to provide an Affordable Housing Gap Funding Agreement and Affordable Housing Restrictive Covenant for the Mars Landing Homeownership Project, term date 9/16/25 … File ID 19266 Contract and/or Award Sep 3, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001783, Amendment No. 3, RWC International, L.L.C., d.b.a. RWC Group, to provide for International Truck parts, repair, and service. Thi… File ID 19265 Contract and/or Award Sep 3, 2025 Approved Acceptance – Sheriff State of Arizona Department of Public Safety, Amendment No. 4, to provide for the Arizona Vehicle Theft Task Force/Enhance law enforcement service concerning vehicle the… File ID 19264 Agenda Item Sep 3, 2025 Approved Affirmation of Board Policy D 22.14 – General Fund – Fund Balance Discussion/Direction/Action: Reaffirming the 17 percent fund balance requirement restores the County’s alignment with nation… File ID 19262 Agenda Item Sep 3, 2025 Approved Award Award: Customer Contract No. CT2500000053, Gary’s Towing and Salvage Pool, Inc. (Headquarters: Tucson, AZ), to provide for vehicle towing and auction services. This customer contract i… File ID 19261 Contract and/or Award Sep 2, 2025 Approved (Clerk’s Note: Agenda Item Nos. 31 and 32 should be considered together.) Award Award: Supplier Contract No. SC2500000528, Gary’s Towing and Salvage Pool, Inc. (Headquarters: Tucson, AZ), to… File ID 19260 Contract and/or Award Sep 2, 2025 Approved Award Award: Supplier Contract No. SC2500000537, Sam Tell and Son, Inc. (Headquarters: Farmingdale, NY), to provide for commercial kitchen appliances, equipment and supplies. This supplier c… File ID 19259 Agenda Item Sep 2, 2025 Approved Award Award: Multiple Supplier Contract No. SC2500000530, Graymar Environmental Services, L.L.C. (Headquarters: Moses Lake, WA), and Kary Environmental Services, Inc. (Headquarters: Mesa, AZ… File ID 19258 Contract and/or Award Sep 2, 2025 Approved 2025 General Consolidated City/School District – Early Ballot Drop-Off Sites and Ballot Replacement Locations RESOLUTION NO. 2025 – 38, of the Board of Supervisors, relating to elections; ap… File ID 19257 Agenda Item Sep 2, 2025 Approved Acceptance – Sheriff State of Arizona Office of the Arizona Attorney General, to provide for the Victims’ Rights Program/Promote statutory compliance aimed at ensuring victims’ access to jus… File ID 19256 Agenda Item Sep 2, 2025 Approved Acceptance – Health National Foundation for the Centers for Disease Control and Prevention, Inc., to provide for the Understanding and Preventing Drowning Project, $99,960.01 (G-HD-92255) File ID 19255 Agenda Item Sep 2, 2025 Approved Acceptance – Health Arizona Department of Health Services, to provide for the Title V Maternal and Child Health, Healthy Arizona Families, $230,738.00 (G-HD-93283) File ID 19254 Agenda Item Sep 2, 2025 Approved Acceptance – Environmental Quality United States Environmental Protection Agency, to provide for the FY 25 Air Pollution Control Program, $542,030.00/$781,000.00 General Fund match (G-DE-709… File ID 19253 Agenda Item Sep 2, 2025 Approved Acceptance – County Attorney City of Tucson, Amendment No. 1, to provide for the Edward Byrne Justice Assistance Grant to support public safety, extend grant term to 9/30/26 and amend grant … File ID 19252 Agenda Item Sep 2, 2025 Approved Award Award: Supplier Contract No. SC2500000520, Climatec, L.L.C., d.b.a. Climatec (Headquarters: Phoenix, AZ), to provide for Edwards fire panels and related equipment. This supplier contra… File ID 19250 Contract and/or Award Sep 2, 2025 Approved
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