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Recognition Recognition of the retirement of Wade Zelenak, Library Technical Assistant Supervisor, Pima County Public Library, for 47 years of service. File ID 20160 Agenda Item Apr 27, 2026 No Action Certification of Compliance with Arizona Revised Statutes Staff recommends approval of the memorandum certifying Pima County’s compliance with A.R.S §11-661(D) and §41-1494. File ID 20159 Agenda Item Apr 27, 2026 Approved Recognition Recognition of the retirement of Sheri Prochaska, Business Systems Analyst, Information Technology, for 21 years of service. File ID 20158 Agenda Item Apr 27, 2026 No Action Elections 2026 Oversight Task Force Discussion/Action: Appointment of a member of the Board of Supervisors to serve on the Elections Oversight Task Force in accordance with the Memorandum to… File ID 20157 Agenda Item Apr 27, 2026 Approved Update on County Initiatives to Address Homelessness and Public Safety File ID 20155 Agenda Item Apr 27, 2026 Agenda Ready Monthly Financial Update Discussion regarding a monthly financial update on the County's financial performance. File ID 20154 Agenda Item Apr 27, 2026 Agenda Ready Executive Session Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion with Outside Counsel regarding the written report received from Sheriff Chris Nanos on April 21, 2026. … File ID 20153 Agenda Item Apr 27, 2026 Agenda Ready Air Quality Hearing Board Reappointments of Paloma Beamer, Ph.D., Dr. Philip Harber, M.D., M.P.H. and Dustin Fitzpatrick. Term expirations: 7/4/28. (Staff recommendations) File ID 20152 Consent Item Apr 27, 2026 Approved Regional Wastewater Reclamation Advisory Committee Appointment of Claire L. Zucker, Citizens Water Advisory Committee, to fill a vacancy created by Alan Forrest. Term expiration: 3/1/30. (Or… File ID 20151 Consent Item Apr 27, 2026 Approved Minutes: February 17, 2026 and March 3, 2026 (Joint Meeting) Warrants: April, 2026 File ID 20149 Consent Item Apr 27, 2026 Approved Tenex Software Solutions, Inc., to provide for Tenex election desk module, Elections General (97%) and Recorder’s Office General (3%) Funds, contract amount $600,000.00 (SC2500000663) Admini… File ID 20148 Contract and/or Award Apr 27, 2026 Approved Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for the Voluntary Lawn and Garden Equipment Emissions Reduction Program, $50,000.00 (G-DE-103903GT) File ID 20147 Consent Item Apr 24, 2026 Approved Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 2, to provide for the 2025-26 Utility Assistance Programs, to decrease G… File ID 20146 Consent Item Apr 24, 2026 Approved Pima County Cooperative Extension (PCCE) - Wildfire Fuels Reduction in Pima County Staff recommends approval of the appropriation of funds in the amount of $125,000.00, to allow PCCE wildfir… File ID 20145 Agenda Item Apr 24, 2026 Approved Pima County Cooperative Extension (PCCE) Annual Appropriations Staff recommends approval of the appropriation of funds in the amount of $151,400.00, to allow PCCE services to be provided to … File ID 20144 Agenda Item Apr 24, 2026 Approved Hearing - Fireworks Permit John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, July 4, 2026, from 9:30 p.m. - 9:45 p.m. (Independence Day Celebration) File ID 20143 Public Hearing Item Apr 24, 2026 Public Hearing Award Award: Multiple Supplier Contracts, to provide for body armor and outer carriers. These supplier contracts are for an initial term of one (1) year in the annual award amounts shown in … File ID 20142 Contract and/or Award Apr 23, 2026 Approved Hearing - Fireworks Permit Natasha Bassi, Westin La Paloma, La Paloma Country Club, 3800 E. Sunrise Drive, Tucson, July 3, 2026, from 8:30 p.m. - 9:00 p.m. (Independence Day Celebration) File ID 20141 Public Hearing Item Apr 23, 2026 Public Hearing Cancellation of Uncontested Precinct Committeemen Races Staff recommends the cancellation of uncontested Precinct Committeemen races for the July 21, 2026, Primary Election and the appointme… File ID 20140 Consent Item Apr 22, 2026 Approved Duplicate Warrants - For Ratification TS PORTFOLIO SERVICES, L.L.C. $786.78 File ID 20139 Consent Item Apr 22, 2026 Approved Exception to the Multi-Species Conservation Plan Restricted Covenant RESOLUTION NO. 2026 - 28, of the Board of Supervisors, to approve an exception to the Multi-Species Conservation Plan Res… File ID 20138 Agenda Item Apr 22, 2026 Approved Award Award: Supplier Contract No. SC2600000064, FX Tactical, L.L.C., to provide for Sheriff’s Department uniforms and accessories. This supplier contract is for an initial term of one (1) y… File ID 20137 Contract and/or Award Apr 21, 2026 Approved Iron Brick Associates, L.L.C., to provide for Deployment of Workday Grants Module, term date 4/21/26 to 8/31/27, IT Capital Projects Fund, contract amount $425,000.00 (SC2600000072) Administ… File ID 20136 Addendum Apr 16, 2026 Approved Workday, Inc., Amendment No. 6, to provide for the Enterprise Resource Planning (ERP) System and amend scope of services, no cost, (SC2400001562) Administering Department: Information Techno… File ID 20135 Addendum Apr 16, 2026 Approved State Legislative Agenda - Aligning State Statute with Federal Law Re: Public Conspiracy and Corruption Discussion/Direction/Action directing the County’s lobbyist to work toward the passage… File ID 20134 Addendum Apr 16, 2026 No Action State Legislative Agenda - Peace Officer Certification, Elected Sheriffs and Constables Discussion/Direction/Action directing the County’s lobbyist to work toward the passage of legislation … File ID 20133 Addendum Apr 16, 2026 No Action 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 sc… File ID 20132 Agenda Item Apr 16, 2026 No Action Ajo Domestic Water Improvement District RESOLUTION NO. 2026 - 24, of the Ajo Domestic Water Improvement District, Board of Directors, designating the Chief Executive Officer and Chief Financ… File ID 20131 Addendum Apr 16, 2026 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to the potential waiver of attorney-client privilege, and the scope of such waiver, of the 65-page report … File ID 20130 Addendum Apr 16, 2026 Addendum Ready UNFINISHED BUSINESS (4/21/26) 2026 Regional Transportation Authority Special Election Discussion/Direction/Action regarding the After-Action Reports prepared and presented by Pima County’s R… File ID 20129 Agenda Item Apr 16, 2026 Agenda Ready Short-Term Crisis and Emergency Resources (STCER) Grant Program - Round 2 Funding Recommendations The Outside Agency Citizen Review Committee and staff recommend approval of the following ST… File ID 20128 Addendum Apr 16, 2026 Approved Trial Court Appointments - Nominating Committee District 3 · Appointments of Kristen Randall, Stephanie Miller, Benjamin Elias, and Genesis Cubillas, Democrats, to replace Tom Tronsdal, Cazl… File ID 20127 Addendum Apr 16, 2026 Approved Proclaiming the week of May 1 through May 7, 2026 to be: "YOUTH WEEK IN PIMA COUNTY" File ID 20126 Addendum Apr 15, 2026 Approved Recognition Recognition of the retirement of Steven King, Permit Regulatory Compliance Officer, Regional Wastewater Reclamation Department, for 26 years of service. File ID 20125 Agenda Item Apr 15, 2026 No Action Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No 8-105, Annual Leave. File ID 20124 Addendum Apr 15, 2026 Approved Self-Insurance Trust Fund Board Appointment of Nancy Davis, to fill a vacancy created by Hector Encinas. Term expiration: 12/31/28. (Staff recommendation) File ID 20123 Consent Item Apr 14, 2026 Approved Amending the Board of Supervisors Meeting Schedule - May 2026 through December 2026 Discussion/Direction/Action regarding amending the approved meeting schedule for May 2026 through December… File ID 20122 Addendum Apr 13, 2026 Approved Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 6.2, Board of Supervisors Delegation of Settlement Authority… File ID 20121 Addendum Apr 13, 2026 Approved Proposed Settlement in Consolidated Cox Communications Tax Appeals Discussion/Direction/Action regarding a proposed settlement in Consolidated Cox Communications Tax Appeals, TX2020-001152 a… File ID 20120 Addendum Apr 13, 2026 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Consolidated Cox Communications Tax Appeals, TX2020-001152 and TX2022-000428. File ID 20119 Addendum Apr 13, 2026 Addendum Ready
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