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Short-Term Crisis and Emergency Resources (STCER) Grant Program Funding Recommendations The Outside Agency Citizen Review Committee and staff recommend approval of the following STCER awards… File ID 19655 Addendum Dec 11, 2025 Approved Proposed Settlement in Dewey-Fields, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in Dewey-Fields, et al. v. Pima County, et al., C20242165. File ID 19654 Addendum Dec 11, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Dewey-Fields, et al. v. Pima County, et al., C20242165. File ID 19653 Addendum Dec 11, 2025 Addendum Ready Hearing - Liquor License Job No. 368949, Prem Hari Khatri, 7-Eleven No. 46300A, 15841 W. El Tiro Road, Marana, Series 9, Liquor Store, Person Transfer. File ID 19652 Public Hearing Item Dec 11, 2025 Public Hearing Board of Adjustment, District 4 Appointment of William Yarnell, to fill a vacancy created by R. Craig Finfrock. Term expiration: 3/1/29. File ID 19651 Addendum Dec 11, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal considerations relating to the County adopting an unpaved roads ordinance. File ID 19650 Addendum Dec 11, 2025 Addendum Ready Appointment of Board Members to Boards, Committees and Commissions · Arizona Border Counties Coalition · County Supervisors Association (Legislative Policy Committee) · Pima Association of G… File ID 19649 Agenda Item Dec 10, 2025 Approved Board of Supervisors Procedural Organization Selection of Chair and Vice Chair. File ID 19648 Agenda Item Dec 10, 2025 Approved Merit System Commission and Law Enforcement Merit System Council Reappointment of Michael Hellon. Term expiration: 12/31/29. (District 4) File ID 19647 Addendum Dec 10, 2025 Approved Transportation Advisory Committee Appointment of Erin Johnson, to fill a vacancy created by Lucretia Free. Term expiration: 12/15/29. (District 4) File ID 19646 Addendum Dec 10, 2025 Approved Hearing - Solicitation No. IFB-2500021503, OEM & Remanufactured Printer & Fax Toner Cartridges A. Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), Rasix C… File ID 19645 Public Hearing Item Dec 10, 2025 Public Hearing Recognition Recognition of the retirement of David Sanders, Chief Probation Officer, Pima County Adult Probation, for 22 years of service. File ID 19644 Agenda Item Dec 10, 2025 No Action Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding consideration of Binding Memorandum of Agreement with Humphrey's Peak Properties, L.L.C. File ID 19643 Addendum Dec 9, 2025 Addendum Ready Binding Memorandum of Agreement Houghton Data Center Project Discussion/Direction/Action: Consideration of Binding Memorandum of Agreement with Humphrey’s Peak Properties, L.L.C., a single p… File ID 19642 Addendum Dec 9, 2025 Approved Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $13,950.96 from the Document and Digital Evidence and Retrieval C… File ID 19641 Consent Item Dec 5, 2025 Approved Alan Young, the District 2 Commander for the American Legion, Department of Arizona and members from the Stadium District to present a plaque to the Pima County Board of Supervisors in recog… File ID 19639 Agenda Item Dec 3, 2025 No Action Duplicate Warrants - For Ratification El Dorado Place $4,000.00; Summit Ridge $4,000.00; The Quails Apartments $2,098.00; Summit Ridge $3,891.00; TUSD Finance Dept. $27,453.04; BSI Group, L.… File ID 19638 Consent Item Dec 3, 2025 Approved UNFINISHED BUSINESS (12/16/25 and 1/6/26) Contract City of South Tucson, to provide for an intergovernmental agreement for fire and emergency medical services, Other Special Revenue Continge… File ID 19637 Agenda Item Dec 3, 2025 Approved Stratford Art Works, Inc., Amendment No. 2, to provide a Joint Development Agreement for renovation of Teatro Carmen, extend contract term to 12/23/26 and amend contractual language, General… File ID 19636 Contract and/or Award Dec 3, 2025 Approved Helping Ourselves Pursue Enrichment, Inc., Amendment No. 2, to provide for the Pima CARES Project, extend contract term to 8/31/26 and amend contractual language, U.S. Department of Health a… File ID 19635 Contract and/or Award Dec 3, 2025 Approved Presentation of a proclamation to Kathy Walter, President, National Letter Carriers Association (NALC), Branch 704; Michael Moriconi, President, and Connie Sadler Nelson, retired President, … File ID 19634 Agenda Item Dec 3, 2025 Approved Altar Valley School District, to provide an intergovernmental agreement for short-term work experience and basic education, term date 5/1/26 to 6/30/26, General Fund, contract amount $77,756… File ID 19633 Contract and/or Award Dec 3, 2025 Approved Lloyd Construction Company, Inc., Amendment No. 11, to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC) and extend contract term to 6/30/26, no cos… File ID 19632 Contract and/or Award Dec 3, 2025 Approved City of Tucson, Amendment No. 2, to provide an intergovernmental agreement for Emergency Eviction Legal Services - Emergency Housing - for operation of The Craycroft (formerly Knights Inn), … File ID 19631 Contract and/or Award Dec 3, 2025 Approved Compass Affordable Housing, Inc., Amendment No. 2, to provide for Emergency Eviction Legal Services Emergency Housing - Rehousing Assistance, amend contractual language and scope of services… File ID 19630 Contract and/or Award Dec 3, 2025 Approved Surplus Property Staff requests approval to sell surplus property consisting of 400.82 acres of vacant land to the National Park Service, located north of Gates Pass Road and east of Kinney … File ID 19629 Agenda Item Dec 3, 2025 Approved Acceptance - Public Defense Services AZ Department of Child Safety and Administrative Office of the Courts, Amendment No. 20, to provide for the FFY2025 Title IV-E Foster Care Administrative… File ID 19628 Consent Item Dec 3, 2025 Approved Acceptance - Office of Emergency Management Freeport-McMoRan, to provide for the Mitigate to Protect: Public Safety through Firewise Action, $20,000.00 (G-OEM-100694) File ID 19627 Consent Item Dec 3, 2025 Approved Final Plat With Assurances P24FP00018, Verano, Section 10, Block 1, Parcel K, Lots 1-130 and Common Areas: “A”, “B”, “C”, “E”, and “F”. (District 2) File ID 19626 Agenda Item Dec 3, 2025 Approved Final Plat With Assurances P24FP00017, Verano, Section 10, Block 1, Parcel J, Lots 1-115 and Common Areas “A”, “B”, and “C”. (District 2) File ID 19625 Agenda Item Dec 3, 2025 Approved Final Plat With Assurances P24FP00016, Verano, Section 10, Block 1, Parcel I, Lots 1-78 and Common Areas “A”, “C”, “D”, and “E”. (District 2) File ID 19624 Agenda Item Dec 3, 2025 Approved Final Plat With Assurances P24FP00015, Verano, Section 10, Block 1, Parcel G/H, Lots 1-157 and Common Areas “A”, “B”, “C”, and “E”. (District 2) File ID 19623 Agenda Item Dec 3, 2025 Approved Regional Wastewater Reclamation Advisory Committee Appointment of Catlow Shipek, to replace Scott Kolt. Term expiration: 3/1/29. (District 3) File ID 19622 Consent Item Dec 3, 2025 Approved Temporary Extension 12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, February 17, 2026. File ID 19620 Consent Item Dec 2, 2025 Approved Therapeutic Ranch for Animals and Kids, Inc., to provide a lease for property located at 3605 E. Edith Road for activities related to animal and equine-assisted programs, contract amount $89… File ID 19619 Contract and/or Award Dec 2, 2025 Approved Minutes: October 14, 2025 File ID 19618 Consent Item Dec 2, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the home visiting services for the Maternal, Infant and Early Childhood Home Visiting Program and a… File ID 19617 Consent Item Dec 1, 2025 Approved Federal Bureau of Investigations, to provide for a Cost Reimbursement Agreement to partner with federal law enforcement to detect, investigate and prosecute crimes against the United States,… File ID 19616 Contract and/or Award Dec 1, 2025 Approved LJL Properties, L.L.C., to provide a lease agreement for space within Central Pet, located at 2420 N. Jackrabbit Avenue, PACC Donations and Bequests, contract amount $117,600.00 (PO250003606… File ID 19615 Contract and/or Award Dec 1, 2025 Approved Apache County, to provide an intergovernmental agreement to jointly conduct the prosecution of Richard Baptiste in CR202500177 and Anicia Woods in CR202500178, no cost (SC2500000615) File ID 19614 Contract and/or Award Dec 1, 2025 Approved