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UNFINISHED BUSINESS (12/16/25) Contract Axon Enterprise, Inc., Amendment No. 1, to provide for tasers, body cameras and data services, extend contract term to 1/31/36, amend contractual lang… File ID 19613 Agenda Item Dec 1, 2025 No Action Hearing - Liquor License Job No. 369760, Sung Tae Lee, Seoul Shi, 6462 N. Oracle Road, Tucson, Series 12, Restaurant, New License. File ID 19612 Public Hearing Item Dec 1, 2025 Public Hearing Award Amendment of Award: Supplier Contract No. SC2400000876, Amendment No. 7, Morpho USA, Inc., d.b.a Idemia Identity & Security USA, L.L.C., to provide for biometric products and service. … File ID 19611 Contract and/or Award Dec 1, 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 $28,811.85. File ID 19610 Consent Item Dec 1, 2025 Approved Hearing - Liquor License Job No. 361327, Aashma Adhikari, 7-Eleven No. 46263A, 6855 E. Sunrise Drive, Tucson, Series 10, Beer and Wine Store, New License. File ID 19609 Public Hearing Item Dec 1, 2025 Public Hearing Community Action Agency Board Reappointment of Judith Keagy. Term expiration: 12/31/26. (District 1) File ID 19608 Consent Item Dec 1, 2025 Approved Support for Wellbeing Collaborative of Arizona’s Proposed Proclamation Discussion/Direction/Action: Adding Pima County to the list of organizational signatories being compiled by Wellbeing C… File ID 19607 Addendum Nov 26, 2025 Approved Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for Arizona's Prescription Drug Overdose Prevention Program, amend grant language and scope of services… File ID 19606 Consent Item Nov 26, 2025 Approved Acceptance - Health The Arizona Department of Health Services, Amendment No. 1, to provide for immunization services and amend grant language, $927,578.00 (GA-HD-66161) File ID 19605 Consent Item Nov 26, 2025 Approved UNFINISHED BUSINESS (12/2/25) Proposed Memorandum of Understanding (MOU) between Pima County and Pima County Deputies’ Organization Discussion/Direction/Action regarding a proposed MOU betwe… File ID 19603 Agenda Item Nov 25, 2025 Approved Proposed Settlement in City of Chicago v. Department of Homeland Security, et al. Discussion/Direction/Action regarding a proposed settlement in City of Chicago v. Department of Homeland Sec… File ID 19602 Addendum Nov 25, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to the Pima County Deputies' Organization Negotiations. File ID 19601 Addendum Nov 25, 2025 Addendum Ready Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in City of Chicago v. Department of Homeland Security, et al., 1:25-cv-05463. File ID 19600 Addendum Nov 25, 2025 Addendum Ready Parks and Recreation Master Plan The Parks and Recreation Advisory Commission recommends adoption of the Parks and Recreation Master Plan. File ID 19599 Agenda Item Nov 25, 2025 Approved First Things First Resolution RESOLUTION NO. 2025 - 57, of the Board of Supervisors, in support of the expanded vaping tax to fund First Things First. (District 3) File ID 19598 Addendum Nov 25, 2025 Approved Kiewit Infrastructure West, Co., Amendment No. 5, to provide for Design-Build Services: Class A Biosolids Solar Drying Facility (3TRCAB), extend contract term to 12/31/27, amend contractual … File ID 19597 Addendum Nov 25, 2025 Approved Award Award: Purchase Order No. PO2500037925, MaxSecure Systems, Inc., d.b.a. Max-Secure (Headquarters: Williamsville, NY), to provide for MaxSecure Anti-Ligature Inmate Furniture. This cont… File ID 19596 Contract and/or Award Nov 25, 2025 Approved Medical and Dental Insurance for County Employees - Fiscal Year 2026/27 Staff recommends approval of the recommendations detailed in the County Administrator’s Memorandum dated December 16, … File ID 19595 Agenda Item Nov 25, 2025 Approved The City of Tucson, to provide an intergovernmental agreement for Affordable Housing GAP Funding for Tucson House Preservation, term date 12/2/25 to 7/31/29, General Fund, contract amount $1… File ID 19594 Addendum Nov 25, 2025 Approved Conservation Lands and Resources Advisory Board Appointment of Kate Hiller, effective 12/5/25. Term expiration: 6/30/31. (District 2) File ID 19593 Addendum Nov 24, 2025 Approved Award Amendment of Award: Supplier Contract No. SC2400001184, Amendment No. 6, Iron Mountain, Inc., d.b.a. Iron Mountain Information Management, L.L.C., to provide for ballot storage and des… File ID 19592 Contract and/or Award Nov 24, 2025 Approved Award Amendment of Award: Multiple Supplier Contracts, Amendment No. 4, to provide for original equipment manufacturer (OEM) warranty parts and repairs. This amendment increases the shared a… File ID 19591 Contract and/or Award Nov 24, 2025 Approved Presentation of a proclamation to Bill Buckmaster, proclaiming the day of Tuesday, December 30, 2025 to be: "BILL BUCKMASTER DAY" File ID 19590 Agenda Item Nov 24, 2025 Approved Acceptance - County Attorney Vermont Law School, Inc., to provide for the National Center on Restorative Justice, $250,000.00 (G-PCA-84722) File ID 19587 Consent Item Nov 24, 2025 Approved Belvedere Terrace, L.P., Newport SW, L.L.C., Amendment No. 1, to provide for Belvedere Terrace Gap funding for affordable housing, extend contract term to 1/1/27 and amend contractual langua… File ID 19586 Contract and/or Award Nov 24, 2025 Approved Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19585 Agenda Item Nov 24, 2025 No Action Special Event Alejandro Torres, Corpus Christi Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, December 13, 2025. File ID 19584 Consent Item Nov 20, 2025 Approved River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0140 and Special Warranty Deed for a portion of vacant surplus property that consists of 31,668 square feet located south of R… File ID 19583 Contract and/or Award Nov 20, 2025 Approved Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Udall Law Firm, L.L.P.’s request for a conflict of interest waiver. File ID 19582 Addendum Nov 20, 2025 Addendum Ready Conflict of Interest Waiver Discussion/Direction/Action regarding Rusing Lopez & Lizardi, P.L.L.C.’s request for a conflict of interest waiver. File ID 19581 Addendum Nov 20, 2025 Approved Board of Health Recommendation Regarding Project Blue Discussion/Direction/Action: Responding to the Board of Health's unanimous vote to "advise the Board of Supervisors to utilize the due d… File ID 19580 Agenda Item Nov 20, 2025 Agenda Ready Tucson Medical Center (TMC), Amendment No. 2, to provide for TMC Emergency Room Enhancements and amend contractual language, no cost (PO2500014607) File ID 19579 Contract and/or Award Nov 19, 2025 Approved Merit System Commission and Law Enforcement Merit System Council Reappointment of David Freund. Term expiration: 12/31/28. (District 3) File ID 19578 Consent Item Nov 19, 2025 Approved Conflict of Interest Waiver Discussion/Direction/Action regarding Udall Law Firm, L.L.P.'s request for a conflict of interest waiver. File ID 19576 Addendum Nov 19, 2025 Approved River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0145 and Special Warranty Deed for a portion of vacant surplus property that consists of 12,738 square feet located on the sou… File ID 19575 Contract and/or Award Nov 19, 2025 Approved Hearing - Permanent Extension of Premises/Patio Permit 06100242, Kevin Arnold Kramber, Golf Club at San Ignacio, 4201 S. Camino Del Sol, Green Valley. File ID 19574 Public Hearing Item Nov 19, 2025 Public Hearing Town of Marana, Amendment No. 4, to provide an intergovernmental agreement for wastewater billing and collection services, extend contract term to 11/30/26 and amend contractual language, RW… File ID 19573 Contract and/or Award Nov 19, 2025 Approved Surplus Property Staff requests approval to sell surplus property consisting of 40,711 square feet of vacant land, located at 5365 and 5335 N. La Canada Drive, by auction to the highest bidd… File ID 19572 Agenda Item Nov 19, 2025 Approved Final Plat With Assurances P25FP00018, Mars Landing, Lots 1-30 and Common Area "A", "B-1" and "B-2". (District 3) File ID 19571 Agenda Item Nov 19, 2025 Approved Final Plat With Assurances P23FP00018, Rocking K South Neighborhood 2, Phase 3A, Lots 542-568 and Common Areas "A" and "В". (District 4) File ID 19570 Agenda Item Nov 19, 2025 Approved