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Board of Supervisors

September 8, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 125 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 1 The Pima County Board of Supervisors met in regular session at their regular meeting place in the Pima County Administration Building (Hearing Room), 130 West Congress Street, Tucson, Arizona, at 9:00 a.m. on Tuesday, September 8, 2026. Upon roll call, those present and absent were as follows:
  3. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  4. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  5. 4 HEARING ROOM NOTICE
  6. 5 ACCESSIBILITY
  7. 6 PAGE BREAK
  8. 7 Clerk's Note: Members of the Pima County Board of Supervisors will attend either in person or by telephone, video or internet conferencing. The meeting can be streamed via the following links: BOS Agenda September 8, 2026 (http://pima.granicus.com/ViewPublisher.php?view_id=3), on YouTube (https://www.youtube.com/c/PimaCountyArizona/), or via Cox Cable Channel 96. Television viewing will be available in the lobby at 130 West Congress, 1st Floor.
  9. 1. ROLL CALL
  10. 2. PLEDGE OF ALLEGIANCE
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Magdalena Verdugo, CEO, YWCA.
  12. 4. PAUSE 4 PAWS
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
  14. 6. AGENDA ADJUSTMENTS
  15. 14 PRESENTATION/PROCLAMATION
  16. 7. Presentation of a proclamation to Dan Sullivan, Director, Rhonda Pina, Deputy Director, Marjava Ramirez, Community and Workforce Manager, Ana Camarillo, Program Coordinator, Pima County Community and Workforce Development; and Carlos Valles, Director, Sahuarita Food Bank and Community Resource Center, Marana Food Bank and Community Resource Center, proclaiming October 5 through December 11, 2026 to be: "PIMA COUNTY TOY DRIVE" File ID 20593 approve Pass
  17. 8. Presentation of a proclamation to Matt McGlone, Community Outreach Manager, Pima County Office of Emergency Management; Courtney Slanaker, Executive Director, and Michael Allen, Disaster Program Manager, American Red Cross; Peggy and John McGee, Volunteers, Green Valley Community Emergency Response Team; and Mary Stebbins, Volunteer, Community Organizations Active in Disaster, proclaiming the month of September 2026 to be: "PREPAREDNESS MONTH" File ID 20726 approve Pass
  18. 17 PAGE BREAK
  19. 9. Presentation of a proclamation to Maria Suarez, Emmett Alvarez, Rosie Alvarado, Reyes Suarez, and Genevieve Bravo, proclaiming the day of Saturday, September 19, 2026 to be: "YELLOW HEART MEMORIAL COVID REMEMBRANCE WALK DAY" File ID 20759 approve Pass
  20. 10. CALL TO THE PUBLIC Individuals wishing to participate telephonically at Call to the Public must contact the Clerk of the Board’s Office at 520-724-8449, to register their request and obtain remote access information, by the deadline of Friday, September 4, 2026 at 5:00 p.m. Call to the Public shall be scheduled for one hour each meeting unless extended by a majority vote of the Board of Supervisors. Speakers shall have up to three minutes to speak. However, for any meeting where 20 or more individuals have submitted speaker cards, each speaker's time shall be limited to two minutes. Please be aware that you may not be called upon to speak if the time for Call to the Public expires and is not extended by a majority vote of the Board of Supervisors. eComments can also be submitted to COB_mail@pima.gov.
  21. 20 PAGE BREAK
  22. 21 EXECUTIVE SESSION
  23. 22 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 23 FLOOD CONTROL DISTRICT BOARD
  25. 11. Contract Dry River Forge, Amendment No. 1, to provide for Canoa Ranch Pollinator Garden Public Art and extend contract term to 10/13/27, no cost (PO2500027198) File ID 20734 approve Pass
  26. 12. Contract The Fairfax Companies, L.L.C., Amendment No. 2, to provide a ground lease for a portion of vacant land located in Section 6, T15S, R16E, Tax Parcel No. 205-66-108B, extend contract term to 2/1/27 and amend contractual language, contract amount $10,000.00 revenue (CTN-PW-17-6) File ID 20738 approve Pass
  27. 26 PAGE BREAK
  28. 13. Request for Private Drainage, Maintenance and Access Easement Staff recommends approval of a private drainage, maintenance and access easement to Circle K Stores, Inc., for placement of private drainage improvements across Pima County Flood Control Parcel No. 304-27-9330, $100.00 revenue. (District 4) File ID 20741 approve Pass
  29. 28 SITTING AS THE BOARD OF SUPERVISORS
  30. 29 *** HEARINGS ***
  31. 30 Individuals wishing to address the Board on a Public Hearing item, but wish to participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to obtain remote access information.
  32. 31 FRANCHISE/LICENSE/PERMIT
  33. 14. (Clerk’s Note: Sale of beer and wine is incidental to the main use of the property, which is retail.) Hearing - Liquor License Job No. 404043, Sydney Donnan Duncan, Dorothy, 2870 E. Skyline Drive, No. 190, Tucson, Series 7, Beer and Wine Bar, New License. File ID 20589 close the public hearing and approve Pass
  34. 15. Hearing - Liquor License Job No. 401729, Jaskaran Singh, Why Not Travel Center, 230 S. Sonoyta Way, Ajo, Series 10, Beer and Wine Store, New License. File ID 20610 close the public hearing and approve Pass
  35. 16. Hearing - Liquor License Job No. 405428, Christian Kevin Kramber, Etiquette, 3702 E. Hardy Drive, Tucson, Series 6, Bar, Person Transfer and Location Transfer. File ID 20615 close the public hearing and approve Pass
  36. 35 DEVELOPMENT SERVICES
  37. 35 PAGE BREAK
  38. 17. Hearing - Rezoning P26RZ00001, REED - N. PONTATOC ROAD REZONING James Frederick Reed, represented by Demion Clinco of the Tucson Historic Preservation Foundation, requests a rezoning of approximately 0.93 acres from the CR-1 (Single Residence) zone to the CR-1 (HL) (Single Residence - Historic Landmark) zone, on property located on the west side of N. Pontatoc Road, approximately 115 feet north of the intersection of N. Pontatoc Road and E. Saranac Drive, addressed as 4239 N. Pontatoc Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 6 - 0 (Commissioners Cook, Gungle, Becker and Maese were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 20742 close the public hearing and approve Pass
  39. 18. Hearing - Conditional Use Permit P26CU00006, XPERT PROPERTIES, L.L.C. - N. ORACLE ROAD Xpert Properties, L.L.C., represented by Kevin Risner, requests a Type II Conditional Use Permit for a food truck (restaurant) in accordance with Section 18.14.030.B.9 of the Pima County Zoning Code, in the GR-1 (Rural Residential) zone located at the northwest corner of the intersection of N. Oracle Road and E. Everett Street, addressed as 16305 N. Oracle Road. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 20744 close the public hearing and approve Pass
  40. 19. Hearing - Special Action - 138KV Power Substation Permit P26SA00010, STATE OF ARIZONA/TUCSON ELECTRIC POWER COMPANY - W. AJO HIGHWAY 138KV POWER SUBSTATION PERMIT State of Arizona, represented by Renee Darling of Sonoran Land Resources on behalf of Tucson Electric Power, requests a 138kV power substation permit in accordance with 18.07.040.B.5 of the Pima County Zoning Code located on an approximate 15-acre subject portion of an approximately 51.88-acre property more specifically identified as Parcel Code 212-48-0700, zoned SR (Suburban Ranch), located southwest of the T-intersection of W. Ajo Highway and S. Spencer Avenue. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) File ID 20745 close the public hearing and approve Pass
  41. 39 * * *
  42. 20. APPROVAL OF CONSENT CALENDAR
  43. 41 PAGE BREAK
  44. 42 BOARD OF SUPERVISORS
  45. 21. UNFINISHED BUSINESS (7/14/26) Southern Arizona Rescue Association Discussion/Direction/Action regarding the Southern Arizona Rescue Association contract to provide for the provision of equipment, supplies and training for Search and Rescue Operations, extending contract term to 6/30/27 and amending contractual language and approval of funding, $100,000.00, from a source to be identified at the discretion of the County Administrator. (District 4) File ID 20503 approve Pass
  46. 22. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20689 informational only
  47. 23. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 20709 board discussion
  48. 24. 2027 Legislative Agenda Additions Discussion/Direction/Action regarding any additions to be included in the 2027 Legislative Agenda. File ID 20755 no Board action taken
  49. 47 COUNTY ADMINISTRATOR
  50. 25. Update to Board of Supervisors (BOS) Policy D 31.3 Discussion/Direction/Action: Update to BOS Policy D 31.3, Use of Non-Disclosure Agreement (NDA) in Economic Development Projects. File ID 20748 approve Pass
  51. 26. Update to Board of Supervisors (BOS) Policy D 31.4 Discussion/Direction/Action: Update to BOS Policy D 31.4, Enhanced Due Diligence Process for Pima County Economic Development Projects. File ID 20749 approve Pass
  52. 50 PAGE BREAK
  53. 27. 2024 International Energy Conservation Code (IECC) Amendments and Results from 120-day Board of Supervisors Directive Discussion/Direction/Action: Reconsider the 2024 IECC Amendments and Results from 120-day Board of Supervisors Directive. File ID 20757 approve Pass
  54. 52 CLERK OF THE BOARD
  55. 28. UNFINISHED BUSINESS (7/28/26) Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Grimaldi Enterprises, L.L.C., d.b.a. Via de Dios, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2023, 2024 and 2025, for Tax Parcel No. 112-02-0710. File ID 20579 approve Pass
  56. 53 PAGE BREAK
  57. 54 COMMUNITY AND WORKFORCE DEVELOPMENT
  58. 29. Pima County Regional Affordable Housing Commission and Proposed FY27 Housing Budget A. The Pima County Regional Affordable Housing Commission recommends that the Board of Supervisors allocate budgeted funding of $5,000,000.00 to gap fund and $3,700,000.00 to existing programs to keep people housed. Motion by Chair Allen, seconded by Supervisor Cano, approved 3-1, Supervisor Christy voted nay, Supervisor Heinz abstained. B. The Pima County Regional Affordable Housing Commission recommends that the Board of Supervisors allocate an additional $1,000,000.00 to gap funding. File ID 20746 approve Pass
  59. 56 PAGE BREAK
  60. 57 CONSERVATION LANDS AND RESOURCES
  61. 30. A. Contract Santa Cruz Valley Heritage Alliance, Inc., to provide a Historic Preservation Covenant granting a conservation easement over Mission Garden, United States Department of the Interior National Park Service Fund, contract amount $15,000.00/3 year term 15 year term (PO2600026026) B. Resolution RESOLUTION NO. 2026 - 53, of the Board of Supervisors, authorizing execution of a preservation covenant on Mission Garden. File ID 20733 approve Pass
  62. 58 CONSENT CALENDAR
  63. 59 COUNTY ATTORNEY
  64. 59 Approval of the Consent Calendar see items below Pass
  65. 31. Revisions to Merit System Rule 14 Discussion/Direction/Action regarding revisions to Merit System Rule 14. File ID 20731 remove from the agenda
  66. 61 FINANCE AND RISK MANAGEMENT
  67. 32. Contingency Request for Office of Emergency Management (OEM) General Fund Staff recommends approval of $1,017,000.00 from General Fund Contingency for FY 2026/27 to support OEM operations and maintain countywide emergency preparedness and readiness. It is further recommended that ongoing General Fund support for OEM be incorporated into the FY 2027/28 budget and future fiscal years. File ID 20732 approve Pass
  68. 63 FLEET SERVICES
  69. 33. (Clerk’s Note: This item requires a unanimous vote of approval per Board of Supervisors Policy D 29.11.) Donation of Surplus Property Staff recommends approval of the donation of a surplus 2015 Chevy Silverado to Mount Lemmon Fire District. This vehicle would play a critical role in supporting the volunteer program and enhancing the community safety operation on Mount Lemmon. File ID 20740 approve Pass
  70. 65 PAGE BREAK
  71. 66 HUMAN RESOURCES
  72. 34. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 2130/ Landscape Architect II/ 17 ($87,110.40-$121,992.00)/ 2/ E* 6131/ Landscape Designer/ 12 ($59,384.00-$83,116.80)/ 2/ E* *E = Exempt (not paid overtime) File ID 20713 approve Pass
  73. 35. ADJOURNMENT
  74. 69 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/1/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/1/26 @ 4:30 p.m. DATE/TIME REPOSTED (additional attachments only): 9/2/26 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 9/2/26 @ 12:45 p.m. DATE/TIME REPOSTED (clerical correction): 9/2/26 @ 3:45 p.m. DATE/TIME REPOSTED (additional attachments only): 9/3/26 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 9/3/26 @ 4:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 9/4/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/8/26 @ 11:15 a.m. DATE/TIME REPOSTED (additional attachments only): 9/9/26 @ 10:30 a.m.
  75. 70 PAGE BREAK
  76. 71 ADDENDUM 1
  77. 72 PRESENTATION/PROCLAMATION
  78. 1. Presentation of a proclamation to Sandy Bahr, Director, Sierra Club Grand Canyon Chapter; Cassandra Becerra, Arizona State Director; Jasmin Loaiza, Phoenix-based, Maryvale Community Organizer; Claudia Kline, Phoenix-based; Jupiter Villa, Chispa AZ, Tucson-based; Tatyana Johnson, Mi Familia en Acción, EJ Organizer, Phoenix-based; Ana Gorla, Sierra Club Grand Canyon Chapter-Energy & Public Lands Coordinator, Phoenix-based; DJ Portugal, Chispa & Protector’s of Ha’Kamwe; Rebecca Perez, The Wilderness Society; Miché Lozano, Sierra Club & Latino Outdoors; Dana Orozco, Tucson-based; and Vanessa Gallego, FUGA Tucson, proclaiming Saturday, September 12, 2026 through Sunday, September 20, 2026 to be: "LATINO CONSERVATION WEEK" File ID 20763 approve Pass
  79. 74 BOARD OF SUPERVISORS
  80. 2. 2026 Primary Election Discussion/Direction/Action regarding the 2026 Primary Election After-Action Reports, compiled and presented by the Pima County Elections Director and Recorder, and/or designees, which address primary election operations including, but not limited to, activity at early voting sites, ballot processing and tabulation, deployment of the Recorder’s “Votemobile,” as well as the implementation of the new ID-verified early ballot drop-off process. (District 4) File ID 20764 board discussion
  81. 76 CLERK OF THE BOARD
  82. 3. Avra Valley Irrigation and Drainage District Annual Election Cancellation Discussion/action regarding a request, pursuant to A.R.S. §16-410(A), to cancel the annual election of the Board of Directors of Avra Valley Irrigation and Drainage District and appoint James Kai, as Director of Division II, to serve a three-year term, effective January 1, 2027. File ID 20760 approve Pass
  83. 78 PAGE BREAK
  84. 79 BOARD, COMMISSION AND/OR COMMITTEE
  85. 4. Bond Advisory Committee Appointment of Josue Licea, representing City of South Tucson. Term expiration: 9/7/32. (Jurisdictional recommendation) File ID 20766 approve Pass
  86. 81 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/3/26 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 9/3/26 @ 5:20 p.m.
  87. 82 PAGE BREAK
  88. 83 CONSENT CALENDAR
  89. 84 SEPTEMBER 8, 2026
  90. 85 PAGE BREAK
  91. 86 CONSENT CALENDAR, SEPTEMBER 8, 2026
  92. 87 CONTRACT AND AWARD
  93. 88 Office of Digital Inclusion
  94. 1. Ripple Fiber Arizona, L.L.C., to provide a Pima County Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, term date 9/8/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000073) File ID 20719 approve on the Consent Calendar Pass
  95. 90 Procurement
  96. 2. Award Award: Supplier Contract No. SC2600000455, to provide for asphaltic concrete and heatless road repair tack. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $1,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Highway User Revenue Fund. Administering Department: Transportation. Group A: Packaged Mixes Pavement Sealants & Supply, Inc. Crafco, Inc. Group B: Hot and Cold Mix Bulk Mixes Granite Construction Company Calmat, Co., d.b.a. Vulcan Materials Company Group C: Heatless Road Repair Tack BIC Group, L.L.C. File ID 20737 approve on the Consent Calendar Pass
  97. 3. Karpel Computer Systems, Inc., to provide for Prosecutor By Karpel Case Management System, General Fund, contract amount $974,000.00/3 year term (SC2600000450) Administering Department: Information Technology, on behalf of County Attorney File ID 20739 approve on the Consent Calendar Pass
  98. 92 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  99. 93 PAGE BREAK
  100. 94 Regional Wastewater Reclamation
  101. 4. The Sonoran Institute, Amendment No. 1, to provide for the Living River Project Activities - Santa Cruz River, extend contract term to 10/31/27, amend contractual language and scope of services, RWRD Enterprise Fund, contract amount $52,700.00 (PO2400006314) File ID 20712 approve on the Consent Calendar Pass
  102. 96 GRANT APPLICATION/ACCEPTANCE
  103. 5. Acceptance - Community and Workforce Development State of Arizona Department of Housing, to provide for the Department of Health and Human Services, Low-Income Home Energy Assistance Program, $66,543.00 (G-CWD-116443) File ID 20714 approve on the Consent Calendar Pass
  104. 6. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 54, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2024/2025 Renewal Grant Agreement" from the U.S. Department of Housing and Urban Development (“HUD”), for the One Stop Rapid Rehousing Program, $293,784.00/$73,446.00 General Fund match (G-CWD-113642) File ID 20720 approve on the Consent Calendar Pass
  105. 7. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 55, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2025 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), Supplemental Notice of Funding Opportunity for the Homeless Management Information System (HMIS), $83,488.00/$20,872.00 General Fund match (G-CWD-104296) File ID 20721 approve on the Consent Calendar Pass
  106. 8. Acceptance - Community and Workforce Development City of Tucson Housing and Community Development Department Planning and Community Development Division, to provide an intergovernmental agreement for the Pima County Department of Community and Workforce Development Home Repair Program, $2,009,932.00/3 year term (G-CWD-114287) File ID 20723 approve on the Consent Calendar Pass
  107. 9. Acceptance - Community and Workforce Development City of Tucson Housing and Community Development Department Planning and Community Development Division, to provide an intergovernmental agreement for the Pima County Community Workforce and Development Emergency Eviction Legal Services Community Development Block Grant Preservation and Reinvestment Initiative for Community Enhancement, $976,399.00/3 year term (G-CWD-114286) File ID 20724 approve on the Consent Calendar Pass
  108. 10. Acceptance - Health Arizona Department of Health Services, to provide an intergovernmental agreement for the Pima County Healthy People Healthy Communities Programs, for the following: Project/Grant Amount/Grant No. Tobacco Prevention and Cessation Program/$1,138,811.00/G-HD-112986 Health in Arizona Policy Initiatives (HAPI)/$177,008.00/G-HD-112988 Teen Pregnancy Prevention and Mental Health First Aid/$131,000.00/G-HD-112989 Suicide Mortality Review/$100,000.00/G-HD-112990 File ID 20725 approve on the Consent Calendar Pass
  109. 11. Acceptance - Health Arizona Department of Health Services, to provide an intergovernmental agreement for the Public Health Emergency Preparedness Program, $691,245.00/5 year term (G-HD-103779) File ID 20727 approve on the Consent Calendar Pass
  110. 12. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for HIV Testing and Communicable Disease Investigation Services, $1,108,283.20 (GA-HD-70305) File ID 20728 approve on the Consent Calendar Pass
  111. 13. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for Tuberculosis Control, $228,450.00 (GA-HD-66412) File ID 20729 approve on the Consent Calendar Pass
  112. 14. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Pima County HIV Surveillance Program $242,782.00 (GA-HD-70296) File ID 20735 approve on the Consent Calendar Pass
  113. 15. Acceptance - Office of Emergency Management Arizona Department of Homeland Security, to provide for the FFY2025 Southern Arizona Multi-Jurisdictional Training and Exercise Initiative, $50,000.00 (G-OEM-87835) File ID 20756 approve on the Consent Calendar Pass
  114. 108 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  115. 16. Special Event · Kimber Herron, Big Brothers Big Sisters of Southern Arizona, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 2, 3, 9, 10, 11, 28, 29, 30, 31 and November 1, 2026. · Judy McDermott, Conquistadores Youth Golf Fund, Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 15, 16, 17, 18 and 25, 2026. · Karla Looby, Angel Charity for Children, Inc., Terror in the Corn, 13591 W. Avra Valley Road, Marana, October 22, 23 and 24, 2026. · Rev. Michael A. Martinez, Our Lady of the Valley Roman Catholic Parish - Green Valley, Our Lady of the Valley Parish Hall, 505 N. La Canada Drive, Green Valley, October 23, 2026. · Veronica Andrea Saiz, Big Brothers Big Sisters of Southern Arizona, Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, September 19, 2026. File ID 20657 approve on the Consent Calendar Pass
  116. 17. Wine Fair/Wine Festival · Sarah Wolff, d.b.a. Rainbow Mountain Ranch, L.L.C., Charron Vineyards and Winery, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m. · Robert Dixon, II, d.b.a. 1764 Vineyards, L.L.C., Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m. · Dan C. Pierce, d.b.a. Bodega Pierce, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m. File ID 20715 approve on the Consent Calendar Pass
  117. 111 ELECTIONS
  118. 18. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Hattie Mathers-073-DEM, Timothy Derbyshire-166-REP, Eric Crump-191-REP, Elizabeth Crump-191-REP, David Wallis-210-REP, Abigail Price-221-REP, Keith Winans-222-REP, Monica Alponte-079-LBT File ID 20752 approve on the Consent Calendar Pass
  119. 114 PAGE BREAK
  120. 115 RECORDER
  121. 19. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of June, 2026. File ID 20703 approve on the Consent Calendar Pass
  122. 117 PROCLAMATION
  123. 20. Proclaiming support for the: “SECOND CHANCE TUCSON REENTRY JOB AND RESOURCE FAIR” File ID 20758 approve on the Consent Calendar Pass
  124. 119 RATIFY AND/OR APPROVE
  125. 21. Minutes: June 23, 2026 August 11, 2026 (Study Session) August 13, 2026 (Joint Meeting) August 17, 2026 (Special Meeting) Warrants: August, 2026 File ID 20710 approve on the Consent Calendar Pass

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