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Board of Supervisors

May 26, 2026 ·4:00 PM Final

Board of Supervisors' Hearing Room

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Agenda — 145 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 4:00 p.m. on Tuesday, May 26, 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 May 26, 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 ▶ jump to 0:05
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:19
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Jansen Azaria, CEO, Higher Ground. ▶ jump to 1:25
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 2:13
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 4:31
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Wade Zelenak, Library Technical Assistant Supervisor, Pima County Public Library, for 47 years of service. File ID 20160 no Board action taken ▶ jump to 5:29
  16. 7. Recognition Recognition of the retirement of Jesus Hernandez, Laboratory Technician, Regional Wastewater Reclamation Department, for 20 years of service. File ID 20207 no Board action taken ▶ jump to 9:21
  17. 16 PRESENTATION/PROCLAMATION
  18. 8. Presentation of a proclamation to Judge Janet Bostwick, Judge Danelle Liwski; Jennifer Richardson, Director, Court Children and Family Services; and Stephanie Chavez, Dispute Resolution Manager, proclaiming the day of Saturday, June 13, 2026 to be: "PIMA COUNTY FAMILY REUNIFICATION DAY" File ID 20238 approve Pass ▶ jump to 84:35
  19. 9. 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, May 22, 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. ▶ jump to 88:11
  20. 20 * * *
  21. 21 PAGE BREAK
  22. 22 *** HEARINGS ***
  23. 23 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.
  24. 10. TENTATIVE BUDGET PRESENTATIONS ▶ jump to 148:55
  25. 26 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  26. 27 FLOOD CONTROL DISTRICT BOARD
  27. 11. Hearing Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2026/2027. File ID 20263 approve Pass ▶ jump to 206:01
  28. 29 IMPROVEMENT DISTRICT BOARD
  29. 12. Hearing Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2026/2027: IMPROVEMENT DISTRICT FY 26-27 PROPERTY TAX LEVY Other Improvement District HAYHOOK RANCH $39,087 Steet Lighting Improvement District CARDINAL ESTATES $17,888 CARRIAGE HILLS NO. 1 $10,330 CARRIAGE HILLS NO. 3 $3,487 DESERT STEPPES $6,029 HERMOSA HILLS ESTATES $4,779 LAKESIDE NO. 1 $7,276 LITTLETOWN $30,606 LONGVIEW ESTATES NO. 1 $10,818 LONGVIEW ESTATES NO. 2 $13,031 MAŇANA GRANDE B $8,716 MAŇANA GRANDE C $13,002 MIDVALE PARK $18,693 MORTIMORE ADDITION $44,021 OAK TREE NO. 1 $30,371 OAK TREE NO. 2 $23,922 OAK TREE NO. 3 $30,247 ORANGE GROVE VALLEY $7,857 PEACH VALLEY $4,945 PEPPERTREE RANCH $12,760 ROLLING HILLS $14,780 SALIDA DEL SOL $19,494 File ID 20254 approve Pass ▶ jump to 207:02
  30. 31 LIBRARY DISTRICT BOARD
  31. 13. Hearing Review and adoption of the Library District Tentative Budget for Fiscal Year 2026/2027. File ID 20264 approve Pass ▶ jump to 207:56
  32. 33 ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD
  33. 14. Hearing Review and adoption of the Rocking K South Community Facilities District Tentative Budget for Fiscal Year 2026/2027. File ID 20253 approve Pass ▶ jump to 208:48
  34. 35 STADIUM DISTRICT BOARD
  35. 15. Hearing Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2026/2027. File ID 20265 approve Pass ▶ jump to 209:35
  36. 37 WILDFLOWER COMMUNITY FACILITIES DISTRICT
  37. 16. Hearing Review and adoption of the Wildflower Community Facilities District Tentative Budget for Fiscal Year 2026/2027. File ID 20251 approve Pass ▶ jump to 210:08
  38. 39 SITTING AS THE BOARD OF SUPERVISORS
  39. 40 BOARD OF SUPERVISORS
  40. 17. Hearing Review and adoption of the Tentative County Budget for Fiscal Year 2026/2027. File ID 20266 approve Pass ▶ jump to 210:44
  41. 42 PAGE BREAK
  42. 18. Hearing Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2026/2027. File ID 20267 approve Pass ▶ jump to 225:39
  43. 44 * * *
  44. 45 PAGE BREAK
  45. 46 EXECUTIVE SESSION
  46. 47 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  47. 48 ROCKING K SOUTH COMMUNITY FACILITIES DISTRICT BOARD
  48. 19. Feasibility Report Resolution RESOLUTION NO. 2026 - RK1, of the District Board of Rocking K South Community Facilities District authorizing and ratifying the Giving of Notice of Hearing with Respect to a Feasibility Report for Public Infrastructure to be financed by the district; approving such report; authorizing the sale and issuance of not to exceed $2,350,000.00 aggregate principal amount of General Obligation Bonds, Series 2026A, of the district; prescribing certain terms, conditions and provisions for such bonds; approving the execution and delivery of a bond registrar and paying agent agreement; approving the execution and delivery of other documents relating to such bonds; awarding such bonds to the purchaser thereof; appointing a bond registrar and paying agent for the bonds; authorizing the levy of an ad valorem property tax with respect to such bonds; and authorizing the taking of other actions securing the payment of and relating to the bonds. File ID 20256 approve Pass ▶ jump to 226:26
  49. 50 SITTING AS THE BOARD OF SUPERVISORS
  50. 51 *** HEARINGS ***
  51. 52 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.
  52. 53 FRANCHISE/LICENSE/PERMIT
  53. 20. Hearing - Fireworks Permit Wendy Cross, Forty Niner Country Club, 12000 E. Tanque Verde, Tucson, June 27, 2026, from 8:50 p.m. - 9:00 p.m. (Independence Day Celebration) File ID 20195 approve Pass ▶ jump to 230:27
  54. 55 PAGE BREAK
  55. 21. Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 3, 2026, from 9:00 p.m. - 9:10 p.m. (250 Year Club Member Celebration) File ID 20196 approve Pass ▶ jump to 231:07
  56. 22. Hearing - Fireworks Permit Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2026, from 9:00 p.m. - 9:20 p.m. File ID 20202 approve Pass ▶ jump to 231:31
  57. 58 DEVELOPMENT SERVICES
  58. 23. (Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure P16RZ00001, HUEBNER 50% ET AL. - N. LA CHOLLA BOULEVARD REZONING David Sandra, L.L.C. 50% & OJS, L.L.C. 50%, represented by Snell & Wilmer, requests closure of a 3.18-acre rezoning (Parcel Code 101-12-8920) from the SR (Suburban Ranch) to TR (Transitional) zone, located on the west side of N. La Cholla Boulevard, approximately 800 feet north of Oracle Jaynes Station Road. The subject site was conditionally approved in 2016 and expired September 6, 2021. Staff recommends DENIAL OF THE CLOSURE OF THE REZONING. (District 1) B. Hearing - Rezoning Time Extensions P16RZ00001, HUEBNER 50% ET AL. - N. LA CHOLLA BOULEVARD REZONING David Sandra, L.L.C. 50% & OJS, L.L.C. 50%, represented by Snell & Wilmer, requests two five-year time extensions. The 3.18-acre rezoning (Parcel Code 101-12-8920) from the SR (Suburban Ranch) to TR (Transitional) zone expired September 6, 2021. The property is located on the west side of N. La Cholla Boulevard, approximately 800 feet north of Oracle Jaynes Station Road. Staff recommends APPROVAL OF FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 20257 remove from the agenda ▶ jump to 4:37
  59. 24. Hearing - Zoning Code Text Amendment P26TA00002, PIMA COUNTY SUBDIVISION AND DEVELOPMENT STREET STANDARDS An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to zoning (Title 18); amending the Pima County Zoning Code Chapter 18.69.040 (General Performance and Design Standards), creating a new Section 18.69.100 (Preservation Treatment for New Public Streets) and adopting a revision to the Subdivision and Development Street Standards Section 4.17, Pavement Design, to establish an in-lieu fee for subdividers. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Becker was absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2026 - 7 File ID 20258 approve Pass ▶ jump to 232:00
  60. 61 * * *
  61. 62 Approval of Consent Calendar approve on the Consent Calendar Pass ▶ jump to 232:51
  62. 63 BOARD OF SUPERVISORS
  63. 63 Approval of the Consent Calendar see items below Pass
  64. 26. 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 scope of such waiver, of the 65-page report prepared by NorthStar Employment and Legal Solutions, as referenced in the March 19, 2026, Administrative Investigation Final Decision regarding Sheriff Chris Nanos and other command staff. (District 2) File ID 20132 remove from the agenda ▶ jump to 5:08
  65. 27. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20225 board discussion ▶ jump to 233:12
  66. 28. Joint Meeting between Pima County Board of Supervisors and City of Tucson Mayor & Council Discussion/Direction/Action: Pima County Board of Supervisors and City of Tucson Mayor & Council Joint Meeting on Thursday, August 13, 2026, from 12:00 p.m. to 2:30 p.m., at Pima Associations of Governments Office, 1 E. Broadway Boulevard, 4th Floor, Tucson, AZ. File ID 20268 approve Pass ▶ jump to 238:32
  67. 29. Pima County Health Department Supplemental/DREAM Request: Reducing the Burden of Chronic Disease and Maintaining Access to Care Discussion/Direction/Action: Adding the Health Department’s DREAM Request for FY27 of $186,000.00 for the Office of Non-Communicable Diseases, including funding for currently grant-funded Community Health Workers (CHW) for whom grant funds are set to expire in the coming months, to the FY27 Tentatively Adopted County Budget, and directing the County Administrator to re-appropriate the funds necessary from whichever other area of the budget makes most sense in order to fund this Health Dept. priority while maintaining the FY27 property tax rate at the Administrator’s Recommended Budget level. Additionally, directing the County Administrator to ensure that in the development of the FY28 and FY29 Recommended Budgets, our CHW workforce is maintained at current staffing levels or grown in size and not allowed to shrink, regardless of any potential Federal grant changes, expirations or the like. (District 2) File ID 20269 approve Pass ▶ jump to 239:06
  68. 68 HUMAN RESOURCES
  69. 30. Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-102, Premium Pay. File ID 20209 approve Pass ▶ jump to 248:55
  70. 31. Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department (Justice Services) from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 2123/ Deputy Director Justice Services/ 18 ($93,392.00-$140,067.20)/ 1/ E* *E = Exempt (not paid overtime) File ID 20270 approve Pass ▶ jump to 249:43
  71. 71 RECORDER
  72. 32. 2026 Primary Election - Early Ballot Drop-Off Sites and Emergency Voting Locations RESOLUTION NO. 2026 - 31, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2026 Primary Election. File ID 20229 approve Pass ▶ jump to 133:42
  73. 33. ADJOURNMENT ▶ jump to 262:26
  74. 74 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/19/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/20/26 @ 10:20 a.m. DATE/TIME REPOSTED (additional attachments only): 5/21/26 @ 3:40 p.m. DATE/TIME REPOSTED (additional attachments only): 5/22/26 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 5/22/26 @ 12:45 p.m. DATE/TIME REPOSTED (amended meeting time, 4:00 p.m.): 5/22/26 @ 4:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 5/22/26 @ 5:45 p.m. DATE/TIME REPOSTED (additional attachments only): 5/27/26 @ 12:30 p.m.
  75. 75 PAGE BREAK
  76. 76 ADDENDUM 1
  77. 77 EXECUTIVE SESSION ▶ jump to 16:11
  78. 1. Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion regarding federal grant conditions. File ID 20288 informational only ▶ jump to 84:00
  79. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding the Industrial Development Authority and the Board of Supervisors. File ID 20290 informational only ▶ jump to 84:27
  80. 80 BOARD OF SUPERVISORS
  81. 3. Amending the Board of Supervisors Meeting Schedule - June 2026 through December 2026 Discussion/Direction/Action regarding amending the approved meeting schedule for June 2026 through December 2026. A 1:00 p.m. start time for the Study Session of every month was originally approved on January 6, 2026, the Board of Supervisors will consider adding built-in flexibility, as needed, to change the start time to a later time, depending on the number of items placed on the Study Session agenda. File ID 20282 approve Pass ▶ jump to 250:09
  82. 4. Elections Oversight 2026 Discussion/Direction/Action regarding the County Administrator’s re-establishment of an Elections Oversight Task Force, originally created in 2020, per her memorandum dated April 27, 2026 to include, but not limited to, greater detail as to its composition, mission, and activities reporting to the Board of Supervisors during the upcoming election season. (District 4) File ID 20295 board discussion ▶ jump to 251:52
  83. 83 COUNTY ADMINISTRATOR
  84. 5. Contingency Request for Pima County’s Victim Service and Domestic Violence Response System Staff recommends $250,000.00 from the Contingency Fund be allocated to provide additional support for Pima County’s Victim Service and Domestic Violence Response System. File ID 20279 approve Pass ▶ jump to 256:39
  85. 85 PAGE BREAK
  86. 6. Industrial Development Authority Board of Directors Discussion/Direction/Action regarding the Industrial Development Authority Board of Directors Membership/Composition/Appointment. File ID 20294 approve Pass ▶ jump to 130:09
  87. 87 BOARD, COMMISSION AND/OR COMMITTEE
  88. 7. Bond Advisory Committee Appointments of Blake Eager, Russell Federico, and Andrew Heinemann. Term expirations: 5/25/32. (District 1) File ID 20298 approve Pass ▶ jump to 261:49
  89. 89 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/21/26 @ 11:00 a.m. DATE/TIME REPOSTED (amended meeting time, 4:00 p.m.): 5/22/26 @ 4:00 p.m.
  90. 90 PAGE BREAK
  91. 91 CONSENT CALENDAR
  92. 92 MAY 26, 2026
  93. 93 PAGE BREAK
  94. 94 CONSENT CALENDAR
  95. 95 CONTRACT AND AWARD
  96. 96 Community and Workforce Development
  97. 1. YWCA of Southern Arizona, Amendment No. 1, to provide for Facility Improvement Project - House of Neighborly Services Campus and extend contract term to 6/30/27, no cost (PO2400012793) File ID 20236 approve on the Consent Calendar Pass
  98. 2. IMPACT of Southern Arizona, Amendment No. 1, to provide for Facility Improvement Project - Hawser Street Catalina and extend contract term to 5/31/27, no cost (PO2400012764) File ID 20239 approve on the Consent Calendar Pass
  99. 99 Elections
  100. 3. City of Tucson, to provide an intergovernmental agreement for election services, term date 5/26/26 to 12/31/27, contract amount $1,850,000.00 revenue (CT2600000048) File ID 20231 approve on the Consent Calendar Pass
  101. 4. Pima County Community College District, to provide an intergovernmental agreement for election services, term date 5/26/26 to 1/31/27, contract amount $975,000.00 revenue (CT2600000041) File ID 20240 approve on the Consent Calendar Pass
  102. 102 Procurement
  103. 5. Award Award: Supplier Contract No. SC2600000081, RWC International, L.L.C., d.b.a. RWC Group, to provide for various medium duty trucks. This supplier contract is for an initial term of one (1) year in the annual award amount of $1,120,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Fund. Administering Department: Fleet Services. File ID 20216 approve on the Consent Calendar Pass
  104. 6. Award Amendment of Award: Supplier Contract No. SC2400002223, Amendment No. 2, Underwood Brothers, Inc., to provide for landscape and vegetation management services ROW. This amendment increases the annual award amount by $300,000.00 from $2,700,000.00 to $3,000,000.00 for a cumulative not-to-exceed contract amount of $5,700,000.00. This increase is required to account for prior and potential future price increases, and for a one-time service of buffelgrass management. Funding Source: Highway User Revenue Fund. Administering Department: Transportation. File ID 20245 approve on the Consent Calendar Pass
  105. 7. Award Award: Supplier Contract No. SC2600000085, Harvey Trucking, Inc. (Tucson, AZ) and Arizona Material Services, L.L.C. (Tucson, AZ), to provide for aggregate materials. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $400,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Highway User Revenue Fund. Administering Department: Transportation. File ID 20246 approve on the Consent Calendar Pass
  106. 8. Award Award: Supplier Contract No. SC2600000084, C&S Sweeping Services, Inc., to provide for roadway sweeping services. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Highway User Revenue Fund. Administering Department: Transportation. File ID 20247 approve on the Consent Calendar Pass
  107. 9. Award Amendment of Award: Multiple Supplier Contracts, Amendment No. 7, to provide for veterinary supplies. This amendment extends the term of the contract commencing on 5/7/26 and terminating on 11/6/26, and increases the shared amount by $400,000.00 for a cumulative not-to-exceed contract amount of $1,700,000.00. The extension is necessary to ensure uninterrupted service and provide additional time to process a new solicitation. Increased funding is necessary due to chronic overcrowding experienced over the past fiscal year, which has led to higher costs for veterinary supplies. County is currently housing more than twice its kennel capacity and has over 1,300 animals in foster care, all of which require necessary veterinary supplies for their care. Funding Source: General Fund. Administering Department: Pima Animal Care Center. Supplier Contract No./Supplier/Total Contract Amount/Allocation of $400,000.00 Amount/Updated Cumulative NTE Amount SC2400001193/MWI Veterinary Supply, Co., d.b.a. MWI Animal Health/$858,000.00/$280,000.00/$1,138,000.00 SC2400001194/Midwest Veterinary Supply, Inc./$123,000.00/$80,000.00/$210,000.00 SC2400001192/Patterson Veterinary Supply, Inc./$312,000.00/$40,000.00/$352,000.00 File ID 20249 approve on the Consent Calendar Pass
  108. 10. Lloyd Construction Company, Inc., Amendment No. 12, to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC) and extend contract term to 12/31/26, no cost (PO2400018739) Administering Department: Project Design and Construction File ID 20259 approve on the Consent Calendar Pass
  109. 11. Poster Mirto McDonald, Inc., to provide for architectural and engineering design services: Southwest Library, term date 5/26/26 to 1/31/30, Library Capital Projects (Library District Funds), contract amount $1,318,190.41 (PO2600013414) Administering Department: Project Design and Construction File ID 20260 approve on the Consent Calendar Pass
  110. 12. Progressive Services, Inc., d.b.a. Progressive Roofing, Amendment No. 4, to provide for Job Order Contract: Roofing Services. This amendment increases the maximum job order amount from $200,000.00 to $350,000.00 due to an increase of project costs and large-scale projects (SC2400001482) Administering Department: Facilities Management File ID 20261 approve on the Consent Calendar Pass
  111. 111 Project Design and Construction
  112. 13. Szaboworks, to provide for Northwest Service Center Public Art, General Fund, contract amount $175,000.00/3 year term (PO2600003602) File ID 20232 approve on the Consent Calendar Pass
  113. 113 Real Property
  114. 113 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  115. 14. Rillito Park Foundation, Amendment No. 5, to provide an operating agreement for the Historic Jelks House, extend contract term to 6/30/27 and amend contractual language, contract amount $24,000.00 revenue (CT2400000014) File ID 20250 approve on the Consent Calendar Pass
  116. 115 Recorder
  117. 15. Town of Marana, to provide an intergovernmental agreement for election services, term date 5/26/26 to 12/31/26, contract amount $25,000.00 revenue (CT2600000027) File ID 20230 approve on the Consent Calendar Pass
  118. 117 PAGE BREAK
  119. 118 Regional Wastewater Reclamation
  120. 16. Town of Marana, to provide sewage conveyance and treatment services to Saguaro Bloom 9 and 10, Lots 1 - 174, Blocks 1 - 4 and Common Areas A - C, no cost/100 year term (SC2600000083) File ID 20233 approve on the Consent Calendar Pass
  121. 17. Town of Oro Valley, to provide an intergovernmental agreement for wastewater billing services, RWRD Enterprise Fund, contract amount $450,000.00 (PO2600011573) File ID 20234 approve on the Consent Calendar Pass
  122. 121 GRANT APPLICATION/ACCEPTANCE
  123. 18. Acceptance - Health National Environmental Health Association (NEHA) - U.S. Food and Drug Administration (FDA), to provide for NEHA-FDA Retail Flexible Funding Model Grant Program - Strategic RPS Mentorship and Collaboration, $12,000.00 (G-HD-109687) File ID 20241 approve on the Consent Calendar Pass
  124. 19. Acceptance - Health National Environmental Health Association - U.S. Food and Drug Administration, to provide sustaining and advancing retail program standards through continuous improvement and professional engagement, $4,000.00 (G-HD-109689) File ID 20242 approve on the Consent Calendar Pass
  125. 20. Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the Well Women Health Check Program, amend grant language and scope of work, $1,169,705.80 (GA-HD-66425) File ID 20243 approve on the Consent Calendar Pass
  126. 21. Acceptance - Office of Digital Inclusion AARP, to provide for the AARP Community Challenge Grant Agreement, $20,000.00 (G-ODI-105690) File ID 20244 approve on the Consent Calendar Pass
  127. 22. Acceptance - Transportation Federal Highway Administration, to provide for AZ FLAP Madera Canyon Small Wash Culvert Replacement, $3,000,000.00/5 year term (G-TR-100155) File ID 20255 approve on the Consent Calendar Pass
  128. 127 BOARD, COMMISSION AND/OR COMMITTEE
  129. 23. Bond Advisory Committee Appointment of Chris Cornelison, representing Town of Oro Valley, to replace Joyce Powers. Term expiration: 5/25/32. (Jurisdictional recommendation) File ID 20237 approve on the Consent Calendar Pass
  130. 24. Election Integrity Commission Appointment of Kimberlee Holaway, to fill a vacancy created by Lori Cinnamond. Term expiration: 5/25/28. (District 1) File ID 20248 approve on the Consent Calendar Pass
  131. 130 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  132. 25. Special Event · John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, May 24, 2026. · Alejandro Torres, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, May 17, 2026 and June 14, 2026. File ID 20208 approve on the Consent Calendar Pass
  133. 132 RECORDER
  134. 26. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of March, 2026. File ID 20235 approve on the Consent Calendar Pass
  135. 134 SUPERIOR COURT
  136. 27. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2026 through June 30, 2027: Christopher Holguin File ID 20210 approve on the Consent Calendar Pass
  137. 28. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2026 through June 30, 2027: Ronald L. Newman File ID 20211 approve on the Consent Calendar Pass
  138. 137 PAGE BREAK
  139. 29. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2026 through June 30, 2027: Murdock E. Holloway File ID 20212 approve on the Consent Calendar Pass
  140. 30. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Pima County Consolidated Justice Courts and Liaison between Superior Court Presiding Judge and Justices of the Peace, for the period of July 1, 2026 through June 30, 2027: Laine McDonald File ID 20213 approve on the Consent Calendar Pass
  141. 31. Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2026 through June 30, 2027: Vera Bell, Bruce Chalk, Darlene Chavez, John Davis, David Deibel, Maria Felix, Sherwood Johnston, William Parven and Virjinya Torrez File ID 20214 approve on the Consent Calendar Pass
  142. 32. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Ajo Justice Court for the period of July 1, 2026 through June 30, 2027: Frederick S. Klein File ID 20215 approve on the Consent Calendar Pass
  143. 33. Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Green Valley Justice Court for the period of July 1, 2026 through June 30, 2027: Erika Acle and Frederick S. Klein File ID 20252 approve on the Consent Calendar Pass
  144. 143 RATIFY AND/OR APPROVE
  145. 34. Minutes: March 3, 2026 File ID 20228 approve on the Consent Calendar Pass