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Board of Supervisors

May 12, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 137 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 5:00 p.m. on Tuesday, May 12, 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 12, 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 0:01
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:20
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Bonnie Schock, Executive Director, Fox Tucson Theatre. ▶ jump to 2:09
  12. 4. PAUSE 4 PAWS ▶ jump to 3:54
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 6:36
  14. 6. AGENDA ADJUSTMENTS ▶ jump to 11:57
  15. 14 PRESENTATION/PROCLAMATION
  16. 7. Presentation of a proclamation to Melanie Bustamante, Apraxia Kids Volunteer, proclaiming the day of Thursday, May 14, 2026 to be: "APRAXIA AWARENESS DAY" File ID 20002 approve Pass ▶ jump to 12:43
  17. 8. Presentation of a proclamation to Annette Leyva, Tribal Administrator, Pascua Yaqui Tribe; Catherine Demotica, Program and Volunteer Manager, Arizona Diaper Bank; Felicia Leon, Tucson Unified School District - Native American Services; Magdelina Verdugo, CEO, Victor Bowleg, Program Manager and Lindsay Terry, YWCA, proclaiming the week of May 12 through May 18, 2026 to be: "PERIOD POVERTY AWARENESS WEEK" File ID 20181 approve Pass ▶ jump to 19:54
  18. 17 PAGE BREAK
  19. 9. Presentation of a proclamation to Anna Harper, CEO, Emerge; Dr. Felina Cordova, Assistant Professor - Health Promotion Sciences, University of Arizona; Veronica Boone, Wellness Director, Tucson Indian Center; Marcelino Flores, Tribal Liaison, Pima County Health Department; and Rosa Alvarez, Council Member and Secretary, Pascua Yaqui Tribal Council, proclaiming the month of May 2026 to be: "HOPE, HEALING, AND SOLUTIONS MONTH FOR MISSING AND MURDERED INDIGENOUS PEOPLE" File ID 20182 approve Pass ▶ jump to 27:12
  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 Monday, May 11, 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 119:09
  21. 21 EXECUTIVE SESSION
  22. 22 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  23. 23 AJO DOMESTIC WATER IMPROVEMENT DISTRICT
  24. 11. Contract Arizona Water Company, to provide an agreement for the operation and maintenance of water distribution system to ensure continued water services to customers in the Town of Ajo, no cost/2 year term (SC2600000078) File ID 20191 approve Pass ▶ jump to 149:53
  25. 25 PAGE BREAK
  26. 12. Contract Ajo Domestic Water Improvement District and Pima County, to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (SC2600000077) File ID 20204 approve Pass ▶ jump to 151:35
  27. 27 LIBRARY DISTRICT BOARD
  28. 13. Contract Off Duty Management, Inc., Amendment No. 6, to provide Tucson Police Department special duty services for library customers and amend contractual language, Library District Ops Fund, contract amount $210,000.00 (SC2400001422) Administering Department: Library District File ID 20161 approve Pass ▶ jump to 152:04
  29. 29 SITTING AS THE BOARD OF SUPERVISORS
  30. 30 *** HEARINGS ***
  31. 31 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. 32 FRANCHISE/LICENSE/PERMIT
  33. 14. Hearing - Fireworks Permit Heather Anderson, Mountain View High School, 3901 W. Linda Vista Boulevard, Tucson, May 19, 2026, from 8:30 p.m. - 8:40 p.m. (Senior Sunset Celebration) File ID 20025 approve Pass ▶ jump to 160:54
  34. 15. Hearing - Fireworks Permit Lisa Perez, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 21, 2026, from 9:00 p.m. - 9:05 p.m. (Graduation) File ID 20081 approve Pass ▶ jump to 161:29
  35. 16. Hearing - Liquor License Job No. 389686, Birendra Chaudhary, Quick Mart, 4611 N. Flowing Wells Road, Tucson, Series 10, Beer and Wine Store, New License. File ID 20082 approve Pass ▶ jump to 161:53
  36. 36 PAGE BREAK
  37. 37 DEVELOPMENT SERVICES
  38. 17. Hearing - Building Code Text Amendment P26TA0001, BUILDING AND CONSTRUCTION CODE UPDATES An Ordinance of Pima County, Arizona; relating to building and construction; adopting by reference the 2024 International Energy Conservation Code with local amendments; and amending Chapters 15.04 and 15.14 of the Pima County Building Code to reflect the Code adopted by reference in this Ordinance. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2026 - 6 File ID 20178 approve as amended Pass ▶ jump to 162:18
  39. 39 * * *
  40. 18. APPROVAL OF CONSENT CALENDAR ▶ jump to 176:53
  41. 41 BOARD OF SUPERVISORS
  42. 19. 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 Recorder and Elections Director, and/or designee, to include, but not limited to, addressing the new voting system implemented, as well as the deployment of the “Votemobile” during the special election period. (District 4) File ID 20129 board discussion ▶ jump to 91:07
  43. 20. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20173 informational only ▶ jump to 181:41
  44. 21. Support of Rio Nuevo RESOLUTION NO. 2026 - 26, of the Board of Supervisors, supporting the continued authorization and funding by the State of Arizona of the Rio Nuevo Tax Increment Finance District; and directing transmittal of this Resolution to State leaders. (District 1) File ID 20174 approve Pass ▶ jump to 182:39
  45. 45 PAGE BREAK
  46. 22. Governor Raul H. Castro Memorial Highway RESOLUTION NO. 2026 - 27, of the Board of Supervisors, supporting the designation of portions of Arizona’s highway system as the "Governor Raul H. Castro Memorial Highway." (District 3) File ID 20186 approve Pass ▶ jump to 182:39
  47. 23. Amended Board of Supervisors Meeting Schedule - August 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of August, 2026, to add a Special Meeting on Monday, August 3, 2026, at 1:00 p.m., for the Canvass of the Primary Election. This special meeting will be held virtually. File ID 20187 approve Pass ▶ jump to 182:39
  48. 24. Amended Board of Supervisors Meeting Schedule - November 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of November, 2026, to add a Special Meeting on Thursday, November 19, 2026, at 1:00 p.m., for the Canvass of the General Election. This special meeting will be held virtually. File ID 20203 approve Pass ▶ jump to 182:39
  49. 49 COUNTY ADMINISTRATOR
  50. 25. UNFINISHED BUSINESS (4/21/26) Report from Sheriff Nanos Pursuant to A.R.S. §11-253(A) Discussion/Direction/Action: Regarding receipt of a report requested by the Board of Supervisors from Sheriff Nanos in written and/or oral format regarding concerns related to Sheriff Nanos' work history, management of the Pima County Sheriff's Department including, but not limited to, personnel and financial issues, and interaction with federal immigration officials. File ID 20101 approve Pass ▶ jump to 138:22
  51. 26. 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 the Board of Supervisors of April 27, 2026 (attached), which delineates the establishment of an Elections Oversight Task Force. File ID 20157 approve Pass ▶ jump to 192:51
  52. 52 CONSERVATION LANDS AND RESOURCES
  53. 27. 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 Restrictive Covenant to improve wildlife habitat on Tumamoc Hill. File ID 20138 approve Pass ▶ jump to 182:39
  54. 28. 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 the public. File ID 20144 approve Pass ▶ jump to 182:39
  55. 29. 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 wildfire education services to be provided to the public. File ID 20145 approve Pass ▶ jump to 182:39
  56. 56 FINANCE AND RISK MANAGEMENT
  57. 30. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy D 22.11, Public Safety Personnel Retirement System and Corrections Officer Retirement Plan Pension Funding. File ID 20171 approve Pass ▶ jump to 182:39
  58. 31. Fiscal Year (FY) 2024/25 Audit Results Presentation of FY 2024/25 Audit Results by the Office of the Auditor General for compliance with Arizona Revised Statutes (A.R.S.) §11-661 and §41-1494. Staff recommends acceptance of the FY2024/25 audit results submitted by the Office of the Auditor General and approval of the Human Resources memorandum proposed in the separate agenda item demonstrating compliance with A.R.S. §41-1494. File ID 20172 approve Pass ▶ jump to 55:50
  59. 59 HUMAN RESOURCES
  60. 32. 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 approve Pass ▶ jump to 116:14
  61. 61 OFFICE OF DIGITAL INCLUSION
  62. 33. Submission of Special Use Permit for National Park Service RESOLUTION NO. 2026 - 29, of the Board of Supervisors, approving the submission of a special use permit for National Park Service Right of Way and acceptance of permit conditions. File ID 20185 approve Pass ▶ jump to 182:39
  63. 63 REAL PROPERTY
  64. 34. Abandonment by Vacation RESOLUTION NO. 2026 - 30, of the Board of Supervisors, for the vacation of Sunfish Place and Sunbow Loop, planned development roadways, as Pima County road abandonment No. A-0073, within Section 13, T13S, R12E, G&SRM, Pima County, Arizona. (District 3) File ID 20189 approve Pass ▶ jump to 182:39
  65. 65 CONTRACT AND AWARD
  66. 66 Community and Workforce Development
  67. 35. COPE Community Services, Inc., to provide an Affordable Housing GAP Funding Agreement and Affordable Housing Restrictive Covenant for Shasta Apartments, term date 5/12/26 to 12/31/27, General Fund, contract amount $1,000,000.00 (PO2600009272) File ID 20169 approve Pass ▶ jump to 194:35
  68. 36. Interfaith Community Services, Amendment No. 1, to provide for Emergency Services Network (ESN) - Temporary Assistance for Needy Families (TANF), extend contract term to 6/30/26 and amend contractual language, General Fund, contract amount $303,034.19 (PO2500023401) File ID 20190 continue Pass ▶ jump to 182:39
  69. 69 PAGE BREAK
  70. 70 Procurement
  71. 70 Approval of the Consent Calendar see items below Pass
  72. 37. 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) Administering Department: Information Technology, on behalf of Elections File ID 20148 approve Pass ▶ jump to 182:39
  73. 38. Swaim Associates, Ltd., to provide for architectural and engineering services: 130 W. Congress 10th and 11th floor tenant improvements, term date 5/12/26 to 6/30/29, General Fund - COPS, contract amount $499,985.37 (PO2600012841) Administering Department: Project Design and Construction File ID 20170 approve Pass ▶ jump to 182:39
  74. 39. ADJOURNMENT ▶ jump to 201:40
  75. 74 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/6/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/7/26 @ 11:45 a.m. DATE/TIME REPOSTED (additional attachments only): 5/7/26 @ 4:30 p.m. DATE/TIME REPOSTED (additional attachments only): 5/11/26 @ 12:10 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 5/11/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 5/11/26 @ 5:10 p.m. DATE/TIME REPOSTED (additional attachments only): 5/11/26 @ 5:20 p.m. DATE/TIME REPOSTED (additional attachments only): 5/12/26 @ 1:20 p.m. DATE/TIME REPOSTED (additional attachments only): 5/13/26 @ 11:00 a.m.
  76. 75 PAGE BREAK
  77. 76 ADDENDUM 1
  78. 77 PRESENTATION/PROCLAMATION
  79. 1. Presentation of a proclamation to Courtney Slanaker, Director, RedCross; Fatima Luna, Chief Resiliency Officer and Karina Martinez Molina, Community Relations Coordinator, City of Tucson; Nate Young and Betsy Camara, Program Managers, and Harrison Brown, University of Arizona BRACE Intern, Pima County Health Department, proclaiming the week of May 11 through May 15, 2026 to be: "HEAT AWARENESS WEEK" File ID 20205 approve Pass ▶ jump to 37:29
  80. 79 BOARD OF SUPERVISORS
  81. 2. Waiving Pledge of Allegiance and Land Acknowledgement Statement on Study Session Agendas Discussion/Direction/Action regarding waiving the Pledge of Allegiance and Land Acknowledgement Statement from the Study Session Agendas. Both will be provided during the Board of Supervisors’ Regular Meetings. File ID 20217 approve Pass ▶ jump to 195:03
  82. 3. Board Oversight and Potential Responses Concerning the Office of the Sheriff Discussion/Direction/Action regarding the potential actions by the Board related to the conduct of the Pima County Sheriff at issue in the Board’s request for a report pursuant to A.R.S. §11-253(A), and including matters concerning statements, representations, and information provided to the Board in the report submitted, and verification later submitted, by the Sheriff pursuant to A.R.S. §11-253(A). (District 2) File ID 20219 approve Pass ▶ jump to 138:22
  83. 4. Creation of Board of Supervisors Policy for Proclamations Discussion/Direction/Action: Creating a guiding policy for Board of Supervisors proclamations. Direct Administration to draft Board policy that allots each Supervisor office 24 proclamations per year (an average of one per meeting) that are presented at Board of Supervisors meetings and encourages Supervisor offices to present proclamations at events. (District 3) File ID 20221 approve Pass ▶ jump to 195:21
  84. 83 PAGE BREAK
  85. 84 CONTRACT AND AWARD
  86. 85 PROCUREMENT
  87. 5. Sundt Construction, Inc., to provide for Country Club Road - Michigan Street to Milber Street Roadway Improvements Project, term date 5/12/26 to 6/30/27, City Revenue Other Operation (48%), Central Region Impact Fees (44%), and Transfer in from Capital Projects (8%) Funds, contract amount $3,083,135.14 (PO2600013675) Administering Department: Project Design and Construction File ID 20218 approve Pass ▶ jump to 201:12
  88. 87 BOARD, COMMISSION AND/OR COMMITTEE
  89. 6. Election Integrity Commission Reappointment of Connie Delarge. Term expiration: 5/2/28. (District 2) File ID 20206 approve Pass ▶ jump to 201:24
  90. 7. Board of Adjustment, District 3 Appointment of Doug Schneider, to fill a vacancy created by Rene Rodriguez. Term expiration: 5/11/30. File ID 20222 approve Pass ▶ jump to 201:24
  91. 90 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 5/8/26 @ 11:00 a.m.
  92. 91 PAGE BREAK
  93. 92 CONSENT CALENDAR
  94. 93 MAY 12, 2026
  95. 94 PAGE BREAK
  96. 95 CONSENT CALENDAR
  97. 96 CONTRACT AND AWARD
  98. 97 Attractions and Tourism
  99. 1. Metropolitan Tucson Convention & Visitors Bureau, Amendment No. 1, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing, and amend contractual language, General Fund, contract amount $500,000.00 (PO2500015062) File ID 20179 approve on the Consent Calendar Pass
  100. 99 Facilities Management
  101. 2. EliTechGroup, Inc., Amendment No. 1, to provide for assumption of AST Revolution, L.L.C., by EliTechGroup, Inc., to memorialize their merger and assume all obligations under the lease agreement for space at the Abrams Building, and amend contractual language, no cost (CT2500000058) File ID 20166 approve on the Consent Calendar Pass
  102. 101 Procurement
  103. 3. 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) year in the annual award amount of $320,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Sheriff’s Department Special Revenue Fund. Administering Department: Sheriff's Department. File ID 20137 approve on the Consent Calendar Pass
  104. 4. 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 the table below and include four (4) one-year renewal options. Funding Source: OSR Sheriff Smart & Safe Prop 207 (60%) and General (40%) Funds. Administering Department: Sheriff’s Department. Group No./Supplier Name (Headquarters)/Supplier Contract No./Contract Award Amount Group A/Diamondback Police Supply, Co. (Tucson, AZ)/SC2600000069/$443,000.00 including sales tax Group B/TYR Tactical, L.L.C. (Peoria, AZ)/SC2600000068/$421,000.00 including sales tax File ID 20142 approve on the Consent Calendar Pass
  105. 5. Sundt Construction, Inc., to provide for Construction Manager at Risk Services: Downtown Library relocation, Capital Projects Fund (Library District Funds), contract amount $362,295.00/5 year term (PO2600012251) Administering Department: Project Design and Construction File ID 20201 approve on the Consent Calendar Pass
  106. 105 Public Defense Services
  107. 6. University of Arizona, to provide for the University of Arizona Federal Work Study Program Off-Campus Agreement, term date 5/12/26 to 6/30/27, contract amount $100,000.00 revenue (CT2500000088) File ID 20197 approve on the Consent Calendar Pass
  108. 107 Real Property
  109. 7. Green Things, Inc., to provide a Pima County License for Right-of-Way Encroachment (LIC - 0387) of an existing fence within the County right-of-way along E. Allen Road, total contract amount $8,926.25 ($357.05 per year) revenue/25 year term (CT2600000044) File ID 20167 approve on the Consent Calendar Pass
  110. 8. Daniel B. Lee, Amendment No. 1, to provide an Airport Hangar License Agreement for use of Hangar Space No. 4 at the Eric Marcus Airport, extend contract term to 5/2/31 and amend contractual language, contract amount $8,400.00 revenue (CTN_21-119) File ID 20168 approve on the Consent Calendar Pass
  111. 9. Ajo Domestic Water Improvement District and Pima County, to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (SC2600000077) File ID 20176 approve on the Consent Calendar Pass
  112. 10. United States of America, Department of Energy, Western Area Power Administration, to provide an Agreement for Exchange of Real Property for Tucson-Del Bac Project upgrades on Tumamoc Hill property, no cost/10 year term (SC2600000075) File ID 20177 approve on the Consent Calendar Pass
  113. 111 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  114. 11. Green Valley Gardeners, to provide a Pima County License for Right-of-Way Encroachment (LIC - 0389) to access County right-of-way medians to plant, water, and maintain vegetation and related irrigation equipment, no cost/5 year term (SC2600000076) File ID 20183 approve on the Consent Calendar Pass
  115. 12. River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0158 and Special Warranty Deed for 2,483 sq. ft. of land located at 1450 W. River Terrace Drive, a portion of Tax Parcel No. 104-01-040L, contract amount $10,435.00 revenue (CT2600000043) File ID 20184 approve on the Consent Calendar Pass
  116. 114 GRANT APPLICATION/ACCEPTANCE
  117. 13. 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 Global Water Bill Assistance allocation from $50,000.00 to $40,000.00, no cost (GA-CWD-82495GT) File ID 20146 approve on the Consent Calendar Pass
  118. 14. 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 approve on the Consent Calendar Pass
  119. 15. Acceptance - Environmental Quality Arizona Department of Environmental Quality, to provide for the Voluntary No-Drive Days Program, $257,272.00 (G-DE-103902GT) File ID 20192 approve on the Consent Calendar Pass
  120. 118 BOARD, COMMISSION AND/OR COMMITTEE
  121. 16. 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 approve on the Consent Calendar Pass
  122. 17. 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. (Organizational recommendation) File ID 20151 approve on the Consent Calendar Pass
  123. 18. 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 approve on the Consent Calendar Pass
  124. 19. Environmental Quality Advisory Council · Reappointment of Leslie T. Katz, representing Water Resources. Term expiration: 10/17/28. (Staff recommendation) · Appointment of Bradley Akers, representing Automotive Business/Industry, to fill a vacancy created by Robert Hobbs. Term expiration: 5/11/29. (Staff recommendation) File ID 20175 approve on the Consent Calendar Pass
  125. 20. Pima County Healthcare Benefits Trust Board Correction to term expiration: Oscar Diaz, term expiration: 8/6/29 3/15/27. File ID 20193 approve on the Consent Calendar Pass
  126. 124 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  127. 21. Special Event · John Walter Kenning, Jr., Santa Catalina Catholic Church, 14380 N. Oracle Road, Tucson, May 24, 2026. · Tamara Marie Middleton, Saint Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, May 16 and 17, 2026. · Dolores Guadalupe Alday, Our Lady of Fatima Parish, 1950 W. Irvington Place, Tucson, May 30 and 31, 2026. · Lance P. Laber, DeGrazia Foundation, DeGrazia Gallery in the Sun, 6300 N. Swan Road, Tucson, May 15, 16 and 17, 2026. File ID 20117 approve on the Consent Calendar Pass
  128. 126 ELECTIONS
  129. 22. Cancellation of Uncontested Precinct Committeemen Races Staff recommends the cancellation of uncontested Precinct Committeemen races for the July 21, 2026, Primary Election and the appointment of those who have filed nomination petitions or write-in nomination papers. File ID 20140 approve on the Consent Calendar Pass
  130. 23. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Robert Young-016-DEM, Shanna Leonard-016-DEM, Jeffrey Cinnamond-112-DEM, William Burns-247-DEM, Raoul Garza-036-REP, William Lake-Wright-069-REP, Daniel Fuentes-075-REP, Cathy Blake-120-REP, Martha Alvarado-146-REP, Arlene Westphal-174-REP, Isabella Sizer-227-REP, Lori Erwin-232-REP, Mark Erwin-232-REP, Carol Archbold-239-REP, Anastasia Tsatsakis-249-REP, Patricia Hanson-262-REP APPOINTMENT-PRECINCT-PARTY: Eva Da Silva-012-DEM, Brandon Quihuis-013-DEM, Michael Harkness-034-DEM, Alex Randall-045-DEM, Shanna Leonard-058-DEM, Tony Vacura-058-DEM, Suzanne Maisner-096-DEM, William Burns-111-DEM, John Batchelor-112-DEM, Miguel Olivas-120-DEM, Vincent Pawlowski-161-DEM, Douglas Weiner-164-DEM, Jonathan Hecht-164-DEM, Seth Weide-164-DEM, Robert Young-202-DEM, Trisha Smith-224-DEM, Colton Gates-227-DEM, Robert Contreras-006-REP, Elizabeth Kazmierczak-006-REP, John Winchester-079-REP, Ron DeSouza-109-REP, Sandra Duarte-123-REP, Brett Watins-177-REP, Sharon Greene-209-REP, Michael Meoak-225-REP File ID 20164 approve on the Consent Calendar Pass
  131. 129 FINANCE AND RISK MANAGEMENT
  132. 24. Duplicate Warrants - For Ratification HealthMark Group $58.45; Smith's Detection, Inc. $19,188.81; Larsen Baker, L.L.C. $3,880.68; SWVP Starr Pass, L.L.C. $93,648.97; SWVP Starr Pass, L.L.C. $69,360.33; Southern Arizona Television $107.23; Trico Electric Cooperative, Inc. $2,825.90; The University of Arizona Veterinary Diagnostic Laboratory $10,992.50; High Point Networks, L.L.C. $363.23; Arcadia Park Apartments $4,000.00; Flowing Wells Neighborhood Association $1,788.40; Horizon Distributors, Inc. $508.85; DMT Clear Gas Solutions, L.L.C. $8,178.69; DMT Clear Gas Solutions, L.L.C. $3,550.51; Unifirst Corporation $4,418.30; Mission Vista Apartments $3,395.00; Ferguson Enterprises, L.L.C. $20,374.94; Riverwalk Luxury Apartments $4,695.00; NAEGELI Deposition and Trial $1,756.36; Teresa Meyer-Clemens $220.00; SSBN LTD t/a Fathom $20,000.00; Rio Salado Behavioral Health Systems, Inc. $1,888.00; Rio Salado Behavioral Health Systems, Inc. $3,296.00; Rio Salado Behavioral Health Systems, Inc. $1,442.00; Rio Salado Behavioral Health Systems, Inc. $1,159.00; Colores Del Sol Apartments $2,230.00; Lakeside Casitas, L.L.C. $4,000.00; David A Dunn Ill $9.15; Emily Strandberg $425.00; TYPSA, Inc. $12,733.04; Aeon Nexus Corporation $130,200.00; Senergy Petroleum, L.L.C. $2,457.80. File ID 20188 approve on the Consent Calendar Pass
  133. 131 TREASURER
  134. 25. Duplicate Warrants - For Ratification TS PORTFOLIO SERVICES, L.L.C. $786.78 File ID 20139 approve on the Consent Calendar Pass
  135. 133 PAGE BREAK
  136. 134 RATIFY AND/OR APPROVE
  137. 26. Minutes: February 17, 2026 and March 3, 2026 (Joint Meeting) Warrants: April, 2026 File ID 20149 approve on the Consent Calendar Pass