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Board of Supervisors

February 17, 2026 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 142 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, February 17, 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 February 17, 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 0:07
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:26
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Meheria Habibi, International Rescue Committee. ▶ jump to 2:46
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 7:06
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 10:49
  14. 13 PRESENTATION/PROCLAMATION
  15. 6. Presentation of a proclamation to Elizabeth Slater, CEO, Katie Maxwell, Board President, and Vida Rodriguez, Program Graduate, Youth On Their Own, proclaiming the day of Sunday, February 1, 2026 to be: "YOUTH ON THEIR OWN DAY IN PIMA COUNTY" File ID 19832 approve Pass ▶ jump to 12:00
  16. 7. Presentation of a proclamation to Soleste Lupu and Joseph Rodgers, Founders, Dancing in the Streets Arizona, proclaiming the day of Saturday, February 7, 2026 to be: "DANCING IN THE STREETS ARIZONA DAY IN PIMA COUNTY" File ID 19837 approve Pass ▶ jump to 18:58
  17. 8. 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, February 13, 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 26:53
  18. 18 EXECUTIVE SESSION
  19. 19 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  20. 20 FLOOD CONTROL DISTRICT BOARD
  21. 9. Contract Solis Engineering Co., L.L.C. (Headquarters: Tucson, AZ), to provide for Design Engineering Services: Drexel to Valencia East Bank Restoration, term date 2/17/26 to 8/31/27, Regional Flood Control District Tax Levy Fund, contract amount $1,415,862.75 (SC2600002611) Administering Department: Regional Flood Control District File ID 19805 approve Pass ▶ jump to 159:41
  22. 10. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. F 54.10, Regional Flood Control District Establishment and Use of Reserves. File ID 19834 adopt Pass ▶ jump to 160:34
  23. 23 LIBRARY DISTRICT BOARD
  24. 11. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. D 32.14, Library District Establishment and Use of Reserves. File ID 19835 adopt Pass ▶ jump to 160:34
  25. 25 PAGE BREAK
  26. 26 SITTING AS THE BOARD OF SUPERVISORS
  27. 27 *** HEARINGS ***
  28. 28 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.
  29. 29 FRANCHISE/LICENSE/PERMIT
  30. 12. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 1, 2026, from 8:00 p.m. - 8:30 p.m. File ID 19716 close the public hearing and approve Pass ▶ jump to 173:12
  31. 13. Hearing - Liquor License Job No. 375219, Kevin Arnold Kramber, The Hills by Monica, 6960 E. Sunrise Drive No. 110, Tucson, Series 12, Restaurant, New License. File ID 19743 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 173:42
  32. 32 * * *
  33. 14. APPROVAL OF CONSENT CALENDAR ▶ jump to 175:37
  34. 34 BOARD OF SUPERVISORS
  35. 15. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19799 informational only ▶ jump to 180:27
  36. 36 COUNTY ADMINISTRATOR
  37. 16. Update on County Initiatives to Address Homelessness and Public Safety File ID 19800 board discussion ▶ jump to 191:53
  38. 17. Pima County Climate Action Update Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. File ID 19801 board discussion ▶ jump to 218:33
  39. 39 CLERK OF THE BOARD
  40. 18. Petition for Relief of Taxes Pursuant to A.R.S. §42-11104(G), Science Technology Engineering & Math AZ, d.b.a. Da Vinci Tree Academy, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2021, 2022, and 2023, for Tax Parcel Nos. 134-11-3670, 134-11-3680, 134-11-3720, 134-11-3730, 134-11-3740 and 134-11-3750. File ID 19827 approve Pass ▶ jump to 172:25
  41. 19. Petition for Relief of Taxes Pursuant to A.R.S. §42-11104(G), Academy of Mathematics and Science, Inc., has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2023 and 2024, for Tax Parcel Nos. 106-12-198B and 106-12-199B. File ID 19839 approve Pass ▶ jump to 172:25
  42. 42 COMMUNITY AND WORKFORCE DEVELOPMENT
  43. 20. FY 25/26 Pima County GAP Funding for Affordable Housing Development and Preservation Staff recommends acceptance of the recommendations as awarded, for the following projects: · Tohono O'odham Nation Housing Authority, San Isidro Subdivision, $500,000.00 · El Pueblo Housing Development, Main and Davis, $500,000.00 · COPE Community Services, Shasta Apartments, $1,000,000.00 · El Pueblo Housing Development, Stone and Speedway, $500,000.00 · Mercy Housing Mountain Plains, Limberlost Family Flats, $500,000.00 · Spire Development, Inc., Drexel Commons, $500,000.00 · El Pueblo Housing Development, Craycraft Towers and Lee Street Duplexes, $500,000.00 · Old Pueblo Community Services, OPCS Veterans Center, $500,000.00 · Habitat for Humanity, Mountain View Development, $500,000.00 File ID 19825 approve Pass ▶ jump to 244:15
  44. 21. Short-Term Crisis and Emergency Resources (STCER) Grants - Round Two Staff recommends approval of an allocation in the amount of $855,000.00 in additional STCER funding and approval of the proposed process and timeline. File ID 19826 approve Pass ▶ jump to 244:46
  45. 45 CONSERVATION LANDS AND RESOURCES
  46. 22. UNFINISHED BUSINESS (11/4/25 and 1/20/26) Contract SunZia Transmission, L.L.C., to provide for SunZia Transmission Line Project Mitigation Agreement, contract amount $33,600.00 revenue/2 year term (CT2500000069) File ID 19453 remove from the agenda ▶ jump to 10:49
  47. 23. UNFINISHED BUSINESS (11/4/25 and 1/20/26) Contract El Rio Sol Transmission, L.L.C., to provide for El Rio Sol Transmission Line Project Mitigation Agreement, contract amount $850,500.00 revenue/2 year term (CT2500000070) File ID 19454 remove from the agenda ▶ jump to 10:49
  48. 48 FINANCE AND RISK MANAGEMENT
  49. 24. Budget Remediation Plan Update Discussion/Direction/Action: Review of the Pima County Treasurer’s Budget Remediation Plan request for Fiscal Year 2025/26. File ID 19833 approve Pass ▶ jump to 128:43
  50. 25. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. F 55.1, Regional Wastewater Reclamation Department Use of Reserves. File ID 19836 adopt Pass ▶ jump to 160:34
  51. 51 PAGE BREAK
  52. 52 HUMAN RESOURCES
  53. 26. Classification/Compensation The Human Resources Department requests approval to create the following new classification, 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 2107/ Assistant Director Library/ 18 ($93,392.00-$140,067.20)/ 1/ E** **E = Exempt (not paid overtime) File ID 19760 approve Pass ▶ jump to 298:52
  54. 27. UNFINISHED BUSINESS (2/17/26) Classification/Compensation The Human Resources Department requests approval to create the following new classification, 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 6115/ Division Director, Justice Court/ 18 ($93,392.00-$140,067.20)/ 1/ E** **E = Exempt (not paid overtime) File ID 19779 continue Pass ▶ jump to 299:31
  55. 28. Classification/Compensation The Human Resources Department requests approval to create the following new classification, 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 2118/ Financial Information Systems Manager/ 18 ($93,392.00-$140,067.20)/ 1/ E** **E = Exempt (not paid overtime) File ID 19814 approve Pass ▶ jump to 298:52
  56. 56 PARKS AND RECREATION
  57. 29. Naming of Canoa Preserve Park Softball Field No. 1, Ivan Allison Field RESOLUTION NO. 2026 - 6, of the Board of Supervisors, authorizing the naming of Canoa Preserve Park Softball Field No. 1, Ivan Allison Field. File ID 19804 adopt Pass ▶ jump to 301:52
  58. 58 PAGE BREAK
  59. 59 REAL PROPERTY
  60. 30. UNFINISHED BUSINESS (10/14/25, 11/4/25 and 1/20/26) Contract El Rio Sol Transmission, L.L.C., to provide for Pima County Highway Maintenance Reimbursement Agreement, contract amount $200,000.00 revenue (CT2500000067) File ID 19362 remove from the agenda ▶ jump to 10:49
  61. 31. UNFINISHED BUSINESS (11/4/25 and 1/20/26) Contract SunZia Transmission, L.L.C., to provide an Agreement to Donate Real Property and Special Warranty Deed, conveying 6 parcels of vacant land totaling 139.6 acres to Pima County located in the San Pedro River Valley in Sections 24, 25, 30, T11S, R17, 18E, Pima County, Arizona, term date 11/4/25 to 5/3/26, CLR-Mitigation/Special Revenue Fund, contract amount $3,000.00 for closing costs (PO2500031450) File ID 19455 remove from the agenda ▶ jump to 10:49
  62. 32. Extinguishment of Alley Easement RESOLUTION NO. 2026 - 7, of the Board of Supervisors, for the extinguishment of a perpetual easement for alley purposes, as Pima County Right-of-Way Easement Extinguishment No. A-0094, within Section 13, T13S, R13E, G&SRM, Pima County, Arizona. File ID 19831 adopt Pass ▶ jump to 303:55
  63. 63 CONTRACT AND AWARD
  64. 64 Procurement
  65. 33. Award Amendment of Award: Supplier Contract No. SC2400000834, Amendment No. 12, Amazon.com, L.L.C., to provide for On-Line Marketplace for the purchase of products. This amendment extends the term of the contract commencing on 6/1/26 and terminating on 5/31/28 to align with the cooperative contract renewal and adds the annual award amount of $1,700,000.00 for a cumulative not-to-exceed contract amount of $8,050,000.00. Funding Source: General Fund. Administering Department: Procurement. File ID 19796 approve Pass ▶ jump to 304:44
  66. 34. Runbeck Election Services, Inc. (Headquarters: Phoenix, AZ), to provide for election print services and materials, General Fund, contract amount $5,000,000.00 (SC2600000005) Administering Department: Recorder’s Office File ID 19802 approve as amended Pass ▶ jump to 306:59
  67. 35. ADJOURNMENT ▶ jump to 321:57
  68. 69 PAGE BREAK
  69. 70 ADDENDUM 1
  70. 71 PRESENTATION/PROCLAMATION
  71. 1. Presentation of a proclamation to Crystal Moore, President and CEO, Russ Stone, Operations Manager, and Hilary Van Alsburg, Board Chair, Downtown Tucson Partnership, proclaiming the month of February 2026 to be: "DOWNTOWN TUCSON PARTNERSHIP APPRECIATION MONTH" File ID 19850 approve Pass ▶ jump to 20:18
  72. 73 BOARD OF SUPERVISORS
  73. 2. 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 March 3, 2026, from 12:00 p.m. to 2:30 p.m., at Pima Association of Governments Office, 1 E. Broadway Boulevard, 4th Floor, Tucson, AZ. (District 3) File ID 19857 approve Pass ▶ jump to 313:02
  74. 3. 2026 Regional Transportation Authority Special Election Discussion with the Pima County Recorder and/or designee regarding the conduct of Pima County's first all-mail, countywide election, as well as the office's new "mobile voting unit" including, but not limited to, its acquisition and the plan to deploy it "countywide" during the upcoming 2026 Regional Transportation Authority Special Election. (District 4) File ID 19860 board discussion ▶ jump to 95:21
  75. 76 COUNTY ADMINISTRATOR
  76. 4. Presentation of Pima County Strategic Plan Overview Discussion/Direction/Action: Presentation of the Pima County Strategic Plan Overview. File ID 19846 board discussion ▶ jump to 236:07
  77. 77 Approval of the Consent Calendar see items below Pass
  78. 5. Prohibiting the Use of County Property and Resources for Civil Immigration Enforcement Operations RESOLUTION NO. 2026 - 10, of the Board of Supervisors, prohibiting the use of County property and resources for civil immigration enforcement operations. File ID 19858 adopt Pass ▶ jump to 77:27
  79. 6. Masking and Identification of Federal Agents RESOLUTION NO. 2026 - 11, of the Board of Supervisors, concerning the masking and identification of federal agents in the course of civil immigration enforcement actions. File ID 19859 adopt Pass ▶ jump to 88:58
  80. 80 CONTRACT AND AWARD
  81. 81 PROCUREMENT
  82. 7. CHASSE Building Team, Inc., Concord General Contracting, Inc., Durazo Construction Corporation, Kapp-Con Incorporated, Kitchell Contractors, Inc. of Arizona, L.L.C.; Kittle Design & Construction, L.L.C., Lloyd Construction Company, Inc., and S.D. Crane Builders, Inc., Amendment No. 1, to provide a Job Order Contract: Remodel and Construction Services and amend contractual language, Various Funds, contract amount $2,800,000.00 (SC2500000074) Administering Department: Project Design and Construction File ID 19851 approve Pass ▶ jump to 314:05
  83. 83 BOARD, COMMISSION AND/OR COMMITTEE
  84. 8. Transportation Advisory Committee Reappointment of Charlene Robinson. Term expiration: 1/17/30. (District 3) File ID 19852 approve Pass ▶ jump to 321:27
  85. 9. Election Integrity Commission · Reappointment of Ryan Maese. Term expiration: 7/25/27. (District 3) · Appointment of Jamie Sullivan, to fill a vacancy created by Cam Juarez. Term expiration: 2/16/28. (District 5) File ID 19853 approve Pass ▶ jump to 321:27
  86. 10. Community Action Agency Appointment of John Vasquez Bedoy. Term expiration: 12/31/28. (District 5) File ID 19854 approve Pass ▶ jump to 321:27
  87. 87 PAGE BREAK
  88. 11. Board of Adjustment, District 3 Appointment of Nancy Musgrave, to fill a vacancy created by Matthew Tennyson. Term expiration: 2/16/30. File ID 19855 approve Pass ▶ jump to 321:27
  89. 12. Board of Adjustment, District 5 Appointment of Benjamin Yawakie, to fill a vacancy created by Hector Campoy. Term expiration: 8/31/30. File ID 19856 approve Pass ▶ jump to 321:27
  90. 90 *** HEARINGS ***
  91. 91 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.
  92. 92 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  93. 93 FLOOD CONTROL DISTRICT BOARD
  94. 13. Hearing - Code Text Amendment ORDINANCE NO. 2026 - FC1, of the Board of Directors of the Pima County Flood Control District, amending the Floodplain Management Ordinance Chapter 16.24 (Floodway Requirements) to authorize compensatory storage as a method for property owners to comply with the no-rise criteria for regulatory floodways. File ID 19843 close the public hearing and adopt Pass ▶ jump to 174:29
  95. 14. Hearing - Rulemaking Enactment of Pima County Flood Control District Technical Policy 001 and Technical Policy 002 ORDINANCE NO. 2026 - FC2, of the Board of Directors of the Pima County Flood Control District, adopting Technical Policy 001 Acceptable Methods to Demonstrate No-Rise in the Base Flood Elevation and Technical Policy 002 Allowable Methods of Post-Construction Flood Protection for Structures. File ID 19844 close the public hearing and adopt Pass ▶ jump to 174:59
  96. 97 PAGE BREAK
  97. 98 CONSENT CALENDAR
  98. 99 FEBRUARY 17, 2026
  99. 100 PAGE BREAK
  100. 101 CONSENT CALENDAR
  101. 102 CONTRACT AND AWARD
  102. 103 Community and Workforce Development
  103. 1. Habitat for Humanity Tucson, Inc., to provide an Affordable Housing GAP Funding Agreement and Affordable Housing Restrictive Covenant for the Casitas on Park Project, term date 2/17/26 to 12/31/28, General Fund, contract amount $727,000.00 (PO2500038319) File ID 19830 approve on the Consent Calendar Pass
  104. 105 Facilities Management
  105. 2. YMCA of Southern Arizona, Amendment No. 1, to provide for YMCA/Public Works Parking Garage License Agreement located at 50 W. Alameda Street, extend contract term to 2/28/31 and amend contractual language, contract amount $217,500.00 revenue (CTN-FM-21-72) File ID 19818 approve on the Consent Calendar Pass
  106. 107 Health
  107. 3. Arizona Board of Regents, on behalf of University of Arizona, to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $229,509.95 (PO2500036633) File ID 19807 approve on the Consent Calendar Pass
  108. 4. Arizona Department of Health Services, Amendment No. 1, to provide for the expansion of Behavioral Risk Factor Surveillance System in Pima County, amend contractual language and scope of services, Health Special Revenue Fund 2002, contract amount $11,500.00 (PO2500037576) File ID 19821 approve Pass ▶ jump to 177:05
  109. 110 Pima Animal Care Center
  110. 5. Arizona Board of Regents, University of Arizona and its Veterinary Diagnostics Laboratory, to provide for veterinary pathology services, General Fund, total contract amount $240,000.00/3 year term ($80,000.00 per year) (PO2500019553) File ID 19820 approve on the Consent Calendar Pass
  111. 112 PAGE BREAK
  112. 113 Procurement
  113. 6. Aztec Flooring, L.L.C. (Headquarters: Tucson, AZ), Continental Flooring Company (Headquarters: Scottsdale, AZ), Flooring Systems of Arizona, Inc. (Headquarters: Tucson, AZ), and Tucson Commercial Carpet, Inc. (Headquarters: Tucson, AZ), to provide a Job Order Contract: Flooring Services, Various Funds, contract amount $500,000.00 (SC2500000668) Administering Department: Project Design and Construction File ID 19797 approve on the Consent Calendar Pass
  114. 7. ARAG North America Incorporated, d.b.a. ARAG, L.L.C., Amendment No. 5, to provide for employee pre-paid legal services, extend contract term to 6/30/27 and amend contractual language, Employee Contributions Fund, contract amount $250,000.00 (SC2400001161) Administering Department: Human Resources File ID 19803 approve on the Consent Calendar Pass
  115. 8. Kimley-Horn and Associates, Inc., Amendment No. 5, to provide for On-Call Design Engineering Services: Eric Marcus Municipal Airport and extend contract term to 6/15/26, no cost (SC2400001195) Administering Department: Project Design and Construction File ID 19815 approve on the Consent Calendar Pass
  116. 9. AZ Wastewater Industries, Inc., to provide for a 2025 F550 TV-LAMP II Truck, Regional Wastewater Reclamation Fund, contract amount $541,488.29 (PO2600001620) Administering Department: Regional Wastewater Reclamation File ID 19816 approve on the Consent Calendar Pass
  117. 117 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  118. 118 Real Property
  119. 10. WANRack, L.L.C, to provide for Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 2/17/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000008) File ID 19838 approve on the Consent Calendar Pass
  120. 11. State of Arizona, Department of Transportation, to provide a Purchase Agreement for the sale of Pima County owned property for the I-10 Improvement Project (Sale-0141), contract amount $124,370.02 revenue/3 year term (CT2600000007) File ID 19841 approve on the Consent Calendar Pass
  121. 121 PAGE BREAK
  122. 122 Regional Wastewater Reclamation
  123. 12. Pinal County, to provide an intergovernmental agreement for a Right-of-Way license for the provision of sewer services, no cost/5 year term (SC2600000021) File ID 19817 approve on the Consent Calendar Pass
  124. 124 Transportation
  125. 13. Regional Transportation Authority of Pima County, Amendment No. 1, to provide an intergovernmental agreement for design and construction of improvements to South Houghton Road Multi-Use Path (TIP ID 3.24) and amend contractual language, RTA Fund, contract amount $22,800.00 revenue (CT2400000022) File ID 19819 approve on the Consent Calendar Pass
  126. 14. Regional Transportation Authority of Pima County, Amendment No. 1, to provide an intergovernmental agreement for design and construction of improvements to Palo Verde Safety Improvements (TIP ID 4.23) and amend contractual language, RTA Fund, contract amount $62,362.00 revenue (CTN-TR-24-96) File ID 19822 approve on the Consent Calendar Pass
  127. 127 GRANT APPLICATION/ACCEPTANCE
  128. 15. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 8, 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"), for the One Stop Rapid Rehousing Program, $283,204.00/$70,801.00 General Fund Match (G-CWD-79111) File ID 19798 approve on the Consent Calendar Pass
  129. 16. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 9, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS grant amendment for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, no cost (GA-CWD-65910) File ID 19808 approve on the Consent Calendar Pass
  130. 17. Acceptance - Community and Workforce Development City of Tucson, to provide for the U.S. Department of Housing and Urban Development (HUD) Continuum of Care Program - Supportive Services - Coordinated Entry Project, $46,100.00 (G-CWD-82574) File ID 19809 approve on the Consent Calendar Pass
  131. 18. Acceptance - Sheriff’s Department Governor's Office of Highway Safety, Amendment No. 1, to provide for State Electronic Data Collection Program/Materials and Supplies (printers, scanners, power/data cords and accessories) and extend grant term to 7/31/26, no cost (GA-SD-93587) File ID 19812 approve on the Consent Calendar Pass
  132. 132 BOARD OF SUPERVISORS
  133. 19. Amended Board of Supervisors Study Session Meeting Time Approval of the Board of Supervisors’ Amended Meeting time for the Study Session Meeting Schedule for the period May 2026 through December 2026. File ID 19842 approve on the Consent Calendar Pass
  134. 134 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  135. 20. Special Event · Samantha R. Thomas, American Heart Association, Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, February 7, 2026. · John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, February 17, 2026. · Stephen Paul Kindred, Green Valley Recreation, Green Valley Recreation West Social Center, 1111 S. GVR Drive, Green Valley, February 17, 28, March 5 and 19, 2026. · Caroline Christine Wesnitzer, Valley View Preschool Family Faculty Organization, La Encantada, 2905 E. Skyline Drive, Tucson, March 7, 2026. File ID 19795 approve on the Consent Calendar Pass
  136. 21. Wine Fair/Wine Festival Chris Johnson, d.b.a. Sunset Ride, Voyager RV Resort, 8701 S. Kolb Road, Tucson, March 10, 2026, from 12:30 p.m. to 5:00 p.m. File ID 19813 approve on the Consent Calendar Pass
  137. 137 TREASURER
  138. 22. Request to Waive Interest Pursuant to A.R.S. §42-18053, staff requests approval of the Submission of Request to Waive Interest Due to Mortgage Satisfaction in the amount of $145.62. File ID 19823 approve on the Consent Calendar Pass
  139. 139 PAGE BREAK
  140. 23. UNFINISHED BUSINESS (2/17/26) 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 $157,077.57. File ID 19824 continue Pass ▶ jump to 178:44
  141. 141 RATIFY AND/OR APPROVE
  142. 24. Minutes: December 2, 2025 File ID 19829 approve on the Consent Calendar Pass