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December 16, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 135 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, December 16, 2025. 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 December 16, 2025 (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 0:19
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:40
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Lindsey Curley, Librarian I, Community Engagement Office, Downtown Library, Many Nations Committee. ▶ jump to 1:38
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 4:14
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 8:41
  14. 13 PRESENTATION
  15. 6. Alan Young, the District 2 Commander for the American Legion, Department of Arizona and members from the Stadium District to present a plaque to the Pima County Board of Supervisors in recognition of their partnership in the repair and maintenance of the monuments at the Korean War Memorial site. (District 2) File ID 19639 no Board action taken ▶ jump to 12:10
  16. 15 PRESENTATION/PROCLAMATION
  17. 7. Presentation of a proclamation to Bill Buckmaster, proclaiming the day of Tuesday, December 30, 2025 to be: "BILL BUCKMASTER DAY" File ID 19590 approve Pass ▶ jump to 16:52
  18. 17 PAGE BREAK
  19. 8. Presentation of a proclamation to Kathy Walter, President, National Letter Carriers Association (NALC), Branch 704; Michael Moriconi, President, and Connie Sadler Nelson, retired President, American Postal Worker Union (APWU), Tucson Area Local 255; Anthony Zamorano, Tucson President, and Bernie Gonzales, Local Union 320 President, National Postal Mail Handlers Union (NPMHU); Susan Naugle, State President, and Russell Ayres, Assistant District Representative, Arizona Rural Letter Carriers Association (ARLCA), proclaiming the day of Tuesday, December 16, 2025 to be: "U.S. POSTAL SERVICE WORKERS’ DAY” File ID 19634 approve Pass ▶ jump to 25:49
  20. 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 Monday, December 15, 2025 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 127:25
  21. 21 EXECUTIVE SESSION ▶ jump to 57:08
  22. 22 PAGE BREAK
  23. 23 *** HEARINGS ***
  24. 24 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.
  25. 25 FRANCHISE/LICENSE/PERMIT
  26. 10. Hearing - Fireworks Permit Jennifer Flores, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, December 31, 2025 from 10:00 p.m. - 10:05 p.m. File ID 19498 approve Pass ▶ jump to 418:07
  27. 11. Hearing - Liquor License Job No. 360852, Omar Luis Solorzano, Salad Nation, 6425 N. Oracle Road, Tucson, Series 12, Restaurant, New License. File ID 19560 approve Pass ▶ jump to 418:07
  28. 12. Hearing - Liquor License Job No. 361327, Aashma Adhikari, 7-Eleven No. 46263A, 6855 E. Sunrise Drive, Tucson, Series 10, Beer and Wine Store, New License. File ID 19609 approve Pass ▶ jump to 418:07
  29. 29 TRANSPORTATION
  30. 13. UNFINISHED BUSINESS (12/2/25) Hearing - Code Text Amendment ORDINANCE NO. 2025 - 32, of the Board of Supervisors, relating to Traffic and Highways (Title 10); creating a new Section 10.37 Unpaved County Roads, to regulate certain unpaved county roads to maintain health standards for Air Quality. File ID 19554 remove from the agenda Pass ▶ jump to 121:36
  31. 31 * * *
  32. 14. APPROVAL OF CONSENT CALENDAR ▶ jump to 183:11
  33. 33 BOARD OF SUPERVISORS
  34. 15. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19585 informational only ▶ jump to 418:48
  35. 35 COUNTY ADMINISTRATOR
  36. 16. Update on County Initiatives to Address Homelessness and Public Safety File ID 19540 board discussion ▶ jump to 420:48
  37. 17. Medical and Dental Insurance for County Employees - Fiscal Year 2026/27 Staff recommends approval of the recommendations detailed in the County Administrator’s Memorandum dated December 16, 2025. File ID 19595 approve Pass ▶ jump to 443:19
  38. 38 DEVELOPMENT SERVICES
  39. 18. Final Plat With Assurances P24FP00015, Verano, Section 10, Block 1, Parcel G/H, Lots 1-157 and Common Areas “A”, “B”, “C”, and “E”. (District 2) File ID 19623 approve Pass ▶ jump to 285:52
  40. 19. Final Plat With Assurances P24FP00016, Verano, Section 10, Block 1, Parcel I, Lots 1-78 and Common Areas “A”, “C”, “D”, and “E”. (District 2) File ID 19624 approve Pass ▶ jump to 285:52
  41. 20. Final Plat With Assurances P24FP00017, Verano, Section 10, Block 1, Parcel J, Lots 1-115 and Common Areas “A”, “B”, and “C”. (District 2) File ID 19625 approve Pass ▶ jump to 285:52
  42. 21. Final Plat With Assurances P24FP00018, Verano, Section 10, Block 1, Parcel K, Lots 1-130 and Common Areas: “A”, “B”, “C”, “E”, and “F”. (District 2) File ID 19626 approve Pass ▶ jump to 285:52
  43. 43 PARKS AND RECREATION
  44. 22. Parks and Recreation Master Plan The Parks and Recreation Advisory Commission recommends adoption of the Parks and Recreation Master Plan. File ID 19599 approve Pass ▶ jump to 286:34
  45. 45 PAGE BREAK
  46. 46 REAL PROPERTY
  47. 23. Surplus Property Staff requests approval to sell surplus property consisting of 400.82 acres of vacant land to the National Park Service, located north of Gates Pass Road and east of Kinney Road within and adjacent to the Saguaro National Park; Tucson Mountain District, without public auction, in the amount of $2,964,000.00. (District 5) File ID 19629 approve Pass ▶ jump to 447:03
  48. 48 CONTRACT AND AWARD
  49. 49 Community and Workforce Development
  50. 24. Belvedere Terrace, L.P., Newport SW, L.L.C., Amendment No. 1, to provide for Belvedere Terrace Gap funding for affordable housing, extend contract term to 1/1/27 and amend contractual language, no cost (PO2400002972) File ID 19586 approve Pass ▶ jump to 447:33
  51. 25. Compass Affordable Housing, Inc., Amendment No. 2, to provide for Emergency Eviction Legal Services Emergency Housing - Rehousing Assistance, amend contractual language and scope of services, contract amount $113,222.00 decrease, to allow that funding to be used to cover cost overruns, capital improvements at The Craycroft (formerly Knights Inn) (CT_24-468) File ID 19630 approve Pass ▶ jump to 448:29
  52. 26. City of Tucson, Amendment No. 2, to provide an intergovernmental agreement for Emergency Eviction Legal Services - Emergency Housing - for operation of The Craycroft (formerly Knights Inn), extend contract term to 6/30/26 and amend contractual language, Arizona Department of Housing - S.B. 1720 Homeless Shelter & Services Fund, contract amount $113,222.00 (PO2400003500) File ID 19631 approve Pass ▶ jump to 448:29
  53. 53 County Administrator
  54. 27. UNFINISHED BUSINESS (12/16/25 and 1/6/26) Contract City of South Tucson, to provide for an intergovernmental agreement for fire and emergency medical services, Other Special Revenue Contingency Fund, total contract amount $1,200,000.00/4 year term ($300,000.00 per year) (PO2500038417) File ID 19637 continue Pass ▶ jump to 451:14
  55. 55 Facilities Management
  56. 28. Stratford Art Works, Inc., Amendment No. 2, to provide a Joint Development Agreement for renovation of Teatro Carmen, extend contract term to 12/23/26 and amend contractual language, General Fund, contract amount $37,500.00 (PO2400016708) File ID 19636 approve Pass ▶ jump to 452:00
  57. 57 Procurement
  58. 29. UNFINISHED BUSINESS (12/16/25) Contract Axon Enterprise, Inc., Amendment No. 1, to provide for tasers, body cameras and data services, extend contract term to 1/31/36, amend contractual language and scope of services, General Fund, contract amount $45,000,000.00 (SC2400001268) Administering Department: Sheriff’s Department File ID 19613 continue Pass ▶ jump to 325:23
  59. 59 Sheriff
  60. 30. Federal Bureau of Investigations, to provide for a Cost Reimbursement Agreement to partner with federal law enforcement to detect, investigate and prosecute crimes against the United States, contract amount $50,000.00 revenue (CT2500000077) File ID 19616 approve Pass ▶ jump to 311:12
  61. 31. ADJOURNMENT ▶ jump to 453:08
  62. 62 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 12/10/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/10/25 @ 3:45 p.m. DATE/TIME REPOSTED (additional attachments only): 12/10/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/11/25 @ 12:20 p.m. DATE/TIME REPOSTED (additional attachments only): 12/11/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/12/25 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 12/12/25 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 12/15/25 @ 12:15 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 12/15/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/17/25 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 12/17/25 @ 12:30 p.m.
  63. 63 PAGE BREAK
  64. 63 PAGE BREAK
  65. 64 ADDENDUM 1
  66. 65 EXECUTIVE SESSION ▶ jump to 185:08
  67. 65 Approval of the Consent Calendar see items below Pass
  68. 1. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding consideration of Binding Memorandum of Agreement with Humphrey's Peak Properties, L.L.C. File ID 19643 informational only ▶ jump to 283:36
  69. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding legal considerations relating to the County adopting an unpaved roads ordinance. File ID 19650 informational only ▶ jump to 120:50
  70. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Dewey-Fields, et al. v. Pima County, et al., C20242165. File ID 19653 informational only ▶ jump to 284:06
  71. 69 COMMUNITY AND WORKFORCE DEVELOPMENT
  72. 4. Short-Term Crisis and Emergency Resources (STCER) Grant Program Funding Recommendations The Outside Agency Citizen Review Committee and staff recommend approval of the following STCER awards: Food Assistance Service Category Agency/Program/Amount Requested/Recommendation Catholic Community Services of Southern Arizona, Inc./Food Pantry and Clothing Closet/$75,000/$25,000 Community Food Bank of Southern Arizona/Emergency Food Assistance/$75,000/$57,000 Compass Affordable Housing/Your Healthy Home Market (YHHM)/$25,000/$25,000 Friends of Robles Ranch/Robles Ranch Food Bank/$30,000/$25,000 Greater Vail Community ReSources/Emergency Food Program/$25,000/$25,000 IMPACT of Southern Arizona/Outside Agency Food and Clothing Banks/$40,000/$25,000 International Rescue Committee, Inc./Food - Outside Agency Program Job Readiness Training and Medical Case Management/$75,000/$25,000 Mobile Meals of Southern Arizona/Critical Nutrition Access for Vulnerable Adults/$44,000/$25,000 Portable Practical Educational Preparation Inc./Amado Youth Center Food Project/$27,500/$25,000 Sahuarita Food Bank, d.b.a. Marana Food Bank & Community Resource Center/Emergency Food/$30,000/$25,000 Sahuarita Food Bank, d.b.a. Sahuarita Food Bank & Community Resource Center/Emergency Food/$45,000/$25,000 Southern Arizona AIDS Foundation/Enhanced Support Services of Southern Arizona/$75,000/$25,000 Amistades, Inc./Pima County Community Development Block Grant - The Leaders in Action, Youth Prevention Program (2013-2021)/$34,000/$0 St. Luke's Home/St. Luke's Home Nutrition Services/$75,000/$0 CATEGORY SUBTOTAL: $675,500/$332,000 Housing and Utility Support Service Category Agency/Program/Amount Requested/Recommendation Catholic Community Services of Southern Arizona, Inc./Emergency Assistance - Housing & Utilities/$75,000/$29,000 Community Home Repair Projects of Arizona/Emergency Home Repair/$75,000/$29,000 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/MAP-A-Plan Program For Basic needs (Shelter/housing, utilities, emergency food boxes)/$40,000/$25,000 Interfaith Community Services/Emergency Financial Assistance (EFA)/$75,000/$57,000 Jewish Family and Children's Services of Southern Arizona/Financial Wellness and Emergency Financial Assistance/$34,691/$25,000 Our Family Services/Common Unity Program (CUP)/$75,000/$25,000 Our Family Services/Family Shelter/$75,000/$31,000 International Rescue Committee, Inc./Housing/Utilities - Outside Agency Program Job Readiness Training and Medical Case Management/$75,000/$0 Pima County Community Land Trust/Emergency Mortgage and Rental Assistance/$75,000/$0 CATEGORY SUBTOTAL: $599,691/$221,000 Transportation Service Category Agency/Program/Amount Requested/Recommendation Green Valley Assistance Services, Inc., d.b.a Valley Assistance Services/Transforming Health through Transportation/$35,000/$25,000 CATEGORY SUBTOTAL: $35,000/$25,000 Legal Services Service Category Agency/Program/Amount Requested/Recommendation Step Up To Justice/Emergency Legal Services: Housing and Consumer Protection/$47,000/$29,000 International Rescue Committee, Inc./Legal Services - Outside Agency Program Job Readiness Training and Medical Case Management/$75,000/$0 CATEGORY SUBTOTAL: $47,000 $122,000/$29,000 Medical Expenses and Related Needs Service Category Agency/Program/Amount Requested/Recommendation International Rescue Committee, Inc./Medical Expenses - Outside Agency Program Job Readiness Training and Medical Case Management /$75,000/$0 CATEGORY SUBTOTAL: $75,000/$0 Multiple Service Categories Agency/Program/Amount Requested/Recommendation Arivaca Coordinating Council/Human Resource Group/Food & Clothing and Senior Support/$35,000/$28,390 Catholic Community Services of Southern Arizona/Refugee Emergency Assistance for Families/$75,000/$34,000 Catholic Community Services of Southern Arizona, Inc./Casa De Respiro/$65,000/$29,000 Pima Council on Aging/PCOA Rights and Benefits/$50,000/$29,000 Salvation Army/Short-Term Crisis & Emergency Program/$75,000/$25,000 The Primavera Foundation/Homelessness Intervention and Prevention (HIP)/$75,000/$30,000 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Flexible Financial Assistance for Domestic Violence Survivors/$75,000/$31,000 Youth on Their Own (YOTO)/YOTO Program (Stipends)/$40,000/$25,000 Catholic Community Services of Southern Arizona, Inc./Pio Decimo Childcare Program/$50,000/$0 Child & Family Resources, Inc./Home Visitation Programs in Pima County/$75,000/$0 Chicanos Por La Causa/Healthy Aging: Supporting with Food, Housing, Utilities, Transportation, Referrals/$75,000/$0 CATEGORY SUBTOTAL: $690,000/$231,390 STCER GRANT PROGRAM SERVICE CATEGORIES TOTAL: $2,122,191 $2,197,191/$838,390 File ID 19655 approve as amended Pass ▶ jump to 409:43
  73. 71 COUNTY ATTORNEY
  74. 5. Proposed Settlement in Dewey-Fields, et al. v. Pima County, et al. Discussion/Direction/Action regarding a proposed settlement in Dewey-Fields, et al. v. Pima County, et al., C20242165. File ID 19654 approve Pass ▶ jump to 284:22
  75. 73 COUNTY ADMINISTRATOR
  76. 6. Binding Memorandum of Agreement Houghton Data Center Project Discussion/Direction/Action: Consideration of Binding Memorandum of Agreement with Humphrey’s Peak Properties, L.L.C., a single purpose entity of Beale Infrastructure, outlining Community Benefit Commitments by Beale Infrastructure in connection with development of the Data Center Project known as Project Blue. Contract Humphrey’s Peak Properties, L.L.C., to provide a Binding Memorandum of Agreement Houghton Data Center Project, no cost/perpetual (CT2500000087) File ID 19642 approve Pass ▶ jump to 387:21
  77. 75 PAGE BREAK
  78. 76 BOARD, COMMISSION AND/OR COMMITTEE
  79. 7. Transportation Advisory Committee Appointment of Erin Johnson, to fill a vacancy created by Lucretia Free. Term expiration: 12/15/29. (District 4) File ID 19646 approve Pass ▶ jump to 417:22
  80. 8. Merit System Commission and Law Enforcement Merit System Council Reappointment of Michael Hellon. Term expiration: 12/31/29. (District 4) File ID 19647 approve Pass ▶ jump to 417:22
  81. 9. Board of Adjustment, District 4 Appointment of William Yarnell, to fill a vacancy created by R. Craig Finfrock. Term expiration: 3/1/29. File ID 19651 approve Pass ▶ jump to 417:22
  82. 80 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 12/12/25 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 12/12/25 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 12/12/25 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 12/15/25 @ 1:15 p.m.
  83. 81 PAGE BREAK
  84. 82 ADDENDUM 2
  85. 1. Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion regarding an update on federal law enforcement activities. File ID 19656 informational only ▶ jump to 285:13
  86. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on SB1500. File ID 19657 proceed as discussed Pass ▶ jump to 285:22
  87. 85 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 12/12/25 @ 5:00 p.m.
  88. 86 PAGE BREAK
  89. 87 CONSENT CALENDAR
  90. 88 DECEMBER 16, 2025
  91. 89 PAGE BREAK
  92. 90 CONSENT CALENDAR
  93. 91 CONTRACT AND AWARD
  94. 92 Community and Workforce Development
  95. 1. Altar Valley School District, to provide an intergovernmental agreement for short-term work experience and basic education, term date 5/1/26 to 6/30/26, General Fund, contract amount $77,756.80 (PO2500036705) File ID 19633 approve on the Consent Calendar Pass
  96. 94 County Attorney
  97. 2. Apache County, to provide an intergovernmental agreement to jointly conduct the prosecution of Richard Baptiste in CR202500177 and Anicia Woods in CR202500178, no cost (SC2500000615) File ID 19614 approve on the Consent Calendar Pass
  98. 96 Facilities Management
  99. 3. LJL Properties, L.L.C., to provide a lease agreement for space within Central Pet, located at 2420 N. Jackrabbit Avenue, PACC Donations and Bequests, contract amount $117,600.00 (PO2500036062) File ID 19615 approve on the Consent Calendar Pass
  100. 98 Health
  101. 4. Helping Ourselves Pursue Enrichment, Inc., Amendment No. 2, to provide for the Pima CARES Project, extend contract term to 8/31/26 and amend contractual language, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $110,489.88 (CT_24-239) File ID 19635 approve on the Consent Calendar Pass
  102. 100 Procurement
  103. 5. Award Amendment of Award: Multiple Supplier Contracts, Amendment No. 4, to provide for original equipment manufacturer (OEM) warranty parts and repairs. This amendment increases the shared annual award amount by $125,000.00 from $804,000.00 to $929,000.00 for a cumulative not-to-exceed contract amount of $2,357,000.00. This increase to the shared annual award amount will be allocated as outlined in the attached Supplier List table. The increase is a result of unexpected maintenance of County vehicles which led to an increased demand for parts and repair services. Funding Source: Internal Services Fund. Administering Department: Fleet Services. Supplier Contract No./Supplier Name/Current NTE Amount/Increase Shared Annual Award Amount/Cumulative NTE Amount SC2400001575/Holmes Tuttle Ford, Inc., d.b.a. Holmes Tuttle Ford Lincoln/$356,799.98/$18,000.00/$374,799.98 SC2400001576/Watson Chevrolet, Inc./$888,338.59/$0.00/$888,338.59 SC2400001577/DT Automotive Center, Inc., d.b.a. Desert Toyota of Tucson/$142,399.99/$0.00/$142,399.99 SC2400001578/O'Reilly Chevrolet, Inc./$287,661.37/$0.00/$287,661.37 SC2400001579/Jim Click, Inc., d.b.a. Jim Click Dodge/$136,109.57/$0.00/$136,109.57 SC2400001580/Jim Click Ford, Inc., d.b.a. Jim Click Ford Lincoln/$352,000.00/$107,000.00/$459,000.00 SC2400002319/Jim Click, Inc., d.b.a. Jim Click Hyundai/$68,690.50/$0.00/$68,690.50 Total: $2,232,000.00/$125,000.00/$2,357,000.00 File ID 19591 approve on the Consent Calendar Pass
  104. 6. Award Amendment of Award: Supplier Contract No. SC2400001184, Amendment No. 6, Iron Mountain, Inc., d.b.a. Iron Mountain Information Management, L.L.C., to provide for ballot storage and destruction services. This amendment extends the term of the contract commencing on 1/22/26 and terminating on 7/1/26. No additional funds are required at this time. The extension is needed to align the termination date with the termination date of the Port of Portland contract that was used cooperatively. Administering Department: Treasurer. File ID 19592 approve on the Consent Calendar Pass
  105. 7. Award Award: Purchase Order No. PO2500037925, MaxSecure Systems, Inc., d.b.a. Max-Secure (Headquarters: Williamsville, NY), to provide for MaxSecure Anti-Ligature Inmate Furniture. This contract is for a one-time award in the discrete amount of $439,030.00 (including sales tax). Funding Source: Sheriff Inmate Welfare Fund. Administering Department: Sheriff’s Department. File ID 19596 approve on the Consent Calendar Pass ▶ jump to 307:57
  106. 8. Award Amendment of Award: Supplier Contract No. SC2400000876, Amendment No. 7, Morpho USA, Inc., d.b.a Idemia Identity & Security USA, L.L.C., to provide for biometric products and service. This amendment extends the termination date to 6/30/27 and pursuant to Pima County Procurement Code 11.40.030, appends the Heat Injury and Illness Prevention Plan provision to the contract. No additional funds are required at this time. Administering Department: Sheriff’s Department. File ID 19611 approve on the Consent Calendar Pass
  107. 9. Lloyd Construction Company, Inc., Amendment No. 11, to provide for Construction Manager at Risk Services: Northwest County Service Center (XNWHLC) and extend contract term to 6/30/26, no cost (PO2400018739) Administering Department: Project Design and Construction File ID 19632 approve on the Consent Calendar Pass
  108. 106 Real Property
  109. 106 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  110. 10. River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0145 and Special Warranty Deed for a portion of vacant surplus property that consists of 12,738 square feet located on the south side of River Road and west of La Canada Drive, Tax Parcel Nos. 104-04-040L and 104-04-042B, contract amount $51,000.00 revenue (CT2500000082) File ID 19575 approve on the Consent Calendar Pass
  111. 11. River Overlook, L.L.C., to provide for Sales Agreement No. Sale-0140 and Special Warranty Deed for a portion of vacant surplus property that consists of 31,668 square feet located south of River Road, north side of the Chuck Huckelberry Loop and west of La Canada Drive, Tax Parcel No. 104-01-0450, contract amount $129,000.00 revenue (CT2500000079) File ID 19583 approve on the Consent Calendar Pass
  112. 12. Therapeutic Ranch for Animals and Kids, Inc., to provide a lease for property located at 3605 E. Edith Road for activities related to animal and equine-assisted programs, contract amount $89,193.48 revenue/5 year term (CT2500000083) File ID 19619 approve on the Consent Calendar Pass
  113. 110 GRANT APPLICATION/ACCEPTANCE
  114. 13. Acceptance - Community and Workforce Development Arizona Department of Housing, Amendment No. 1, to provide for the Pima County Countywide Rapid Rehousing Program, extend grant term to 6/30/26 and amend grant language, no cost (GA-CWD-73048) File ID 19559 approve on the Consent Calendar Pass ▶ jump to 184:28
  115. 14. Acceptance - County Attorney Vermont Law School, Inc., to provide for the National Center on Restorative Justice, $250,000.00 (G-PCA-84722) File ID 19587 approve on the Consent Calendar Pass ▶ jump to 184:28
  116. 113 PAGE BREAK
  117. 15. Acceptance - Health The Arizona Department of Health Services, Amendment No. 1, to provide for immunization services and amend grant language, $927,578.00 (GA-HD-66161) File ID 19605 approve on the Consent Calendar Pass ▶ jump to 184:28
  118. 16. Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for Arizona's Prescription Drug Overdose Prevention Program, amend grant language and scope of services, $419,252.00 (GA-HD-70319) File ID 19606 approve on the Consent Calendar Pass
  119. 17. Acceptance - Health Arizona Department of Health Services, Amendment No. 3, to provide for the home visiting services for the Maternal, Infant and Early Childhood Home Visiting Program and amend grant language, $392,462.02 (GA-HD-70324) File ID 19617 approve on the Consent Calendar Pass
  120. 18. Acceptance - Office of Emergency Management Freeport-McMoRan, to provide for the Mitigate to Protect: Public Safety through Firewise Action, $20,000.00 (G-OEM-100694) File ID 19627 approve on the Consent Calendar Pass ▶ jump to 35:08
  121. 19. Acceptance - Public Defense Services AZ Department of Child Safety and Administrative Office of the Courts, Amendment No. 20, to provide for the FFY2025 Title IV-E Foster Care Administrative Costs for Legal Representation Child or Parent and amend grant language, $596,012.82 (GA-PDS-66302) File ID 19628 approve on the Consent Calendar Pass
  122. 119 BOARD, COMMISSION AND/OR COMMITTEE
  123. 20. Community Action Agency Board Reappointment of Judith Keagy. Term expiration: 12/31/26. (District 1) File ID 19608 approve on the Consent Calendar Pass
  124. 21. Regional Wastewater Reclamation Advisory Committee Appointment of Catlow Shipek, to replace Scott Kolt. Term expiration: 3/1/29. (District 3) File ID 19622 approve on the Consent Calendar Pass
  125. 122 PAGE BREAK
  126. 123 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. 22. Special Event Alejandro Torres, Corpus Christi Catholic Parish - Tucson, 300 N. Tanque Verde Loop Road, Tucson, December 13, 2025. File ID 19584 approve on the Consent Calendar Pass
  128. 23. Temporary Extension 12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, February 17, 2026. File ID 19620 approve on the Consent Calendar Pass
  129. 126 FINANCE AND RISK MANAGEMENT
  130. 24. Duplicate Warrants - For Ratification El Dorado Place $4,000.00; Summit Ridge $4,000.00; The Quails Apartments $2,098.00; Summit Ridge $3,891.00; TUSD Finance Dept. $27,453.04; BSI Group, L.L.C. $1,591.28; Tank's Managed by the Fairfax Companies $1,205.18; JMD Asset Management, L.L.C. $775.00; Valley Assistance Services $2,123.43; Valley Assistance Services $3,096.95; Valley Assistance Services $2,878.58; Valley Assistance Services $3,607.15; Valley Assistance Services $3,493.06; Valley Assistance Services $552.01; Sheliona Manuel-Morago $550.00; Arizona Commercial Lighting and Supply $1,639.23; Copper Health Holding, L.P. $3,022.00; Pacifica Brentwood, L.L.C. $2,419.94; Arizona Department of Transportation $1,703,928.12; JCG Technologies, Inc. $550.00; View at Starr Pass $1,945.00; Summit Ridge $6,102.00; Summit Ridge $2,456.00; JMD Asset Management, L.L.C. $3,080.09; View at Starr Pass $1,595.00; Dexter & Dexter Law $59.20; Sienna Ridge AZ, L.L.C. $4,000.00; Arizona Recycles, L.L.C. $150.00; Summit Ridge $749.00; 410 N. Grande Ave, L.L.C. $4,000.00; Rio Viejo Apartments $1,206.00; Stiletto Consulting, Ltd. $7,925.00; Summit Ridge $1,541.26; Banner-University Medical Center South Campus $21,344.00; SREIT Las Villas De Kino, L.L.C. $1,256.00; The Best Bead Show, Inc. $970.00; WSP USA, Inc. $872.48. File ID 19638 approve on the Consent Calendar Pass
  131. 128 TREASURER
  132. 25. Certificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $28,811.85. File ID 19610 approve on the Consent Calendar Pass
  133. 130 PAGE BREAK
  134. 131 RATIFY AND/OR APPROVE
  135. 26. Minutes: October 14, 2025 File ID 19618 approve on the Consent Calendar Pass