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December 2, 2025 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 141 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 2, 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 2, 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 0:09
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:31
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Thomas Litwicki, Chief Executive Officer, Old Pueblo Community Services. ▶ jump to 1:11
  12. 4. PAUSE 4 PAWS The Pima County Animal Care Center showcased an animal available for adoption. ▶ jump to 4:08
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 6:16
  14. 6. AGENDA ADJUSTMENTS ▶ jump to 11:50
  15. 14 PRESENTATION
  16. 7. Presentation of the 2025 Small Business Commission Awards to: · Overall: Bake a Difference Cookie Shop · Best Customer Service: Assure Health Care Group · Best Workplace: Jackpot Veterinary Center · Best Startup or New Business: Seed to Stomach · Best Community Engagement/Impact: The Earnest House File ID 19497 no Board action taken ▶ jump to 20:03
  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 Monday, December 1, 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 83:55
  18. 18 EXECUTIVE SESSION
  19. 19 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  20. 20 FLOOD CONTROL DISTRICT BOARD
  21. 9. Award Award: Supplier Contract No. SC2500000611, T B Contractors, Inc. (Headquarters: Tucson, AZ) - Primary, and Southwest Hazard Control, Inc. (Headquarters: Tucson, AZ) - Secondary, to provide for watercourse and property cleanup services. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $2,500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Flood Control District Special Revenue Fund. Administering Department: Flood Control. File ID 19556 approve Pass ▶ jump to 356:25
  22. 22 VERANO COMMUNITY FACILITIES DISTRICT BOARD
  23. 10. Canvass Pursuant to A.R.S. §48-707(D), canvass of the election results for the November 19, 2025, Special Purpose District Election. File ID 19486 approve Pass ▶ jump to 356:25
  24. 24 PAGE BREAK
  25. 25 SITTING AS THE BOARD OF SUPERVISORS
  26. 26 *** HEARINGS ***
  27. 27 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.
  28. 28 FRANCHISE/LICENSE/PERMIT
  29. 11. Hearing - Liquor License Job No. 363060, Andrea Dahlman Lewkowitz, Shake Shack No. 1709, 633 W. Ina Road, Tucson, Series 12, Restaurant, New License. File ID 19551 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 357:32
  30. 12. Hearing - Permanent Extension of Premises/Patio Permit 06100242, Kevin Arnold Kramber, Golf Club at San Ignacio, 4201 S. Camino Del Sol, Green Valley. File ID 19574 close the public hearing and approve Pass ▶ jump to 357:32
  31. 31 DEVELOPMENT SERVICES
  32. 13. UNFINISHED BUSINESS (11/18/25) Hearing - Zoning Code Text Amendment P25TA00002, ACCESSORY DWELLING UNITS An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to zoning (Title 18); amending the Pima County Code Chapter 18.03 (General Definitions), Section 18.03.020 (Definitions) to add a definition for accessory dwelling unit and amending the Pima County Code Chapter 18.09 (General Residential and Rural Zoning Provisions) to add standards for accessory dwelling units. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Becker, Matter, Gungle and Cook were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2025 - 27 File ID 19501 close the public hearing and approve Pass ▶ jump to 128:50
  33. 14. Hearing - Zoning Code Text Amendment P25TA00003, SUBDIVISION APPROVAL An Ordinance of the Board of Supervisors of Pima County, Arizona, relating to zoning (Title 18); amending the Pima County Zoning Code Chapter 18.69.030 (General Regulations), to update plat requirements; to allow Development Services Department Director to approve final plats and assurances. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Becker, Matter, Gungle and Cook were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2025 - 30 File ID 19568 close the public hearing and adopt Pass ▶ jump to 187:29
  34. 15. Hearing - Rezoning Ordinance ORDINANCE NO. 2025 - 31, P24RZ00008, Habitat For Humanity Tucson, Inc. - W. Mars Street Rezoning. Owner: Habitat for Humanity Tucson, Inc. (District 3) File ID 19569 close the public hearing and adopt Pass ▶ jump to 202:04
  35. 35 TRANSPORTATION
  36. 16. 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 ▶ jump to 89:34
  37. 37 * * *
  38. 17. APPROVAL OF CONSENT CALENDAR approve on the Consent Calendar ▶ jump to 358:12
  39. 39 BOARD OF SUPERVISORS
  40. 18. UNFINISHED BUSINESS (10/14/25 and 12/2/25) Addition of Study Sessions Discussion/Direction/Action: Consideration of the addition of study sessions to the Board of Supervisors’ meeting schedule. (District 1) File ID 19382 continue Pass ▶ jump to 371:02
  41. 19. UNFINISHED BUSINESS (11/4/25) (Clerk’s Note: Supervisor Heinz requests this item be removed from the agenda.) Fiscal Year (FY)26 Emergency Funding for the Community Food Bank of Southern Arizona and the Sahuarita Food Bank & Community Resource Center Discussion/Direction/Action: Directing the County Administration to send Emergency Funding in the amount of $600,000.00 to the Community Food Bank of Southern Arizona, and $200,000.00 to the Sahuarita Food Bank & Community Resource Center, to ensure that they have the food resources they need to meet the increased demand they already are experiencing due to the federal government shutdown, the passage of the “One Big Ugly Bill” Act which strips SNAP eligibility from tens of thousands of Pima County residents, including tens of thousands of children, and other Trump administration policies that have wreaked havoc on the economy, affecting working class and poor families the most. This funding, limited for now to FY 2025/26, shall come from the approximate $8.38M in extra, unencumbered and unrestricted Beginning General Fund Balance with which the County began FY 2025/26, per the most recent Financial Update provided to the Board. (Projected Beginning General Fund Balance of $126,746,493.00 as of July 1, 2025, rather than the budgeted amount which was $118,366,104.00.) Smaller Resource Centers and Food Pantries are welcome to apply for funding through the upcoming Outside Agency RFP process in November. Additionally, directing the Administrator to support the Food Banks’ outreach and communications efforts to the broader community about the importance of making a charitable gift this season to ensure that nobody in our community goes hungry. (District 2) File ID 19461 remove from the agenda ▶ jump to 12:17
  42. 20. UNFINISHED BUSINESS (11/4/25) (Clerk’s Note: Supervisor Heinz requests this item be removed from the agenda.) Fiscal Year (FY)26 Emergency Funding for Refugee Resettlement Agencies Serving Pima County Discussion/Direction/Action: Directing the County Administration to send Emergency Funding in the amount of $250,000.00 each, to the three Refugee Resettlement Agencies serving Pima County: IRC of Arizona, Lutheran Social Services of the Southwest, and Catholic Community Services of Southern Arizona ($750,000.00 in total funding, FY26), for the purposes of supporting refugees, asylees and others they serve to complete the process of applying for Legal Permanent Resident (“Green Card”) status and related services. The funding shall come from the approximately $8.38M in extra, unencumbered and unrestricted Beginning General Fund Balance with which the County began FY 2025/26, per the most recent Financial Update provided to the Board. (Projected Beginning General Fund Balance of $126,746,493.00 as of July 1, 2025, rather than the budgeted amount which was $118,366,104.00.) As was made clear at the October 21st Board of Supervisors meeting, because of Trump’s “Big Ugly Bill,” refugees, asylees and others who have not yet adjusted their status to Legal Permanent Resident - though legally here and legally authorized to work, and though they are paying taxes! - have now lost access to basic social safety net supports like SNAP (as of 11/1/25), AHCCCS (as of 10/1/26) and Medicare (as of 1/1/27) as well. The more legally present refugees, asylees, and others whom we can help to adjust their status to Legal Permanent Resident (all taxpaying members of our community already!), the more members of our community who will continue to benefit from the basic social safety net programs that we all contribute to, and we all rely on. (District 2) File ID 19462 remove from the agenda ▶ jump to 12:33
  43. 21. Board of Health Recommendation Regarding Project Blue Discussion/Direction/Action: Responding to the Board of Health's unanimous vote to "advise the Board of Supervisors to utilize the due diligence policy for heavy water and power users for data centers prior to any final closing decision on the Project Blue contract." (District 3) File ID 19580 motion failed Fail ▶ jump to 208:58
  44. 44 COUNTY ADMINISTRATOR
  45. 22. UNFINISHED BUSINESS (10/21/25) Climate Action Plan for County Operations 2025-2030 Staff recommends approval of the proposed Climate Action Plan for County Operations for 2025-2030. File ID 19292 approve Pass ▶ jump to 304:25
  46. 23. Pima County Strategic Plan 2025-2028 Discussion/Direction/Action regarding the Pima County Strategic Plan 2025-2028. File ID 19542 approve Pass ▶ jump to 322:54
  47. 47 DEVELOPMENT SERVICES
  48. 24. Final Plat With Assurances P23FP00018, Rocking K South Neighborhood 2, Phase 3A, Lots 542-568 and Common Areas "A" and "В". (District 4) File ID 19570 approve Pass ▶ jump to 202:51
  49. 25. Final Plat With Assurances P25FP00018, Mars Landing, Lots 1-30 and Common Area "A", "B-1" and "B-2". (District 3) File ID 19571 approve Pass ▶ jump to 202:51
  50. 50 FINANCE AND RISK MANAGEMENT
  51. 26. UNFINISHED BUSINESS (11/18/25) Board of Directors for the Ajo Domestic Water Improvement District RESOLUTION NO. 2025 - 53, of the Board of Supervisors, relating to the petition of members of the Ajo Domestic Water Improvement District to appoint Board of Directors. File ID 19485 staff direction Pass ▶ jump to 344:33
  52. 27. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 19552 informational only ▶ jump to 351:52
  53. 28. Justice of the Peace - Judicial Productivity Credits In accordance with A.R.S. §22-125, the Supreme Court has provided the Judicial Productivity Credits for Fiscal Year 2025. Staff recommends approval of the salary adjustments for the Justices of the Peace, effective January 1, 2026. File ID 19565 approve Pass ▶ jump to 204:45
  54. 54 FLEET SERVICES
  55. 29. (Clerk’s Note: This item requires a unanimous vote of approval per Board of Supervisors Policy D 29.11.) Donation of Surplus Property Staff recommends approval of the donation of a surplus vehicle to the Arivaca Coordinating Council/Human Resource Group to provide transportation to seniors for grocery shopping, medical appointments, and social activities. It will also be used to support youth activities such as educational outings. Beyond these initial uses, it may expand to a commuter role allowing access to Sun Tran in Green Valley for Arivaca residents. File ID 19562 approve Pass ▶ jump to 208:36
  56. 56 HUMAN RESOURCES
  57. 30. Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-118, Personnel Records. File ID 19524 approve Pass ▶ jump to 202:51
  58. 58 PIMA ANIMAL CARE CENTER
  59. 31. Recovery Vehicle Donation Staff recommends acceptance of the donation from Friends of PACC for a recovery vehicle to support veterinary community outreach work. File ID 19538 approve Pass ▶ jump to 202:51
  60. 32. Animal Restoration Kennels Facility - Budget Authority Discussion/Direction/Action: Staff recommends approval of increased budget authority to allocate funds from Friends of PACC to lease off-site property to accommodate receipt of animals from instances of hoarding. File ID 19564 approve Pass ▶ jump to 202:51
  61. 61 REAL PROPERTY
  62. 33. Surplus Property Staff requests approval to sell surplus property consisting of 40,711 square feet of vacant land, located at 5365 and 5335 N. La Canada Drive, by auction to the highest bidder. (District 1) File ID 19572 approve Pass ▶ jump to 202:51
  63. 63 PAGE BREAK
  64. 34. ADJOURNMENT ▶ jump to 395:19
  65. 65 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/25/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/25/25 @ 4:15 p.m. DATE/TIME REPOSTED (additional attachments only): 11/25/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/26/25 @ 1:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/26/25 @ 2:00 p.m. DATE/TIME REPOSTED (additional attachments only): 11/26/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/1/25 @ 10:15 a.m. DATE/TIME REPOSTED (additional attachments only): 12/1/25 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/1/25 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 12/1/25 @ 2:45 p.m. DATE/TIME REPOSTED (additional attachments only): 12/1/25 @ 3:15 p.m. DATE/TIME REPOSTED (additional attachments only): 12/1/25 @ 3:20 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 12/1/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/3/25 @ 9:00 a.m.
  66. 66 PAGE BREAK
  67. 67 ADDENDUM 1
  68. 68 EXECUTIVE SESSION ▶ jump to 210:17
  69. 1. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Udall Law Firm, L.L.P.’s request for a conflict of interest waiver. File ID 19582 informational only ▶ jump to 304:01
  70. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in City of Chicago v. Department of Homeland Security, et al., 1:25-cv-05463. File ID 19600 informational only ▶ jump to 304:01
  71. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to the Pima County Deputies' Organization Negotiations. File ID 19601 informational only ▶ jump to 304:01
  72. 72 BOARD OF SUPERVISORS
  73. 4. First Things First Resolution RESOLUTION NO. 2025 - 57, of the Board of Supervisors, in support of the expanded vaping tax to fund First Things First. (District 3) File ID 19598 approve Pass ▶ jump to 360:07
  74. 73 Approval of the Consent Calendar see items below Pass
  75. 74 COUNTY ATTORNEY
  76. 5. Conflict of Interest Waiver Discussion/Direction/Action regarding Udall Law Firm, L.L.P.'s request for a conflict of interest waiver. File ID 19576 approve Pass ▶ jump to 302:39
  77. 6. Conflict of Interest Waiver Discussion/Direction/Action regarding Rusing Lopez & Lizardi, P.L.L.C.’s request for a conflict of interest waiver. File ID 19581 approve Pass ▶ jump to 33:23
  78. 7. Proposed Settlement in City of Chicago v. Department of Homeland Security, et al. Discussion/Direction/Action regarding a proposed settlement in City of Chicago v. Department of Homeland Security, et al., 1:25-cv-05463. File ID 19602 approve Pass ▶ jump to 303:00
  79. 78 PAGE BREAK
  80. 8. UNFINISHED BUSINESS (12/2/25) Proposed Memorandum of Understanding (MOU) between Pima County and Pima County Deputies’ Organization Discussion/Direction/Action regarding a proposed MOU between Pima County and the Pima County Deputies’ Organization. File ID 19603 continue Pass ▶ jump to 303:23
  81. 80 CONTRACT AND AWARD
  82. 81 COMMUNITY AND WORKFORCE DEVELOPMENT
  83. 9. The City of Tucson, to provide an intergovernmental agreement for Affordable Housing GAP Funding for Tucson House Preservation, term date 12/2/25 to 7/31/29, General Fund, contract amount $1,000,000.00 (PO2500028550) File ID 19594 approve Pass ▶ jump to 365:31
  84. 83 PROCUREMENT
  85. 10. Kiewit Infrastructure West, Co., Amendment No. 5, to provide for Design-Build Services: Class A Biosolids Solar Drying Facility (3TRCAB), extend contract term to 12/31/27, amend contractual language and scope of services, RWRD Obligations Fund, contract amount $17,990,593.43 (PO2400013663) Administering Department: Project Design and Construction File ID 19597 approve Pass ▶ jump to 363:34
  86. 85 BOARD, COMMISSION AND/OR COMMITTEE
  87. 11. Conservation Lands and Resources Advisory Board Appointment of Kate Hiller, effective 12/5/25. Term expiration: 6/30/31. (District 2) File ID 19593 approve Pass ▶ jump to 363:34
  88. 87 PAGE BREAK
  89. 88 SPECIAL TAXING DISTRICT
  90. 12. Cortaro-Marana Irrigation District Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 11, 2025 election conducted by the Cortaro-Marana Irrigation District. File ID 19543 approve Pass ▶ jump to 363:34
  91. 90 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/26/25 @ 11:00 a.m.
  92. 91 PAGE BREAK
  93. 92 ADDENDUM 2
  94. 93 BOARD OF SUPERVISORS
  95. 1. Support for Wellbeing Collaborative of Arizona’s Proposed Proclamation Discussion/Direction/Action: Adding Pima County to the list of organizational signatories being compiled by Wellbeing Collaborative of Arizona, to urge Governor Hobbs to declare March 18, 2026, as Health Workforce Day of Awareness in Arizona. Sign-on deadline is December 12, 2025. (District 2) File ID 19607 approve Pass ▶ jump to 367:01
  96. 95 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 11/26/25 @ 4:00 p.m.
  97. 96 PAGE BREAK
  98. 97 CONSENT CALENDAR
  99. 98 DECEMBER 2, 2025
  100. 99 PAGE BREAK
  101. 100 CONSENT CALENDAR
  102. 101 CONTRACT AND AWARD
  103. 102 Community and Workforce Development
  104. 1. Casa Maria Tucson, to provide an Affordable Housing GAP Funding Agreement for El Camino Affordable Housing Project, term date 12/2/25 to 12/31/27, General Fund, contract amount $375,000.00 (PO2500034691) File ID 19545 approve Pass
  105. 104 County Attorney
  106. 2. Squire Patton Boggs, L.L.P., Amendment No. 9, to provide for bond counsel services, extend contract term to 1/1/27 and amend contractual language, no cost (PO2400015597) File ID 19544 approve on the Consent Calendar Pass
  107. 106 Detainee and Crisis Systems
  108. 3. Arizona Health Care Cost Containment System (AHCCCS), Amendment No. 8, to provide an intergovernmental agreement for inmate hospitalization and amend contractual language, no cost (CT_20-6) File ID 19553 approve on the Consent Calendar Pass
  109. 108 Grants Management and Innovation
  110. 4. Tucson Medical Center (TMC), Amendment No. 2, to provide for TMC Emergency Room Enhancements and amend contractual language, no cost (PO2500014607) File ID 19579 approve Pass ▶ jump to 359:24
  111. 109 As there was no further business to come before the Board, the meeting was adjourned at 3:36 p.m.
  112. 110 Parks and Recreation
  113. 110 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  114. 5. City of Tucson, Amendment No. 1, to provide an intergovernmental agreement for the construction of the Julian Wash and Harrison Greenways Multi-Use Path, extend contract term to 1/23/37 and amend contractual language, no cost (SC2500000613) File ID 19563 approve on the Consent Calendar Pass
  115. 112 PAGE BREAK
  116. 113 Procurement
  117. 6. Award Amendment of Award: Supplier Contract No. SC2400001166, Amendment No. 7, Synagro of California, L.L.C., to provide for biosolids land application management service. The amendment extends the term of the contract commencing 1/5/26 and terminating on 1/4/27, approves a 3.48% price increase, and increases the not-to-exceed contract amount by $2,989,190.00 for a cumulative not-to-exceed contract amount of $16,341,140.00. Extension is necessary to ensure sufficient time to complete the solicitation process for a replacement contract. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 19541 approve on the Consent Calendar Pass
  118. 7. Personify Health, Inc., Amendment No. 3, to provide for Employee Wellness Services, extend contract term to 12/31/30 and amend contractual language, Health Benefit Self-Insurance Fund, contract amount $800,000.00 (SC2400001356) Administering Department: Human Resources File ID 19550 approve on the Consent Calendar Pass
  119. 8. Empire Southwest, L.L.C., d.b.a. Empire Machinery, to provide for Caterpillar Construction Equipment, 60030FD - Fleet Services Fund, contract amount $1,000,000.00 (SC2500000606) Administering Department: Fleet Services File ID 19555 approve on the Consent Calendar Pass
  120. 9. B-J Drilling Company, Inc. (Headquarters: Benson, AZ) and Weber Water Resources, L.L.C. (Headquarters: Mesa, AZ), to provide a Job Order Contract: Well Installation, Development and Repair, Conservation Lands and Resources and various County Department Funds, contract amount $500,000.00 (SC2500000598) Administering Department: Conservation, Lands and Resources File ID 19557 approve on the Consent Calendar Pass
  121. 118 Regional Wastewater Reclamation
  122. 10. Town of Marana, Amendment No. 4, to provide an intergovernmental agreement for wastewater billing and collection services, extend contract term to 11/30/26 and amend contractual language, RWRD Enterprise Fund, contract amount $107,800.00 (CT_21-224) File ID 19573 approve on the Consent Calendar Pass
  123. 120 PAGE BREAK
  124. 121 GRANT APPLICATION/ACCEPTANCE
  125. 11. Acceptance - Conservation Lands and Resources Arizona Department of Forestry and Fire Management, to provide for the Invasive Plant Grant Program (IPG 25S-701), $194,000.00/$34,380.00 In-kind volunteer time match/3 year term (G-CLR-87563) File ID 19529 approve on the Consent Calendar Pass
  126. 12. Acceptance - Health Arizona Department of Health Services, to provide for the Health Start Home Visiting Program, $292,510.00/5 year term (G-HD-93893) File ID 19530 approve on the Consent Calendar Pass
  127. 13. Acceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the Feral Community Cat Program, $10,000.00 (G-PAC-95888) File ID 19546 approve on the Consent Calendar Pass
  128. 14. Acceptance - Pima Animal Care Center Arizona Companion Animal Spay/Neuter Committee, to provide for the public Spay/Neuter Program, $10,000.00 (G-PAC-95889) File ID 19566 approve on the Consent Calendar Pass
  129. 126 BOARD, COMMISSION AND/OR COMMITTEE
  130. 15. Animal Care Advisory Committee Appointment of Kevin Burke, representing Pima Animal Care Center Partners, to fill a vacancy created by Andrew Squire. Term expiration: 6/30/29. (Jurisdictional recommendation) File ID 19539 approve on the Consent Calendar Pass
  131. 16. Merit System Commission and Law Enforcement Merit System Council Reappointment of David Freund. Term expiration: 12/31/28. (District 3) File ID 19578 approve on the Consent Calendar Pass
  132. 129 PAGE BREAK
  133. 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
  134. 17. Special Event · Lance P. Laber, DeGrazia Foundation, DeGrazia’s Gallery in the Sun, 6300 N. Swan Road, Tucson, December 12, 13 and 14, 2025. · Geneva Nancy Karwoski, Tucson Waldorf Education Association, Inc., Tucson Waldorf School Campus, 3605 E. River Road, Tucson, March 28, 2026. File ID 19525 approve on the Consent Calendar Pass
  135. 132 ELECTIONS
  136. 18. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Susan Gray-088-DEM, Carter Santini-166-DEM, Deborah Bonjouklian-211-DEM, Bill Beard-105-REP, Sharon Muelchi-127-REP, Timothy Laux-234-REP APPOINTMENT-PRECINCT-PARTY: Nancy Kraushaar-014-DEM, Susan Ritz-014-DEM, Esperanza Molina-023-DEM, Lucas Verdugo-037-DEM, Darryn Ouk-042-DEM, Judy Gillies-045-DEM, James Sinex-075-DEM, Richard Bracamonte-096-DEM, Carter Santini-097-DEM, Katherine Stiff-097-DEM, Thabit Shafer-112-DEM, Jess Wallenmeyer-166-DEM, Helenor Luna-172-DEM, Susan Maurer-172-DEM, Katherine Reiter-172-DEM, Michelle McMahon-178-DEM, Rachel Dawkins-182-DEM, Kimberlee Holaway-194-DEM, Fabian Danobegtia-232-DEM, Matthew RohenTrapp-242-DEM, Lisa Yencarelli-242-DEM, Au'Vey Martinez-011-REP, Sandee Spiker-193-REP, Edward Fickes-207-REP, William Harvey-209-REP, Julie Oseguera Smith-232-REP, Virginia Stanek-046-LBT File ID 19561 approve on the Consent Calendar Pass
  137. 134 RECORDER
  138. 19. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of October, 2025. File ID 19567 approve on the Consent Calendar Pass
  139. 136 PAGE BREAK
  140. 137 RATIFY AND/OR APPROVE
  141. 20. Warrants: November, 2025 File ID 19549 approve on the Consent Calendar Pass