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Board of Supervisors

October 13, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

Agenda PDF Official record ↗

Agenda — 120 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  3. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  4. 4 HEARING ROOM NOTICE
  5. 5 ACCESSIBILITY
  6. 6 PAGE BREAK
  7. 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 October 13, 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.
  8. 1. ROLL CALL
  9. 2. PLEDGE OF ALLEGIANCE
  10. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Joanna Williams, Executive Director, Kino Border Initiative.
  11. 4. PAUSE 4 PAWS
  12. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
  13. 6. AGENDA ADJUSTMENTS
  14. 7. 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, October 12, 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.
  15. 16 EXECUTIVE SESSION
  16. 17 PAGE BREAK
  17. 18 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  18. 19 FLOOD CONTROL DISTRICT BOARD
  19. 8. Grant Acceptance Arizona Department of Forestry and Fire Management, to provide for Post-Fire Bighorn Scar Flood Warning System, term date 4/1/26 to 2/12/28, $97,602.00 (G-FC-119604) File ID 20858
  20. 9. Contract Insight Hydrology, L.L.C., Amendment No. 3, to provide for rating curve development for Pima County Flood Warning Gauges, extend contract term to 11/6/27 and amend contractual language, 20010F Regional Flood Control District Fund, contract amount $45,000.00 (CT_24-143) File ID 20874
  21. 22 LIBRARY DISTRICT BOARD
  22. 10. Contract Arizona Board of Regents on behalf of the University of Arizona, Amendment No. 3, to provide for the Graduate Assistant Work Program, extend contract term to 5/16/31 and amend contractual language, 20230FD Library District Fund, contract amount $800,000.00 (CT_12-661) File ID 20820
  23. 24 SITTING AS THE BOARD OF SUPERVISORS
  24. 25 *** HEARINGS ***
  25. 26 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.
  26. 27 FRANCHISE/LICENSE/PERMIT
  27. 11. Hearing - Liquor License Job No. 402703, Linda Rodriguez, Casa Rodriguez Restaurant & Super Market, 16560 W. Avra Valley Road, Marana, Series 12, Restaurant, New License. File ID 20761
  28. 29 PAGE BREAK
  29. 12. Hearing - Liquor License Job No. 409819, Kong Lin Ni, Fiery Crab, 7625 N. La Cholla Boulevard, Tucson, Series 12, Restaurant, New License. File ID 20767
  30. 13. Hearing - Agent Change/Acquisition of Control/Restructure Job No. 408077, Andrea Dahlman Lewkowitz, Multi-License Acquisition of Control: · Walgreens No. 04266, 2150 W. Orange Grove Road, Tucson. · Walgreens No. 05532, 2929 W. Valencia Road, Tucson. · Walgreens No. 15363, 4655 E. Sunrise Drive, Tucson. · Walgreens No. 02372, 7114 N. Oracle Road, Tucson. · Walgreens No. 10684, 13542 E. Colossal Cave Road, Vail. File ID 20828
  31. 14. Hearing - Permanent Extension of Premises/Patio Permit 012100039332, Kevin Arnold Kramber, Frida American Brasserie, 2905 E. Skyline Drive, No. 168, Tucson. File ID 20869
  32. 33 DEVELOPMENT SERVICES
  33. 15. UNFINISHED BUSINESS (9/22/26) (Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure Co9-04-17, LEE PLAZA, L.C. - VALENCIA ROAD REZONING Mark Road, L.L.C., represented by Presidio Engineering, L.L.C., requests closure for an approximate 95.4 acre rezoning (Parcel Codes 210-23-003C, 210-23-003D, 210-13-003E, 210-13-003F and 210-13-003G) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone on approximately 44.2 acres and from the GR-1 (Rural Residential) to the GR-1® (Rural Residential - Restricted) zone on approximately 51.2 acres, located approximately 600 feet north of W. Valencia Road and west of and adjacent to Mark Road. The subject site was rezoned in 2006, received time extensions in 2011, 2016 and 2021 and expired March 21, 2026. Staff recommends AGAINST CLOSURE. (District 5) B. Hearing - Rezoning Time Extension Co9-04-17, LEE PLAZA, L.C. - VALENCIA ROAD REZONING Mark Road, L.L.C., represented by Presidio Engineering, L.L.C., requests a five-year time extension. The approximate 95.4 acre rezoning (Parcel Codes 210-23-003C, 210-23-003D, 210-13-003E, 210-13-003F and 210-13-003G) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone on approximately 44.2 acres and from the GR-1 (Rural Residential) zone to the GR-1® (Rural Residential - Restricted) zone on approximately 51.2 acres expired on March 21, 2026. The property is located approximately 600 feet north of W. Valencia Road and west of and adjacent to Mark Road. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 5) File ID 20783
  34. 35 * * *
  35. 16. APPROVAL OF CONSENT CALENDAR
  36. 37 BOARD OF SUPERVISORS
  37. 17. UNFINISHED BUSINESS (6/23/26 and 9/22/26) Short-Term Crisis and Emergency Resources (STCER) Grants, New Round Discussion/Direction/Action: Utilizing the same framework, rules, and expedited timeframe of the Round 2 Short-Term Crisis and Emergency Resources (STCER) Grant Program approved by the Board of Supervisors this past Spring (background materials attached), take roughly 10% of the currently forecast Available Unrestricted General Fund Ending Fund Balance (forecast at $9.99 million in the May 2026 Financial Forecast transmitted to the BOS on 6-3-26), and implement an additional round of STCER Grant Program funding, with the application period being in August 2026, overseen by our Outside Agency Citizen Review Committee. Total budget: $1.0 million, from FY26 available unrestricted General Fund ending balance (after adjustments) of $9.99M. (District 2) File ID 20428
  38. 18. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20840
  39. 19. Joint Meeting between Pima County Board of Supervisors and City of Tucson Mayor & Council Discussion/Direction/Action: Pima County Board of Supervisors and City of Tucson Mayor & Council Joint Meeting on Thursday, November 19, 2026, from 10:30 a.m. to 12:30 p.m., at Pima Association of Governments Office, 1 E. Broadway Boulevard, 4th Floor, Tucson, AZ. File ID 20867
  40. 41 PAGE BREAK
  41. 42 COUNTY ADMINISTRATOR
  42. 20. Potential Use of Additional Fiscal Year (FY) 2025/26 Fund Balance for the FY 2026/27 Projects and Programs Direction/Action: Potential use of additional FY 2025/26 fund balance for FY 2026/27 projects and programs. Potential funding considerations include, but are not limited to, Short-Term Crisis and Emergency Resources grants, Gap Housing, the One Pima Initiative, PEEPs, investment in County employees, and existing departmental needs. File ID 20868
  43. 44 BOARD, COMMISSION AND/OR COMMITTEE
  44. 21. (Clerk’s Note: The IDA requests the Board determine the term expiration for each appointment, for the remainder of the existing vacant terms: 9/5/28 and 9/5/30.) Industrial Development Authority · Appointment of Christopher Pings. Term expiration: To be determined. (Authority recommendation) · Appointment of David Godlewski. Term expiration: To be determined. (Authority recommendation) File ID 20870
  45. 46 ELECTIONS
  46. 22. Election Board Worker Appointments Pursuant to A.R.S. §16-531(A), appointment of election board workers recruited and on file in the Elections Department for the November 3, 2026, General Election. File ID 20854
  47. 48 PAGE BREAK
  48. 49 FINANCE AND RISK MANAGEMENT
  49. 23. Pima County Department of Environmental Quality Waste Tire Fund - Use of Special Revenue Fund Contingency Request Staff recommends approval of $878,000.00 in additional budget authority from Other Special Revenue Fund Contingency, for FY 2026/27 to meet the contractual requirements for the Waste Tire Program. The requested budget authority will be supported by additional State-shared revenue generated through the Arizona Department of Environmental Quality waste tire fee. File ID 20872
  50. 50 PAGE BREAK
  51. 51 GRANTS MANAGEMENT AND INNOVATION
  52. 24. Tohono O’odham Nation State-Shared Revenue Program Funds RESOLUTION NO. 2026 - 61, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program Funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. File ID 20866
  53. 53 HUMAN RESOURCES
  54. 25. 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 6133/ Appraisal Support Specialist II/ 06 ($45,260.80-$61,068.80)/ 6/ NE* *NE = Not Exempt (paid overtime) File ID 20825
  55. 26. ADJOURNMENT
  56. 56 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/7/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/7/26 @ 5:00 p.m. DATE/TIME REPOSTED (clerical correction): 10/8/26 @ 9:00 a.m. DATE/TIME REPOSTED (additional attachments only): 10/8/26 @ 3:45 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/26 @ 12:45 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/26 @ 5:00 p.m.
  57. 57 PAGE BREAK
  58. 58 CONSENT CALENDAR
  59. 59 OCTOBER 13, 2026
  60. 60 PAGE BREAK
  61. 61 CONSENT CALENDAR, OCTOBER 13, 2026
  62. 62 CONTRACT AND AWARD
  63. 63 Community and Workforce Development
  64. 1. Interfaith Community Services, Amendment No. 2, to provide for Emergency Services Network (ESN) - Temporary Assistance for Needy Families (TANF), extend contract term to 6/30/27, amend contractual language and scope of services, TANF ADES Fund, contract amount $276,991.55 (PO2500023401) File ID 20857
  65. 65 County Administrator
  66. 2. Arizona Department of Forestry and Fire Management, to provide an intergovernmental agreement relating to Pima County lands to create a collaborative framework that enables both parties to reduce wildfire risk, protect communities and infrastructure, and strengthen the overall health and resilience of forested and watershed areas within Pima County’s Forest System, Various Funds, contract amount $200,000.00/10 year term (PO2600030393) File ID 20836
  67. 3. Arizona Department of Forestry and Fire Management, to provide an intergovernmental agreement relating to Pima County lands to create a collaborative framework that enables both parties to reduce wildfire risk, protect communities and infrastructure, and strengthen the overall health and resilience of forested and watershed areas within Pima County’s Forest System, contract amount $200,000.00 revenue/10 year term (CT2600000081) File ID 20837
  68. 68 Health
  69. 4. City of Tucson, to provide an intergovernmental agreement for Pima County Heat Mitigation for heat relief 2026 heat season, Arizona Department of Health Services Fund, contract amount $13,543.85 (PO2600010967) File ID 20855
  70. 70 PAGE BREAK
  71. 71 Pima County Wireless Integrated Network
  72. 5. Arizona Board of Regents on behalf of The University of Arizona and its Risk Management Department, Amendment No. 1, to provide for PCWIN subscriber services, extend contract term to 6/30/31 and amend contractual language, contract amount $900.00 revenue (CTN-WIN-21-105) File ID 20843
  73. 73 Procurement
  74. 6. Award Award: Supplier Contract No. SC2600000481, Green Gas Services, L.L.C., to provide for Biogas plant service and parts. This supplier contract is for an initial term of one (1) year in the annual award amount of $335,500.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: 50010FD Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation. File ID 20822
  75. 7. Award Amendment of Award: Supplier Contract No. SC2400001752, Amendment No. 5, MBI Occupational Healthcare Tucson, L.L.C., to provide for occupational medical services. This amendment extends the term of the contract commencing on 9/22/26 and terminating on 9/21/27 and increases the not-to-exceed contract amount by $750,000.00 for a cumulative not-to-exceed contract amount of $2,500,000.00. This extension is required to align the contract with the parent cooperative until the replacement contract is awarded by the lead agency. Funding Source: Risk Management Fund. Administering Department: Human Resources. File ID 20826
  76. 8. CHASSE Building Team, Inc., Concord General Contracting, Inc., Durazo Construction Corporation, Kapp-Con Incorporated, Kitchell Contractors, Inc. of Arizona, Kittle Design & Construction, L.L.C., Lloyd Construction Company, Inc., and S.D. Crane Builders, Inc., Amendment No. 3, to provide a job order contract: remodel and construction services and amend contractual language, no cost (SC2500000074) Administering Department: Project Design and Construction File ID 20832
  77. 77 PAGE BREAK
  78. 9. Durazo Construction Corporation, Amendment No. 6, to provide for Richard Elias-Mission Library Expansion & Renovation (XREMLB), extend contract term to 12/31/26 and amend contractual language, Non-Bond Projects Funds (Capital Project Funds), contract amount $24,947.58 (PO2500001893) Administering Department: Project Design and Construction File ID 20835
  79. 10. Concord General Contracting, Inc., to provide for Construction Manager at Risk Services: 130 W. Congress St., 10th & 11th Floor Tenant Improvements, term date 10/13/26 to 6/30/30, Certificates of Participation Fund, contract amount $80,905.00 (PO2600029401) Administering Department: Project Design and Construction File ID 20838
  80. 11. DiscountCell, L.L.C., Amendment No. 2, to provide for Cradlepoint routers and amend contractual language, General Fund, contract amount $200,000.00 (SC2400001352) Administering Department: Information Technology, on behalf of Elections Department File ID 20850
  81. 12. 22nd Century Technologies, Inc., and A&M Personnel Services, LTD, Amendment No. 8, to provide for temporary employment services, extend contract term to 9/21/27 and amend contractual language, General Fund, contract amount $250,000.00 (SC2400001318) Administering Department: Human Resources File ID 20865
  82. 82 Real Property
  83. 13. Sunset Crest Community Association, to provide a Pima County License for Right-of-Way Encroachment (LIC-0385) for the purpose of installing two drainage swales and two asphalt paths to access drainage easements in the Ajo and Kinney Subdivision’s Common Area, contract amount $17,500.00 revenue/25 year term (CT2600000084) File ID 20859
  84. 14. Fidelity National Title Agency, Inc., to provide a Pima County License for Right-of-Way Encroachment (LIC-0383) to construct and maintain private drainage outfall improvements within the River Road public right-of-way in association with the River and Hansen Subdivision, recorded at Sequence No. 2025, located at 1216 W. River Road, Tucson, Arizona, contract amount $4,375.00 revenue/25 year term (CT2600000086) File ID 20860
  85. 85 PAGE BREAK
  86. 15. Goodness Family Church, to provide a License Assignment and Assumption to authorize the original License Agreement to be assigned and assumed by the new owners, at 3141 W. Ironwood Hill Drive, for the remaining contract term, (LIC-0168), term date 10/13/26 to 7/5/35, contract amount $540.00 revenue (CT2600000085) File ID 20863
  87. 16. GAP Ministries, to provide for the Congregated Meals Program for senior citizens at the Picture Rocks Community Center, PR-Picture Rocks Fund, contract amount $40,000.00 (PO2600030681) File ID 20864
  88. 88 Regional Wastewater Reclamation
  89. 17. Arizona Board of Regents on behalf of the University of Arizona, to provide an intergovernmental agreement for membership in the Water and Environmental Technology (WET) Center, Enterprise Fund 50010FD - RWRD Directors Division Cost Center 11066CC Fund, contract amount $30,000.00 (PO2600023164) File ID 20811
  90. 18. Town of Marana, to provide an intergovernmental agreement for usage of extra storage capacity at Marana High Plains Effluent Recharge Project, contract amount $25,000.00 revenue/10 year term (CT2600000014) File ID 20821
  91. 91 Sheriff
  92. 19. Drug Enforcement Administration, to provide for Drug Enforcement Administration State and Local Law Enforcement Agency Memorandum of Agreement, contract amount $286,736.25 revenue/5 year term (CT2600000082) File ID 20847
  93. 93 GRANT APPLICATION/ACCEPTANCE
  94. 20. Acceptance - County Attorney Arizona Criminal Justice Commission, to provide for the Edward Byrne Justice Assistance Grant Drug, Gang, and Violent Crime Control FY2027 Award, $273,642.50/$91,214.16 General Fund match (G-PCA-103857) File ID 20824
  95. 95 PAGE BREAK
  96. 21. Acceptance - Health Arizona Department of Health and Human Services, Amendment No. 2, to provide for the Nurse Family Partnership, extend grant term to 6/30/27 and amend grant language, $49,712.85 (GA-HD-72085) File ID 20827
  97. 22. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Health Start Home Visiting Program and amend grant language, $80,283.77 (GA-HD-93893) File ID 20833
  98. 23. Acceptance - Health U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 4, to provide for the PimaREACH Coalition: Restoring Cultures of Health among Native American and Hispanic/Latinx communities in Pima County, AZ and amend grant language, $641,224.00 (GA-HD-69949) File ID 20851
  99. 24. Acceptance - Office of Emergency Management Arizona Department of Homeland Security, to provide for the FFY2025 Pima County Community Resiliency Initiative, term date 8/3/26 to 9/30/27, $7,330.00 (G-OEM-87741) File ID 20856
  100. 25. Acceptance - Office of Emergency Management Arizona Department of Homeland Security, to provide for the FFY2025 Enhancing Public Safety at Regional Events Request for Water Wall Barriers, term date 8/3/26 to 9/30/27, $20,000.00 (G-OEM-84271) File ID 20862
  101. 101 BOARD, COMMISSION AND/OR COMMITTEE
  102. 26. Parks and Recreation Advisory Commission Appointment of Will Kreamer, to fill a vacancy created by Jim Darling. Term expiration: 8/1/28. (District 1) File ID 20823
  103. 27. Pima County Regional Affordable Housing Commission Reappointments of David Godlewski and David Wohl. Term expirations: 10/31/30. (District 1) File ID 20842
  104. 104 PAGE BREAK
  105. 28. Environmental Quality Advisory Council · Reappointment of Garth Bowers, representing Science or Engineering. Term expiration: 3/31/29. (Staff recommendation) · Reappointment of Megan Garvey, representing Mining Industry or Utilities. Term expiration: 12/31/29. (Staff recommendation) File ID 20844
  106. 106 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  107. 29. Special Event · Meredith Bode, TMC Health Foundation, The Westin La Paloma Resort & Spa, 3800 E. Sunrise Drive, Tucson, November 14, 2026. · Anthony John Contreras, Corpus Christi Catholic Church Tucson, 300 N. Tanque Verde Loop Road, Tucson, September 26, 2026. · Debra Allen, B.P.O.E. No. 1576 Ajo, 350 N. Yermo Street, Ajo, October 24, 2026. · Scott Thayer Somers, Rotary Club of Green Valley, GVR West Center, 1111 S. GVR Drive, Green Valley, October 17, 2026. · Kimberly Patterson, Empire Ranch Foundation, Historic Empire Ranch on the Las Cienegas National Conservation Area, 16655 E. Empire Ranch Road, Sonoita, November 6, 2026. · Donna Pedota, Oracle Schools Foundation, Rockin’ at Rancho De Los Cerros, 13500 N. Oracle Road, Tucson, October 28, 2026. · Theresa Marie Marcus, Christ Lutheran Vail Church, 14600 E. Colossal Cave Road, Vail, December 5, 2026. · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, October 16 and 17, 2026. · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza Rec Hall, 15 W. Plaza Street, Ajo, November 14, 2026. File ID 20802
  108. 30. Temporary Extension · 12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson, December 31, 2026. · 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, November 14, 2026 and December 5, 2026. File ID 20803
  109. 31. Wine Fair/Wine Festival Carlos de Leon, d.b.a. Soaring Wines, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026, from 11:00 a.m. to 4:00 p.m. File ID 20829
  110. 110 PAGE BREAK
  111. 111 FINANCE AND RISK MANAGEMENT
  112. 32. Duplicate Warrants - For Ratification Rachel Mueller $3,000.00; Chicanos Por La Causa $1,299.43; Naturally Fit, L.L.C. $200.00; Essential Pest Control $215.00; Tucson Medical Center Foundation $813.02; Kawasaki Motors Corp., USA $500.00; Joseph Ezzo $15,180.00; FSL Home Improvement $700.00; The University of Arizona $26,000.00; Sabino Electric, Inc. $233,058.70; Pinal County Library District $34.99; Modern Lift, Inc. $1,077.27; Aventura Apartment Homes $670.07; Kevin Clements $277.41; Milagro on Oracle, L.L.C. $763.00; Graffiti Protective Coatings, Inc. $5,130.40. File ID 20841
  113. 113 RECORDER
  114. 33. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of July and August, 2026. File ID 20852
  115. 115 SUPERIOR COURT
  116. 34. Fill the Gap Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of Courts for Fiscal Year 2027. File ID 20819
  117. 117 CORRECTION FOR THE RECORD
  118. 35. On September 22, 2026, the Board of Supervisors approved Grant Agreement (G-TR-73807), however, the executed agreement was an earlier draft version inadvertently submitted to the Clerk of the Board. This item is to ratify the correct agreement approved by the U.S. Department of Transportation. This includes the following revisions: · Page 1, changed FAIN · Page 4, corrected total amount to $1,646,599.00 · Page 5, modified Activity Schedule · Pages 10 and 11, removed various template descriptions from the provided table The Board is requested to ratify the final version of the agreement and direct that it replaces the previously executed draft version in the Clerk’s record. The agreement will not be activated or considered binding until ratified by the Board. Ratification of Grant Acceptance - Transportation U.S. Department of Transportation, to provide for the FY24 Safe Streets and Roads for All Grant Program, $3,818,061.00/5 year term (G-TR-73807) File ID 20861
  119. 119 RATIFY AND/OR APPROVE
  120. 36. Minutes: July 28, 2026 September 8, 2026 (Study Session) September 22, 2026 (Study Session) Warrants: September, 2026 File ID 20849

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