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Board of Supervisors

August 25, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 134 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 1 The Pima County Board of Supervisors met in regular session at their regular meeting place in the Pima County Administration Building (Hearing Room), 130 West Congress Street, Tucson, Arizona, at 5:00 p.m. on Tuesday, August 25, 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 August 25, 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
  10. 2. PLEDGE OF ALLEGIANCE All present joined in the Pledge of Allegiance.
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT The Land Acknowledgment Statement was delivered by Robert Ojeda, CEO, Pima Council on Aging.
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
  13. 5. AGENDA ADJUSTMENTS
  14. 6. CALL TO THE PUBLIC
  15. 15 EXECUTIVE SESSION
  16. 16 PAGE BREAK
  17. 17 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  18. 18 FLOOD CONTROL DISTRICT BOARD
  19. 7. Contract Borderland Construction Company, Inc., to provide for Construction Manager at Risk Services: Santa Cruz Irvington to Valencia Improvements, term date 8/25/26 to 6/30/30, Pima County Flood Control District Tax Levy Fund, contract amount $201,351.43 (PO2600022353) Administering Department: Regional Flood Control District File ID 20656 approve Pass
  20. 8. Contract Borderland Construction Company, Inc., Amendment No. 3, to provide for Construction Manager at Risk Services: Santa Cruz Cortaro Narrows Training Structures, extend contract term to 6/30/28, amend contractual language and scope of work, Flood Control District Tax Levy Fund, contract amount $7,391,721.71 (PO2500029212) Administering Department: Regional Flood Control District File ID 20678 approve Pass
  21. 9. Contract Psomas, Inc., Amendment No. 3, to provide engineering design services: Santa Cruz Cortaro Narrows Training Structure, amend contractual language and scope of services, Flood Control Tax Levy Fund, contract amount $59,052.80 (PO2400014007) Administering Department: Regional Flood Control District File ID 20681 approve Pass
  22. 10. Contract Tucson Wildlife Center, Inc., Amendment No. 2, to provide a lease agreement for property located at 13401 E. Speedway Boulevard, extend contract term to 7/31/51 and amend contractual language, FC-Real Property Services Fund, contract amount $250.00 revenue (CTN-RPS-23-124) File ID 20684 approve Pass
  23. 11. Contract U.S. Department of the Interior, U.S. Geological Survey, Amendment No. 1, to provide a joint funding agreement for water resources investigations, extend contract term to 9/30/30 and amend contractual language, 20010FD Special Revenue Fund, contract amount $1,252,100.00 (CT_23-222) File ID 20686 approve Pass
  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. 12. Hearing - Fireworks Permit Kelly Berardi, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, September 12, 2026, from 8:00 p.m. - 8:30 p.m. (Retirement Celebration) File ID 20509 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass
  30. 13. Hearing - Liquor License Job No. 401965, Ryan Witner Anderson, Del Webb Rocking K Community Association, 13655 E. Gambel Drive, Tucson, Series 14, Club, New License. File ID 20587 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass
  31. 31 PROCUREMENT
  32. 14. Hearing - Solicitation No. RFP-2600000677, Job Order Contract: Wastewater Conveyance System and Related Facilities Repair, Rehabilitation & Construction Services Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11-20.010(H), Achen-Gardner Construction, L.L.C., appeals the decision by the Procurement Director regarding Solicitation No. RFP-2600000677, Job Order Contract: Wastewater Conveyance System and Related Facilities Repair, Rehabilitation & Construction Services. File ID 20634 close the public hearing and approve Pass
  33. 33 * * *
  34. 15. APPROVAL OF CONSENT CALENDAR
  35. 35 PAGE BREAK
  36. 36 BOARD OF SUPERVISORS
  37. 16. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20669 informational only
  38. 38 COUNTY ADMINISTRATOR
  39. 17. Protecting Public Trust RESOLUTION NO. 2026 - 45, of the Board of Supervisors, regarding protecting the public trust by prohibiting personal profit from nonpublic information. File ID 20671 approve Pass
  40. 40 ECONOMIC DEVELOPMENT
  41. 18. CONTINUED ITEM (10/27/26) UNFINISHED BUSINESS (8/11/26, 8/25/26 and 9/22/26) Pima County Economic Development Strategic Plan 2026-2029 Staff recommends adoption of the Economic Development Strategic Plan 2026-2029. File ID 20584 continue Pass
  42. 42 PAGE BREAK
  43. 19. UNFINISHED BUSINESS (8/11/26) Contract Southern Arizona Education Council, to provide for advancing academic success and civic engagement across Pima County, General Fund, contract amount $122,000.00 (PO2600018227) File ID 20630 approve as amended Pass
  44. 44 ELECTIONS
  45. 20. Green Valley Domestic Water Improvement District Election RESOLUTION NO. 2026 - 46, of the Board of Supervisors, canceling the election for District Board Members of the Green Valley Domestic Water Improvement District and appointing Joseph Krumrine, Richard Ricksecker and Eric Sullwold to the Green Valley Domestic Water Improvement District Board of Directors. File ID 20646 approve Pass
  46. 21. Marana Domestic Water Improvement District Election RESOLUTION NO. 2026 - 47, of the Board of Supervisors, canceling the election for District Board Members of the Marana Domestic Water Improvement District and appointing Gordon Emholtz and Kedra Hopkins to the Marana Domestic Water Improvement District Board of Directors. File ID 20647 approve Pass
  47. 47 PAGE BREAK
  48. 22. Metropolitan Domestic Water Improvement District Election RESOLUTION NO. 2026 - 48, of the Board of Supervisors, canceling the election for District Board Members of the Metropolitan Domestic Water Improvement District and appointing Richard Sarti, Scott Schladweiler and James Doyle to the Metropolitan Domestic Water Improvement District Board of Directors. File ID 20648 approve Pass
  49. 23. Mount Lemmon Domestic Water Improvement District Election RESOLUTION NO. 2026 - 49, of the Board of Supervisors, canceling the election for District Board Members of the Mount Lemmon Domestic Water Improvement District. File ID 20649 approve Pass
  50. 24. Why Domestic Water Improvement District Election RESOLUTION NO. 2026 - 50, of the Board of Supervisors, canceling the election for District Board Members of the Why Domestic Water Improvement District and appointing Ami Pate, Charles Stevenson and Donna J. Jones to the Why Domestic Water Improvement District Board of Directors. File ID 20650 approve Pass
  51. 25. Cancellation of Uncontested Fire, Water and Health District Elections Staff recommends approval of the resignations and appointments put forth by the County and the cancellation of the uncontested fire, water and health district elections for the November 3, 2026, General Election. File ID 20651 approve Pass
  52. 52 REGIONAL WASTEWATER RECLAMATION
  53. 26. Pretreatment Settlement Agreement Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund: Sonic Drive-In, Case No. 2026-NOV-0017. The proposed settlement provides that Sonic Drive-In will pay a total of $8,000.51, attend Pollution Prevention School, and acquire an Industrial Wastewater Discharge Permit. File ID 20662 approve Pass
  54. 54 PAGE BREAK
  55. 55 CONTRACT AND AWARD
  56. 56 Procurement
  57. 27. Borderland Construction Company, Inc., Granite Construction Company, iSX Construction, L.L.C., Markham Contracting Co., Inc., Southern Arizona Paving and Construction Co., Sunland Asphalt and Construction, L.L.C., and Tucson Asphalt Contractors, Inc., Amendment No. 5, to provide a Job Order Contract: Pavement Preservation and Road Repair Program, extend contract term to 9/4/27 and amend contractual language, Various Funds, contract amount $35,000,000.00 (SC2400001678) Administering Department: Transportation File ID 20676 approve Pass
  58. 28. (Clerk’s Note: Agenda Item Nos. 29 and 30 must be approved prior to the consideration of this item.) Pavex Corp., to provide for Eric Marcus Municipal Airport Airfield Electrical Vault and Papi/Reil Upgrades Project, term date 8/25/26 to 6/8/27, Federal Aviation Administration Airport Improvement Program (43%), Infrastructure Investment and Jobs Act Airport Infrastructure Grant (47%), Arizona Department of Transportation Multimodal Planning Division Aeronautics Group - Airport Development Reimbursement (6%), and Transportation Capital Improvement Projects (4%) Funds, contract amount $683,000.00 (PO2600023628) Administering Department: Project Design and Construction File ID 20683 approve Pass
  59. 59 GRANT APPLICATION/ACCEPTANCE
  60. 29. (Clerk’s Note: Agenda Item Nos. 29 and 30 should be considered together and approved prior to consideration of Agenda Item No. 28.) Acceptance - Transportation U.S. Department of Transportation Federal Aviation Administration, to provide for the Airport Infrastructure Grant (AIG) Grant Agreement (3-04-0001-009-2026), $390,554.00/$34,916.00, Arizona Department of Transportation Multimodal Planning Division Aeronautics Group ($17,458.00) and Aviation Vehicle License Tax ($17,458.00) Fund match (G-TR-91377) File ID 20674 approve Pass
  61. 61 PAGE BREAK
  62. 30. Acceptance - Transportation U.S. Department of Transportation Federal Aviation Administration, to provide for the Airport Infrastructure Grant (AIG) Grant Agreement (3-04-0001-010-2026), $443,000.00/$39,604.00, Arizona Department of Transportation Multimodal Planning Division Aeronautics Group ($19,802.00) and Aviation Vehicle License Tax ($19,802.00) Fund match (G-TR-90316) File ID 20675 approve Pass
  63. 31. ADJOURNMENT
  64. 64 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 8/19/26 @ 3:00 p.m. DATE/TIME REPOSTED (clerical correction): 8/20/26 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 8/20/26 @ 4:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/21/26 @ 1:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/21/26 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 8/21/26 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 8/24/26 @ 11:00 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 8/24/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/25/26 @ 11:15 a.m. DATE/TIME REPOSTED (additional attachments only): 8/26/26 @ 10:00 a.m.
  65. 65 PAGE BREAK
  66. 66 ADDENDUM 1
  67. 67 PRESENTATION/PROCLAMATION
  68. 67 Approval of the Consent Calendar approve on the Consent Calendar Pass
  69. 1. Presentation of a proclamation to Kevin Hamilton, Co-Founder, President & Artistic Director, and Tanishia Hamilton, Co-Founder & Chief Operating Officer, Southwest Soul Circuit, proclaiming the day of Saturday, August 29, 2026 to be: "SOUTHWEST SOUL CIRCUIT 20TH ANNIVERSARY" File ID 20711 approve Pass
  70. 69 BOARD OF SUPERVISORS
  71. 2. 2027 Legislative Agenda Additions Discussion/Direction/Action: Directing the County Administrator to add the following to our 2027 State Legislative Agenda, for pursuit by our county lobbyist at the State Capitol this legislative session: 1. Provide Counties Flexibility in Structuring Justice Precincts and Constable Services. 2. Phase Out Agricultural Flood Irrigation and Accelerate Conversion to Water-Efficient Systems. (District 2) File ID 20701 approve Pass
  72. 71 COUNTY ATTORNEY
  73. 3. Office of Management and Budget’s Proposed Revisions to Uniform Guidance for Federal Grants Discussion/Direction/Action regarding the consideration of legal action related to the Office of Management and Budget’s Proposed Revisions to the Uniform Guidance for Federal Grants. File ID 20705 approve Pass
  74. 73 PAGE BREAK
  75. 74 FINANCE AND RISK MANAGEMENT
  76. 4. Sewer System Revenue Obligations RESOLUTION NO. 2026 - 51, of the Board of Supervisors, providing for the execution, delivery and sale of (a) sewer system revenue obligations in an aggregate principal amount sufficient to provide up to $75,000,000 to purchase property constituting additions and improvements to the sewer system of the county, plus an amount to fund a debt service reserve account and plus an amount to pay costs of delivery, and (b) sewer system revenue refunding obligations in an aggregate principal amount sufficient to accomplish the refinancing of outstanding sewer revenue obligations being refunded thereby, to fund a debt service account and to pay costs of delivery; authorizing the execution and delivery of one or more obligation indentures in connection therewith and the execution and delivery of one or more purchase agreements providing for installment payments by the county for the purchase or refinancing of said property to be made from revenues of the sewer system of the county; and authorizing the completion, execution and delivery of all necessary or appropriate agreements or documents and the taking of all actions and matters in connection therewith. File ID 20655 approve Pass
  77. 5. Certificates of Participation RESOLUTION NO. 2026 - 52, of the Board of Supervisors, authorizing the lease and lease-purchase back of certain real property, including buildings and structures, in order to finance and refinance projects for the county; authorizing the execution and delivery of amendments and supplements to a lease-purchase agreement and a trust agreement and other necessary agreements, instruments and documents; approving the execution and delivery of certificates of participation and refunding certificates of participation to provide the necessary financing and refinancing therefor; and authorizing other actions and matters in connection therewith. File ID 20698 approve Pass
  78. 6. Duplicate Warrants - For Ratification John Neatherlin $500.00; Canyon Oaks Apartments $537.00; Banner-University Medical Group $625.00; Canyon Oaks Apartments $537.00; Idexx Distribution, Inc. $4,741.61; Metro Water District $40,474.00; Jessica Caro-Ferreira $50.00; The Hertz Corporation $113.75; Catalina Ridge Apartments $845.00; Jon Shannon Woolridge $500.00; Siemens Industry, Inc. $5,714.53; Emily Strandberg $180.00; Arizona Material Services, L.L.C. $12,762.25; Connections Southern AZ, L.L.C. $16,920.00; Adela Mayoral $3,425.00; Senergy Petroleum, L.L.C. $2,457.80; Tucson Golf Cars $2,308.78. File ID 20700 approve Pass
  79. 78 PAGE BREAK
  80. 79 SCHOOL SUPERINTENDENT
  81. 7. 2026 General Election - School District Cancellation Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 3, 2026 and appointment of those who filed the required nominating petitions or nomination papers. Sunnyside Unified School District No. 12 - 2 Positions - Roberto Jaramillo (Write-In), Joseph "Rocky" Rivera, Jr. (Write-In) File ID 20717 approve Pass
  82. 81 CONTRACT AND AWARD
  83. 82 ECONOMIC DEVELOPMENT
  84. 8. University of Arizona, to provide a Memorandum of Understanding Establishing the Arizona-Taiwan Talent and Innovation Hub at the Roy Place Building in Pima County-Tucson, Arizona, no cost/2 year term (SC2600000440) File ID 20707 approve Pass
  85. 84 PROCUREMENT
  86. 9. Kiewit Infrastructure West Co., Amendment No. 1, to provide for Design-Build Services - Pima County Tres Rios Wastewater Reclamation Facility Digester, extend contract term to 12/31/29, amend contractual language and scope of services, RWRD Obligations Fund, contract amount $32,089,316.64 (PO2500016871) Administering Department: Project Design and Construction File ID 20716 approve Pass
  87. 86 PAGE BREAK
  88. 87 BOARD, COMMISSION AND/OR COMMITTEE
  89. 10. Bond Advisory Committee · Appointment of Kylie Walzak, to fill a vacancy created by Dr. Sylvia Lee. Term expiration: 8/24/32. (District 2) · Appointment of Karl Shaddock, representing Town of Oro Valley, to fill a vacancy created by Chris Cornelison. Term expiration: 8/24/32. (Jurisdictional recommendation) · Appointments of Alejandro Angel and David Godlewski. Term expirations: 8/24/32. (County Administrator recommendations) File ID 20697 approve Pass
  90. 11. Pima County/Tucson Women’s Commission Appointment of Dana Taylor, to fill a vacancy created by Lisa A. Nutt. Term expiration: 8/4/30. (Commission recommendation) File ID 20702 approve Pass
  91. 12. Election Integrity Commission Reappointment of Joel Strabala. Term expiration: 9/2/28. (Republican Party recommendation) File ID 20706 approve Pass
  92. 91 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 8/21/26 @ 11:30 a.m.
  93. 92 PAGE BREAK
  94. 93 CONSENT CALENDAR
  95. 94 AUGUST 25, 2026
  96. 95 PAGE BREAK
  97. 96 CONSENT CALENDAR
  98. 97 CONTRACT AND AWARD
  99. 98 Finance and Risk Management
  100. 1. Struck Love Acedo, P.L.C., Amendment No. 10, to provide for representation of Pima County in Taylor v. Pima County, et al., extend contract term to 8/23/27 and amend contractual language, Risk Management Tort Fund, contract amount $90,000.00 (PO2400001429) File ID 20663 approve on the Consent Calendar Pass
  101. 99 As there was no further business to come before the Board, the meeting was adjourned at 7:37 p.m.
  102. 100 Justice Services
  103. 100 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  104. 2. Connections Southern AZ, L.L.C., to provide for RISE Peer and Case Management, Opioid Abatement Fund, contract amount $200,000.00 (PO2600018077) File ID 20664 approve Pass
  105. 102 Procurement
  106. 3. Award Award: Supplier Contract No. SC2600000418, Ovations Holdings, Inc., d.b.a. Phoenix Pumps, L.L.C., and DXP Enterprises, Inc. d.b.a. Hennesy Mechanical Sales, to provide for small pumps and pump parts (15hp or less). This supplier contract is for an initial term of one (1) year in the shared annual award amount of $537,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. File ID 20654 approve on the Consent Calendar Pass
  107. 4. Workday, Inc., Amendment No. 7, to provide for the Enterprise Resource Planning (ERP) System and amend contractual language, no cost (SC2400001562) Administering Department: Information Technology File ID 20661 approve on the Consent Calendar Pass
  108. 5. Centerline Mechanical, L.L.C., Pueblo Mechanical and Controls, L.L.C., Sun Mechanical Contracting, Inc., and TDIndustries, Inc., Amendment No. 8, to provide a Job Order Contract: HVAC contracting services, extend contract term to 9/5/27 and amend contractual language, Various Funds, contract amount $2,000,000.00 (SC2400001448) Administering Department: Facilities Management File ID 20665 approve on the Consent Calendar Pass
  109. 106 PAGE BREAK
  110. 6. Election Systems & Software, L.L.C., Amendment No. 5, to provide for election voting system and related services, extend contract term to 9/1/31 and amend contractual language, General Fund, contract amount $797,000.00 (SC2400000794) Administering Department: Information Technology, on behalf of Elections File ID 20666 approve on the Consent Calendar Pass
  111. 7. Durazo Construction Corporation, MW Morrissey Construction, L.L.C., and Sellers and Sons, Inc., to provide a Job Order Contract: historic preservation services, Various Funds, contract amount $2,000,000.00 (SC2600000423) Administering Department: Project Design and Construction File ID 20677 approve on the Consent Calendar Pass
  112. 8. Jud Co, L.L.C., to provide for South Houghton Multi-Use Path: Sahuarita Road to Camino del Toro, term date 8/25/26 to 3/31/28, U.S. Department of Transportation Federal Highway Administration (70.85%), Carbon Reduction Program (24.86%), and Regional Transportation Authority (4.29%) Funds, contract amount $1,226,664.00 (PO2600023885) Administering Department: Project Design and Construction File ID 20682 approve on the Consent Calendar Pass
  113. 9. Euna Solutions, Inc., Amendment No. 2, to provide for Euna grants lifecycle, amend contractual language and scope of services, Information Technology Internal Service Fund, contract amount $52,312.50 (SC2600000001) Administering Department: Information Technology, on behalf of Grants Management & Innovation File ID 20685 approve on the Consent Calendar Pass
  114. 111 GRANT APPLICATION/ACCEPTANCE
  115. 10. Acceptance - Community and Workforce Development Arizona Department of Housing (ADOH), Amendment No. 1, to provide for the ADOH Weatherization Assistance Program and State Housing Trust Funds, extend grant term to 6/15/27, amend grant language and scope of work, no cost (GA-CWD-107359) File ID 20652 approve on the Consent Calendar Pass
  116. 113 PAGE BREAK
  117. 11. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 4, to provide for the Community Action Services Program, amend grant language and scope of work, for the following: Project/Grant Amount/Grant No. LIHEAP/$134,374.00/GA-CWD-82532 STCS/TANF/$540,565.00/GA-CWD-82533 CSBG/$219,323.00/GA-CWD-82534 NHN/$6,210.00/GA-CWD-93453 File ID 20653 approve on the Consent Calendar Pass
  118. 12. Acceptance - Community and Workforce Development Arizona Department of Housing (ADOH), Amendment No. 2, to provide for the ADOH Department of Energy, Weatherization Assistance Program, extend grant term to 12/31/26 and amend grant language, no cost (GA-CWD-82524) File ID 20658 approve on the Consent Calendar Pass
  119. 13. Acceptance - Environmental Quality United States Environmental Protection Agency, to provide for the EPA-CEP-01 EPA mandatory grant program, $542,355.00/$781,000.00, Special Revenue Funds match (G-DE-82521) File ID 20659 approve on the Consent Calendar Pass
  120. 14. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for the Pima County Tuberculosis Control Program and amend grant language, $52,734.35 (GA-HD-70289) File ID 20660 approve on the Consent Calendar Pass
  121. 15. Acceptance - Health Arizona Department of Health Services, Amendment No. 4, to provide for the Public Health Improvement Program, amend grant language and scope of work, $113,700.00 (GA-HD-70304) File ID 20695 approve on the Consent Calendar Pass
  122. 119 BOARD, COMMISSION AND/OR COMMITTEE
  123. 16. Pima County Healthcare Benefits Trust Board Reappointment of Daisy Jenkins. Term expiration: 8/6/29. (County Administrator recommendation) File ID 20679 approve on the Consent Calendar Pass
  124. 121 PAGE BREAK
  125. 17. Cooperative Extension Board Reappointments of Justin Byrd, Micaela K. McGibbon, Jacqueline Bruhn and Amanda Ruboyianes. Term expirations: 6/30/28. (Committee recommendations) File ID 20680 approve on the Consent Calendar Pass
  126. 18. Community Action Agency Board Reappointment of Willie Blake. Term expiration: 12/31/28. (District 2) File ID 20696 approve on the Consent Calendar Pass
  127. 124 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  128. 19. Special Event Anthony John Contreras, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, August 15, 2026. File ID 20672 approve on the Consent Calendar Pass
  129. 126 TREASURER
  130. 20. 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 $3,608.21. File ID 20670 approve on the Consent Calendar Pass
  131. 128 PROCLAMATION
  132. 21. Proclaiming Wednesday, August 26, 2026 to be: “WOMEN’S EQUALITY DAY” File ID 20687 approve on the Consent Calendar Pass
  133. 130 RATIFY AND/OR APPROVE
  134. 22. Minutes: June 9, 2026 July 14, 2026 (Study Session) July 28, 2026 (Study Session) August 3, 2026 (Special Meeting) File ID 20668 approve on the Consent Calendar Pass

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