Regular Meeting of the Board of Supervisors
Agenda — 10 items
- Discussion/possible action to approve Intergovernmental Agreement Contract No. CTR082503 with the Arizona Department of Health Services for the Rural Health Transformation Program effective through May 31, 2031, in the yearly funding amount of $397,692.20 (Req: Health Services)
- Discussion/possible action to approve Amendment No. 1 to Intergovernmental Agreement Contract No. CTR063293 with the Arizona Department of Health Services for Proposition 21 Smoke Free Arizona to revise and replace the price sheet, in the reduced yearly amount of $25,341 (Req: Health Services)
- Discussion/possible action to approve Agreement with HDR Engineering, Inc. for professional services associated with the preparation of the I‑19 Rio Rico Frontage Road BUILD Grant application under the Arizona Cooperative Contract, and to ratify Public Works signature of acceptance in the amount of $74,050 (Req: Public Works)
- Discussion/possible action to approve Gold Extended Plan (EWP) Quote No. CN013747 with Goserco, Inc. for the renewal of radio recording system maintenance and support services, effective August 1, 2026 through July 31, 2027, in the amount of $14,202.50 (Req: Sheriff)
- Discussion/possible action to approve Agreement with APIC Solutions for the purchase and installation of security cameras for the Adult Detention Division in the amount of $22,672.51, funded by the Jail Enhancement Fund (Req: Sheriff)
- Discussion/possible action to approve Job Order Master Agreement No. PW‑FY2027, Solicitation No. RFQ‑01‑26‑CO29, with 12 qualified contractors to perform a variety of construction, maintenance, and rehabilitation services in accordance with A.R.S. § 34‑604 (Req: Public Works)
- Discussion/possible action to approve Amendment to Agreement with FI Services LLC, previously approved on January 21, 2026, to update the service provisions for forensic interview services, with the existing term effective through January 13, 2027 (Req: County Attorney)
- Discussion/possible action to approve 9‑1‑1 Program Funding Assistance Agreement No. ADOA-AZ911-27-13 with the Arizona Department of Administration to assist Public Safety Answering Points in the implementation and operation of the respective 911 emergency telecommunication systems, effective through June 30, 2027, in the amount of $135,000 (Req: Sheriff)
- Discussion/possible action to approve Funding Agreement No. 117‑26 and related forms with the Arizona Department of Housing for Robert Damon Recreation Complex Improvements as a Community Development Block Grant (CDBG) project effective from July 15, 2026 through December 1, 2027 in the funding amount of $592,756 (Req: Special Projects)
- Discussion/possible action to award Bid No. B-05-26-CO79 for fiscal year 2026-2027 legal publications and advertising, following the opening of properly submitted sealed bids pursuant to A.R.S. §§ 39-201, 39-202, and 39-221 (Req: Clerk)
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