Regular Meeting of the Board of Supervisors
Agenda — 5 items
- Discussion/possible action to approve Professional Services Agreement with the Friends of the Tubac Presidio and Museum to provide staffing and professional curation services for the operation of the Park for a term of (5) five years with a term renewal in accordance with Intergovernmental Agreement No. 25-009-54 with the Arizona State Parks Board (Req: County Manager)
- Discussion/possible action to approve Intergovernmental Agreement No. 25-009-54 with the Arizona State Parks Board for cooperative operation and maintenance of the Tubac Presidio State Historic Park effective through 2028 with renewal for up to (4) four (3) three-year terms for a maximum term of (15) fifteen years in the annual amount of $15,000 and utilities exceeding $12,000 (Req: County Manager)
- Discussion/possible action to approve the amendment to the re-appointment of Sheila Dagucon as a paid Part-Time Judge Pro-Tempore to serve in the Superior Court from July 1, 2025 through June 30, 2026 (Req: Superior Court)
- Discussion/possible action to approve Amendment No. 1 to Intergovernmental Agreement No. 24-0009820-I with the Arizona Department of Transportation (ADOT) to authorize ADOT to manage and oversee the Ruby Road Bridge over the Potrero Creek and the Union Pacific Railroad project (Req: Public Works)
- Discussion/possible action to approve Amendment No.1 to Arizona Department of Environmental Quality Agreement No. EV25-0016 in connection with Hazardous Materials Preparedness Grant No. 693JK32240018HMEP to provide additional training opportunities, emergency plans, and resources within the county (Req: Emergency Management)
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