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Board of Supervisors

August 11, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

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Agenda — 122 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 11, 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 11, 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 ▶ jump to 0:01
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:32
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Christie Lee, President and CEO, TMM Family Services. ▶ jump to 3:19
  12. 4. PAUSE 4 PAWS ▶ jump to 6:15
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 8:27
  14. 6. AGENDA ADJUSTMENTS ▶ jump to 10:32
  15. 14 PRESENTATION
  16. 7. Recognition Recognition of the retirement of William R. Castaneda, Division Director, Adult Probation for Superior Court, for 40 years of service. File ID 20617 no Board action taken ▶ jump to 11:12
  17. 16 PRESENTATION/PROCLAMATION
  18. 8. Presentation of a proclamation recognizing and honoring: "CHILDREN’S MUSEUM TUCSON’S 40TH ANNIVERSARY" File ID 20632 approve Pass ▶ jump to 14:28
  19. 9. 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, August 10, 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. ▶ jump to 18:27
  20. 20 EXECUTIVE SESSION ▶ jump to 154:01
  21. 21 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  22. 22 AJO DOMESTIC WATER IMPROVEMENT DISTRICT
  23. 10. Contract Arizona Water Company, to provide an Asset Purchase Agreement to sell the assets necessary and useful to the provision of water utility services, no cost (SC2600000425) File ID 20625 approve Pass ▶ jump to 117:41
  24. 24 LIBRARY DISTRICT BOARD
  25. 11. Contract Cox Subscriptions, Inc., d.b.a. W.T. Cox Information Services, to provide for periodicals & related item subscription services, term date 8/23/26 to 10/31/30, Library District Fund, contract amount $815,000.00 (SC2600000419) Administering Department: Library District File ID 20619 approve Pass ▶ jump to 120:18
  26. 26 PAGE BREAK
  27. 27 SITTING AS THE BOARD OF SUPERVISORS
  28. 28 *** HEARINGS ***
  29. 29 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.
  30. 30 FRANCHISE/LICENSE/PERMIT
  31. 12. Hearing - Liquor License Job No. 400538, Luz Maria Acosta de Ramirez, Taco Giro Mexican Grill & Seafood, 13160 E. Colossal Cave Road, No. 100, Vail, Series 12, Restaurant, New License. File ID 20451 approve Pass ▶ jump to 120:34
  32. 13. Hearing - Liquor License Job No. 403111, Jeffrey Craig Miller, Rocky Point Drive Thru, 2526 W. Valencia Road, Tucson, Series 9, Liquor Store, Person Transfer. File ID 20472 approve Pass ▶ jump to 120:57
  33. 14. Hearing - Agent Change/Acquisition of Control/Restructure Job No. 402992, Kevin Arnold Kramber, Golf Club at Torres Blancas, 3233 S. Abrego Drive, Green Valley, Acquisition of Control. File ID 20628 approve Pass ▶ jump to 121:19
  34. 34 DEVELOPMENT SERVICES
  35. 15. Hearing - Appeal of Hearing Administrator’s Decision P26CU00002, PADILLA - W. DIAMOND BELL RANCH ROAD WIRELESS COMMUNICATION TOWER (APPEAL) In accordance with Section 18.97.030.F of the Pima County Zoning Code, Ryan and Lindsay Chastain, appeal the decision of the Hearing Administrator in Case P26CU00002 to allow a Type 1 Conditional Use Permit for a new wireless communications facility located at 15949 W. Diamond Bell Ranch Road in the CB-1 (Local Business) zone. Section 18.07.030.H of the Pima County Zoning Code allows wireless towers as a Type 1 Conditional Use in the CB-1 zone. The Hearing Administrator granted APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) File ID 20623 approve Pass ▶ jump to 40:19
  36. 36 * * *
  37. 16. APPROVAL OF CONSENT CALENDAR ▶ jump to 111:09
  38. 38 BOARD OF SUPERVISORS
  39. 17. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20583 informational only ▶ jump to 124:43
  40. 18. Amended Board of Supervisors Meeting Schedule for October 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for October 2026, to add a Special Meeting on Tuesday, October 20, 2026, from 1:00 p.m. to 6:00 p.m., to conduct County Administrator interviews in Executive Session. File ID 20596 approve Pass ▶ jump to 121:46
  41. 41 COUNTY ADMINISTRATOR
  42. 19. Pima County Legislative Program for 2027 RESOLUTION NO. 2026 - 42, of the Board of Supervisors, adopting the Pima County Legislative Program for 2027. File ID 20588 approve Pass ▶ jump to 125:23
  43. 20. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 2.7, Prohibiting Weapons in Pima County Facilities and Vehicles. File ID 20614 approve Pass ▶ jump to 123:10
  44. 44 PAGE BREAK
  45. 45 CLERK OF THE BOARD
  46. 21. UNFINISHED BUSINESS (7/28/26) Compromising Taxes, Interest and Penalties Pursuant to A.R.S. §42-18124 and Board of Supervisors Policy C 4.4, Sonoran HW Solutions, L.L.C., is requesting that the Board compromise taxes, interest and penalties incurred for Tax Parcel Nos. 219-21-627X and 219-20-9150. File ID 20580 approve Pass ▶ jump to 109:58
  47. 47 ECONOMIC DEVELOPMENT
  48. 22. UNFINISHED BUSINESS (8/11/26) Pima County Economic Development Strategic Plan 2026-2029 Staff recommends adoption of the Economic Development Strategic Plan 2026-2029. File ID 20584 continue ▶ jump to 10:32
  49. 49 ELECTIONS
  50. 23. Vote Centers Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2026 General Election on November 3, 2026. File ID 20605 approve Pass ▶ jump to 121:46
  51. 51 HUMAN RESOURCES
  52. 24. Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department (County Attorney) from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 2132/ Certified Limited Practice Law Graduate - County Attorney/ 14 ($65,457.60-$91,644.80)/ 2/ E* *E = Exempt (not paid overtime) File ID 20606 approve Pass ▶ jump to 121:46
  53. 53 PAGE BREAK
  54. 54 SCHOOL SUPERINTENDENT
  55. 25. 2026 General Election - School District Cancellations 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. Ajo Unified School District No. 15 - 3 Positions - Hazele "Trish" Olsen, Rodney Hopkins, Carolynn Rodriguez Altar Valley Elementary School District No. 51 - 2 Positions - Christina Poggi, Amanda Head Baboquivari Unified School District No. 40 - 4 Positions - Juan Buendia, Kathleen Vance, Ben Standifer, Jr., Dionne Leonard - TWO-YEAR TERM (Write-in) Catalina Foothills School District No. 16 - 3 Positions - Eric Thu, Marissa Baretich, Ivelisse Bonilla Continental Elementary School District No. 39 - 3 Positions - Ruth Amarillas, Steve Oesterle, Jeanette Velasquez-Karnas - TWO-YEAR TERM Empire Elementary School District No. 37 - 3 Positions - THREE (3) VACANCIES Flowing Wells Unified School District No. 8 - 2 Positions - Arlene Ochoa, Brianna Hamilton (Write-in) Marana Unified School District No. 6 - 2 Positions - Makyla Hays, Kathryn Mikronis Pima County JTED No. 11 (District 3) - 1 Position - ONE (1) VACANCY Redington Elementary School District No. 44 - 1 Position - ONE (1) VACANCY San Fernando Elementary School District No. 35 - 1 Position - ONE (1) VACANCY Vail Unified School District No. 20 - 2 Positions - Andrea Black, Edward Buster Pima Community College (District 1) - 1 Position - Nicole Barraza, (1 seat/4-year term 6-year term) File ID 20624 approve Pass ▶ jump to 121:46
  56. 56 CONTRACT AND AWARD
  57. 57 Economic Development
  58. 26. 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 continue Pass ▶ jump to 112:29
  59. 59 PAGE BREAK
  60. 27. ADJOURNMENT ▶ jump to 213:54
  61. 61 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 8/5/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/6/26 @ 4:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/7/26 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 8/10/26 @ 10:45 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 8/10/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 8/11/26 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 8/12/26 @ 2:30 p.m.
  62. 62 PAGE BREAK
  63. 63 ADDENDUM 1
  64. 63 Approval of the Consent Calendar see items below Pass
  65. 64 BOARD OF SUPERVISORS
  66. 1. Request for Revisions to Board of Supervisors Policies Discussion/Direction/Action: Directing County Administration to revise Board policies D 31.4 (Enhanced Due Diligence Process for Pima County Economic Development Projects) and D 31.3 (Use of Non-Disclosure Agreements in Economic Development Projects) to reflect an expanded scope and criteria. (District 3) File ID 20618 approve Pass ▶ jump to 143:41
  67. 2. Establishing a 120-day Moratorium on Data Centers in Unincorporated Pima County Discussion/Direction/Action: Directing the County Administrator to work with PCAO and county departments to develop a resolution declaring a moratorium on data centers in unincorporated Pima County until the County has completed its zoning code text amendment process. The zoning code change process was initiated by a BOS vote in September 2025; a July 17, 2026 County Administrator memo provided a framework for the process to ensure Pima County zoning categories reflect the unique attributes of data centers. (District 3) File ID 20637 approve Pass ▶ jump to 211:57
  68. 67 COUNTY ADMINISTRATOR
  69. 3. Constable Disciplinary Action Discussion/Direction/Action: Regarding disciplinary action of Constable, Justice Precinct 2. File ID 20643 approve Pass ▶ jump to 213:16
  70. 69 COUNTY ATTORNEY
  71. 4. Distribution of Funds to Pima Animal Care Center from the Estate of Gregory M. Patchen Discussion/Direction/Action: To authorize the acceptance of a testamentary distribution from JSB Fiduciary & Estate Management Services, L.L.C. in the amount of $256,509.80 to be used for the Pima Animal Care Center, and a release of liability. File ID 20612 approve Pass ▶ jump to 121:46
  72. 71 PAGE BREAK
  73. 72 SUPERIOR COURT
  74. 5. Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Green Valley Justice Court for the period of August 12, 2026 through June 30, 2027: Darlene Chavira Chavez File ID 20631 approve Pass ▶ jump to 121:46
  75. 74 CONTRACT AND AWARD
  76. 75 PROCUREMENT
  77. 6. IDEXX Distribution Inc., to provide for laboratory testing services, General Fund, contract amount $350,000.00 (SC2500000648) Administering Department: Pima Animal Care Center File ID 20607 approve Pass ▶ jump to 121:46
  78. 77 BOARD, COMMISSION AND/OR COMMITTEE
  79. 7. Small Business Commission Appointment of Jeff Saunders, to fill a vacancy created by Crispin Jeffrey-Franco. No term expiration. (District 1) File ID 20633 approve Pass ▶ jump to 121:46
  80. 8. Pima County/Tucson Women’s Commission Appointment of Lucy Howell, to fill a vacancy created by Amanda Schreiber. Term expiration: 6/30/30. (Commission recommendation) File ID 20636 approve Pass ▶ jump to 121:46
  81. 9. Library Advisory Board Appointment of Sharon Foltz. Term expiration: 6/30/30. (District 4) File ID 20644 approve Pass ▶ jump to 121:46
  82. 81 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 8/7/26 @ 11:00 a.m.
  83. 82 PAGE BREAK
  84. 83 CONSENT CALENDAR
  85. 84 AUGUST 11, 2026
  86. 85 PAGE BREAK
  87. 86 CONSENT CALENDAR
  88. 87 CONTRACT AND AWARD
  89. 88 Detainee and Crisis Systems
  90. 1. Southern Arizona Children’s Advocacy Center, Inc., Amendment No. 2, to provide for forensic medical examination and evidence collection for juvenile abuse, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $455,000.00 (PO2500017048) File ID 20592 approve on the Consent Calendar Pass
  91. 90 Office of Digital Inclusion
  92. 2. Wyyerd Connect, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000065) File ID 20578 approve on the Consent Calendar Pass
  93. 3. Bicentel, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000067) File ID 20581 approve on the Consent Calendar Pass
  94. 4. MMR Fiber Solutions, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000066) File ID 20582 approve on the Consent Calendar Pass
  95. 94 Pima Animal Care Center
  96. 5. Friends of Pima Animal Care Center, Amendment No. 4, to provide a master cooperative agreement for philanthropic support, extend contract term to 6/5/27 and amend contractual language, no cost (SC2400002321) File ID 20575 approve on the Consent Calendar Pass
  97. 6. Arizona Department of Corrections, Rehabilitation and Reentry Tucson - Wilmot, to provide an intergovernmental agreement for the Community Cat Trap/Neuter/Return Program, contract amount $10,000.00 revenue/3 year term (CT2600000068) File ID 20620 approve on the Consent Calendar Pass
  98. 97 PAGE BREAK
  99. 7. Arizona Board of Regents on behalf of the University of Arizona, to provide an intergovernmental agreement for partnership in support of training veterinary students at the University Veterinary School, no cost/3 year term (SC2600000384) File ID 20621 approve on the Consent Calendar Pass
  100. 99 Pima County Wireless Integrated Network
  101. 8. Corona de Tucson Fire District, Amendment No. 1, to provide for subscriber services, extend contract term to 7/5/31 and amend contractual language, contract amount $28,770.00 revenue (CTN-WIN-21-132) File ID 20585 approve on the Consent Calendar Pass
  102. 101 Real Property
  103. 9. Robert J. Thomson & Cynthia A. Thomson, to provide for a Pima County License for Right-of-Way Encroachment (LIC-0173) to maintain an existing pedestrian steel staircase and walkway that encroach into the public right-of-way and provide access to their residence located at 12914 N. Phoenix Avenue, Summerhaven, AZ, on Mount Lemmon, no cost/25 year term (SC2600000416) File ID 20611 approve on the Consent Calendar Pass
  104. 10. Tucson Airport Authority, Inc., to provide a Land Lease Agreement for the continued operation of the existing Solid Waste Transfer Station at Ryan Airfield, Environmental Quality, Solid Waste Management Fund, contract amount $77,525.00/5 year term (PO2600023415) File ID 20613 approve on the Consent Calendar Pass
  105. 104 GRANT APPLICATION/ACCEPTANCE
  106. 11. Acceptance - Health Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 4, to provide for child care health consultation and amend grant language, $912,450.00 (GA-HD-70298) File ID 20548 approve on the Consent Calendar Pass
  107. 12. Acceptance - Health City of Tucson Housing and Community Development Department, Amendment No. 1, to provide for the Choice Neighborhoods - Supportive Services Project, amend grant language, change term date from 1/1/26 - 9/30/28 to 10/1/26 - 9/30/27, and reduce budget from $202,734.00 to $85,205.60 (GA-HD-95726) File ID 20595 approve on the Consent Calendar Pass
  108. 13. Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for family planning services in community health centers, $509,500.00/$809,221.74 Third-Party Payers, Local Governments, In-kind, and Health Special Revenue Fund match (G-HD-82539) File ID 20597 approve on the Consent Calendar Pass ▶ jump to 112:07
  109. 14. Acceptance - Sheriff Governor’s Office of Highway Safety, Amendment No. 1, to provide for occupant protection awareness and education/related materials and supplies (car seats distribution to communities for education and awareness), $9,760.20 (GA-SD-84835) File ID 20608 approve on the Consent Calendar Pass
  110. 15. Acceptance - Sheriff State of Arizona Department of Public Safety, to provide for State Gang Task Force Detention Liaison Officer and AZPOST certified sworn law enforcement officer/Enhance law enforcement services concerning criminal activities of street gangs, $173,947.00/$54,316.00 General Fund match (G-SD-113770) File ID 20609 approve on the Consent Calendar Pass
  111. 16. Acceptance - Sheriff State of Arizona Department of Public Safety, to provide for the Arizona Vehicle Theft Task Force/Enhance law enforcement service concerning vehicle thefts, $119,369.00/$27,467.00 General Fund match (G-SD-113776) File ID 20626 approve on the Consent Calendar Pass
  112. 111 BOARD, COMMISSION AND/OR COMMITTEE
  113. 17. Bond Advisory Committee Appointment of Devin Stalder, representing Town of Sahuarita. Term expiration: 8/10/32. (Jurisdictional recommendation) File ID 20629 approve on the Consent Calendar Pass
  114. 113 PAGE BREAK
  115. 114 ELECTIONS
  116. 18. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Kellen Renshaw-041-DEM, Susan Rebar-012-REP, Hannah Kibbey-147-REP, Sarah Kibbey-147-REP File ID 20622 approve on the Consent Calendar Pass
  117. 116 SUPERIOR COURT
  118. 19. Justices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Courts for the period of August 12, 2026 through June 30, 2027: Susan Bacal, Donna Bradley, Amy Hernandez, Jeffrey Marks, and Marylou Natividad. File ID 20590 approve on the Consent Calendar Pass
  119. 118 TREASURER
  120. 20. Duplicate Warrants - For Ratification Hongru Guo $21.39 File ID 20627 approve on the Consent Calendar Pass
  121. 120 RATIFY AND/OR APPROVE
  122. 21. Minutes: May 26, 2026 June 23, 2026 (Study Session) Warrants: July, 2026 File ID 20598 approve on the Consent Calendar Pass