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Board of Supervisors

July 28, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

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Agenda — 114 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 p.m. on Tuesday, July 28, 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 July 28, 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 0:06
  10. 2. PLEDGE OF ALLEGIANCE All present joined in the Pledge of Allegiance. ▶ jump to 0:19
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT The Land Acknowledgement Statement was delivered by Dr. Marcela Molina, Tucson Girls Chorus. ▶ jump to 3:07
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 5:31
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 9:46
  14. 12 It was moved by Supervisor Heinz, seconded by Supervisor Scott and unanimously carried by a 4-0 vote, Supervisor Cano was not present for the vote, to convene to Executive Session at 6:47 p.m.
  15. 13 PRESENTATION
  16. 13 RECONVENE
  17. 6. Recognition Recognition of the retirement of Ira Bellinger, Division Manager, Regional Wastewater Reclamation Department, for 27 years of service. File ID 20495 no Board action taken ▶ jump to 10:50
  18. 14 The meeting reconvened at 7:23 p.m. All members were present.
  19. 15 PRESENTATION/PROCLAMATION
  20. 7. Presentation of a proclamation to James Stormzand, Tribal Liaison, Division of Child Support Services, Arizona Department of Economic Security, proclaiming the month of August 2026 to be: "CHILD SUPPORT AWARENESS MONTH" File ID 20460 approve Pass ▶ jump to 14:14
  21. 8. 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, July 27, 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 18:09
  22. 19 EXECUTIVE SESSION ▶ jump to 100:48
  23. 20 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 21 FLOOD CONTROL DISTRICT BOARD
  25. 9. Riparian Habitat Mitigation Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 20563 approve Pass ▶ jump to 144:25
  26. 10. Contract Stantec Consulting Services, Inc., Amendment No. 5, to provide for Brawley Wash Watershed Plan and amend contractual language, U.S. Department of Agriculture Grant and Flood Control Tax Levy Fund, contract amount $16,200.16 (PO2500010114) Administering Department: Regional Flood Control District File ID 20569 approve Pass ▶ jump to 144:25
  27. 24 LIBRARY DISTRICT BOARD
  28. 11. Grant Acceptance Urban Libraries Council, to provide for the Libraries and Local News National Micro-Grant Pilot Program, $7,500.00 (G-LIB-109684) File ID 20508 approve Pass ▶ jump to 147:07
  29. 26 PAGE BREAK
  30. 27 SITTING AS THE BOARD OF SUPERVISORS
  31. 28 *** HEARINGS ***
  32. 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.
  33. 30 FRANCHISE/LICENSE/PERMIT
  34. 12. UNFINISHED BUSINESS (6/23/26) (Clerk’s Note: Per DSD’s Zoning Report, current zoning regulations will not permit the issuance of the licenses at this location. Zoning of the property is SR suburban ranch. This is a rural zone, and wholesale use is not allowed. The property would need to be rezoned to an appropriate zone.) Hearing - Liquor License Job No. 398241, Carol Santich Mellgren, Black Roosters, 12765 E. Cabeza De Vaca, Tucson, Series 4, Wholesaler, New License. File ID 20271 deny Pass ▶ jump to 55:51
  35. 13. Hearing - Liquor License Job No. 401106, Andrea Dahlman Lewkowitz, Chipotle Mexican Grill, No. 6038, 7250 N. Oracle Road, No. 102, Tucson, Series 12, Restaurant, New License. File ID 20574 close the public hearing and approve Pass ▶ jump to 62:04
  36. 33 DEVELOPMENT SERVICES
  37. 14. UNFINISHED BUSINESS (7/14/26) Hearing - Plat Note Modification Co12-76-52, RANCHO DEL CERRO (LOT 430) Robert Workman and Janice Arnold, represented by Renzo Curay of Galileo Group, request a plat note modification for removal of the one-foot no-access easement along the northeasterly portion of Lot 430 (2.34 acres) of the Rancho Del Cerro subdivision (Bk. 28, Pg. 84). The subject property is zoned CR-1 (Single Residence) and is located southeast of the T-intersection of W. Paseo De Las Estrellas and N. Calle Del Risco, addressed as 5532 W. Placita Acantilada. Staff recommends APPROVAL WITH A CONDITION. (District 3) File ID 20501 close the public hearing and approve Pass ▶ jump to 44:38
  38. 15. Hearing - Specific Plan and Comprehensive Plan Amendment P26SP00001, RIVER OVERLOOK, L.L.C. - W. RIVER ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT River Overlook, L.L.C., represented by Projects International, Inc., requests a comprehensive plan amendment and specific plan rezoning for approximately 4.2 acres (Parcel Codes 104-01-040H, 104-01-0460, 104-01-0470, 104-01-048C, 104-01-040L together with a portion of 104-01-042B and 104-01-0450, as well as a portion of abandoned right-of-way of W. River Terrace Drive) to amend the Comprehensive Plan from Medium Intensity Urban (MIU) and Commercial Activity Center (CAC) to Planned Development Community (PDC) and to rezone from SH (Suburban Homestead) to SP (Specific Plan) zone. The site is located on the south side of W. River Road, approximately one-quarter mile west of N. La Canada Drive, in Section 15, T13S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 5-1 (Commissioner Hanna voted NAY, Commissioners Hook, Maese, Matter and Tronsdal were absent) to recommended APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS WITH AN ADDITIONAL CONDITION. Staff recommends APPROVAL OF THE SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT. (District 1 3) File ID 20559 close the public hearing and approve Pass ▶ jump to 62:26
  39. 16. Hearing - Conditional Use Permit P26CU00003, ROMO - N. ANWAY ROAD Catherine M. Romo, represented by Todd Daoust with Pacific Coast Towers, requests a Type III Conditional Use Permit for a wireless communication facility in accordance with Section 18.07.030.H of the Pima County Zoning Code, in the RH (Rural Homestead) zone located south of W. Sunset Road, at the intersection of W. Sunset Road and N. Anway Road, addressed as 5575 N. Anway Road. Staff and the Planning and Zoning Commission recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) File ID 20560 close the public hearing and approve Pass ▶ jump to 171:38
  40. 37 PAGE BREAK
  41. 17. Hearing - Conditional Use Permit P26CU00005, TORRES BLANCAS HOLDINGS, L.L.C. - S. ABREGO DRIVE Torres Blancas Holdings, L.L.C., represented by Todd Daoust with Pacific Coast Towers, requests a Type III Conditional Use Permit for a wireless communication facility in accordance with Section 18.07.030.H of the Pima County Zoning Code, in the RH (GC) (Rural Homestead - Golf Course) zone located east of N. I-19 Frontage Road, approximately 300 feet southeast of the intersection of N. I-19 Frontage Road and W. Pecan Valley Drive, addressed as 3233 S. Abrego Drive. Staff and the Planning and Zoning Commission recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 20561 approve Pass ▶ jump to 169:26
  42. 18. Hearing - Rezoning Ordinance ORDINANCE NO. 2026 - 8, P25RZ00002, Wilmot 8890, L.L.C. - S. Wilmot Road Rezoning. Owner: Wilmot 8890, L.L.C. (District 2) File ID 20562 close the public hearing and adopt Pass ▶ jump to 174:00
  43. 19. Hearing - Rezoning Resolution RESOLUTION NO. 2026 - 41, Co9-01-39, Hardin, et al. - Oracle Road Rezoning. Owner: Oracle Road Auto Plaza, L.L.C. (District 1) File ID 20568 close the public hearing and approve Pass ▶ jump to 174:19
  44. 41 ENVIRONMENTAL QUALITY
  45. 20. Hearing - Code Text Amendment ORDINANCE NO. 2026 - 9, of the Board of Supervisors, relating to air quality; amending the Pima County Code by amending Title 17, Chapters 17.04, 17.08, 17.11, 17.12, 17.13, and 17.16, to update and adopt new incorporations by reference of the following federal regulations: Acid Rain, National Emission Standards For Hazardous Air Pollutants (NESHAP), New Source Performance Standards (NSPS), National Ambient Air Quality Standards, and other parts of Title 40 Code of Federal Regulations, and conforming definitions to State Rules. File ID 20507 close the public hearing and adopt Pass ▶ jump to 157:51
  46. 43 * * *
  47. 21. APPROVAL OF CONSENT CALENDAR ▶ jump to 149:36
  48. 45 PAGE BREAK
  49. 46 BOARD OF SUPERVISORS
  50. 22. UNFINISHED BUSINESS (7/14/26) Pima County Treasurer Appointment of the Pima County Treasurer. File ID 20488 approve Pass ▶ jump to 35:43
  51. 23. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20511 informational only ▶ jump to 166:36
  52. 49 COUNTY ADMINISTRATOR
  53. 24. Waitlists for Pima Early Education Program (PEEPs) and Board Options Discussion/Direction/Action regarding waitlists for PEEPs and options the Board may want to consider to expand enrollment in PEEPs and reduce the waitlists. File ID 20564 staff direction ▶ jump to 70:36
  54. 51 PAGE BREAK
  55. 25. Pima County Industrial Development Authority Discussion/Direction/Action regarding Pima County Industrial Development Authority Organizational Structure and Board Membership and Composition. File ID 20577 ▶ jump to 138:28
  56. 53 CLERK OF THE BOARD
  57. 26. CONTINUED ITEM (Future BOS Meeting until reviews for tax year 2023 have been completed and returned to the Clerk's Office.) UNFINISHED BUSINESS (7/28/26) Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Grimaldi Enterprises, L.L.C., d.b.a. Via de Dios, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2024 and 2025, for Tax Parcel No. 112-02-0710. File ID 20579 continue ▶ jump to 10:13
  58. 27. 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 continue ▶ jump to 10:34
  59. 56 HUMAN RESOURCES
  60. 28. Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-107, Special Leaves of Absence with Pay. File ID 20538 approve Pass ▶ jump to 147:26
  61. 57 Approval of the Consent Calendar see items below Pass
  62. 58 TRANSPORTATION
  63. 29. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. F 54.7, Small Tracts Easements by Patent Reservation (Veteran Tracts Roads). File ID 20576 approve Pass ▶ jump to 144:25
  64. 60 PAGE BREAK
  65. 61 CONTRACT AND AWARD
  66. 62 Detainee and Crisis Systems
  67. 30. State of Arizona, Amendment No. 9, to provide mental health services per A.R.S. §11-297(A)(2), extend contract term to 6/30/31 and amend contractual language, General Fund, contract amount $15,324,680.00 (CT_20-1) File ID 20567 approve Pass ▶ jump to 144:25
  68. 64 GRANT APPLICATION/ACCEPTANCE
  69. 31. Acceptance - Sheriff Executive Office of the President/Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Area Program, $780,819.00 (G-SD-103852) File ID 20565 approve Pass ▶ jump to 174:46
  70. 32. ADJOURNMENT ▶ jump to 175:25
  71. 67 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/22/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/23/26 @ 4:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/27/26 @ 9:00 a.m. DATE/TIME REPOSTED (additional attachments only): 7/27/26 @ 10:30 a.m. DATE/TIME REPOSTED (additional attachments only): 7/27/26 @ 2:45 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 7/27/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 7/28/26 @ 11:00 a.m. DATE/TIME REPOSTED (additional attachments only): 7/29/26 @ 9:45 a.m. DATE/TIME REPOSTED (additional attachments only): 7/29/26 @ 10:00 a.m.
  72. 68 PAGE BREAK
  73. 69 ADDENDUM 1
  74. 70 CONTRACT AND AWARD
  75. 71 PROCUREMENT
  76. 1. High Point Networks, L.L.C., Amendment No. 2, to provide for Mitel VoIP system maintenance and support, amend contractual language and scope of services, no cost (SC2400001724) Administering Department: Information Technology File ID 20591 approve Pass ▶ jump to 148:54
  77. 73 POSTED: 130 W. Congress Street, 1st Floor, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 7/24/26 @ 11:00 a.m.
  78. 74 PAGE BREAK
  79. 75 CONSENT CALENDAR
  80. 76 JULY 28, 2026
  81. 77 PAGE BREAK
  82. 78 CONSENT CALENDAR
  83. 79 CONTRACT AND AWARD
  84. 80 County Attorney
  85. 1. Audilett Law, P.C., Amendment No. 8, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter, extend contract term to 7/12/27 and amend contractual language, no cost (CT_22-61) File ID 20530 approve on the Consent Calendar Pass
  86. 2. The Center for Community Mediation and Facilitation, to provide for the National Center on Restorative Justice Program for professional services, Vermont Law School, Inc. National Center for Restorative Justice - Expansion Fund, contract amount $145,952.00 (PO2600010347) File ID 20556 approve Pass
  87. 83 Detainee and Crisis Systems
  88. 3. CODAC Health, Recovery & Wellness, Inc., Amendment No. 1, to provide for medical forensic examination and evidence collection for victims of sexual assault, extend contract term to 6/30/27, amend contractual language and scope of services, General Fund, contract amount $352,000.00 (PO2500016949) File ID 20546 approve on the Consent Calendar Pass
  89. 4. Southern Arizona Children’s Advocacy Center, Inc., Amendment No. 1, to provide for forensic medical examination and evidence collection for juvenile abuse and amend contractual language, General Fund, contract amount $80,000.00 (PO2500017048) File ID 20551 approve on the Consent Calendar Pass
  90. 5. Arizona Rehab Campus, L.L.C., to provide for Inmate Navigation Enrollment Support and Treatment (INVEST), General Fund, contract amount $220,000.00 (PO2600019248) File ID 20553 approve Pass
  91. 87 PAGE BREAK
  92. 87 As there was no further business to come before the Board, the meeting was adjourned at 8:00 p.m.
  93. 88 Pima County Wireless Integrated Network
  94. 88 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  95. 6. Town of Sahuarita Police Department, Amendment No. 1, to provide for PCWIN subscriber services, extend contract term to 6/6/31 and amend contractual language, contract amount $150,540.00 revenue (CTN-WIN-21-102) File ID 20554 approve on the Consent Calendar Pass
  96. 90 Procurement
  97. 7. Award Amendment of Award: Supplier Contract No. SC2400001257, Amendment No. 7, Aarrowhead Security, Inc., d.b.a. Vet-Sec Protection Agency, to provide for uniformed security services. This amendment extends the term of the contract commencing on 9/1/26 and terminating on 2/28/27 and adds a one-time increase in the amount of $1,750,000.00 for a cumulative not-to-exceed contract amount of $23,350,000.00. This extension and one-time increase is necessary to ensure County has continued uniformed security for Pima County locations while a new contract is established, and to allow time for a transition of services. Funding Source: General Fund. Administering Department: Facilities Management. File ID 20549 approve Pass
  98. 8. Award Award: Supplier Contract No. SC2600000400, Maddock Machinery Corporation, to provide for vehicle fabrication and custom installation. This supplier contract is for an initial term of one (1) year in the annual award amount of $310,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Fund. Administering Department: Fleet Services. File ID 20550 approve on the Consent Calendar Pass
  99. 9. Award Amendment of Award: Supplier Contract Nos. SC2400001231, SC2400001232 and SC2400001233, Amendment No. 8, Granite Construction Co., Calmat Co., d.b.a. Vulcan Materials-Western Division, and Pavement Sealants & Supply, Inc., to provide for asphaltic concrete. This amendment extends the term of the contract commencing on 8/14/26 and terminating on 9/7/26, to provide access to asphaltic concrete materials and supplies until award of the next contract anticipated on 9/8/26. No additional funds are needed. Administering Department: Transportation. File ID 20557 approve on the Consent Calendar Pass
  100. 10. SHI International Corp., to provide for a TeamDynamix License Agreement, to manage IT services, purchase requests, assets, and employee support through a centralized platform, no cost/5 year term (Delivery Order Nos. PO2600021807 and PO2600021809) Administering Department: Information Technology File ID 20558 approve on the Consent Calendar Pass
  101. 11. Line and Space, L.L.C., Amendment No. 4, to provide for architectural and design services: Richard Elias Mission Library Expansion and Renovation (XREMLB) and extend contract term to 12/31/26, no cost (PO2500007246) Administering Department: Project Design and Construction File ID 20566 approve on the Consent Calendar Pass
  102. 96 Regional Wastewater Reclamation
  103. 12. Pascua Yaqui Tribe, Amendment No. 1, to provide an intergovernmental agreement for sewer service, extend contract term to 7/27/51 and amend contractual language, no cost (CTN-WW-15-62) File ID 20552 approve on the Consent Calendar Pass
  104. 98 GRANT APPLICATION/ACCEPTANCE
  105. 13. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for Prop. 201 Smoke Free Arizona, $188,528.00 (GA-HD-66390) File ID 20523 approve on the Consent Calendar Pass
  106. 100 BOARD, COMMISSION AND/OR COMMITTEE
  107. 14. Bond Advisory Committee Appointment of Liz Morales, representing the City of Tucson. Term expiration: 7/27/32. (Jurisdictional recommendation) File ID 20547 approve on the Consent Calendar Pass
  108. 102 PAGE BREAK
  109. 103 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  110. 15. Special Event · David Allen Johnson, Avra Valley/Marana VFW Post 5990, Walker Events, 6320 N. Anway Road, Marana, August 15, 2026. · Reverend Michael A. Martinez, Our Lady of the Valley Parish, Our Lady of the Valley Parish Hall, 505 N. La Canada Drive, Green Valley, September 18, 2026. · Michelle Lea Phillips, Greater Green Valley Community Foundation, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, November 14, 2026. File ID 20515 approve on the Consent Calendar
  111. 105 TREASURER
  112. 16. Duplicate Warrants - For Ratification Bain Michael R Or Debra R $116.19 File ID 20555 approve on the Consent Calendar Pass
  113. 107 RATIFY AND/OR APPROVE
  114. 17. Minutes: May 12, 2026 June 9, 2026 (Study Session) File ID 20494 approve on the Consent Calendar Pass