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Board of Supervisors

July 14, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 142 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, July 14, 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 14, 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 0:13
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:32
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Carmen Jones, Director of Operations, JobPath. ▶ jump to 2:16
  12. 4. PAUSE 4 PAWS ▶ jump to 3:33
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 6:49
  14. 6. AGENDA ADJUSTMENTS ▶ jump to 10:24
  15. 14 PRESENTATION
  16. 7. County Supervisors Association (CSA) Presentation Update provided by the CSA and Michael Racy on the Second Session of the Fifty-Seventh Arizona Legislature, and presentation of an award to thank and honor Arizona Legislative District 21 Representative Stephanie Stahl-Hamilton. File ID 20487 board discussion ▶ jump to 10:52
  17. 16 PRESENTATION/PROCLAMATION
  18. 8. Presentation of a proclamation to Meghan Brajevich and Chris Desborough, Office of Council Member Paul Cunningham, Ward 2, proclaiming the month of July 2026 to be: "DISABILITY PRIDE MONTH" File ID 20414 approve Pass ▶ jump to 29:24
  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, July 13, 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 36:19
  20. 20 EXECUTIVE SESSION ▶ jump to 88:51
  21. 21 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  22. 22 FLOOD CONTROL DISTRICT BOARD
  23. 10. Contract Solis Engineering Co., L.L.C., Amendment No. 2, to provide for Design Engineering Services: Drexel to Valencia East Bank Restoration, extend contract term to 12/31/29, amend contractual language and scope of services, Regional Flood Control District Tax Levy Fund, contract amount $593,247.02 (PO2600002611) Administering Department: Regional Flood Control District File ID 20448 approve Pass ▶ jump to 180:04
  24. 11. Contract Promax Enterprises, L.L.C., to provide an acquisition agreement and warranty deed for approximately 28.86 acres of vacant land within the Brawley Wash sheet flood area, situated north of west Mile Wide Road and east of Sandario Road, FC-Floodprone Land Acquisition Program Fund, contract amount $555,000.00 (PO2600020277) File ID 20464 approve Pass ▶ jump to 180:04
  25. 25 PAGE BREAK
  26. 12. Grant Acceptance United States Department of Agriculture, Amendment No. 7, to provide for the FC-USDA-Brawley Wash - OT2022 to develop a watershed restoration plan for the Brawley Wash, extend grant term to 12/31/26 and amend grant language, $16,201.00 (GA-FC-66009) File ID 20474 approve Pass ▶ jump to 180:04
  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. 13. Hearing - Liquor License Job No. 399188, Kevin Arnold Kramber, Frida American Brasserie, 2905 E. Skyline Drive, No. 168, Tucson, Series 12, Restaurant, New License. File ID 20273 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 180:35
  32. 14. Hearing - Liquor License Job No. 399547, Victor Hugo Huacuja Braun, Ragazzi Northern Italian Cuisine, 101 S. La Canada Drive, No. 51, Green Valley, Series 12, Restaurant, New License. File ID 20274 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 180:35
  33. 15. Hearing - Liquor License Job No. 399839, Ryan Witner Anderson, QuikTrip, No. 1455, 4602 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License. File ID 20299 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 180:35
  34. 16. Hearing - Liquor License Job No. 397910, Alejandro Garcia Ruiz, Talamazka, 190 W. Continental Road, No. 202, Green Valley, Series 12, Restaurant, New License. File ID 20303 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 180:35
  35. 35 PAGE BREAK
  36. 36 DEVELOPMENT SERVICES
  37. 17. (Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure P15RZ00009, MAGEE COMO DEVELOPMENT ASSOC., L.L.C. - N. LA CHOLLA BOULEVARD REZONING Magee Como Development Assoc., L.L.C., represented by Craig Courtney, requests a closure for an approximate .88-acre rezoning from the TR (Transitional) zone to the CB-2 (General Business) zone, located approximately 150 feet north of W. Magee Road and 600 feet west of N. La Cholla Boulevard, addressed as 7791 N. La Cholla Boulevard. The subject site was rezoned in 2016, received a time extension in 2021 and expired February 2, 2026. Staff recommends AGAINST CLOSURE. (District 1) Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public hearing and approved against closure 5-0. B. Hearing - Rezoning Time Extension P15RZ00009, MAGEE COMO DEVELOPMENT ASSOC., L.L.C. - N. LA CHOLLA BOULEVARD REZONING Magee Como Development Assoc., L.L.C., represented by Craig Courtney, requests a five-year time extension. The approximate .88-acre rezoning from the TR (Transitional) zone to the CB-2 (General Business) zone expired February 2, 2026. The property is located approximately 150 feet north of W. Magee Road and 600 feet west of N. La Cholla Boulevard, addressed as 7791 N. La Cholla Boulevard. Staff recommends APPROVAL OF THE FIVE-YEAR-TIME EXTENSION SUBJECT TO MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 20466 close the public hearing and approve Pass ▶ jump to 144:23
  38. 18. 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 continue Pass ▶ jump to 124:41
  39. 39 PAGE BREAK
  40. 40 TRANSPORTATION
  41. 19. Hearing - Roadway Development Impact Fee Audit FY23 and FY24 Pursuant to A.R.S. §11-1102(I)(2), conduct a public hearing on the biennial certified audit of the roadway development impact fee program. File ID 20490 close the public hearing Pass ▶ jump to 181:28
  42. 42 * * *
  43. 20. APPROVAL OF CONSENT CALENDAR ▶ jump to 147:03
  44. 44 BOARD OF SUPERVISORS
  45. 21. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20444 informational only ▶ jump to 177:13
  46. 22. UNFINISHED BUSINESS (7/14/26) Pima County Treasurer Appointment of the Pima County Treasurer. File ID 20488 continue ▶ jump to 119:31
  47. 23. Southern Arizona Rescue Association Discussion/Direction/Action regarding the Southern Arizona Rescue Association contract to provide for the provision of equipment, supplies and training for Search and Rescue Operations, extending contract term to 6/30/27 and amending contractual language and approval of funding, $100,000.00, from a source to be identified at the discretion of the County Administrator. (District 4) File ID 20503 continue Pass ▶ jump to 182:28
  48. 48 PAGE BREAK
  49. 24. Opposition to Building a Wall on the Tohono O’odham Nation’s Border with Mexico RESOLUTION NO. 2026 - 37, of the Board of Supervisors, in opposition to the Executive Order of President Donald Trump to build a wall on the Tohono O’odham Nation’s border with Mexico. (District 3) File ID 20504 adopt Pass ▶ jump to 71:40
  50. 50 CLERK OF THE BOARD
  51. 25. Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), A-Mountain Church of God in Christ has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Tax Parcel No. 118-04-178D. File ID 20502 approve Pass ▶ jump to 87:22
  52. 52 COMMUNITY AND WORKFORCE DEVELOPMENT
  53. 26. Outside Agency Committee Funding Recommendations for Fiscal Year 2026/2027 Basic Needs Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation Arivaca Coordinating Council-Human Resource Group, Inc./Food Security/$99,000/$53,195 Arivaca Coordinating Council-Human Resource Group, Inc./Helping HEARTS/$15,000/$15,000 Arizona Diaper Bank/Diapers for Infants, Children, Disabled, and Seniors/$66,904/$27,195 Casa de los Niños/Foster Care Food Pantry/$15,000/$15,000 Catholic Community Services of Southern Arizona, Inc./Case Management for Homeless Families/$58,110/$42,195 Catholic Community Services of Southern Arizona, Inc./Emergency Food Pantry and Clothing Closet/$75,000/$15,000 Community Food Bank, Inc./Child Nutrition Program/$40,000/$26,195 Community Food Bank, Inc./Emergency Food Assistance/$375,000/$262,873 Community Food Bank, Inc./Rural Resource Centers/$80,000/$70,195 Community Home Repair Projects of Arizona/Roof Repair and Replacement Program/$100,000/$26,195 Epidaurus, d.b.a. Amity Foundation/Road to Recovery/$15,000/$15,000 Felicia's Farm/FKA Izi Azi Foundation/Felicia's Farm/$15,000/$15,000 GAP Ministries/Basic needs/Support services/$196,610/$15,000 Greater Vail Community ReSources/Emergency Food/$15,000/$15,000 I Am You 360/I Am You 360 Small Home Experience Dignity First Program/$75,000/$15,000 IMPACT of Southern Arizona/IMPACT Clothing Bank/$36,000/$23,975 IMPACT of Southern Arizona/IMPACT Food Bank/$43,000/$26,660 Interfaith Community Services/Emergency Financial Services/$50,000/$24,395 Interfaith Community Services/ICS Mobile Meals/$50,000/$30,195 Interfaith Community Services/Transportation for At-Risk Seniors/$50,000/$29,595 Mobile Meals of Southern Arizona, Inc./More Than Meals - Essential Food Delivery/$50,000/$27,895 Our Family Services, Inc./Common Unity Program/$39,144/$23,695 Our Family Services, Inc./Emergency Shelter Services/$58,148/$36,695 Primavera Foundation, Inc./Casa Paloma Drop-In Center/$35,000/$26,195 Primavera Foundation, Inc./Homelessness Intervention and Prevention (HIP)/$35,000/$29,195 Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center)/Marana Food Bank Emergency Food/$200,000/$106,217 Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center)/Sahuarita Food Bank Emergency Food/$45,000/$38,195 Sister Jose Women's Center/Case Navigation (formerly Gateway to Housing)/$50,000/$15,000 Southern Arizona AIDS Foundation/SAAF Food For Life/$137,500/$80,195 Splinter Art and Community Fund/Mobile Home Park Eviction Prevention and Housing Security Project/$15,000/$15,000 The John P. Bell Family Foundation, d.b.a. Team Lizzie Bell/Team Lizzie Bell/$15,000/$15,000 The Salvation Army/OUTSIDE AGENCY - MOTEL/$40,000/$15,000 Tucson Jewish Community Center, Inc./Advancing Independence at the Tucson J/$15,000/$15,000 Tucson Medical Center Foundation/Tucson Collaborative Community Care/$50,000/$15,000 St. Luke's in the Desert, Inc./Nutritional Services/$50,000/$0 Category Subtotal: $2,304,416/$1,221,145 Community Well-being and Safety Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation Administration of Resources and Choices/Elder Services, Safety, and Placement/$54,820/$37,695 Arizona Burn Foundation/Pima County Community Smoke Alarm Walks/$15,000/$15,000 Casa de los Niños/Parent Education/$15,000/$15,000 Center for Community Mediation and Facilitation/Conflict Resolution/$20,961/$15,000 CPLC/CPLC Nahui Ollin Wellness Program/$69,997/$15,000 International Rescue Committee/Victims Services Program/$15,000/$15,000 Southern Arizona AIDS Foundation/SAAF AVP (Anti-Violence Project)/$30,000/$19,195 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Lay Legal Services for Domestic Violence Victims/$15,000/$15,000 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Youth Violence Prevention and Intervention/$15,000/$15,000 Tucson Medical Center Foundation/Desert Kids Safety Program/$50,000/$0 Category Subtotal: $300,778/$161,890 Education and Workforce Development Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation Amistades, Inc./Amistades Prosperity Circles/$60,228/$15,000 Arivaca Action Center Incorporated/Arivaca Early Learning Center/$27,750/$17,195 Banner Health Foundation/Banner Health Career Explorers Program/$15,000/$15,000 Casa de los Niños/The Kelly Early Education Center/$15,000/$15,000 Catholic Community Services of Southern Arizona, Inc./Catholic Community Services of Southern Arizona/Childcare for Working Poor/$150,000/$15,000 Catholic Community Services of Southern Arizona, Inc./Workforce Development/$15,000/$15,000 Community Food Bank, Inc./Caridad Community Kitchen/$50,000/$30,995 Goodwill Industries of Southern Arizona, Inc./Goodwill Adult Reentry Employment and Training Project/$235,980/$15,000 Greater Tucson Leadership, Inc./Tucson Youth Leadership Academy/$50,000/$15,000 International Rescue Committee/Workforce Development - Job Club (Job Readiness Training)/$21,500/$15,695 Literacy Connects/Literacy Connects Youth Development Programs/$62,422/$44,195 Live the Solution, d.b.a. Earn to Learn/Earn to Learn - Wrap-Around Services/$100,000/$15,000 Lutheran Social Services of the Southwest/Direct Care Worker Workforce Development/$15,000/$15,000 Lutheran Social Services of the Southwest/English Literacy Training for Workforce Development/$15,000/$15,000 Make Way for Books/The Story Project/$50,000/$21,395 Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center)/Community Resource Center/$15,000/$15,000 Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center)/Summit Community Development Program/$15,000/$15,000 Southwest Fair Housing Council/Fair Housing Education and Enforcement Program/$35,000/$15,000 The Dunbar Coalition, Inc., d.b.a. Dunbar Pavilion/Technology Training for Seniors/$15,000/$15,000 The John P. Bell Family Foundation, d.b.a. Team Lizzie Bell/Healthy Workers/$15,000/$15,000 Tucson Children's Museum, Inc., d.b.a. Children's Museum Tucson/Story School at Children's Museum Tucson/$15,000/$15,000 Tucson Girls Chorus/Tucson Girls Chorus Community Engagement Program/$15,000/$15,000 Tucson Preparatory School/Continuing Education for Adult Youth/$20,000/$15,000 United Way of Tucson and Southern Arizona/Empowered Teaching/$15,000/$15,000 Youth On Their Own/YOTO Program (Academic Stipends)/$125,000/$116,195 YWCA Southern Arizona/YWCA Economic Justice/$75,000/$15,000 Tucson Medical Center Foundation/Patient Care Technician Training Program/$75,724/$0 United Way of Tucson and Southern Arizona/Thriving Futures Mentorship/$15,000/$0 Category Subtotal: $1,333,604/$545,670 Health and Wellness Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation Amistad y Salud, Clinica Amistad/Community Health & Wellness/$60,000/$27,595 Arizona Youth Partnership (AZYP)/Arizona Youth Partnership (AZYP) The Early Childhood Mental Health Program/$15,000/$15,000 Ayuda Smiles, Inc./Smiles for Veterans/$30,000/$15,000 Casa de los Niños/Casa de los Niños Uninsured Fund/$15,000/$15,000 Catholic Community Services of Southern Arizona, Inc./Reengaging and Connecting Deaf, Deaf Blind and Elderly Deaf Individuals with Resources through Supportive Partnerships/$60,000/$43,195 Child & Family Resources, Inc./Child and Adult Care Food Program/$15,000/$15,000 Community Emergency Medical Responders Foundation, Inc., d.b.a. CCHS Foundation/CCHS Homeless Medical Stabilization & Early Intervention Program/$50,000/$15,000 Compass Affordable Housing/CAH Tenant Empowerment, Advancement & Mentorship Program/$30,000/$15,000 Friends of Aphasia/Friends of Aphasia/$20,000/$15,000 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/Older Adult Resource Program Specialist/$34,110/$15,000 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/Transforming Health Care Through Transportation/$30,000/$15,000 International Rescue Committee/Health - Medical Case Management/$95,264/$15,695 Jewish Family and Children's Services of Southern Arizona/HoME/$54,946/$31,195 Marana Health/Marana Health Integrated Street Medicine/$30,000/$15,000 Primavera Foundation, Inc./Supp Hsg RS Svs/Supportive Services/$45,000/$29,390 Saavi Services for the Blind/Health and Wellness Program for Blind Seniors/$35,000/$19,195 Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center)/Prescription for Health/$15,000/$15,000 Soldier's Best Friend/Soldier's Best Friend Service Dog Training Program/$30,000/$15,000 Southern Arizona AIDS Foundation/SAAF ALLY/$45,000/$33,195 Tucson Medical Center Foundation/TMC For Seniors/$15,000/$15,000 University of Arizona Foundation, d.b.a. Mobile Health Program/Mobile Health Program for Medically Underserved Residents/$15,000/$15,000 University of Arizona Foundation, f/b/o Pima County Cooperative Extension, The Garden Kitchen/PLAZA (Promoting Local Arizona Agriculture) Mobile Market: Expanding Food Access and a Thriving Local Food Economy/$88,961/$15,000 Serve Society/Mobile Community Haircare & Wellness Program/$120,000/$0 The John P. Bell Family Foundation, d.b.a. Team Lizzie Bell/Safe Homes/$15,000/$0 Category Subtotal: $963,281/$424,460 Prosperity Initiative Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation 3rd Decade/3rd Decade Financial Education and Mentoring/$50,000/$15,000 Arivaca Coordinating Council-Human Resource Group, Inc./STAR Program (Formerly Senior Support)/$86,600/$20,195 Casa de los Niños/Casa de los Niños Care Coordination/$15,000/$15,000 Child & Family Resources, Inc./Pima County Healthy Families/$47,436/$35,695 Flowers & Bullets/Expanding Food Security and Entrepreneurship in Midtown Tucson/$15,000/$15,000 International Rescue Committee/Prosperity Initiative- Workforce and Career Pathways for New Americans/$100,000/$15,000 Jewish Family and Children's Services of Southern Arizona/Financial Wellness Program/$83,227/$19,395 Local First Arizona Foundation/Fuerza Local Business Accelerator by Local First Arizona/$15,000/$15,000 Step Up To Justice Pro Bono Law Center/Consumer Protection Legal Clinics/$25,000/$15,000 The IDEA School/Free Lunch Program, low-income students/$18,000/$0 The University of Arizona Foundation for the benefit of Wassaja Carlos Montezuma Center for Native American Health/The University of Arizona Foundation for the benefit of Wassaja Carlos Montezuma Center for Native American Health/$2,687,974/$0 Category Subtotal: $3,143,237/$165,285 Youth and Family Services Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation Arizona Diaper Bank/Potty Training for Toddlers/$17,250/$15,000 Arizona's Children Association/Las Familias Program/$50,000/$28,695 Big Brothers Big Sisters of Southern Arizona/Mentor 2.0/$15,000/$15,000 Boys to Men Tucson, Inc./Boys to Men Tucson - Restorative Group Mentoring/$32,096/$15,000 Center for Community Mediation and Facilitation/Conflict Literacy Training/$19,668/$15,000 Child & Family Resources, Inc./The Resilience Initiative/$15,000/$15,000 Daibudo Kodenkan Matsuno Kenshukai/Youth Martial Arts Scholarship Program/$20,000/$15,000 Girl Scouts of Southern Arizona/EmpowHERment Program: Today's Girl Scouts, Tomorrow's Leaders/$45,000/$25,195 Portable Practical Educational Preparation, Inc./Amado Food Project/$19,500/$15,000 Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center) Family Resource Center/$15,000/$15,000 Southern Arizona AIDS Foundation/SAAF EON/$45,000/$25,195 Tu Nidito Children and Family Services/Children to Children/$30,000/$23,995 Tu Nidito Children and Family Services/Pathways/$20,000/$15,195 YWCA Southern Arizona/Pima County Teen Court/$54,500/$38,195 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/Youth and Family Resource Program/$30,000/$0 Category Subtotal: $428,014/$276,470 General Services Priority Area Category Agency/Program Name/Amount Requested/FY26/27 Recommendation Arizona-Sonora Desert Museum/Invasive Species and Fire Education/$49,000/$44,528 El Rio Santa Cruz Neighborhood Health Center, Inc./Patient Centered Medical Home Program/$50,000/$45,108 El Rio Santa Cruz Neighborhood Health Center, Inc./Trichloroethylene Program/$170,000/$161,178 Friends of Robles Ranch/My Friends Closet/Robles Ranch Food Bank/$63,874/$47,978 Pima Council on Aging/Family Caregiver Support/$100,000/$17,578 Pima Council on Aging/Neighbors Care Alliance/$75,000/$55,978 Pima Council on Aging/Rights and Benefits/$180,000/$130,278 Pima County Community Land Trust/PCCLT Housing Counseling/$82,405/$60,978 Southern Arizona Children's Advocacy Center, Inc./Support Services for Child Victims/$75,000/$70,538 United Way of Tucson and Southern Arizona/Volunteer Income Tax Assistance (VITA) Program/$50,011/$26,000 Category Subtotal: $895,290/$660,142 CWD OUTSIDE AGENCY PRIORITY AREA CATEGORIES TOTAL: $9,368,620/$3,455,062 Other Department Priorities (County Administration/Health Department/Parks & Recreation) Agency/Program Name/Amount Requested/FY26/27 Recommendation (CA) Pima Association of Governments/Pima Association of Governments Overall Work Program/$298,000/$298,000 (HD) Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Comprehensive Domestic Violence Support Services/$325,000/$115,798 (PR) Desert Survivors, Inc./Desert Survivors, Inc./$67,760/$67,760 Other Department Priorities Subtotal: $690,760/$481,558 OUTSIDE AGENCY PROGRAM TOTAL: $10,059,380/$3,936,620 File ID 20462 approve Pass ▶ jump to 121:07
  54. 54 PAGE BREAK
  55. 55 REAL PROPERTY
  56. 27. Abandonment by Vacation RESOLUTION NO. 2026 - 38, of the Board of Supervisors, for the vacation of a portion of W. River Terrace Drive, an undeveloped roadway, as Pima County Road Abandonment No. A-0085, within the southeast quarter of Section 15, T13S, R13E, G&SRM, Pima County, Arizona. (District 3) File ID 20463 adopt Pass ▶ jump to 87:59
  57. 57 REGIONAL WASTEWATER RECLAMATION
  58. 28. Marana Designated Management Agency (DMA) and Pima County DMA Boundary Map Staff recommends approval of an update to the Marana DMA and Pima County DMA boundary map facilitated by Pima Association of Governments, that clearly identifies the DMA boundaries. The DMA boundary update will allow the Town of Marana to provide wastewater service to new development in Saguaro Bloom Blocks 9 and 10. File ID 20446 approve Pass ▶ jump to 87:59
  59. 59 CONTRACT AND AWARD
  60. 60 Procurement
  61. 29. B & F Contracting, Inc., Borderland Construction Company, Inc., Ellison-Mills Contracting, L.L.C., and Hunter Contracting Co., to provide a job order contract: wastewater conveyance system and related facilities, repair, rehabilitation and construction services, RWRD Obligations Fund, contract amount $25,000,000.00 (SC2600000376) Administering Department: Regional Wastewater Reclamation File ID 20465 approve Pass ▶ jump to 87:59
  62. 30. ADJOURNMENT ▶ jump to 201:55
  63. 64 PAGE BREAK
  64. 64 Approval of the Consent Calendar see items below Pass
  65. 65 ADDENDUM 1
  66. 66 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  67. 67 LIBRARY DISTRICT BOARD
  68. 1. Contract OverDrive, Inc., to provide for digital content services, Library District Fund, contract amount $20,000,000.00/4 year term (SC2600000371) Administering Department: Library File ID 20458 approve Pass ▶ jump to 200:33
  69. 69 SITTING AS THE BOARD OF SUPERVISORS
  70. 70 BOARD OF SUPERVISORS
  71. 2. Debt and Financial Transparency Advisory Commission Discussion/Direction/Action regarding the creation of the Debt and Financial Transparency Advisory Commission. (District 1) File ID 20510 approve Pass ▶ jump to 171:55
  72. 3. 2026 Primary Election Discussion/Direction/Action regarding the Primary Election with Pima County's Recorder and Elections Director, and/or designees, updating the Board on election operations including, but not limited to, activity at early voting sites, ballot processing and tabulation, deployment of the Recorder's "Votemobile", the implementation of the new ID-verified early ballot drop-off process, as well as an update from the Board's representative on the Elections Oversight Task Force. (District 4) File ID 20516 board discussion ▶ jump to 155:25
  73. 73 CONTRACT AND AWARD
  74. 74 HEALTH
  75. 4. Helping Ourselves Pursue Enrichment, Inc., Amendment No. 2, to provide for the Crisis Cooperative Project for Opioid Misuse/Abuse and Prevention and amend contractual language, Substance Abuse and Mental Health Services Administration Fund passed through Arizona Department of Health Services, contract amount $275,000.00 (PO2600003846) File ID 20485 approve Pass ▶ jump to 201:03
  76. 76 PAGE BREAK
  77. 77 GRANT APPLICATION/ACCEPTANCE
  78. 5. Acceptance - Community and Workforce Development Arizona Department of Housing, Amendment No. 1, to provide for the HSSF Pima County EELS Emergency Housing Project, extend grant term to 12/31/26 and amend grant language, no cost (GA-CWD-71641) File ID 20470 approve Pass ▶ jump to 201:29
  79. 80 PAGE BREAK
  80. 81 CONSENT CALENDAR
  81. 82 JULY 14, 2026
  82. 83 PAGE BREAK
  83. 84 CONSENT CALENDAR
  84. 85 CONTRACT AND AWARD
  85. 86 Community and Workforce Development
  86. 1. Town of Marana, to provide an intergovernmental agreement for the Pima Early Education Program, contract amount $153,339.20 revenue (CT2600000019) File ID 20477 approve Pass ▶ jump to 148:39
  87. 2. Flowing Wells Unified School District, Amendment No. 1, to provide an intergovernmental agreement for the Pima Early Education Program, amend contractual language and scope of services, no cost (PO2500007946) File ID 20478 approve Pass ▶ jump to 148:39
  88. 3. Sahuarita Unified School District, Amendment No. 1, to provide an intergovernmental agreement for the Pima Early Education Program, amend contractual language and scope of services, no cost (PO2500007952) File ID 20479 approve Pass ▶ jump to 148:39
  89. 4. Tucson Unified School District, Amendment No. 1, to provide an intergovernmental agreement for the Pima Early Education Program, amend contractual language and scope of services, no cost (PO2500008371) File ID 20480 approve Pass ▶ jump to 148:39
  90. 5. Marana Unified School District No. 06, Amendment No. 1, to provide an intergovernmental agreement for the Pima Early Education Program, amend contractual language and scope of services, no cost (PO2500008364) File ID 20481 approve Pass ▶ jump to 148:39
  91. 6. Marana Unified School District No. 06, to provide an intergovernmental agreement for Pima Early Education Program (PEEP) Scholarships, term date 7/1/26 to 5/31/27, CWD PEEP Special Revenue Fund, contract amount $155,545.20 (PO2600009062) File ID 20482 approve Pass ▶ jump to 149:55
  92. 7. Pima County Amphitheater Schools, d.b.a. Amphitheater Public Schools, Amendment No. 2, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $877,819.20 (PO2500009251) File ID 20483 approve Pass ▶ jump to 149:55
  93. 8. Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School District, Amendment No. 2, to provide an intergovernmental agreement for the Pima Early Education Program (PEEP), amend contractual language and scope of services, CWD PEEP Special Revenue Fund, contract amount $622,180.80 (PO2500008368) File ID 20484 approve Pass ▶ jump to 149:55
  94. 95 County Attorney
  95. 9. CBS Consulting Group, Amendment No. 1, to provide for professional grant writing services, extend contract term to 6/30/27, amend contractual language and scope of services, General Fund, contract amount $85,000.00 (PO2500017504) File ID 20456 approve on the Consent Calendar Pass
  96. 97 Facilities Management
  97. 10. Bridgeway Health Solutions of Arizona, Inc., d.b.a. Arizona Complete Health - Complete Care Plan, Amendment No. 5, to provide an Operating Agreement for space within the Crisis Response Center located at 2802 E. District Street, Tucson, AZ, extend contract term to 9/30/28 and amend contractual language, no cost (SC2600000347) File ID 20500 approve on the Consent Calendar Pass
  98. 99 Parks and Recreation
  99. 11. Arivaca Community Center, Inc., Amendment No. 4, to provide for Arivaca Recreational Programming, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $60,000.00 (CT_22-373) File ID 20436 approve on the Consent Calendar Pass
  100. 101 Pima County Wireless Integrated Network
  101. 12. Town of Oro Valley Police Department, Amendment No. 1, to provide for subscriber services, extend contract term to 6/21/31 and amend contractual language, contract amount $46,800.00 revenue (CTN-WIN-21-117) File ID 20454 approve on the Consent Calendar Pass
  102. 103 PAGE BREAK
  103. 104 Procurement
  104. 13. Award Award: Purchase Order No. PO2600020272, Life Technologies Corporation, to provide for RapidHIT ID System. This contract is for a one-time award in the discrete amount of $359,718.26 (including sales tax). Funding Source: 40069FD FM Capital Projects Fund. Administering Department: Medical Examiner. File ID 20449 approve on the Consent Calendar Pass
  105. 14. Award Award: Multiple Supplier Contract No. SC2600000370, Group 1 OEM: Rasix Computer Center, Inc., and Group 2 Re-manufactured: B2B Supplies USA, L.L.C., to provide for OEM & Remanufactured Printer & Fax Toner Cartridges. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $350,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Information Technology. File ID 20457 approve on the Consent Calendar Pass
  106. 15. Award Award: Supplier Contract No. SC2600000394, Nutrition One, L.L.C., to provide for food service congregate and non-congregate shelters. This supplier contract is for an initial term of one (1) year in the annual award amount of $285,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Pima County Regional Affordable Housing Fund. Administering Department: Community and Workforce Development. File ID 20459 approve Pass ▶ jump to 154:18
  107. 16. TYPSA, Inc., Amendment No. 4, to provide Cultural Resources Services for Pima County Regional Middle Mile Project (PCRMMP), amend contractual language and scope of services, Non-Bond Projects Funds (Capital Project Funds), contract amount $964,042.91 (PO2500002562) Administering Department: Project Design and Construction File ID 20476 approve Pass ▶ jump to 154:18
  108. 17. Tyler Technologies, Inc., Amendment No. 2, to provide for Tyler Technologies Records Management Software and amend contractual language, Recorder Special Revenue Fund, contract amount $120,000.00 (SC2400001375) Administering Department: Information Technology, on behalf of Recorder's Office File ID 20486 approve on the Consent Calendar Pass
  109. 110 PAGE BREAK
  110. 18. Hunter Contracting Co., to provide for Construction Manager at Risk Services: Southeast Regional Park - Clay Target Center Relocation, term date 7/14/26 to 1/31/28, Parks and Recreation Capital Improvement Project Fund, contract amount $295,703.09 (PO2600017588) Administering Department: Project Design and Construction File ID 20496 approve on the Consent Calendar Pass
  111. 112 Real Property
  112. 19. The State of Arizona, Arizona Department of Environmental Quality, to provide a Non-Exclusive Right-of-Way Use License for Monitoring Wells, contract amount $2,500.00 revenue/25 year term (CT2600000062) File ID 20473 approve on the Consent Calendar Pass
  113. 20. Anita AVE Properties, L.L.C., to provide for Sales Agreement No. Sale-0139 and Special Warranty Deed for the sale of vacant surplus property that consists of 0.24 acres of undeveloped land, located at the Northwest corner of Speedway Boulevard and Anita Avenue, contract amount $101,000.00 revenue (CT2600000061) File ID 20497 approve on the Consent Calendar Pass
  114. 115 Transportation
  115. 21. Regional Transportation Authority of Pima County, Amendment No. 8, to provide for design and construction of improvements to Sunset Road - Silverbell to I-10 to River Road (RTA-8), extend contract term to 6/30/31 and amend contractual language, no cost (CTN-TR-20-54) File ID 20450 approve on the Consent Calendar Pass
  116. 22. GAC Star Valley, L.L.C., to provide a Development Agreement - Camino Verde and Valencia Intersection Improvements, Pima County, Arizona, Roadway Development Impact Fees - West Service Area Fund, contract amount $3,200,000.00/25 year term (PO2600020471) File ID 20475 approve on the Consent Calendar Pass
  117. 118 GRANT APPLICATION/ACCEPTANCE
  118. 23. Acceptance - Community and Workforce Development City of Tucson, to provide an intergovernmental agreement for the Tucson-Pima PRO Housing Initiative, term date 1/22/25 to 9/30/30, $1,732,500.00 (G-CWD-75075) File ID 20467 approve Pass
  119. 120 PAGE BREAK
  120. 120 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  121. 24. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 39, of the Board of Supervisors, authorizing the approval of the Continuum of Care La Casita “Scope of Work for Fiscal Year 2024/2025 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), $271,408.00/$67,852.00 General Fund Match (G-CWD-113945) File ID 20468 approve on the Consent Calendar Pass
  122. 25. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 40, of the Board of Supervisors, authorizing the approval of the Continuum of Care “Scope of Work for Fiscal Year 2024/2025 Renewal Grant Agreement” from the U.S. Department of Housing and Urban Development (“HUD”), $477,916.00/$119,479.00 General Fund Match (G-CWD-113948) File ID 20469 approve on the Consent Calendar Pass
  123. 26. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 3, to provide for the Community Action Services Program and amend scope of work, no cost (GA-CWD-82532, GA-CWD-82533, GA-CWD-82534, GA-CWD-93453, GA-CWD-103987) File ID 20471 approve on the Consent Calendar Pass
  124. 27. Acceptance - Elections Arizona Secretary of State, to provide for Pima County election assistance for additional staffing and equipment, $20,000.00 (G-EL-113885) File ID 20492 approve on the Consent Calendar Pass
  125. 28. Acceptance - Environmental Quality US Environmental Protection Agency, Amendment No. 2, to provide for the PM2.5 Monitoring Network to maintain fine particulate matter monitoring networks, extend grant term to 3/31/27 and amend grant language, $391,454.00 (GA-DE-65961) File ID 20506 approve on the Consent Calendar Pass
  126. 126 BOARD, COMMISSION AND/OR COMMITTEE
  127. 29. Pima Animal Care Advisory Committee Reappointment of Laura O’Brien, representing Friends of Pima Animal Care Center. Term expiration: 6/30/30. (Organizational recommendation) File ID 20423 approve on the Consent Calendar Pass
  128. 30. State Board of Equalization Appointment of Mark Baudenistel, to fill a vacancy created by Brian Johnson. Term expiration: 12/31/28. (District 1) File ID 20461 approve on the Consent Calendar Pass
  129. 31. Bond Advisory Committee Appointment of Carolyn Campbell. Term expiration: 7/13/32. (County Administrator recommendation) File ID 20491 approve on the Consent Calendar Pass
  130. 32. Regional Wastewater Reclamation Advisory Committee Appointment of Dr. Luisa Ikner, to fill a vacancy created by Claire Zucker. Term expiration: 3/1/28. (District 3) File ID 20498 approve on the Consent Calendar Pass
  131. 131 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  132. 33. Temporary Extension 12104129, Kevin Arnold Kramber, Union Public House, 4340 N. Campbell Avenue, Nos. 101, 102, 103 and 104, Tucson, August 15, 2026. File ID 20422 approve on the Consent Calendar Pass
  133. 34. Special Event Lorene C. Kelley, Girl Scouts of Southern Arizona, Camp Whispering Pines, 12500 E. Organization Ridge Road, Mt. Lemmon, August 20 and 21, 2026. File ID 20452 approve on the Consent Calendar Pass
  134. 134 ELECTIONS
  135. 35. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Judy Gillies-045-DEM, Tanya Tassi-141-DEM, Robert Latimore-193-DEM, David Sheldahl-061-REP APPOINTMENT-PRECINCT-PARTY: Judy Gillies-017-DEM, Susan Boehnlein-109-DEM, Martha Gipson-141-DEM, Meredith Archer-193-DEM, Lenore Becker-205-DEM, Caryl Romine Parker-207-DEM, Ricardo DeSaracho-061-REP, Harry Montano-069-REP, Tamara Westberg-104-REP, Bill Beard-105-REP, Caroline Sepp-238-REP File ID 20455 approve on the Consent Calendar Pass
  136. 136 PAGE BREAK
  137. 137 FINANCE AND RISK MANAGEMENT
  138. 36. Duplicate Warrants - For Ratification 4IMPRINT, INC. $9,803.68; Lewis & Ellis, L.L.C. $3,500.00; James Cooke & Hobson, Inc. $2,750.27; 1969 $517.68; Emily Strandberg $180.00; Palliative and Supportive Care Alliance, Inc. $125.00; Ace Hardware $6.50; Jeffrey Dickerson $740.00; Hunter Contracting Co. $13,358.74; PHH Mortgage Corporation $454.92; Pacifica Apartments, L.L.C. $1,198.00; Pacifica Apartments, L.L.C. $3,150.00; Salvation Army $20,865.51; Eden Sinai Berreyes Encinas $250.00; Velocity Truck Center $70.98; Marquita Ochoa $175.00; Environmental Express, Inc. $2,564.02; Premier Biotech, L.L.C. $258.67; Marana Unified School District No. 6 $62,480.24; Sycamore Creek Apartments $926.00; Sycamore Creek Apartments $926.00; Stamback Services $383.02; DLT Solutions, L.L.C. $81,155.96. File ID 20489 approve on the Consent Calendar Pass
  139. 139 RECORDER
  140. 37. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of May, 2026. File ID 20453 approve on the Consent Calendar Pass
  141. 141 RATIFY AND/OR APPROVE
  142. 38. Minutes: April 21, 2026 May 12, 2026 (Study Session) Warrants: June, 2026 File ID 20443 approve on the Consent Calendar Pass