Board of Supervisors
Board of Supervisors' Hearing Room
Agenda — 133 items
- 1 PIMA COUNTY BOARD OF SUPERVISORS
- 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, June 9, 2026. Upon roll call, those present and absent were as follows:
- 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
- 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
- 4 HEARING ROOM NOTICE
- 5 ACCESSIBILITY
- 6 PAGE BREAK
- 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 June 9, 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.
- 1. ROLL CALL
- 2. PLEDGE OF ALLEGIANCE
- 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Jenny Flynn, CEO, Community Foundation of Southern Arizona.
- 4. PAUSE 4 PAWS
- 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
- 6. AGENDA ADJUSTMENTS
- 14 PRESENTATION/PROCLAMATION
- 7. Presentation of a proclamation to Matt McGlone, Community Outreach Manager and Chelsea Peters, Warning Coordination Meteorologist, Office of Emergency Management & Homeland Security, and Edward Buster, Chief of Security, Tucson Water, proclaiming the week of June 7 through June 13, 2026 to be: "MONSOON SAFETY AWARENESS WEEK"
- 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, June 8, 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.
- 18 EXECUTIVE SESSION
- 19 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
- 20 FLOOD CONTROL DISTRICT BOARD
- 9. Contract Josephine Elia and Vincent C. Elia, Co-Personal Representatives of the Estate of Ralph Elia, deceased, to provide an acquisition agreement for 140 acres of vacant land within the Brawley Wash Flow Corridor, located off Park Road, two miles west of Sandario Road in Section 6, T15S, R11E, FC-Floodprone Land Acquisition Program Fund, contract amount $257,500.00 (PO2600016915)
- 22 LIBRARY DISTRICT BOARD
- 10. Authorizing Finance and Risk Management Director to Execute Library District Donation Documents RESOLUTION NO. 2026 - LD1, of the Board of Directors of the Pima County Library District, to authorize the Director of Pima County Finance and Risk Management Department to execute documents on behalf of the Library District.
- 24 SITTING AS THE BOARD OF SUPERVISORS
- 25 *** HEARINGS ***
- 26 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.
- 27 FRANCHISE/LICENSE/PERMIT
- 11. Hearing - Fireworks Permit Natasha Bassi, Westin La Paloma, La Paloma Country Club, 3800 E. Sunrise Drive, Tucson, July 3, 2026, from 8:30 p.m. - 9:00 p.m. (Independence Day Celebration)
- 12. Hearing - Fireworks Permit John Lashley, Tucson Speedway, 11955 S. Harrison Road, Tucson, July 4, 2026, from 9:30 p.m. - 9:45 p.m. (Independence Day Celebration)
- 13. Hearing - Fireworks Permit Ashley Herrick, Skyline Country Club, 5200 E. St. Andrews Drive, Tucson, July 4, 2026, from 8:00 p.m. - 8:30 p.m. (Independence Day Celebration)
- 14. Hearing - Liquor License Job No. 397365, Andrea Dahlman Lewkowitz, Chipotle Mexican Grill, No. 6072, 4746 E. Sunrise Drive, Tucson, Series 12, Restaurant, New License.
- 15. Hearing - Liquor License Job No. 385696, Teresa Irene Salinas, Tiny’s, 5975 S. Western Way Circle, Tucson, Series 12, Restaurant, New License.
- 33 DEVELOPMENT SERVICES
- 16. (Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure ST. PHILLIPS FOOTHILLS, L.L.C. - CAMPBELL AVENUE REZONING Campbell Foothills Investors LP, represented by Lazarus & Silvyn, P.C., requests a closure of a 7.02-acre rezoning from CR-1 (Single Residence) to the CR-4 (Mixed-Dwelling Type) zone on 4.13 acres and to the CR-4 ® (Mixed-Dwelling Type - Restricted) zone on 2.89-acres, located on the east side of Campbell Avenue, approximately one-fourth mile north of River Road, (Parcel Code 108-23-0890). The rezoning was conditionally approved in 2006, received time extensions in 2009 and 2015 and expired January 4, 2020. Staff recommends DENIAL OF THE CLOSURE of the rezoning. (District 1) Motion 1: Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing and deny closure of rezoning, approved 4-1, Supervisor Christy voted nay. Motion 2: Motion by Supervisor Heinz, seconded by Supervisor Christy, to reconsider, approved 5-0. Motion 3: Motion by Supervisor Scott, seconded by Supervisor Heinz, deny closure of rezoning, approved 5-0. B. Hearing - Rezoning Time Extensions Co9-04-16, ST. PHILLIPS FOOTHILLS, L.L.C. - CAMPBELL AVENUE REZONING Campbell Foothills Investors LP, represented by Lazarus & Silvyn, P.C., requests two five-year time extensions. The 7.02-acre rezoning from CR-1 (Single Residence) to the CR-4 (Mixed-Dwelling Type) zone on 4.13 acres and to the CR-4 ® (Mixed-Dwelling Type - Restricted) zone on 2.89-acres. The property is located on the southeast corner of N. La Cholla Boulevard and N. Fountains Avenue east side of Campbell Avenue, approximately one-fourth mile north of River Road, (Parcel Code 108-23-0890). Staff recommends APPROVAL OF FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1)
- 17. Hearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2026 - 32, P25CA00004, Popovic - W. Desert Oasis Trail Plan Amendment. Owner: Philip and Somaye Popovic. (District 3)
- 36 * * *
- 18. APPROVAL OF CONSENT CALENDAR
- 38 BOARD OF SUPERVISORS
- 19. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)
- 40 COUNTY ADMINISTRATOR
- 20. County Supervisors Association (CSA) Presentation Update provided by CSA Executive Director Craig Sullivan and Michael Racy on the Second Session of the Fifty-Seventh Arizona Legislature, and to present an award to thank and honor Arizona Legislative District 21 Representative Stephanie Stahl Hamilton.
- 42 ELECTIONS
- 21. Vote Centers Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2026 Primary Election on July 21, 2026.
- 44 PAGE BREAK
- 45 FINANCE AND RISK MANAGEMENT
- 22. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending March 31, 2026.
- 47 REAL PROPERTY
- 23. UNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 1,461 square feet of a single family residence located at 5061 N. Kolb Road, by auction to the highest bidder. (District 1)
- 24. UNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 2,220 square feet of a single family residence located at 7181 E. Pintail Drive, by auction to the highest bidder. (District 1)
- 25. UNFINISHED BUSINESS (6/3/25 and 6/17/25) Surplus Property Staff requests approval to sell surplus property consisting of 1,708 square feet of a single family residence located at 7260 E. Cripple Creek Drive, by auction to the highest bidder. (District 1)
- 26. Surplus Property Staff requests approval to sell surplus property consisting of 120,892 square feet of vacant land, located east of North 1st Avenue and south of East Magee Road, Tax Parcel No. 220-18-0560, by auction to the highest bidder. (District 1)
- 52 PAGE BREAK
- 53 GRANT APPLICATION/ACCEPTANCE
- 27. Acceptance - Office of Emergency Management Arizona Department of Emergency & Military Affairs, to provide for FY2025 Emergency Management Performance Grant, $1,053,702.02/$526,851.01 General Fund match (G-OEM-82541)
- 28. ADJOURNMENT
- 56 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/3/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/5/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 6/8/26 @ 1:15 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 6/8/26 @ 5:00 p.m.
- 57 PAGE BREAK
- 58 ADDENDUM 1
- 58 Approval of the Consent Calendar
- 59 PRESENTATION/PROCLAMATION
- 1. Presentation of a proclamation to Mia Hansen, Executive Director, Southern Arizona Adaptive Sports, recognizing her outstanding leadership, transformative advocacy, and enduring contributions to the community.
- 2. Presentation of a proclamation to Brandon Gleason, Epidemiologist, Tyler Bacam, Epidemiology Program Manager, Mark Person, Community Mental Health and Addiction Program Manager and Andres Portela, Health Equity Program Manager, Pima County Health Department, proclaiming June 15 through June 21, 2026 to be: "MEN’S HEALTH WEEK IN PIMA COUNTY"
- 62 BOARD OF SUPERVISORS
- 3. Adding a Study Session to Second Meeting of Every Month Discussion/Direction/Action: Adding a Study Session for the second meeting of every month to accommodate executive session items without changing the time of the Regular Meeting, which may also be used for any study session items that the Agenda Committee places on the Study Session Agenda. (District 3)
- 64 COUNTY ATTORNEY
- 4. UNFINISHED BUSINESS (6/9/26) Potential Litigation related to A.R.S. §13-4296 Discussion/Direction/Action regarding potential litigation related to A.R.S. §13-4296 (Erroneous Convictions).
- 5. UNFINISHED BUSINESS (6/9/26) Release of Attorney-Client Privileged Memorandum Discussion/Direction/Action regarding release of the Attorney-Client Privileged Memorandum regarding Notices of Property Correction.
- 67 PAGE BREAK
- 68 FINANCE AND RISK MANAGEMENT
- 6. Budget Remediation Plans Staff recommends approval of the Budget Remediation Plans submitted by the Constables Office, Office of the Medical Examiner, and Public Defense Services, for Fiscal Year 2025/26, to support the continuation of programmatic operations through the remainder of the fiscal year.
- 7. Budget Remediation Plan Update Discussion/Direction/Action: Review of the Pima County Treasurer’s Budget Remediation Plan request for Fiscal Year 2025/26.
- 71 BOARD, COMMISSION AND/OR COMMITTEE
- 8. Board of Adjustment, District 1 Appointment of William Pew, to fill a vacancy created by Michael Reuwsaat. Term expiration: 8/19/29.
- 9. Pima Animal Care Advisory Committee Reappointment of Kristen Pogreba-Brown. Term expiration: 6/30/30. (District 5)
- 10. Fair Horse Racing Commission Reappointment of Ronnie Reyna. Term expiration: 1/17/28. (District 5)
- 11. Bond Advisory Committee Appointments of Josh Jacobsen, William Kelley and Royal Martin. Term expirations: 6/8/32. (District 4)
- 76 POSTED: 130 W. Congress Street, 1st Floor, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 6/5/26 @ 11:30 a.m.
- 77 PAGE BREAK
- 78 CONSENT CALENDAR
- 79 JUNE 9, 2026
- 80 PAGE BREAK
- 81 CONSENT CALENDAR
- 82 CONTRACT AND AWARD
- 83 Attractions and Tourism
- 1. Metropolitan Tucson Convention & Visitors Bureau, Amendment No. 2, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional and professional sports development and marketing and amend contractual language, General Fund, contract amount $1,450,000.00 (PO2500015062)
- 85 Community and Workforce Development
- 2. Arts Foundation for Tucson and Southern Arizona, Amendment No. 2, to provide for the Public Art Program - Operational Support and Services, extend contract term to 6/30/27, amend contractual language and scope of work, General Fund, contract amount $125,000.00 (PO2500039463)
- 3. City of Tucson, to provide an intergovernmental agreement for occupancy and operation of Low-Barrier Bridge Housing Project at The Craycroft (formerly Knights Inn), Regional Affordable Housing Fund, contract amount $434,035.04 (PO2600014785)
- 88 Procurement
- 4. Award Amendment of Award: Supplier Contract No. SC2400001727, Amendment No. 4, Johnson Controls US Holdings, Inc., d.b.a. Johnson Controls Fire Protection, L.P., to provide for Simplex Fire Alarm equipment and service. This amendment increases the annual award amount by $150,000.00 from $200,000.00 to $350,000.00 for a cumulative not-to-exceed contract amount of $750,000.00 and appends the Heat Injury and Illness Prevention and Safety Plan language to the contract pursuant to Pima County Procurement Code 11.40.030. This increase is needed to replace out-of-date fire alarm systems to make buildings safer for staff and public. Funding Source: General Fund. Administering Department: Facilities Management.
- 90 PAGE BREAK
- 5. Next-Turbo Americas, L.L.C., to provide for a Next-Turbo blower, parts and service, 5001FD Regional Wastewater Reclamation Fund, contract amount $450,000.00 (SC2600000351) Administering Department: Regional Wastewater Reclamation
- 6. Ameresco, Amendment No. 3, to provide for the Solar Photovoltaic Energy Facilities Project - Site 8: Martha Cooper Library. This amendment executes a termination of the contract on 6/30/26 and a buyout of the associated equipment, no cost (SC2400000848) Administering Department: Facilities Management
- 93 Real Property
- 7. Wail Abushaar and Salsabila Alkhateeb, to provide for Sales Agreement No. Sale-0120, 0121 and Special Warranty Deed for the sale of vacant surplus property that consists of 40,711 square feet located at 5335 and 5365 N. La Canada Drive, Tax Parcel No. 104-02-171A, contract amount $146,000.00 revenue (CT2600000056)
- 95 Regional Wastewater Reclamation
- 8. (Clerk’s Note: Consent Calendar Item Nos. 8 and 9 refer to the same intergovernmental agreement between Pima County and the City of Tucson for wastewater billing services.) City of Tucson, Amendment No. 2, to provide an intergovernmental agreement for wastewater billing services, extend contract term to 12/31/26 and amend contractual language, no cost (CT_18-196)
- 9. City of Tucson, Amendment No. 2, to provide an intergovernmental agreement for wastewater billing services, extend contract term to 12/31/26 and amend contractual language, contract amount $150,000,000.00 revenue (CT2600000055)
- 98 PAGE BREAK
- 99 Sheriff
- 10. Town of Sahuarita, Amendment No. 1, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term to 6/30/27 and amend contractual language, contract amount $372,891.00 revenue (CT2500000029)
- 11. Town of Oro Valley, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,500.00 revenue (CT2600000045)
- 12. Town of Sahuarita, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $2,000.00 revenue (CT2600000046)
- 13. Town of Marana, to provide an intergovernmental agreement for video court hearings of municipal prisoners, contract amount $5,500.00 revenue (CT2600000047)
- 14. City of Tucson, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $7,218,158.45 revenue (CT2600000050)
- 15. City of South Tucson, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $182,820.85 revenue (CT2600000051)
- 16. Town of Marana, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $288,729.20 revenue (CT2600000052)
- 106 As there was no further business to come before the Board, the meeting was adjourned at 7:08 p.m. _______________________________ CHAIR ATTEST: _______________________________ CLERK
- 17. Town of Oro Valley, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $226,811.47 revenue (CT2600000053)
- 108 PAGE BREAK
- 18. Town of Sahuarita, to provide an intergovernmental agreement for the incarceration of municipal prisoners, contract amount $194,351.36 revenue (CT2600000054)
- 19. Sheriff’s Auxiliary Volunteers Tucson, Amendment No. 2, to provide for property loss protection - SAV vehicles and extend contract term to 6/30/27, no cost (PO2400006085)
- 20. Sheriff’s Auxiliary Volunteers Tucson, Amendment No. 2, to provide for property loss protection - SAV vehicles, extend contract term to 6/30/27 and amend contractual language, contract amount $8,683.00 revenue (CT2400000034)
- 21. Sheriff’s Auxiliary Volunteers Green Valley District, Amendment No. 2, to provide for property loss protection - Green Valley SAV vehicles and extend contract term to 6/30/27, no cost (PO2400006084)
- 22. Sheriff’s Auxiliary Volunteers Green Valley District, Amendment No. 2, to provide for property loss protection - Green Valley SAV vehicles, extend contract term to 6/30/27 and amend contractual language, contract amount $5,582.00 revenue (CT2400000033)
- 23. Saguaro National Park Arizona, Amendment No. 3, to provide an intergovernmental agreement for law enforcement dispatch services and the management of associated records, extend contract term to 6/30/27 and amend contractual language, contract amount $26,385.00 revenue (CTN_SD-23-107)
- 115 GRANT APPLICATION/ACCEPTANCE
- 24. Acceptance - Community and Workforce Development City of Tucson, to provide an intergovernmental cooperative agreement for the Tucson and Pima County Home Consortium for Federal Fiscal Years 2026, 2027 and 2028, $871,904.00 (G-CWD-89631)
- 117 PAGE BREAK
- 25. Acceptance - Justice Services Bridgeway Health Solutions of Arizona, Inc., d.b.a. Arizona Complete Health Solutions, to provide for the Transition Center Expansion - Community Investment Award, $100,000.00 (G-JS-106964)
- 26. Acceptance - Office of Digital Inclusion AARP, to provide for the AARP Community Challenge Grant Agreement, $15,000.00 (G-ODI-105689)
- 120 BOARD, COMMISSION AND/OR COMMITTEE
- 27. Cooperative Extension Board Appointment of Dulce Pesqueira Quevedo, to fill a vacancy created by Maria Messenger. Term expiration: 6/30/28. (Committee recommendation)
- 28. Election Integrity Commission Appointment of Arthur Kerschen, to replace Scott Stewart. Term expiration: 6/8/28. (Libertarian Party recommendation)
- 29. Bond Advisory Committee · Appointment of Jennifer Flood, representing Town of Marana. Term expiration: 6/8/32. (Jurisdictional recommendation) · Appointments of Jesus Bonillas, Elva de la Torre and Albert Elias. Term expirations: 6/8/32. (District 5)
- 30. State Board of Equalization Appointment of Usiel Barrios, to fill a vacancy created by Peter E. Pearman. Term expiration: 12/31/28. (District 5)
- 125 PAGE BREAK
- 126 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
- 31. Special Event · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, July 4, 2026. · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall, 8650 N. Shannon Road, Tucson, July 19, 2026. · Edward Lucero, Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall and Gym, 8650 N. Shannon Road, Tucson, August 29, 2026.
- 128 ELECTIONS
- 32. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Christopher Puca-239-DEM, Monikah Hunter-006-REP, Donald Osborne-009-REP, Glenna Stallard-021-REP, Stacy Forster-083-REP, Barbara Hernandez-088-REP, Nancy Whitaker-118-REP, Zoila Joyner-127-REP, Donine Henshaw-158-REP, Janet Neustedter-163-REP, Jonathan Amengual-166-REP, Kelly Hines-174-REP, James Sutherland II-175-REP, Trevor Childs-175-REP, Bruce Weldy-188-REP, Bonnie Poe-222-REP, Seth Keshel-249-REP, William Nieves-275-REP
- 130 RATIFY AND/OR APPROVE
- 33. Minutes: March 24, 2026 and April 21, 2026 (Special Meeting) Warrants: May, 2026