docketcity.com
Home › Pima County › Meetings

Board of Supervisors

April 21, 2026 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 157 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 9:00 a.m. on Tuesday, April 21, 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 April 21, 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 0:28
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Veronica Boone, Wellness Director, Tucson Indian Center. ▶ jump to 2:25
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 5:28
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 11:07
  14. 13 PRESENTATION
  15. 6. Recognition of Rabbi and Cantor Baruch J. Cohon Presentation of a Certificate of Recognition to Rabbi and Cantor Baruch J. Cohon, for his inspiring leadership both locally and nationally on the occasion of his 100th birthday. (District 1) File ID 20021 approve Pass ▶ jump to 11:34
  16. 7. Recognition Recognition of the retirement of Gilbert Wilson, Events Coordinator, Stadium District - Kino Sports Complex, for 30 years of service. File ID 20051 approve ▶ jump to 12:44
  17. 8. Recognition Recognition of the retirement of David Burnham, Graphic Design Specialist, Communications Department, for 25 years of service. File ID 20052 approve ▶ jump to 18:11
  18. 9. Recognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition: · Angelica Garcia - Pima County Attorney's Office · Tai Summers - Pima County Attorney's Office · Dennis Bell - County Free Library · Erin Higdon - Human Resources · Enrique Wilkins - Assessor's Office · Heather Theinert - Information Technology · Josh Chavez - Parks and Recreation · Katrina Noble - Transportation · Kyle Spindler - Finance and Risk Management · Liz Delcamp - Conservation Lands and Resources · Tom Peterson - Public Defense Services File ID 20053 approve ▶ jump to 21:50
  19. 18 PRESENTATION/PROCLAMATION
  20. 10. Presentation of a proclamation to Kate Harrison, Communications Manager, Shelley Ain, Property Appraisal Supervisor, Danielle Rios, Department Personnel Coordinator, Stacey Bowman, Training and Education Coordinator, and Vanessa Valencia, Administrative Service Manager, Employee Recognition Committee, proclaiming the week of May 3 through May 9, 2026 to be: "PUBLIC SERVICE RECOGNITION WEEK IN PIMA COUNTY" File ID 20008 approve Pass ▶ jump to 49:22
  21. 11. Presentation of a proclamation to Tess Mayer, Director, Marissa Alcorta, Deputy Director of Community Engagement, Isai Centeno, Deputy Director of Finance and Administration, and Paulina Aguirre-Clinch, Acting Deputy Director of Public Services, Pima County Public Library, proclaiming the week of April 19 through April 25, 2026 to be: "NATIONAL LIBRARY WEEK" File ID 20056 approve Pass ▶ jump to 54:15
  22. 12. Presentation of a proclamation to Frank Dillon, Deputy Director, Pima County Economic Development, proclaiming the week of May 4 through May 8, 2026 to be: "ECONOMIC DEVELOPMENT WEEK IN PIMA COUNTY" File ID 20061 approve Pass ▶ jump to 58:34
  23. 13. Presentation of a proclamation to John Fenton, Father of Brandi Fenton, celebrating: "THE 20TH ANNIVERSARY OF BRANDI FENTON MEMORIAL PARK" File ID 20064 approve Pass ▶ jump to 62:24
  24. 23 PAGE BREAK
  25. 23 PAGE BREAK
  26. 14. Presentation of a proclamation to Sgt. John Randall and Sgt. Mylan Marble; and Cheyenne Burns, Carlos Avitia, Kacy Bieg, Alex St. John, Abram De La Torre, and Emmanuel Akintoye, Corrections Officers, Pima County Sheriff’s Department, proclaiming the week of May 3 through May 9, 2026 to be: "CORRECTIONAL OFFICERS WEEK IN PIMA COUNTY" File ID 20067 approve Pass ▶ jump to 67:00
  27. 15. Presentation of a proclamation to Chris Johnson, Director of Nursing, Erica Alejandro, Assistant Director of Nursing, and Maggie Estrada, Health Services Administrator, NaphCare; Dominique Hamilton, Chief Nurse Representative, National Nurses United; and Julia Strange, Vice President, External Affairs and Brand, TMC Health, proclaiming the week of May 6 through May 12, 2026 to be: "NURSES’ WEEK" File ID 20069 approve Pass ▶ jump to 71:59
  28. 16. Presentation of a proclamation to Lane Santa Cruz, Vice Mayor, City of Tucson, and a representative from the Community Coalition for Prosperity, proclaiming: "A SHARED VISION, MISSION AND GUIDING PRINCIPLES FOR IMPLEMENTATION OF THE PROSPERITY INITIATIVE IN PARTNERSHIP WITH THE CITY OF TUCSON AND THE COMMUNITY COALITION FOR PROSPERITY" File ID 20071 approve Pass ▶ jump to 42:59
  29. 17. Presentation of a proclamation to Janay Arenas, Member, Pima County Small Business Commission, proclaiming the week of May 3 through May 9, 2026 to be: "NATIONAL SMALL BUSINESS WEEK IN PIMA COUNTY" File ID 20074 approve Pass ▶ jump to 78:44
  30. 18. Presentation of a proclamation to Jimmy Hart and Aaron Scott, Co-Founders, Young Men’s Symposium; and Cody Peck, Ron Burton, and Dwight Hart, Community Members, proclaiming the third Saturday of April to be: "STRENGTHENING COMMUNITY: YOUNG MEN’S LEADERSHIP SYMPOSIUM DAY" File ID 20090 approve Pass ▶ jump to 83:07
  31. 19. Presentation of a proclamation to Rob Burton, Member, International Jazz Society, proclaiming the day of Thursday, April 30, 2026 to be: "INTERNATIONAL DAY OF JAZZ" File ID 20093 approve Pass ▶ jump to 89:02
  32. 30 PAGE BREAK
  33. 20. Presentation of a proclamation to Scott Blades, Founder, Tucson Interfaith HIV/AIDS Network, recognizing him for his extraordinary leadership and decades of service, and deep appreciation for his lasting contributions to the health and well-being of the residents of Pima County. File ID 20099 approve Pass ▶ jump to 93:40
  34. 21. 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, April 20, 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 125:28
  35. 35 EXECUTIVE SESSION ▶ jump to 165:17
  36. 36 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  37. 37 FLOOD CONTROL DISTRICT BOARD
  38. 22. Contract Tucson Clean and Beautiful, Inc., Amendment No. 3, to provide for the Adopt-A-Wash Program, extend contract term to 6/30/27, amend contractual language and scope of services, 20010FD Special Revenue Fund, contract amount $60,000.00 (CT_23-401) File ID 20062 approve Pass ▶ jump to 150:50
  39. 23. Riparian Habitat Mitigation Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 20066 approve Pass ▶ jump to 151:14
  40. 40 SITTING AS THE BOARD OF SUPERVISORS
  41. 41 *** HEARINGS ***
  42. 42 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.
  43. 43 FRANCHISE/LICENSE/PERMIT
  44. 24. Hearing - Liquor License Job No. 385396, Kevin Arnold Kramber, Golf Club at Canoa Ranch, 5800 S. Camino Del Sol, Green Valley, Series 6, Bar, Person Transfer. File ID 19927 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 151:28
  45. 25. Hearing - Liquor License Job No. 385394, Kevin Arnold Kramber, Golf Club at Torres Blancas, 3233 S. Abrego Drive, Green Valley, Series 7, Beer and Wine Bar, Person Transfer. File ID 19928 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 151:56
  46. 26. Hearing - Liquor License Job No. 385068, Bruce Robert Barro, Barro’s Pizza, 1970 W. River Road, No. 100, Tucson, Series 12, Restaurant, New License. File ID 19930 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 152:18
  47. 27. Hearing - Liquor License Job No. 384780, Marie Danielle Burgess, Circle K Store No. 9573, 55 E. Continental Road, Green Valley, Series 9, Liquor Store, New License. File ID 19998 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 152:37
  48. 48 CONSTABLES
  49. 28. Hearing - Collection of Constable Fees ORDINANCE NO. 2026 - 5, of the Board of Supervisors, amending Pima County Ordinance No. 2018 - 28, related to the establishment of a ten dollar fee for every writ issued on behalf of a Justice of the Peace, pursuant to A.R.S. §11-445 (A)(17). File ID 20047 close the public hearing and approve Pass ▶ jump to 120:39
  50. 50 PAGE BREAK
  51. 51 FINANCE AND RISK MANAGEMENT
  52. 29. (Clerk’s Note: Immediately following this public hearing, the Board of Supervisors will hold their scheduled special meeting related to this item.) Hearing - Adjusting Pima County’s 1979-80 Base Expenditure Limit Pursuant to A.R.S. §41-563.01, discussion and public comment on adjusting Pima County’s 1979-80 Base Expenditure Limit. File ID 20112 close the public hearing ▶ jump to 156:06
  53. 53 * * *
  54. 30. APPROVAL OF CONSENT CALENDAR ▶ jump to 160:50
  55. 55 BOARD OF SUPERVISORS
  56. 31. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 20042 informational only ▶ jump to 161:49
  57. 32. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20046 informational only ▶ jump to 163:27
  58. 33. Explore Tucson Project Presentation Presentation of the Explore Tucson Project, presented by Mrs. Thompson’s Gifted Class from Canyon View Elementary School. (District 1) File ID 20097 no Board action taken ▶ jump to 110:21
  59. 34. Federal and State Legislative Agenda - Passenger Rail Discussion/Direction/Action directing the County’s lobbyists to explore the feasibility and viability of accelerating the development of Passenger Rail between Phoenix, Tucson and Nogales, Sonora. This is related to Mexico's national “Plan 2030” to create high-speed passenger rail across the nation, including from Mexico City to Nogales, Sonora, and our region’s ability to tap into this major infrastructure investment to create greater binational connectivity, commerce and economic development. (District 2) File ID 20110 remove from the agenda ▶ jump to 333:23
  60. 60 PAGE BREAK
  61. 35. Federal and State Legislative Agenda - Commercial Rail/Freight Discussion/Direction/Action directing the County’s lobbyists to explore the feasibility and viability of increasing Pima County’s capacity as a major inland port, including augmenting commercial rail capacity between Tucson and the Nogales Port of Entry. This is related to the ongoing expansion of the Port of Guaymas in Sonora, MX, to be able to take on a greater share of international shipping and freight. (District 2) File ID 20111 remove from the agenda ▶ jump to 333:23
  62. 62 COUNTY ADMINISTRATOR
  63. 36. Update on County Initiatives to Address Homelessness and Public Safety File ID 20044 board discussion ▶ jump to 268:57
  64. 37. Pima County Climate Action Update Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors. File ID 20045 board discussion ▶ jump to 316:46
  65. 38. UNFINISHED BUSINESS (4/21/26) Report from Sheriff Nanos Pursuant to A.R.S. §11-253(A) Discussion/Direction/Action: Regarding receipt of a report requested by the Board of Supervisors from Sheriff Nanos in written and/or oral format regarding concerns related to Sheriff Nanos' work history, management of the Pima County Sheriff's Department including, but not limited to, personnel and financial issues, and interaction with federal immigration officials. File ID 20101 continue Pass ▶ jump to 331:05
  66. 66 COMMUNITY AND WORKFORCE DEVELOPMENT
  67. 39. U.S. Department of Housing and Urban Development (HUD) Consolidated Plan and Annual Action Plan RESOLUTION NO. 2026 - 20, of the Board of Supervisors, to approve submission of the Pima County 2026-2027 Annual Action Plan to the U.S. Department of Housing and Urban Development FY 2026/2027 Pima County Community Development Block Grant (CDBG) Program Location/Applicant/Program/Activity/District/Request/Recommendation Ajo - International Sonoran Desert Alliance/Expanding Community Food Hub Capacity/pf/3/$50,000/$0 Ajo - International Sonoran Desert Alliance/Plumbing Re-lining for Community Hub/pf/3/$60,000/$0 Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$35,000/ $34,000 Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$101,400/ $20,000 Arivaca Coordinating Council/Human Resource Group, Inc./Arivaca Historic Hotel/pf/3/$150,000/$85,000 Avra Water Co-op, Inc./Aging Meter/MXU Install Program/pf/3/$40,000/$30,000 Drexel Heights Fire District/Family Safety Program/ps/3,5/$58,525/$15,000 Flowing Wells Neighborhood Association and Community Coalition (FWNACC)/ Operating Funds and Technical Assistance/ps/1,3/$25,000/$0 Flowing Wells School District/Flowing Wells Family Resource Center/ps/1,3/$46,000/$45,000 Green Valley Assistance Services, d.b.a. Valley Assistance Services/Office Addition/ps/2,3,4/$70,000/$0 Green Valley Assistance Services, d.b.a. Valley Assistance Services/Office Modification No. 2 and No. 3 (first choice)/ps/2,3,4/$52,500/$52,500 Green Valley Assistance Services, d.b.a. Valley Assistance Services/SHiM, Safety and Health in Motion Program/ps/2,3,4/$30,000/$15,000 City of South Tucson/Administration/admin/2/$30,000/$30,000 City of South Tucson/Code Enforcement Program/ps/2/$50,000/$10,000 City of South Tucson/Community Cleanup & Green Program/ps/2/$50,000/$5,000 City of South Tucson/Crime Prevention and Education Program/ps/2/$50,000/$0 City of South Tucson/Demolition Program/demo/2/$50,000/$50,000 City of South Tucson/Fire and Rescue Safety Equipment/pf/2/$60,000/$0 City of South Tucson/JVYC Youth Programs/ps/2/$150,000/$100,000 Pima County CWD/Administration/admin/All/$463,574/$463,764 Pima County CWD/Project Delivery/pf/All/$50,000/$0 Pima County CWD/Emergency Demolition/demo/All/$65,000/$15,000 Pima County CWD/Emergency Septic/hsg/All/$100,000/$70,000 Pima County CWD/Home Repair Program/hsg/All/$1,000,000/$758,560 Bridging Futures, Inc./Bridging Futures, Inc. IMPACT/pf/2,All/$500,000/$0 Catholic Community Services of Southern AZ/Childcare Services for Low Income Families/ps/2,AII/$90,000/$0 Catholic Community Services of Southern AZ/Food Security for Low Income Residents/ps/2,AII/$85,000/$0 Catholic Community Services of Southern AZ/Serving Vulnerable Populations/ps/2,AII/$78,000/$0 Chicanos Por La Causa, Inc./Nahui Ollin Wellness Program (NOWP)/ps/All/ $75,000/$20,000 Children’s Clinics/Children’s Clinics - Family Assistance Fund/ps/All//$50,000/$0 Children’s Clinics/Children’s Clinics - Casting Room Remodel/pf/All//$106,000/$0 Community Home Repair Projects of Arizona/Emergency Home Repair Program/hsg/All/$275,000/$275,000 DIRECT Center for Independence/Home Access Program/hsg/All/$60,000/$50,000 Emerge Center Against Domestic Abuse/Improvements to Public Service Facilities for Domestic Violence Victims/pf/All/$75,900/$30,000 Habitat for Humanity Tucson/Habitat Home Repair Owner-Occupied Housing Rehabilitation/hsg/All/$170,000/$100,000 Interfaith Community Services/ICS Facility Improvements/pf/All/$38,443/$0 Jewish Family & Children’s Services of Southern Arizona/Financial Wellness Program and Emergency Financial Assistance/ps/All/$69,382/$0 Living Streets Alliance/South Tucson Bicycle and Pedestrian Safety Program/ps/2,All/$30,000/$25,000 MIKID Mentally Ill Kids in Distress/Behavioral Health for Uninsured/Underinsured Families in Pima County/ps/All/$30,000/$15,000 Mobile Meals of Southern Arizona, Inc./Medically Tailored Meals for Low-Income Seniors/ps/All/$75,000/$30,000 Mobile Meals of Southern Arizona, Inc./New Packaging Machine for Affordable Meal Delivery/pf/All/$50,000/$50,000 Old Pueblo Community Services/Cocina del Pueblo/pf/All/$256,500/$0 Our Family Services, Inc./OFS 26-27 Banes Campus Security/pf/All/$42,253/$0 SER Jobs for Progress/SER Jobs for Progress Duct Work/pf/2,AII/$60,000/$0 SER Jobs for Progress/SER Jobs for Progress Phase VI Floor/pf/2,AII/$55,000/$55,000 Sister Jose Women's Center/Bedbug Prevention - Overnight Shelter/pf/All/$50,000/$45,000 Southwest Fair Housing Council/Fair Housing Enforcement, Education, and Outreach/admin/All/$40,000/$25,000 St. Luke’s Home/Rental Assistance for Low-Income Seniors/ps/All/$65,000/$0 University of Arizona/Nourish & Grow: Community Driven Culinary Education and Increased Local Food Access/ps/2,All/$79,383/$35,000 YWCA of Southern Arizona/Pima County Teen Court/ps/All/$48,500/$40,000 TOTAL REQUESTED $5,391,360/TOTAL RECOMMENDED $2,593,824 HUD Eligible Activity Abbreviations: admin = Administration; ps = Public Service; pf = Public Facility Improvement; infra = Infrastructure Improvement; hsg = Housing Rehabilitation; demo = Demolition; FY 2026/2027 Pima County Emergency Solutions Grant (ESG) Program ESG Component/Agency/Program/Activity Focus/District/Request/ Recommendation Street Outreach/Bridging Futures, Inc./Street Outreach/Individuals, Families/All/$500,000/$0 Street Outreach/Our Family Services/Street Outreach/Youth, Families, Individuals/All/$50,000/$0 Emergency Shelter/Emerge!/Emergency Shelter for Victims of Domestic Violence/DV Families/All/$54,625/$45,000 Emergency Shelter/Green Valley Assistance Services/MAP-ES Emergency Shelter/Families, Individuals/2,4/$30,000/$5,000 Emergency Shelter/Our Family Services/Emergency Shelter/Families, Individuals/All/$50,000/$0 Emergency Shelter/Primavera Foundation/Casa Paloma/Single Women/All/ $45,000/$37,630 Emergency Shelter/Primavera Foundation/Family Pathways/Families, Individuals/All/$45,000/$37,630 Emergency Shelter/Sister Jose Women’s Center/Deep Freeze Shelter/Single Women/All/$33,076/$0 Homeless Prevention/Catholic Community Services/Housing Insecurity Solutions/Families/All/$90,000/$0 Homeless Prevention/Green Valley Assistance Services/Valley Assistance Family MAP (Map a Plan)/Families, Individuals/2,4/$45,000/$45,000 Homeless Prevention/Our Family Services/Homeless Prevention/Families, Individuals/All/$50,000/$0 Homeless Prevention/Pima County/Homeless Prevention/Families, Individuals/All/$38,507/$38,507 Homeless Prevention/St. Luke’s Home/Emergency Rental Assistance/Families, Individuals/All/$50,000/$0 Rapid Rehousing/Our Family Services/Rapid Rehousing/Youth, Families/All/ $50,000/$0 Administration/Pima County/-/Administration/All/$16,926/$16,926 TOTAL REQUESTED $1,148,135/TOTAL RECOMMENDED $225,693 File ID 20089 approve Pass ▶ jump to 256:02
  68. 68 FINANCE AND RISK MANAGEMENT
  69. 40. Fiscal Year 2027 Expenditure Limitation Report RESOLUTION NO. 2026 - 21, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2027 Expenditure Limitation Reports to the Arizona Auditor General. File ID 20114 approve Pass ▶ jump to 359:02
  70. 70 HUMAN RESOURCES
  71. 41. Classification/Compensation The Clerk of the Superior Court requests approval to create the following new classifications, associated costs will be borne by the user department from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 6127/ Superior Courtroom Clerk III/ 9 ($49,795.20-$69,721.60)/ 5/ NE* 6128/ Superior Courtroom Clerk II/ 7 ($46,134.40-$62,233.60)/ 5/ NE* *NE = Not Exempt (paid overtime) File ID 20102 approve Pass ▶ jump to 125:01
  72. 72 JUVENILE COURT
  73. 42. Juvenile Court Center Family Counseling Program RESOLUTION NO. 2026 - 22, of the Board of Supervisors, electing participation by Pima County in the Juvenile Justice Services Family Counseling Programs and providing $29,813.00 in matching funds. File ID 20107 approve Pass ▶ jump to 359:38
  74. 43. ADJOURNMENT ▶ jump to 377:32
  75. 76 PAGE BREAK
  76. 77 ADDENDUM 1
  77. 78 PRESENTATION/PROCLAMATION
  78. 1. Presentation of a proclamation to Sally Crum, Mt. Lemmon Firewise Team Captain; Joe Gunia, Mt. Lemmon Fire District Chief; Trisha Tubbs, Greater Green Valley Community Emergency Response Team Council Member; and Kevin McNichols, Santa Rita Valley Fire District CERT Liaison, proclaiming the day of Saturday, May 2, 2026 to be: "WILDFIRE COMMUNITY PREPAREDNESS DAY IN PIMA COUNTY” File ID 20118 approve Pass ▶ jump to 102:41
  79. 80 PROCLAMATION
  80. 2. Proclaiming the week of May 1 through May 7, 2026 to be: "YOUTH WEEK IN PIMA COUNTY" File ID 20126 approve Pass ▶ jump to 109:25
  81. 82 EXECUTIVE SESSION
  82. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in Consolidated Cox Communications Tax Appeals, TX2020-001152 and TX2022-000428. File ID 20119 informational only ▶ jump to 253:01
  83. 4. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to the potential waiver of attorney-client privilege, and the scope of such waiver, of the 65-page report prepared by NorthStar Employment and Legal Solutions, as referenced in the March 19, 2026, Administrative Investigation Final Decision regarding Sheriff Chris Nanos and other command staff. File ID 20130 informational only ▶ jump to 253:51
  84. 85 PAGE BREAK
  85. 86 BOARD OF SUPERVISORS
  86. 5. Amending the Board of Supervisors Meeting Schedule - May 2026 through December 2026 Discussion/Direction/Action regarding amending the approved meeting schedule for May 2026 through December 2026. A 5:00 p.m. start time for the second meeting of every month, was originally approved on January 6, 2026, the Board of Supervisors will consider adding built-in flexibility, as needed, during the second meeting of every month to accommodate executive sessions (which are always non-public), as needed. File ID 20122 approve Pass ▶ jump to 360:00
  87. 6. UNFINISHED BUSINESS (4/21/26) 2026 Regional Transportation Authority Special Election Discussion/Direction/Action regarding the After-Action Reports prepared and presented by Pima County’s Recorder and Elections Director, and/or designee, to include, but not limited to, addressing the new voting system implemented, as well as the deployment of the “Votemobile” during the special election period. (District 4) File ID 20129 continue ▶ jump to 11:20
  88. 7. UNFINISHED BUSINESS (4/21/26) Release of NorthStar Employment and Legal Solutions Report Discussion/Direction/Action to consider the potential waiver of attorney-client privilege, and the scope of such waiver, of the 65-page report prepared by NorthStar Employment and Legal Solutions, as referenced in the March 19, 2026, Administrative Investigation Final Decision regarding Sheriff Chris Nanos and other command staff. (District 2) File ID 20132 continue Pass ▶ jump to 254:00
  89. 8. State Legislative Agenda - Peace Officer Certification, Elected Sheriffs and Constables Discussion/Direction/Action directing the County’s lobbyist to work toward the passage of legislation that would require Peace Officer Certification (AZPOST Certification) for all elected sheriffs and constables in Arizona. (District 2) File ID 20133 remove from the agenda ▶ jump to 361:59
  90. 9. State Legislative Agenda - Aligning State Statute with Federal Law Re: Public Conspiracy and Corruption Discussion/Direction/Action directing the County’s lobbyist to work toward the passage of legislation that would align Arizona Revised Statutes (A.R.S.) with Federal Law concerning public conspiracy and corruption (see 18 U.S. Code §241 and 18 U.S. Code §242) to ensure that such public corruption is recognized and can be prosecuted as a State crime in addition to being a Federal crime. (District 2) File ID 20134 remove from the agenda ▶ jump to 368:04
  91. 92 COUNTY ADMINISTRATOR
  92. 10. Ajo Domestic Water Improvement District RESOLUTION NO. 2026 - 24, of the Ajo Domestic Water Improvement District, Board of Directors, designating the Chief Executive Officer and Chief Financial Officer for the Ajo Domestic Water Improvement District. File ID 20131 approve Pass ▶ jump to 373:17
  93. 94 COMMUNITY AND WORKFORCE DEVELOPMENT
  94. 94 Approval of the Consent Calendar see items below Pass
  95. 11. Short-Term Crisis and Emergency Resources (STCER) Grant Program - Round 2 Funding Recommendations The Outside Agency Citizen Review Committee and staff recommend approval of the following STCER awards: Food Assistance Service Category Agency/Program/Amount Requested/Recommendation Arivaca Coordinating Council/Human Resource Group (Arivaca HR)/Food Security in Arivaca/$35,000/$30,000 Catholic Community Services of Southern Arizona, Inc./Food Pantry and Clothing Closet/$42,895/$25,000 Chicanos Por La Causa/Healthy Aging: Supporting with Food, Housing Utilities, Transportation, Referrals/$25,000/$25,000 Community Food Bank, Inc./Emergency Food Assistance Program/$75,000/$75,000 Compass Affordable Housing/Compass Your Healthy Home Market/$64,590/$45,000 Girl Scouts of Southern Arizona/Girl Scouts EmpowHERment Program: Meeting Food Insecurity Head On/$25,000/$25,000 Greater Vail Community ReSources/Emergency Food Assistance/$25,000/$25,000 IMPACT of Southern Arizona/IMPACT Food Bank/$40,000/$25,000 Interfaith Community Services/ICS Food Bank food purchase/$75,000/$25,000 International Rescue Committee, Inc./Food Security for Pima County Families/$75,000/$35,000 Iskashitaa Refugee Network/Supplemental Refugee Food Provision/$29,545/$29,000 Mobile Meals of Southern Arizona/Critical Nutrition Access Program for Vulnerable Adults/$40,000/$25,000 Old Pueblo Community Services/OPCS Food Services/$75,000/$25,000 Pima Council on Aging/Pima Meals on Wheels/$75,000/$40,000 Sister José Women's Center/Core Services/$75,000/$40,000 Southern Arizona AIDS Foundation/Enhanced Support Services of Southern Arizona/$75,000/$30,000 The Salvation Army/Hospitality House Food Assistance Program/$44,000/$30,000 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Domestic Violence Emergency Shelter Food/$51,750/$31,000 Tucson Medical Center Foundation/TMC Health Cancer Center Supportive Services Program/$60,000/$25,000 La Frontera Center, Inc./LFC Food Assistance Program/$69,227/$0 Pima Council on Aging/Community Lunch Program/$75,000/$0 Sahuarita Food & Community Resource Center, d.b.a. Marana Food Bank & Community Resource Center/MFB-CRC Emergency Food/$30,000/$0 St Luke's in the Desert, Inc., d.b.a. St Luke's Home/St. Luke's Home - Nutritional Services/$75,000/$0 The Homing Project/The Homing Project/$86,112/$0 CATEGORY SUBTOTAL: $1,343,119/$610,000 Housing and Utility Support Service Category Agency/Program/Amount Requested/Recommendation Administration of Resources and Choices/Housing Counseling and Financial Assistance/$100,250/$25,000 Our Family Services/Reunion House Youth & Family Support/$75,000/$25,000 Our Family Services/New Beginnings for Youth and Families/$75,000/$25,000 Catholic Community Services of Southern Arizona, Inc./Emergency Assistance - Housing and Utilities/$57,914/$0 Catholic Community Services of Southern Arizona, Inc./Casa De Respiro/$55,200/$0 Chicanos Por La Causa/Healthy Aging: Supporting with Food, Housing Utilities, Transportation, Referrals/$50,000/$0 Child & Family Resources, Inc./Pima County Healthy Families/$28,750/$0 Community Home Repair Projects of Arizona/Emergency Home Repair/$75,000/$0 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/MAP-A-Plan (Basic needs-shelter/housing, utilities, emergency food boxes)/$50,000/$0 International Rescue Committee, Inc./Housing and Utility Support/$75,000/$0 Jewish Family and Children's Services of Southern Arizona/Financial Wellness and Emergency Financial Assistance/$75,595/$0 JobPath, Inc./Emergency Housing for Students/$75,000/$0 La Frontera Center, Inc./Housing & Utility Crisis Support/$74,977/$0 Lutheran Social Services of the Southwest/Lutheran Social Services of the Southwest/$75,000/$0 Pima Council on Aging/Rights & Benefits/$75,000/$0 Pima County Community Land Trust/Emergency Mortgage and Rental Assistance/$75,000/$0 Sister José Women's Center/Emergency Housing and Utilities Assistance at Sister José Women's Center/$75,000/$0 Southern Arizona Land Trust, Inc./Southern Arizona Land Trust Emergency Rental Assistance Program/$75,000/$0 St Luke's in the Desert, Inc., d.b.a. St Luke's Home/St. Luke's Home - Rental Assistance for Low-Income Residents/$75,000/$0 The Primavera Foundation/Family Pathways/$51,000/$0 The Salvation Army/Salvation Army Tucson Emergency Housing/Utility Support/$67,100/$0 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Domestic Violence Shelter Hotel/$75,000/$0 Tucson Medical Center Foundation/Tucson Collaborative Community Care/$75,000/$0 Youth on Their Own/YOTO Program (Academic Stipends)/$40,000/$0 CATEGORY SUBTOTAL: $1,625,786/$75,000 Legal Services Service Category Agency/Program/Amount Requested/Recommendation Step Up To Justice/Emergency Legal Services: Housing and Consumer Protection/$46,000/$35,000 YWCA Southern Arizona/Pima County Teen Court/$54,432/$30,000 International Rescue Committee, Inc./Immigration and Legal Services/$75,000/$0 Iskashitaa Refugee Network/Refugee Legal Referrals and Events/$37,851/$0 Lutheran Social Services of the Southwest/Lutheran Social Services of the Southwest/$75,000/$0 Sunnyside Unified School District Foundation/Emergency Relief Support - JUNTOS/$75,000/$0 CATEGORY SUBTOTAL: $363,283/$65,000 Medical Expenses and Related Needs Service Category Agency/Program/Amount Requested/Recommendation Banner Health Foundation, d.b.a. University of Arizona Cancer Center/Banner UACC Patient Transportation and Lodging Assistance/$30,000/$30,000 Arizona Diaper Bank/Diapers for Infants, Children, Disabled, and Seniors/$75,000/$0 International Rescue Committee, Inc./Covering urgent healthcare costs for refugees/$25,000/$0 Pima Council on Aging/Dementia Capable - Cognitive Screenings and Care Navigation/$50,000/$0 CATEGORY SUBTOTAL: $180,000/$30,000 Transportation Service Category Agency/Program/Amount Requested/Recommendation Arivaca Coordinating Council/Human Resource Group (Arivaca HR)/The Arivaca Connector - Burrito Bus 2.0/$25,000/$25,000 Girl Scouts of Southern Arizona/Girl Scouts EmpowHERment Program: Inclusion and Accessibility through Transportation/$30,000/$25,000 Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic Abuse/Transportation Assistance for Domestic Violence Survivors/$25,000/$25,000 Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services Transforming Health Care through Transportation/$65,361/$0 La Frontera Center, Inc./Bridging the Gap: Youth Transportation Program/$74,496/$0 CATEGORY SUBTOTAL: $219,857/$75,000 STCER 2 GRANT PROGRAM SERVICE CATEGORIES TOTAL: $3,732,045/$855,000 File ID 20128 approve Pass ▶ jump to 258:32
  96. 96 COUNTY ATTORNEY
  97. 12. Proposed Settlement in Consolidated Cox Communications Tax Appeals Discussion/Direction/Action regarding a proposed settlement in Consolidated Cox Communications Tax Appeals, TX2020-001152 and TX2022-000428. File ID 20120 proceed as discussed Pass ▶ jump to 253:14
  98. 13. Revisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 6.2, Board of Supervisors Delegation of Settlement Authority for Property Tax Appeals. File ID 20121 approve Pass ▶ jump to 375:04
  99. 99 PAGE BREAK
  100. 100 HUMAN RESOURCES
  101. 14. Revisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No 8-105, Annual Leave. File ID 20124 approve ▶ jump to 376:01
  102. 102 CONTRACT AND AWARD
  103. 103 PROCUREMENT
  104. 15. Workday, Inc., Amendment No. 6, to provide for the Enterprise Resource Planning (ERP) System and amend scope of services, no cost, (SC2400001562) Administering Department: Information Technology File ID 20135 approve ▶ jump to 376:17
  105. 16. Iron Brick Associates, L.L.C., to provide for Deployment of Workday Grants Module, term date 4/21/26 to 8/31/27, IT Capital Projects Fund, contract amount $425,000.00 (SC2600000072) Administering Department: Information Technology, on behalf of Finance and Risk Management File ID 20136 approve ▶ jump to 376:35
  106. 106 BOARD, COMMISSION AND/OR COMMITTEE
  107. 17. Trial Court Appointments - Nominating Committee District 3 · Appointments of Kristen Randall, Stephanie Miller, Benjamin Elias, and Genesis Cubillas, Democrats, to replace Tom Tronsdal, Cazlin Robbins, Mari Helen High and Tim Escobedo. No term expirations. · Appointments of Cristal Franco and Brad D’Emidio, Independents, to replace Walter Richler and Scott Cavell. No term expirations. · Appointment of Pam Moseley, Republican, to replace Roxanne Ziegler. No term expiration. File ID 20127 approve ▶ jump to 376:49
  108. 109 PAGE BREAK
  109. 110 CONSENT CALENDAR
  110. 111 APRIL 21, 2026
  111. 112 PAGE BREAK
  112. 113 CONSENT CALENDAR
  113. 114 CONTRACT AND AWARD
  114. 115 Community and Workforce Development
  115. 1. Old Pueblo Community Services (OPCS), to provide for an Affordable Housing GAP Funding Agreement for OPCS Veterans Center, term date 4/21/26 to 12/31/27, General Fund, contract amount $500,000.00 (PO2600007903) File ID 20096 approve Pass ▶ jump to 161:33
  116. 117 Elections
  117. 2. Town of Oro Valley, to provide an intergovernmental agreement for election services, term date 4/21/26 to 12/31/29, contract amount $500,000.00 revenue (CT2600000031) File ID 20063 approve on the Consent Calendar Pass
  118. 119 Forensic Science Center
  119. 3. Arizona State University, to provide an intergovernmental agreement for the Center for Violence Prevention and Community Safety, contract amount $25,000.00 revenue/5 year term (CT2600000036) File ID 20098 approve on the Consent Calendar Pass
  120. 121 Office of Digital Inclusion
  121. 4. State of Arizona, to provide an intergovernmental agreement for the colocation of the State of Arizona Department of Transportation Fiber Facilities within the Pima County Regional Middle Mile Project (PCRMMP), term date 4/21/26 to 6/30/28, contract amount $2,546,870.00 revenue (CT2600000038) File ID 20105 approve on the Consent Calendar Pass
  122. 123 Parks and Recreation
  123. 5. Tucson Cactus and Succulent Society, Inc., Amendment No. 1, to provide for the development, operation and maintenance of Pima Prickly Park, extend contract term to 8/14/31 and amend contractual language, no cost (SC2400000493) File ID 20058 approve on the Consent Calendar Pass
  124. 125 PAGE BREAK
  125. 126 Procurement
  126. 6. Toshiba America Business Solutions, Inc., Amendment No. 2, to provide for Toshiba Multi-Function Device Maintenance PC Owned Service, extend contract term to 5/31/27 and amend contractual language, 10644CC PCA - Information Technology System - General Funds, contract amount $600,000.00 (SC2500000623) Administering Department: Information Technology File ID 20091 approve on the Consent Calendar Pass
  127. 7. Kaizen Laboratories, Inc., Amendment No. 1, to provide for Point-of-Sale and Reservation Management System, extend contract term to 5/6/29 and amend contractual language, General Fund, contract amount $135,000.00 (SC2400001816) Administering Department: Information Technology, on behalf of Parks and Recreation and Conservation Lands and Resources File ID 20092 approve on the Consent Calendar Pass
  128. 129 Real Property
  129. 8. Southwestern Fair Commission, Inc., Amendment No. 2, to provide a license agreement granting use of office space located at the Pima County Fairgrounds (a.k.a. The Old West Building) to be occupied by the Pima County Sheriff’s Department for use as a temporary substation, extend contract term to 5/6/28 and amend contractual language, SD-Vail District Fund, contract amount $84,048.00 (CT_24-444) File ID 20109 approve on the Consent Calendar Pass
  130. 131 Recorder
  131. 9. Town of Sahuarita, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/26, contract amount $15,000.00 revenue (CT2600000028) File ID 20094 approve on the Consent Calendar Pass
  132. 10. Town of Oro Valley, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/26, contract amount $25,000.00 revenue (CT2600000034) File ID 20095 approve on the Consent Calendar Pass
  133. 11. City of South Tucson, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/26, contract amount $6,500.00 revenue (CT2600000029) File ID 20108 approve on the Consent Calendar Pass
  134. 135 PAGE BREAK
  135. 136 Sheriff
  136. 12. Federal Bureau of Investigation (FBI), to provide a FBI Cooperative Agreement to support the Homeland Security Task Force with investigations focused on weapons and drugs, term date 4/21/26 to 9/30/26, contract amount $90,000.00 revenue (CT2600000020) File ID 20048 approve on the Consent Calendar Pass
  137. 137 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  138. 13. Drug Enforcement Administration (DEA), to provide a DEA Cooperative Agreement to support the Homeland Security Task Force with investigations and removal of drugs, term date 4/21/26 to 9/30/26, contract amount $30,000.00 revenue (CT2600000024) File ID 20057 approve on the Consent Calendar Pass
  139. 139 Transportation
  140. 14. City of Tucson, to provide an intergovernmental agreement for improvements to S. Country Club Road, E. Michigan Street to E. Milber Street, Project ID: 25138PTR, contract amount $1,150,000.00 revenue/5 year term (CT2600000032) File ID 20100 approve on the Consent Calendar Pass
  141. 15. City of Tucson, Amendment No. 1, to provide a lease agreement for 1313 S. Mission Road Testing Lab, asphalt and material testing, extend contract term to 4/14/27 and amend contractual language, contract amount $39,339.82 revenue (CT2400000038) File ID 20104 approve on the Consent Calendar Pass
  142. 142 GRANT APPLICATION/ACCEPTANCE
  143. 16. Acceptance - Recorder Arizona Secretary of State, to provide for the Arizona Voter Information Database (FY2026 AVID), $152,395.72 (G-RE-108067) File ID 20088 approve on the Consent Calendar Pass
  144. 144 BOARD, COMMISSION AND/OR COMMITTEE
  145. 17. Pima County Healthcare Benefits Trust Board Appointment of Oscar Diaz, to replace Jared Perkins. Term expiration: 8/6/29. (County Administrator recommendation) File ID 20023 approve on the Consent Calendar Pass
  146. 146 PAGE BREAK
  147. 18. Self-Insurance Trust Fund Board Reappointment of Drew Palmer. Term expiration: 12/31/28. (Staff recommendation) File ID 20072 approve on the Consent Calendar Pass
  148. 19. Tucson-Pima County Bicycle Advisory Committee · Reappointment of Daphne Hope. Term expiration: 7/31/27. (Committee recommendation) · Reappointment of Eric Post. Term expiration: 9/30/27. (Committee recommendation) · Reappointment of Ingmar Riedal-Kruse. Term expiration: 11/30/27. (Committee recommendation) File ID 20087 approve on the Consent Calendar Pass
  149. 20. Pima County/Tucson Women’s Commission Correction to term expiration: Maria Vianey Valdez-Cardenas, term expiration: 5/20/26 2/2/30. File ID 20115 approve on the Consent Calendar Pass
  150. 150 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  151. 21. Special Event Vaughn Tiller James, Pony Horse Foundation, Sweetwater Reserve, 4025-4049 W. Cuprite Loop, Tucson, April 18, 2026. File ID 20106 approve on the Consent Calendar Pass
  152. 152 ELECTIONS
  153. 22. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Autumn Luepke-009-DEM, Angel Martinez-026-DEM, Roger Vandenabeele-040-DEM, Jennifer Martin-040-DEM, Erika Fisher-067-DEM, Mark Mandel-084-DEM, Joan Will-088-DEM, Katherine Stratford-091-DEM, Bert Gustafson-145-DEM, Martin Drozdoff-148-DEM, Iman Bah-154-DEM, Judith Browder-170-DEM, Teresa Knable-172-DEM, Cathleen Becskehazy-210-DEM, Peter Becskehazy-210-DEM, William Lake-Wright-069-REP, James Willenbecher, Jr.-127-REP, Mark Erwin-232-REP, Lori Erwin-232-REP, Isabella Sizer-227-REP APPOINTMENT-PRECINCT-PARTY: Lucas Titone-012-DEM, Michael O'Connell-033-DEM, Jose Lopezruiz-054-DEM, Lovely Ganthier-064-DEM, Keith Garner-073-DEM, Katherine Stratford-073-DEM, Nathan Malis-100-DEM, Susan Thistle-131-DEM, Judith Browder-143-DEM, Susan Cover-151-DEM, Richard Cover-151-DEM, Janet Hancock-151-DEM, Julie Prince-115-DEM, William Swan-210-DEM, Charles Wantman-214-DEM, Alida DeSaracho-061-REP, Lori Patterson-069-REP, Grant Anderson-093-REP, Jordan Ochoa-094-REP, Margaret Gerhardt-104-REP, Donna Wilhelm-106-REP, Sandra Shelton-108-REP, Jeffrey Allen-116-REP, Kelsey Forrest-116-REP, Lawrence Pecora-127-REP, Fernando Gonzales-144-REP, Natalia Escamilla-148-REP, Raoul Garza-154-REP, Timothy Geoghegan-170-REP, Johnny Gallego-173-REP, Patricia Hanson-181-REP, TammyAnn Kramer-198-REP, Pamela Neal-220-REP, Alex Bathe-220-REP, Daniel Olsen-224-REP, Mary Swain-Smith-243-REP, Roger Harmon-247-REP, Jeffrey LaMarch-275-REP, Nancy Carlson-275-REP, Theresa McCoy-275-REP File ID 20103 approve on the Consent Calendar Pass
  154. 154 RECORDER
  155. 23. Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of February, 2026. File ID 20085 approve on the Consent Calendar Pass
  156. 156 RATIFY AND/OR APPROVE
  157. 24. Minutes: February 3, 2026 and March 27, 2026 File ID 20060 approve on the Consent Calendar Pass