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March 24, 2026 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 162 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 1 MEETING SUMMARY REPORT - THE MINUTES WILL BE POSTED AT www.pima.gov/cob AFTER APPROVAL BY THE BOARD OF SUPERVISORS Pima County Board of Supervisors’ Meeting 130 W. Congress St., Hearing Room, 1st Fl. March 24, 2026 9:00 a.m.
  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 March 24, 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 0:11
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:35
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Kim Fitch, Chair, Pima County/Tucson Women's Commission. ▶ jump to 1:39
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 3:53
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 6:09
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Donna Spicola, Planner II, Pima County Development Services Department, for 31 years of service. File ID 19937 approve Pass ▶ jump to 7:41
  16. 7. Recognition Recognition of the retirement of Terri Tillman, Planner III, Pima County Development Services Department, for 25 years of service. File ID 19938 approve Pass ▶ jump to 11:58
  17. 16 PRESENTATION/PROCLAMATION
  18. 8. Presentation of a proclamation to Dustin Williams, Pima County Superintendent of Schools; Jesse Stanley, Byrd Baylor’s grandson and professional musician and music teacher; Kris Gade, Director, Pima County Conservation Lands and Resources; Natalie Shepp, Environmental Quality Manager, and Skye Siegel, Community Engagement Coordinator, Pima County Department of Environmental Quality, proclaiming March 28th of every year in Pima County, to be: "EVERYBODY NEEDS A ROCK DAY" File ID 19907 approve Pass ▶ jump to 17:09
  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, March 24, 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 29:27
  20. 20 EXECUTIVE SESSION ▶ jump to 155:44
  21. 10. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding the regulation of unidentified masked groups causing intimidation. File ID 19985 informational only ▶ jump to 376:16
  22. 11. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in the Delgado Claim. File ID 19987 informational only ▶ jump to 376:50
  23. 12. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a settlement recommendation in Marshall Foundation v. Pima County (TX2022-000024; TX2022-000356; TX2023-000169; TX2024-000393; and TX2025-000410). File ID 19988 informational only ▶ jump to 376:55
  24. 24 PAGE BREAK
  25. 25 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  26. 26 FLOOD CONTROL DISTRICT BOARD
  27. 13. Contract Tucson Electric Power, to provide a Right of Way Easement across Parcel Nos. 101-07-109B and 101-07-132K totaling 3,736.5 square feet for the construction and maintenance of electric lines and facilities that will distribute electricity to power traffic signals for the I-10 to River Road Project, contract amount $2,100.00 revenue (CT2600000017) File ID 19996 approve Pass ▶ jump to 394:10
  28. 28 STADIUM DISTRICT BOARD
  29. 14. Award Award: Supplier Contract No. SC2600000026, B&H General Services, Inc., d.b.a. Jani-Works Cleaning & Disinfecting, to provide janitorial services for Kino Sports Complex. This supplier contract is for an initial term of one (1) year in the annual award amount of $340,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: 20240FD Fund. Administering Department: Stadium District - Kino Sports Complex. File ID 19932 approve Pass ▶ jump to 394:32
  30. 30 SITTING AS THE BOARD OF SUPERVISORS
  31. 31 *** HEARINGS ***
  32. 32 Individuals wishing to address the Board on a Public Hearing item, but wish to participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to obtain remote access information.
  33. 33 COUNTY ATTORNEY
  34. 15. UNFINISHED BUSINESS (3/3/26 and 3/24/26) Hearing - Code Text Amendment ORDINANCE NO. 2026 - 2, of the Board of Supervisors, relating to public peace and welfare; amending the Pima County Code, Title 9, by adding Chapter 9.25, Regulation of Unidentified Masked Groups, Exempting Identified Law Enforcement Officers. File ID 19902 continue Pass ▶ jump to 377:57
  35. 35 FRANCHISE/LICENSE/PERMIT
  36. 16. Hearing - Fireworks Permit Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, April 9, 2026 from 8:00 p.m. - 8:30 p.m. File ID 19781 close the public hearing and approve Pass ▶ jump to 394:53
  37. 17. UNFINISHED BUSINESS (3/24/26) (Clerk’s Note: Approval for liquor license applies to areas permitted for commercial use with a tenant improvement permit or other type of commercial permit for non-residential use.) Hearing - Liquor License Job No. 380359, Kevin Arnold Kramber, Solana Guest Ranch & Spanish Villas, 2200 N. Kimberlee Road, Tucson, Series 11, Hotel/Motel, New License. File ID 19864 close the public hearing and approve Pass ▶ jump to 102:53
  38. 38 DEVELOPMENT SERVICES
  39. 18. Hearing - Rezoning P25RZ00002, WILMOT 8890, L.L.C. - S. WILMOT ROAD REZONING Wilmot 8890, L.L.C., represented by Solace Energy Center, L.L.C., request a rezoning of approximately 18.02 acres (Parcel Code 140-45-0340) from the SH (TDR-RA) (Suburban Homestead-Transfer of Development Rights - Urban Receiving Area) zone to the Cl-2 (TDR-RA) (General Industrial - Transfer of Development Rights - Urban Receiving Area) zone on property located on the west side of S. Wilmot Road, approximately one mile south of the intersection of S. Wilmot Road and E. Hermans Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Industrial (I). On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Lane and Truitt were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 2) File ID 19969 close the public hearing and approve Pass ▶ jump to 395:50
  40. 19. Hearing - Modification (Substantial Change) of Rezoning Conditions Co9-00-63, LA CHOLLA INVESTMENTS, L.L.C. - LA CHOLLA BOULEVARD NO. 2 REZONING Houston Street Properties, L.L.C., et al., represented by Lazarus and Silvyn, for a modification (substantial change) of Rezoning Condition No. 5 which requires adherence to the revised preliminary development plan as approved at public hearing. The applicant requests to amend the preliminary development plan and a change of use from commercial/office building to a carwash. Automotive related uses, except for automotive fueling bays in association with a convenience store, and drive-through restaurants are prohibited. The subject property is 3.86 acres zoned CB-1 and is located at the southwest corner of W. Magee Road and N. La Cholla Boulevard. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Truitt and Lane were absent) to recommend APPROVAL SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) File ID 19972 close the public hearing and approve Pass ▶ jump to 133:59
  41. 20. Hearing - Plat Note Modification Co12-93-11, SABINO ESTATES AT SABINO SPRINGS (LOT 24) Carlos Rodriguez, represented by Terramar Development, request a plat note modification of restrictive administrative control note No. 20(B) to increase the area of the development envelope from 9,200 square feet to 11,000 square feet on Lot 24 (1.2 acres) of the Sabino Estates at Sabino Springs Subdivision (Bk. 45, Pg. 07), a portion of the Sabino Springs Specific Plan. The subject property is zoned SP (BZ) (Specific Plan - Buffer Overlay Zone) and is located approximately 100 feet south of E. Sabino Estates Drive, approximately two-thirds of a mile east of the intersection of N. Bowes Road and E. Sabino Estates Drive, addressed as 9920 E. Sabino Estates Drive. Staff recommends APPROVAL. (District 1) File ID 19973 close the public hearing and approve ▶ jump to 402:26
  42. 21. Hearing - Rezoning Resolution Resolution NO. 2026 - 13, Co9-76-46, Gieske - Limberlost Road Rezoning. Owner: George & Kristine Valdez Revocable Trust. (District 4) File ID 19974 close the public hearing and adopt Pass ▶ jump to 403:09
  43. 22. Hearing - Comprehensive Plan Update Resolution RESOLUTION NO. 2026 - 14, P23CA00001, Pima Prospers 2025 - Pima County Comprehensive Plan Update. Owner: N/A. (All Districts) File ID 19975 close the public hearing and adopt ▶ jump to 404:00
  44. 44 FINANCE AND RISK MANAGEMENT
  45. 23. 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 19980 close the public hearing and approve Pass ▶ jump to 425:43
  46. 46 PROCUREMENT
  47. 24. Hearing - Solicitation No. IFB2500027838, Portable Restroom, Rentals and Services Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), Elite Waste, d.b.a. Dumpster Guys, appeals the decision by the Procurement Director regarding Solicitation No. IFB2500027838, Portable Restroom, Rentals and Services. File ID 20009 deny decision Pass ▶ jump to 139:22
  48. 48 REGIONAL WASTEWATER RECLAMATION
  49. 25. Hearing - Non-Code Ordinance ORDINANCE NO. 2026 - 3, of the Board of Supervisors, relating to sanitary sewer construction, connections and fees for permits, inspections, and related services provided by the Regional Wastewater Reclamation Department under Chapter 13.20 of the Pima County Code. File ID 19961 close the public hearing and adopt Pass ▶ jump to 419:49
  50. 50 * * *
  51. 26. APPROVAL OF CONSENT CALENDAR ▶ jump to 461:01
  52. 52 BOARD OF SUPERVISORS
  53. 27. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19940 informational only ▶ jump to 462:53
  54. 28. Bridge Funding for St. Luke's Home Discussion/Direction/Action regarding bridge funding for St. Luke's Home. The request is for Pima County to partner with Catholic Community Services to provide bridge funding for the first year of transition in the amount of $100,000.00 from General Fund Contingency, to ensure that the 53 current residents of St. Luke’s Home do not lose housing. (District 1) File ID 19965 approve Pass ▶ jump to 467:37
  55. 55 PAGE BREAK
  56. 29. Amended Board of Supervisors Meeting Schedule for April 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of April 2026, to add a Special Meeting on Tuesday, April 21, 2026, for consideration to refer an adjustment of Pima County’s 1979-80 Base Expenditure Limit measure to the ballot at the November 3, 2026, General Election, pursuant to A.R.S. §41-563.01. File ID 19984 approve Pass ▶ jump to 470:32
  57. 30. Executive Session Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction related to the County Administrator Hiring Process. (District 3) File ID 19995 informational only ▶ jump to 377:11
  58. 31. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 19997 board discussion ▶ jump to 379:41
  59. 59 COUNTY ADMINISTRATOR
  60. 32. UNFINISHED BUSINESS (3/3/26) Recommended Use of Project Blue Land Sale Proceeds Discussion/Direction/Action regarding the recommended use of Project Blue land sale proceeds. File ID 19908 approve Pass ▶ jump to 471:18
  61. 33. Update on County Initiatives to Address Homelessness and Public Safety File ID 19941 board discussion ▶ jump to 427:02
  62. 34. Approval of Additional Judges for Superior Court RESOLUTION NO. 2026 - 15, of the Board of Supervisors, for a petition to the Governor of the State of Arizona for approval of additional judges for six divisions of the Arizona Superior Court in and for Pima County. File ID 19971 approve Pass ▶ jump to 95:08
  63. 63 PAGE BREAK
  64. 64 CLERK OF THE BOARD
  65. 35. Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Husainiya Center of Tucson has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2018, 2019, 2020, 2021, 2022, 2023 and 2024, for Tax Parcel No. 126-03-1710. File ID 19936 approve Pass ▶ jump to 486:41
  66. 36. Petition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), St. Demetrios Greek Orthodox Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2023 and 2024, for Tax Parcel No. 111-01-0020. File ID 19949 approve Pass ▶ jump to 93:01
  67. 67 COUNTY ATTORNEY
  68. 37. Proposed Settlement in Delgado Claim Discussion/Direction/Action regarding a proposed settlement in the Delgado Claim. File ID 19986 approve Pass ▶ jump to 378:41
  69. 38. Settlement Recommendation in Marshall Foundation v. Pima County Discussion/Direction/Action regarding a settlement recommendation in Marshall Foundation v. Pima County (TX2022-000024; TX2022-000356; TX2023-000169; TX2024-000393; and TX2025-000410). File ID 19989 approve Pass ▶ jump to 379:18
  70. 39. Participation in Opioid Distributor/Dispenser Remnant Defendants Settlement Agreement Discussion/Direction/Action regarding the County's participation in the six Opioid Distributor/Dispenser Remnant Defendants Settlement Agreement. File ID 19990 approve Pass ▶ jump to 487:31
  71. 71 ELECTIONS
  72. 40. Canvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the March 10, 2026 Special Election. File ID 19840 approve Pass ▶ jump to 125:40
  73. 73 PAGE BREAK
  74. 74 FINANCE AND RISK MANAGEMENT
  75. 41. Fiscal Year (FY) 2026/27 Capital Improvement Program Budget Development Overview Discussion/Direction/Action: Review of the Capital Improvement Program requests and overall budget development for the FY2026/27 Budget. File ID 19976 board discussion ▶ jump to 446:16
  76. 42. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2025. File ID 19978 approve Pass ▶ jump to 488:21
  77. 43. Use of General Fund Reserve Staff recommends authorization of $874,974.34 from the General Fund Reserve budget authority and cash be allocated to United Way Worldwide, to issue payment of obligation for reimbursement of EFSP-HR22 grant funds and for the Finance and Risk Management Department to complete any associated accounting entries, including operating transfers, to close out the activity on the grant. File ID 19979 approve Pass ▶ jump to 488:57
  78. 78 FLEET SERVICES
  79. 44. Annual Vehicle Exemptions In accordance with A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2026. File ID 19921 approve Pass ▶ jump to 492:34
  80. 80 GRANTS MANAGEMENT AND INNOVATION
  81. 45. Gila River Indian Community State-Shared Revenue Program Funds RESOLUTION NO. 2026 - 16, of the Board of Supervisors, to approve acceptance of Gila River Indian Community State-Shared Revenue Program funds and pass-through to the entity in Pima County selected by the Gila River Indian Community. File ID 19954 approve Pass ▶ jump to 492:52
  82. 82 PAGE BREAK
  83. 46. Tohono O’odham Nation State-Shared Revenue Program Funds RESOLUTION NO. 2026 - 17, of the Board of Supervisors, to approve acceptance of Tohono O’odham Nation State-Shared Revenue Program funds and pass-through to the entities in Pima County selected by the Tohono O’odham Nation. File ID 19955 approve Pass ▶ jump to 493:13
  84. 84 HUMAN RESOURCES
  85. 47. UNFINISHED BUSINESS (2/17/26) Classification/Compensation The Human Resources Department requests approval to create the following new classification, 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 6115/ Division Director, Justice Court/ 18 ($93,392.00-$140,067.20)/ 1/ E** **E = Exempt (not paid overtime) File ID 19779 approve Pass ▶ jump to 82:51
  86. 48. Classification/Compensation The Human Resources Department requests approval to create the following new classifications, associated costs will be borne by the user department (Clerk of the Board’s Office) from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 2119/ Clerk of the Board Administrative Services Manager/ 14 ($63,544.00-$88,961.60)/ 2/ E** 2120/ Public Records Manager/ 14 ($63,544.00-$88,961.60)/ 2/ E** 6121/ Clerk of the Board Coordinator/ 11 ($54,891.20-$76,856.00)/ 2/ E** 6122/ Clerk of the Board Specialist/ 7 ($46,134.40-$62,233.60)/ 6/ NE* **E = Exempt (not paid overtime) *NE = Non-Exempt (paid overtime) File ID 19911 approve Pass ▶ jump to 493:33
  87. 49. Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department (Attractions and Tourism) from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 6117/ Attractions and Tourism Specialist/ 8 ($48,422.40-$65,395.20)/ 6/ NE* *NE = Non Exempt (paid overtime) File ID 19920 approve Pass ▶ jump to 493:33
  88. 50. Classification/Compensation The Human Resources Department requests approval to create the following new classification, 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 2126/ Intergovernmental Affairs Manager/ 18 ($93,392.00-$140,067.20)/ 1/E** **E = Exempt (not paid overtime) File ID 19939 approve Pass ▶ jump to 494:43
  89. 51. ADJOURNMENT ▶ jump to 497:55
  90. 89 Approval of the Consent Calendar see items below Pass
  91. 90 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/18/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 3/19/26 @ 10:30 a.m. DATE/TIME REPOSTED (additional attachments only): 3/19/26 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 3/20/26 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments and clerical correction): 3/20/26 @ 1:45 p.m. DATE/TIME REPOSTED (additional attachments only): 3/20/26 @ 4:15 p.m. DATE/TIME REPOSTED (additional attachments only): 3/23/26 @ 11:45 a.m. DATE/TIME REPOSTED (additional attachments only): 3/23/26 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 3/23/26 @ 1:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum): 3/23/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 3/25/26 @ 9:30 a.m. DATE/TIME REPOSTED (additional attachments only): 3/25/26 @ 1:00 p.m.
  92. 91 PAGE BREAK
  93. 92 ADDENDUM 1
  94. 93 PRESENTATION/PROCLAMATION
  95. 1. Presentation of a proclamation to DeeDee Koenen, Shannon Riggs, and Jennifer Radler, Co-Founders, Pop Cycle, proclaiming the month of March, 2026 to be: "POP CYCLE APPRECIATION MONTH" File ID 20004 approve Pass ▶ jump to 25:02
  96. 95 EXECUTIVE SESSION
  97. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Womble Bond Dickinson (US), L.L.P.'s request for a conflict of interest waiver. File ID 20013 informational only ▶ jump to 377:23
  98. 97 BOARD OF SUPERVISORS
  99. 3. Renaming César Chávez Holiday and Potential Removal of Name/Image on County Assets Discussion/Direction/Action: Directing the County Administrator to identify all Administrative Procedures, Personnel and/or Board Policies to rename the County's floating César Chávez Holiday. Additionally, the County Administrator shall develop a plan with County Departments to identify all County assets (signage, public art, etc.) that bear Mr. Chávez's name or image for removal. (District 5) File ID 20015 approve Pass ▶ jump to 150:53
  100. 4. Executive Session Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and direction regarding recently reported issues concerning Sheriff Nanos’ work history and apparent related false statements, and related personnel, management, internal affairs investigative, or other issues in the department. (District 2) File ID 20017 informational only ▶ jump to 377:41
  101. 100 PAGE BREAK
  102. 5. Issues in the Pima County Sheriff’s Department Discussion/Direction/Action regarding recently reported issues concerning Sheriff Nanos’ work history and apparent related false statements, and related personnel, management, internal affairs investigative, or other issues in the department. (District 2) File ID 20018 continue Pass ▶ jump to 383:39
  103. 6. 2026 Regional Transportation Authority Special Election Discussion/Direction/Action regarding Pima County's first all-mail, countywide election with Pima County's Recorder and Elections Director, and/or designees, to include, but not limited to, the compilation of After-Action Reports by both offices for the 2026 RTA Special Election addressing the new voting system implemented, as well as the deployment of the "Votemobile" during the special election period. (District 4) File ID 20022 board discussion ▶ jump to 126:57
  104. 103 COUNTY ATTORNEY
  105. 7. Conflict of Interest Waiver Discussion/Direction/Action regarding Womble Bond Dickinson (US) L.L.P.’s request for a conflict of interest waiver. File ID 20014 approve Pass ▶ jump to 382:28
  106. 105 INDUSTRIAL DEVELOPMENT AUTHORITY
  107. 8. Proposed Host Approval Pursuant to §147(f) of the IRS Code in Connection with the Senior Dreams Project RESOLUTION NO. 2026 - 18, of the Board of Supervisors, approving the issuance of Revenue Bonds (Senior Dreams Project) in one or more tax-exempt and/or taxable series or subseries in an aggregate principal amount not in excess of $275,000,000.00. File ID 20019 approve Pass ▶ jump to 420:20
  108. 107 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 3/20/26 @ 11:30 a.m. DATE/TIME REPOSTED (additional attachments only): 3/20/26 @ 5:30 p.m.
  109. 108 PAGE BREAK
  110. 109 CONSENT CALENDAR
  111. 110 MARCH 24, 2026
  112. 111 PAGE BREAK
  113. 112 CONSENT CALENDAR
  114. 113 CONTRACT AND AWARD
  115. 114 Community and Workforce Development
  116. 1. Department of Veteran’s Affairs, Amendment No. 4, to provide a Memorandum of Understanding for co-location of services at Kino Veterans’ Workforce Center, extend contract term to 3/31/27, amend contractual language and scope of services, no cost (SC2500000020) File ID 19967 approve on the Consent Calendar Pass
  117. 2. Compass Affordable Housing, Inc., Amendment No. 2, to provide for the Pima County Countywide Rapid Rehousing Program and amend contractual language, ADOH - State Housing Trust Fund Program, contract amount $225,000.00 (PO2400015971) File ID 19993 approve Pass ▶ jump to 462:20
  118. 117 Elections
  119. 3. Town of Marana, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/29, contract amount $580,000.00 revenue (CT2600000015) File ID 19943 approve on the Consent Calendar Pass
  120. 4. Town of Sahuarita, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/29, contract amount $335,000.00 revenue (CT2600000016) File ID 19944 approve on the Consent Calendar Pass
  121. 120 Health
  122. 5. LexisNexis VitalChek Network, Inc., Amendment No. 3, to provide for ordering of vital records, extend contract term to 1/31/27 and amend contractual language, contract amount $1,600,000.00 revenue (CTN-HD-23-110) File ID 19945 approve on the Consent Calendar Pass
  123. 6. Arizona Superior Court in Pima County, Amendment No. 3, to provide for Supportive Treatment and Engagement Programs Peer Support Specialist, extend contract term to 12/19/26 and amend contractual language, no cost (SC2400000671) File ID 19957 approve on the Consent Calendar Pass
  124. 123 Pima County Wireless Integrated Network
  125. 7. The State of Arizona, Department of Public Safety (AZDPS), to provide an intergovernmental agreement and four supplemental site specific agreements (Keystone, Oatman, Tucson (2)) for the use of AZDPS radio tower sites for the PCWIN public safety radio communications system, 20260FD-11062CC Fund, contract amount $90,000.00 (PO2600004523) File ID 19963 approve on the Consent Calendar Pass
  126. 125 Procurement
  127. 8. Award Amendment of Award: Supplier Contract No. SC2400001200, Amendment No. 5, Tessco Incorporated, to provide for land mobile radio system management supplies and equipment. This amendment extends the contract commencing on 4/1/26 and terminating on 9/30/26. No additional funds are required at this time. The bids submitted for the replacement solicitation IFB-250026149 were deemed nonresponsive. This extension will maintain coverage while a new solicitation is conducted. Administering Department: Pima County Wireless Integrated Network. File ID 19919 approve on the Consent Calendar Pass
  128. 9. Award Amendment of Award: Supplier Contract No. SC2400002231, Amendment No. 5, Intermountain Lock and Security Supply, to provide for locksmith supplies. This amendment increases the annual award amount by $200,000.00 from $250,000.00 to $450,000.00 for a cumulative not-to-exceed contract amount of $654,000.00. This increase is necessary to restore funding to an appropriate level to ensure the continued provision of locksmith supplies for the Pima County Adult Detention Center and the Juvenile Detention Center. The funding shortfall resulted from the replacement of locks and keys across all PR properties to address security risks associated with an outdated system. Funding Source: General Fund. Administering Department: Facilities Management. File ID 19925 approve on the Consent Calendar Pass
  129. 10. Award Award: Supplier Contract No. SC2600000033, Spaans Babcock, Inc., to provide for Spaans Babcock screw pumps, parts and service. This supplier contract is for an initial term of one (1) year in the annual award amount of $500,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Regional Wastewater Reclamation Fund. Administering Department: Regional Wastewater Reclamation. File ID 19933 approve on the Consent Calendar Pass
  130. 11. Award Amendment of Award: Supplier Contract No. SC2400001885, Amendment No. 4, Refrigeration Supplies Distributor, Group 1 - HVAC Parts and Supplies, Group 2 - Refrigerants, to provide for HVAC supplies and refrigerants. This amendment increases the annual award amount by $100,000.00 from $250,000.00 to $350,000.00 for a cumulative not-to-exceed contract amount of $600,000.00. This increase is driven by higher-than-average HVAC demands and critical repairs. Funding Source: General Fund. Administering Department: Facilities Management. File ID 19934 approve on the Consent Calendar Pass
  131. 12. Technical Building Services, Inc., to provide for Pima County Juvenile Courts Complex - chiller replacement, FM Capital Projects Fund, contract amount $844,616.00 (PO2600006313) Administering Department: Facilities Management File ID 19962 approve on the Consent Calendar Pass
  132. 13. Bank of America N.A., Amendment No. 4, to provide for banking services, extend contract term to 6/30/27 and amend contractual language, no cost (SC2400001048) Administering Department: Treasurer’s Office File ID 19981 approve on the Consent Calendar Pass
  133. 132 Real Property
  134. 14. Spire Development, Inc., to provide a Ground Lease Option Agreement and Affordable Housing Restrictive Covenant for approximately 2.08 acres of County-owned land located at the southeast corner of East Drexel Road and South Bonney Avenue for the development of a multi-family affordable housing project known as Drexel Commons, term date 3/24/2026 to 2/28/2103, contract amount $975.00 revenue (CT2600000018) File ID 19994 approve Pass ▶ jump to 462:20
  135. 134 Transportation
  136. 15. San Xavier District of Tohono O'odham Nation, Amendment No. 2, to provide an intergovernmental agreement for roadway maintenance and amend contractual language, no cost (SC2500000626) File ID 19968 approve on the Consent Calendar Pass
  137. 136 GRANT APPLICATION/ACCEPTANCE
  138. 16. Acceptance - Community and Workforce Development City of Tucson, to provide for the Tucson House - Supportive Services - Workforce Development, $600,000.00 (G-CWD-90405) File ID 19929 approve Pass ▶ jump to 462:20
  139. 17. Acceptance - Community and Workforce Development Arizona Department of Housing (ADOH), to provide for the Weatherization Assistance Program (WAP), for the following: Project/Grant Amount/Grant No. ADOH WAP/$148,726.00/G-CWD-82524 LIHEAP/$191,819.00 /G-CWD-82514 File ID 19935 approve on the Consent Calendar Pass
  140. 138 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  141. 18. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 2, to provide for the Community Action Services Program, for the following: Project/Grant Amount/Grant No. LIHEAP/$411,051.14 /GA-CWD-82532 STCS/TANF/ - /GA-CWD-82533 CSBG/$699,093.00/GA-CWD-82534 NHN/ - /GA-CWD-93453 Eviction Prevention Program/ - /GA-CWD-103987 File ID 19942 approve Pass ▶ jump to 462:20
  142. 19. Acceptance - Community and Workforce Development United States Department of Agriculture (USDA) Rural Development, to provide for USDA, Rural Development, Rural Housing Service, Section 533 Housing Preservation Grant FY2025, $75,727.00 (G-CWD-94833) File ID 19951 approve on the Consent Calendar Pass
  143. 20. Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 1, to provide for the 2025-26 Utility Assistance Programs, $30,000.00 (GA-CWD-82495) File ID 19952 approve on the Consent Calendar Pass
  144. 21. Acceptance - Constables Arizona Constable Ethics Standards and Training Board (CESTB), to provide for CESTB Equipment Grant Program - Firearms Ammunition, term date 3/24/26 to 6/30/26, $11,379.55 (G-CO-103548) File ID 19956 approve on the Consent Calendar Pass
  145. 22. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Nurse Family Partnership and amend grant language, $198,852.00 (GA-HD-72085) File ID 19966 approve on the Consent Calendar Pass
  146. 144 BOARD, COMMISSION AND/OR COMMITTEE
  147. 23. Corrections Officer Retirement Board · Reelection of Sergeant Raymond Duarte. Term expiration: 12/31/29. (Board recommendation) · Election of Sergeant Jeffrey Lopez, to replace Tony Kelly. Term expiration: 12/31/29. (Board recommendation) File ID 19890 approve on the Consent Calendar Pass
  148. 24. Tucson-Pima County Bicycle Advisory Committee Appointment of Summer Dawn Cope, to fill a vacancy created by Douglas Horn. Term expiration: 3/23/28. (Committee recommendation) File ID 19953 approve on the Consent Calendar Pass
  149. 25. Board of Adjustment, District 5 Appointment of Serena Huaraque, to fill a vacancy created by Juan Villegas. Term expiration: 8/31/30. File ID 19970 approve on the Consent Calendar Pass
  150. 26. Community Action Agency Board Correction to term expiration: John Vasquez Bedoy, term expiration: 12/31/28 12/31/26. File ID 19991 approve on the Consent Calendar Pass
  151. 149 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  152. 27. Special Event · John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, March 14, 2026. · Alejandro Torres, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, March 14 and 27, 2026. · Julie Wolfe Beadle, Literacy Connects, The Westin La Paloma, 3800 E. Sunrise Drive, Tucson, April 17, 2026. · Marcy Simpson Euler, Pima Community College Foundation, Solana Guest Ranch, 2200 N. Kimberlee Road, Tucson, April 18, 2026. File ID 19922 approve on the Consent Calendar Pass
  153. 28. Temporary Extension 012100012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N. Thornydale Road, No. 180, Tucson, May 2, 2026. File ID 19926 approve on the Consent Calendar Pass
  154. 152 PAGE BREAK
  155. 153 FINANCE AND RISK MANAGEMENT
  156. 29. Duplicate Warrants - For Ratification Aftermath Services, L.L.C. $3,720.60; Julian A. Lacarra Chavez $4,000.00; Ingram Library Services, L.L.C. $4,749.32; Ingram Library Services, L.L.C. $3,939.34; Xiaoxiao Liu $3,985.24; PPG Architectural Finishes $6,090.66; EAN Services, L.L.C. $295.69; Waste Management of Arizona, Inc., as Payment Agent $2,812.10; Sellers & Sons, Inc. $46,491.00; Batteries Plus $93.40; McKesson Medical Surgical Government $30,137.54; Lowe's Home Centers, L.L.C. $140.40; Lowe's Home Centers, L.L.C. $662.09; Off Duty Management, Inc. $1,873.20; Mary Scanlan $300.00; Portable Planetarium Presentation $290.00; Valencia Garden Apartments $1,740.00; USDA Rural Development $1,478.76; Joseph Doranski $150.00; Eric Nixon $215.00; DMT Clear Gas Solutions, L.L.C. $8,178.69; DMT Clear Gas Solutions, L.L.C. $11,340.00; Richard M. Aguayo $800.00; Richard M. Aguayo $1,050.00. File ID 19977 approve on the Consent Calendar Pass
  157. 155 TREASURER
  158. 30. Duplicate Warrants - For Ratification Vallee Kathryn Revoc Trust $2,623.03 File ID 19959 approve on the Consent Calendar Pass
  159. 31. Certificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $211,941.46. File ID 19982 approve on the Consent Calendar Pass
  160. 32. Request to Waive Interest Pursuant to A.R.S. §42-18053, staff requests approval of the Submission of Request to Waive Interest Due to Mortgage Satisfaction in the amount of $531.48. File ID 19983 approve on the Consent Calendar Pass
  161. 159 RATIFY AND/OR APPROVE
  162. 33. Minutes: January 6, 2026 and February 9, 2026 File ID 19912 approve on the Consent Calendar Pass