Board of Supervisors

Copper Conference Room

Agenda — 21 items

1. 1 MEETING NOTE: This meeting will be held at 115 N. Church Avenue, 2nd Floor, Copper Conference Room, but will be live streamed only through technological means, as permitted by Arizona law. Subject to technological availability, individuals interested in viewing or listening to the meeting can email COB_mail@pima.gov for instructions on how to remotely access the meeting. The Hearing Room will be closed to the public, but the following options are available for public viewing. The meeting can be streamed via the following links: BOS Agenda February 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 and citizens can submit comments regarding the agenda items to COB_mail@pima.gov.
2. 1 The Pima County Board of Supervisors met session in the Pima County Administrator’s Office, 115 N. Church Avenue, 2nd Floor, Copper Conference Room, Tucson, Arizona, at 12:00 p.m. on Monday, February 9, 2026. Upon roll call, those present and absent were as follows:
3. 1. ROLL CALL ▶ jump to 0:09
4. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:29
5. 3. LAND ACKNOWLEDGEMENT STATEMENT ▶ jump to 0:57
6. 5 COUNTY ADMINISTRATOR
7. 4. Budget Overview Discussion/Direction/Action: State of the County Budget/Alignment with Strategic Plan & Prosperity Initiative; Five year budget forecast; Current Iteration/Status Budget Fiscal Year 2026/27; Projected expenses and revenues; Possible challenges and opportunities. File ID 19789 staff direction ▶ jump to 1:37
8. 7 PAGE BREAK
9. 5. Bonds Discussion/Direction/Action: Identification of need; Review of required timelines and possible next steps. File ID 19790 staff direction ▶ jump to 93:52
10. 6. Expenditure Limit Report (ELR) Discussion/Direction/Action: Status of Pima County Expenditures vs. Limit; Review of next steps and authorization to proceed with preparation of November 2026 Voter Approval. File ID 19791 approve Pass ▶ jump to 119:46
11. 7. Break File ID 19792 ▶ jump to 142:30
12. 8. Special Taxing Districts Discussion/Direction/Action: Review of Special Taxing Districts in Arizona and Next Steps to create District(s) in Pima County. File ID 19793 no Board action taken ▶ jump to 156:49
13. 9. County Administrator Search Process Discussion/Direction/Action of Process and Timeline. File ID 19794 staff direction ▶ jump to 168:40
14. 10. ADJOURNMENT ▶ jump to 188:16
15. 14 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 2/3/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 2/6/25 @ 3:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 2/6/26 @ 5:00 p.m.
16. 15 PAGE BREAK
17. 16 ADDENDUM 1
18. 16 _______________________________ CHAIR ATTEST: _______________________________ CLERK
19. 17 RECORDER
20. 1. 2026 Regional Transportation Authority Special Election - Early Ballot Drop-Off Sites and Replacement Locations Discussion/Direction/Action: RESOLUTION NO. 2026 - 5, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing ballot replacement locations for the 2026 Regional Transportation Authority Special Election. File ID 19810 approve ▶ jump to 177:47
21. 19 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 2/6/26 @ 10:00 a.m. DATE/TIME REPOSTED (clerical correction): 2/6/26 @ 11:45 a.m.