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February 3, 2026 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 100 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. February 3, 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 February 3, 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 0:33
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT ▶ jump to 1:36
  12. 4. PAUSE 4 PAWS ▶ jump to 2:37
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 4:56
  14. 6. AGENDA ADJUSTMENTS ▶ jump to 9:43
  15. 14 PRESENTATION/PROCLAMATION
  16. 7. Presentation of a proclamation to Claudia Jasso, President and CEO, Usiel Barrios, Director, Strategic Development, and Isabel Bosivert, Associate Director, Risk Management, Amistades, Inc., proclaiming the day of Monday, February 2, 2026 to be: "MEXICAN AMERICAN HERITAGE DAY" File ID 19766 approve Pass ▶ jump to 10:36
  17. 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, February 2, 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 15:48
  18. 18 EXECUTIVE SESSION
  19. 19 FINANCE AND RISK MANAGEMENT
  20. 9. (Clerk’s Note: This item must be approved prior to consideration of Agenda Item No. 13.) Formation of the Vail Crossings/Desert Vistas Community Facilities District RESOLUTION NO. 2026 - 2, of the Board of Supervisors, declaring its intent and ordering and declaring formation of the Vail Crossings/Desert Vistas Community Facilities District and approving and authorizing the execution and delivery of a development and intergovernmental agreement (Vail Crossings/Desert Vistas Community Facilities District). File ID 19770 approve Pass ▶ jump to 159:35
  21. 21 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  22. 22 FLOOD CONTROL DISTRICT BOARD
  23. 10. Riparian Habitat Mitigation Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans. File ID 19758 approve Pass ▶ jump to 245:08
  24. 11. Contract Insight Hydrology, L.L.C., Amendment No. 2, to provide for rating curve development for Pima County Flood Warning Gauges, extend contract term to 11/6/26 and amend contractual language, Regional Flood Control District Fund, contract amount $45,000.00 (CT_24-143) File ID 19769 approve Pass ▶ jump to 245:30
  25. 25 PAGE BREAK
  26. 12. Contract Manuel Juan Kin-Bayze, to provide an acquisition agreement for property located off West Marana Road in Section 24, T11S, R10E, FCD-Floodprone Land Acquisition Program Fund, contract amount $267,500.00 (PO2600001809) File ID 19778 approve Pass ▶ jump to 245:45
  27. 27 VAIL CROSSINGS/DESERT VISTAS COMMUNITY FACILITIES DISTRlCT
  28. 13. (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 9.) Vail Crossings/Desert Vistas Community Facilities District RESOLUTION NO. 2026 - VCDVCFD1, of the District Board of the Vail Crossings/Desert Vistas Community Facilities District taking certain actions with regard to organization of the District; approving and authorizing the execution and delivery of a development and intergovernmental agreement for Vail Crossings/Desert Vistas Community Facilities District and ordering and calling an election with respect to issuance of bonds by the District and the levy of an ad valorem property tax therefor and to the levy of a separate ad valorem property tax attributable to the operation and maintenance expenses of the District. File ID 19767 approve Pass ▶ jump to 167:36
  29. 29 SITTING AS THE BOARD OF SUPERVISORS
  30. 30 *** HEARINGS ***
  31. 31 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.
  32. 32 FRANCHISE/LICENSE/PERMIT
  33. 14. Hearing - Liquor License Job No. 368949, Prem Hari Khatri, 7-Eleven No. 46300A, 15841 W. El Tiro Road, Marana, Series 9, Liquor Store, Person Transfer. File ID 19652 approve Pass ▶ jump to 246:15
  34. 34 PAGE BREAK
  35. 35 DEVELOPMENT SERVICES
  36. 15. Hearing - Comprehensive Plan Amendment P25CA00004, POPOVIC - W. DESERT OASIS TRAIL PLAN AMENDMENT Philip and Somaye Popovic, request a comprehensive plan amendment on approximately 4.2 acres (Parcel Code 211-17-005E) from the Low Intensity Rural (LIR) to the Medium Intensity Rural (MIR) land use designation. The site is located on the south side of W. Desert Oasis Trail, approximately 1,200 feet west of the intersection of W. Desert Oasis Trail and N. Sandario Road, in Section 9, T14S, R11E, in the Avra Valley Planning Area. On motion, the Planning and Zoning Commission voted 10 - 0 to recommend APPROVAL. Staff recommends APPROVAL. (District 3) File ID 19771 approve Pass ▶ jump to 168:54
  37. 16. A. Hearing - Rezoning Closure Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING Oracle Road Auto Plaza, L.L.C., represented by the Planning Center, request a closure of a 1.06-acre rezoning from the CB-1 (GZ-1) (Local Business - Urban Gateway Overlay) to the CB-2 (GZ-1) © (General Business - Urban Gateway Overlay - Conditional) zone located on the west side of the T-intersection of N. Oracle Road and E. Pinal Street, addressed as 16407 N. Oracle Road. The rezoning was conditionally approved in 2002 and expired on February 5, 2012. Staff recommends DENIAL OF THE CLOSURE OF THE REZONING. (District 1) Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public hearing and approved staff’s recommendation, 5-0. B. Hearing - Rezoning Time Extension Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING Oracle Road Auto Plaza, L.L.C., represented by the Planning Center, request three five-year time extensions. The 1.06-acre rezoning from the CB-1 (GZ-1) (Local Business - Urban Gateway Overlay) to the CB-2 (GZ-1) © (General Business - Urban Gateway Overlay - Conditional) zone expired February 5, 2012. The property is located on the west side of the T-intersection of N. Oracle Road and E. Pinal Street, addressed as 16407 N. Oracle Road. Staff recommends APPROVAL OF FIVE-YEAR TIME EXTENSIONS SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public hearing and approved 5-0. C. Hearing - Modification (Substantial Change) of Rezoning Conditions Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING Oracle Road Auto Plaza, L.L.C., represented by the Planning Center, request a modification (substantial change) of Rezoning Conditions No. 11 and No. 15. Condition No. 11 which states, "Adherence to the preliminary development plan as approved at public hearing." The applicant requests to amend the preliminary development plan from a carwash to allow for an auto parts store and to revise the location of building due to the Erosion Hazard Setback. Condition No. 15 which states, "A minimum 10-foot wide bufferyard is required on the south property line and on the west property line. A minimum 20-foot bufferyard on the east property line is required." The applicant requests a minimum 15-foot bufferyard on the east property line. The subject site is approximately 1.06 acres zoned CB-2 (GZ-1) © (General Business - Urban Gateway Overlay - Conditional), located on the west side of the T-intersection of N. Oracle Road and E. Pinal Street, addressed as 16407 N. Oracle Road. On motion, the Planning and Zoning Commission voted 10 - 0 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 19772 approve Pass ▶ jump to 169:33
  38. 17. Hearing - Plat Note Waiver P1200 - 160, FAIRFIELD’S RIVER ESTATES SUBDIVISION (LOT 24) PLAT NOTE WAIVER Tim Rhine, requests a plat note waiver of Keynote No. 4 to reallocate 790 square feet of natural undisturbed open space on Lot 24 (0.38 acres) of the Fairfield's River Estates (Bk. 56, Pg. 12). The subject property is zoned CR-1 (Single Residence) and is located at the T-intersection of E. Camino Rio De Luz and N. Placita Rio Luna, addressed as 5362 E. Camino Rio De Luz. Staff recommends APPROVAL SUBJECT TO A CONDITION. (District 1) File ID 19773 approve Pass ▶ jump to 172:15
  39. 18. Hearing - Rezoning Ordinance ORDINANCE NO. 2026 - 1, Co9-70-11, Investmentor - Valencia Road Rezoning, located on the southeast corner of S. Westover Avenue and W. Valencia Road. Owner: Gilberto Garcia. (District 5) File ID 19774 approve Pass ▶ jump to 246:54
  40. 19. Hearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2026 - 3, P25CA00003, Stewart Title and Trust TR 1580 - W. Irvington Road Plan Amendment, located on the northwest corner of the intersection of S. Camino De Oeste and W. Irvington Road. Owner: Stewart Title and Trust TR 1580. (District 3) File ID 19775 approve Pass ▶ jump to 247:33
  41. 41 * * *
  42. 20. APPROVAL OF CONSENT CALENDAR ▶ jump to 247:59
  43. 43 BOARD OF SUPERVISORS
  44. 21. Protecting County-Owned Properties Discussion/Direction/Action: Directing Administration to look into an ordinance protecting Pima County-owned properties from being used for federal immigration enforcement, including posting signs at all relevant properties prohibiting federal agents from using said properties for the purposes of immigration enforcement. (District 3) File ID 19783 approve Pass ▶ jump to 110:37
  45. 22. Banning the Use of Masks by Law Enforcement Discussion/Direction/Action: Directing Administration to look into an ordinance that bans law enforcement officers at city, county, state, and federal levels from wearing masks while on the job, and requires all law enforcement officers to wear visible identification. (District 3) File ID 19785 approve Pass ▶ jump to 130:14
  46. 23. Opposing ICE Detention Center in Marana RESOLUTION NO. 2026 - 4, of the Board of Supervisors, opposing an ICE Detention Center in Marana. (District 3) File ID 19786 approve Pass ▶ jump to 143:37
  47. 47 COUNTY ADMINISTRATOR
  48. 24. UNFINISHED BUSINESS (12/16/25 and 1/6/26) Contract City of South Tucson, to provide for an intergovernmental agreement for fire and emergency medical services, Other Special Revenue Contingency Fund, total contract amount $1,200,000.00/4 year term ($300,000.00 per year) (PO2500038417) File ID 19637 approve Pass ▶ jump to 248:59
  49. 49 COUNTY ATTORNEY ▶ jump to 243:59
  50. 25. UNFINISHED BUSINESS (12/2/25) Proposed Memorandum of Understanding (MOU) between Pima County and Pima County Deputies’ Organization Discussion/Direction/Action regarding a proposed MOU between Pima County and the Pima County Deputies’ Organization. File ID 19603 approve Pass ▶ jump to 155:12
  51. 51 DEVELOPMENT SERVICES
  52. 51 PAGE BREAK
  53. 26. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. F 53.5, Delegation of Final Plat and Assurances Approval to the Development Services Director. File ID 19776 approve Pass ▶ jump to 251:09
  54. 53 FINANCE AND RISK MANAGEMENT
  55. 53 Approval of the Consent Calendar see items below Pass
  56. 27. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 19757 board discussion ▶ jump to 253:37
  57. 55 HUMAN RESOURCES
  58. 28. Meet and Confer Memorandum of Understanding Staff recommends approval to extend the Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME) Arizona Local 449 through June 30, 2026. File ID 19735 approve Pass ▶ jump to 251:55
  59. 57 PAGE BREAK
  60. 29. ADJOURNMENT ▶ jump to 261:06
  61. 59 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/28/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/28/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/30/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/30/26 @ 3:20 p.m. DATE/TIME REPOSTED (additional attachments only): 2/2/26 @ 10:00 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 2/2/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 2/3/26 @ 5:30 p.m.
  62. 60 PAGE BREAK
  63. 61 ADDENDUM 1
  64. 62 EXECUTIVE SESSION ▶ jump to 187:08
  65. 1. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on the quarterly report for the period October 1, 2025 through December 31, 2025, per Board of Supervisors Policy D 31.3, Use of Non-Disclosure Agreements (NDAs) in Economic Development Projects. File ID 19788 informational only ▶ jump to 243:27
  66. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding the Rules of Executive Session. File ID 19811 informational only ▶ jump to 243:54
  67. 65 COUNTY ATTORNEY
  68. 3. Authorization for Future Legal Actions related to SB1500/A.R.S. §13-4296 Discussion/Direction/Action regarding authorization for future legal actions by Struck Love Acedo, PLC, related to SB1500/A.R.S. §13-4296. File ID 19806 approve Pass ▶ jump to 252:58
  69. 67 BOARD, COMMISSION AND/OR COMMITTEE
  70. 4. Board of Adjustment, District 1 Appointment of John Buette, to fill a vacancy created by Lynn Wildblood. Term expiration: 8/19/29. File ID 19787 approve Pass ▶ jump to 253:18
  71. 69 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/30/26 @ 11:00 a.m.
  72. 70 PAGE BREAK
  73. 71 CONSENT CALENDAR
  74. 72 FEBRUARY 3, 2026
  75. 73 PAGE BREAK
  76. 74 CONSENT CALENDAR
  77. 75 CONTRACT AND AWARD
  78. 76 Community and Workforce Development
  79. 1. Arts Foundation for Tucson and Southern Arizona, Amendment No. 1, to provide for Public Art Program - Operational Support and Services, extend contract term to 6/30/26, amend contractual language and scope of work, General Fund, contract amount $125,000.00 (PO2500039463) File ID 19784 approve on the Consent Calendar Pass
  80. 78 Detainee and Crisis Systems
  81. 2. HLGL, L.L.C., d.b.a. Recovery in Motion Treatment Center, to provide for Inmate Navigation Enrollment Support and Treatment (INVEST), General Fund, contract amount $200,000.00 (PO2500037604) File ID 19768 approve on the Consent Calendar Pass
  82. 80 Information Technology
  83. 3. City of Tucson, to provide an intergovernmental agreement for the inter-connection of data networks, no cost/20 year term (SC2600000007) File ID 19764 approve on the Consent Calendar Pass
  84. 82 Procurement
  85. 4. Line and Space, L.L.C., Amendment No. 5, to provide for Architectural and Engineering Design Services: Northwest County Service Center (XNWHLC) and extend contract term to 8/31/26, no cost (PO2400016471) Administering Department: Project Design and Construction File ID 19759 approve on the Consent Calendar Pass
  86. 5. Carahsoft Technology Corp., Amendment No. 12, to provide for computer software and related items, extend contract term to 9/15/26 and amend contractual language, General (50%) and Internal Service - IT Enterprise Software Licensing (50%) Funds, contract amount $50,000.00 (SC2400001726) Administering Department: Information Technology File ID 19777 approve on the Consent Calendar Pass
  87. 85 PAGE BREAK
  88. 86 GRANT APPLICATION/ACCEPTANCE
  89. 6. Acceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 1, to provide for the Community Action Services Program and amend scope of work, for the following: Project/Grant Amount/Grant No. LIHEAP/ - /GA-CWD-82532 STCS/TANF/$405,424.25/GA-CWD-82533 CSBG FY2025 Carryover/$93,755.34/GA-CWD-82534 NHN/$4,657.50/GA-CWD-93453 Eviction Prevention Program/$537,000.00/GA-CWD-103987 File ID 19782 approve on the Consent Calendar Pass ▶ jump to 248:40
  90. 88 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  91. 7. Special Event · Julie P. Ciruli, The Continental School District Educational Foundation, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, February 7, 2026. · Christopher White, Apache Leap Media, Ajo Plaza Recreation Hall, 38 W. Plaza Street, Ajo, January 24, 2026. · Edward Lucero, The Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church Gym & Parish Hall, 8650 N. Shannon Road, Tucson, February 14, 2026. · Amy S. Ramm-Merkel, Friends of Western Art, Inc., The Casitas of Smokey Springs, 1451 N. Smokey Springs Road, Tucson, April 11, 2026. File ID 19737 approve on the Consent Calendar Pass
  92. 8. Temporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, March 7 and June 6, 2026. File ID 19740 approve on the Consent Calendar Pass
  93. 9. Wine Fair/Wine Festival · Thomas Messier, Omphalos Winery, Voyager RV Resort, 8701 S. Kolb Road, Tucson, February 10 and March 24, 2026, from 12:30 p.m. to 5:00 p.m. · James Hill Graham, Golden Rule Vineyards, Voyager RV Resort, 8701 S. Kolb Road, Tucson, March 3, 2026, from 12:30 p.m. to 5:30 p.m. File ID 19756 approve on the Consent Calendar Pass
  94. 92 PAGE BREAK
  95. 93 ELECTIONS
  96. 10. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Janine Baxter-084-DEM, Kya Teskey-245-DEM, Zamia Mosman-092-REP, David Vanderscoff-127-REP, Timothy Servati-224-REP, Toni Servati-224-REP. APPOINTMENT-PRECINCT-PARTY: Morgan Miholich-185-DEM, Raoul Davion-193-DEM, Fernanda Quintanilla-079-REP, Deborah Huffman-145-REP, John Workman-173-REP, Karl Roe-176-REP, Heather Roe-176-REP, Darin Gregg-198-REP. File ID 19765 approve on the Consent Calendar Pass
  97. 95 FINANCE AND RISK MANAGEMENT
  98. 11. Duplicate Warrants - For Ratification Delfina Kerdels $230.00; Delfina Kerdels $185.00; Cornelia Co., L.L.C. $850.00; Houseopoly, L.L.C. $23,072.04; Overlook at Pantano Apartments $1,998.00; West-Watt Law, P.L.C. $933.50; National Food Group $3,816.96; Copper State Bolt & Nut Co. $608.73; Runbeck Election Services, L.L.C. $1,165.93; The American Bottling Company $1,273.74; Sandra Acedo Lopez $4,000.00; Tucson Asphalt Contractors, Inc. $15,492.73; Colonial Estates MHP Tucson AZ, L.L.C. $3,607.20; Parts Authority, L.L.C. $140.65; International Corp Apparel, Inc. $326.89; Federal Express Corporation $122.08; Chef Units $312,945.71; DM50 $60,000.00; Elontec, L.L.C. $1,444.50; Harrah Law, L.L.C. $58.40; Arizona Department of Public Safety $4,500.00; Ferguson Enterprises, L.L.C. $474.05. File ID 19761 approve on the Consent Calendar Pass
  99. 97 RATIFY AND/OR APPROVE
  100. 12. Minutes: November 18, 2025 Warrants: January, 2026 File ID 19763 approve on the Consent Calendar Pass