docketcity.com
Home › Pima County › Meetings

Board of Supervisors

January 20, 2026 ·9:00 AM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 130 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, January 20, 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 January 20, 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 0:07
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:52
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Martha Guzman, Administrative Services Manager I, Regional Flood Control District. ▶ jump to 1:26
  12. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 2:09
  13. 5. AGENDA ADJUSTMENTS ▶ jump to 8:09
  14. 13 PRESENTATION
  15. 6. Recognition Recognition of the retirement of Robert Cuestas, Parks Specialist II, Parks and Recreation, for 40 years of service. File ID 19701 no Board action taken ▶ jump to 9:23
  16. 7. Recognition Recognition of the retirement of Leticia Guzman-Maldonado, Administrative Assistant I - Courts, Pima County Superior Court, for 36 years of service. File ID 19702 no Board action taken ▶ jump to 12:06
  17. 8. 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: · Gabriel Lopez, Jr. - Community and Workforce Development · Martin Gonzales - Parks and Recreation · Kari Calvarese - Juvenile Court · Jacqueline Cheang - County Attorney · Mackenzie Schmidt - Facilities Management · Sosan Afzali - Library File ID 19732 no Board action taken ▶ jump to 15:45
  18. 17 PRESENTATION/PROCLAMATION
  19. 9. Presentation of a proclamation to Karla Morales, Vice President, Arizona Technology Council, proclaiming January 14 through January 16, 2026 to be: "ARIZONA PHOTONICS DAYS" File ID 19713 approve Pass ▶ jump to 26:39
  20. 10. Presentation of a proclamation to Torre Chisholm, Executive Director, and Laura O’Brien, Operations Director, Friends of PACC, proclaiming Wednesday, January 28, 2026 to be: "FRIENDS OF PACC DAY IN PIMA COUNTY" File ID 19717 approve Pass ▶ jump to 30:52
  21. 11. 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 Friday, January 16, 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 45:46
  22. 22 EXECUTIVE SESSION ▶ jump to 176:41
  23. 12. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on Louis Taylor Litigation with Outside Counsel. File ID 19734 proceed as discussed Pass ▶ jump to 290:59
  24. 24 PAGE BREAK
  25. 25 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  26. 26 LIBRARY DISTRICT BOARD
  27. 13. Contract Ingram Library Services, L.L.C. (Headquarters: La Vergne, TN), to provide for library materials and processing, Library District Ops Fund, contract amount $4,875,000.00 (SC2500000633) Administering Department: Library File ID 19704 approve Pass ▶ jump to 130:23
  28. 28 SITTING AS THE BOARD OF SUPERVISORS
  29. 29 *** HEARINGS ***
  30. 30 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.
  31. 31 FRANCHISE/LICENSE/PERMIT
  32. 14. Hearing - Liquor License Job No. 369760, Sung Tae Lee, Seoul Shi, 6462 N. Oracle Road, Tucson, Series 12, Restaurant, New License. File ID 19612 close the public hearing Pass ▶ jump to 132:36
  33. 33 DEVELOPMENT SERVICES
  34. 15. Hearing - Rezoning Time Extension P20RZ00005, TAYLOR, ET AL. - S. KOLB ROAD REZONING Michael Taylor, et al. requests a five-year time extension for an approximate 3.47-acre rezoning from the SR (AE) (Suburban Ranch - Airport Environs) to the CB-2 (AE) (General Business - Airport Environs) zone, located approximately 1,300 feet south of the intersection of S. Kolb Road and E. Valencia Road addressed as 6400 S. Kolb Road. The subject site was rezoned in 2020 and expired October 6, 2025. Staff recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION SUBJECT TO THE ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 4) File ID 19721 close the public hearing Pass ▶ jump to 133:08
  35. 35 PAGE BREAK
  36. 16. Hearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2026 - 1, P25CA00002, Gookin - W. Desert Oasis Trail Plan Amendment. Owner: Jill Gookin. (District 3) File ID 19722 close the public hearing Pass ▶ jump to 133:48
  37. 37 * * *
  38. 17. APPROVAL OF CONSENT CALENDAR ▶ jump to 134:31
  39. 39 BOARD OF SUPERVISORS
  40. 18. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 19691 informational only ▶ jump to 135:10
  41. 19. Amended Board of Supervisors Meeting Schedule for February 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of February 2026, to add a meeting on Monday, February 9, 2026, from Noon to 5:00 p.m. for a Board Retreat. This meeting will be livestreamed only. File ID 19718 approve Pass ▶ jump to 139:50
  42. 20. Amended Board of Supervisors Meeting Schedule for March 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for the month of March 2026, to move the Tuesday, March 17, 2026 meeting date to Tuesday, March 24, 2026. File ID 19719 approve Pass ▶ jump to 141:08
  43. 21. Board of Supervisors Meeting Schedule for July 2026 through December 2026 Approval of the Board of Supervisors’ Meeting Schedule for the period of July 2026 through December 2026. File ID 19720 approve as amended Pass ▶ jump to 142:06
  44. 44 PAGE BREAK
  45. 45 COUNTY ADMINISTRATOR
  46. 22. UNFINISHED BUSINESS (11/18/25) Central Arizona Project Presentation Presentation by Karen Cesare, Board Secretary, Central Arizona Water Conservation District, to provide an update on the Central Arizona Project. File ID 19536 board discussion ▶ jump to 81:09
  47. 23. Update on County Initiatives to Address Homelessness and Public Safety File ID 19726 board discussion ▶ jump to 293:07
  48. 24. Wildfire Mitigation Plan Midyear Update Presentation/Discussion: Midyear Update of the Wildfire Mitigation Plan. File ID 19727 board discussion ▶ jump to 159:03
  49. 49 CONSERVATION LANDS AND RESOURCES
  50. 25. UNFINISHED BUSINESS (11/4/25 and 1/20/26) Contract SunZia Transmission, L.L.C., to provide for SunZia Transmission Line Project Mitigation Agreement, contract amount $33,600.00 revenue/2 year term (CT2500000069) File ID 19453 ▶ jump to 8:38
  51. 51 PAGE BREAK
  52. 26. UNFINISHED BUSINESS (11/4/25 and 1/20/26) Contract El Rio Sol Transmission, L.L.C., to provide for El Rio Sol Transmission Line Project Mitigation Agreement, contract amount $850,500.00 revenue/2 year term (CT2500000070) File ID 19454 ▶ jump to 8:38
  53. 27. Pima County Cooperative Extension Annual Report Presentation of the Pima County Cooperative Extension Annual Report. File ID 19710 board discussion ▶ jump to 145:24
  54. 54 DEVELOPMENT SERVICES
  55. 28. Final Plat With Assurances P18FP00020, Saguaro Ridge Estates, Lots 1-26 and Common Areas “A, B, C”. (District 1) File ID 19723 approve Pass ▶ jump to 306:14
  56. 29. Final Plat With Assurances P25FP00014, Bajada Ranch, Lots 1-22. (District 4) File ID 19724 approve Pass ▶ jump to 306:40
  57. 57 REAL PROPERTY
  58. 30. UNFINISHED BUSINESS (10/14/25, 11/4/25 and 1/20/26) Contract El Rio Sol Transmission, L.L.C., to provide for Pima County Highway Maintenance Reimbursement Agreement, contract amount $200,000.00 revenue (CT2500000067) File ID 19362 ▶ jump to 8:38
  59. 59 PAGE BREAK
  60. 31. UNFINISHED BUSINESS (11/4/25 and 1/20/26) Contract SunZia Transmission, L.L.C., to provide an Agreement to Donate Real Property and Special Warranty Deed, conveying 6 parcels of vacant land totaling 139.6 acres to Pima County located in the San Pedro River Valley in Sections 24, 25, 30, T11S, R17, 18E, Pima County, Arizona, term date 11/4/25 to 5/3/26, CLR-Mitigation/Special Revenue Fund, contract amount $3,000.00 for closing costs (PO2500031450) File ID 19455 ▶ jump to 8:38
  61. 32. Option Notice and Rent at 75 E. Broadway Staff recommends approval of the Option Notice as well as the Rent in the amount of $204,820.00 per year in accordance with the requirements of the Ground Lease Option Agreement with Rio Nuevo Multipurpose Facilities District. File ID 19736 approve Pass ▶ jump to 110:36
  62. 62 GRANT APPLICATION/ACCEPTANCE
  63. 33. Acceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, Amendment No. 4, to provide for reproductive health services, extend grant term to 3/31/26 and amend grant language, $509,500.00/$131,872.00 Health Special Revenue Fund match (GA-HD-69993) File ID 19709 approve Pass ▶ jump to 307:02
  64. 34. Acceptance - Health The University of Washington, to provide for the Doxycycline Post-Exposure Implementation Study, $480,370.00 (G-HD-103261) File ID 19731 approve Pass ▶ jump to 307:31
  65. 65 PAGE BREAK
  66. 35. ADJOURNMENT ▶ jump to 320:33
  67. 67 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/13/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/14/26 @ 12:15 p.m. DATE/TIME REPOSTED (Clerical correction): 1/14/26 @ 1:30 p.m. DATE/TIME REPOSTED (additional attachments only): 1/15/26 @ 11:25 a.m. DATE/TIME REPOSTED (additional attachments only): 1/15/26 @ 3:40 p.m. DATE/TIME REPOSTED (additional attachments only): 1/15/26 @ 4:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/15/26 @ 5:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 1/16/25 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/20/26 @ 3:45 p.m. DATE/TIME REPOSTED (additional attachments only): 1/21/26 @ 9:45 a.m.
  68. 68 PAGE BREAK
  69. 69 ADDENDUM 1
  70. 70 PRESENTATION/PROCLAMATION
  71. 1. Presentation of a proclamation to Magdelena Verdugo, CEO, YWCA; Victor Bowleg, Dr. Laura Banks Reed Center for Gender and Racial Equity - YWCA; Pam Burris, Coming to the Table, Tucson, NAACP, League of Women Voters of Greater Tucson (LWVGT); Pat Tapke, Coming to the Table, Tucson, LWVGT; Dr. Johnny Chavez, Voices of Change; and Betsy Boggia, President, LWVGT, proclaiming the day of Tuesday, January 20, 2026 to be: "NATIONAL DAY OF RACIAL HEALING IN PIMA COUNTY” File ID 19744 approve Pass ▶ jump to 35:12
  72. 2. Presentation of a proclamation to Dr. John Arnold, CEO and Founder, and Paul Diaz, President, PPEP, Inc.; and Edgar Granillo, President, PMHDC Board of Directors, proclaiming the day of Monday, January 26, 2026 to be: "PPEP MICROBUSINESS AND HOUSING DAY IN PIMA COUNTY" File ID 19749 approve Pass ▶ jump to 40:33
  73. 73 EXECUTIVE SESSION
  74. 3. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding Farhang & Medcoff, P.L.L.C.’s request for a conflict of interest waiver. File ID 19738 informational only ▶ jump to 291:54
  75. 74 Approval of the Consent Calendar see items below Pass
  76. 4. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a proposed settlement in the Bustamante Claim, 16651220. File ID 19750 informational only ▶ jump to 291:54
  77. 5. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding SB1500/A.R.S. §13-4296 and related claims. File ID 19752 informational only ▶ jump to 291:54
  78. 77 PAGE BREAK
  79. 78 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  80. 79 FLOOD CONTROL DISTRICT BOARD
  81. 6. Contract Green Valley Coordinating Council, d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (27.1%), DOT (25.7%), RWRD (17.1%), DEQ General (12.9%), DSD (8.6%) and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (PO2500036059) File ID 19754 approve Pass ▶ jump to 308:00
  82. 81 SITTING AS THE BOARD OF SUPERVISORS
  83. 82 BOARD OF SUPERVISORS
  84. 7. Communicating Board of Supervisors’ Opposition to HUDBAY Copper World Project to all Relevant Parties Discussion/Direction/Action: Directing the County Administrator to communicate the Pima County Board of Supervisors’ continuing opposition to the HUDBAY Copper World project - including transmitting a copy of the Board’s Resolution No. 2025-49: Resolution of the Pima County Board of Supervisors Reaffirming Opposition to the Proposed Copper World Project, passed October 21, 2025 (attached) - to relevant regulators, other stakeholders of HUDBAY, and other relevant parties. (District 2) File ID 19748 approve Pass ▶ jump to 308:50
  85. 84 COUNTY ATTORNEY
  86. 8. Conflict of Interest Waiver Discussion/Direction/Action regarding Farhang & Medcoff, P.L.L.C.’s request for a conflict of interest waiver. File ID 19739 approve Pass ▶ jump to 292:05
  87. 9. Proposed Settlement in Bustamante Claim, 16651220 Discussion/Direction/Action regarding a proposed settlement in the Bustamante Claim, 16651220. File ID 19751 approve Pass ▶ jump to 292:25
  88. 10. Authorization for Future Legal Actions Related to SB1500/A.R.S. §13-4296 Discussion/Direction/Action regarding authorization for future legal actions related to SB1500/A.R.S. §13-4296. File ID 19753 approve Pass ▶ jump to 292:40
  89. 88 PAGE BREAK
  90. 89 CONTRACT AND AWARD
  91. 90 PROJECT DESIGN AND CONSTRUCTION
  92. 11. Green Valley Coordinating Council, d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (27.1%), DOT (25.7%), RWRD (17.1%), DEQ General (12.9%), DSD (8.6%) and RFCD Tax Levy (8.6%) Funds, contract amount $87,500.00 (PO2500036059) File ID 19755 approve Pass ▶ jump to 308:24
  93. 92 BOARD, COMMISSION AND/OR COMMITTEE
  94. 12. Board of Adjustment, District 1 · Reappointment of Vicki Balentine. Term expiration: 12/9/29. · Reappointment of Bruce Call. Term expiration: 3/31/30. File ID 19742 approve Pass ▶ jump to 320:02
  95. 13. Public Safety Personnel Retirement Board Appointment of Joshua Laughlin, to replace Cami Evans. No term expiration. (Chair recommendation) File ID 19745 approve Pass ▶ jump to 320:02
  96. 14. County Attorney Investigators Local Retirement Board Appointment of Joshua Laughlin, to replace Cami Evans. No term expiration. (Chair recommendation) File ID 19746 approve Pass ▶ jump to 320:02
  97. 15. Corrections Officer Retirement Board Appointment of Joshua Laughlin, to replace Cami Evans. No term expiration. (Chair recommendation) File ID 19747 approve Pass ▶ jump to 320:02
  98. 97 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/15/26 @ 11:45 a.m.
  99. 98 PAGE BREAK
  100. 99 CONSENT CALENDAR
  101. 100 JANUARY 20, 2026
  102. 100 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  103. 101 PAGE BREAK
  104. 102 CONSENT CALENDAR
  105. 103 CONTRACT AND AWARD
  106. 104 County Attorney
  107. 1. Pascua Yaqui Tribe of Arizona, Amendment No. 1, to provide an intergovernmental agreement to coordinate the prompt processing, execution, and enforcement of state or tribal warrants, demands for extradition and protection orders, and to authorize the appointment of a tribal prosecutor as a Special Deputy County Attorney, amend scope and contractual language, no cost (SC2400000668) File ID 19714 approve on the Consent Calendar Pass
  108. 106 Health
  109. 2. Helping Ourselves Pursue Enrichment, Inc., Amendment No. 1, to provide for crisis cooperative for opioid misuse/abuse and prevention, extend contract term to 9/29/26 and amend contractual language, no cost (PO2500009108) File ID 19707 approve on the Consent Calendar Pass
  110. 3. Arizona Board of Regents, The University of Arizona, Amendment No. 3, to provide for Pima CARES Project and amend contractual language, U.S. Department of Health and Human Services, Centers for Disease Control and Prevention Fund, contract amount $195,702.29 (PO2400001342) File ID 19708 approve on the Consent Calendar Pass
  111. 4. The State of Arizona - Arizona Department of Health Services, to provide an intergovernmental agreement for the CHEMPACK Program, no cost/5 year term (SC2500000636) File ID 19715 approve on the Consent Calendar Pass
  112. 5. Arizona Department of Health Services, Amendment No. 3, to provide an intergovernmental agreement for Senate Bill 1847 Funding, extend contract term to 6/30/26 and amend contractual language, contract amount $241,334.00 revenue (CT2500000089) File ID 19725 approve on the Consent Calendar Pass
  113. 111 PAGE BREAK
  114. 112 Procurement
  115. 6. lnfor Public Sector, Inc., Amendment No. 3, to provide for lnfor Public Sector Licensing Services, amend contractual language and scope of services, General Fund, contract amount $230,000.00 (SC2400001685) Administering Department: Information Technology, on behalf of Regional Wastewater Reclamation File ID 19683 approve on the Consent Calendar Pass
  116. 7. lnfor Public Sector, Inc., Amendment No. 1, to provide for Infor Public Sector Licensing and Services, amend contractual language and scope of services, General Fund, contract amount $750,000.00 (SC2400001822) Administering Department: Information Technology, on behalf of Regional Wastewater Reclamation File ID 19685 approve on the Consent Calendar Pass
  117. 8. West Publishing Corporation, d.b.a. West, a Thomson Reuters Business (Headquarters: Eagan, MN), to provide for legal research online databases, General Fund, contract amount $320,000.00 (SC2500000661) Administering Department: County Attorney File ID 19706 approve on the Consent Calendar Pass
  118. 116 Real Property
  119. 9. Global Water-Ocotillo Water Company Inc., to provide a Non-Exclusive Right-of-Way Use License for Public Utility Facilities, no cost/25 year term (SC2500000664) File ID 19730 approve on the Consent Calendar Pass
  120. 118 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  121. 10. Special Event · Rebecca Jane Roberts, Rotary Club of Green Valley, Green Valley Recreation West Center, 1111 S. GVR Drive, Green Valley, February 11, 2026. · Nick Hamm, The Warrior Built Foundation, The Farm by Miller Made Events, 15701 W. Avra Lane, Marana, February 14, 2026. · Alejandro Torres, Corpus Christi Catholic Parish - Church, 300 N. Tanque Verde Loop Road, Tucson, January 24, 2026. File ID 19705 approve on the Consent Calendar Pass
  122. 11. Wine Fair/Wine Festival Katherine Spencer, d.b.a. Light Work Winery, L.L.C., Voyager RV Resort, 8701 S. Kolb Road, Tucson, February 24, 2026 from 12:30 p.m. to 5:00 p.m. File ID 19733 approve on the Consent Calendar Pass
  123. 121 PAGE BREAK
  124. 122 CLERK OF THE SUPERIOR COURT
  125. 12. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $13,950.96 from the Document and Digital Evidence and Retrieval Conversion Fund to purchase a new copier machine for the Criminal Support Services area of the Clerk of Superior Court. File ID 19641 approve on the Consent Calendar Pass
  126. 124 TREASURER
  127. 13. 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 $99.80. File ID 19711 approve on the Consent Calendar Pass
  128. 14. 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 $39,558.04. File ID 19712 approve on the Consent Calendar Pass
  129. 127 RATIFY AND/OR APPROVE
  130. 15. Minutes: November 4, 2025 File ID 19729 approve on the Consent Calendar Pass