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Board of Supervisors

January 6, 2026 ·9:00 AM Final

Board of Supervisors' Hearing Room

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Agenda — 114 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 6, 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 6, 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 0:10
  10. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:37
  11. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Nathan Bacal, M.A., M.P.A., Executive Aide, Pima County Board of Supervisors, District 1. ▶ jump to 1:38
  12. 4. PAUSE 4 PAWS ▶ jump to 10:14
  13. 5. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS ▶ jump to 11:35
  14. 6. AGENDA ADJUSTMENTS ▶ jump to 18:25
  15. 14 OATH OF OFFICE
  16. 7. Board of Supervisors Procedural Organization Selection of Chair and Vice Chair. File ID 19648 approve Pass ▶ jump to 27:18
  17. 16 PRESENTATION
  18. 8. Recognition Recognition of the retirement of David Sanders, Chief Probation Officer, Pima County Adult Probation, for 22 years of service. File ID 19644 no Board action taken ▶ jump to 19:30
  19. 9. Recognition Recognition of the retirement of Mary Ruiz, Judicial Administrative Assistant, Superior Court, for 25 years of service. File ID 19676 no Board action taken ▶ jump to 24:09
  20. 10. 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, January 5, 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 42:33
  21. 21 EXECUTIVE SESSION ▶ jump to 180:09
  22. 11. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on SB1500/A.R.S. §13-4296. File ID 19668 informational only ▶ jump to 217:45
  23. 23 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  24. 24 FLOOD CONTROL DISTRICT BOARD
  25. 12. Contract Youth Outdoor Experience, d.b.a. Ironwood Tree Experience, to provide for the Community WATER Program, Regional Flood Control District Fund, contract amount $250,000.00 (PO2500038867) File ID 19681 approve Pass ▶ jump to 75:10
  26. 13. Contract Tucson Clean & Beautiful, Inc., to provide for the NatureWorks Program, Regional Flood Control District Fund, contract amount $250,000.00 (PO2500038927) File ID 19682 approve Pass ▶ jump to 78:02
  27. 27 PAGE BREAK
  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. 367325, Stacie Lynn Rochford, Sonoran Grove, 3233 S. Abrego Drive, Green Valley, Series 12, Restaurant, New License. File ID 19558 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass ▶ jump to 78:32
  33. 33 PROCUREMENT
  34. 15. Hearing - Solicitation No. IFB-2500021503, OEM & Remanufactured Printer & Fax Toner Cartridges A. Appeal of Procurement Director’s Decision Pursuant to Pima County Code 11.20.010(H), Rasix Computer Center, Inc., d.b.a. Academic Supplier, appeals the decision by the Procurement Director regarding Solicitation No. IFB-2500021503, OEM & Remanufactured Printer & Fax Toner Cartridges. B. Award Award: Multiple Supplier Contract No. SC2500000635, Group 1 OEM: Central Jersey Office Equipment, Inc., d.b.a. State Toner (Headquarters: Freehold, NJ) and Group 2 Remanufactured: CVR Computer Supplies, Inc. (Headquarters: Brooklyn, NY), to provide for OEM & Remanufactured Printer & Fax Toner Cartridges. This supplier contract is for an initial term of one (1) year in the shared annual award amount of $350,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Information Technology. File ID 19645 close the public hearing Pass ▶ jump to 79:19
  35. 35 * * *
  36. 16. APPROVAL OF CONSENT CALENDAR ▶ jump to 93:47
  37. 37 BOARD OF SUPERVISORS
  38. 17. UNFINISHED BUSINESS (10/14/25 and 12/2/25) Addition of Study Sessions Discussion/Direction/Action: Consideration of the addition of study sessions to the Board of Supervisors’ meeting schedule. (District 1) File ID 19382 approve Pass ▶ jump to 94:10
  39. 18. Appointment of Board Members to Boards, Committees and Commissions · Arizona Border Counties Coalition · County Supervisors Association (Legislative Policy Committee) · Pima Association of Governments and Regional Transportation Authority · Sun Corridor, Inc. The Chamber of Southern Arizona · Visit Tucson · Metropolitan Education Commission Southern Arizona Education Council · Board of Health · Tucson Pima Collaboration to End Homelessness File ID 19649 approve Pass ▶ jump to 35:46
  40. 40 COUNTY ADMINISTRATOR
  41. 19. 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 continue ▶ jump to 18:39
  42. 42 PAGE BREAK
  43. 43 DEVELOPMENT SERVICES
  44. 20. Final Plat With Assurances P25FP00013, Canyon Homes, Lots 1-15 and Common Areas “A” and “B”. (District 1) File ID 19679 approve Pass ▶ jump to 145:27
  45. 45 FINANCE AND RISK MANAGEMENT
  46. 21. Monthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance. File ID 19661 board discussion ▶ jump to 147:24
  47. 22. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2025. File ID 19664 approve Pass ▶ jump to 153:47
  48. 48 HEALTH
  49. 23. (Clerk’s Note: Agenda Item Nos. 23 through 30 should be considered together.) Memorandum of Understanding (MOU) Staff recommends acknowledgement of the MOU with Pima County Department of Justice Services for Strategy Area 2: Peer Navigation Support. This MOU is for an initial term of 1/6/26 to 1/5/27, with $626,470.00 in funding and includes two one-year renewal options. File ID 19692 approve Pass ▶ jump to 240:50
  50. 24. Memorandum of Understanding (MOU) Staff recommends acknowledgement of the MOU with Pima County Department of Justice Services for Strategy Area 4: Law Enforcement Co-Response. This MOU is for an initial term of 1/6/26 to 1/5/27, with $597,305.00 in funding and includes two one-year renewal options. File ID 19693 approve Pass ▶ jump to 247:07
  51. 25. Contract The Haven, to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $663,576.10 (PO2500036359) File ID 19694 approve Pass ▶ jump to 218:57
  52. 26. Contract Liberty Partnership Community Council, to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $246,174.50 (PO2500036724) File ID 19695 approve Pass ▶ jump to 218:57
  53. 27. Contract Community Partners Integrated Healthcare, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $927,795.70 (PO2500036362) File ID 19696 approve Pass ▶ jump to 218:57
  54. 28. Contract Boys to Men Tucson, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $258,409.80 (PO2500036715) File ID 19697 approve Pass ▶ jump to 218:57
  55. 29. Contract American Indian Association of Tucson, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $232,777.60 (PO2500036989) File ID 19698 approve Pass ▶ jump to 218:57
  56. 30. Contract Portable Practical Educational Preparation, Inc., to provide for Substance Use Prevention and Response Interventions, One Arizona Distribution of Opioid Settlement Funds Agreement, contract amount $196,372.00 (PO2500036873) File ID 19699 approve Pass ▶ jump to 218:57
  57. 57 PAGE BREAK
  58. 58 PROCUREMENT
  59. 31. UNFINISHED BUSINESS (12/16/25) Contract Axon Enterprise, Inc., Amendment No. 1, to provide for tasers, body cameras and data services, extend contract term to 1/31/36, amend contractual language and scope of services, General Fund, contract amount $45,000,000.00 (SC2400001268) Administering Department: Sheriff’s Department File ID 19613 remove from the agenda Pass ▶ jump to 154:14
  60. 60 REAL PROPERTY
  61. 32. Surplus Property Staff requests approval to sell surplus property consisting of approximately 2,483 square feet of vacant land, located at 1450 W. River Terrace Drive, by auction to the highest bidder. (District 3) File ID 19689 approve Pass ▶ jump to 173:45
  62. 62 CONTRACT AND AWARD
  63. 63 Community and Workforce Development
  64. 33. Compass Affordable Housing, Inc., Amendment No. 1, to provide for the Pima County Countywide Rapid Rehousing Program, extend contract term to 6/30/26 and amend contractual language, no cost (PO2400015971) File ID 19687 approve Pass ▶ jump to 174:25
  65. 65 Procurement
  66. 34. Award Amendment of Award: Supplier Contract No. SC2400001633, Amendment No. 4, 4imprint, Inc., to provide for promotional items. This amendment is for a one-time increase in the amount of $250,000.00 for a cumulative not-to-exceed contract amount of $1,750,000.00. This increase is needed to cover upcoming event costs and maintain funding until contract renewal. Funding Source: General Fund. Administering Department: Health Department. File ID 19675 approve Pass ▶ jump to 174:40
  67. 67 Recorder
  68. 67 Approval of the Consent Calendar see items below Pass
  69. 35. Regional Transportation Authority, to provide an intergovernmental agreement for election services, term date 1/23/26 to 6/30/26, contract amount $1,800,000.00 revenue (CT2500000086) File ID 19662 approve Pass ▶ jump to 175:01
  70. 69 GRANT APPLICATION/ACCEPTANCE
  71. 36. Acceptance - Community and Workforce Development Arizona Community Action Association, d.b.a. Wildfire, to provide a Memorandum of Understanding for the FFY26 Supplemental Nutrition Assistance Program (SNAP) Community Partnerships to increase SNAP enrollment, $122,966.51 (G-CWD-92490) File ID 19667 approve Pass ▶ jump to 175:33
  72. 37. Acceptance - Health The Arizona Department of Health Services, to provide for COVID-19 containment, $48,305.71 (G-HD-100410) File ID 19670 approve Pass ▶ jump to 178:06
  73. 38. Acceptance - Health The Arizona Department of Health Services, to provide for the enhanced detection, response, surveillance and prevention of COVID-19, $400,000.00 (G-HD-100408) File ID 19671 approve Pass ▶ jump to 178:06
  74. 39. Acceptance - Health The Arizona Department of Health Services, to provide for the Mitigating the Impact of COVID-19 in Communities of Color (MC3), $55,719.23 (G-HD-100409) File ID 19659 approve Pass ▶ jump to 178:06
  75. 74 PAGE BREAK
  76. 40. Acceptance - Health U.S. Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 3, to provide for the Pima County - SPRING Initiative for an Equitable and Healthy Community and amend grant language, $1,076,426.00 (GA-HD-66118) File ID 19669 approve Pass ▶ jump to 179:42
  77. 41. ADJOURNMENT ▶ jump to 254:22
  78. 77 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 12/31/25 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 12/31/25 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 1/2/26 @ 4:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/5/26 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 1/5/26 @ 2:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 1/5/26 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 1/6/26 @ 3:15 p.m. DATE/TIME REPOSTED (additional attachments only): 1/6/26 @ 4:50 p.m.
  79. 78 PAGE BREAK
  80. 79 ADDENDUM 1
  81. 80 BOARD OF SUPERVISORS
  82. 1. Dates and Times for Board of Supervisors Meetings Discussion/Direction/Action: Discussion of the time and days of regular Board of Supervisors meetings, along with Study Sessions. Directing Administration and the Clerk of the Board to make arrangements for staff in light of discussion. (District 3) File ID 19703 approve ▶ jump to 94:10
  83. 82 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 1/2/26 @ 11:00 a.m.
  84. 83 PAGE BREAK
  85. 84 CONSENT CALENDAR
  86. 85 JANUARY 6, 2026
  87. 86 PAGE BREAK
  88. 87 CONSENT CALENDAR
  89. 88 CONTRACT AND AWARD
  90. 89 Detainee and Crisis Systems
  91. 1. LeCroy and Milligan Associates, Inc., Amendment No. 1, to provide for Opioid Abatement Funding - Coordinated Reentry Planning Services Programs, extend contract term to 6/30/26, amend contractual language and scope of services, Attorney General State of Arizona Opioid Abatement Grant Fund, contract amount $31,404.00 (PO2400000758) File ID 19660 approve on the Consent Calendar Pass
  92. 91 Information Technology
  93. 2. Dakota Internet Partners, Inc., to provide for a Tower and Rooftop License Agreement for Wireless Communications Facilities located at 6950 S. Beehive Avenue, contract amount $84,797.52 revenue/5 year term (CT2500000085) File ID 19680 approve on the Consent Calendar Pass
  94. 93 Office of Emergency Management
  95. 93 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  96. 3. U.S. Department of Agriculture Forest Service, Amendment No. 1, to provide a Communications Use Lease for Ground Air Transmit Receive (GATR) Communications Site and amend contractual language, no cost (SC2400002242) File ID 19684 approve on the Consent Calendar Pass
  97. 95 Procurement
  98. 4. Award Amendment of Award: Supplier Contract No. SC2400002406, Amendment No. 1, KONE, Inc., to provide for elevator maintenance and repair. This amendment increases the annual award amount by $120,000.00 from $350,000.00 to $470,000.00 for a cumulative not-to-exceed contract amount of $470,000.00. County has experienced more elevator repairs than previously anticipated, as well as increased costs relating to increased inventory of elevators maintained on this contract. Funding Source: General Fund. Administering Department: Facilities Management. File ID 19658 approve on the Consent Calendar Pass
  99. 97 PAGE BREAK
  100. 98 GRANT APPLICATION/ACCEPTANCE
  101. 5. Acceptance - Community and Workforce Development Tucson Electric Power Company (TEP), Amendment No. 4, to provide for the TEP Low Income Weatherization Program services, extend grant term to 12/31/26 and amend grant language, $150,000.00 (GA-CWD-65929) File ID 19665 approve on the Consent Calendar Pass
  102. 6. Acceptance - County Attorney The State of Arizona, Governor's Office of Youth, Faith, and Family, Amendment No. 2, to provide for the Arizona STOP (Services, Training, Officers, and Prosecutors) Violence Against Women Grant, amend grant language and scope of work, $147,196.27/$49,116.00 General Fund match (GA-PCA-70382) File ID 19666 approve on the Consent Calendar Pass
  103. 7. Acceptance - Office of Emergency Management Arizona Department of Forestry and Fire Management, to provide for the HB 2001 Pima County Damage Assessment Team Kits for Emergency Response and Recovery, $146,450.00/3 year term (G-OEM-101385) File ID 19677 approve on the Consent Calendar Pass
  104. 8. Acceptance - Pima Animal Care Center Animal Legal Defense Fund, to provide for the Collaborative Response Project for support of thorough investigations, veterinary forensics and treatment related to animal cruelty investigations, $59,000.00 (G-PAC-102075) File ID 19678 approve on the Consent Calendar Pass
  105. 103 BOARD, COMMISSION AND/OR COMMITTEE
  106. 9. Public Safety Personnel Retirement Board Election of Detective Mark Martinez, to replace Sergeant Hans Goritz. Term expiration: 12/31/29. (Board recommendation) File ID 19663 approve on the Consent Calendar Pass
  107. 10. State Board of Equalization Appointment of Jeffrey Teplitsky, to replace George Garcia. Term expiration: 12/31/28. (District 1) File ID 19688 approve on the Consent Calendar Pass
  108. 11. Election Integrity Commission Reappointment of Tiana Smith. Term expiration: 12/18/27. (County Administrator recommendation) File ID 19690 approve on the Consent Calendar Pass
  109. 107 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  110. 12. Special Event · Stephen Paul Kindred, Green Valley Recreation, Inc., Green Valley Recreation West Social Center, 1111 S. GVR Drive, Green Valley, January 20, 24, February 3 and 8, 2026. · Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church - Parish Hall, 8650 N. Shannon Road, Tucson, January 24, 2026. · Fred Narcaroti, Oro Valley Sports Alliance, Inc., Catalina State Park, 11570 N. Oracle Road, Tucson, February 21, 2026. File ID 19686 approve on the Consent Calendar Pass
  111. 109 ELECTIONS
  112. 13. Precinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Ronald Feinsod-061-DEM, Edgar Soto-092-DEM, John Chernoski-084-REP, Frederick Bledsoe-096-REP, Thomas Rogers, Jr.-211-REP, Patricia Rogers-211-REP, Parralee Schneider-243-REP. APPOINTMENT-PRECINCT-PARTY: Henry Aldrete-021-DEM, Matthew Leve-025-DEM, Stephanie Miller-034-DEM, Ravi Shah-096-DEM, Edgar Soto-104-DEM, Claire Knipe-107-DEM, Martha Thompson-161-DEM, David Daniels-207-DEM, Paul Donaldson-207-DEM, Anakarina Rodriguez-235-DEM, Sarah Price-084-REP, Tammy Thornton-231-REP, Terra Patient-262-REP. File ID 19672 approve on the Consent Calendar Pass
  113. 111 RATIFY AND/OR APPROVE
  114. 14. Minutes: October 21, 2025 Warrants: December, 2025 File ID 19674 approve on the Consent Calendar Pass