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Board of Supervisors

October 13, 2026 ·1:00 PM Final ·Study Session

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 50 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 1 PIMA COUNTY BOARD OF SUPERVISORS
  3. 1 The Pima County Board of Supervisors met in study session at their regular meeting place in the Pima County Administration Building (Hearing Room), 130 West Congress Street, Tucson, Arizona, at 1:00 p.m. on Tuesday, October13, 2026. Upon roll call, those present and absent were as follows:
  4. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  5. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  6. 3 PUBLIC COMMENTS
  7. 3 PUBLIC COMMENTS
  8. 4 HEARING ROOM NOTICE
  9. 4 HEARING ROOM NOTICE
  10. 5 ACCESSIBILITY
  11. 5 ACCESSIBILITY
  12. 6 PAGE BREAK
  13. 6 PAGE BREAK
  14. 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 October 13, 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.
  15. 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 October 13, 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.
  16. 1. ROLL CALL
  17. 1. ROLL CALL
  18. 2. AGENDA ADJUSTMENTS
  19. 2. AGENDA ADJUSTMENTS
  20. 10 PRESENTATION
  21. 10 PRESENTATION
  22. 3. 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: · Casey Limon-Condit - Conservation Lands & Resources · Loni Anderson - Health Department · Edward Diaz - Information Technology · Dione Heer - Finance and Risk Management · Jose Carrillo - Human Resources · Erika Burkhart - Finance and Risk Management · Jodi Ohlson - County Free Library · Renee Ayala - Assessor · Adam Hoyos - Pima Animal Care · Samantha Croy - County Attorney · Christopher Alvarez - Parks & Recreation File ID 20831
  23. 3. 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: · Casey Limon-Condit - Conservation Lands & Resources · Loni Anderson - Health Department · Edward Diaz - Information Technology · Dione Heer - Finance and Risk Management · Jose Carrillo - Human Resources · Erika Burkhart - Finance and Risk Management · Jodi Ohlson - County Free Library · Renee Ayala - Assessor · Adam Hoyos - Pima Animal Care · Samantha Croy - County Attorney · Christopher Alvarez - Parks & Recreation File ID 20831 no Board action taken
  24. 12 EXECUTIVE SESSION
  25. 12 EXECUTIVE SESSION
  26. 4. Pursuant to A.R.S. §38-431.03(A)(1) and (3), for discussion or consideration of employment and appointment of the County Administrator, including the recruitment and hiring process. File ID 20846
  27. 4. Pursuant to A.R.S. §38-431.03(A)(1) and (3), for discussion or consideration of employment and appointment of the County Administrator., including the recruitment and hiring process. File ID 20846 informational only
  28. 14 PAGE BREAK
  29. 14 PAGE BREAK
  30. 15 BOARD OF SUPERVISORS
  31. 15 BOARD OF SUPERVISORS
  32. 5. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 20816
  33. 5. Board of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities File ID 20816 informational only
  34. 17 COUNTY ADMINISTRATOR
  35. 17 COUNTY ADMINISTRATOR
  36. 6. Tucson Medical Center (TMC) Presentation Presentation by TMC regarding American Rescue Plan Act (ARPA) funds used to help fund the Emergency Department Renovation and Expansion Program. File ID 20694
  37. 6. Tucson Medical Center (TMC) Presentation Presentation by TMC regarding American Rescue Plan Act (ARPA) funds used to help fund the Emergency Department Renovation and Expansion Program. File ID 20694 board discussion
  38. 7. Potential Use of Additional Fiscal Year (FY) 2025/26 Fund Balance for the FY 2026/27 Projects and Programs Discussion: Potential use of additional FY 2025/26 fund balance for FY 2026/27 projects and programs. Potential funding considerations include, but are not limited to, Short-Term Crisis and Emergency Resources grants, Gap Housing, the One Pima Initiative, PEEPs, investment in County employees, and existing departmental needs. File ID 20830
  39. 7. Potential Use of Additional Fiscal Year (FY) 2025/26 Fund Balance for the FY 2026/27 Projects and Programs Discussion: Potential use of additional FY 2025/26 fund balance for FY 2026/27 projects and programs. Potential funding considerations include, but are not limited to, Short-Term Crisis and Emergency Resources grants, Gap Housing, the One Pima Initiative, PEEPs, investment in County employees, and existing departmental needs. File ID 20830 board discussion
  40. 8. ADJOURNMENT
  41. 20 PAGE BREAK
  42. 21 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/7/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/7/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/8/26 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/26 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/26 @ 5:00 p.m.
  43. 8. ADJOURNMENT
  44. 22 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/7/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/7/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/8/26 @ 3:30 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/26 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/9/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/12/26 @ 12:30 p.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 10/12/26 @ 5:15 p.m. DATE/TIME REPOSTED (additional attachments only): 10/13/26 @ 12:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/13/26 @ 1:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/14/26 @ 12:30 p.m.
  45. 23 PAGE BREAK
  46. 24 ADDENDUM 1
  47. 25 EXECUTIVE SESSION
  48. 1. Pursuant to A.R.S. §38-431.03(A)(3), the County Administrator, through the Pima County Attorney's Office, requests legal advice and discussion regarding the Merit Commission. File ID 20887 informational only
  49. 2. Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding release of the Attorney-Client Privileged Memorandum dated September 22, 2026. File ID 20898 informational only
  50. 28 _______________________________ CHAIR ATTEST: _______________________________ CLERK

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