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September 22, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 116 items

  1. 1 PIMA COUNTY BOARD OF SUPERVISORS
  2. 2 AGENDA/ADDENDUM AND BROADCAST INFORMATION
  3. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  4. 4 HEARING ROOM NOTICE
  5. 5 ACCESSIBILITY
  6. 6 PAGE BREAK
  7. 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 September 22, 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.
  8. 1. ROLL CALL
  9. 2. PLEDGE OF ALLEGIANCE
  10. 3. LAND ACKNOWLEDGEMENT STATEMENT To be offered by Lillian Aponte, Executive Director, Florence Immigration and Refugee Rights Project.
  11. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
  12. 5. AGENDA ADJUSTMENTS
  13. 13 PRESENTATION/PROCLAMATION
  14. 6. Presentation of a proclamation recognizing and honoring: "PIMA COUNTY OUTREACH NAVIGATORS AND COMMUNITY HEALTH WORKERS FOR THEIR OUTSTANDING SERVICE, DEDICATION, AND COMMITMENT TO THE RESIDENTS OF PIMA COUNTY" File ID 20722 approve Pass
  15. 7. Presentation of a proclamation to Laurie Kierstead-Joseph, Assistant Vice Chancellor, Ginny Seltenright, Assistant Vice Chancellor, Brandon White, Manager, Adult Basic Education for College & Career; and Libby Howell, Executive Director, Community & Government Relations, Pima Community College, proclaiming the week of September 13 through September 19, 2026 to be: "ADULT EDUCATION AND FAMILY LITERACY WEEK" File ID 20776 approve Pass
  16. 8. Presentation of a proclamation to the Department of Justice Services, Connections Health Solutions, CODAC Behavioral Health, Pima County Sheriff’s Department, Tucson Police Department, South Tucson Police Department, and Marana Police Department, proclaiming the week of September 13 through September 19, 2026 to be: "NATIONAL CO-RESPONDER AND CRISIS RESPONDER WEEK" File ID 20792 approve Pass
  17. 17 PAGE BREAK
  18. 9. Presentation of a proclamation to Dr. Nicholas "Nic" Clement, Founder, Legendary Teacher Day; Chris Edwards, Owner, and Corbin Edwards, Future Owner, Tucson Appliance Company, proclaiming the day of Thursday, September 24, 2026 to be: "LEGENDARY TEACHER DAY IN PIMA COUNTY" File ID 20793 approve Pass
  19. 10. Presentation of a proclamation to Marc D. Meredith, Fire Chief of the Sonoita-Elgin Fire District, proclaiming the day of Monday, September 28, 2026 to be: "SONOITA-ELGIN FIRE DISTRICT DAY" File ID 20795 approve Pass
  20. 11. Presentation of a proclamation to Dr. Scott Hagerman, Superintendent of the Tanque Verde School District, and Governing Board members, President Beth Peterson, Board Clerk Thomas Trask, Jeremy Schalk, Anne Velosa and Jeffrey Neff, recognizing and celebrating the: "140TH ANNIVERSARY OF THE FOUNDING OF TANQUE VERDE SCHOOL DISTRICT" File ID 20797 approve Pass
  21. 12. 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, September 21, 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.
  22. 23 EXECUTIVE SESSION
  23. 24 PAGE BREAK
  24. 25 *** HEARINGS ***
  25. 26 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.
  26. 27 FRANCHISE/LICENSE/PERMIT
  27. 13. (Clerk’s Note: A bar is not an allowed use in the IR or RH zones.) Hearing - Liquor License Job No. 404021, Paul Bear, El Rey, 41390 S. Sasabe Highway, Sasabe, Series 6, Bar, Person Transfer. File ID 20645 close the public hearing, approve the license and forward the recommendation to the Arizona Department of Liquor Licenses and Control Pass
  28. 29 DEVELOPMENT SERVICES
  29. 14. UNFINISHED BUSINESS (9/22/26) (Clerk’s Note: This case requires two separate motions and votes.) A. Hearing - Rezoning Closure Co9-04-17, LEE PLAZA, L.C. - VALENCIA ROAD REZONING Mark Road, L.L.C., represented by Presidio Engineering, L.L.C., requests closure for an approximate 95.4 acre rezoning (Parcel Codes 210-23-003C, 210-23-003D, 210-13-003E, 210-13-003F and 210-13-003G) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone on approximately 44.2 acres and from the GR-1 (Rural Residential) to the GR-1® (Rural Residential - Restricted) zone on approximately 51.2 acres, located approximately 600 feet north of W. Valencia Road and west of and adjacent to Mark Road. The subject site was rezoned in 2006, received time extensions in 2011, 2016 and 2021 and expired March 21, 2026. Staff recommends AGAINST CLOSURE. (District 5) B. Hearing - Rezoning Time Extension Co9-04-17, LEE PLAZA, L.C. - VALENCIA ROAD REZONING Mark Road, L.L.C., represented by Presidio Engineering, L.L.C., requests a five-year time extension. The approximate 95.4 acre rezoning (Parcel Codes 210-23-003C, 210-23-003D, 210-13-003E, 210-13-003F and 210-13-003G) from the GR-1 (Rural Residential) to the CR-4 (Mixed-Dwelling Type) zone on approximately 44.2 acres and from the GR-1 (Rural Residential) zone to the GR-1® (Rural Residential - Restricted) zone on approximately 51.2 acres expired on March 21, 2026. The property is located approximately 600 feet north of W. Valencia Road and west of and adjacent to Mark Road. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 5) File ID 20783 continue Pass
  30. 31 * * *
  31. 15. APPROVAL OF CONSENT CALENDAR
  32. 33 BOARD OF SUPERVISORS
  33. 16. UNFINISHED BUSINESS (6/23/26 and 9/22/26) Short-Term Crisis and Emergency Resources (STCER) Grants, New Round Discussion/Direction/Action: Utilizing the same framework, rules, and expedited timeframe of the Round 2 Short-Term Crisis and Emergency Resources (STCER) Grant Program approved by the Board of Supervisors this past Spring (background materials attached), take roughly 10% of the currently forecast Available Unrestricted General Fund Ending Fund Balance (forecast at $9.99 million in the May 2026 Financial Forecast transmitted to the BOS on 6-3-26), and implement an additional round of STCER Grant Program funding, with the application period being in August 2026, overseen by our Outside Agency Citizen Review Committee. Total budget: $1.0 million, from FY26 available unrestricted General Fund ending balance (after adjustments) of $9.99M. (District 2) File ID 20428 continue Pass
  34. 17. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20790 informational only
  35. 36 COUNTY ADMINISTRATOR
  36. 18. Moratorium on Data Center Development RESOLUTION NO. 2026 - 56, of the Board of Supervisors, implementing a moratorium on data center development. File ID 20801 approve as amended Pass
  37. 38 PAGE BREAK
  38. 39 CONSERVATION LANDS AND RESOURCES
  39. 19. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. C 17.1, Consultation with Tribal Nations. File ID 20781 approve Pass
  40. 20. Revisions to Pima County Land Acknowledgement Statement Staff recommends approval of the revisions to the Pima County Land Acknowledgment Statement. File ID 20782 approve Pass
  41. 42 ECONOMIC DEVELOPMENT
  42. 21. UNFINISHED BUSINESS (8/11/26 and 8/25/26) Pima County Economic Development Strategic Plan 2026-2029 Staff recommends adoption of the Economic Development Strategic Plan 2026-2029. File ID 20584 continue
  43. 44 REAL PROPERTY
  44. 22. Condemnation RESOLUTION NO. 2026 - 57, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary, for Valencia Road: Mission Road to Camino de la Tierra (4VALMR), located in Sections 8, 9, 16 and 17 of T15S, R13E, G&SRM. (Districts 3 and 5) File ID 20788 approve Pass
  45. 46 PAGE BREAK
  46. 47 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 5:00 p.m. on Tuesday, September 22, 2026. Upon roll call, those present and absent were as follows:
  47. 23. 2026 General Election - Early Ballot Drop-Off Sites and Emergency Voting Locations RESOLUTION NO. 2026 - 58, of the Board of Supervisors, relating to elections; approving the early ballot drop-off sites and authorizing emergency voting locations for the 2026 General Election. File ID 20777 approve Pass
  48. 24. ADJOURNMENT As there was no further business to come before the Board, the meeting was adjourned at [INSERT TIME].
  49. 50 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/16/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 9/17/26 @ 1:30 p.m. DATE/TIME REPOSTED (additional attachments only): 9/18/26 @ 4:30 p.m. DATE/TIME REPOSTED (additional attachments only): 9/21/26 @ 10:15 a.m. DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments): 9/21/26 @ 5:30 p.m. DATE/TIME REPOSTED (additional attachments only): 9/22/26 @ 11:15 a.m. DATE/TIME REPOSTED (additional attachments only): 9/22/26 @ 12:45 p.m. DATE/TIME REPOSTED (additional attachments only): 9/23/26 @ 11:00 a.m.
  50. 51 PAGE BREAK
  51. 52 ADDENDUM 1
  52. 53 PRESENTATION/PROCLAMATION
  53. 1. Presentation of a proclamation to Michelle Simon, Director, Yvette Romero, Office Manager, Jessica Redhouse, Digital Navigator, Carlos Valles, and Christopher Sanderson, Community Advisory Board Members, and Laura Vitkus, Community Advisory Board Steering Committee Member, Pima County Office of Digital Inclusion; Paloma Rochin, Digital Navigator, American Connection Corps; and Cindy Hogan, Executive Director, Arizona Digital Inclusion Network, proclaiming the week of October 4 through October 10, 2026 to be: "DIGITAL INCLUSION WEEK IN PIMA COUNTY" File ID 20805 approve Pass
  54. 54 Approval of the Consent Calendar see items below Pass
  55. 55 PROCLAMATION
  56. 2. Proclaiming Friday, October 9, 2026 to be: “REVEREND DR. ORANTE JENKINS DAY IN PIMA COUNTY” File ID 20804 approve Pass
  57. 3. Proclaiming Saturday, September 26, 2026 to be: “THE 5TH ANNIVERSARY OF THE PUEBLOS DEL MAÍZ FIESTA” File ID 20808 approve Pass
  58. 58 COUNTY ADMINISTRATOR
  59. 4. Board of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. C 2.9, Board of Supervisors Proclamations. File ID 20817 approve Pass
  60. 60 ECONOMIC DEVELOPMENT
  61. 5. Amendments to Resolution 2025-48 for Southern Arizona Education Council RESOLUTION NO. 2026 - 60, of the Board of Supervisors, amending Pima County Resolution No. 2025-48 to remove Santa Cruz County from the formal governance and membership structure of the council and to revise the status of the Chief Executive Officer for clarity in governance and compliance with applicable laws part of the Southern Arizona Education Council. File ID 20815 approve Pass
  62. 62 CONTRACT AND AWARD
  63. 63 COUNTY ATTORNEY
  64. 6. The Center for Community Mediation and Facilitation, Amendment No. 4, to provide for the Restorative Justice Program for volunteer training, extend contract term to 12/31/26, amend contractual language and scope of services, Vitalyst Health Foundation Fund, contract amount $6,852.49 (PO2400000317) File ID 20810 approve Pass
  65. 65 ECONOMIC DEVELOPMENT
  66. 7. Southern Arizona Hispanic Chamber of Commerce, to provide for economic development support services for Pima County and Southern Arizona, General Fund, contract amount $250,000.00 (PO2600025169) File ID 20812 approve Pass
  67. 67 PROCUREMENT
  68. 8. B & F Contracting, Inc., to provide for the Tucson Mountain Park Water Line Replacement Project, term date 9/22/26 to 6/30/27, U.S. Army Corp of Engineers Section 595 Program (75%) and General Funds PAYGO (25%), contract amount $2,680,000.00 (PO2600028862) Administering Department: Project Design and Construction File ID 20806 approve Pass
  69. 9. Achen-Gardner Construction, L.L.C., B & F Contracting, Inc., Borderland Construction Company, Inc., Ellison-Mills Contracting, L.L.C., and Hunter Contracting Co., Amendment No. 1, to provide a Job Order Contract: Wastewater Conveyance System and Related Facilities, Repair, Rehabilitation and Construction Services, amend contractual language and scope of services, no cost (SC2600000376) Administering Department: Regional Wastewater Reclamation File ID 20814 approve Pass
  70. 70 PAGE BREAK
  71. 71 BOARD, COMMISSION AND/OR COMMITTEE
  72. 10. Planning and Zoning Commission Reappointment of Bruce Gungle. Term expiration: 6/19/30. (District 5) File ID 20807 approve Pass
  73. 11. Bond Advisory Committee Appointment of Cathy Hutton, to replace Aaron Cooper. Term expiration: 9/21/32. (District 3) File ID 20818 approve Pass
  74. 74 POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 9/18/26 @ 11:00 a.m.
  75. 75 PAGE BREAK
  76. 76 CONSENT CALENDAR
  77. 77 SEPTEMBER 22, 2026
  78. 78 PAGE BREAK
  79. 79 CONSENT CALENDAR
  80. 80 CONTRACT AND AWARD
  81. 81 Attractions and Tourism
  82. 1. Metropolitan Tucson Convention & Visitors Bureau, Amendment No. 3, to provide and enhance tourism, business travel, film production & youth, amateur, semi-professional & professional sports development & marketing, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $800,000.00 (PO2500015062) File ID 20774 approve on the Consent Calendar Pass
  83. 83 Community and Workforce Development
  84. 2. City of South Tucson, to provide for management and implementation of the City of South Tucson Community Development Block Grant Program, no cost (PO2600004472) File ID 20786 approve on the Consent Calendar Pass
  85. 3. Sahuarita Food Bank, Amendment No. 1, to provide for the Community Building for Summit, extend contract term to 6/30/27 and amend contractual language, no cost (PO2600014497) File ID 20791 approve on the Consent Calendar Pass
  86. 86 Health
  87. 4. Pascua Yaqui Tribe, to provide an intergovernmental agreement for public health services and mutual aid, no cost/5 year term (SC2600000466) File ID 20775 approve on the Consent Calendar Pass
  88. 88 Procurement
  89. 5. Award Award: Supplier Contract No. SC2400001867, Amendment No. 4, Western Environmental Equipment Co., to provide for ISCO flowmeters, parts, and service. This amendment is for a one-time increase in the amount of $300,000.00 for a cumulative not-to-exceed contract amount of $1,494,000.00. This increase is needed to support the addition of new metering sites in FY27. Funding Source: WW Ops Fund. Administering Department: Regional Wastewater Reclamation. File ID 20753 approve on the Consent Calendar Pass
  90. 89 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  91. 90 PAGE BREAK
  92. 6. Award Amendment of Award: Supplier Contract No. SC2400001184, Amendment No. 9, Iron Mountain, Inc., d.b.a. Iron Mountain Information Management, L.L.C., to provide for ballot storage and destruction services. This amendment extends the term of the contract commencing on 9/2/26 and terminating on 11/1/26. This extension is required to align the contract with the parent cooperative until the replacement contract is awarded by the lead agency. No additional funds required at this time. Administering Department: Treasurer’s Office. File ID 20754 approve on the Consent Calendar Pass
  93. 7. AT&T DW Holdings, Inc., d.b.a. AT&T Enterprises, L.L.C., Successor-in-interest to AT&T Corp., Amendment No. 1, to provide for the 911 Managed Services Program, extend contract term to 4/4/28 and amend contractual language, no cost (SC2400001535) Administering Department: Information Technology, on behalf of Sheriff's Department File ID 20762 approve on the Consent Calendar Pass
  94. 8. Spray Systems of Arizona, Inc., Amendment No. 2, to provide for asbestos and lead-based paint abatement at Roger Road Wastewater Treatment Plant, extend contract term to 4/13/27 and amend contractual language, EPA Brownfields Investment and Jobs Act Fund, contract amount $1,764.10 (PO2500017050) Administering Department: Regional Wastewater Reclamation File ID 20784 approve on the Consent Calendar Pass
  95. 9. Veregy West, L.L.C., Amendment No. 2, to provide for guaranteed energy cost savings services for the Corona de Tucson Wastewater Reclamation Facility, extend contract term to 5/19/29, amend contractual language and scope of services, no cost (PO2500012265) File ID 20787 approve on the Consent Calendar Pass
  96. 95 Recorder
  97. 10. City of Tucson, to provide an intergovernmental agreement for election services for the 2026-2028 Special, Primary, and General Elections, contract amount $210,000.00 revenue (CT2600000077) File ID 20785 approve on the Consent Calendar Pass
  98. 97 PAGE BREAK
  99. 98 GRANT APPLICATION/ACCEPTANCE
  100. 11. Acceptance - Community and Workforce Development RESOLUTION NO. 2026 - 59, of the Board of Supervisors, authorizing the approval of the Housing Opportunities for Persons with AIDS grant amendment for Fiscal Year 2023-2026 from the U.S. Department of Housing and Urban Development, no cost (GA-CWD-65910) File ID 20769 approve on the Consent Calendar Pass
  101. 12. Acceptance - County Attorney City of Tucson, to provide an intergovernmental agreement for Pima County Victim Services for Fiscal Year 2027, $24,900.00 (G-PCA-103859) File ID 20770 approve on the Consent Calendar Pass
  102. 13. Acceptance - County Attorney U.S. Department. of Justice via Arizona Criminal Justice Commission, to provide for Victim Compensation Grant Number VC-27-011, $1,050,263.00 (G-PCA-107589, 118487, 118489) File ID 20771 approve on the Consent Calendar Pass
  103. 14. Acceptance - Economic Development Department of Commerce Economic Development Administration, to provide for the Tucson Area Healthcare AI Skills Workforce Development and Business Acceleration Program, $661,806.00/$218,600.00 Various Funds match (G-ED-72916) File ID 20772 approve on the Consent Calendar Pass
  104. 15. Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for Ryan White Part B HIV Care & Services, $705,000.00 (GA-HD-69943) File ID 20773 approve on the Consent Calendar Pass
  105. 16. Acceptance - Health Arizona Department of Health Services, to provide for the Rural Health Transformation Program, $468,021.00 (G-HD-111478, 115708) File ID 20778 approve on the Consent Calendar Pass
  106. 17. Acceptance - Public Defense Services Arizona Criminal Justice Commission, to provide for the Post-Booking Treatment Alternative-to-Incarceration Program, term date 4/1/26 to 9/30/26, $69,878.77 (G-PDS-113769) File ID 20779 approve on the Consent Calendar Pass
  107. 106 PAGE BREAK
  108. 18. Acceptance - Transportation U.S. Department of Transportation, to provide for the FY24 Safe Streets and Roads for All Grant Program, $3,818,061.00/5 year term (G-TR-73807) File ID 20780 approve on the Consent Calendar Pass
  109. 108 BOARD, COMMISSION AND/OR COMMITTEE
  110. 19. Tucson-Pima County Historical Commission Appointment of Aran Canally. Term expiration: 12/31/28. (District 2) File ID 20799 approve on the Consent Calendar Pass
  111. 110 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  112. 20. Special Event · John Walter Kenning, Jr., Santa Catalina Catholic Church, Santa Catalina Catholic Church Hall, 14380 N. Oracle Road, Tucson, September 22, 2026. · Maritza G. Perez, Our Lady of Fatima Roman Catholic Parish Tucson, 1950 W. Irvington Place, Tucson, September 24, 25, and 26, 2026. File ID 20768 approve on the Consent Calendar Pass
  113. 112 PROCLAMATION
  114. 21. Proclaiming Tuesday, September 29, 2026 to be: "COMMUNITY INVESTMENT DAY" File ID 20800 approve on the Consent Calendar Pass
  115. 114 RATIFY AND/OR APPROVE
  116. 22. Minutes: July 14, 2026 August 25, 2026 (Study Session) File ID 20765 approve on the Consent Calendar Pass

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