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October 27, 2026 ·5:00 PM Final

Board of Supervisors' Hearing Room

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Agenda — 246 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 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, October 27, 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 PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  7. 3 PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES
  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 27, 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 27, 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. PLEDGE OF ALLEGIANCE
  19. 2. PLEDGE OF ALLEGIANCE
  20. 3. LAND ACKNOWLEDGEMENT STATEMENT
  21. 3. LAND ACKNOWLEDGEMENT STATEMENT
  22. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
  23. 4. CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS
  24. 5. AGENDA ADJUSTMENTS
  25. 5. AGENDA ADJUSTMENTS
  26. 13 PRESENTATION
  27. 13 PRESENTATION
  28. 6. Recognition Recognition of the retirement of Elma Nunez, Public Health Program Coordinator, Pima County Health Department, for 28 years of service. File ID 20877
  29. 6. Recognition Recognition of the retirement of Elma Nunez, Public Health Program Coordinator, Pima County Health Department, for 28 years of service. File ID 20877 no Board action taken
  30. 15 PRESENTATION/PROCLAMATION
  31. 15 PRESENTATION/PROCLAMATION
  32. 7. Presentation of a proclamation to Samantha Gibson, Founder, Brave Strategy Co., proclaiming the month of November 2026 to be: "FAMILY COURT AWARENESS MONTH IN PIMA COUNTY" File ID 20730
  33. 7. Presentation of a proclamation to Samantha Gibson, Founder, Brave Strategy Co., proclaiming the month of November 2026 to be: "FAMILY COURT AWARENESS MONTH IN PIMA COUNTY" File ID 20730 approve Pass
  34. 8. Presentation of a proclamation to Jess Losoya, Chief of Staff, Stephanie Aguilla, Director of Operations, K’yleen D’Imperio, Enrollment Director, Arnold Ruiz, Community Director, and Alison Giberti, Clinical Supervisor, Amity Foundation, recognizing and honoring the: "AMITY FOUNDATION" File ID 20936
  35. 8. Presentation of a proclamation to Jess Losoya, Chief of Staff, Stephanie Aguilla, Director of Operations, K’yleen D’Imperio, Enrollment Director, Arnold Ruiz, Community Director, and Alison Giberti, Clinical Supervisor, Amity Foundation, recognizing and honoring the: "AMITY FOUNDATION" File ID 20936 approve Pass
  36. 9. 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, October 26, 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.
  37. 9. 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, October 26, 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.
  38. 20 EXECUTIVE SESSION
  39. 20 EXECUTIVE SESSION
  40. 21 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  41. 21 BOARD OF SUPERVISORS SITTING AS OTHER BOARDS
  42. 22 FLOOD CONTROL DISTRICT BOARD
  43. 22 FLOOD CONTROL DISTRICT BOARD
  44. 10. Contract Green Valley Council, Inc., d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (24.4%), DOT (23.1%), RWRD (15.4%), DEQ (11.5%), DSD (7.7%), RFCD Tax Levy (7.7%) and County Administration (10.3%) Funds, contract amount $102,375.00 (PO2600031163) File ID 20929
  45. 10. Contract Green Valley Council, Inc., d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (24.4%), DOT (23.1%), RWRD (15.4%), DEQ (11.5%), DSD (7.7%), RFCD Tax Levy (7.7%) and County Administration (10.3%) Funds, contract amount $102,375.00 (PO2600031163) File ID 20929 approve Pass
  46. 24 LIBRARY DISTRICT BOARD
  47. 24 LIBRARY DISTRICT BOARD
  48. 11. Grant Acceptance Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid (SGIA 2027) for Pima County Public Library, $25,000.00/$25,000.00 Library District Fund match (G-LIB-103829) File ID 20910
  49. 11. Grant Acceptance Arizona State Library, Archives and Public Records, to provide for the State Grants-In-Aid (SGIA 2027) for Pima County Public Library, $25,000.00/$25,000.00 Library District Fund match (G-LIB-103829) File ID 20910 approve Pass
  50. 26 PAGE BREAK
  51. 26 PAGE BREAK
  52. 27 SITTING AS THE BOARD OF SUPERVISORS
  53. 27 SITTING AS THE BOARD OF SUPERVISORS
  54. 28 *** HEARINGS ***
  55. 28 *** HEARINGS ***
  56. 29 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.
  57. 29 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.
  58. 30 FRANCHISE/LICENSE/PERMIT
  59. 30 FRANCHISE/LICENSE/PERMIT
  60. 12. (Clerk’s Note: The applicant requests this item be withdrawn from the agenda.) Hearing - Liquor License Job No. 410873, Andrea Dahlman Lewkowitz, Speedway No. 2983, 6777 N. Sandario Road, Tucson, Series 9, Liquor Store, Location Transfer. File ID 20809
  61. 12. (Clerk’s Note: The applicant requests this item be withdrawn from the agenda.) Hearing - Liquor License Job No. 410873, Andrea Dahlman Lewkowitz, Speedway No. 2983, 6777 N. Sandario Road, Tucson, Series 9, Liquor Store, Location Transfer. File ID 20809 remove from the agenda
  62. 32 DEVELOPMENT SERVICES
  63. 32 DEVELOPMENT SERVICES
  64. 13. UNFINISHED BUSINESS (9/22/26 and 10/13/26) (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
  65. 13. UNFINISHED BUSINESS (9/22/26 and 10/13/26) (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) The Chair inquired whether anyone wished to address the Board. It was moved by Supervisor Cano, seconded by Supervisor Heinz and unanimously carried by a 5-0 vote, to close the public hearing and approve staff’s recommendation against closure. 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 close the public hearing and approve Pass
  66. 14. (Clerk’s Note: The applicant requests this item be continued to the Board of Supervisors’ Meeting of November 24, 2026.) Hearing - Comprehensive Plan Amendment P26CA00001, Tanque Verde Valley Special Area Policy - Comprehensive Plan Amendment Tanque Verde Valley Association, Inc., requests an amendment to the Pima County Comprehensive Plan to create a new Special Area Policy (SAP) to help protect the rural, open-land character of the Tanque Verde Valley. The proposed geographic area for the Special Area Policy is portions of unincorporated Pima County generally located east of Sabino Creek, south and west of the Coronado National Forest, north and west of Saguaro National Park Rincon Mountain District, and north and east of the Tucson City limits, comprising approximately 32.9 square miles, in various Sections, Township 13 and Township 14 South, Range 15 and Range 16 East, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Becker, Maese, and Tronsdal were absent) to recommend APPROVAL SUBJECT TO A NEW AREA POLICY. Staff recommends APPROVAL SUBJECT TO A NEW AREA POLICY. (Districts 1, 4) File ID 20903
  67. 14. CONTINUED ITEM (11/24/26) UNFINISHED BUSINESS (10/27/26) (Clerk’s Note: The applicant requests this item be continued to the Board of Supervisors’ Meeting of November 24, 2026.) Hearing - Comprehensive Plan Amendment P26CA00001, Tanque Verde Valley Special Area Policy - Comprehensive Plan Amendment Tanque Verde Valley Association, Inc., requests an amendment to the Pima County Comprehensive Plan to create a new Special Area Policy (SAP) to help protect the rural, open-land character of the Tanque Verde Valley. The proposed geographic area for the Special Area Policy is portions of unincorporated Pima County generally located east of Sabino Creek, south and west of the Coronado National Forest, north and west of Saguaro National Park Rincon Mountain District, and north and east of the Tucson City limits, comprising approximately 32.9 square miles, in various Sections, Township 13 and Township 14 South, Range 15 and Range 16 East, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Becker, Maese, and Tronsdal were absent) to recommend APPROVAL SUBJECT TO A NEW AREA POLICY. Staff recommends APPROVAL SUBJECT TO A NEW AREA POLICY. (Districts 1, 4) File ID 20903 continue
  68. 15. Hearing - Modification (Substantial Change) of Rezoning Conditions Co9-01-01, Pima County - Canoa Ranch Rezoning Title Security Agency, L.L.C., TR 202307, represented by the WLB Group, Inc., request a modification (substantial change) of Rezoning Condition No. 16.G that restricts residential heights to 24 feet in Blocks 1-5 (Parcel Nos. 304-69-0090, 304-69-0100, 304-69-0110, 304-69-0120, 304-69-0130, 304-69-0140 and 304-69-0150) as shown on the Canoa Ranch Subdivision, Blocks 1-45 (Bk. 54, Pg. 74) to allow a maximum height of 30 feet for two-story residential development on a maximum of 50% of the lots distributed throughout the site. Lots adjacent to the perimeter boundaries and lots adjacent to the interior collector road of Block 1-5 are restricted to 24 feet. The subject property is 485 acres with 447.6 acres zoned CR-5 (Multiple Residence) and 37.4 acres zoned RH (Rural Homestead), located on the west side of S. I-19 Frontage approximately one mile south of W. Canoa Ranch Drive. On motion, the Planning and Zoning Commission voted 5-2 (Commissioners Gungle and Lane voted NAY; Commissioners Becker, Maese, and Tronsdal were absent) 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 4) File ID 20913
  69. 15. Hearing - Modification (Substantial Change) of Rezoning Conditions Co9-01-01, Pima County - Canoa Ranch Rezoning Title Security Agency, L.L.C., TR 202307, represented by the WLB Group, Inc., request a modification (substantial change) of Rezoning Condition No. 16.G that restricts residential heights to 24 feet in Blocks 1-5 (Parcel Nos. 304-69-0090, 304-69-0100, 304-69-0110, 304-69-0120, 304-69-0130, 304-69-0140 and 304-69-0150) as shown on the Canoa Ranch Subdivision, Blocks 1-45 (Bk. 54, Pg. 74) to allow a maximum height of 30 feet for two-story residential development on a maximum of 50% of the lots distributed throughout the site. Lots adjacent to the perimeter boundaries and lots adjacent to the interior collector road of Block 1-5 are restricted to 24 feet. The subject property is 485 acres with 447.6 acres zoned CR-5 (Multiple Residence) and 37.4 acres zoned RH (Rural Homestead), located on the west side of S. I-19 Frontage approximately one mile south of W. Canoa Ranch Drive. On motion, the Planning and Zoning Commission voted 5-2 (Commissioners Gungle and Lane voted NAY; Commissioners Becker, Maese, and Tronsdal were absent) 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 4) File ID 20913 close the public hearing and approve Pass
  70. 16. Hearing - Modification (Substantial Change) of Rezoning Condition Co9-06-13, Pima County - Canoa Ranch No. 2 Rezoning Title Security Agency, L.L.C., TR 202307, represented by the WLB Group, Inc., requests a modification (substantial change) to the height restriction from the Canoa Ranch Development Agreement that limits the residential height to 24 feet to allow a maximum height of 30 feet for two-story residential development on a maximum of 50% of the lots distributed throughout the site (Parcel Nos. 304-69-0090 and 304-69-0100). Perimeter lots adjacent to the southern and eastern boundaries of the site and adjacent to the interior collector road are restricted to 24 feet. The Canoa Ranch Development Agreement allows the height to be modified through the rezoning. The subject property is 94.6 acres and zoned CR-5 (Multiple Residence) zone, located on the west side of S. I-19 Frontage approximately two miles south of W. Canoa Ranch Drive and identified as Block 1 of the Canoa Ranch Block Subdivision Plat Map (Bk. 54, Pg. 74). On motion, the Planning and Zoning Commission voted 5-2 (Commissioners Gungle and Lane voted NAY; Commissioners Becker, Maese, and Tronsdal were absent) 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 4) File ID 20915
  71. 16. Hearing - Modification (Substantial Change) of Rezoning Condition Co9-06-13, Pima County - Canoa Ranch No. 2 Rezoning Title Security Agency, L.L.C., TR 202307, represented by the WLB Group, Inc., requests a modification (substantial change) to the height restriction from the Canoa Ranch Development Agreement that limits the residential height to 24 feet to allow a maximum height of 30 feet for two-story residential development on a maximum of 50% of the lots distributed throughout the site (Parcel Nos. 304-69-0090 and 304-69-0100). Perimeter lots adjacent to the southern and eastern boundaries of the site and adjacent to the interior collector road are restricted to 24 feet. The Canoa Ranch Development Agreement allows the height to be modified through the rezoning. The subject property is 94.6 acres and zoned CR-5 (Multiple Residence) zone, located on the west side of S. I-19 Frontage approximately two miles south of W. Canoa Ranch Drive and identified as Block 1 of the Canoa Ranch Block Subdivision Plat Map (Bk. 54, Pg. 74). On motion, the Planning and Zoning Commission voted 5-2 (Commissioners Gungle and Lane voted NAY; Commissioners Becker, Maese, and Tronsdal were absent) 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 4) File ID 20915 close the public hearing and approve Pass
  72. 17. Hearing - Modification (Non-Substantial Change) of Specific Plan Co23-87-01, Star Valley Specific Plan (Block 12) Stewart Title & Trust TR 3697, represented by Keri Silvyn of Lazarus & Silvyn, P.C., requests a modification (non-substantial change) to the Star Valley Specific Plan to amend Section V.C.7 (Waivers) so that the Pima County Planning Director may grant waivers of the Specific Plan development regulations within Block 12 without a recommendation from the Star Valley Development Review Authority. Section V.C.7 currently allows the Planning Director to grant waivers only upon that Authority's recommendation. The request does not change the permitted uses or any development standard, and it does not grant a waiver; any waiver for Block 12 would be a separate decision by the Planning Director. Block 12 is approximately 16 acres (Parcel No. 210-42-0270), is zoned SP (Specific Plan), is designated Commercial within the Specific Plan, and is located at the southwest corner of S. Wade Road and W. Yedra Road. Staff recommends APPROVAL OF A MODIFICATION (NON-SUBSTANTIAL CHANGE) TO THE STAR VALLEY SPECIFIC PLAN SUBJECT TO ORIGINAL AND MODIFIED SPECIAL CONDITIONS. (District 5) File ID 20916
  73. 17. Hearing - Modification (Non-Substantial Change) of Specific Plan Co23-87-01, Star Valley Specific Plan (Block 12) Stewart Title & Trust TR 3697, represented by Keri Silvyn of Lazarus & Silvyn, P.C., requests a modification (non-substantial change) to the Star Valley Specific Plan to amend Section V.C.7 (Waivers) so that the Pima County Planning Director may grant waivers of the Specific Plan development regulations within Block 12 without a recommendation from the Star Valley Development Review Authority. Section V.C.7 currently allows the Planning Director to grant waivers only upon that Authority's recommendation. The request does not change the permitted uses or any development standard, and it does not grant a waiver; any waiver for Block 12 would be a separate decision by the Planning Director. Block 12 is approximately 16 acres (Parcel No. 210-42-0270), is zoned SP (Specific Plan), is designated Commercial within the Specific Plan, and is located at the southwest corner of S. Wade Road and W. Yedra Road. Staff recommends APPROVAL OF A MODIFICATION (NON-SUBSTANTIAL CHANGE) TO THE STAR VALLEY SPECIFIC PLAN SUBJECT TO ORIGINAL AND MODIFIED SPECIAL CONDITIONS. (District 5) File ID 20916 close the public hearing and approve
  74. 18. Hearing - Rezoning Resolution RESOLUTION NO. 2026 - 63, Co9-00-63, La Cholla Investments, L.L.C. - La Cholla Boulevard No. 2 Rezoning. Owner: Houston Street Properties, L.L.C., et al. (District 1) File ID 20917
  75. 18. Hearing - Rezoning Resolution RESOLUTION NO. 2026 - 63, Co9-00-63, La Cholla Investments, L.L.C. - La Cholla Boulevard No. 2 Rezoning. Owner: Houston Street Properties, L.L.C., et al. (District 1) File ID 20917 close the public hearing and adopt Pass
  76. 19. Hearing - Rezoning Resolution RESOLUTION NO. 2026 - 64, Co9-04-16, St. Phillips Foothills, L.L.C. - Campbell Avenue Rezoning. Owner: Campbell Foothills Investors, L.P. (District 1) File ID 20918
  77. 19. Hearing - Rezoning Resolution RESOLUTION NO. 2026 - 64, Co9-04-16, St. Phillips Foothills, L.L.C. - Campbell Avenue Rezoning. Owner: Campbell Foothills Investors, L.P. (District 1) File ID 20918 close the public hearing and adopt Pass
  78. 40 * * *
  79. 40 * * *
  80. 20. APPROVAL OF CONSENT CALENDAR
  81. 20. APPROVAL OF CONSENT CALENDAR
  82. 42 BOARD OF SUPERVISORS
  83. 42 PAGE BREAK
  84. 21. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20932
  85. 43 BOARD OF SUPERVISORS
  86. 22. Board of Supervisors Meeting Schedule for January 2027 through June 2027 Discussion/Direction/Action regarding the Board of Supervisors’ Meeting Schedule for the period January 2027 through June 2027. File ID 20933
  87. 21. County Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3) File ID 20932 remove from the agenda
  88. 45 PAGE BREAK
  89. 22. Board of Supervisors Meeting Schedule for January 2027 through June 2027 Discussion/Direction/Action regarding the Board of Supervisors’ Meeting Schedule for the period January 2027 through June 2027. File ID 20933 approve Pass
  90. 46 CLERK OF THE SUPERIOR COURT
  91. 46 CLERK OF THE SUPERIOR COURT
  92. 23. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $30,813.10 from the Document and Digital Evidence and Retrieval Conversion Fund to purchase a new scissor lift for the Archives Division of the Public Records Services, Clerk of the Superior Court. File ID 20927
  93. 23. Document and Digital Evidence and Retrieval Conversion Fund Pursuant to A.R.S. §12-284.01, staff requests approval to expend $30,813.10 from the Document and Digital Evidence and Retrieval Conversion Fund to purchase a new scissor lift for the Archives Division of the Public Records Services, Clerk of the Superior Court. File ID 20927 approve Pass
  94. 48 COMMUNITY AND WORKFORCE DEVELOPMENT
  95. 48 COMMUNITY AND WORKFORCE DEVELOPMENT
  96. 24. Silverbell for Seniors Sponsorship Initiative RESOLUTION NO. 2026 - 65, of the Board of Supervisors, recognizing and supporting the first annual “Silverbell for Seniors Sponsorship” Initiative. File ID 20930
  97. 24. Silverbell for Seniors Sponsorship Initiative RESOLUTION NO. 2026 - 65, of the Board of Supervisors, recognizing and supporting the first annual “Silverbell for Seniors Sponsorship” Initiative. File ID 20930 approve Pass
  98. 49 PAGE BREAK
  99. 50 ECONOMIC DEVELOPMENT
  100. 50 PAGE BREAK
  101. 25. UNFINISHED BUSINESS (8/11/26, 8/25/26 and 9/22/26) Pima County Economic Development Strategic Plan 2026-2029 Staff recommends adoption of the Economic Development Strategic Plan 2026-2029. File ID 20584
  102. 51 ECONOMIC DEVELOPMENT
  103. 52 FINANCE AND RISK MANAGEMENT
  104. 25. UNFINISHED BUSINESS (8/11/26, 8/25/26 and 9/22/26) Pima County Economic Development Strategic Plan 2026-2029 Staff recommends adoption of the Economic Development Strategic Plan 2026-2029. File ID 20584 approve Pass
  105. 26. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2026. File ID 20834
  106. 53 FINANCE AND RISK MANAGEMENT
  107. 54 PAGE BREAK
  108. 26. Quarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2026. File ID 20834 approve Pass
  109. 55 REAL PROPERTY
  110. 55 REAL PROPERTY
  111. 27. Surplus Property Staff requests approval to sell surplus property consisting of 5,113 square feet of vacant land, located within a portion of Green Valley Community Center’s Lot 3, off of Interstate 19, north of Continental Road and east of La Canada Drive, Tax Parcel No. 304-25-138E, by auction to the highest bidder. (District 4) File ID 20902
  112. 27. Surplus Property Staff requests approval to sell surplus property consisting of 5,113 square feet of vacant land, located within a portion of Green Valley Community Center’s Lot 3, off of Interstate 19, north of Continental Road and east of La Canada Drive, Tax Parcel No. 304-25-138E, by auction to the highest bidder. (District 4) File ID 20902 approve Pass
  113. 28. Grant of Easement City of Tucson Water Utility, to provide a grant of easement to allow for the installation of a new water line across Pima County Parcel No. 132-24-005J, in Section 34, T14S, R14E, G&SRM, Pima County, AZ (District 2) File ID 20920
  114. 28. Grant of Easement City of Tucson Water Utility, to provide a grant of easement to allow for the installation of a new water line across Pima County Parcel No. 132-24-005J, in Section 34, T14S, R14E, G&SRM, Pima County, AZ (District 2) File ID 20920 approve Pass
  115. 58 SHERIFF
  116. 58 SHERIFF
  117. 29. UNFINISHED BUSINESS (10/13/26) Contract Drug Enforcement Administration, to provide for Drug Enforcement Administration State and Local Law Enforcement Agency Memorandum of Agreement, contract amount $286,736.25 revenue/5 year term (CT2600000082) File ID 20847
  118. 29. UNFINISHED BUSINESS (10/13/26) Contract Drug Enforcement Administration, to provide for Drug Enforcement Administration State and Local Law Enforcement Agency Memorandum of Agreement, contract amount $286,736.25 revenue/5 year term (CT2600000082) File ID 20847 approve Pass
  119. 60 TRANSPORTATION
  120. 60 TRANSPORTATION
  121. 30. (Clerk’s Note: These items should be considered together.) Regional Transportation Authority A. Delegation of Authority Resolution RESOLUTION NO. 2026 - 66, of the Board of Supervisors, to execute intergovernmental agreement with Regional Transportation Authority and delegating signature authority to the County Administrator as Chief Executive Officer to execute any project charters arising thereunder. B. Contract Regional Transportation Authority of Pima County, to provide an intergovernmental transportation funding agreement for delivery of RTA Plan Elements, term date 10/27/26 to 12/31/46, no cost (CT2600000088) File ID 20922
  122. 30. (Clerk’s Note: These items should be considered together.) Regional Transportation Authority A. Delegation of Authority Resolution RESOLUTION NO. 2026 - 66, of the Board of Supervisors, to execute intergovernmental agreement with Regional Transportation Authority and delegating signature authority to the County Administrator as Chief Executive Officer to execute any project charters arising thereunder. Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0. B. Contract Regional Transportation Authority of Pima County, to provide an intergovernmental transportation funding agreement for delivery of RTA Plan Elements, term date 10/27/26 to 12/31/46, no cost (CT2600000088) File ID 20922 approve Pass
  123. 62 PAGE BREAK
  124. 31. ADJOURNMENT As there was no further business to come before the Board, the meeting was adjourned at 7:43 p.m.
  125. 31. ADJOURNMENT
  126. 63 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/21/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/22/26 @ 10:00 a.m. DATE/TIME REPOSTED (additional attachments only): 10/23/26 @ 9:45 a.m. DATE/TIME REPOSTED (additional attachments only): 10/23/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/26/26 @ 10:30 a.m. DATE/TIME REPOSTED (additional attachments only): 10/26/26 @ 3:00 p.m. DATE/TIME REPOSTED (combined Agenda/Addendums): 10/26/26 @ 5:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/27/26 @ 9:30 a.m. DATE/TIME REPOSTED (additional attachments only): 10/27/26 @ 12:30 p.m. DATE/TIME REPOSTED (additional attachments only): 10/28/26 @ 11:00 a.m.
  127. 64 POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/21/26 @ 3:00 p.m. DATE/TIME REPOSTED (additional attachments only): 10/22/26 @ 10:00 a.m. DATE/TIME REPOSTED (additional attachments only): 10/23/26 @ 9:45 a.m. DATE/TIME REPOSTED (additional attachments only): 10/23/26 @ 5:00 p.m.
  128. 64 PAGE BREAK
  129. 65 PAGE BREAK
  130. 65 ADDENDUM 1
  131. 66 CONSENT CALENDAR
  132. 66 PROCLAMATION
  133. 66 Approval of the Consent Calendar see items below Pass
  134. 67 OCTOBER 27, 2026
  135. 1. Proclaiming Monday, November 2, 2026 to be: “RAICES TALLER DAY IN PIMA COUNTY” File ID 20938 approve Pass
  136. 68 PAGE BREAK
  137. 68 BOARD OF SUPERVISORS
  138. 69 CONSENT CALENDAR, OCTOBER 27, 2026
  139. 2. County Administrator Discussion/Direction/Action regarding the hiring of the County Administrator. File ID 20959 approve Pass
  140. 70 CONTRACT AND AWARD
  141. 3. Special Purpose Monitoring Discussion/Direction/Action: Directing the County Administrator, through the Pima County Department of Environmental Quality (PDEQ) and other departments as determined by the County Administrator, to develop, and return to the Board of Supervisors for consideration within 60 days, a framework for the department(s) to conduct temporary, site-specific special purpose monitoring where localized data would help the County evaluate potential public health exposures and/or respond to community concerns. (District 3) File ID 20964 approve Pass
  142. 71 County Attorney
  143. 71 GRANT APPLICATION/ACCEPTANCE
  144. 1. Southern Arizona Children’s Advocacy Center, Inc., Amendment No. 1, to provide for evidence collection services for children - evidentiary consultations, extend contract term to 6/30/27 and amend contractual language, Anti-Racketeering State Funds (Special Revenue), contract amount $25,000.00 (PO2500015170) File ID 20906
  145. 4. Acceptance - Recorder Arizona Secretary of State, to provide for 2026 Election Assistance, to install a security camera at the ballot drop box located at the Oro Valley Library, $25,854.00 (G-RE-120973) File ID 20961 approve Pass
  146. 2. The Human Communications Studio, L.L.C., to provide for advocacy, trial strategy and communication training, 20071FD RICO Special Revenue, 10645CC PCA - Justice & Law Enforcement Funds, contract amount $80,000.00 (PO2600032350) File ID 20907
  147. 73 BOARD, COMMISSION AND/OR COMMITTEE
  148. 74 Facilities Management
  149. 5. Merit System Commission and Law Enforcement Merit System Council Appointment of Dr. Laura Elias de la Torre, to replace Sami Hamed. Term expiration: 12/31/30. (District 2) File ID 20958 remove from the agenda Pass
  150. 3. Stratford Art Works, Inc., Amendment No. 3, to provide a Joint Development Agreement for renovation of Teatro Carmen, extend contract term to 12/23/27 and amend contractual language, General Fund, contract amount $37,500.00 (PO2400016708) File ID 20923
  151. 75 PAGE BREAK
  152. 76 Health
  153. 6. Bond Advisory Committee Appointment of Thomas Cupis, representing Pascua Yaqui Tribe. Term expiration: 10/26/32. (Jurisdictional recommendation) File ID 20960 approve Pass
  154. 4. Arizona Board of Regents, The University of Arizona, Amendment No. 4, to provide for Pima CARES Project, extend contract term to 8/31/27 and amend contractual language, no cost (PO2400001342) File ID 20885
  155. 77 POSTED: 130 W. Congress Street, 1st Floor, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/23/26 @ 11:00 a.m.
  156. 5. City of Tucson, to provide an intergovernmental agreement for the Community Swim Lesson Program, term date 6/1/26 to 9/29/26, 79188GT - Virginia Graeme Baker Pool Spa Safety - Aquatic Safety Education and Enforcement Enhancement Project Fund, contract amount $80,000.00 (PO2600020433) File ID 20892
  157. 78 PAGE BREAK
  158. 79 PAGE BREAK
  159. 79 ADDENDUM 2
  160. 80 Pima County Wireless Integrated Network
  161. 1. Pima County Comment on Proposed Rule, U.S. Census Bureau Discussion/Direction/Action: Directing the County Administrator to submit Public Comment on behalf of Pima County in opposition to the Proposed Rule currently up for public review by the U.S. Census Bureau, concerning conduct of the decennial Census. The U.S. Department of Commerce, Bureau of the Census, has published a two-part Proposed Rule that would influence how the 2030 decennial Census would be conducted, to: (1) dictate that only US Citizens and Legal Permanent Residents be counted, even though the Census Bureau’s constitutional mandate (14th Amendment, Section 2) is to count “the whole number of persons in each State” for congressional apportionment purposes; and (2) to eliminate the gathering of demographic data including race, ethnicity and sexual orientation on the 2030 Census and “any other questionnaire used for the enumeration of the population.” The Public Comment period ends at 11:59 PM EST on November 2, 2026. The Proposed Rule, “Decennial Census of the Population of Americans; Proposed Residence Criteria and Proposed Regulations for Demographic Questions,” is published here: https://www.regulations.gov/docket/USBC-2026-0628. (District 2) File ID 20978 approve Pass
  162. 6. Arizona Board of Regents on behalf of the University of Arizona Police Department, Amendment No. 1, to provide an intergovernmental agreement for subscriber services, extend contract term to 6/30/31 and amend contractual language, contract amount $24,750.00 revenue (CTN-WIN-21-103) File ID 20878
  163. 81 POSTED: 130 W. Congress Street, 1st Floor, Tucson, AZ 85701 Pima County Homepage: www.pima.gov DATE/TIME POSTED: 10/26/26 @ 11:30 a.m.
  164. 7. Arizona Board of Regents, University of Arizona on behalf of its Associated Students of the University of Arizona Emergency Medical Services, Amendment No. 1, to provide an intergovernmental agreement for subscriber services, extend contract term to 6/30/31 and amend contractual language, contract amount $19,500.00 revenue (CTN-WIN-21-104) File ID 20879
  165. 82 PAGE BREAK
  166. 83 Procurement
  167. 83 CONSENT CALENDAR
  168. 8. iSX Construction, to provide for FY27 Pavement Repair and Preservation Program, Western Arterials High Volume Roadways Mill, Chip, and Pave - Board of Supervisors Districts 1 & 3 Project, term date 10/27/26 to 5/31/27, County HURF Fund, contract amount $5,616,394.00 (PO2600031546) Administering Department: Transportation File ID 20890
  169. 84 OCTOBER 27, 2026
  170. 9. Dibble & Associates Consulting Engineers, Inc., to provide Design Engineering Services: Pima County Santa Rita Resource Recovery Facility Interceptor, term date 10/27/26 to 6/30/31, Sewer Revenue Funds, contract amount $5,161,473.62 (PO2600031723) Administering Department: Regional Wastewater Reclamation File ID 20891
  171. 85 PAGE BREAK
  172. 10. Borderland Construction Company, Inc., to provide for Construction Manager at Risk Services: Pima County Santa Rita Resource Recovery Facility Interceptor, term date 10/27/26 to 12/31/32, Sewer Revenue Funds, contract amount $690,807.07 (PO2600031499) Administering Department: Regional Wastewater Reclamation File ID 20921
  173. 86 CONSENT CALENDAR
  174. 87 PAGE BREAK
  175. 87 CONTRACT AND AWARD
  176. 88 Project Design and Construction
  177. 88 County Attorney
  178. 11. Green Valley Council, Inc., d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (24.4%), DOT (23.1%), RWRD (15.4%), DEQ (11.5%), DSD (7.7%), RFCD Tax Levy (7.7%) and County Administration (10.3%), contract amount $102,375.00 (PO2600031163) File ID 20924
  179. 1. Southern Arizona Children’s Advocacy Center, Inc., Amendment No. 1, to provide for evidence collection services for children - evidentiary consultations, extend contract term to 6/30/27 and amend contractual language, Anti-Racketeering State Funds (Special Revenue), contract amount $25,000.00 (PO2500015170) File ID 20906 approve on the Consent Calendar Pass
  180. 90 Regional Wastewater Reclamation
  181. 2. The Human Communications Studio, L.L.C., to provide for advocacy, trial strategy and communication training, 20071FD RICO Special Revenue, 10645CC PCA - Justice & Law Enforcement Funds, contract amount $80,000.00 (PO2600032350) File ID 20907 approve on the Consent Calendar Pass
  182. 12. Hazen and Sawyer, D.P.C., Amendment No. 4, to provide for Wastewater Reclamation Data Analytics Support, extend contract term to 10/30/27 and amend contractual language, no cost (CT_23-44) File ID 20839
  183. 91 Facilities Management
  184. 13. Fagan Ranch, L.L.C., Ocotillo Ridge (Tucson) ASLI IX, L.L.C., SBH Sycamore Canyon, L.L.C., Sycamore Springs, L.L.C., and NT Properties, L.L.C., to provide a wastewater service agreement for construction of public sewer system improvements and provision of wastewater service for Public Off-site Sewer to serve the Corona de Tucson Service Area Developments, no cost/20 year term (SC2600000508) File ID 20928
  185. 3. Stratford Art Works, Inc., Amendment No. 3, to provide a Joint Development Agreement for renovation of Teatro Carmen, extend contract term to 12/23/27 and amend contractual language, General Fund, contract amount $37,500.00 (PO2400016708) File ID 20923 approve Pass
  186. 93 GRANT APPLICATION/ACCEPTANCE
  187. 93 Health
  188. 14. Acceptance - Community & Workforce Development Arizona Department of Economic Security, Amendment No. 6, to provide for Housing Support Services - Pima County and Balance of State and extend grant term to 6/30/27, no cost (GA-CWD-70940) File ID 20883
  189. 4. Arizona Board of Regents, The University of Arizona, Amendment No. 4, to provide for Pima CARES Project, extend contract term to 8/31/27 and amend contractual language, no cost (PO2400001342) File ID 20885 approve on the Consent Calendar Pass
  190. 15. Acceptance - Community & Workforce Development Arizona Department of Economic Security, Amendment No. 7, to provide for the Housing Support Services - Pima County and Balance of State, extend grant term to 6/30/27 and amend grant language, $235,987.86 (GA-CWD-70940) File ID 20884
  191. 5. City of Tucson, to provide an intergovernmental agreement for the Community Swim Lesson Program, term date 6/1/26 to 9/29/26, 79188GT - Virginia Graeme Baker Pool Spa Safety - Aquatic Safety Education and Enforcement Enhancement Project Fund, contract amount $80,000.00 (PO2600020433) File ID 20892 approve on the Consent Calendar Pass
  192. 16. Acceptance - Health State of Arizona Governor’s Office of Youth, Faith & Family, to provide for the Substance Use Block Grant Trauma-Informed Substance Use Prevention Program, $200,000.00 (G-HD-111082) File ID 20893
  193. 96 PAGE BREAK
  194. 97 PAGE BREAK
  195. 97 Pima County Wireless Integrated Network
  196. 17. Acceptance - Health National Environmental Health Association (NEHA) - U.S. Food and Drug Administration (FDA), Amendment No. 1, to provide for NEHA-FDA Retail Flexible Funding Model Grant Program - Strategic RPS Mentorship and Collaboration and amend grant language, $15,000.00 (GA-HD-109687) File ID 20894
  197. 6. Arizona Board of Regents on behalf of the University of Arizona Police Department, Amendment No. 1, to provide an intergovernmental agreement for subscriber services, extend contract term to 6/30/31 and amend contractual language, contract amount $24,750.00 revenue (CTN-WIN-21-103) File ID 20878 approve on the Consent Calendar Pass
  198. 18. Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 9, to provide for the Pima County Overdose Data to Action: LOCAL - Pima CARES, for the following: Project/Grant Amount/Grant No. Component A/$2,587,682.00/GA-HD-69959 Component C/$319,395.00/GA-HD-69960 File ID 20900
  199. 7. Arizona Board of Regents, University of Arizona on behalf of its Associated Students of the University of Arizona Emergency Medical Services, Amendment No. 1, to provide an intergovernmental agreement for subscriber services, extend contract term to 6/30/31 and amend contractual language, contract amount $19,500.00 revenue (CTN-WIN-21-104) File ID 20879 approve on the Consent Calendar Pass
  200. 19. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for CAViTY FREE AZ Preventative Dental Services, amend grant language and scope of work, $261,309.08 (GA-HD-103647, 103648, 85931) File ID 20901
  201. 100 Procurement
  202. 20. Acceptance - Health Arizona Department of Health Services, to provide for the Building Resilience Against Climate Effects (BRACE) Program, $40,000.00 (G-HD-120622) File ID 20908
  203. 8. iSX Construction, to provide for FY27 Pavement Repair and Preservation Program, Western Arterials High Volume Roadways Mill, Chip, and Pave - Board of Supervisors Districts 1 & 3 Project, term date 10/27/26 to 5/31/27, County HURF Fund, contract amount $5,616,394.00 (PO2600031546) Administering Department: Transportation File ID 20890 approve on the Consent Calendar Pass
  204. 21. Acceptance - Sheriff Governor’s Office of Highway Safety, to provide for occupant protection education and awareness related materials and supplies (car seats distribution to communities for education and awareness), $4,513.00 (G-SD-106530) File ID 20909
  205. 9. Dibble & Associates Consulting Engineers, Inc., to provide Design Engineering Services: Pima County Santa Rita Resource Recovery Facility Interceptor, term date 10/27/26 to 6/30/31, Sewer Revenue Funds, contract amount $5,161,473.62 (PO2600031723) Administering Department: Regional Wastewater Reclamation File ID 20891 approve on the Consent Calendar Pass
  206. 22. Acceptance - Sheriff Governor’s Office of Highway Safety, to provide for the DUI/Impaired Driving Enforcement Education related materials and supplies (PBTs, Intoxilyzer Gas), $5,116.00 (G-SD-106506) File ID 20911
  207. 10. Borderland Construction Company, Inc., to provide for Construction Manager at Risk Services: Pima County Santa Rita Resource Recovery Facility Interceptor, term date 10/27/26 to 12/31/32, Sewer Revenue Funds, contract amount $690,807.07 (PO2600031499) Administering Department: Regional Wastewater Reclamation File ID 20921 approve on the Consent Calendar Pass
  208. 23. Acceptance - Sheriff State of Arizona Office of the Arizona Attorney General, to provide for the FY2027 Victims’ Rights Program, $43,800.00 (G-SD-103856) File ID 20912
  209. 104 PAGE BREAK
  210. 105 BOARD, COMMISSION AND/OR COMMITTEE
  211. 105 Project Design and Construction
  212. 24. Pima County/Tucson Women’s Commission Appointment of Carrie Foote, to fill a vacancy created by Catherine Bosch. Term expiration: 10/6/30. (Commission recommendation) File ID 20914
  213. 11. Green Valley Council, Inc., d.b.a. Green Valley Council, to provide for Green Valley Council Services, Health (24.4%), DOT (23.1%), RWRD (15.4%), DEQ (11.5%), DSD (7.7%), RFCD Tax Levy (7.7%) and County Administration (10.3%), contract amount $102,375.00 (PO2600031163) File ID 20924 approve Pass
  214. 25. Pima County Regional Affordable Housing Commission Reappointments of Meghan Heddings and Tom Litwicki. Term expirations: 11/14/30. (District 2) File ID 20926
  215. 107 Regional Wastewater Reclamation
  216. 108 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  217. 12. Hazen and Sawyer, D.P.C., Amendment No. 4, to provide for Wastewater Reclamation Data Analytics Support, extend contract term to 10/30/27 and amend contractual language, no cost (CT_23-44) File ID 20839 approve on the Consent Calendar Pass
  218. 108 PAGE BREAK
  219. 26. Special Event Kenneth M. Gallagher, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, October 23 and 24, 2026. File ID 20876
  220. 13. Fagan Ranch, L.L.C., Ocotillo Ridge (Tucson) ASLI IX, L.L.C., SBH Sycamore Canyon, L.L.C., Sycamore Springs, L.L.C., and NT Properties, L.L.C., to provide a wastewater service agreement for construction of public sewer system improvements and provision of wastewater service for Public Off-site Sewer to serve the Corona de Tucson Service Area Developments, no cost/20 year term (SC2600000508) File ID 20928 approve on the Consent Calendar Pass
  221. 109 _______________________________ CHAIR ATTEST: _______________________________ CLERK
  222. 27. Temporary Extension 14103017, Kevin Arnold Kramber, Amvets 770, 3015 S. Kinney Road, Tucson, November 14, 2026. File ID 20888
  223. 110 GRANT APPLICATION/ACCEPTANCE
  224. 28. Wine Fair/Wine Festival William Sanders, d.b.a. Desert Bloom Winery, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026 from 11:00 a.m. to 5:00 p.m. File ID 20904
  225. 14. Acceptance - Community & Workforce Development Arizona Department of Economic Security, Amendment No. 6, to provide for Housing Support Services - Pima County and Balance of State and extend grant term to 6/30/27, no cost (GA-CWD-70940) File ID 20883 approve on the Consent Calendar Pass
  226. 112 RATIFY AND/OR APPROVE
  227. 15. Acceptance - Community & Workforce Development Arizona Department of Economic Security, Amendment No. 7, to provide for the Housing Support Services - Pima County and Balance of State, extend grant term to 6/30/27 and amend grant language, $235,987.86 (GA-CWD-70940) File ID 20884 approve Pass
  228. 29. Minutes: August 11, 2026 File ID 20925
  229. 16. Acceptance - Health State of Arizona Governor’s Office of Youth, Faith & Family, to provide for the Substance Use Block Grant Trauma-Informed Substance Use Prevention Program, $200,000.00 (G-HD-111082) File ID 20893 approve on the Consent Calendar Pass
  230. 114 PAGE BREAK
  231. 17. Acceptance - Health National Environmental Health Association (NEHA) - U.S. Food and Drug Administration (FDA), Amendment No. 1, to provide for NEHA-FDA Retail Flexible Funding Model Grant Program - Strategic RPS Mentorship and Collaboration and amend grant language, $15,000.00 (GA-HD-109687) File ID 20894 approve on the Consent Calendar Pass
  232. 18. Acceptance - Health Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 9, to provide for the Pima County Overdose Data to Action: LOCAL - Pima CARES, for the following: Project/Grant Amount/Grant No. Component A/$2,587,682.00/GA-HD-69959 Component C/$319,395.00/GA-HD-69960 File ID 20900 approve on the Consent Calendar Pass
  233. 19. Acceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for CAViTY FREE AZ Preventative Dental Services, amend grant language and scope of work, $261,309.08 (GA-HD-103647, 103648, 85931) File ID 20901 approve on the Consent Calendar Pass
  234. 20. Acceptance - Health Arizona Department of Health Services, to provide for the Building Resilience Against Climate Effects (BRACE) Program, $40,000.00 (G-HD-120622) File ID 20908 approve on the Consent Calendar Pass
  235. 21. Acceptance - Sheriff Governor’s Office of Highway Safety, to provide for occupant protection education and awareness related materials and supplies (car seats distribution to communities for education and awareness), $4,513.00 (G-SD-106530) File ID 20909 approve on the Consent Calendar Pass
  236. 22. Acceptance - Sheriff Governor’s Office of Highway Safety, to provide for the DUI/Impaired Driving Enforcement Education related materials and supplies (PBTs, Intoxilyzer Gas), $5,116.00 (G-SD-106506) File ID 20911 approve on the Consent Calendar Pass
  237. 23. Acceptance - Sheriff State of Arizona Office of the Arizona Attorney General, to provide for the FY2027 Victims’ Rights Program, $43,800.00 (G-SD-103856) File ID 20912 approve on the Consent Calendar Pass
  238. 122 BOARD, COMMISSION AND/OR COMMITTEE
  239. 24. Pima County/Tucson Women’s Commission Appointment of Carrie Foote, to fill a vacancy created by Catherine Bosch. Term expiration: 10/6/30. (Commission recommendation) File ID 20914 approve on the Consent Calendar Pass
  240. 25. Pima County Regional Affordable Housing Commission Reappointments of Meghan Heddings and Tom Litwicki. Term expirations: 11/14/30. (District 2) File ID 20926 approve on the Consent Calendar Pass
  241. 125 SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/ PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED PURSUANT TO RESOLUTION NO. 2019-68
  242. 26. Special Event Kenneth M. Gallagher, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, October 23 and 24, 2026. File ID 20876 approve on the Consent Calendar Pass
  243. 27. Temporary Extension 14103017, Kevin Arnold Kramber, Amvets 770, 3015 S. Kinney Road, Tucson, November 14, 2026. File ID 20888 approve on the Consent Calendar Pass
  244. 28. Wine Fair/Wine Festival William Sanders, d.b.a. Desert Bloom Winery, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, November 14, 2026 from 11:00 a.m. to 5:00 p.m. File ID 20904 approve on the Consent Calendar Pass
  245. 129 RATIFY AND/OR APPROVE
  246. 29. Minutes: August 11, 2026 File ID 20925 approve on the Consent Calendar Pass

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