Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/11/2026 5:00 PM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Accessible Agenda Accessible Agenda Published minutes: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 20617 17. Agenda ItemRecognition Recognition of the retirement of William R. Castaneda, Division Director, Adult Probation for Superior Court, for 40 years of service.   Not Available
File ID 20632 18. Agenda ItemPresentation of a proclamation recognizing and honoring: "CHILDREN’S MUSEUM TUCSON’S 40TH ANNIVERSARY"   Not Available
File ID 20625 110. Agenda ItemContract Arizona Water Company, to provide an Asset Purchase Agreement to sell the assets necessary and useful to the provision of water utility services, no cost (SC2600000425)   Not Available
File ID 20619 111. Agenda ItemContract Cox Subscriptions, Inc., d.b.a. W.T. Cox Information Services, to provide for periodicals & related item subscription services, term date 8/23/26 to 10/31/30, Library District Fund, contract amount $815,000.00 (SC2600000419) Administering Department: Library District   Not Available
File ID 20451 112. Public Hearing ItemHearing - Liquor License Job No. 400538, Luz Maria Acosta de Ramirez, Taco Giro Mexican Grill & Seafood, 13160 E. Colossal Cave Road, No. 100, Vail, Series 12, Restaurant, New License.   Not Available
File ID 20472 113. Public Hearing ItemHearing - Liquor License Job No. 403111, Jeffrey Craig Miller, Rocky Point Drive Thru, 2526 W. Valencia Road, Tucson, Series 9, Liquor Store, Person Transfer.   Not Available
File ID 20628 114. Public Hearing ItemHearing - Agent Change/Acquisition of Control/Restructure Job No. 402992, Kevin Arnold Kramber, Golf Club at Torres Blancas, 3233 S. Abrego Drive, Green Valley, Acquisition of Control.   Not Available
File ID 20623 115. Public Hearing ItemHearing - Appeal of Hearing Administrator’s Decision P26CU00002, PADILLA - W. DIAMOND BELL RANCH ROAD WIRELESS COMMUNICATION TOWER (APPEAL) In accordance with Section 18.97.030.F of the Pima County Zoning Code, Ryan and Lindsay Chastain, appeal the decision of the Hearing Administrator in Case P26CU00002 to allow a Type 1 Conditional Use Permit for a new wireless communications facility located at 15949 W. Diamond Bell Ranch Road in the CB-1 (Local Business) zone. Section 18.07.030.H of the Pima County Zoning Code allows wireless towers as a Type 1 Conditional Use in the CB-1 zone. The Hearing Administrator granted APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3)   Not Available
File ID 20583 117. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20596 118. Agenda ItemAmended Board of Supervisors Meeting Schedule for October 2026 Approval of the Board of Supervisors’ Amended Meeting Schedule for October 2026, to add a Special Meeting on Tuesday, October 20, 2026, from 1:00 p.m. to 6:00 p.m., to conduct County Administrator interviews in Executive Session.   Not Available
File ID 20588 119. Agenda ItemPima County Legislative Program for 2027 RESOLUTION NO. 2026 - 42, of the Board of Supervisors, adopting the Pima County Legislative Program for 2027.   Not Available
File ID 20614 120. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 2.7, Prohibiting Weapons in Pima County Facilities and Vehicles.   Not Available
File ID 20580 121. Agenda ItemUNFINISHED BUSINESS (7/28/26) Compromising Taxes, Interest and Penalties Pursuant to A.R.S. §42-18124 and Board of Supervisors Policy C 4.4, Sonoran HW Solutions, L.L.C., is requesting that the Board compromise taxes, interest and penalties incurred for Tax Parcel Nos. 219-21-627X and 219-20-9150.   Not Available
File ID 20584 122. Agenda ItemUNFINISHED BUSINESS (8/11/26) Pima County Economic Development Strategic Plan 2026-2029 Staff recommends adoption of the Economic Development Strategic Plan 2026-2029.   Not Available
File ID 20605 123. Agenda ItemVote Centers Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2026 General Election on November 3, 2026.   Not Available
File ID 20606 124. Agenda ItemClassification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department (County Attorney) from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 2132/ Certified Limited Practice Law Graduate - County Attorney/ 14 ($65,457.60-$91,644.80)/ 2/ E* *E = Exempt (not paid overtime)   Not Available
File ID 20624 125. Agenda Item2026 General Election - School District Cancellations Staff requests cancellation of those uncontested school district governing board positions for the General Election on November 3, 2026 and appointment of those who filed the required nominating petitions or nomination papers. Ajo Unified School District No. 15 - 3 Positions - Hazele "Trish" Olsen, Rodney Hopkins, Carolynn Rodriguez Altar Valley Elementary School District No. 51 - 2 Positions - Christina Poggi, Amanda Head Baboquivari Unified School District No. 40 - 4 Positions - Juan Buendia, Kathleen Vance, Ben Standifer, Jr., Dionne Leonard - TWO-YEAR TERM (Write-in) Catalina Foothills School District No. 16 - 3 Positions - Eric Thu, Marissa Baretich, Ivelisse Bonilla Continental Elementary School District No. 39 - 3 Positions - Ruth Amarillas, Steve Oesterle, Jeanette Velasquez-Karnas - TWO-YEAR TERM Empire Elementary School District No. 37 - 3 Positions - THREE (3) VACANCIES Flowing Wells Unified School District No. 8 - 2 Positions - Arlene Ochoa, Brianna Hamilton (Write-in) Marana Unified School District No. 6 - 2 Positions   Not Available
File ID 20630 126. Agenda ItemUNFINISHED BUSINESS (8/11/26) Southern Arizona Education Council, to provide for advancing academic success and civic engagement across Pima County, General Fund, contract amount $122,000.00 (PO2600018227)   Not Available
File ID 20618 11. Addendum Request for Revisions to Board of Supervisors Policies Discussion/Direction/Action: Directing County Administration to revise Board policies D 31.4 (Enhanced Due Diligence Process for Pima County Economic Development Projects) and D 31.3 (Use of Non-Disclosure Agreements in Economic Development Projects) to reflect an expanded scope and criteria. (District 3)   Not Available
File ID 20637 12. Addendum Establishing a 120-day Moratorium on Data Centers in Unincorporated Pima County Discussion/Direction/Action: Directing the County Administrator to work with PCAO and county departments to develop a resolution declaring a moratorium on data centers in unincorporated Pima County until the County has completed its zoning code text amendment process. The zoning code change process was initiated by a BOS vote in September 2025; a July 17, 2026 County Administrator memo provided a framework for the process to ensure Pima County zoning categories reflect the unique attributes of data centers. (District 3)   Not Available
File ID 20643 13. Addendum Constable Disciplinary Action Discussion/Direction/Action: Regarding disciplinary action of Constable, Justice Precinct 2.   Not Available
File ID 20612 14. Addendum Distribution of Funds to Pima Animal Care Center from the Estate of Gregory M. Patchen Discussion/Direction/Action: To authorize the acceptance of a testamentary distribution from JSB Fiduciary & Estate Management Services, L.L.C. in the amount of $256,509.80 to be used for the Pima Animal Care Center, and a release of liability.   Not Available
File ID 20631 15. Addendum Justice of the Peace Pro Tempore Appointment Appointment of Justice of the Peace Pro Tempore of the Green Valley Justice Court for the period of August 12, 2026 through June 30, 2027: Darlene Chavira Chavez   Not Available
File ID 20607 16. Contract and/or AwardIDEXX Distribution Inc., to provide for laboratory testing services, General Fund, contract amount $350,000.00 (SC2500000648) Administering Department: Pima Animal Care Center   Not Available
File ID 20633 17. Addendum Small Business Commission Appointment of Jeff Saunders, to fill a vacancy created by Crispin Jeffrey-Franco. No term expiration. (District 1)   Not Available
File ID 20636 18. Addendum Pima County/Tucson Women’s Commission Appointment of Lucy Howell, to fill a vacancy created by Amanda Schreiber. Term expiration: 6/30/30. (Commission recommendation)   Not Available
File ID 20644 19. BudgetLibrary Advisory Board Appointment of Sharon Foltz. Term expiration: 6/30/30. (District 4)   Not Available
File ID 20592 11. Contract and/or AwardSouthern Arizona Children’s Advocacy Center, Inc., Amendment No. 2, to provide for forensic medical examination and evidence collection for juvenile abuse, extend contract term to 6/30/27 and amend contractual language, General Fund, contract amount $455,000.00 (PO2500017048)   Not Available
File ID 20578 12. Contract and/or AwardWyyerd Connect, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000065)   Not Available
File ID 20581 13. Contract and/or AwardBicentel, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000067)   Not Available
File ID 20582 14. Contract and/or AwardMMR Fiber Solutions, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way License for a Fiber Optic Communications System, term date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue (CT2600000066)   Not Available
File ID 20575 15. Contract and/or AwardFriends of Pima Animal Care Center, Amendment No. 4, to provide a master cooperative agreement for philanthropic support, extend contract term to 6/5/27 and amend contractual language, no cost (SC2400002321)   Not Available
File ID 20620 16. Contract and/or AwardArizona Department of Corrections, Rehabilitation and Reentry Tucson - Wilmot, to provide an intergovernmental agreement for the Community Cat Trap/Neuter/Return Program, contract amount $10,000.00 revenue/3 year term (CT2600000068)   Not Available
File ID 20621 17. Contract and/or AwardArizona Board of Regents on behalf of the University of Arizona, to provide an intergovernmental agreement for partnership in support of training veterinary students at the University Veterinary School, no cost/3 year term (SC2600000384)   Not Available
File ID 20585 18. Contract and/or AwardCorona de Tucson Fire District, Amendment No. 1, to provide for subscriber services, extend contract term to 7/5/31 and amend contractual language, contract amount $28,770.00 revenue (CTN-WIN-21-132)   Not Available
File ID 20611 19. Contract and/or AwardRobert J. Thomson & Cynthia A. Thomson, to provide for a Pima County License for Right-of-Way Encroachment (LIC-0173) to maintain an existing pedestrian steel staircase and walkway that encroach into the public right-of-way and provide access to their residence located at 12914 N. Phoenix Avenue, Summerhaven, AZ, on Mount Lemmon, no cost/25 year term (SC2600000416)   Not Available
File ID 20613 110. Contract and/or AwardTucson Airport Authority, Inc., to provide a Land Lease Agreement for the continued operation of the existing Solid Waste Transfer Station at Ryan Airfield, Environmental Quality, Solid Waste Management Fund, contract amount $77,525.00/5 year term (PO2600023415)   Not Available
File ID 20548 111. Consent ItemAcceptance - Health Arizona Early Childhood Development and Health Board (First Things First), Amendment No. 4, to provide for child care health consultation and amend grant language, $912,450.00 (GA-HD-70298)   Not Available
File ID 20595 112. Consent ItemAcceptance - Health City of Tucson Housing and Community Development Department, Amendment No. 1, to provide for the Choice Neighborhoods - Supportive Services Project, amend grant language, change term date from 1/1/26 - 9/30/28 to 10/1/26 - 9/30/27, and reduce budget from $202,734.00 to $85,205.60 (GA-HD-95726)   Not Available
File ID 20597 113. Consent ItemAcceptance - Health Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive Health, to provide for family planning services in community health centers, $509,500.00/$809,221.74 Third-Party Payers, Local Governments, In-kind, and Health Special Revenue Fund match (G-HD-82539)   Not Available
File ID 20608 114. Consent ItemAcceptance - Sheriff Governor’s Office of Highway Safety, Amendment No. 1, to provide for occupant protection awareness and education/related materials and supplies (car seats distribution to communities for education and awareness), $9,760.20 (GA-SD-84835)   Not Available
File ID 20609 115. Consent ItemAcceptance - Sheriff State of Arizona Department of Public Safety, to provide for State Gang Task Force Detention Liaison Officer and AZPOST certified sworn law enforcement officer/Enhance law enforcement services concerning criminal activities of street gangs, $173,947.00/$54,316.00 General Fund match (G-SD-113770)   Not Available
File ID 20626 116. Consent ItemAcceptance - Sheriff State of Arizona Department of Public Safety, to provide for the Arizona Vehicle Theft Task Force/Enhance law enforcement service concerning vehicle thefts, $119,369.00/$27,467.00 General Fund match (G-SD-113776)   Not Available
File ID 20629 117. Consent ItemBond Advisory Committee Appointment of Devin Stalder, representing Town of Sahuarita. Term expiration: 8/10/32. (Jurisdictional recommendation)   Not Available
File ID 20622 118. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: APPOINTMENT-PRECINCT-PARTY: Kellen Renshaw-041-DEM, Susan Rebar-012-REP, Hannah Kibbey-147-REP, Sarah Kibbey-147-REP   Not Available
File ID 20590 119. Consent ItemJustices of the Peace Pro Tempore Appointments Appointments of Justices of the Peace Pro Tempore of the Pima County Consolidated Justice Courts for the period of August 12, 2026 through June 30, 2027: Susan Bacal, Donna Bradley, Amy Hernandez, Jeffrey Marks, and Marylou Natividad.   Not Available
File ID 20627 120. Consent ItemDuplicate Warrants - For Ratification Hongru Guo $21.39   Not Available
File ID 20598 121. Consent ItemMinutes: May 26, 2026 June 23, 2026 (Study Session) Warrants: July, 2026   Not Available