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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/3/2026 9:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda and Addendum Agenda and Addendum Accessible Agenda Accessible Agenda Published minutes: Summaries Summaries Accessible Summaries Accessible Summaries  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 19780 17. Agenda ItemPresentation of a proclamation to Alexa Castillo, winner, Yvette Valerio, and Keyli Meza, runners-up, recognizing and commending: "TAKING ACTION AGAINST GRAFFITI PROGRAM POSTER CONTEST WINNERS"   Not Available
File ID 19896 18. Agenda ItemPresentation of a proclamation to Dr. Andrew Saal, Assistant Medical Director, and Crystal Rambaud, Clinical Services Division Manager, Pima County Health Department, proclaiming the day of Wednesday, March 18, 2026 to be: "HEALTH WORKFORCE WELL-BEING DAY IN PIMA COUNTY"   Not Available
File ID 19897 19. Agenda ItemPresentation of a proclamation to Larry Fisher, et al., Empire Ranch Foundation, celebrating the first 150 years of: "THE HISTORIC EMPIRE RANCH"   Not Available
File ID 19901 110. Agenda ItemPresentation of a proclamation to Rev. Dr. Jonathan Zenz, Senior Minister, Sherie Hoffman and Karen Ives, proclaiming the day of Saturday, March 14, 2026 to be: "UNITY OF TUCSON DAY IN PIMA COUNTY"   Not Available
File ID 19906 11. Addendum Presentation of a proclamation to Elizabeth Pocock, CEO, Startup Tucson and TENWEST, proclaiming the week of March 24 through March 29, 2026, to be: "TENWEST WEEK IN PIMA COUNTY"   Not Available
File ID 19909 12. Addendum Presentation of a proclamation to Bruce D. Collins, Director, Pima County Procurement Department, proclaiming the month of March 2026 to be: “PROCUREMENT MONTH” and the day of Wednesday, March 11, 2026, to be: "PROCUREMENT PROFESSIONALS’ DAY"   Not Available
File ID 19865 112. Agenda ItemPursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a settlement recommendation in Post Acute Development 3, L.L.C. v. Pima County (TX2025-000334).   Not Available
File ID 19902 113. Public Hearing ItemUNFINISHED BUSINESS (3/3/26) Hearing - Code Text Amendment ORDINANCE NO. 2026 - 2, of the Board of Supervisors, relating to public peace and welfare; amending the Pima County Code, Title 9, by adding Chapter 9.25, Regulation of Unidentified Masked Groups, Exempting Identified Law Enforcement Officers.   Not Available
File ID 19874 115. Agenda ItemPresentation of Supercharging the Pima Early Education Program (PEEPs) Campaign Presentation of Supercharging the PEEPs Campaign. Presented by The Preschool Promise and Pima County Community and Workforce Development. (District 1)   Not Available
File ID 19894 116. Agenda Item(Clerk’s Note: This item will be heard at a time certain of 3:00 p.m.) Review of Community Foundation of Southern Arizona Report Discussion/Direction/Action: Review of the Community Foundation of Southern Arizona’s report “Southern Arizona Funding Impacts: A Survey of Southern Arizona Nonprofit Organization.” (District 3)   Not Available
File ID 19849 117. Agenda ItemDowntown Tucson Partnership Board of Directors Discussion/Direction/Action: Selection of Ex-Officio Member, to fill a vacancy created by Kylie Walzak.   Not Available
File ID 19880 118. Agenda ItemRequest for Legislative Change to A.R.S. §11-356 Discussion/Direction/Action: Request by the Pima County Merit Commission/Law Enforcement Merit Council to amend A.R.S. §11-356.   Not Available
File ID 19879 119. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. C 4.4, Compromising Taxes, Interest and Penalties.   Not Available
File ID 19882 120. Agenda ItemPetition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Christian Faith Fellowship has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2019, 2020, 2021, 2022 and 2024, for Tax Parcel No. 122-15-312B.   Not Available
File ID 19883 121. Agenda ItemPetition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Vail Valley Baptist Church has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2022, 2023 and 2024, for Tax Parcel No. 305-90-2780.   Not Available
File ID 19893 122. Agenda ItemRegional Housing Strategy and Funding Plan Staff recommends adoption of the Pima County 10-year Regional Housing Strategy and Funding Plan.   Not Available
File ID 19866 123. Agenda ItemSettlement Recommendation in Post Acute Development 3, L.L.C. v. Pima County Discussion/Direction/Action regarding a settlement recommendation in Post Acute Development 3, L.L.C. v. Pima County (TX2025-000334).   Not Available
File ID 19892 124. Agenda ItemMonthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County’s financial performance.   Not Available
File ID 19884 125. Agenda ItemClassification/Compensation The Superior Court Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 6116/ Courier/ 1 ($16.54-$22.34 hourly)/ 4/ NE* *NE = Not Exempt (paid overtime)   Not Available
File ID 19824 126. Agenda ItemUNFINISHED BUSINESS (2/17/26) Certificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $157,077.57.   Not Available
File ID 19910 13. Addendum (Clerk’s Note: This item will be heard at a time certain of 10:00 a.m.) William Shaw Wildlife Corridor RESOLUTION NO. 2026 - 12, of the Board of Supervisors, designating the Avra Valley portion of the critical landscape linkage identified in the Conservation Lands System as the William Shaw Wildlife Corridor. (District 3)   Not Available
File ID 19923 14. Addendum (Clerk’s Note: This item will be heard at a time certain of 10:15 a.m.) 2026 Regional Transportation Authority Special Election Discussion regarding Pima County’s first all-mail, countywide election with Pima County’s Recorder and Elections Director, and/or designees, updating the Board on election operations including, but not limited to, activity at early voting sites, ballot processing and tabulation, and further discussion regarding the Recorder’s new “Votemobile,” its acquisition and current deployment plan during the special election period. (District 4)   Not Available
File ID 19908 15. Agenda ItemUNFINISHED BUSINESS (3/3/26) Recommended Use of Project Blue Land Sale Proceeds Discussion/Direction/Action regarding the recommended use of Project Blue land sale proceeds.   Not Available
File ID 19914 16. Addendum Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the user department (Justice Services Department) from within its current budget: Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code 6125/ Justice Navigator II/ 10 ($52,291.20-$73,174.40)/ 5/ NE* *NE = Not Exempt (paid overtime)   Not Available
File ID 19924 17. Addendum Trial Court Appointments - Nominating Committee District 2 · Appointments of David Higuera, Vanessa Barchfield, Kate Hiller and Ryan Anderson, Democrats, to replace Mary Soltero, Eric Ponce, Sofia Blue and Gabriel Morales. No term expirations. · Appointment of Shaliqua “Shaq” McCoy, Independent, to replace Dana Moore. No term expiration. · Appointment of James “Jim” Kloster, Independent, to fill a vacancy created by Barbara Enos. No term expiration. · Appointment of Brice Elliott, Republican, to replace Tom Murphy. No term expiration.   Not Available
File ID 19889 11. Contract and/or AwardLa Frontera Partners, Inc., Amendment No. 1, to provide for the West Point II Apartments and extend contract term to 12/31/26, no cost (PO2400010219)   Not Available
File ID 19888 12. Contract and/or AwardUnited Way of Tucson and Southern Arizona, Inc., Amendment No. 2, to provide for the Employees Care About Pima County (ECAP) 2026 Campaign, extend contract term to 12/31/26 and amend contractual language, General Fund, contract amount $33,151.65 (CT_24-435)   Not Available
File ID 19877 13. Contract and/or AwardSimply Bits, L.L.C., to provide a Tower and Rooftop License Agreement for Wireless Communications Facilities at 6950 S. Beehive Avenue, Tucson, AZ, contract amount $99,954.12 revenue/5 year term (CT2600000011)   Not Available
File ID 19900 14. Contract and/or AwardFriends of Pima Animal Care Center, Amendment No. 1, to provide Funding for the Eastside Adoption Satellite Project and amend contractual language, no cost (CT2500000064)   Not Available
File ID 19862 15. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001625, Amendment No. 4, Ricoh USA, Inc., to provide for Ricoh MFD/copier, maintenance, parts and supplies. This amendment is for a one-time increase in the amount of $280,000.00 for a cumulative not-to-exceed contract amount of $805,000.00. This increase is required to purchase commercial-grade printing equipment and services to replace outdated units and ensure continued operational efficiency and reliability. Funding Source: General Fund. Administering Department: Information Technology.   Not Available
File ID 19872 16. Contract and/or AwardCarahsoft Technology Corp., Amendment No. 13, to provide for computer software and related items and amend contractual language, no cost (SC2400001726) Administering Department: Information Technology   Not Available
File ID 19873 17. Contract and/or AwardEyeMed Vision Care, L.L.C. (Headquarters: Mason, OH), to provide for the employee vision plan, Employee Contributions Fund, contract amount $550,000.00 (SC2600000028) Administering Department: Human Resources   Not Available
File ID 19878 18. Contract and/or AwardLine and Space, L.L.C., Amendment No. 3, to provide for architectural and design services: Richard Elias Mission Library Expansion and Renovation (XREMLB) and extend contract term to 9/30/26, no cost (PO2500007246) Administering Department: Project Design and Construction   Not Available
File ID 19881 19. Contract and/or AwardClaflin Service Company, d.b.a. CME Corp., McKesson Medical-Surgical Government Solutions, L.L.C., Medline Industries, Inc. and School Health Corporation, Amendment No. 1, to provide for medical supplies and equipment and amend contractual language, Health Special Revenue (50%) and General (50%) Funds, contract amount $480,000.00 (SC2500000131) Administering Department: Health   Not Available
File ID 19885 110. Contract and/or AwardA J P Electric, Inc. (Headquarters: Phoenix, AZ), to provide for the Romero Road at Ruthrauff Road, Flowing Wells - In Tucson Project, U.S. Department of Transportation FHWA HSIP Fund, contract amount $388,365.00 (PO2600003195) Administering Department: Project Design and Construction   Not Available
File ID 19899 111. Contract and/or AwardVerano Community Association, Inc., to provide a Pima County License for Right-of-Way Encroachment to construct and maintain a decomposed granite multi-use path, landscaping and irrigation, contract amount $55,419.75 revenue/25 year term (CT2600000013)   Not Available
File ID 19905 112. Contract and/or AwardTrico Electric Cooperative, Inc., Amendment No. 1, to provide a Pima County Public Utility License Agreement and amend contractual language, no cost (SC2600000029)   Not Available
File ID 19876 113. Contract and/or AwardArizona Department of Administration, to provide an intergovernmental agreement for services related to the implementation, maintenance, and support of a Law Enforcement Records Management System, contract amount $171,800.00 revenue (CT2600000001)   Not Available
File ID 19861 114. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Housing, to provide for Southwest Gas Corporation, Weatherization Assistance Program, $23,083.00 (G-CWD-82525)   Not Available
File ID 19867 115. Consent ItemAcceptance - Community and Workforce Development Garcia Family Foundation, to provide for the Pima County Homelessness Prevention Hub, term date 2/15/26 to 12/31/28, $2,000,000.00 (G-CWD-104898)   Not Available
File ID 19868 116. Consent ItemAcceptance - Health City of Tucson Housing and Community Development Department, to provide for the Choice Neighborhoods - Supportive Services Project, term date 1/1/26 to 9/30/28, $202,734.00 (G-HD-95726)   Not Available
File ID 19871 117. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Pima County Tuberculosis Control Program and amend grant language, $184,472.98 (GA-HD-70289)   Not Available
File ID 19895 118. Consent ItemAcceptance - Public Defense Services AZ Department of Child Safety and Administrative Office of the Courts, to provide for the FFY2026 Title IV-E Foster Care Administrative Costs for Legal Representation Child or Parent, $1,898,437.00 (G-PDS-82516)   Not Available
File ID 19904 119. Consent ItemAcceptance - Sheriff Phoenix Police Department/Arizona Internet Crimes Against Children (ICAC) Task Force Lead Agency, Amendment No. 3, to provide for the Arizona ICAC and amend grant language, $72,700.00 (GA-SD-66369)   Not Available
File ID 19847 120. Consent ItemPima County/Tucson Women’s Commission Appointment of Maria Vianey Valdez-Cardenas, to fill a vacancy created by Christa Lindsay. Term expiration: 5/20/26. (Commission recommendation)   Not Available
File ID 19891 121. Consent ItemIndustrial Development Authority Appointment of Patrick DeConcini, to fill a vacancy created by Jeff Singleton. Term expiration: 9/5/28. (Authority recommendation)   Not Available
File ID 19848 122. Consent ItemSpecial Event · Alejandro Torres, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, February 21, 2026. · Karla Looby, Angel Charity for Children, Inc., La Encantada Shopping Mall, 2905 E. Skyline Drive, Tucson, April 19, 2026. · Concha Maria Montes, W.A.L.D., Inc., Ajo Plaza, 15 W. Plaza Street, Ajo, March 21, April 18, and May 2, 2026. · Geoffrey William Hill, Tucson Conquistadores, La Paloma Country Club and The Westin La Paloma Resort & Spa, 3660 E. Sunrise Drive, Tucson, March 15 through 22, 2026. · Rev. Michael A. Martinez, Our Lady of the Valley Parish, Our Lady of the Valley Parish Hall, 505 N. La Canada Drive, Green Valley, May 1, 2026.   Not Available
File ID 19887 123. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Mary Theroux-031-DEM, Hunter Holt-040-DEM, Christopher DeYoung-058-DEM, Barbara Von Papen-084-DEM, Kimberly Cartwright-105-DEM, Blake Walker-105-DEM, Alex Sanchez-127-DEM, Morgan Miholich-185-DEM APPOINTMENT-PRECINCT-PARTY: David LaDow-012-DEM, Michael Crawford-042-DEM, Christopher DeYoung-073-DEM, Hunter Holt-223-DEM, Elizabeth Wilson-232-DEM, Austin Albright-014-REP, Richard Cornejo-108-REP, Mary Alsterbeg-115-REP, Grant Kellams-173-REP, Richard Guthridge-184-REP, Carol Archbold-239-REP   Not Available
File ID 19863 124. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of November and December, 2025, and January, 2026.   Not Available
File ID 19886 125. Consent ItemMinutes: December 16, 2025 Warrants: February, 2026   Not Available