Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/27/2026 5:00 PM Minutes status: Draft  
Meeting location: Board of Supervisors' Hearing Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 20877 16. Agenda ItemRecognition Recognition of the retirement of Elma Nunez, Public Health Program Coordinator, Pima County Health Department, for 28 years of service.   Not Available
File ID 20730 17. Agenda ItemPresentation 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"   Not Available
File ID 20936 18. Agenda ItemPresentation 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"   Not Available
File ID 20929 110. Agenda ItemContract 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)   Not Available
File ID 20910 111. Agenda ItemGrant 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)   Not Available
File ID 20809 112. Public Hearing Item(Clerk’s Note: The applicant requests this item be withdrawn from the agenda.)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.   Not Available
File ID 20783 113. Public Hearing ItemUNFINISHED 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   Not Available
File ID 20903 114. Public Hearing Item(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 re   Not Available
File ID 20913 115. Public Hearing ItemHearing - 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; Com   Not Available
File ID 20915 116. Public Hearing ItemHearing - 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 (   Not Available
File ID 20916 117. Public Hearing ItemHearing - 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 TH   Not Available
File ID 20917 118. Public Hearing ItemHearing - 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)   Not Available
File ID 20918 119. Public Hearing ItemHearing - 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)   Not Available
File ID 20932 121. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20933 122. Agenda ItemBoard 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.   Not Available
File ID 20927 123. Agenda ItemDocument 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.   Not Available
File ID 20930 124. Agenda ItemSilverbell for Seniors Sponsorship Initiative RESOLUTION NO. 2026 - 65, of the Board of Supervisors, recognizing and supporting the first annual “Silverbell for Seniors Sponsorship” Initiative.   Not Available
File ID 20584 125. Agenda ItemUNFINISHED 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.   Not Available
File ID 20834 126. Agenda ItemQuarterly Report on Collections Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2026.   Not Available
File ID 20902 127. Agenda ItemSurplus 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)   Not Available
File ID 20920 128. Agenda ItemGrant 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)   Not Available
File ID 20847 129. Agenda ItemUNFINISHED 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)   Not Available
File ID 20922 130. Agenda Item(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)   Not Available
File ID 20906 11. Contract and/or AwardSouthern 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)   Not Available
File ID 20907 12. Contract and/or AwardThe 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)   Not Available
File ID 20923 13. Contract and/or AwardStratford 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)   Not Available
File ID 20885 14. Contract and/or AwardArizona 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)   Not Available
File ID 20892 15. Contract and/or AwardCity 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)   Not Available
File ID 20878 16. Contract and/or AwardArizona 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)   Not Available
File ID 20879 17. Contract and/or AwardArizona 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)   Not Available
File ID 20890 18. Contract and/or AwardiSX 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   Not Available
File ID 20891 19. Contract and/or AwardDibble & 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   Not Available
File ID 20921 110. Contract and/or AwardBorderland 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   Not Available
File ID 20924 111. Contract and/or AwardGreen 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)   Not Available
File ID 20839 112. Contract and/or AwardHazen 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)   Not Available
File ID 20928 113. Contract and/or AwardFagan 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)   Not Available
File ID 20883 114. Consent ItemAcceptance - 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)   Not Available
File ID 20884 115. Consent ItemAcceptance - 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)   Not Available
File ID 20893 116. Consent ItemAcceptance - 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)   Not Available
File ID 20894 117. Consent ItemAcceptance - 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)   Not Available
File ID 20900 118. Consent ItemAcceptance - 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   Not Available
File ID 20901 119. Consent ItemAcceptance - 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)   Not Available
File ID 20908 120. Consent ItemAcceptance - Health Arizona Department of Health Services, to provide for the Building Resilience Against Climate Effects (BRACE) Program, $40,000.00 (G-HD-120622)   Not Available
File ID 20909 121. Consent ItemAcceptance - 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)   Not Available
File ID 20911 122. Consent ItemAcceptance - 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)   Not Available
File ID 20912 123. Consent ItemAcceptance - Sheriff State of Arizona Office of the Arizona Attorney General, to provide for the FY2027 Victims’ Rights Program, $43,800.00 (G-SD-103856)   Not Available
File ID 20914 124. Consent ItemPima County/Tucson Women’s Commission Appointment of Carrie Foote, to fill a vacancy created by Catherine Bosch. Term expiration: 10/6/30. (Commission recommendation)   Not Available
File ID 20926 125. Consent ItemPima County Regional Affordable Housing Commission Reappointments of Meghan Heddings and Tom Litwicki. Term expirations: 11/14/30. (District 2)   Not Available
File ID 20876 126. Consent ItemSpecial Event Kenneth M. Gallagher, St. Rita in the Desert Catholic Church, 13260 E. Colossal Cave Road, Vail, October 23 and 24, 2026.   Not Available
File ID 20888 127. Consent ItemTemporary Extension 14103017, Kevin Arnold Kramber, Amvets 770, 3015 S. Kinney Road, Tucson, November 14, 2026.   Not Available
File ID 20904 128. Consent ItemWine 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.   Not Available
File ID 20925 129. Consent ItemMinutes: August 11, 2026   Not Available