Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/28/2026 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 20495 16. Agenda ItemRecognition Recognition of the retirement of Ira Bellinger, Division Manager, Regional Wastewater Reclamation Department, for 27 years of service.   Not Available
File ID 20460 17. Agenda ItemPresentation of a proclamation to James Stormzand, Tribal Liaison, Division of Child Support Services, Arizona Department of Economic Security, proclaiming the month of August 2026 to be: "CHILD SUPPORT AWARENESS MONTH"   Not Available
File ID 20563 19. Agenda ItemRiparian Habitat Mitigation Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of District approved Riparian Habitat Mitigation Plans.   Not Available
File ID 20569 110. Agenda ItemContract Stantec Consulting Services, Inc., Amendment No. 5, to provide for Brawley Wash Watershed Plan and amend contractual language, U.S. Department of Agriculture Grant and Flood Control Tax Levy Fund, contract amount $16,200.16 (PO2500010114) Administering Department: Regional Flood Control District   Not Available
File ID 20508 111. Agenda ItemGrant Acceptance Urban Libraries Council, to provide for the Libraries and Local News National Micro-Grant Pilot Program, $7,500.00 (G-LIB-109684)   Not Available
File ID 20271 112. Public Hearing ItemUNFINISHED BUSINESS (6/23/26) (Clerk’s Note: Per DSD’s Zoning Report, current zoning regulations will not permit the issuance of the licenses at this location. Zoning of the property is SR suburban ranch. This is a rural zone, and wholesale use is not allowed. The property would need to be rezoned to an appropriate zone.) Hearing - Liquor License Job No. 398241, Carol Santich Mellgren, Black Roosters, 12765 E. Cabeza De Vaca, Tucson, Series 4, Wholesaler, New License.   Not Available
File ID 20574 113. Public Hearing ItemHearing - Liquor License Job No. 401106, Andrea Dahlman Lewkowitz, Chipotle Mexican Grill, No. 6038, 7250 N. Oracle Road, No. 102, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 20501 114. Public Hearing ItemUNFINISHED BUSINESS (7/14/26) Hearing - Plat Note Modification Co12-76-52, RANCHO DEL CERRO (LOT 430) Robert Workman and Janice Arnold, represented by Renzo Curay of Galileo Group, request a plat note modification for removal of the one-foot no-access easement along the northeasterly portion of Lot 430 (2.34 acres) of the Rancho Del Cerro subdivision (Bk. 28, Pg. 84). The subject property is zoned CR-1 (Single Residence) and is located southeast of the T-intersection of W. Paseo De Las Estrellas and N. Calle Del Risco, addressed as 5532 W. Placita Acantilada. Staff recommends APPROVAL WITH A CONDITION. (District 3)   Not Available
File ID 20559 115. Public Hearing ItemHearing - Specific Plan and Comprehensive Plan Amendment P26SP00001, RIVER OVERLOOK, L.L.C. - W. RIVER ROAD SPECIFIC PLAN AND COMPREHENSIVE PLAN AMENDMENT River Overlook, L.L.C., represented by Projects International, Inc., requests a comprehensive plan amendment and specific plan rezoning for approximately 4.2 acres (Parcel Codes 104-01-040H, 104-01-0460, 104-01-0470, 104-01-048C, 104-01-040L together with a portion of 104-01-042B and 104-01-0450, as well as a portion of abandoned right-of-way of W. River Terrace Drive) to amend the Comprehensive Plan from Medium Intensity Urban (MIU) and Commercial Activity Center (CAC) to Planned Development Community (PDC) and to rezone from SH (Suburban Homestead) to SP (Specific Plan) zone. The site is located on the south side of W. River Road, approximately one-quarter mile west of N. La Canada Drive, in Section 15, T13S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 5-1 (Commissioner Hanna voted NAY, Commissioners Hook, Maese, Matter and Tronsdal were absent) to recommended APPROVAL SUBJEC   Not Available
File ID 20560 116. Public Hearing ItemHearing - Conditional Use Permit P26CU00003, ROMO - N. ANWAY ROAD Catherine M. Romo, represented by Todd Daoust with Pacific Coast Towers, requests a Type III Conditional Use Permit for a wireless communication facility in accordance with Section 18.07.030.H of the Pima County Zoning Code, in the RH (Rural Homestead) zone located south of W. Sunset Road, at the intersection of W. Sunset Road and N. Anway Road, addressed as 5575 N. Anway Road. Staff and the Planning and Zoning Commission recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3)   Not Available
File ID 20561 117. Public Hearing ItemHearing - Conditional Use Permit P26CU00005, TORRES BLANCAS HOLDINGS, L.L.C. - S. ABREGO DRIVE Torres Blancas Holdings, L.L.C., represented by Todd Daoust with Pacific Coast Towers, requests a Type III Conditional Use Permit for a wireless communication facility in accordance with Section 18.07.030.H of the Pima County Zoning Code, in the RH (GC) (Rural Homestead - Golf Course) zone located east of N. I-19 Frontage Road, approximately 300 feet southeast of the intersection of N. I-19 Frontage Road and W. Pecan Valley Drive, addressed as 3233 S. Abrego Drive. Staff and the Planning and Zoning Commission recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4)   Not Available
File ID 20562 118. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2026 - 8, P25RZ00002, Wilmot 8890, L.L.C. - S. Wilmot Road Rezoning. Owner: Wilmot 8890, L.L.C. (District 2)   Not Available
File ID 20568 119. Public Hearing ItemHearing - Rezoning Resolution RESOLUTION NO. 2026 - 41, Co9-01-39, Hardin, et al. - Oracle Road Rezoning. Owner: Oracle Road Auto Plaza, L.L.C. (District 1)   Not Available
File ID 20507 120. Public Hearing ItemHearing - Code Text Amendment ORDINANCE NO. 2026 - 9, of the Board of Supervisors, relating to air quality; amending the Pima County Code by amending Title 17, Chapters 17.04, 17.08, 17.11, 17.12, 17.13, and 17.16, to update and adopt new incorporations by reference of the following federal regulations: Acid Rain, National Emission Standards For Hazardous Air Pollutants (NESHAP), New Source Performance Standards (NSPS), National Ambient Air Quality Standards, and other parts of Title 40 Code of Federal Regulations, and conforming definitions to State Rules.   Not Available
File ID 20488 122. Agenda ItemUNFINISHED BUSINESS (7/14/26) Pima County Treasurer Appointment of the Pima County Treasurer.   Not Available
File ID 20511 123. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20564 124. Agenda ItemWaitlists for Pima Early Education Program (PEEPs) and Board Options Discussion/Direction/Action regarding waitlists for PEEPs and options the Board may want to consider to expand enrollment in PEEPs and reduce the waitlists.   Not Available
File ID 20577 125. Agenda ItemPima County Industrial Development Authority Discussion/Direction/Action regarding Pima County Industrial Development Authority Organizational Structure and Board Membership and Composition.   Not Available
File ID 20579 126. Agenda ItemPetition for Relief of Taxes Pursuant to A.R.S. §42-11109(E), Grimaldi Enterprises, L.L.C., d.b.a. Via de Dios, has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2024 and 2025, for Tax Parcel No. 112-02-0710.   Not Available
File ID 20580 127. Agenda ItemCompromising 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 20538 128. Agenda ItemRevisions to Personnel Policy Staff recommends approval of the proposed revisions to Personnel Policy No. 8-107, Special Leaves of Absence with Pay.   Not Available
File ID 20576 129. Agenda ItemRevisions to Board of Supervisors Policy Staff recommends approval of the proposed revisions to Board of Supervisors Policy No. F 54.7, Small Tracts Easements by Patent Reservation (Veteran Tracts Roads).   Not Available
File ID 20567 130. Contract and/or AwardState of Arizona, Amendment No. 9, to provide mental health services per A.R.S. §11-297(A)(2), extend contract term to 6/30/31 and amend contractual language, General Fund, contract amount $15,324,680.00 (CT_20-1)   Not Available
File ID 20565 131. Agenda ItemAcceptance - Sheriff Executive Office of the President/Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Area Program, $780,819.00 (G-SD-103852)   Not Available
File ID 20530 11. Contract and/or AwardAudilett Law, P.C., Amendment No. 8, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter, extend contract term to 7/12/27 and amend contractual language, no cost (CT_22-61)   Not Available
File ID 20556 12. Contract and/or AwardThe Center for Community Mediation and Facilitation, to provide for the National Center on Restorative Justice Program for professional services, Vermont Law School, Inc. National Center for Restorative Justice - Expansion Fund, contract amount $145,952.00 (PO2600010347)   Not Available
File ID 20546 13. Contract and/or AwardCODAC Health, Recovery & Wellness, Inc., Amendment No. 1, to provide for medical forensic examination and evidence collection for victims of sexual assault, extend contract term to 6/30/27, amend contractual language and scope of services, General Fund, contract amount $352,000.00 (PO2500016949)   Not Available
File ID 20551 14. Contract and/or AwardSouthern Arizona Children’s Advocacy Center, Inc., Amendment No. 1, to provide for forensic medical examination and evidence collection for juvenile abuse and amend contractual language, General Fund, contract amount $80,000.00 (PO2500017048)   Not Available
File ID 20553 15. Contract and/or AwardArizona Rehab Campus, L.L.C., to provide for Inmate Navigation Enrollment Support and Treatment (INVEST), General Fund, contract amount $220,000.00 (PO2600019248)   Not Available
File ID 20554 16. Contract and/or AwardTown of Sahuarita Police Department, Amendment No. 1, to provide for PCWIN subscriber services, extend contract term to 6/6/31 and amend contractual language, contract amount $150,540.00 revenue (CTN-WIN-21-102)   Not Available
File ID 20549 17. Contract and/or AwardAward Amendment of Award: Supplier Contract No. SC2400001257, Amendment No. 7, Aarrowhead Security, Inc., d.b.a. Vet-Sec Protection Agency, to provide for uniformed security services. This amendment extends the term of the contract commencing on 9/1/26 and terminating on 2/28/27 and adds a one-time increase in the amount of $1,750,000.00 for a cumulative not-to-exceed contract amount of $23,350,000.00. This extension and one-time increase is necessary to ensure County has continued uniformed security for Pima County locations while a new contract is established, and to allow time for a transition of services. Funding Source: General Fund. Administering Department: Facilities Management.   Not Available
File ID 20550 18. Contract and/or AwardAward Award: Supplier Contract No. SC2600000400, Maddock Machinery Corporation, to provide for vehicle fabrication and custom installation. This supplier contract is for an initial term of one (1) year in the annual award amount of $310,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Services Fund. Administering Department: Fleet Services.   Not Available
File ID 20557 19. Contract and/or AwardAward Amendment of Award: Supplier Contract Nos. SC2400001231, SC2400001232 and SC2400001233, Amendment No. 8, Granite Construction Co., Calmat Co., d.b.a. Vulcan Materials-Western Division, and Pavement Sealants & Supply, Inc., to provide for asphaltic concrete. This amendment extends the term of the contract commencing on 8/14/26 and terminating on 9/7/26, to provide access to asphaltic concrete materials and supplies until award of the next contract anticipated on 9/8/26. No additional funds are needed. Administering Department: Transportation.   Not Available
File ID 20558 110. Contract and/or AwardSHI International Corp., to provide for a TeamDynamix License Agreement, to manage IT services, purchase requests, assets, and employee support through a centralized platform, no cost/5 year term (Delivery Order Nos. PO2600021807 and PO2600021809) Administering Department: Information Technology   Not Available
File ID 20566 111. Contract and/or AwardLine and Space, L.L.C., Amendment No. 4, to provide for architectural and design services: Richard Elias Mission Library Expansion and Renovation (XREMLB) and extend contract term to 12/31/26, no cost (PO2500007246) Administering Department: Project Design and Construction   Not Available
File ID 20552 112. Contract and/or AwardPascua Yaqui Tribe, Amendment No. 1, to provide an intergovernmental agreement for sewer service, extend contract term to 7/27/51 and amend contractual language, no cost (CTN-WW-15-62)   Not Available
File ID 20523 113. Consent ItemAcceptance - Health Arizona Department of Health Services, Amendment No. 2, to provide for Prop. 201 Smoke Free Arizona, $188,528.00 (GA-HD-66390)   Not Available
File ID 20547 114. Consent ItemBond Advisory Committee Appointment of Liz Morales, representing the City of Tucson. Term expiration: 7/27/32. (Jurisdictional recommendation)   Not Available
File ID 20515 115. Consent ItemSpecial Event · David Allen Johnson, Avra Valley/Marana VFW Post 5990, Walker Events, 6320 N. Anway Road, Marana, August 15, 2026. · Reverend Michael A. Martinez, Our Lady of the Valley Parish, Our Lady of the Valley Parish Hall, 505 N. La Canada Drive, Green Valley, September 18, 2026. · Michelle Lea Phillips, Greater Green Valley Community Foundation, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, November 14, 2026.   Not Available
File ID 20555 116. Consent ItemDuplicate Warrants - For Ratification Bain Michael R Or Debra R $116.19   Not Available
File ID 20494 117. Consent ItemMinutes: May 12, 2026 June 9, 2026 (Study Session)   Not Available