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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/21/2026 9:00 AM 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 20021 16. Agenda ItemRecognition of Rabbi and Cantor Baruch J. Cohon Presentation of a Certificate of Recognition to Rabbi and Cantor Baruch J. Cohon, for his inspiring leadership both locally and nationally on the occasion of his 100th birthday. (District 1)   Not Available
File ID 20051 17. Agenda ItemRecognition Recognition of the retirement of Gilbert Wilson, Events Coordinator, Stadium District - Kino Sports Complex, for 30 years of service.   Not Available
File ID 20052 18. Agenda ItemRecognition Recognition of the retirement of David Burnham, Graphic Design Specialist, Communications Department, for 25 years of service.   Not Available
File ID 20053 19. Agenda ItemRecognition of the “We A.R.E. Gems” Quarterly Recipients Pursuant to Administrative Procedure 23-5, Employee Recognition Program, the following employees have been selected for the quarterly "We A.R.E. Gems" recognition: · Angelica Garcia - Pima County Attorney's Office · Tai Summers - Pima County Attorney's Office · Dennis Bell - County Free Library · Erin Higdon - Human Resources · Enrique Wilkins - Assessor's Office · Heather Theinert - Information Technology · Josh Chavez - Parks and Recreation · Katrina Noble - Transportation · Kyle Spindler - Finance and Risk Management · Liz Delcamp - Conservation Lands and Resources · Tom Peterson - Public Defense Services   Not Available
File ID 20008 110. Agenda ItemPresentation of a proclamation to Kate Harrison, Communications Manager, Shelley Ain, Property Appraisal Supervisor, Danielle Rios, Department Personnel Coordinator, Stacey Bowman, Training and Education Coordinator, and Vanessa Valencia, Administrative Service Manager, Employee Recognition Committee, proclaiming the week of May 3 through May 9, 2026 to be: "PUBLIC SERVICE RECOGNITION WEEK IN PIMA COUNTY"   Not Available
File ID 20056 111. Agenda ItemPresentation of a proclamation to Tess Mayer, Director, Marissa Alcorta, Deputy Director of Community Engagement, Isai Centeno, Deputy Director of Finance and Administration, and Paulina Aguirre-Clinch, Acting Deputy Director of Public Services, Pima County Public Library, proclaiming the week of April 19 through April 25, 2026 to be: "NATIONAL LIBRARY WEEK"   Not Available
File ID 20061 112. Agenda ItemPresentation of a proclamation to Frank Dillon, Deputy Director, Pima County Economic Development, proclaiming the week of May 4 through May 8, 2026 to be: "ECONOMIC DEVELOPMENT WEEK IN PIMA COUNTY"   Not Available
File ID 20064 113. Agenda ItemPresentation of a proclamation to John Fenton, Father of Brandi Fenton, celebrating: "THE 20TH ANNIVERSARY OF BRANDI FENTON MEMORIAL PARK"   Not Available
File ID 20067 114. Agenda ItemPresentation of a proclamation to Sgt. John Randall and Sgt. Mylan Marble; and Cheyenne Burns, Carlos Avitia, Kacy Bieg, Alex St. John, Abram De La Torre, and Emmanuel Akintoye, Corrections Officers, Pima County Sheriff’s Department, proclaiming the week of May 3 through May 9, 2026 to be: "CORRECTIONAL OFFICERS WEEK IN PIMA COUNTY"   Not Available
File ID 20069 115. Agenda ItemPresentation of a proclamation to Chris Johnson, Director of Nursing, Erica Alejandro, Assistant Director of Nursing, and Maggie Estrada, Health Services Administrator, NaphCare; Dominique Hamilton, Chief Nurse Representative, National Nurses United; and Julia Strange, Vice President, External Affairs and Brand, TMC Health, proclaiming the week of May 6 through May 12, 2026 to be: "NURSES’ WEEK"   Not Available
File ID 20071 116. Agenda ItemPresentation of a proclamation to Lane Santa Cruz, Vice Mayor, City of Tucson, and a representative from the Community Coalition for Prosperity, proclaiming: "A SHARED VISION, MISSION AND GUIDING PRINCIPLES FOR IMPLEMENTATION OF THE PROSPERITY INITIATIVE IN PARTNERSHIP WITH THE CITY OF TUCSON AND THE COMMUNITY COALITION FOR PROSPERITY"   Not Available
File ID 20074 117. Agenda ItemPresentation of a proclamation to Janay Arenas, Member, Pima County Small Business Commission, proclaiming the week of May 3 through May 9, 2026 to be: "NATIONAL SMALL BUSINESS WEEK IN PIMA COUNTY"   Not Available
File ID 20090 118. Agenda ItemPresentation of a proclamation to Jimmy Hart and Aaron Scott, Co-Founders, Young Men’s Symposium; and Cody Peck, Ron Burton, and Dwight Hart, Community Members, proclaiming the third Saturday of April to be: "STRENGTHENING COMMUNITY: YOUNG MEN’S LEADERSHIP SYMPOSIUM DAY"   Not Available
File ID 20093 119. Agenda ItemPresentation of a proclamation to Rob Burton, Member, International Jazz Society, proclaiming the day of Thursday, April 30, 2026 to be: "INTERNATIONAL DAY OF JAZZ"   Not Available
File ID 20099 120. Agenda ItemPresentation of a proclamation to Scott Blades, Founder, Tucson Interfaith HIV/AIDS Network, recognizing him for his extraordinary leadership and decades of service, and deep appreciation for his lasting contributions to the health and well-being of the residents of Pima County.   Not Available
File ID 20062 122. Agenda ItemContract Tucson Clean and Beautiful, Inc., Amendment No. 3, to provide for the Adopt-A-Wash Program, extend contract term to 6/30/27, amend contractual language and scope of services, 20010FD Special Revenue Fund, contract amount $60,000.00 (CT_23-401)   Not Available
File ID 20066 123. 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 19927 124. Public Hearing ItemHearing - Liquor License Job No. 385396, Kevin Arnold Kramber, Golf Club at Canoa Ranch, 5800 S. Camino Del Sol, Green Valley, Series 6, Bar, Person Transfer.   Not Available
File ID 19928 125. Public Hearing ItemHearing - Liquor License Job No. 385394, Kevin Arnold Kramber, Golf Club at Torres Blancas, 3233 S. Abrego Drive, Green Valley, Series 7, Beer and Wine Bar, Person Transfer.   Not Available
File ID 19930 126. Public Hearing ItemHearing - Liquor License Job No. 385068, Bruce Robert Barro, Barro’s Pizza, 1970 W. River Road, No. 100, Tucson, Series 12, Restaurant, New License.   Not Available
File ID 19998 127. Public Hearing ItemHearing - Liquor License Job No. 384780, Marie Danielle Burgess, Circle K Store No. 9573, 55 E. Continental Road, Green Valley, Series 9, Liquor Store, New License.   Not Available
File ID 20047 128. Public Hearing ItemHearing - Collection of Constable Fees ORDINANCE NO. 2026 - 5, of the Board of Supervisors, amending Pima County Ordinance No. 2018 - 28, related to the establishment of a ten dollar fee for every writ issued on behalf of a Justice of the Peace, pursuant to A.R.S. §11-445 (A)(17).   Not Available
File ID 20112 129. Public Hearing Item(Clerk’s Note: Immediately following this public hearing, the Board of Supervisors will hold their scheduled special meeting related to this item.) Hearing - Adjusting Pima County’s 1979-80 Base Expenditure Limit Pursuant to A.R.S. §41-563.01, discussion and public comment on adjusting Pima County’s 1979-80 Base Expenditure Limit.   Not Available
File ID 20042 131. Agenda ItemBoard of Supervisors Representative Updates on Boards, Committees and Commissions and Any Other Municipalities   Not Available
File ID 20046 132. Agenda ItemCounty Administrator Hiring Process Discussion/Direction/Action regarding the County Administrator Hiring Process. (District 3)   Not Available
File ID 20097 133. Agenda ItemExplore Tucson Project Presentation Presentation of the Explore Tucson Project, presented by Mrs. Thompson’s Gifted Class from Canyon View Elementary School. (District 1)   Not Available
File ID 20110 134. Agenda ItemFederal and State Legislative Agenda - Passenger Rail Discussion/Direction/Action directing the County’s lobbyists to explore the feasibility and viability of accelerating the development of Passenger Rail between Phoenix, Tucson and Nogales, Sonora. This is related to Mexico's national “Plan 2030” to create high-speed passenger rail across the nation, including from Mexico City to Nogales, Sonora, and our region’s ability to tap into this major infrastructure investment to create greater binational connectivity, commerce and economic development. (District 2)   Not Available
File ID 20111 135. Agenda ItemFederal and State Legislative Agenda - Commercial Rail/Freight Discussion/Direction/Action directing the County’s lobbyists to explore the feasibility and viability of increasing Pima County’s capacity as a major inland port, including augmenting commercial rail capacity between Tucson and the Nogales Port of Entry. This is related to the ongoing expansion of the Port of Guaymas in Sonora, MX, to be able to take on a greater share of international shipping and freight. (District 2)   Not Available
File ID 20044 136. Agenda ItemUpdate on County Initiatives to Address Homelessness and Public Safety   Not Available
File ID 20045 137. Agenda ItemPima County Climate Action Update Discussion/Direction/Action regarding an update of Pima County’s Climate Action Plan, as requested by the Board of Supervisors.   Not Available
File ID 20101 138. Agenda ItemReport from Sheriff Nanos Pursuant to A.R.S. §11-253(A) Discussion/Direction/Action: Regarding receipt of a report requested by the Board of Supervisors from Sheriff Nanos in written and/or oral format regarding concerns related to Sheriff Nanos' work history, management of the Pima County Sheriff's Department including, but not limited to, personnel and financial issues, and interaction with federal immigration officials.   Not Available
File ID 20089 139. Agenda ItemU.S. Department of Housing and Urban Development (HUD) Consolidated Plan and Annual Action Plan RESOLUTION NO. 2026 - 20, of the Board of Supervisors, to approve submission of the Pima County 2026-2027 Annual Action Plan to the U.S. Department of Housing and Urban Development FY 2026/2027 Pima County Community Development Block Grant (CDBG) Program Location/Applicant/Program/Activity/District/Request/Recommendation Ajo - International Sonoran Desert Alliance/Expanding Community Food Hub Capacity/pf/3/$50,000/$0 Ajo - International Sonoran Desert Alliance/Plumbing Re-lining for Community Hub/pf/3/$60,000/$0 Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$35,000/ $34,000 Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$101,400/ $20,000 Arivaca Coordinating Council/Human Resource Group, Inc./Arivaca Historic Hotel/pf/3/$150,000/$85,000 Avra Water Co-op, Inc./Aging Meter/MXU Install Program/pf/3/$40,000/$30,000 Drexel Heights Fire District/Family Safety Program/ps/3,5/$58,525/$15,000 Flowing Wells Neighborhood Association and Community    Not Available
File ID 20114 140. Agenda ItemFiscal Year 2027 Expenditure Limitation Report RESOLUTION NO. 2026 - 21, of the Board of Supervisors, designating the Chief Fiscal Officer for officially submitting the Fiscal Year 2027 Expenditure Limitation Reports to the Arizona Auditor General.   Not Available
File ID 20102 141. Agenda ItemClassification/Compensation The Clerk of the Superior Court requests approval to create the following new classifications, 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 6127/ Superior Courtroom Clerk III/ 9 ($49,795.20-$69,721.60)/ 5/ NE* 6128/ Superior Courtroom Clerk II/ 7 ($46,134.40-$62,233.60)/ 5/ NE* *NE = Not Exempt (paid overtime)   Not Available
File ID 20107 142. Agenda ItemJuvenile Court Center Family Counseling Program RESOLUTION NO. 2026 - 22, of the Board of Supervisors, electing participation by Pima County in the Juvenile Justice Services Family Counseling Programs and providing $29,813.00 in matching funds.   Not Available
File ID 20096 11. Contract and/or AwardOld Pueblo Community Services (OPCS), to provide for an Affordable Housing GAP Funding Agreement for OPCS Veterans Center, term date 4/21/26 to 12/31/27, General Fund, contract amount $500,000.00 (PO2600007903)   Not Available
File ID 20063 12. Contract and/or AwardTown of Oro Valley, to provide an intergovernmental agreement for election services, term date 4/21/26 to 12/31/29, contract amount $500,000.00 revenue (CT2600000031)   Not Available
File ID 20098 13. Contract and/or AwardArizona State University, to provide an intergovernmental agreement for the Center for Violence Prevention and Community Safety, contract amount $25,000.00 revenue/5 year term (CT2600000036)   Not Available
File ID 20105 14. Contract and/or AwardState of Arizona, to provide an intergovernmental agreement for the colocation of the State of Arizona Department of Transportation Fiber Facilities within the Pima County Regional Middle Mile Project (PCRMMP), term date 4/21/26 to 6/30/28, contract amount $2,546,870.00 revenue (CT2600000038)   Not Available
File ID 20058 15. Contract and/or AwardTucson Cactus and Succulent Society, Inc., Amendment No. 1, to provide for the development, operation and maintenance of Pima Prickly Park, extend contract term to 8/14/31 and amend contractual language, no cost (SC2400000493)   Not Available
File ID 20091 16. Contract and/or AwardToshiba America Business Solutions, Inc., Amendment No. 2, to provide for Toshiba Multi-Function Device Maintenance PC Owned Service, extend contract term to 5/31/27 and amend contractual language, 10644CC PCA - Information Technology System - General Funds, contract amount $600,000.00 (SC2500000623) Administering Department: Information Technology   Not Available
File ID 20092 17. Contract and/or AwardKaizen Laboratories, Inc., Amendment No. 1, to provide for Point-of-Sale and Reservation Management System, extend contract term to 5/6/29 and amend contractual language, General Fund, contract amount $135,000.00 (SC2400001816) Administering Department: Information Technology, on behalf of Parks and Recreation and Conservation Lands and Resources   Not Available
File ID 20109 18. Contract and/or AwardSouthwestern Fair Commission, Inc., Amendment No. 2, to provide a license agreement granting use of office space located at the Pima County Fairgrounds (a.k.a. The Old West Building) to be occupied by the Pima County Sheriff’s Department for use as a temporary substation, extend contract term to 5/6/28 and amend contractual language, SD-Vail District Fund, contract amount $84,048.00 (CT_24-444)   Not Available
File ID 20094 19. Contract and/or AwardTown of Sahuarita, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/26, contract amount $15,000.00 revenue (CT2600000028)   Not Available
File ID 20095 110. Contract and/or AwardTown of Oro Valley, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/26, contract amount $25,000.00 revenue (CT2600000034)   Not Available
File ID 20108 111. Contract and/or AwardCity of South Tucson, to provide an intergovernmental agreement for election services, term date 3/24/26 to 12/31/26, contract amount $6,500.00 revenue (CT2600000029)   Not Available
File ID 20048 112. Contract and/or AwardFederal Bureau of Investigation (FBI), to provide a FBI Cooperative Agreement to support the Homeland Security Task Force with investigations focused on weapons and drugs, term date 4/21/26 to 9/30/26, contract amount $90,000.00 revenue (CT2600000020)   Not Available
File ID 20057 113. Contract and/or AwardDrug Enforcement Administration (DEA), to provide a DEA Cooperative Agreement to support the Homeland Security Task Force with investigations and removal of drugs, term date 4/21/26 to 9/30/26, contract amount $30,000.00 revenue (CT2600000024)   Not Available
File ID 20100 114. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for improvements to S. Country Club Road, E. Michigan Street to E. Milber Street, Project ID: 25138PTR, contract amount $1,150,000.00 revenue/5 year term (CT2600000032)   Not Available
File ID 20104 115. Contract and/or AwardCity of Tucson, Amendment No. 1, to provide a lease agreement for 1313 S. Mission Road Testing Lab, asphalt and material testing, extend contract term to 4/14/27 and amend contractual language, contract amount $39,339.82 revenue (CT2400000038)   Not Available
File ID 20088 116. Consent ItemAcceptance - Recorder Arizona Secretary of State, to provide for the Arizona Voter Information Database (FY2026 AVID), $152,395.72 (G-RE-108067)   Not Available
File ID 20023 117. Consent ItemPima County Healthcare Benefits Trust Board Appointment of Oscar Diaz, to replace Jared Perkins. Term expiration: 8/6/29. (County Administrator recommendation)   Not Available
File ID 20072 118. Consent ItemSelf-Insurance Trust Fund Board Reappointment of Drew Palmer. Term expiration: 12/31/28. (Staff recommendation)   Not Available
File ID 20087 119. Consent ItemTucson-Pima County Bicycle Advisory Committee · Reappointment of Daphne Hope. Term expiration: 7/31/27. (Committee recommendation) · Reappointment of Eric Post. Term expiration: 9/30/27. (Committee recommendation) · Reappointment of Ingmar Riedal-Kruse. Term expiration: 11/30/27. (Committee recommendation)   Not Available
File ID 20115 120. Consent ItemPima County/Tucson Women’s Commission Correction to term expiration: Maria Vianey Valdez-Cardenas, term expiration: 5/20/26 2/2/30.   Not Available
File ID 20106 121. Consent ItemSpecial Event Vaughn Tiller James, Pony Horse Foundation, Sweetwater Reserve, 4025-4049 W. Cuprite Loop, Tucson, April 18, 2026.   Not Available
File ID 20103 122. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Autumn Luepke-009-DEM, Angel Martinez-026-DEM, Roger Vandenabeele-040-DEM, Jennifer Martin-040-DEM, Erika Fisher-067-DEM, Mark Mandel-084-DEM, Joan Will-088-DEM, Katherine Stratford-091-DEM, Bert Gustafson-145-DEM, Martin Drozdoff-148-DEM, Iman Bah-154-DEM, Judith Browder-170-DEM, Teresa Knable-172-DEM, Cathleen Becskehazy-210-DEM, Peter Becskehazy-210-DEM, William Lake-Wright-069-REP, James Willenbecher, Jr.-127-REP, Mark Erwin-232-REP, Lori Erwin-232-REP, Isabella Sizer-227-REP APPOINTMENT-PRECINCT-PARTY: Lucas Titone-012-DEM, Michael O'Connell-033-DEM, Jose Lopezruiz-054-DEM, Lovely Ganthier-064-DEM, Keith Garner-073-DEM, Katherine Stratford-073-DEM, Nathan Malis-100-DEM, Susan Thistle-131-DEM, Judith Browder-143-DEM, Susan Cover-151-DEM, Richard Cover-151-DEM, Janet Hancock-151-DEM, Julie Prince-115-DEM, William Swan-210-DEM, Charles Wantman-214-DEM, Alida DeSaracho-061-REP, Lori Patterson-069-REP, Grant Anderson-093-REP, Jordan Ochoa-0   Not Available
File ID 20085 123. Consent ItemPursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of February, 2026.   Not Available
File ID 20060 124. Consent ItemMinutes: February 3, 2026 and March 27, 2026   Not Available