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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/3/2026 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: Not Available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
File ID 19766 17. Agenda ItemPresentation of a proclamation to Claudia Jasso, President and CEO, Usiel Barrios, Director, Strategic Development, and Isabel Bosivert, Associate Director, Risk Management, Amistades, Inc., proclaiming the day of Monday, February 2, 2026 to be: "MEXICAN AMERICAN HERITAGE DAY"   Not Available
File ID 19770 19. Budget(Clerk’s Note: This item must be approved prior to consideration of Agenda Item No. 13.) Formation of the Vail Crossings/Desert Vistas Community Facilities District RESOLUTION NO. 2026 - 2, of the Board of Supervisors, declaring its intent and ordering and declaring formation of the Vail Crossings/Desert Vistas Community Facilities District and approving and authorizing the execution and delivery of a development and intergovernmental agreement (Vail Crossings/Desert Vistas Community Facilities District).   Not Available
File ID 19758 110. 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 19769 111. Agenda ItemContract Insight Hydrology, L.L.C., Amendment No. 2, to provide for rating curve development for Pima County Flood Warning Gauges, extend contract term to 11/6/26 and amend contractual language, Regional Flood Control District Fund, contract amount $45,000.00 (CT_24-143)   Not Available
File ID 19778 112. Agenda ItemContract Manuel Juan Kin-Bayze, to provide an acquisition agreement for property located off West Marana Road in Section 24, T11S, R10E, FCD-Floodprone Land Acquisition Program Fund, contract amount $267,500.00 (PO2600001809)   Not Available
File ID 19767 113. Agenda Item(Clerk’s Note: This item is contingent upon approval of Agenda Item No. 9.) Vail Crossings/Desert Vistas Community Facilities District RESOLUTION NO. 2026 - VCDVCFD1, of the District Board of the Vail Crossings/Desert Vistas Community Facilities District taking certain actions with regard to organization of the District; approving and authorizing the execution and delivery of a development and intergovernmental agreement for Vail Crossings/Desert Vistas Community Facilities District and ordering and calling an election with respect to issuance of bonds by the District and the levy of an ad valorem property tax therefor and to the levy of a separate ad valorem property tax attributable to the operation and maintenance expenses of the District.   Not Available
File ID 19652 114. Public Hearing ItemHearing - Liquor License Job No. 368949, Prem Hari Khatri, 7-Eleven No. 46300A, 15841 W. El Tiro Road, Marana, Series 9, Liquor Store, Person Transfer.   Not Available
File ID 19771 115. Public Hearing ItemHearing - Comprehensive Plan Amendment P25CA00004, POPOVIC - W. DESERT OASIS TRAIL PLAN AMENDMENT Philip and Somaye Popovic, request a comprehensive plan amendment on approximately 4.2 acres (Parcel Code 211-17-005E) from the Low Intensity Rural (LIR) to the Medium Intensity Rural (MIR) land use designation. The site is located on the south side of W. Desert Oasis Trail, approximately 1,200 feet west of the intersection of W. Desert Oasis Trail and N. Sandario Road, in Section 9, T14S, R11E, in the Avra Valley Planning Area. On motion, the Planning and Zoning Commission voted 10 - 0 to recommend APPROVAL. Staff recommends APPROVAL. (District 3)   Not Available
File ID 19772 116. Public Hearing Item(Clerk’s Note: This case requires three separate motions and votes.) A. Hearing - Rezoning Closure Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING Oracle Road Auto Plaza, L.L.C., represented by the Planning Center, request a closure of a 1.06-acre rezoning from the CB-1 (GZ-1) (Local Business - Urban Gateway Overlay) to the CB-2 (GZ-1) © (General Business - Urban Gateway Overlay - Conditional) zone located on the west side of the T-intersection of N. Oracle Road and E. Pinal Street, addressed as 16407 N. Oracle Road. The rezoning was conditionally approved in 2002 and expired on February 5, 2012. Staff recommends DENIAL OF THE CLOSURE OF THE REZONING. (District 1) B. Hearing - Rezoning Time Extension Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING Oracle Road Auto Plaza, L.L.C., represented by the Planning Center, request three five-year time extensions. The 1.06-acre rezoning from the CB-1 (GZ-1) (Local Business - Urban Gateway Overlay) to the CB-2 (GZ-1) © (General Business - Urban Gateway Overlay - Conditional) zone expired February 5, 2012. The property is located on the west si   Not Available
File ID 19773 117. Public Hearing ItemHearing - Plat Note Waiver P1200 - 160, FAIRFIELD’S RIVER ESTATES SUBDIVISION (LOT 24) PLAT NOTE WAIVER Tim Rhine, requests a plat note waiver of Keynote No. 4 to reallocate 790 square feet of natural undisturbed open space on Lot 24 (0.38 acres) of the Fairfield's River Estates (Bk. 56, Pg. 12). The subject property is zoned CR-1 (Single Residence) and is located at the T-intersection of E. Camino Rio De Luz and N. Placita Rio Luna, addressed as 5362 E. Camino Rio De Luz. Staff recommends APPROVAL SUBJECT TO A CONDITION. (District 1)   Not Available
File ID 19774 118. Public Hearing ItemHearing - Rezoning Ordinance ORDINANCE NO. 2026 - 1, Co9-70-11, Investmentor - Valencia Road Rezoning, located on the southeast corner of S. Westover Avenue and W. Valencia Road. Owner: Gilberto Garcia. (District 5)   Not Available
File ID 19775 119. Public Hearing ItemHearing - Comprehensive Plan Amendment Resolution RESOLUTION NO. 2026 - 3, P25CA00003, Stewart Title and Trust TR 1580 - W. Irvington Road Plan Amendment, located on the northwest corner of the intersection of S. Camino De Oeste and W. Irvington Road. Owner: Stewart Title and Trust TR 1580. (District 3)   Not Available
File ID 19783 121. Agenda ItemProtecting County-Owned Properties Discussion/Direction/Action: Directing Administration to look into an ordinance protecting Pima County-owned properties from being used for federal immigration enforcement, including posting signs at all relevant properties prohibiting federal agents from using said properties for the purposes of immigration enforcement. (District 3)   Not Available
File ID 19785 122. Agenda ItemBanning the Use of Masks by Law Enforcement Discussion/Direction/Action: Directing Administration to look into an ordinance that bans law enforcement officers at city, county, state, and federal levels from wearing masks while on the job, and requires all law enforcement officers to wear visible identification. (District 3)   Not Available
File ID 19786 123. Agenda ItemOpposing ICE Detention Center in Marana RESOLUTION NO. 2026 - 4, of the Board of Supervisors, opposing an ICE Detention Center in Marana. (District 3)   Not Available
File ID 19637 124. Agenda ItemUNFINISHED BUSINESS (12/16/25 and 1/6/26) Contract City of South Tucson, to provide for an intergovernmental agreement for fire and emergency medical services, Other Special Revenue Contingency Fund, total contract amount $1,200,000.00/4 year term ($300,000.00 per year) (PO2500038417)   Not Available
File ID 19603 125. Agenda ItemUNFINISHED BUSINESS (12/2/25) Proposed Memorandum of Understanding (MOU) between Pima County and Pima County Deputies’ Organization Discussion/Direction/Action regarding a proposed MOU between Pima County and the Pima County Deputies’ Organization.   Not Available
File ID 19776 126. Agenda ItemBoard of Supervisors Policy Staff recommends adoption of Board of Supervisors Policy No. F 53.5, Delegation of Final Plat and Assurances Approval to the Development Services Director.   Not Available
File ID 19757 127. Agenda ItemMonthly Financial Update Discussion/Direction/Action regarding a monthly financial update on the County's financial performance.   Not Available
File ID 19735 128. Agenda ItemMeet and Confer Memorandum of Understanding Staff recommends approval to extend the Memorandum of Understanding with American Federation of State, County and Municipal Employees (AFSCME) Arizona Local 449 through June 30, 2026.   Not Available
File ID 19788 11. Addendum Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding an update on the quarterly report for the period October 1, 2025 through December 31, 2025, per Board of Supervisors Policy D 31.3, Use of Non-Disclosure Agreements (NDAs) in Economic Development Projects.   Not Available
File ID 19811 12. Addendum Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding the Rules of Executive Session.   Not Available
File ID 19806 13. Addendum Authorization for Future Legal Actions related to SB1500/A.R.S. §13-4296 Discussion/Direction/Action regarding authorization for future legal actions by Struck Love Acedo, PLC, related to SB1500/A.R.S. §13-4296.   Not Available
File ID 19787 14. Addendum Board of Adjustment, District 1 Appointment of John Buette, to fill a vacancy created by Lynn Wildblood. Term expiration: 8/19/29.   Not Available
File ID 19784 11. Contract and/or AwardArts Foundation for Tucson and Southern Arizona, Amendment No. 1, to provide for Public Art Program - Operational Support and Services, extend contract term to 6/30/26, amend contractual language and scope of work, General Fund, contract amount $125,000.00 (PO2500039463)   Not Available
File ID 19768 12. Contract and/or AwardHLGL, L.L.C., d.b.a. Recovery in Motion Treatment Center, to provide for Inmate Navigation Enrollment Support and Treatment (INVEST), General Fund, contract amount $200,000.00 (PO2500037604)   Not Available
File ID 19764 13. Contract and/or AwardCity of Tucson, to provide an intergovernmental agreement for the inter-connection of data networks, no cost/20 year term (SC2600000007)   Not Available
File ID 19759 14. Contract and/or AwardLine and Space, L.L.C., Amendment No. 5, to provide for Architectural and Engineering Design Services: Northwest County Service Center (XNWHLC) and extend contract term to 8/31/26, no cost (PO2400016471) Administering Department: Project Design and Construction   Not Available
File ID 19777 15. Contract and/or AwardCarahsoft Technology Corp., Amendment No. 12, to provide for computer software and related items, extend contract term to 9/15/26 and amend contractual language, General (50%) and Internal Service - IT Enterprise Software Licensing (50%) Funds, contract amount $50,000.00 (SC2400001726) Administering Department: Information Technology   Not Available
File ID 19782 16. Consent ItemAcceptance - Community and Workforce Development Arizona Department of Economic Security, Amendment No. 1, to provide for the Community Action Services Program and amend scope of work, for the following: Project/Grant Amount/Grant No. LIHEAP/ - /GA-CWD-82532 STCS/TANF/$405,424.25/GA-CWD-82533 CSBG FY2025 Carryover/$93,755.34/GA-CWD-82534 NHN/$4,657.50/GA-CWD-93453 Eviction Prevention Program/$537,000.00/GA-CWD-103987   Not Available
File ID 19737 17. Consent ItemSpecial Event · Julie P. Ciruli, The Continental School District Educational Foundation, Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, February 7, 2026. · Christopher White, Apache Leap Media, Ajo Plaza Recreation Hall, 38 W. Plaza Street, Ajo, January 24, 2026. · Edward Lucero, The Roman Catholic Church of Saint Elizabeth Ann Seton - Tucson, St. Elizabeth Ann Seton Church Gym & Parish Hall, 8650 N. Shannon Road, Tucson, February 14, 2026. · Amy S. Ramm-Merkel, Friends of Western Art, Inc., The Casitas of Smokey Springs, 1451 N. Smokey Springs Road, Tucson, April 11, 2026.   Not Available
File ID 19740 18. Consent ItemTemporary Extension 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, March 7 and June 6, 2026.   Not Available
File ID 19756 19. Consent ItemWine Fair/Wine Festival · Thomas Messier, Omphalos Winery, Voyager RV Resort, 8701 S. Kolb Road, Tucson, February 10 and March 24, 2026, from 12:30 p.m. to 5:00 p.m. · James Hill Graham, Golden Rule Vineyards, Voyager RV Resort, 8701 S. Kolb Road, Tucson, March 3, 2026, from 12:30 p.m. to 5:30 p.m.   Not Available
File ID 19765 110. Consent ItemPrecinct Committeemen Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments: RESIGNATION-PRECINCT-PARTY: Janine Baxter-084-DEM, Kya Teskey-245-DEM, Zamia Mosman-092-REP, David Vanderscoff-127-REP, Timothy Servati-224-REP, Toni Servati-224-REP. APPOINTMENT-PRECINCT-PARTY: Morgan Miholich-185-DEM, Raoul Davion-193-DEM, Fernanda Quintanilla-079-REP, Deborah Huffman-145-REP, John Workman-173-REP, Karl Roe-176-REP, Heather Roe-176-REP, Darin Gregg-198-REP.   Not Available
File ID 19761 111. Consent ItemDuplicate Warrants - For Ratification Delfina Kerdels $230.00; Delfina Kerdels $185.00; Cornelia Co., L.L.C. $850.00; Houseopoly, L.L.C. $23,072.04; Overlook at Pantano Apartments $1,998.00; West-Watt Law, P.L.C. $933.50; National Food Group $3,816.96; Copper State Bolt & Nut Co. $608.73; Runbeck Election Services, L.L.C. $1,165.93; The American Bottling Company $1,273.74; Sandra Acedo Lopez $4,000.00; Tucson Asphalt Contractors, Inc. $15,492.73; Colonial Estates MHP Tucson AZ, L.L.C. $3,607.20; Parts Authority, L.L.C. $140.65; International Corp Apparel, Inc. $326.89; Federal Express Corporation $122.08; Chef Units $312,945.71; DM50 $60,000.00; Elontec, L.L.C. $1,444.50; Harrah Law, L.L.C. $58.40; Arizona Department of Public Safety $4,500.00; Ferguson Enterprises, L.L.C. $474.05.   Not Available
File ID 19763 112. Consent ItemMinutes: November 18, 2025 Warrants: January, 2026   Not Available