MEETING LOCATION  
Administration Bldg - East  
130 W. Congress Street  
1st Floor Tucson, AZ  
85701  
Pima County  
Meeting Agenda  
Public Access to Hearing  
Room at 4:40 p.m.  
Board of Supervisors  
Tuesday, August 11, 2026  
5:00 PM  
Board of Supervisors' Hearing Room  
PIMA COUNTY BOARD OF SUPERVISORS  
Jennifer Allen, Chair, District 3  
Dr. Matt Heinz, Vice Chair, District 2  
Rex Scott, Member, District 1  
Steve Christy, Member, District 4  
Andrés Cano, Member, District 5  
AGENDA/ADDENDUM AND BROADCAST INFORMATION  
At least 24 hours before each scheduled meeting, the agenda/addendum is available  
online at www.pima.gov and in the Clerk of the Board’s Office, 130 W. Congress Street,  
1st Floor, Tucson, AZ 85701, Mon-Fri, 8am to 5pm. Cable Channels: Cox 96  
Webcast: www.pima.gov  
PUBLIC PARTICIPATION SPEAKERS ARE LIMITED UP TO 3 MINUTES  
To address the Board of Supervisors, please complete a Speaker’s Card. Clearly print  
your name/address, the item number and other requested information. Speaker Card(s)  
are required for Call to the Public and Public Hearing Items. Once completed submit  
your Speaker Card(s) to Clerk staff. When the Chair announces your name, step forward  
to the podium and state your name for the record.  
The Chair reserves the right to ensure all testimony is pertinent or non-repetitive so  
matters are handled fairly and expeditiously. All attendees are advised that the Board of  
Supervisors strongly adhere to the Board of Supervisors Rules and Regulations.  
Outbursts, breaches of peace, boisterous conduct or other unlawful interference will  
result in that individual being asked to leave the meeting room. Any questions pertaining  
to the meeting can be directed to Melissa Manriquez, Clerk of the Board.  
HEARING ROOM NOTICE  
Law permits that a video and/or audio recording of all or part of this meeting may be  
made if doing so does not interfere with the conduct of the meeting. Pima County has no  
control over the use and distribution of any such recordings. In addition to the official  
meeting proceedings, these recordings may include images of and comments made by  
the public prior to the start, during a recess and after adjournment of the meeting, and  
may be posted on social media or other internet sites.  
ACCESSIBILITY  
The Board Hearing Room is wheelchair and handicapped accessible. Any person who is  
in need of special services (e.g., assistive listening device, Braille or large print agenda  
material, signer for hearing impaired, accessible parking, etc.) due to any disability will  
be accommodated. Please contact the Clerk of the Board at (520) 724-8449 for these  
services at least three (3) business days prior to the Board Meeting.  
Clerk's Note: Members of the Pima County Board of Supervisors will attend either in  
person or by telephone, video or internet conferencing.  
The meeting can be streamed via the following links: BOS Agenda August 11, 2026  
(http://pima.granicus.com/ViewPublisher.php?view_id=3), on YouTube  
(https://www.youtube.com/c/PimaCountyArizona/), or via Cox Cable Channel 96.  
Television viewing will be available in the lobby at 130 West Congress, 1st Floor.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
To be offered by Christie Lee, President and CEO, TMM Family Services.  
PAUSE 4 PAWS  
4.  
5.  
6.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
AGENDA ADJUSTMENTS  
PRESENTATION  
7.  
Recognition  
Recognition of the retirement of William R. Castaneda, Division Director,  
Adult Probation for Superior Court, for 40 years of service.  
PRESENTATION/PROCLAMATION  
8.  
Presentation of a proclamation recognizing and honoring: "CHILDREN’S  
MUSEUM TUCSON’S 40TH ANNIVERSARY"  
CALL TO THE PUBLIC  
9.  
Individuals wishing to participate telephonically at Call to the Public must  
contact the Clerk of the Board’s Office at 520-724-8449, to register their  
request and obtain remote access information, by the deadline of Monday,  
August 10, 2026 at 5:00 p.m. Call to the Public shall be scheduled for one hour  
each meeting unless extended by a majority vote of the Board of Supervisors.  
Speakers shall have up to three minutes to speak. However, for any meeting  
where 20 or more individuals have submitted speaker cards, each speaker's  
time shall be limited to two minutes. Please be aware that you may not be  
called upon to speak if the time for Call to the Public expires and is not  
extended by a majority vote of the Board of Supervisors. eComments can also  
be submitted to COB_mail@pima.gov.  
EXECUTIVE SESSION  
(Clerk's Note: As of the posting date of 8/5/26, no executive session item has been  
placed on the regular agenda. However, this is subject to any addendum. Pursuant to  
A.R.S. §38-431.03(A)(3) the Board of Supervisors, or the Board sitting as other boards,  
may vote to go into executive session for the purpose of obtaining legal advice from its  
counsel with respect to any item listed on this agenda or any addendum thereto.)  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
AJO DOMESTIC WATER IMPROVEMENT DISTRICT  
10.  
Contract  
Arizona Water Company, to provide an Asset Purchase Agreement to sell  
the assets necessary and useful to the provision of water utility services, no  
cost (SC2600000425)  
LIBRARY DISTRICT BOARD  
11.  
Contract  
Cox Subscriptions, Inc., d.b.a. W.T. Cox Information Services, to provide  
for periodicals & related item subscription services, term date 8/23/26 to  
10/31/30, Library District Fund, contract amount $815,000.00  
(SC2600000419) Administering Department: Library District  
SITTING AS THE BOARD OF SUPERVISORS  
*** HEARINGS ***  
Individuals wishing to address the Board on a Public Hearing item, but wish to  
participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to  
obtain remote access information.  
FRANCHISE/LICENSE/PERMIT  
12.  
Hearing - Liquor License  
Job No. 400538, Luz Maria Acosta de Ramirez, Taco Giro Mexican Grill &  
Seafood, 13160 E. Colossal Cave Road, No. 100, Vail, Series 12,  
Restaurant, New License.  
13.  
14.  
Hearing - Liquor License  
Job No. 403111, Jeffrey Craig Miller, Rocky Point Drive Thru, 2526 W.  
Valencia Road, Tucson, Series 9, Liquor Store, Person Transfer.  
Hearing - Agent Change/Acquisition of Control/Restructure  
Job No. 402992, Kevin Arnold Kramber, Golf Club at Torres Blancas, 3233  
S. Abrego Drive, Green Valley, Acquisition of Control.  
DEVELOPMENT SERVICES  
15.  
Hearing - Appeal of Hearing Administrator’s Decision  
P26CU00002, PADILLA - W. DIAMOND BELL RANCH ROAD  
WIRELESS COMMUNICATION TOWER (APPEAL)  
In accordance with Section 18.97.030.F of the Pima County Zoning Code,  
Ryan and Lindsay Chastain, appeal the decision of the Hearing  
Administrator in Case P26CU00002 to allow a Type 1 Conditional Use  
Permit for a new wireless communications facility located at 15949 W.  
Diamond Bell Ranch Road in the CB-1 (Local Business) zone. Section  
18.07.030.H of the Pima County Zoning Code allows wireless towers as a  
Type 1 Conditional Use in the CB-1 zone. The Hearing Administrator  
granted APPROVAL SUBJECT TO STANDARD AND SPECIAL  
CONDITIONS. (District 3)  
* * *  
16.  
BOARD OF SUPERVISORS  
17.  
County Administrator Hiring Process  
APPROVAL OF CONSENT CALENDAR  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
18.  
Amended Board of Supervisors Meeting Schedule for October  
2026  
Approval of the Board of Supervisors’ Amended Meeting Schedule for  
October 2026, to add a Special Meeting on Tuesday, October 20, 2026,  
from 1:00 p.m. to 6:00 p.m., to conduct County Administrator interviews in  
Executive Session.  
COUNTY ADMINISTRATOR  
19.  
Pima County Legislative Program for 2027  
RESOLUTION NO. 2026 - 42, of the Board of Supervisors, adopting the  
Pima County Legislative Program for 2027.  
20.  
Revisions to Board of Supervisors Policy  
Staff recommends approval of the proposed revisions to Board of  
Supervisors Policy No. C 2.7, Prohibiting Weapons in Pima County  
Facilities and Vehicles.  
CLERK OF THE BOARD  
21.  
UNFINISHED BUSINESS (7/28/26)  
Compromising 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.  
ECONOMIC DEVELOPMENT  
22.  
Pima County Economic Development Strategic Plan 2026-2029  
Staff recommends adoption of the Economic Development Strategic Plan  
2026-2029.  
ELECTIONS  
23.  
Vote Centers  
Pursuant to A.R.S. §16-411(B)(4), designation of vote centers for the 2026  
General Election on November 3, 2026.  
HUMAN RESOURCES  
24.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, associated costs will be borne by the user  
department (County Attorney) from within its current budget:  
Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code  
2132/ Certified Limited Practice Law Graduate - County Attorney/ 14 ($65,457.60-$91,644.80)/  
2/ E*  
*E = Exempt (not paid overtime)  
SCHOOL SUPERINTENDENT  
25.  
2026 General Election - School District Cancellations  
Staff requests cancellation of those uncontested school district governing  
board positions for the General Election on November 3, 2026 and  
appointment of those who filed the required nominating petitions or  
nomination papers.  
Ajo Unified School District No. 15 - 3 Positions - Hazele "Trish" Olsen, Rodney Hopkins,  
Carolynn Rodriguez  
Altar Valley Elementary School District No. 51 - 2 Positions - Christina Poggi, Amanda  
Head  
Baboquivari Unified School District No. 40 - 4 Positions - Juan Buendia, Kathleen Vance,  
Ben Standifer, Jr., Dionne Leonard - TWO-YEAR TERM (Write-in)  
Catalina Foothills School District No. 16 - 3 Positions - Eric Thu, Marissa Baretich,  
Ivelisse Bonilla  
Continental Elementary School District No. 39 - 3 Positions - Ruth Amarillas, Steve  
Oesterle, Jeanette Velasquez-Karnas - TWO-YEAR TERM  
Empire Elementary School District No. 37 - 3 Positions - THREE (3) VACANCIES  
Flowing Wells Unified School District No. 8 - 2 Positions - Arlene Ochoa, Brianna  
Hamilton (Write-in)  
Marana Unified School District No. 6 - 2 Positions - Makyla Hays, Kathryn Mikronis  
Pima County JTED No. 11 (District 3) - 1 Position - ONE (1) VACANCY  
Redington Elementary School District No. 44 - 1 Position - ONE (1) VACANCY  
San Fernando Elementary School District No. 35 - 1 Position - ONE (1) VACANCY  
Vail Unified School District No. 20 - 2 Positions - Andrea Black, Edward Buster  
Pima Community College (District 1) - 1 Position - Nicole Barraza, (1 seat/4-year term)  
CONTRACT AND AWARD  
Economic Development  
26.  
Southern Arizona Education Council, to provide for advancing academic  
success and civic engagement across Pima County, General Fund,  
contract amount $122,000.00 (PO2600018227)  
27.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 8/5/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 8/6/26 @ 4:00 p.m.  
CONSENT  
CALENDAR  
AUGUST 11, 2026  
CONSENT CALENDAR, AUGUST 11, 2026  
CONTRACT AND AWARD  
Detainee and Crisis Systems  
1.  
Southern Arizona Children’s Advocacy Center, Inc., Amendment No. 2, to  
provide for forensic medical examination and evidence collection for  
juvenile abuse, extend contract term to 6/30/27 and amend contractual  
language, General Fund, contract amount $455,000.00 (PO2500017048)  
Office of Digital Inclusion  
2.  
Wyyerd Connect, L.L.C., to provide a Pima County Non-Exclusive  
Right-of-Way License for a Fiber Optic Communications System, term  
date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue  
(CT2600000065)  
3.  
4.  
Bicentel, L.L.C., to provide a Pima County Non-Exclusive Right-of-Way  
License for a Fiber Optic Communications System, term date 8/11/26 to  
6/30/31, contract amount $3,000.00 revenue (CT2600000067)  
MMR Fiber Solutions, L.L.C., to provide a Pima County Non-Exclusive  
Right-of-Way License for a Fiber Optic Communications System, term  
date 8/11/26 to 6/30/31, contract amount $3,000.00 revenue  
(CT2600000066)  
Pima Animal Care Center  
5.  
Friends of Pima Animal Care Center, Amendment No. 4, to provide a  
master cooperative agreement for philanthropic support, extend contract  
term to 6/5/27 and amend contractual language, no cost (SC2400002321)  
6.  
Arizona Department of Corrections, Rehabilitation and Reentry Tucson -  
Wilmot, to provide an intergovernmental agreement for the Community Cat  
Trap/Neuter/Return Program, contract amount $10,000.00 revenue/3 year  
term (CT2600000068)  
7.  
Arizona Board of Regents on behalf of the University of Arizona, to provide  
an intergovernmental agreement for partnership in support of training  
veterinary students at the University Veterinary School, no cost/3 year term  
(SC2600000384)  
Pima County Wireless Integrated Network  
8.  
Corona de Tucson Fire District, Amendment No. 1, to provide for  
subscriber services, extend contract term to 7/5/31 and amend contractual  
language, contract amount $28,770.00 revenue (CTN-WIN-21-132)  
Real Property  
9.  
Robert J. Thomson & Cynthia A. Thomson, to provide for a Pima County  
License for Right-of-Way Encroachment (LIC-0173) to maintain an existing  
pedestrian steel staircase and walkway that encroach into the public  
right-of-way and provide access to their residence located at 12914 N.  
Phoenix Avenue, Summerhaven, AZ, on Mount Lemmon, no cost/25 year  
term (SC2600000416)  
10.  
Tucson Airport Authority, Inc., to provide a Land Lease Agreement for the  
continued operation of the existing Solid Waste Transfer Station at Ryan  
Airfield, Environmental Quality, Solid Waste Management Fund, contract  
amount $77,525.00/5 year term (PO2600023415)  
GRANT APPLICATION/ACCEPTANCE  
11.  
Acceptance - Health  
Arizona Early Childhood Development and Health Board (First Things  
First), Amendment No. 4, to provide for child care health consultation and  
amend grant language, $912,450.00 (GA-HD-70298)  
12.  
Acceptance - Health  
City of Tucson Housing and Community Development Department,  
Amendment No. 1, to provide for the Choice Neighborhoods - Supportive  
Services Project, amend grant language, change term date from 1/1/26 -  
9/30/28 to 10/1/26 - 9/30/27, and reduce budget from $202,734.00 to  
$85,205.60 (GA-HD-95726)  
13.  
14.  
15.  
Acceptance - Health  
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive  
Health, to provide for family planning services in community health centers,  
$509,500.00/$809,221.74 Third-Party Payers, Local Governments, In-kind,  
and Health Special Revenue Fund match (G-HD-82539)  
Acceptance - Sheriff  
Governor’s Office of Highway Safety, Amendment No. 1, to provide for  
occupant protection awareness and education/related materials and  
supplies (car seats distribution to communities for education and  
awareness), $9,760.20 (GA-SD-84835)  
Acceptance - Sheriff  
State of Arizona Department of Public Safety, to provide for State Gang  
Task Force Detention Liaison Officer and AZPOST certified sworn law  
enforcement officer/Enhance law enforcement services concerning criminal  
activities of street gangs, $173,947.00/$54,316.00 General Fund match  
(G-SD-113770)  
16.  
Acceptance - Sheriff  
State of Arizona Department of Public Safety, to provide for the Arizona  
Vehicle Theft Task Force/Enhance law enforcement service concerning  
vehicle thefts, $119,369.00/$27,467.00 General Fund match  
(G-SD-113776)  
BOARD, COMMISSION AND/OR COMMITTEE  
17.  
Bond Advisory Committee  
Appointment of Devin Stalder, representing Town of Sahuarita. Term  
expiration: 8/10/32. (Jurisdictional recommendation)  
ELECTIONS  
18.  
Precinct Committeemen  
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen  
resignations and appointments:  
APPOINTMENT-PRECINCT-PARTY:  
Kellen Renshaw-041-DEM, Susan Rebar-012-REP, Hannah  
Kibbey-147-REP, Sarah Kibbey-147-REP  
SUPERIOR COURT  
19.  
Justices of the Peace Pro Tempore Appointments  
Appointments of Justices of the Peace Pro Tempore of the Pima County  
Consolidated Justice Courts for the period of August 12, 2026 through  
June 30, 2027: Susan Bacal, Donna Bradley, Amy Hernandez, Jeffrey  
Marks, and Marylou Natividad.  
TREASURER  
20.  
Duplicate Warrants - For Ratification  
Hongru Guo $21.39  
RATIFY AND/OR APPROVE  
21.  
Minutes: May 26, 2026  
June 23, 2026 (Study Session)  
Warrants: July, 2026