MEETING SUMMARY REPORT - THE MINUTES WILL BE POSTED  
AT www.pima.gov/cob AFTER APPROVAL BY THE BOARD OF  
SUPERVISORS  
Pima County Board of Supervisors’ Meeting  
130 W. Congress St., Hearing Room, 1st Fl.  
July 14, 2026 5:00 p.m.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
To be offered by Carmen Jones, Director of Operations, JobPath.  
PAUSE 4 PAWS  
4.  
5.  
6.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
AGENDA ADJUSTMENTS  
PRESENTATION  
7.  
County Supervisors Association (CSA) Presentation  
Update provided by the CSA and Michael Racy on the Second Session  
of the Fifty-Seventh Arizona Legislature, and presentation of an award to  
thank and honor Arizona Legislative District 21 Representative  
Stephanie Stahl-Hamilton.  
Board discussion  
PRESENTATION/PROCLAMATION  
8.  
Presentation of a proclamation to Meghan Brajevich and Chris  
Desborough, Office of Council Member Paul Cunningham, Ward 2,  
proclaiming the month of July 2026 to be: "DISABILITY PRIDE MONTH"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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,  
July 13, 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.  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
10.  
Contract  
Solis Engineering Co., L.L.C., Amendment No. 2, to provide for Design  
Engineering Services: Drexel to Valencia East Bank Restoration, extend  
contract term to 12/31/29, amend contractual language and scope of  
services, Regional Flood Control District Tax Levy Fund, contract amount  
$593,247.02 (PO2600002611) Administering Department: Regional  
Flood Control District  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 5-0.  
11.  
Contract  
Promax Enterprises, L.L.C., to provide an acquisition agreement and  
warranty deed for approximately 28.86 acres of vacant land within the  
Brawley Wash sheet flood area, situated north of west Mile Wide Road  
and east of Sandario Road, FC-Floodprone Land Acquisition Program  
Fund, contract amount $555,000.00 (PO2600020277)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 5-0.  
12.  
Grant Acceptance  
United States Department of Agriculture, Amendment No. 7, to provide  
for the FC-USDA-Brawley Wash - OT2022 to develop a watershed  
restoration plan for the Brawley Wash, extend grant term to 12/31/26 and  
amend grant language, $16,201.00 (GA-FC-66009)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 5-0.  
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  
13.  
14.  
Hearing - Liquor License  
Job No. 399188, Kevin Arnold Kramber, Frida American Brasserie,  
2905 E. Skyline Drive, No. 168, Tucson, Series 12, Restaurant, New  
License.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing  
and approved 5-0.  
Hearing - Liquor License  
Job No. 399547, Victor Hugo Huacuja Braun, Ragazzi Northern Italian  
Cuisine, 101 S. La Canada Drive, No. 51, Green Valley, Series 12,  
Restaurant, New License.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing  
and approved 5-0.  
15.  
16.  
Hearing - Liquor License  
Job No. 399839, Ryan Witner Anderson, QuikTrip, No. 1455, 4602 W.  
Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing  
and approved 5-0.  
Hearing - Liquor License  
Job No. 397910, Alejandro Garcia Ruiz, Talamazka, 190 W. Continental  
Road, No. 202, Green Valley, Series 12, Restaurant, New License.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing  
and approved 5-0.  
DEVELOPMENT SERVICES  
(Clerk’s Note: This case requires two separate motions and votes.)  
17.  
A. Hearing - Rezoning Closure  
P15RZ00009, MAGEE COMO DEVELOPMENT ASSOC., L.L.C. -  
N. LA CHOLLA BOULEVARD REZONING  
Magee Como Development Assoc., L.L.C., represented by Craig  
Courtney, requests a closure for an approximate .88-acre rezoning  
from the TR (Transitional) zone to the CB-2 (General Business) zone,  
located approximately 150 feet north of W. Magee Road and 600 feet  
west of N. La Cholla Boulevard, addressed as 7791 N. La Cholla  
Boulevard. The subject site was rezoned in 2016, received a time  
extension in 2021 and expired February 2, 2026. Staff recommends  
AGAINST CLOSURE. (District 1)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public  
hearing and approved against closure 5-0.  
B. Hearing - Rezoning Time Extension  
P15RZ00009, MAGEE COMO DEVELOPMENT ASSOC., L.L.C. -  
N. LA CHOLLA BOULEVARD REZONING  
Magee Como Development Assoc., L.L.C., represented by Craig  
Courtney, requests a five-year time extension. The approximate  
.88-acre rezoning from the TR (Transitional) zone to the CB-2  
(General Business) zone expired February 2, 2026. The property is  
located approximately 150 feet north of W. Magee Road and 600 feet  
west of N. La Cholla Boulevard, addressed as 7791 N. La Cholla  
Boulevard. Staff recommends APPROVAL OF THE  
FIVE-YEAR-TIME EXTENSION SUBJECT TO MODIFIED  
STANDARD AND SPECIAL CONDITIONS. (District 1)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
18.  
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)  
Meeting date: 7/28/2026  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and continued to July 28, 2026, 5-0.  
TRANSPORTATION  
Hearing - Roadway Development Impact Fee Audit FY23 and  
19.  
FY24  
Pursuant to A.R.S. §11-1102(I)(2), conduct a public hearing on the  
biennial certified audit of the roadway development impact fee program.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing 5-0.  
*
*
*
BOARD OF SUPERVISORS  
21.  
22.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Informational only  
Pima County Treasurer  
Appointment of the Pima County Treasurer.  
Meeting date: 7/28/2026  
Motion by Supervisor Scott, seconded by Supervisor Heinz, on the advice of  
legal counsel, continued to July 28, 2026, unless a special meeting is called  
before that date, 5-0.  
23.  
Southern Arizona Rescue Association  
Discussion/Direction/Action regarding the Southern Arizona Rescue  
Association contract to provide for the provision of equipment, supplies  
and training for Search and Rescue Operations, extending contract term  
to 6/30/27 and amending contractual language and approval of funding,  
$100,000.00, from a source to be identified at the discretion of the  
County Administrator. (District 4)  
Meeting date: 9/8/2026  
Motion by Supervisor Cano, seconded by Supervisor Heinz, continued to  
September 8, 2026, 5-0.  
24.  
Opposition to Building a Wall on the Tohono O’odham Nation’s  
Border with Mexico  
RESOLUTION NO. 2026 - 37, of the Board of Supervisors, in opposition  
to the Executive Order of President Donald Trump to build a wall on the  
Tohono O’odham Nation’s border with Mexico. (District 3)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
CLERK OF THE BOARD  
Petition for Relief of Taxes  
25.  
Pursuant to A.R.S. §42-11109(E), A-Mountain Church of God in Christ  
has petitioned the Board of Supervisors for relief of taxes and associated  
interest/penalty for tax year 2019, for Tax Parcel No. 118-04-178D.  
Motion by Chair Allen, seconded by Supervisor Scott, approved 3-0,  
Supervisors Cano and Heinz not present.  
COMMUNITY AND WORKFORCE DEVELOPMENT  
26.  
Outside Agency Committee Funding Recommendations for  
Fiscal Year 2026/2027  
Basic Needs Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
Arivaca Coordinating Council-Human Resource Group, Inc./Food  
Security/$99,000/$53,195  
Arivaca Coordinating Council-Human Resource Group, Inc./Helping  
HEARTS/$15,000/$15,000  
Arizona Diaper Bank/Diapers for Infants, Children, Disabled, and  
Seniors/$66,904/$27,195  
Casa de los Niños/Foster Care Food Pantry/$15,000/$15,000  
Catholic Community Services of Southern Arizona, Inc./Case Management for  
Homeless Families/$58,110/$42,195  
Catholic Community Services of Southern Arizona, Inc./Emergency Food Pantry and  
Clothing Closet/$75,000/$15,000  
Community Food Bank, Inc./Child Nutrition Program/$40,000/$26,195  
Community Food Bank, Inc./Emergency Food Assistance/$375,000/$262,873  
Community Food Bank, Inc./Rural Resource Centers/$80,000/$70,195  
Community Home Repair Projects of Arizona/Roof Repair and Replacement  
Program/$100,000/$26,195  
Epidaurus, d.b.a. Amity Foundation/Road to Recovery/$15,000/$15,000  
Felicia's Farm/FKA Izi Azi Foundation/Felicia's Farm/$15,000/$15,000  
GAP Ministries/Basic needs/Support services/$196,610/$15,000  
Greater Vail Community ReSources/Emergency Food/$15,000/$15,000  
I Am You 360/I Am You 360 Small Home Experience Dignity First  
Program/$75,000/$15,000  
IMPACT of Southern Arizona/IMPACT Clothing Bank/$36,000/$23,975  
IMPACT of Southern Arizona/IMPACT Food Bank/$43,000/$26,660  
Interfaith Community Services/Emergency Financial Services/$50,000/$24,395  
Interfaith Community Services/ICS Mobile Meals/$50,000/$30,195  
Interfaith Community Services/Transportation for At-Risk Seniors/$50,000/$29,595  
Mobile Meals of Southern Arizona, Inc./More Than Meals - Essential Food  
Delivery/$50,000/$27,895  
Our Family Services, Inc./Common Unity Program/$39,144/$23,695  
Our Family Services, Inc./Emergency Shelter Services/$58,148/$36,695  
Primavera Foundation, Inc./Casa Paloma Drop-In Center/$35,000/$26,195  
Primavera Foundation, Inc./Homelessness Intervention and Prevention  
(HIP)/$35,000/$29,195  
Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource  
Center)/Marana Food Bank Emergency Food/$200,000/$106,217  
Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource  
Center)/Sahuarita Food Bank Emergency Food/$45,000/$38,195  
Sister Jose Women's Center/Case Navigation (formerly Gateway to  
Housing)/$50,000/$15,000  
Southern Arizona AIDS Foundation/SAAF Food For Life/$137,500/$80,195  
Splinter Art and Community Fund/Mobile Home Park Eviction Prevention and Housing  
Security Project/$15,000/$15,000  
The John P. Bell Family Foundation, d.b.a. Team Lizzie Bell/Team Lizzie  
Bell/$15,000/$15,000  
The Salvation Army/OUTSIDE AGENCY - MOTEL/$40,000/$15,000  
Tucson Jewish Community Center, Inc./Advancing Independence at the Tucson  
J/$15,000/$15,000  
Tucson Medical Center Foundation/Tucson Collaborative Community  
Care/$50,000/$15,000  
St. Luke's in the Desert, Inc./Nutritional Services/$50,000/$0  
Category Subtotal: $2,304,416/$1,221,145  
Community Well-being and Safety Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
Administration of Resources and Choices/Elder Services, Safety, and  
Placement/$54,820/$37,695  
Arizona Burn Foundation/Pima County Community Smoke Alarm  
Walks/$15,000/$15,000  
Casa de los Niños/Parent Education/$15,000/$15,000  
Center for Community Mediation and Facilitation/Conflict Resolution/$20,961/$15,000  
CPLC/CPLC Nahui Ollin Wellness Program/$69,997/$15,000  
International Rescue Committee/Victims Services Program/$15,000/$15,000  
Southern Arizona AIDS Foundation/SAAF AVP (Anti-Violence  
Project)/$30,000/$19,195  
Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic  
Abuse/Lay Legal Services for Domestic Violence Victims/$15,000/$15,000  
Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic  
Abuse/Youth Violence Prevention and Intervention/$15,000/$15,000  
Tucson Medical Center Foundation/Desert Kids Safety Program/$50,000/$0  
Category Subtotal: $300,778/$161,890  
Education and Workforce Development Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
Amistades, Inc./Amistades Prosperity Circles/$60,228/$15,000  
Arivaca Action Center Incorporated/Arivaca Early Learning Center/$27,750/$17,195  
Banner Health Foundation/Banner Health Career Explorers Program/$15,000/$15,000  
Casa de los Niños/The Kelly Early Education Center/$15,000/$15,000  
Catholic Community Services of Southern Arizona, Inc./Catholic Community Services  
of Southern Arizona/Childcare for Working Poor/$150,000/$15,000  
Catholic Community Services of Southern Arizona, Inc./Workforce  
Development/$15,000/$15,000  
Community Food Bank, Inc./Caridad Community Kitchen/$50,000/$30,995  
Goodwill Industries of Southern Arizona, Inc./Goodwill Adult Reentry Employment and  
Training Project/$235,980/$15,000  
Greater Tucson Leadership, Inc./Tucson Youth Leadership Academy/$50,000/$15,000  
International Rescue Committee/Workforce Development - Job Club (Job Readiness  
Training)/$21,500/$15,695  
Literacy Connects/Literacy Connects Youth Development Programs/$62,422/$44,195  
Live the Solution, d.b.a. Earn to Learn/Earn to Learn - Wrap-Around  
Services/$100,000/$15,000  
Lutheran Social Services of the Southwest/Direct Care Worker Workforce  
Development/$15,000/$15,000  
Lutheran Social Services of the Southwest/English Literacy Training for Workforce  
Development/$15,000/$15,000  
Make Way for Books/The Story Project/$50,000/$21,395  
Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource  
Center)/Community Resource Center/$15,000/$15,000  
Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource  
Center)/Summit Community Development Program/$15,000/$15,000  
Southwest Fair Housing Council/Fair Housing Education and Enforcement  
Program/$35,000/$15,000  
The Dunbar Coalition, Inc., d.b.a. Dunbar Pavilion/Technology Training for  
Seniors/$15,000/$15,000  
The John P. Bell Family Foundation, d.b.a. Team Lizzie Bell/Healthy  
Workers/$15,000/$15,000  
Tucson Children's Museum, Inc., d.b.a. Children's Museum Tucson/Story School at  
Children's Museum Tucson/$15,000/$15,000  
Tucson Girls Chorus/Tucson Girls Chorus Community Engagement  
Program/$15,000/$15,000  
Tucson Preparatory School/Continuing Education for Adult Youth/$20,000/$15,000  
United Way of Tucson and Southern Arizona/Empowered Teaching/$15,000/$15,000  
Youth On Their Own/YOTO Program (Academic Stipends)/$125,000/$116,195  
YWCA Southern Arizona/YWCA Economic Justice/$75,000/$15,000  
Tucson Medical Center Foundation/Patient Care Technician Training  
Program/$75,724/$0  
United Way of Tucson and Southern Arizona/Thriving Futures Mentorship/$15,000/$0  
Category Subtotal: $1,333,604/$545,670  
Health and Wellness Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
Amistad y Salud, Clinica Amistad/Community Health & Wellness/$60,000/$27,595  
Arizona Youth Partnership (AZYP)/Arizona Youth Partnership (AZYP) The Early  
Childhood Mental Health Program/$15,000/$15,000  
Ayuda Smiles, Inc./Smiles for Veterans/$30,000/$15,000  
Casa de los Niños/Casa de los Niños Uninsured Fund/$15,000/$15,000  
Catholic Community Services of Southern Arizona, Inc./Reengaging and Connecting  
Deaf, Deaf Blind and Elderly Deaf Individuals with Resources through Supportive  
Partnerships/$60,000/$43,195  
Child & Family Resources, Inc./Child and Adult Care Food Program/$15,000/$15,000  
Community Emergency Medical Responders Foundation, Inc., d.b.a. CCHS  
Foundation/CCHS Homeless Medical Stabilization & Early Intervention  
Program/$50,000/$15,000  
Compass Affordable Housing/CAH Tenant Empowerment, Advancement & Mentorship  
Program/$30,000/$15,000  
Friends of Aphasia/Friends of Aphasia/$20,000/$15,000  
Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/Older Adult  
Resource Program Specialist/$34,110/$15,000  
Green Valley Assistance Services, Inc., d.b.a. Valley Assistance  
Services/Transforming Health Care Through Transportation/$30,000/$15,000  
International Rescue Committee/Health - Medical Case Management/$95,264/$15,695  
Jewish Family and Children's Services of Southern Arizona/HoME/$54,946/$31,195  
Marana Health/Marana Health Integrated Street Medicine/$30,000/$15,000  
Primavera Foundation, Inc./Supp Hsg RS Svs/Supportive Services/$45,000/$29,390  
Saavi Services for the Blind/Health and Wellness Program for Blind  
Seniors/$35,000/$19,195  
Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource  
Center)/Prescription for Health/$15,000/$15,000  
Soldier's Best Friend/Soldier's Best Friend Service Dog Training  
Program/$30,000/$15,000  
Southern Arizona AIDS Foundation/SAAF ALLY/$45,000/$33,195  
Tucson Medical Center Foundation/TMC For Seniors/$15,000/$15,000  
University of Arizona Foundation, d.b.a. Mobile Health Program/Mobile Health Program  
for Medically Underserved Residents/$15,000/$15,000  
University of Arizona Foundation, f/b/o Pima County Cooperative Extension, The  
Garden Kitchen/PLAZA (Promoting Local Arizona Agriculture) Mobile Market:  
Expanding Food Access and a Thriving Local Food Economy/$88,961/$15,000  
Serve Society/Mobile Community Haircare & Wellness Program/$120,000/$0  
The John P. Bell Family Foundation, d.b.a. Team Lizzie Bell/Safe Homes/$15,000/$0  
Category Subtotal: $963,281/$424,460  
Prosperity Initiative Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
3rd Decade/3rd Decade Financial Education and Mentoring/$50,000/$15,000  
Arivaca Coordinating Council-Human Resource Group, Inc./STAR Program (Formerly  
Senior Support)/$86,600/$20,195  
Casa de los Niños/Casa de los Niños Care Coordination/$15,000/$15,000  
Child & Family Resources, Inc./Pima County Healthy Families/$47,436/$35,695  
Flowers & Bullets/Expanding Food Security and Entrepreneurship in Midtown  
Tucson/$15,000/$15,000  
International Rescue Committee/Prosperity Initiative- Workforce and Career Pathways  
for New Americans/$100,000/$15,000  
Jewish Family and Children's Services of Southern Arizona/Financial Wellness  
Program/$83,227/$19,395  
Local First Arizona Foundation/Fuerza Local Business Accelerator by Local First  
Arizona/$15,000/$15,000  
Step Up To Justice Pro Bono Law Center/Consumer Protection Legal  
Clinics/$25,000/$15,000  
The IDEA School/Free Lunch Program, low-income students/$18,000/$0  
The University of Arizona Foundation for the benefit of Wassaja Carlos Montezuma  
Center for Native American Health/The University of Arizona Foundation for the benefit  
of Wassaja Carlos Montezuma Center for Native American Health/$2,687,974/$0  
Category Subtotal: $3,143,237/$165,285  
Youth and Family Services Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
Arizona Diaper Bank/Potty Training for Toddlers/$17,250/$15,000  
Arizona's Children Association/Las Familias Program/$50,000/$28,695  
Big Brothers Big Sisters of Southern Arizona/Mentor 2.0/$15,000/$15,000  
Boys to Men Tucson, Inc./Boys to Men Tucson - Restorative Group  
Mentoring/$32,096/$15,000  
Center for Community Mediation and Facilitation/Conflict Literacy  
Training/$19,668/$15,000  
Child & Family Resources, Inc./The Resilience Initiative/$15,000/$15,000  
Daibudo Kodenkan Matsuno Kenshukai/Youth Martial Arts Scholarship  
Program/$20,000/$15,000  
Girl Scouts of Southern Arizona/EmpowHERment Program: Today's Girl Scouts,  
Tomorrow's Leaders/$45,000/$25,195  
Portable Practical Educational Preparation, Inc./Amado Food Project/$19,500/$15,000  
Sahuarita Food Bank (d.b.a.: Marana Food Bank & Community Resource Center)  
Family Resource Center/$15,000/$15,000  
Southern Arizona AIDS Foundation/SAAF EON/$45,000/$25,195  
Tu Nidito Children and Family Services/Children to Children/$30,000/$23,995  
Tu Nidito Children and Family Services/Pathways/$20,000/$15,195  
YWCA Southern Arizona/Pima County Teen Court/$54,500/$38,195  
Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services/Youth and  
Family Resource Program/$30,000/$0  
Category Subtotal: $428,014/$276,470  
General Services Priority Area Category  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
Arizona-Sonora Desert Museum/Invasive Species and Fire Education/$49,000/$44,528  
El Rio Santa Cruz Neighborhood Health Center, Inc./Patient Centered Medical Home  
Program/$50,000/$45,108  
El Rio Santa Cruz Neighborhood Health Center, Inc./Trichloroethylene  
Program/$170,000/$161,178  
Friends of Robles Ranch/My Friends Closet/Robles Ranch Food Bank/$63,874/$47,978  
Pima Council on Aging/Family Caregiver Support/$100,000/$17,578  
Pima Council on Aging/Neighbors Care Alliance/$75,000/$55,978  
Pima Council on Aging/Rights and Benefits/$180,000/$130,278  
Pima County Community Land Trust/PCCLT Housing Counseling/$82,405/$60,978  
Southern Arizona Children's Advocacy Center, Inc./Support Services for Child  
Victims/$75,000/$70,538  
United Way of Tucson and Southern Arizona/Volunteer Income Tax Assistance (VITA)  
Program/$50,011/$26,000  
Category Subtotal: $895,290/$660,142  
CWD OUTSIDE AGENCY PRIORITY AREA CATEGORIES TOTAL:  
$9,368,620/$3,455,062  
Other Department Priorities (County Administration/Health Department/Parks &  
Recreation)  
Agency/Program Name/Amount Requested/FY26/27 Recommendation  
(CA) Pima Association of Governments/Pima Association of Governments Overall Work  
Program/$298,000/$298,000  
(HD) Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic  
Abuse/Comprehensive Domestic Violence Support Services/$325,000/$115,798  
(PR) Desert Survivors, Inc./Desert Survivors, Inc./$67,760/$67,760  
Other Department Priorities Subtotal: $690,760/$481,558  
OUTSIDE AGENCY PROGRAM TOTAL: $10,059,380/$3,936,620  
Motion 1: Motion by Supervisor Scott, seconded by Chair Allen, approved 3-0,  
Supervisors Cano and Heinz not present.  
Motion 2: Motion by Supervisor Christy, seconded by Supervisor Heinz, to  
reconsider, approved 5-0.  
Motion 3: Motion by Supervisor Cano, seconded by Supervisor Scott, approved  
4-1, Supervisor Christy voted nay.  
REAL PROPERTY  
27.  
Abandonment by Vacation  
RESOLUTION NO. 2026 - 38, of the Board of Supervisors, for the  
vacation of a portion of W. River Terrace Drive, an undeveloped roadway,  
as Pima County Road Abandonment No. A-0085, within the southeast  
quarter of Section 15, T13S, R13E, G&SRM, Pima County, Arizona.  
(District 3)  
Motion by Supervisor Scott, seconded by Chair Allen, approved 3-0,  
Supervisors Cano and Heinz not present.  
REGIONAL WASTEWATER RECLAMATION  
Marana Designated Management Agency (DMA) and Pima  
28.  
County DMA Boundary Map  
Staff recommends approval of an update to the Marana DMA and Pima  
County DMA boundary map facilitated by Pima Association of  
Governments, that clearly identifies the DMA boundaries. The DMA  
boundary update will allow the Town of Marana to provide wastewater  
service to new development in Saguaro Bloom Blocks 9 and 10.  
Motion by Supervisor Scott, seconded by Chair Allen, approved 3-0,  
Supervisors Cano and Heinz not present.  
CONTRACT AND AWARD  
Procurement  
29.  
B & F Contracting, Inc., Borderland Construction Company, Inc.,  
Ellison-Mills Contracting, L.L.C., and Hunter Contracting Co., to provide a  
job order contract: wastewater conveyance system and related facilities,  
repair, rehabilitation and construction services, RWRD Obligations Fund,  
contract amount $25,000,000.00 (SC2600000376) Administering  
Department: Regional Wastewater Reclamation  
Motion by Supervisor Scott, seconded by Chair Allen, approved 3-0,  
Supervisors Cano and Heinz not present.  
30.  
ADJOURNMENT  
ADDENDUM 1  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
LIBRARY DISTRICT BOARD  
Contract  
1.  
OverDrive, Inc., to provide for digital content services, Library District  
Fund, contract amount $20,000,000.00/4 year term (SC2600000371)  
Administering Department: Library  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
SITTING AS THE BOARD OF SUPERVISORS  
BOARD OF SUPERVISORS  
Debt and Financial Transparency Advisory Commission  
2.  
3.  
Discussion/Direction/Action regarding the creation of the Debt and  
Financial Transparency Advisory Commission. (District 1)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
2026 Primary Election  
Discussion/Direction/Action regarding the Primary Election with Pima  
County's Recorder and Elections Director, and/or designees, updating  
the Board on election operations including, but not limited to, activity at  
early voting sites, ballot processing and tabulation, deployment of the  
Recorder's "Votemobile", the implementation of the new ID-verified early  
ballot drop-off process, as well as an update from the Board's  
representative on the Elections Oversight Task Force. (District 4)  
Board discussion  
CONTRACT AND AWARD  
HEALTH  
4.  
Helping Ourselves Pursue Enrichment, Inc., Amendment No. 2, to provide  
for the Crisis Cooperative Project for Opioid Misuse/Abuse and  
Prevention and amend contractual language, Substance Abuse and  
Mental Health Services Administration Fund passed through Arizona  
Department of Health Services, contract amount $275,000.00  
(PO2600003846)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Community and Workforce Development  
5.  
Arizona Department of Housing, Amendment No. 1, to provide for the  
HSSF Pima County EELS Emergency Housing Project, extend grant  
term to 12/31/26 and amend grant language, no cost (GA-CWD-71641)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay..  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Chair Allen, seconded by Supervisor Heinz, approved as amended  
5-0.  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
2.  
Town of Marana, to provide an intergovernmental agreement for the Pima  
Early Education Program, contract amount $153,339.20 revenue  
(CT2600000019)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Flowing Wells Unified School District, Amendment No. 1, to provide an  
intergovernmental agreement for the Pima Early Education Program,  
amend contractual language and scope of services, no cost  
(PO2500007946)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
3.  
4.  
5.  
Sahuarita Unified School District, Amendment No. 1, to provide an  
intergovernmental agreement for the Pima Early Education Program,  
amend contractual language and scope of services, no cost  
(PO2500007952)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Tucson Unified School District, Amendment No. 1, to provide an  
intergovernmental agreement for the Pima Early Education Program,  
amend contractual language and scope of services, no cost  
(PO2500008371)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Marana Unified School District No. 06, Amendment No. 1, to provide an  
intergovernmental agreement for the Pima Early Education Program,  
amend contractual language and scope of services, no cost  
(PO2500008364)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
6.  
Marana Unified School District No. 06, to provide an intergovernmental  
agreement for Pima Early Education Program (PEEP) Scholarships,  
term date 7/1/26 to 5/31/27, CWD PEEP Special Revenue Fund,  
contract amount $155,545.20 (PO2600009062)  
Motion 1: Motion by Supervisor Christy, seconded by Supervisor Heinz,  
approved 5-0.  
Motion 2: Motion by Supervisor Heinz, seconded by Chair Allen, to reconsider,  
approved 5-0.  
Motion 3: Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
7.  
Pima County Amphitheater Schools, d.b.a. Amphitheater Public Schools,  
Amendment No. 2, to provide an intergovernmental agreement for the  
Pima Early Education Program (PEEP), amend contractual language  
and scope of services, CWD PEEP Special Revenue Fund, contract  
amount $877,819.20 (PO2500009251)  
Motion 1: Motion by Supervisor Christy, seconded by Supervisor Heinz,  
approved 5-0.  
Motion 2: Motion by Supervisor Heinz, seconded by Chair Allen, to reconsider,  
approved 5-0.  
Motion 3: Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
8.  
Sunnyside Unified School District 12, d.b.a. Sunnyside Unified School  
District, Amendment No. 2, to provide an intergovernmental agreement  
for the Pima Early Education Program (PEEP), amend contractual  
language and scope of services, CWD PEEP Special Revenue Fund,  
contract amount $622,180.80 (PO2500008368)  
Motion 1: Motion by Supervisor Christy, seconded by Supervisor Heinz,  
approved 5-0.  
Motion 2: Motion by Supervisor Heinz, seconded by Chair Allen, to reconsider,  
approved 5-0.  
Motion 3: Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
County Attorney  
9.  
CBS Consulting Group, Amendment No. 1, to provide for professional  
grant writing services, extend contract term to 6/30/27, amend contractual  
language and scope of services, General Fund, contract amount  
$85,000.00 (PO2500017504)  
This item was approved on the Consent Calendar.  
Facilities Management  
Bridgeway Health Solutions of Arizona, Inc., d.b.a. Arizona Complete  
10.  
Health - Complete Care Plan, Amendment No. 5, to provide an Operating  
Agreement for space within the Crisis Response Center located at 2802  
E. District Street, Tucson, AZ, extend contract term to 9/30/28 and amend  
contractual language, no cost (SC2600000347)  
This item was approved on the Consent Calendar.  
Parks and Recreation  
11.  
Arivaca Community Center, Inc., Amendment No. 4, to provide for  
Arivaca Recreational Programming, extend contract term to 6/30/27 and  
amend contractual language, General Fund, contract amount $60,000.00  
(CT_22-373)  
This item was approved on the Consent Calendar.  
Pima County Wireless Integrated Network  
12.  
Town of Oro Valley Police Department, Amendment No. 1, to provide for  
subscriber services, extend contract term to 6/21/31 and amend  
contractual language, contract amount $46,800.00 revenue  
(CTN-WIN-21-117)  
This item was approved on the Consent Calendar.  
Procurement  
13.  
Award  
Award: Purchase Order No. PO2600020272, Life Technologies  
Corporation, to provide for RapidHIT ID System. This contract is for a  
one-time award in the discrete amount of $359,718.26 (including sales  
tax). Funding Source: 40069FD FM Capital Projects Fund. Administering  
Department: Medical Examiner.  
This item was approved on the Consent Calendar.  
14.  
Award  
Award: Multiple Supplier Contract No. SC2600000370, Group 1 OEM:  
Rasix Computer Center, Inc., and Group 2 Re-manufactured: B2B  
Supplies USA, L.L.C., to provide for OEM & Remanufactured Printer &  
Fax Toner Cartridges. This supplier contract is for an initial term of one  
(1) year in the shared annual award amount of $350,000.00 (including  
sales tax) and includes four (4) one-year renewal options. Funding  
Source: General Fund. Administering Department: Information  
Technology.  
This item was approved on the Consent Calendar.  
15.  
Award  
Award: Supplier Contract No. SC2600000394, Nutrition One, L.L.C., to  
provide for food service congregate and non-congregate shelters. This  
supplier contract is for an initial term of one (1) year in the annual award  
amount of $285,000.00 (including sales tax) and includes four (4)  
one-year renewal options. Funding Source: Pima County Regional  
Affordable Housing Fund. Administering Department: Community and  
Workforce Development.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
16.  
TYPSA, Inc., Amendment No. 4, to provide Cultural Resources Services  
for Pima County Regional Middle Mile Project (PCRMMP), amend  
contractual language and scope of services, Non-Bond Projects Funds  
(Capital Project Funds), contract amount $964,042.91 (PO2500002562)  
Administering Department: Project Design and Construction  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
17.  
18.  
Tyler Technologies, Inc., Amendment No. 2, to provide for Tyler  
Technologies Records Management Software and amend contractual  
language, Recorder Special Revenue Fund, contract amount  
$120,000.00 (SC2400001375) Administering Department: Information  
Technology, on behalf of Recorder's Office  
This item was approved on the Consent Calendar.  
Hunter Contracting Co., to provide for Construction Manager at Risk  
Services: Southeast Regional Park - Clay Target Center Relocation, term  
date 7/14/26 to 1/31/28, Parks and Recreation Capital Improvement  
Project Fund, contract amount $295,703.09 (PO2600017588)  
Administering Department: Project Design and Construction  
This item was approved on the Consent Calendar.  
Real Property  
19.  
20.  
The State of Arizona, Arizona Department of Environmental Quality, to  
provide a Non-Exclusive Right-of-Way Use License for Monitoring Wells,  
contract amount $2,500.00 revenue/25 year term (CT2600000062)  
This item was approved on the Consent Calendar.  
Anita AVE Properties, L.L.C., to provide for Sales Agreement No.  
Sale-0139 and Special Warranty Deed for the sale of vacant surplus  
property that consists of 0.24 acres of undeveloped land, located at the  
Northwest corner of Speedway Boulevard and Anita Avenue, contract  
amount $101,000.00 revenue (CT2600000061)  
This item was approved on the Consent Calendar.  
Transportation  
21.  
22.  
Regional Transportation Authority of Pima County, Amendment No. 8, to  
provide for design and construction of improvements to Sunset Road -  
Silverbell to I-10 to River Road (RTA-8), extend contract term to 6/30/31  
and amend contractual language, no cost (CTN-TR-20-54)  
This item was approved on the Consent Calendar.  
GAC Star Valley, L.L.C., to provide a Development Agreement - Camino  
Verde and Valencia Intersection Improvements, Pima County, Arizona,  
Roadway Development Impact Fees - West Service Area Fund, contract  
amount $3,200,000.00/25 year term (PO2600020471)  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Community and Workforce Development  
23.  
24.  
City of Tucson, to provide an intergovernmental agreement for the  
Tucson-Pima PRO Housing Initiative, term date 1/22/25 to 9/30/30,  
$1,732,500.00 (G-CWD-75075)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Acceptance - Community and Workforce Development  
RESOLUTION NO. 2026 - 39, of the Board of Supervisors, authorizing  
the approval of the Continuum of Care La Casita “Scope of Work for  
Fiscal Year 2024/2025 Renewal Grant Agreement” from the U.S.  
Department of Housing and Urban Development (“HUD”),  
$271,408.00/$67,852.00 General Fund Match (G-CWD-113945)  
This item was approved on the Consent Calendar.  
25.  
Acceptance - Community and Workforce Development  
RESOLUTION NO. 2026 - 40, of the Board of Supervisors, authorizing  
the approval of the Continuum of Care “Scope of Work for Fiscal Year  
2024/2025 Renewal Grant Agreement” from the U.S. Department of  
Housing and Urban Development (“HUD”), $477,916.00/$119,479.00  
General Fund Match (G-CWD-113948)  
This item was approved on the Consent Calendar.  
26.  
Acceptance - Community and Workforce Development  
Arizona Department of Economic Security, Amendment No. 3, to provide  
for the Community Action Services Program and amend scope of work,  
no cost (GA-CWD-82532, GA-CWD-82533, GA-CWD-82534,  
GA-CWD-93453, GA-CWD-103987)  
This item was approved on the Consent Calendar.  
27.  
28.  
Acceptance - Elections  
Arizona Secretary of State, to provide for Pima County election  
assistance for additional staffing and equipment, $20,000.00  
(G-EL-113885)  
This item was approved on the Consent Calendar.  
Acceptance - Environmental Quality  
US Environmental Protection Agency, Amendment No. 2, to provide for  
the PM2.5 Monitoring Network to maintain fine particulate matter  
monitoring networks, extend grant term to 3/31/27 and amend grant  
language, $391,454.00 (GA-DE-65961)  
This item was approved on the Consent Calendar.  
BOARD, COMMISSION AND/OR COMMITTEE  
29.  
30.  
31.  
32.  
Pima Animal Care Advisory Committee  
Reappointment of Laura O’Brien, representing Friends of Pima Animal  
Care Center. Term expiration: 6/30/30. (Organizational recommendation)  
This item was approved on the Consent Calendar.  
State Board of Equalization  
Appointment of Mark Baudenistel, to fill a vacancy created by Brian  
Johnson. Term expiration: 12/31/28. (District 1)  
This item was approved on the Consent Calendar.  
Bond Advisory Committee  
Appointment of Carolyn Campbell. Term expiration: 7/13/32. (County  
Administrator recommendation)  
This item was approved on the Consent Calendar.  
Regional Wastewater Reclamation Advisory Committee  
Appointment of Dr. Luisa Ikner, to fill a vacancy created by Claire Zucker.  
Term expiration: 3/1/28. (District 3)  
This item was approved on the Consent Calendar.  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT  
APPROVED PURSUANT TO RESOLUTION NO. 2019-68  
33.  
Temporary Extension  
12104129, Kevin Arnold Kramber, Union Public House, 4340 N.  
Campbell Avenue, Nos. 101, 102, 103 and 104, Tucson, August 15,  
2026.  
This item was approved on the Consent Calendar.  
34.  
Special Event  
Lorene C. Kelley, Girl Scouts of Southern Arizona, Camp Whispering  
Pines, 12500 E. Organization Ridge Road, Mt. Lemmon, August 20 and  
21, 2026.  
This item was approved on the Consent Calendar.  
ELECTIONS  
35.  
Precinct Committeemen  
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen  
resignations and appointments:  
RESIGNATION-PRECINCT-PARTY:  
Judy Gillies-045-DEM, Tanya Tassi-141-DEM, Robert  
Latimore-193-DEM, David Sheldahl-061-REP  
APPOINTMENT-PRECINCT-PARTY:  
Judy Gillies-017-DEM, Susan Boehnlein-109-DEM, Martha  
Gipson-141-DEM, Meredith Archer-193-DEM, Lenore Becker-205-DEM,  
Caryl Romine Parker-207-DEM, Ricardo DeSaracho-061-REP, Harry  
Montano-069-REP, Tamara Westberg-104-REP, Bill Beard-105-REP,  
Caroline Sepp-238-REP  
This item was approved on the Consent Calendar.  
FINANCE AND RISK MANAGEMENT  
Duplicate Warrants - For Ratification  
36.  
4IMPRINT, INC. $9,803.68; Lewis & Ellis, L.L.C. $3,500.00; James  
Cooke & Hobson, Inc. $2,750.27; 1969 $517.68; Emily Strandberg  
$180.00; Palliative and Supportive Care Alliance, Inc. $125.00; Ace  
Hardware $6.50; Jeffrey Dickerson $740.00; Hunter Contracting Co.  
$13,358.74; PHH Mortgage Corporation $454.92; Pacifica Apartments,  
L.L.C. $1,198.00; Pacifica Apartments, L.L.C. $3,150.00; Salvation Army  
$20,865.51; Eden Sinai Berreyes Encinas $250.00; Velocity Truck  
Center $70.98; Marquita Ochoa $175.00; Environmental Express, Inc.  
$2,564.02; Premier Biotech, L.L.C. $258.67; Marana Unified School  
District No. 6 $62,480.24; Sycamore Creek Apartments $926.00;  
Sycamore Creek Apartments $926.00; Stamback Services $383.02;  
DLT Solutions, L.L.C. $81,155.96.  
This item was approved on the Consent Calendar.  
RECORDER  
37.  
Pursuant to Resolution No. 1993-200, ratification of the Document  
Storage and Retrieval Fund for the month of May, 2026.  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
38.  
Minutes: April 21, 2026  
May 12, 2026 (Study Session)  
Warrants: June, 2026  
This item was approved on the Consent Calendar.