MEETING LOCATION  
Administration Bldg - East  
130 W. Congress Street,  
1st Floor, Tucson, AZ  
85701  
Pima County  
Meeting Agenda  
Public Access to Hearing  
Room at 8:40 a.m.  
Board of Supervisors  
Tuesday, March 24, 2026  
9:00 AM  
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 March 24, 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 Kim Fitch, Chair, Pima County/Tucson Women's Commission.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
AGENDA ADJUSTMENTS  
PRESENTATION  
6.  
Recognition  
Recognition of the retirement of Donna Spicola, Planner II, Pima County  
Development Services Department, for 31 years of service.  
Attachments: HR_Recognition_DonnaSpicola  
7.  
Recognition  
Recognition of the retirement of Terri Tillman, Planner III, Pima County  
Development Services Department, for 25 years of service.  
Attachments: HR_Recognition_TerriTillman  
PRESENTATION/PROCLAMATION  
8.  
Presentation of a proclamation to Dustin Williams, Pima County  
Superintendent of Schools; Jesse Stanley, Byrd Baylor’s grandson and  
professional musician and music teacher; Kris Gade, Director, Pima  
County Conservation Lands and Resources; Natalie Shepp, Environmental  
Quality Manager, and Skye Siegel, Community Engagement Coordinator,  
Pima County Department of Environmental Quality, proclaiming March 28th  
of every year in Pima County, to be: "EVERYBODY NEEDS A ROCK  
DAY"  
Attachments: PROC_EverybodyNeedsaRockDay  
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,  
March 23, 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: In addition to the executive sessions listed below, 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.)  
10.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding the regulation of unidentified masked groups causing  
intimidation.  
Attachments: PCA_ExecSession-UnindentifiedMaskedGrps  
11.  
12.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding a proposed settlement in the Delgado Claim.  
Attachments: PCA_ExecSession_DelgadoClaim  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding a settlement recommendation in Marshall Foundation v. Pima  
County (TX2022-000024; TX2022-000356; TX2023-000169;  
TX2024-000393; and TX2025-000410).  
Attachments: PCA_ExecSession-MarshallFoundation  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
13.  
Contract  
Tucson Electric Power, to provide a Right of Way Easement across Parcel  
Nos. 101-07-109B and 101-07-132K totaling 3,736.5 square feet for the  
construction and maintenance of electric lines and facilities that will  
distribute electricity to power traffic signals for the I-10 to River Road  
Project, contract amount $2,100.00 revenue (CT2600000017)  
Attachments: CT2600000017  
STADIUM DISTRICT BOARD  
14.  
Award  
Award: Supplier Contract No. SC2600000026, B&H General Services,  
Inc., d.b.a. Jani-Works Cleaning & Disinfecting, to provide janitorial  
services for Kino Sports Complex. This supplier contract is for an initial  
term of one (1) year in the annual award amount of $340,000.00 (including  
sales tax) and includes four (4) one-year renewal options. Funding Source:  
20240FD Fund. Administering Department: Stadium District - Kino Sports  
Complex.  
Attachments: Award_SC2600000026  
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.  
COUNTY ATTORNEY  
15.  
UNFINISHED BUSINESS (3/3/26)  
Hearing - Code Text Amendment  
ORDINANCE NO. 2026 - 2, of the Board of Supervisors, relating to public  
peace and welfare; amending the Pima County Code, Title 9, by adding  
Chapter 9.25, Regulation of Unidentified Masked Groups, Exempting  
Identified Law Enforcement Officers.  
PCA_OrdCodeTextAmend_Title9  
Attachments:  
PCA_OrdCodeTextAmend_Title9_CommLtr_3-3-26_Redacted  
FRANCHISE/LICENSE/PERMIT  
16.  
Hearing - Fireworks Permit  
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, April  
9, 2026 from 8:00 p.m. - 8:30 p.m.  
FLP_FWCaterpillarInc  
Attachments:  
17.  
Hearing - Liquor License  
Job No. 380359, Kevin Arnold Kramber, Solana Guest Ranch & Spanish  
Villas, 2200 N. Kimberlee Road, Tucson, Series 11, Hotel/Motel, New  
License.  
FLP_LLSolanaGuestRanch&SpanishVillas  
Attachments:  
DEVELOPMENT SERVICES  
18.  
Hearing - Rezoning  
P25RZ00002, WILMOT 8890, L.L.C. - S. WILMOT ROAD REZONING  
Wilmot 8890, L.L.C., represented by Solace Energy Center, L.L.C.,  
request a rezoning of approximately 18.02 acres (Parcel Code  
140-45-0340) from the SH (TDR-RA) (Suburban Homestead-Transfer of  
Development Rights - Urban Receiving Area) zone to the Cl-2 (TDR-RA)  
(General Industrial - Transfer of Development Rights - Urban Receiving  
Area) zone on property located on the west side of S. Wilmot Road,  
approximately one mile south of the intersection of S. Wilmot Road and E.  
Hermans Road. The proposed rezoning conforms to the Pima County  
Comprehensive Plan which designates the property for Industrial (I). On  
motion, the Planning and Zoning Commission voted 8-0 (Commissioners  
Lane and Truitt were absent) to recommend APPROVAL SUBJECT TO  
STANDARD AND SPECIAL CONDITIONS. Staff recommends  
APPROVAL SUBJECT TO STANDARD AND SPECIAL  
CONDITIONS. (District 2)  
Attachments: DSD_P25RZ00002  
DSD_P25RZ00002_SiteAnalysis  
DSD_P25RZ00002_Slides_3-20-26  
19.  
Hearing - Modification (Substantial Change) of Rezoning  
Conditions  
Co9-00-63, LA CHOLLA INVESTMENTS, L.L.C. - LA CHOLLA  
BOULEVARD NO. 2 REZONING  
Houston Street Properties, L.L.C., et al., represented by Lazarus and  
Silvyn, for a modification (substantial change) of Rezoning Condition No. 5  
which requires adherence to the revised preliminary development plan as  
approved at public hearing. The applicant requests to amend the  
preliminary development plan and a change of use from commercial/office  
building to a carwash. Automotive related uses, except for automotive  
fueling bays in association with a convenience store, and drive-through  
restaurants are prohibited. The subject property is 3.86 acres zoned CB-1  
and is located at the southwest corner of W. Magee Road and N. La Cholla  
Boulevard. On motion, the Planning and Zoning Commission voted 8-0  
(Commissioners Truitt and Lane were absent) to recommend APPROVAL  
SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND  
SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT  
TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL  
CONDITIONS. (District 1)  
DSD_Co9-00-63  
Attachments:  
20.  
Hearing - Plat Note Modification  
Co12-93-11, SABINO ESTATES AT SABINO SPRINGS (LOT 24)  
Carlos Rodriguez, represented by Terramar Development, request a plat  
note modification of restrictive administrative control note No. 20(B) to  
increase the area of the development envelope from 9,200 square feet to  
11,000 square feet on Lot 24 (1.2 acres) of the Sabino Estates at Sabino  
Springs Subdivision (Bk. 45, Pg. 07), a portion of the Sabino Springs  
Specific Plan. The subject property is zoned SP (BZ) (Specific Plan -  
Buffer Overlay Zone) and is located approximately 100 feet south of E.  
Sabino Estates Drive, approximately two-thirds of a mile east of the  
intersection of N. Bowes Road and E. Sabino Estates Drive, addressed as  
9920 E. Sabino Estates Drive. Staff recommends APPROVAL. (District  
1)  
Attachments: DSD_Co12-93-11  
21.  
22.  
Hearing - Rezoning Resolution  
Resolution NO. 2026 - 13, Co9-76-46, Gieske - Limberlost Road  
Rezoning. Owner: George & Kristine Valdez Revocable Trust. (District 4)  
Attachments: DSD_ResoCo9-76-46  
Hearing - Comprehensive Plan Update Resolution  
RESOLUTION NO. 2026 - 14, P23CA00001, Pima Prospers 2025 - Pima  
County Comprehensive Plan Update. Owner: N/A. (All Districts)  
Attachments: DSD_ResoP23CA00001  
FINANCE AND RISK MANAGEMENT  
23.  
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.  
Attachments: FN_AdjustPC1979-80BaseExpenLimit  
FN_AdjustPC1979-80BaseExpenLimit_Slides_3-20-26  
PROCUREMENT  
24.  
Hearing - Solicitation No. IFB2500027838, Portable Restroom,  
Rentals and Services  
Appeal of Procurement Director’s Decision  
Pursuant to Pima County Code 11.20.010(H), Elite Waste, d.b.a.  
Dumpster Guys, appeals the decision by the Procurement Director  
regarding Solicitation No. IFB2500027838, Portable Restroom, Rentals  
and Services.  
Attachments: PO_Appeal_IFB2500027838  
PO_CAMemo_Appeal_IFB2500027838_3-20-26  
REGIONAL WASTEWATER RECLAMATION  
25.  
Hearing - Non-Code Ordinance  
ORDINANCE NO. 2026 - 3, of the Board of Supervisors, relating to  
sanitary sewer construction, connections and fees for permits, inspections,  
and related services provided by the Regional Wastewater Reclamation  
Department under Chapter 13.20 of the Pima County Code.  
Attachments: WW_OrdDevCustomerSvcFees  
* * *  
26.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
27.  
28.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
Bridge Funding for St. Luke's Home  
Discussion/Direction/Action regarding bridge funding for St. Luke's Home.  
The request is for Pima County to partner with Catholic Community  
Services to provide bridge funding for the first year of transition in the  
amount of $100,000.00 from General Fund Contingency, to ensure that the  
53 current residents of St. Luke’s Home do not lose housing. (District 1)  
Attachments: BOS_BridgeFundSt.LukesHome_Dist1Submittal  
29.  
Amended Board of Supervisors Meeting Schedule for April 2026  
Approval of the Board of Supervisors’ Amended Meeting Schedule for the  
month of April 2026, to add a Special Meeting on Tuesday, April 21, 2026,  
for consideration to refer an adjustment of Pima County’s 1979-80 Base  
Expenditure Limit measure to the ballot at the November 3, 2026, General  
Election, pursuant to A.R.S. §41-563.01.  
30.  
31.  
Executive Session  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
related to the County Administrator Hiring Process. (District 3)  
BOS_ExecSession-CAHiringProcess_Dist3Submittal  
Attachments:  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
BOS_CAHiringProcess_Dist3Submittal  
Attachments:  
COUNTY ADMINISTRATOR  
32.  
UNFINISHED BUSINESS (3/3/26)  
Recommended Use of Project Blue Land Sale Proceeds  
Discussion/Direction/Action regarding the recommended use of Project  
Blue land sale proceeds.  
Attachments: CA_CAMemo_ProjectBlueLandSaleProceeds  
CA_CAMemo_ProjectBlueLandSaleProceeds_2-27-26  
CA_ProjectBlueLandSaleProceeds_CommLtr_3-2-26  
CA_CAMemo_ProjectBlueLandSaleProceeds_3-18-26  
33.  
34.  
Update on County Initiatives to Address Homelessness and  
Public Safety  
CA_CAMemo_2025AnnualReport  
Attachments:  
CA_TransitionCenterUpdates_Slides_3-20-26  
Approval of Additional Judges for Superior Court  
RESOLUTION NO. 2026 - 15, of the Board of Supervisors, for a petition to  
the Governor of the State of Arizona for approval of additional judges for  
six divisions of the Arizona Superior Court in and for Pima County.  
Attachments: CA_ResoApproveAddtlSCJudges  
CA_CAMemo_PetitionAddSCJudgeships  
CLERK OF THE BOARD  
35.  
Petition for Relief of Taxes  
Pursuant to A.R.S. §42-11109(E), Husainiya Center of Tucson has  
petitioned the Board of Supervisors for relief of taxes and associated  
interest/penalty for tax years 2018, 2019, 2020, 2021, 2022, 2023 and  
2024, for Tax Parcel No. 126-03-1710.  
Attachments: CL_HusainiyaCenterofTucson  
36.  
Petition for Relief of Taxes  
Pursuant to A.R.S. §42-11109(E), St. Demetrios Greek Orthodox Church  
has petitioned the Board of Supervisors for relief of taxes and associated  
interest/penalty for tax years 2023 and 2024, for Tax Parcel No.  
111-01-0020.  
CL_StDemetriosGreekOrthodoxChurch  
Attachments:  
COUNTY ATTORNEY  
37.  
Proposed Settlement in Delgado Claim  
Discussion/Direction/Action regarding a proposed settlement in the  
Delgado Claim.  
Attachments: PCA_DelgadoClaim_ProposedSettl  
38.  
Settlement Recommendation in Marshall Foundation v. Pima  
County  
Discussion/Direction/Action regarding a settlement recommendation in  
Marshall Foundation v. Pima County (TX2022-000024; TX2022-000356;  
TX2023-000169; TX2024-000393; and TX2025-000410).  
Attachments: PCA_ExecSession-MarshallFoundation_RecSettl  
39.  
Participation in Opioid Distributor/Dispenser Remnant  
Defendants Settlement Agreement  
Discussion/Direction/Action regarding the County's participation in the six  
Opioid Distributor/Dispenser Remnant Defendants Settlement Agreement.  
Attachments: PCA_OpioidDistrbDispenserRemnant_SettlAgrmnt  
ELECTIONS  
40.  
Canvass  
Pursuant to A.R.S. §16-642(A), canvass of the election results for the  
March 10, 2026 Special Election.  
Attachments: EL_BOSAIR_SpecialElectionCanvass  
EL_SpecialElectionCanvass_3-19-26  
FINANCE AND RISK MANAGEMENT  
41.  
Fiscal Year (FY) 2026/27 Capital Improvement Program Budget  
Development Overview  
Discussion/Direction/Action: Review of the Capital Improvement Program  
requests and overall budget development for the FY2026/27 Budget.  
Attachments: FN_FY26-27CapitalImprProgBudgetDevOverview  
FN_FY26-27IIPCIPBudgetOverview_Slides_3-20-26  
42.  
43.  
Quarterly Report on Collections  
Staff recommends acceptance of the Quarterly Report on Collections for  
the period ending December 31, 2025.  
FN_QuarterlyReportonCollections  
Attachments:  
Use of General Fund Reserve  
Staff recommends authorization of $874,974.34 from the General Fund  
Reserve budget authority and cash be allocated to United Way Worldwide,  
to issue payment of obligation for reimbursement of EFSP-HR22 grant  
funds and for the Finance and Risk Management Department to complete  
any associated accounting entries, including operating transfers, to close  
out the activity on the grant.  
FN_UseofGeneralFundReserve  
Attachments:  
FLEET SERVICES  
44.  
Annual Vehicle Exemptions  
In accordance with A.R.S. §38-538.03, staff requests the Board of  
Supervisors authorize the annual vehicle exemptions for 2026.  
Attachments: FS_2026AnnualVehicleExemptions  
GRANTS MANAGEMENT AND INNOVATION  
45.  
Gila River Indian Community State-Shared Revenue Program  
Funds  
RESOLUTION NO. 2026 - 16, of the Board of Supervisors, to approve  
acceptance of Gila River Indian Community State-Shared Revenue  
Program funds and pass-through to the entity in Pima County selected by  
the Gila River Indian Community.  
GMI_ResoGilaRiverIndianCmtyStateShrdRevPrgrm  
Attachments:  
46.  
Tohono O’odham Nation State-Shared Revenue Program Funds  
RESOLUTION NO. 2026 - 17, of the Board of Supervisors, to approve  
acceptance of Tohono O’odham Nation State-Shared Revenue Program  
funds and pass-through to the entities in Pima County selected by the  
Tohono O’odham Nation.  
Attachments: GMI_ResoTohonoO'odhamNationStateShrdRevPrgrm  
HUMAN RESOURCES  
47.  
UNFINISHED BUSINESS (2/17/26)  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, 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  
6115/ Division Director, Justice Court/ 18 ($93,392.00-$140,067.20)/ 1/ E**  
**E = Exempt (not paid overtime)  
HR_ClassificationCompensation2  
Attachments:  
HR_ClassificationCompensation2_CommLtr_2-11-26_Redacted  
HR_JusticeofPeaceCommLtr_2-13-26  
HR_ClassificationCompensation2_CommLtr_2-17-26  
48.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classifications, associated costs will be borne by the user  
department (Clerk of the Board’s Office) from within its current budget:  
Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code  
2119/ Clerk of the Board Administrative Services Manager/ 14 ($63,544.00-$88,961.60)/  
2/ E**  
2120/ Public Records Manager/ 14 ($63,544.00-$88,961.60)/ 2/ E**  
6121/ Clerk of the Board Coordinator/ 11 ($54,891.20-$76,856.00)/ 2/ E**  
6122/ Clerk of the Board Specialist/ 7 ($46,134.40-$62,233.60)/ 6/ NE*  
**E = Exempt (not paid overtime)  
*NE = Non-Exempt (paid overtime)  
Attachments: HR_ClassComp_COB  
49.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, associated costs will be borne by the user  
department (Attractions and Tourism) from within its current budget:  
Class Code/ Class Title/ Pay Grade (Salary Range)/ EEO Code/ FLSA Code  
6117/ Attractions and Tourism Specialist/ 8 ($48,422.40-$65,395.20)/ 6/ NE*  
*NE = Non Exempt (paid overtime)  
Attachments: HR_ClassComp_AT  
50.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, 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  
2126/ Intergovernmental Affairs Manager/ 18 ($93,392.00-$140,067.20)/ 1/E**  
**E = Exempt (not paid overtime)  
Attachments: HR_ClassComp_IAM  
51.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 3/18/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 3/19/26 @ 10:30 a.m.  
DATE/TIME REPOSTED (additional attachments only): 3/19/26 @ 3:30 p.m.  
DATE/TIME REPOSTED (additional attachments only): 3/20/26 @ 12:00 p.m.  
DATE/TIME REPOSTED (additional attachments and clerical correction): 3/20/26 @  
1:45 p.m.  
DATE/TIME REPOSTED (additional attachments only): 3/20/26 @ 4:15 p.m.  
CONSENT  
CALENDAR  
MARCH 24, 2026  
CONSENT CALENDAR, MARCH 24, 2026  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
Department of Veteran’s Affairs, Amendment No. 4, to provide a  
Memorandum of Understanding for co-location of services at Kino  
Veterans’ Workforce Center, extend contract term to 3/31/27, amend  
contractual language and scope of services, no cost (SC2500000020)  
SC2500000020  
Attachments:  
2.  
Compass Affordable Housing, Inc., Amendment No. 2, to provide for the  
Pima County Countywide Rapid Rehousing Program and amend  
contractual language, ADOH - State Housing Trust Fund Program, contract  
amount $225,000.00 (PO2400015971)  
PO2400015971  
Attachments:  
Elections  
3.  
Town of Marana, to provide an intergovernmental agreement for election  
services, term date 3/24/26 to 12/31/29, contract amount $580,000.00  
revenue (CT2600000015)  
Attachments: CT2600000015  
4.  
Town of Sahuarita, to provide an intergovernmental agreement for election  
services, term date 3/24/26 to 12/31/29, contract amount $335,000.00  
revenue (CT2600000016)  
Attachments: CT2600000016  
Health  
5.  
LexisNexis VitalChek Network, Inc., Amendment No. 3, to provide for  
ordering of vital records, extend contract term to 1/31/27 and amend  
contractual language, contract amount $1,600,000.00 revenue  
(CTN-HD-23-110)  
Attachments: CTN-HD-23-110  
6.  
Arizona Superior Court in Pima County, Amendment No. 3, to provide for  
Supportive Treatment and Engagement Programs Peer Support  
Specialist, extend contract term to 12/19/26 and amend contractual  
language, no cost (SC2400000671)  
Attachments: SC2400000671  
Pima County Wireless Integrated Network  
7.  
The State of Arizona, Department of Public Safety (AZDPS), to provide an  
intergovernmental agreement and four supplemental site specific  
agreements (Keystone, Oatman, Tucson (2)) for the use of AZDPS radio  
tower sites for the PCWIN public safety radio communications system,  
20260FD-11062CC Fund, contract amount $90,000.00 (PO2600004523)  
Attachments: PO2600004523  
Procurement  
8.  
Award  
Amendment of Award: Supplier Contract No. SC2400001200,  
Amendment No. 5, Tessco Incorporated, to provide for land mobile radio  
system management supplies and equipment. This amendment extends  
the contract commencing on 4/1/26 and terminating on 9/30/26. No  
additional funds are required at this time. The bids submitted for the  
replacement solicitation IFB-250026149 were deemed nonresponsive.  
This extension will maintain coverage while a new solicitation is conducted.  
Administering Department: Pima County Wireless Integrated Network.  
Attachments: Award_SC2400001200  
9.  
Award  
Amendment of Award: Supplier Contract No. SC2400002231,  
Amendment No. 5, Intermountain Lock and Security Supply, to provide for  
locksmith supplies. This amendment increases the annual award amount  
by $200,000.00 from $250,000.00 to $450,000.00 for a cumulative  
not-to-exceed contract amount of $654,000.00. This increase is necessary  
to restore funding to an appropriate level to ensure the continued provision  
of locksmith supplies for the Pima County Adult Detention Center and the  
Juvenile Detention Center. The funding shortfall resulted from the  
replacement of locks and keys across all PR properties to address security  
risks associated with an outdated system. Funding Source: General Fund.  
Administering Department: Facilities Management.  
Award_SC2400002231  
Attachments:  
10.  
Award  
Award: Supplier Contract No. SC2600000033, Spaans Babcock, Inc., to  
provide for Spaans Babcock screw pumps, parts and service. This  
supplier contract is for an initial term of one (1) year in the annual award  
amount of $500,000.00 (including sales tax) and includes four (4) one-year  
renewal options. Funding Source: Regional Wastewater Reclamation  
Fund. Administering Department: Regional Wastewater Reclamation.  
Award_SC2600000033  
Attachments:  
11.  
Award  
Amendment of Award: Supplier Contract No. SC2400001885,  
Amendment No. 4, Refrigeration Supplies Distributor, Group 1 - HVAC  
Parts and Supplies, Group 2 - Refrigerants, to provide for HVAC supplies  
and refrigerants. This amendment increases the annual award amount by  
$100,000.00 from $250,000.00 to $350,000.00 for a cumulative  
not-to-exceed contract amount of $600,000.00. This increase is driven by  
higher-than-average HVAC demands and critical repairs. Funding Source:  
General Fund. Administering Department: Facilities Management.  
Attachments: Award_SC2400001885  
12.  
13.  
Technical Building Services, Inc., to provide for Pima County Juvenile  
Courts Complex - chiller replacement, FM Capital Projects Fund, contract  
amount $844,616.00 (PO2600006313) Administering Department:  
Facilities Management  
Attachments: PO2600006313  
Bank of America N.A., Amendment No. 4, to provide for banking services,  
extend contract term to 6/30/27 and amend contractual language, no cost  
(SC2400001048) Administering Department: Treasurer’s Office  
Attachments: SC2400001048  
Real Property  
14.  
Spire Development, Inc., to provide a Ground Lease Option Agreement  
and Affordable Housing Restrictive Covenant for approximately 2.08 acres  
of County-owned land located at the southeast corner of East Drexel Road  
and South Bonney Avenue for the development of a multi-family affordable  
housing project known as Drexel Commons, term date 3/24/2026 to  
2/28/2103, contract amount $975.00 revenue (CT2600000018)  
Attachments: CT2600000018  
Transportation  
15.  
San Xavier District of Tohono O'odham Nation, Amendment No. 2, to  
provide an intergovernmental agreement for roadway maintenance and  
amend contractual language, no cost (SC2500000626)  
SC2500000626  
Attachments:  
GRANT APPLICATION/ACCEPTANCE  
16.  
Acceptance - Community and Workforce Development  
City of Tucson, to provide for the Tucson House - Supportive Services -  
Workforce Development, $600,000.00 (G-CWD-90405)  
G-CWD-90405  
Attachments:  
17.  
Acceptance - Community and Workforce Development  
Arizona Department of Housing (ADOH), to provide for the Weatherization  
Assistance Program (WAP), for the following:  
Project/Grant Amount/Grant No.  
ADOH WAP/$148,726.00/G-CWD-82524  
LIHEAP/$191,819.00 /G-CWD-82514  
Attachments: G-CWD-82514,82524  
18.  
Acceptance - Community and Workforce Development  
Arizona Department of Economic Security, Amendment No. 2, to provide  
for the Community Action Services Program, for the following:  
Project/Grant Amount/Grant No.  
LIHEAP/$411,051.14 /GA-CWD-82532  
STCS/TANF/ - /GA-CWD-82533  
CSBG/$699,093.00/GA-CWD-82534  
NHN/ - /GA-CWD-93453  
Eviction Prevention Program/ - /GA-CWD-103987  
Attachments: GA-CWD-82432,82533,82534,93453,10387  
19.  
20.  
21.  
22.  
Acceptance - Community and Workforce Development  
United States Department of Agriculture (USDA) Rural Development, to  
provide for USDA, Rural Development, Rural Housing Service, Section  
533 Housing Preservation Grant FY2025, $75,727.00 (G-CWD-94833)  
Attachments: G-CWD-94833  
Acceptance - Community and Workforce Development  
Arizona Community Action Association, d.b.a. Wildfire, Amendment No. 1,  
to provide for the 2025-26 Utility Assistance Programs, $30,000.00  
(GA-CWD-82495)  
Attachments: GA-CWD-82495  
Acceptance - Constables  
Arizona Constable Ethics Standards and Training Board (CESTB), to  
provide for CESTB Equipment Grant Program - Firearms Ammunition,  
term date 3/24/26 to 6/30/26, $11,379.55 (G-CO-103548)  
Attachments: G-CO-103548  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 1, to provide for  
the Nurse Family Partnership and amend grant language, $198,852.00  
(GA-HD-72085)  
Attachments: GA-HD-72085  
BOARD, COMMISSION AND/OR COMMITTEE  
23.  
Corrections Officer Retirement Board  
·
Reelection of Sergeant Raymond Duarte. Term expiration: 12/31/29.  
(Board recommendation)  
·
Election of Sergeant Jeffrey Lopez, to replace Tony Kelly. Term  
expiration: 12/31/29. (Board recommendation)  
Attachments: BCC_CorrectionsOfficerRetirementBoardReappt  
BCC_CorrectionsOfficerRetirementBoardAppt  
24.  
25.  
26.  
Tucson-Pima County Bicycle Advisory Committee  
Appointment of Summer Dawn Cope, to fill a vacancy created by Douglas  
Horn. Term expiration: 3/23/28. (Committee recommendation)  
BCC_BicycleAdvisoryCommitteeAppt  
Attachments:  
Board of Adjustment, District 5  
Appointment of Serena Huaraque, to fill a vacancy created by Juan  
Villegas. Term expiration: 8/31/30.  
Attachments: BCC_BoardofAdjustmentDist5Appt  
Community Action Agency Board  
Correction to term expiration: John Vasquez Bedoy, term expiration:  
12/31/28 12/31/26.  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
27.  
Special Event  
·
·
·
·
John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina  
Catholic Church Hall, 14380 N. Oracle Road, Tucson, March 14, 2026.  
Alejandro Torres, Corpus Christi Catholic Church, 300 N. Tanque  
Verde Loop Road, Tucson, March 14 and 27, 2026.  
Julie Wolfe Beadle, Literacy Connects, The Westin La Paloma, 3800  
E. Sunrise Drive, Tucson, April 17, 2026.  
Marcy Simpson Euler, Pima Community College Foundation, Solana  
Guest Ranch, 2200 N. Kimberlee Road, Tucson, April 18, 2026.  
28.  
Temporary Extension  
012100012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N.  
Thornydale Road, No. 180, Tucson, May 2, 2026.  
FINANCE AND RISK MANAGEMENT  
29.  
Duplicate Warrants - For Ratification  
Aftermath Services, L.L.C. $3,720.60; Julian A. Lacarra Chavez  
$4,000.00; Ingram Library Services, L.L.C. $4,749.32; Ingram Library  
Services, L.L.C. $3,939.34; Xiaoxiao Liu $3,985.24; PPG Architectural  
Finishes $6,090.66; EAN Services, L.L.C. $295.69; Waste Management  
of Arizona, Inc., as Payment Agent $2,812.10; Sellers & Sons, Inc.  
$46,491.00; Batteries Plus $93.40; McKesson Medical Surgical  
Government $30,137.54; Lowe's Home Centers, L.L.C. $140.40; Lowe's  
Home Centers, L.L.C. $662.09; Off Duty Management, Inc. $1,873.20;  
Mary Scanlan $300.00; Portable Planetarium Presentation $290.00;  
Valencia Garden Apartments $1,740.00; USDA Rural Development  
$1,478.76; Joseph Doranski $150.00; Eric Nixon $215.00; DMT Clear  
Gas Solutions, L.L.C. $8,178.69; DMT Clear Gas Solutions, L.L.C.  
$11,340.00; Richard M. Aguayo $800.00; Richard M. Aguayo $1,050.00.  
Attachments: FN_DuplicateWarrants  
TREASURER  
30.  
Duplicate Warrants - For Ratification  
Vallee Kathryn Revoc Trust $2,623.03  
Attachments: TO_DuplicateWarrants  
31.  
32.  
Certificate of Removal and Abatement - Certificate of Clearance  
Staff requests approval of the Certificates of Removal and  
Abatement/Certificates of Clearance in the amount of $211,941.46.  
Attachments: TO_CertificateofRemovalAbatement  
Request to Waive Interest  
Pursuant to A.R.S. §42-18053, staff requests approval of the Submission  
of Request to Waive Interest Due to Mortgage Satisfaction in the amount of  
$531.48.  
TO_RequesttoWaiveInterest  
Attachments:  
RATIFY AND/OR APPROVE  
33.  
Minutes: January 6, 2026 and February 9, 2026  
Attachments: CL_01-06-26DraftMinutes  
CL_02-09-26DraftMinutes