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.  
March 24, 2026 9:00 a.m.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
To be offered by Kim Fitch, Chair, Pima County/Tucson Women's  
Commission.  
4.  
5.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
AGENDA ADJUSTMENTS  
PRESENTATION  
6.  
7.  
Recognition  
Recognition of the retirement of Donna Spicola, Planner II, Pima County  
Development Services Department, for 31 years of service.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-0,  
Supervisor Christy not present.  
Recognition  
Recognition of the retirement of Terri Tillman, Planner III, Pima County  
Development Services Department, for 25 years of service.  
Motion by Chair Allen, seconded by Supervisor Cano, approved 4-0, Supervisor  
Christy not present.  
PRESENTATION/PROCLAMATION  
Presentation of a proclamation to Dustin Williams, Pima County  
8.  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-0,  
Supervisor Christy not present.  
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 24, 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  
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.  
Informational only  
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.  
Informational only  
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).  
Informational only  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
Contract  
13.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, 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.  
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.  
Meeting date: 4/7/2026  
Motion by Chair Allen, seconded by Supervisor Heinz, continued 4-0,  
Supervisor Christy not present  
FRANCHISE/LICENSE/PERMIT  
16.  
17.  
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.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing  
and approved 4-1, Supervisor Heinz voted nay.  
(Clerk’s Note: Approval for liquor license applies to areas  
permitted for commercial use with a tenant improvement permit  
or other type of commercial permit for non-residential use.)  
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.  
Meeting date: Within 3 months  
Motion by Supervisor Christy, seconded by Supervisor Heinz, continued 5-0.  
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)  
Motion by Supervisor Heinz, seconded by Supervisor Scott, closed the public  
hearing and approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Chair Allen, closed the public hearing  
and approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
21.  
22.  
Hearing - Rezoning Resolution  
Resolution NO. 2026 - 13, Co9-76-46, Gieske - Limberlost Road  
Rezoning. Owner: George & Kristine Valdez Revocable Trust. (District 4)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
Hearing - Comprehensive Plan Update Resolution  
RESOLUTION NO. 2026 - 14, P23CA00001, Pima Prospers 2025 -  
Pima County Comprehensive Plan Update. Owner: N/A. (All Districts)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 4-0, Supervisor Scott not present.  
FINANCE AND RISK MANAGEMENT  
Hearing - Adjusting Pima County's 1979-80 Base Expenditure  
23.  
Limit  
Pursuant to A.R.S. §41-563.01, discussion and public comment on  
adjusting Pima County's 1979-80 Base Expenditure Limit.  
Motion 1: Motion by Chair Allen, seconded by Supervisor Heinz, closed the  
public hearing and approved 4-1, Supervisor Christy voted nay.  
Motion 2: Motion by Chair Allen, seconded by Supervisor Scott, to reconsider  
motion, approved 4-0, Supervisor Heinz not present.  
Motion 3: Motion by Chair Allen, seconded by Supervisor Scott, closed the  
public hearing 4-0, Supervisor Heinz not present.  
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.  
Motion by Supervisor Scott, seconded by Supervisor Cano, closed the public  
hearing and granted appeal 3-2, Supervisors Christy and Heinz voted nay.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0  
*
*
*
BOARD OF SUPERVISORS  
27.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
Informational only  
28.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0  
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)  
Informational only  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Discussions related to outlining a hiring process. Job announcement and  
process will be made public on April 15th.  
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.  
Motion by Supervisor Cano, seconded by Supervisor Scott, approved the  
County Administrator's recommendations from the March 18, 2026  
memorandum, 4-1, Supervisor Christy voted nay.  
33.  
Update on County Initiatives to Address Homelessness and  
Public Safety  
Board discussion  
34.  
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.  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Scott, denied tax year 2018 and  
approved tax years 2019 through 2024, 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
COUNTY ATTORNEY  
37.  
38.  
Proposed Settlement in Delgado Claim  
Discussion/Direction/Action regarding a proposed settlement in the  
Delgado Claim.  
Motion by Chair Allen, seconded by Supervisor Cano, approved as discussed in  
executive session, 4-0, Supervisor Christy not present.  
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).  
Motion by Chair Allen, seconded by Supervisor Heinz, approved settlement  
recommendation 4-0, Supervisor Christy not present.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
ELECTIONS  
40.  
Canvass  
Pursuant to A.R.S. §16-642(A), canvass of the election results for the  
March 10, 2026 Special Election.  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 5-0.  
FINANCE AND RISK MANAGEMENT  
Fiscal Year (FY) 2026/27 Capital Improvement Program Budget  
41.  
Development Overview  
Discussion/Direction/Action: Review of the Capital Improvement  
Program requests and overall budget development for the FY2026/27  
Budget.  
Board discussion  
42.  
43.  
Quarterly Report on Collections  
Staff recommends acceptance of the Quarterly Report on Collections for  
the period ending December 31, 2025.  
Motion by Chair Allen, seconded by Supervisor Cano, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
GRANTS MANAGEMENT AND INNOVATION  
Gila River Indian Community State-Shared Revenue Program  
45.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
51.  
ADJOURNMENT  
ADDENDUM 1  
PRESENTATION/PROCLAMATION  
1.  
2.  
3.  
Presentation of a proclamation to DeeDee Koenen, Shannon Riggs, and  
Jennifer Radler, Co-Founders, Pop Cycle, proclaiming the month of  
March, 2026 to be: "POP CYCLE APPRECIATION MONTH"  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 5-0.  
EXECUTIVE SESSION  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and  
direction regarding Womble Bond Dickinson (US), L.L.P.'s request for a  
conflict of interest waiver.  
Informational only  
BOARD OF SUPERVISORS  
Renaming César Chávez Holiday and Potential Removal of  
Name/Image on County Assets  
Discussion/Direction/Action: Directing the County Administrator to  
identify all Administrative Procedures, Personnel and/or Board Policies  
to rename the County's floating César Chávez Holiday. Additionally, the  
County Administrator shall develop a plan with County Departments to  
identify all County assets (signage, public art, etc.) that bear Mr. Chávez's  
name or image for removal. (District 5)  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 5-0.  
4.  
Executive Session  
Pursuant to A.R.S. §38-431.03(A)(3), for legal advice and discussion  
regarding recently reported issues concerning Sheriff Nanos’ work history  
and apparent related false statements, and related personnel,  
management, internal affairs investigative, or other issues in the  
department. (District 2)  
Informational only  
5.  
Issues in the Pima County Sheriff’s Department  
Discussion/Direction/Action regarding recently reported issues  
concerning Sheriff Nanos’ work history and apparent related false  
statements, and related personnel, management, internal affairs  
investigative, or other issues in the department. (District 2)  
Meeting date: 4/7/2026  
Motion by Chair Allen, seconded by Supervisor Heinz to proceed as discussed  
in Executive Session and direct Outside Counsel to draft language to request  
reports from the Sheriff aligned with ARS 11-253(A) and for Outside Counsel to  
return to the Board with that on April 7, 2026, approved 5-0.  
6.  
2026 Regional Transportation Authority Special Election  
Discussion/Direction/Action regarding Pima County's first all-mail,  
countywide election with Pima County's Recorder and Elections Director,  
and/or designees, to include, but not limited to, the compilation of  
After-Action Reports by both offices for the 2026 RTA Special Election  
addressing the new voting system implemented, as well as the  
deployment of the "Votemobile" during the special election period.  
(District 4)  
Board discussion  
COUNTY ATTORNEY  
7.  
Conflict of Interest Waiver  
Discussion/Direction/Action regarding Womble Bond Dickinson (US)  
L.L.P.’s request for a conflict of interest waiver.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-0,  
Supervisor Christy not present.  
INDUSTRIAL DEVELOPMENT AUTHORITY  
8.  
Proposed Host Approval Pursuant to §147(f) of the IRS Code in  
Connection with the Senior Dreams Project  
RESOLUTION NO. 2026 - 18, of the Board of Supervisors, approving the  
issuance of Revenue Bonds (Senior Dreams Project) in one or more  
tax-exempt and/or taxable series or subseries in an aggregate principal  
amount not in excess of $275,000,000.00.  
Motion by Supervisor Scott, seconded by Supervisor Heinz, approved 4-0,  
Supervisor Heinz not present.  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Chair Allen, seconded by Supervisor Heinz, approved as amended  
4-0, Supervisor Scott not present.  
CONTRACT AND AWARD  
Community and Workforce Development  
Department of Veteran’s Affairs, Amendment No. 4, to provide a  
1.  
2.  
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)  
This item was approved on the Consent Calendar.  
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)  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 3-1,  
Supervisor Christy voted nay and Supervisor Scott not present.  
Elections  
3.  
4.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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)  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 3-1,  
Supervisor Christy voted nay and Supervisor Scott not present.  
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)  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Community and Workforce Development  
16.  
17.  
City of Tucson, to provide for the Tucson House - Supportive Services -  
Workforce Development, $600,000.00 (G-CWD-90405)  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 3-1,  
Supervisor Christy voted nay and Supervisor Scott not present.  
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  
This item was approved on the Consent Calendar.  
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  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 3-1,  
Supervisor Christy voted nay and Supervisor Scott not present.  
19.  
20.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
21.  
22.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
BOARD, COMMISSION AND/OR COMMITTEE  
Corrections Officer Retirement Board  
23.  
·
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Board of Adjustment, District 5  
Appointment of Serena Huaraque, to fill a vacancy created by Juan  
Villegas. Term expiration: 8/31/30.  
This item was approved on the Consent Calendar.  
Community Action Agency Board  
Correction to term expiration: John Vasquez Bedoy, term expiration:  
12/31/28 12/31/26.  
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  
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.  
This item was approved on the Consent Calendar.  
28.  
Temporary Extension  
012100012055, Kevin Arnold Kramber, Barnfire Mesquite Grill, 8310 N.  
Thornydale Road, No. 180, Tucson, May 2, 2026.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
TREASURER  
30.  
31.  
Duplicate Warrants - For Ratification  
Vallee Kathryn Revoc Trust $2,623.03  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
32.  
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.  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
Minutes: January 6, 2026 and February 9, 2026  
33.  
This item was approved on the Consent Calendar.