MEETING LOCATION  
Administration Bldg - East  
130 W. Congress Street  
1st Floor Tucson, AZ  
85701  
Pima County  
Meeting Agenda  
Public Access to Hearing  
Room at 2:40 p.m.  
Board of Supervisors  
Tuesday, July 28, 2026  
5:00 PM  
Board of Supervisors' Hearing Room  
PIMA COUNTY BOARD OF SUPERVISORS  
Jennifer Allen, Chair, District 3  
Dr. Matt Heinz, Vice Chair, District 2  
Rex Scott, Member, District 1  
Steve Christy, Member, District 4  
Andrés Cano, Member, District 5  
AGENDA/ADDENDUM AND BROADCAST INFORMATION  
At least 24 hours before each scheduled meeting, the agenda/addendum is available  
1st Floor, Tucson, AZ 85701, Mon-Fri, 8am to 5pm. Cable Channels: Cox 96  
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 July 28, 2026  
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 Dr. Marcela Molina, Tucson Girls Chorus.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
AGENDA ADJUSTMENTS  
PRESENTATION  
6.  
Recognition  
Recognition of the retirement of Ira Bellinger, Division Manager, Regional  
Wastewater Reclamation Department, for 27 years of service.  
PRESENTATION/PROCLAMATION  
7.  
Presentation of a proclamation to James Stormzand, Tribal Liaison,  
Division of Child Support Services, Arizona Department of Economic  
Security, proclaiming the month of August 2026 to be: "CHILD SUPPORT  
AWARENESS MONTH"  
CALL TO THE PUBLIC  
8.  
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  
27, 2026 at 5:00 p.m. Call to the Public shall be scheduled for one hour each  
meeting unless extended by a majority vote of the Board of Supervisors.  
Speakers shall have up to three minutes to speak. However, for any meeting  
where 20 or more individuals have submitted speaker cards, each speaker's  
time shall be limited to two minutes. Please be aware that you may not be  
called upon to speak if the time for Call to the Public expires and is not  
extended by a majority vote of the Board of Supervisors. eComments can also  
be submitted to COB_mail@pima.gov.  
EXECUTIVE SESSION  
(Clerk's Note: As of the posting date of 7/22/26, no executive session item has been  
placed on the regular agenda. However, this is subject to any addendum. Pursuant to  
A.R.S. §38-431.03(A)(3) the Board of Supervisors, or the Board sitting as other boards,  
may vote to go into executive session for the purpose of obtaining legal advice from its  
counsel with respect to any item listed on this agenda or any addendum thereto.)  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
9.  
Riparian Habitat Mitigation  
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of  
District approved Riparian Habitat Mitigation Plans.  
10.  
Contract  
Stantec Consulting Services, Inc., Amendment No. 5, to provide for  
Brawley Wash Watershed Plan and amend contractual language, U.S.  
Department of Agriculture Grant and Flood Control Tax Levy Fund, contract  
amount $16,200.16 (PO2500010114) Administering Department:  
Regional Flood Control District  
Attachments: PO2500010114  
LIBRARY DISTRICT BOARD  
11.  
Grant Acceptance  
Urban Libraries Council, to provide for the Libraries and Local News  
National Micro-Grant Pilot Program, $7,500.00 (G-LIB-109684)  
Attachments: G-LIB-109684  
SITTING AS THE BOARD OF SUPERVISORS  
*** HEARINGS ***  
Individuals wishing to address the Board on a Public Hearing item, but wish to  
participate remotely, can contact the Clerk of the Board's Office at 520-724-8449, to  
obtain remote access information.  
FRANCHISE/LICENSE/PERMIT  
12.  
UNFINISHED BUSINESS (6/23/26)  
(Clerk’s Note: Per DSD’s Zoning Report, current zoning regulations will not  
permit the issuance of the licenses at this location. Zoning of the property is  
SR suburban ranch. This is a rural zone, and wholesale use is not allowed.  
The property would need to be rezoned to an appropriate zone.)  
Hearing - Liquor License  
Job No. 398241, Carol Santich Mellgren, Black Roosters, 12765 E.  
Cabeza De Vaca, Tucson, Series 4, Wholesaler, New License.  
13.  
Hearing - Liquor License  
Job No. 401106, Andrea Dahlman Lewkowitz, Chipotle Mexican Grill, No.  
6038, 7250 N. Oracle Road, No. 102, Tucson, Series 12, Restaurant, New  
License.  
DEVELOPMENT SERVICES  
14.  
UNFINISHED BUSINESS (7/14/26)  
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)  
Attachments: DSD_Co12-76-52  
15.  
Hearing - Specific Plan and Comprehensive Plan Amendment  
P26SP00001, RIVER OVERLOOK, L.L.C. - W. RIVER ROAD SPECIFIC  
PLAN AND COMPREHENSIVE PLAN AMENDMENT  
River Overlook, L.L.C., represented by Projects International, Inc., requests  
a comprehensive plan amendment and specific plan rezoning for  
approximately 4.2 acres (Parcel Codes 104-01-040H, 104-01-0460,  
104-01-0470, 104-01-048C, 104-01-040L together with a portion of  
104-01-042B and 104-01-0450, as well as a portion of abandoned  
right-of-way of W. River Terrace Drive) to amend the Comprehensive Plan  
from Medium Intensity Urban (MIU) and Commercial Activity Center (CAC)  
to Planned Development Community (PDC) and to rezone from SH  
(Suburban Homestead) to SP (Specific Plan) zone. The site is located on  
the south side of W. River Road, approximately one-quarter mile west of N.  
La Canada Drive, in Section 15, T13S, R13E, in the Catalina Foothills  
Planning Area. On motion, the Planning and Zoning Commission voted 5-1  
(Commissioner Hanna voted NAY, Commissioners Hook, Maese, Matter  
and Tronsdal were absent) to recommended APPROVAL SUBJECT TO  
STANDARD AND SPECIAL CONDITIONS WITH AN ADDITIONAL  
CONDITION. Staff recommends APPROVAL OF THE SPECIFIC  
PLAN AND COMPREHENSIVE PLAN AMENDMENT. (District 1)  
Attachments: DSD_P26SP00001  
16.  
Hearing - Conditional Use Permit  
P26CU00003, ROMO - N. ANWAY ROAD  
Catherine M. Romo, represented by Todd Daoust with Pacific Coast  
Towers, requests a Type III Conditional Use Permit for a wireless  
communication facility in accordance with Section 18.07.030.H of the Pima  
County Zoning Code, in the RH (Rural Homestead) zone located south of  
W. Sunset Road, at the intersection of W. Sunset Road and N. Anway  
Road, addressed as 5575 N. Anway Road. Staff and the Planning and  
Zoning Commission recommend APPROVAL SUBJECT TO  
STANDARD AND SPECIAL CONDITIONS. (District 3)  
Attachments: DSD_P26CU00003  
17.  
Hearing - Conditional Use Permit  
P26CU00005, TORRES BLANCAS HOLDINGS, L.L.C. - S. ABREGO  
DRIVE  
Torres Blancas Holdings, L.L.C., represented by Todd Daoust with Pacific  
Coast Towers, requests a Type III Conditional Use Permit for a wireless  
communication facility in accordance with Section 18.07.030.H of the Pima  
County Zoning Code, in the RH (GC) (Rural Homestead - Golf Course)  
zone located east of N. I-19 Frontage Road, approximately 300 feet  
southeast of the intersection of N. I-19 Frontage Road and W. Pecan  
Valley Drive, addressed as 3233 S. Abrego Drive. Staff and the Planning  
and Zoning Commission recommend APPROVAL SUBJECT TO  
STANDARD AND SPECIAL CONDITIONS. (District 4)  
Attachments: DSD_P26CU00005  
18.  
19.  
Hearing - Rezoning Ordinance  
ORDINANCE NO. 2026 - 8, P25RZ00002, Wilmot 8890, L.L.C. - S. Wilmot  
Road Rezoning. Owner: Wilmot 8890, L.L.C. (District 2)  
Hearing - Rezoning Resolution  
RESOLUTION NO. 2026 - 41, Co9-01-39, Hardin, et al. - Oracle Road  
Rezoning. Owner: Oracle Road Auto Plaza, L.L.C. (District 1)  
ENVIRONMENTAL QUALITY  
20.  
Hearing - Code Text Amendment  
ORDINANCE NO. 2026 - 9, of the Board of Supervisors, relating to air  
quality; amending the Pima County Code by amending Title 17, Chapters  
17.04, 17.08, 17.11, 17.12, 17.13, and 17.16, to update and adopt new  
incorporations by reference of the following federal regulations: Acid Rain,  
National Emission Standards For Hazardous Air Pollutants (NESHAP),  
New Source Performance Standards (NSPS), National Ambient Air Quality  
Standards, and other parts of Title 40 Code of Federal Regulations, and  
conforming definitions to State Rules.  
*
*
*
21.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
22.  
UNFINISHED BUSINESS (7/14/26)  
Pima County Treasurer  
Appointment of the Pima County Treasurer.  
23.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
COUNTY ADMINISTRATOR  
24.  
Waitlists for Pima Early Education Program (PEEPs) and Board  
Options  
Discussion/Direction/Action regarding waitlists for PEEPs and options the  
Board may want to consider to expand enrollment in PEEPs and reduce  
the waitlists.  
Attachments:  
25.  
Pima County Industrial Development Authority  
Discussion/Direction/Action regarding Pima County Industrial  
Development Authority Organizational Structure and Board Membership  
and Composition.  
CLERK OF THE BOARD  
26.  
Petition for Relief of Taxes  
Pursuant to A.R.S. §42-11109(E), Grimaldi Enterprises, L.L.C., d.b.a. Via  
de Dios, has petitioned the Board of Supervisors for relief of taxes and  
associated interest/penalty for tax years 2024 and 2025, for Tax Parcel No.  
112-02-0710.  
27.  
Compromising Taxes, Interest and Penalties  
Pursuant to A.R.S. §42-18124 and Board of Supervisors Policy C 4.4,  
Sonoran HW Solutions, L.L.C., is requesting that the Board compromise  
taxes, interest and penalties incurred for Tax Parcel Nos. 219-21-627X  
and 219-20-9150.  
HUMAN RESOURCES  
28.  
Revisions to Personnel Policy  
Staff recommends approval of the proposed revisions to Personnel Policy  
No. 8-107, Special Leaves of Absence with Pay.  
TRANSPORTATION  
29.  
Revisions to Board of Supervisors Policy  
Staff recommends approval of the proposed revisions to Board of  
Supervisors Policy No. F 54.7, Small Tracts Easements by Patent  
Reservation (Veteran Tracts Roads).  
Attachments:  
CONTRACT AND AWARD  
Detainee and Crisis Systems  
30.  
State of Arizona, Amendment No. 9, to provide mental health services per  
A.R.S. §11-297(A)(2), extend contract term to 6/30/31 and amend  
contractual language, General Fund, contract amount $15,324,680.00  
(CT_20-1)  
Attachments: CT_20-1  
GRANT APPLICATION/ACCEPTANCE  
31.  
Acceptance - Sheriff  
Executive Office of the President/Office of National Drug Control Policy, to  
provide for the High Intensity Drug Trafficking Area Program, $780,819.00  
(G-SD-103852)  
Attachments: G-SD-103852  
32.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
DATE/TIME POSTED: 7/22/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 7/23/26 @ 4:00 p.m.  
CONSENT  
CALENDAR  
JULY 28, 2026  
CONSENT CALENDAR, JULY 28, 2026  
CONTRACT AND AWARD  
County Attorney  
1.  
Audilett Law, P.C., Amendment No. 8, to provide for legal representation of  
the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant  
Mosely, and Deputy Caudillo pertaining to the Bradley Lewis Matter,  
extend contract term to 7/12/27 and amend contractual language, no cost  
(CT_22-61)  
Attachments:  
2.  
The Center for Community Mediation and Facilitation, to provide for the  
National Center on Restorative Justice Program for professional services,  
Vermont Law School, Inc. National Center for Restorative Justice -  
Expansion Fund, contract amount $145,952.00 (PO2600010347)  
Attachments:  
Detainee and Crisis Systems  
3.  
CODAC Health, Recovery & Wellness, Inc., Amendment No. 1, to provide  
for medical forensic examination and evidence collection for victims of  
sexual assault, extend contract term to 6/30/27, amend contractual  
language and scope of services, General Fund, contract amount  
$352,000.00 (PO2500016949)  
Attachments: PO2500016949  
4.  
5.  
Southern Arizona Children’s Advocacy Center, Inc., Amendment No. 1, to  
provide for forensic medical examination and evidence collection for  
juvenile abuse and amend contractual language, General Fund, contract  
amount $80,000.00 (PO2500017048)  
Attachments:  
Arizona Rehab Campus, L.L.C., to provide for Inmate Navigation  
Enrollment Support and Treatment (INVEST), General Fund, contract  
amount $220,000.00 (PO2600019248)  
Attachments:  
Pima County Wireless Integrated Network  
6.  
Town of Sahuarita Police Department, Amendment No. 1, to provide for  
PCWIN subscriber services, extend contract term to 6/6/31 and amend  
contractual language, contract amount $150,540.00 revenue  
(CTN-WIN-21-102)  
Attachments: CTN-WIN-21-102  
Procurement  
7.  
Award  
Amendment of Award: Supplier Contract No. SC2400001257,  
Amendment No. 7, Aarrowhead Security, Inc., d.b.a. Vet-Sec Protection  
Agency, to provide for uniformed security services. This amendment  
extends the term of the contract commencing on 9/1/26 and terminating on  
2/28/27 and adds a one-time increase in the amount of $1,750,000.00 for  
a cumulative not-to-exceed contract amount of $23,350,000.00. This  
extension and one-time increase is necessary to ensure County has  
continued uniformed security for Pima County locations while a new  
contract is established, and to allow time for a transition of services.  
Funding Source: General Fund. Administering Department: Facilities  
Management.  
8.  
Award  
Award: Supplier Contract No. SC2600000400, Maddock Machinery  
Corporation, to provide for vehicle fabrication and custom installation. This  
supplier contract is for an initial term of one (1) year in the annual award  
amount of $310,000.00 (including sales tax) and includes four (4) one-year  
renewal options. Funding Source: Fleet Services Fund. Administering  
Department: Fleet Services.  
9.  
Award  
Amendment of Award: Supplier Contract Nos. SC2400001231,  
SC2400001232 and SC2400001233, Amendment No. 8, Granite  
Construction Co., Calmat Co., d.b.a. Vulcan Materials-Western Division,  
and Pavement Sealants & Supply, Inc., to provide for asphaltic concrete.  
This amendment extends the term of the contract commencing on 8/14/26  
and terminating on 9/7/26, to provide access to asphaltic concrete  
materials and supplies until award of the next contract anticipated on  
9/8/26. No additional funds are needed. Administering Department:  
Transportation.  
Attachments:  
10.  
SHI International Corp., to provide for a TeamDynamix License Agreement,  
to manage IT services, purchase requests, assets, and employee support  
through a centralized platform, no cost/5 year term (Delivery Order Nos.  
PO2600021807 and PO2600021809) Administering Department:  
Information Technology  
11.  
Line and Space, L.L.C., Amendment No. 4, to provide for architectural and  
design services: Richard Elias Mission Library Expansion and Renovation  
(XREMLB) and extend contract term to 12/31/26, no cost  
(PO2500007246) Administering Department: Project Design and  
Construction  
Attachments: PO2500007246  
Regional Wastewater Reclamation  
12.  
Pascua Yaqui Tribe, Amendment No. 1, to provide an intergovernmental  
agreement for sewer service, extend contract term to 7/27/51 and amend  
contractual language, no cost (CTN-WW-15-62)  
Attachments: CTN-WW-15-62  
GRANT APPLICATION/ACCEPTANCE  
13.  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 2, to provide for  
Prop. 201 Smoke Free Arizona, $188,528.00 (GA-HD-66390)  
Attachments: G-HD-66390  
BOARD, COMMISSION AND/OR COMMITTEE  
14.  
Bond Advisory Committee  
Appointment of Liz Morales, representing the City of Tucson. Term  
expiration: 7/27/32. (Jurisdictional recommendation)  
Attachments:  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
15.  
Special Event  
·
David Allen Johnson, Avra Valley/Marana VFW Post 5990, Walker  
Events, 6320 N. Anway Road, Marana, August 15, 2026.  
Reverend Michael A. Martinez, Our Lady of the Valley Parish, Our Lady  
of the Valley Parish Hall, 505 N. La Canada Drive, Green Valley,  
September 18, 2026.  
·
·
Michelle Lea Phillips, Greater Green Valley Community Foundation,  
Historic Canoa Ranch, 5375 S. I-19 Frontage Road, November 14,  
2026.  
TREASURER  
16.  
Duplicate Warrants - For Ratification  
Bain Michael R Or Debra R $116.19  
RATIFY AND/OR APPROVE  
17.  
Minutes:  
May 12, 2026  
June 9, 2026 (Study Session)