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 28, 2026 5:00 p.m.  
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.  
No Board action  
PRESENTATION/PROCLAMATION  
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"  
7.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
8.  
CALL TO THE PUBLIC  
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 hereto.)  
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.  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 5-0.  
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  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 4-1,  
Supervisor Christy voted nay.  
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  
UNFINISHED BUSINESS (6/23/26)  
12.  
(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.  
Motion by Supervisor Christy, seconded by Supervisor Scott, closed the public  
hearing and denied 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
DEVELOPMENT SERVICES  
UNFINISHED BUSINESS (7/14/26)  
14.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved with three conditions 5-0.  
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 3)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, closed the  
public hearing and approved 5-0.  
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)  
Motion by Supervisor Christy, seconded by Supervisor Heinz, closed the  
public hearing and approved 4-0, Supervisor Scott not present.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public  
hearing and approved 4-0, Supervisor Heinz not present.  
* * *  
BOARD OF SUPERVISORS  
UNFINISHED BUSINESS (7/14/26)  
22.  
Pima County Treasurer  
Appointment of the Pima County Treasurer.  
Motion 1: Motion by Supervisor Cano to appoint Daniel Dempsey as Pima  
County Treasurer, died for lack of a second.  
Motion 2: Motion by Supervisor Scott, seconded by Supervisor Cano, to  
appoint Jorge Soto as Pima County Treasurer, approved 4-1, Supervisor  
Christy abstained.  
23.  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Informational only  
COUNTY ADMINISTRATOR  
24.  
25.  
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.  
Board direction  
Pima County Industrial Development Authority  
Discussion/Direction/Action regarding Pima County Industrial  
Development Authority Organizational Structure and Board  
Membership and Composition.  
Motion by Supervisor Heinz, seconded by Supervisor Scott, to go into  
Executive Session on the item, approved 4-0, Supervisor Cano not present.  
*
* *  
Motion 1: Motion by Chair Allen, seconded by Supervisor Heinz, to remove the  
five current members without cause. This action is not an indictment of the  
Board members, approved 5-0.  
Motion 2. Motion by Chair Allen, seconded by Supervisor Heinz, to approve the  
County Administrator's memorandum that outlines the organizational structure  
and membership composition for the Pima County IDA, excluding Attachment  
A, approved 5-0.  
Motion 3: Motion by Chair Allen, seconded by Supervisor Heinz, to elect Ellen  
Moulton to serve until 9/1/32, Patrick Cavanaugh to serve until 9/1/30, and Sara  
Feld to serve until 9/1/28, approved 4-1, Supervisor Christy voted nay.  
Motion 4: Motion by Chair Allen, seconded by Supervisor Heinz, within 60 days  
the three newly elected IDA Board members will bring to the Board of  
Supervisors two candidates to fill the remaining two seats, approved 4-1,  
Supervisor Christy voted nay.  
CLERK OF THE BOARD  
Petition for Relief of Taxes  
26.  
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.  
At the request of the applicant and without objection continued until all  
reviews have been completed and returned to the Clerk's Office.  
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.  
Meeting date: 8/11/2026  
At the request of the Assessor and without objection continued to August 11,  
2026.  
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.  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 4-1,  
Supervisor Christy voted nay.  
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).  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 5-0.  
CONTRACT AND AWARD  
Detainee and Crisis Systems  
State of Arizona, Amendment No. 9, to provide mental health services  
30.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 5-0.  
GRANT APPLICATION/ACCEPTANCE  
31.  
32.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
ADJOURNMENT  
ADDENDUM 1  
CONTRACT AND AWARD  
PROCUREMENT  
High Point Networks, L.L.C., Amendment No. 2, to provide for Mitel  
1.  
VoIP system maintenance and support, amend contractual language  
and scope of services, no cost (SC2400001724) Administering  
Department: Information Technology  
Motion by Supervisor Scott, seconded by Supervisor Christy, approved 4-1,  
Supervisor Christy voted nay.  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Supervisor Heinz, seconded by Supervisor Scott, approved as  
amended 5-0.  
CONTRACT AND AWARD  
County Attorney  
Audilett Law, P.C., Amendment No. 8, to provide for legal  
1.  
2.  
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)  
This item was approved on the Consent Calendar.  
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)  
Motion by Chair Allen, seconded by Supervisor Christy, approved 4-1,  
Supervisor Christy voted nay.  
Detainee and Crisis Systems  
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)  
3.  
This item was approved on the Consent Calendar.  
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)  
4.  
5.  
This item was approved on the Consent Calendar.  
Arizona Rehab Campus, L.L.C., to provide for Inmate Navigation  
Enrollment Support and Treatment (INVEST), General Fund, contract  
amount $220,000.00 (PO2600019248)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Pima County Wireless Integrated Network  
Town of Sahuarita Police Department, Amendment No. 1, to provide  
6.  
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)  
This item was approved on the Consent Calendar.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
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  
10.  
11.  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
Regional Wastewater Reclamation  
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)  
12.  
13.  
14.  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Health  
Arizona Department of Health Services, Amendment No. 2, to provide  
for Prop. 201 Smoke Free Arizona, $188,528.00 (GA-HD-66390)  
This item was approved on the Consent Calendar.  
BOARD, COMMISSION AND/OR COMMITTEE  
Bond Advisory Committee  
Appointment of Liz Morales, representing the City of Tucson. Term  
expiration: 7/27/32. (Jurisdictional recommendation)  
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  
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.  
This item was approved on the Consent Calendar.  
TREASURER  
16.  
17.  
Duplicate Warrants - For Ratification  
Bain Michael R Or Debra R $116.19  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
Minutes:  
May 12, 2026  
June 9, 2026 (Study Session)  
This item was approved on the Consent Calendar.