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, January 20, 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  
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 January 20, 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 Martha Guzman, Administrative Services Manager I, Regional  
Flood Control District.  
4.  
5.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
AGENDA ADJUSTMENTS  
PRESENTATION  
6.  
Recognition  
Recognition of the retirement of Robert Cuestas, Parks Specialist II, Parks  
and Recreation, for 40 years of service.  
7.  
8.  
Recognition  
Recognition of the retirement of Leticia Guzman-Maldonado,  
Administrative Assistant I - Courts, Pima County Superior Court, for 36  
years of service.  
Recognition of the “We A.R.E. Gems” Quarterly Recipients  
Pursuant to Administrative Procedure 23-5, Employee Recognition  
Program, the following employees have been selected for the quarterly  
"We A.R.E. Gems" recognition:  
·
·
·
·
·
·
Gabriel Lopez, Jr. - Community and Workforce Development  
Martin Gonzales - Parks and Recreation  
Kari Calvarese - Juvenile Court  
Jacqueline Cheang - County Attorney  
Mackenzie Schmidt - Facilities Management  
Sosan Afzali - Library  
PRESENTATION/PROCLAMATION  
9.  
Presentation of a proclamation to Karla Morales, Vice President, Arizona  
Technology Council, proclaiming January 14 through January 16, 2026 to  
be: "ARIZONA PHOTONICS DAYS"  
10.  
Presentation of a proclamation to Torre Chisholm, Executive Director, and  
Laura O’Brien, Operations Director, Friends of PACC, proclaiming  
Wednesday, January 28, 2026 to be: "FRIENDS OF PACC DAY IN PIMA  
COUNTY"  
CALL TO THE PUBLIC  
11.  
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 Friday,  
January 16, 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 session 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.)  
12.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding an update on Louis Taylor Litigation with Outside Counsel.  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
LIBRARY DISTRICT BOARD  
13.  
Contract  
Ingram Library Services, L.L.C. (Headquarters: La Vergne, TN), to provide  
for library materials and processing, Library District Ops Fund, contract  
amount $4,875,000.00 (SC2500000633) Administering Department:  
Library  
Attachments:  
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  
14.  
Hearing - Liquor License  
Job No. 369760, Sung Tae Lee, Seoul Shi, 6462 N. Oracle Road, Tucson,  
Series 12, Restaurant, New License.  
Attachments: FLP_LLSeoulShi  
DEVELOPMENT SERVICES  
15.  
Hearing - Rezoning Time Extension  
P20RZ00005, TAYLOR, ET AL. - S. KOLB ROAD REZONING  
Michael Taylor, et al. requests a five-year time extension for an  
approximate 3.47-acre rezoning from the SR (AE) (Suburban Ranch -  
Airport Environs) to the CB-2 (AE) (General Business - Airport Environs)  
zone, located approximately 1,300 feet south of the intersection of S. Kolb  
Road and E. Valencia Road addressed as 6400 S. Kolb Road. The  
subject site was rezoned in 2020 and expired October 6, 2025. Staff  
recommends APPROVAL OF THE FIVE-YEAR TIME EXTENSION  
SUBJECT TO THE ORIGINAL AND MODIFIED STANDARD AND  
SPECIAL CONDITIONS. (District 4)  
Attachments: DSD_P20RZ00005  
16.  
Hearing - Comprehensive Plan Amendment Resolution  
RESOLUTION NO. 2026 - 1, P25CA00002, Gookin - W. Desert Oasis  
Trail Plan Amendment. Owner: Jill Gookin. (District 3)  
* * *  
17.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
18.  
19.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
Amended Board of Supervisors Meeting Schedule for February  
2026  
Approval of the Board of Supervisors’ Amended Meeting Schedule for the  
month of February 2026, to add a meeting on Monday, February 9, 2026,  
from Noon to 5:00 p.m. for a Board Retreat. This meeting will be  
livestreamed only.  
20.  
21.  
Amended Board of Supervisors Meeting Schedule for March 2026  
Approval of the Board of Supervisors’ Amended Meeting Schedule for the  
month of March 2026, to move the Tuesday, March 17, 2026 meeting date  
to Tuesday, March 24, 2026.  
Board of Supervisors Meeting Schedule for July 2026 through  
December 2026  
Approval of the Board of Supervisors’ Meeting Schedule for the period of  
July 2026 through December 2026.  
Attachments:  
COUNTY ADMINISTRATOR  
22.  
UNFINISHED BUSINESS (11/18/25)  
Central Arizona Project Presentation  
Presentation by Karen Cesare, Board Secretary, Central Arizona Water  
Conservation District, to provide an update on the Central Arizona Project.  
23.  
24.  
Update on County Initiatives to Address Homelessness and  
Public Safety  
Wildfire Mitigation Plan Midyear Update  
Presentation/Discussion: Midyear Update of the Wildfire Mitigation Plan.  
Attachments:  
CONSERVATION LANDS AND RESOURCES  
UNFINISHED BUSINESS (11/4/25)  
25.  
26.  
27.  
Contract  
SunZia Transmission, L.L.C., to provide for SunZia Transmission Line  
Project Mitigation Agreement, contract amount $33,600.00 revenue/2 year  
term (CT2500000069)  
Attachments: CT2500000069  
UNFINISHED BUSINESS (11/4/25)  
Contract  
El Rio Sol Transmission, L.L.C., to provide for El Rio Sol Transmission  
Line Project Mitigation Agreement, contract amount $850,500.00  
revenue/2 year term (CT2500000070)  
Attachments:  
Pima County Cooperative Extension Annual Report  
Presentation of the Pima County Cooperative Extension Annual Report.  
DEVELOPMENT SERVICES  
28.  
Final Plat With Assurances  
P18FP00020, Saguaro Ridge Estates, Lots 1-26 and Common Areas “A,  
B, C”. (District 1)  
29.  
Final Plat With Assurances  
P25FP00014, Bajada Ranch, Lots 1-22. (District 4)  
REAL PROPERTY  
30.  
UNFINISHED BUSINESS (10/14/25 and 11/4/25)  
Contract  
El Rio Sol Transmission, L.L.C., to provide for Pima County Highway  
Maintenance Reimbursement Agreement, contract amount $200,000.00  
revenue (CT2500000067)  
Attachments: CT2500000067  
31.  
UNFINISHED BUSINESS (11/4/25)  
Contract  
SunZia Transmission, L.L.C., to provide an Agreement to Donate Real  
Property and Special Warranty Deed, conveying 6 parcels of vacant land  
totaling 139.6 acres to Pima County located in the San Pedro River Valley  
in Sections 24, 25, 30, T11S, R17, 18E, Pima County, Arizona, term date  
11/4/25 to 5/3/26, CLR-Mitigation/Special Revenue Fund, contract amount  
$3,000.00 for closing costs (PO2500031450)  
Attachments: PO2500031450  
32.  
Option Notice and Rent at 75 E. Broadway  
Staff recommends approval of the Option Notice as well as the Rent in the  
amount of $204,820.00 per year in accordance with the requirements of  
the Ground Lease Option Agreement with Rio Nuevo Multipurpose  
Facilities District.  
GRANT APPLICATION/ACCEPTANCE  
33.  
Acceptance - Health  
Arizona Family Health Partnership, d.b.a. Affirm Sexual and Reproductive  
Health, Amendment No. 4, to provide for reproductive health services,  
extend grant term to 3/31/26 and amend grant language,  
$509,500.00/$131,872.00 Health Special Revenue Fund match  
(GA-HD-69993)  
Attachments: GA-HD-69993  
34.  
35.  
Acceptance - Health  
The University of Washington, to provide for the Doxycycline  
Post-Exposure Implementation Study, $480,370.00 (G-HD-103261)  
Attachments: G-HD-103261  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
DATE/TIME POSTED: 1/13/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 1/14/26 @ 12:15 p.m.  
DATE/TIME REPOSTED (Clerical correction): 1/14/26 @ 1:30 p.m.  
DATE/TIME REPOSTED (additional attachments only): 1/15/26 @ 11:25 a.m.  
CONSENT  
CALENDAR  
JANUARY 20, 2026  
CONSENT CALENDAR, JANUARY 20, 2026  
CONTRACT AND AWARD  
County Attorney  
1.  
Pascua Yaqui Tribe of Arizona, Amendment No. 1, to provide an  
intergovernmental agreement to coordinate the prompt processing,  
execution, and enforcement of state or tribal warrants, demands for  
extradition and protection orders, and to authorize the appointment of a  
tribal prosecutor as a Special Deputy County Attorney, amend scope and  
contractual language, no cost (SC2400000668)  
Attachments:  
Health  
2.  
Helping Ourselves Pursue Enrichment, Inc., Amendment No. 1, to provide  
for crisis cooperative for opioid misuse/abuse and prevention, extend  
contract term to 9/29/26 and amend contractual language, no cost  
(PO2500009108)  
Attachments: PO2500009108  
3.  
Arizona Board of Regents, The University of Arizona, Amendment No. 3, to  
provide for Pima CARES Project and amend contractual language, U.S.  
Department of Health and Human Services, Centers for Disease Control  
and Prevention Fund, contract amount $195,702.29 (PO2400001342)  
Attachments: PO2400001342  
4.  
5.  
The State of Arizona - Arizona Department of Health Services, to provide  
an intergovernmental agreement for the CHEMPACK Program, no cost/5  
year term (SC2500000636)  
Attachments: SC2500000636  
Arizona Department of Health Services, Amendment No. 3, to provide an  
intergovernmental agreement for Senate Bill 1847 Funding, extend  
contract term to 6/30/26 and amend contractual language, contract amount  
$241,334.00 revenue (CT2500000089)  
Attachments:  
Procurement  
6.  
lnfor Public Sector, Inc., Amendment No. 3, to provide for lnfor Public  
Sector Licensing Services, amend contractual language and scope of  
services, General Fund, contract amount $230,000.00 (SC2400001685)  
Administering Department: Information Technology, on behalf of Regional  
Wastewater Reclamation  
Attachments: SC2400001685  
7.  
8.  
lnfor Public Sector, Inc., Amendment No. 1, to provide for Infor Public  
Sector Licensing and Services, amend contractual language and scope of  
services, General Fund, contract amount $750,000.00 (SC2400001822)  
Administering Department: Information Technology, on behalf of Regional  
Wastewater Reclamation  
Attachments: SC2400001822  
West Publishing Corporation, d.b.a. West, a Thomson Reuters Business  
(Headquarters: Eagan, MN), to provide for legal research online  
databases, General Fund, contract amount $320,000.00 (SC2500000661)  
Administering Department: County Attorney  
Attachments: SC2500000661  
Real Property  
9.  
Global Water-Ocotillo Water Company Inc., to provide a Non-Exclusive  
Right-of-Way Use License for Public Utility Facilities, no cost/25 year term  
(SC2500000664)  
Attachments: SC2500000664  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
10.  
Special Event  
·
Rebecca Jane Roberts, Rotary Club of Green Valley, Green Valley  
Recreation West Center, 1111 S. GVR Drive, Green Valley, February  
11, 2026.  
·
·
Nick Hamm, The Warrior Built Foundation, The Farm by Miller Made  
Events, 15701 W. Avra Lane, Marana, February 14, 2026.  
Alejandro Torres, Corpus Christi Catholic Parish - Church, 300 N.  
Tanque Verde Loop Road, Tucson, January 24, 2026.  
11.  
Wine Fair/Wine Festival  
Katherine Spencer, d.b.a. Light Work Winery, L.L.C., Voyager RV Resort,  
8701 S. Kolb Road, Tucson, February 24, 2026 from 12:30 p.m. to 5:00  
p.m.  
CLERK OF THE SUPERIOR COURT  
12.  
Document and Digital Evidence and Retrieval Conversion Fund  
Pursuant to A.R.S. §12-284.01, staff requests approval to expend  
$13,950.96 from the Document and Digital Evidence and Retrieval  
Conversion Fund to purchase a new copier machine for the Criminal  
Support Services area of the Clerk of Superior Court.  
TREASURER  
13.  
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  
$99.80.  
Attachments:  
14.  
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 $39,558.04.  
RATIFY AND/OR APPROVE  
15.  
Minutes: November 4, 2025