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, April 21, 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 April 21, 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 Veronica Boone, Wellness Director, Tucson Indian Center.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
AGENDA ADJUSTMENTS  
PRESENTATION  
6.  
Recognition of Rabbi and Cantor Baruch J. Cohon  
Presentation of a Certificate of Recognition to Rabbi and Cantor Baruch J.  
Cohon, for his inspiring leadership both locally and nationally on the  
occasion of his 100th birthday. (District 1)  
Attachments: PRES_RabbiCantorBaruchJCohon_Dist1Submittal  
7.  
8.  
9.  
Recognition  
Recognition of the retirement of Gilbert Wilson, Events Coordinator,  
Stadium District - Kino Sports Complex, for 30 years of service.  
Attachments: HR_Recognition_GilbertWilson  
Recognition  
Recognition of the retirement of David Burnham, Graphic Design  
Specialist, Communications Department, for 25 years of service.  
Attachments: HR_Recognition_DavidBurnham  
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:  
·
·
·
·
·
Angelica Garcia - Pima County Attorney's Office  
Tai Summers - Pima County Attorney's Office  
Dennis Bell - County Free Library  
Erin Higdon - Human Resources  
Enrique Wilkins - Assessor's Office  
·
·
·
·
·
·
Heather Theinert - Information Technology  
Josh Chavez - Parks and Recreation  
Katrina Noble - Transportation  
Kyle Spindler - Finance and Risk Management  
Liz Delcamp - Conservation Lands and Resources  
Tom Peterson - Public Defense Services  
Attachments: HR_RecognitionWeA.R.E.GemsQrtrlyRecipients  
PRESENTATION/PROCLAMATION  
10.  
Presentation of a proclamation to Kate Harrison, Communications  
Manager, Shelley Ain, Property Appraisal Supervisor, Danielle Rios,  
Department Personnel Coordinator, Stacey Bowman, Training and  
Education Coordinator, and Vanessa Valencia, Administrative Service  
Manager, Employee Recognition Committee, proclaiming the week of May  
3 through May 9, 2026 to be: "PUBLIC SERVICE RECOGNITION WEEK  
IN PIMA COUNTY"  
Attachments: PROC_PublicServiceRecognitionWeek  
11.  
Presentation of a proclamation to Tess Mayer, Director, Marissa Alcorta,  
Deputy Director of Community Engagement, Isai Centeno, Deputy Director  
of Finance and Administration, and Paulina Aguirre-Clinch, Acting Deputy  
Director of Public Services, Pima County Public Library, proclaiming the  
week of April 19 through April 25, 2026 to be: "NATIONAL LIBRARY  
WEEK"  
Attachments: PROC_NationalLibraryWeek  
12.  
Presentation of a proclamation to Frank Dillon, Deputy Director, Pima  
County Economic Development, proclaiming the week of May 4 through  
May 8, 2026 to be: "ECONOMIC DEVELOPMENT WEEK IN PIMA  
COUNTY"  
Attachments: PROC_EconomicDevelopmentWeek  
13.  
14.  
Presentation of a proclamation to John Fenton, Father of Brandi Fenton,  
celebrating: "THE 20TH ANNIVERSARY OF BRANDI FENTON  
MEMORIAL PARK"  
Attachments: PROC_20thAnnivBrandiFentonMemorialPark  
Presentation of a proclamation to Sgt. John Randall and Sgt. Mylan  
Marble; and Cheyenne Burns, Carlos Avitia, Kacy Bieg, Alex St. John,  
Abram De La Torre, and Emmanuel Akintoye, Corrections Officers, Pima  
County Sheriff’s Department, proclaiming the week of May 3 through May  
9, 2026 to be: "CORRECTIONAL OFFICERS WEEK IN PIMA COUNTY"  
Attachments: PROC_CorrectionalOfficersWeek  
15.  
Presentation of a proclamation to Chris Johnson, Director of Nursing, Erica  
Alejandro, Assistant Director of Nursing, and Maggie Estrada, Health  
Services Administrator, NaphCare; Dominique Hamilton, Chief Nurse  
Representative, National Nurses United; and Julia Strange, Vice  
President, External Affairs and Brand, TMC Health, proclaiming the week  
of May 6 through May 12, 2026 to be: "NURSES’ WEEK"  
Attachments: PROC_NursesWeek  
16.  
Presentation of a proclamation to Lane Santa Cruz, Vice Mayor, City of  
Tucson, and a representative from the Community Coalition for Prosperity,  
proclaiming: "A SHARED VISION, MISSION AND GUIDING PRINCIPLES  
FOR IMPLEMENTATION OF THE PROSPERITY INITIATIVE IN  
PARTNERSHIP WITH THE CITY OF TUCSON AND THE COMMUNITY  
COALITION FOR PROSPERITY"  
Attachments: PROC_Prosperity  
17.  
18.  
Presentation of a proclamation to Janay Arenas, Member, Pima County  
Small Business Commission, proclaiming the week of May 3 through May  
9, 2026 to be: "NATIONAL SMALL BUSINESS WEEK IN PIMA COUNTY"  
Attachments: PROC_NationalSmallBusinessWeek  
Presentation of a proclamation to Jimmy Hart and Aaron Scott,  
Co-Founders, Young Men’s Symposium; and Cody Peck, Ron Burton, and  
Dwight Hart, Community Members, proclaiming the third Saturday of April  
to be: "STRENGTHENING COMMUNITY: YOUNG MEN’S LEADERSHIP  
SYMPOSIUM DAY"  
Attachments: PROC_YoungMensLeadershipSymposiumDay  
19.  
20.  
Presentation of a proclamation to Rob Burton, Member, International Jazz  
Society, proclaiming the day of Thursday, April 30, 2026 to be:  
"INTERNATIONAL DAY OF JAZZ"  
Attachments: PROC_InternationalDayofJazz  
Presentation of a proclamation to Scott Blades, Founder, Tucson Interfaith  
HIV/AIDS Network, recognizing him for his extraordinary leadership and  
decades of service, and deep appreciation for his lasting contributions to  
the health and well-being of the residents of Pima County.  
Attachments: PROC_HonoringScottBlades  
CALL TO THE PUBLIC  
21.  
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,  
April 20, 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 4/15/26, 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  
22.  
Contract  
Tucson Clean and Beautiful, Inc., Amendment No. 3, to provide for the  
Adopt-A-Wash Program, extend contract term to 6/30/27, amend  
contractual language and scope of services, 20010FD Special Revenue  
Fund, contract amount $60,000.00 (CT_23-401)  
Attachments: CT_23-401  
23.  
Riparian Habitat Mitigation  
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of  
District approved Riparian Habitat Mitigation Plans.  
Attachments: FC_RiparianHabitatMitigationPlansQrtlyReport  
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  
24.  
Hearing - Liquor License  
Job No. 385396, Kevin Arnold Kramber, Golf Club at Canoa Ranch, 5800  
S. Camino Del Sol, Green Valley, Series 6, Bar, Person Transfer.  
FLP_LLGolfClubatCanoaRanch  
Attachments:  
25.  
Hearing - Liquor License  
Job No. 385394, Kevin Arnold Kramber, Golf Club at Torres Blancas, 3233  
S. Abrego Drive, Green Valley, Series 7, Beer and Wine Bar, Person  
Transfer.  
FLP_LLGolfClubatTorresBlancas  
Attachments:  
26.  
Hearing - Liquor License  
Job No. 385068, Bruce Robert Barro, Barro’s Pizza, 1970 W. River Road,  
No. 100, Tucson, Series 12, Restaurant, New License.  
Attachments: FLP_LLBarro'sPizza  
27.  
Hearing - Liquor License  
Job No. 384780, Marie Danielle Burgess, Circle K Store No. 9573, 55 E.  
Continental Road, Green Valley, Series 9, Liquor Store, New License.  
Attachments: FLP_LLCircleKStoreNo.9573  
CONSTABLES  
28.  
Hearing - Collection of Constable Fees  
ORDINANCE NO. 2026 - 5, of the Board of Supervisors, amending Pima  
County Ordinance No. 2018 - 28, related to the establishment of a ten  
dollar fee for every writ issued on behalf of a Justice of the Peace, pursuant  
to A.R.S. §11-445 (A)(17).  
Attachments: CO_OrdConstableFees  
FINANCE AND RISK MANAGEMENT  
29.  
(Clerk’s Note: Immediately following this public hearing, the Board of  
Supervisors will hold their scheduled special meeting related to this item.)  
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_AdjustingPC1979-80BaseExpendLimit  
* * *  
30.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
31.  
32.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
33.  
34.  
Explore Tucson Project Presentation  
Presentation of the Explore Tucson Project, presented by Mrs. Thompson’s  
Gifted Class from Canyon View Elementary School. (District 1)  
BOS_ExploreTucsonProjectPres_Dist1Submittal  
Attachments:  
BOS_ExploreTucsonProjectPres_Slides  
Federal and State Legislative Agenda - Passenger Rail  
Discussion/Direction/Action directing the County’s lobbyists to explore the  
feasibility and viability of accelerating the development of Passenger Rail  
between Phoenix, Tucson and Nogales, Sonora. This is related to Mexico's  
national “Plan 2030” to create high-speed passenger rail across the nation,  
including from Mexico City to Nogales, Sonora, and our region’s ability to  
tap into this major infrastructure investment to create greater binational  
connectivity, commerce and economic development. (District 2)  
Attachments: BOS_PassengerRail_Dist2Submittal  
35.  
Federal and State Legislative Agenda - Commercial Rail/Freight  
Discussion/Direction/Action directing the County’s lobbyists to explore the  
feasibility and viability of increasing Pima County’s capacity as a major  
inland port, including augmenting commercial rail capacity between Tucson  
and the Nogales Port of Entry. This is related to the ongoing expansion of  
the Port of Guaymas in Sonora, MX, to be able to take on a greater share  
of international shipping and freight. (District 2)  
Attachments: BOS_CommercialRailFreight_Dist2Submittal  
COUNTY ADMINISTRATOR  
36.  
Update on County Initiatives to Address Homelessness and  
Public Safety  
Attachments: CA_CAMemo_OnePimaProgressRpt2_4-16-26  
37.  
Pima County Climate Action Update  
Discussion/Direction/Action regarding an update of Pima County’s  
Climate Action Plan, as requested by the Board of Supervisors.  
38.  
Report from Sheriff Nanos Pursuant to A.R.S. §11-253(A)  
Discussion/Direction/Action: Regarding receipt of a report requested by  
the Board of Supervisors from Sheriff Nanos in written and/or oral format  
regarding concerns related to Sheriff Nanos' work history, management of  
the Pima County Sheriff's Department including, but not limited to,  
personnel and financial issues, and interaction with federal immigration  
officials.  
Attachments: CA_CAMemo_ReportFromSheriffNanos  
COMMUNITY AND WORKFORCE DEVELOPMENT  
39.  
U.S. Department of Housing and Urban Development (HUD)  
Consolidated Plan and Annual Action Plan  
RESOLUTION NO. 2026 - 20, of the Board of Supervisors, to approve  
submission of the Pima County 2026-2027 Annual Action Plan to the U.S.  
Department of Housing and Urban Development  
FY 2026/2027 Pima County Community Development Block Grant (CDBG) Program  
Location/Applicant/Program/Activity/District/Request/Recommendation  
Ajo - International Sonoran Desert Alliance/Expanding Community Food Hub  
Capacity/pf/3/$50,000/$0  
Ajo - International Sonoran Desert Alliance/Plumbing Re-lining for Community  
Hub/pf/3/$60,000/$0  
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$35,000/  
$34,000  
Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$101,400/  
$20,000  
Arivaca Coordinating Council/Human Resource Group, Inc./Arivaca Historic  
Hotel/pf/3/$150,000/$85,000  
Avra Water Co-op, Inc./Aging Meter/MXU Install Program/pf/3/$40,000/$30,000  
Drexel Heights Fire District/Family Safety Program/ps/3,5/$58,525/$15,000  
Flowing Wells Neighborhood Association and Community Coalition (FWNACC)/  
Operating Funds and Technical Assistance/ps/1,3/$25,000/$0  
Flowing Wells School District/Flowing Wells Family Resource  
Center/ps/1,3/$46,000/$45,000  
Green Valley Assistance Services, d.b.a. Valley Assistance Services/Office  
Addition/ps/2,3,4/$70,000/$0  
Green Valley Assistance Services, d.b.a. Valley Assistance Services/Office Modification  
No. 2 and No. 3 (first choice)/ps/2,3,4/$52,500/$52,500  
Green Valley Assistance Services, d.b.a. Valley Assistance Services/SHiM, Safety and  
Health in Motion Program/ps/2,3,4/$30,000/$15,000  
City of South Tucson/Administration/admin/2/$30,000/$30,000  
City of South Tucson/Code Enforcement Program/ps/2/$50,000/$10,000  
City of South Tucson/Community Cleanup & Green Program/ps/2/$50,000/$5,000  
City of South Tucson/Crime Prevention and Education Program/ps/2/$50,000/$0  
City of South Tucson/Demolition Program/demo/2/$50,000/$50,000  
City of South Tucson/Fire and Rescue Safety Equipment/pf/2/$60,000/$0  
City of South Tucson/JVYC Youth Programs/ps/2/$150,000/$100,000  
Pima County CWD/Administration/admin/All/$463,574/$463,764  
Pima County CWD/Project Delivery/pf/All/$50,000/$0  
Pima County CWD/Emergency Demolition/demo/All/$65,000/$15,000  
Pima County CWD/Emergency Septic/hsg/All/$100,000/$70,000  
Pima County CWD/Home Repair Program/hsg/All/$1,000,000/$758,560  
Bridging Futures, Inc./Bridging Futures, Inc. IMPACT/pf/2,All/$500,000/$0  
Catholic Community Services of Southern AZ/Childcare Services for Low Income  
Families/ps/2,AII/$90,000/$0  
Catholic Community Services of Southern AZ/Food Security for Low Income  
Residents/ps/2,AII/$85,000/$0  
Catholic Community Services of Southern AZ/Serving Vulnerable  
Populations/ps/2,AII/$78,000/$0  
Chicanos Por La Causa, Inc./Nahui Ollin Wellness Program (NOWP)/ps/All/  
$75,000/$20,000  
Children’s Clinics/Children’s Clinics - Family Assistance Fund/ps/All//$50,000/$0  
Children’s Clinics/Children’s Clinics - Casting Room Remodel/pf/All//$106,000/$0  
Community Home Repair Projects of Arizona/Emergency Home Repair  
Program/hsg/All/$275,000/$275,000  
DIRECT Center for Independence/Home Access Program/hsg/All/$60,000/$50,000  
Emerge Center Against Domestic Abuse/Improvements to Public Service Facilities for  
Domestic Violence Victims/pf/All/$75,900/$30,000  
Habitat for Humanity Tucson/Habitat Home Repair Owner-Occupied Housing  
Rehabilitation/hsg/All/$170,000/$100,000  
Interfaith Community Services/ICS Facility Improvements/pf/All/$38,443/$0  
Jewish Family & Children’s Services of Southern Arizona/Financial Wellness Program  
and Emergency Financial Assistance/ps/All/$69,382/$0  
Living Streets Alliance/South Tucson Bicycle and Pedestrian Safety  
Program/ps/2,All/$30,000/$25,000  
MIKID Mentally Ill Kids in Distress/Behavioral Health for Uninsured/Underinsured Families  
in Pima County/ps/All/$30,000/$15,000  
Mobile Meals of Southern Arizona, Inc./Medically Tailored Meals for Low-Income  
Seniors/ps/All/$75,000/$30,000  
Mobile Meals of Southern Arizona, Inc./New Packaging Machine for Affordable Meal  
Delivery/pf/All/$50,000/$50,000  
Old Pueblo Community Services/Cocina del Pueblo/pf/All/$256,500/$0  
Our Family Services, Inc./OFS 26-27 Banes Campus Security/pf/All/$42,253/$0  
SER Jobs for Progress/SER Jobs for Progress Duct Work/pf/2,AII/$60,000/$0  
SER Jobs for Progress/SER Jobs for Progress Phase VI Floor/pf/2,AII/$55,000/$55,000  
Sister Jose Women's Center/Bedbug Prevention - Overnight  
Shelter/pf/All/$50,000/$45,000  
Southwest Fair Housing Council/Fair Housing Enforcement, Education, and  
Outreach/admin/All/$40,000/$25,000  
St. Luke’s Home/Rental Assistance for Low-Income Seniors/ps/All/$65,000/$0  
University of Arizona/Nourish & Grow: Community Driven Culinary Education and  
Increased Local Food Access/ps/2,All/$79,383/$35,000  
YWCA of Southern Arizona/Pima County Teen Court/ps/All/$48,500/$40,000  
TOTAL REQUESTED $5,391,360/TOTAL RECOMMENDED $2,593,824  
HUD Eligible Activity Abbreviations: admin = Administration; ps = Public Service; pf =  
Public Facility Improvement; infra = Infrastructure Improvement; hsg = Housing  
Rehabilitation; demo = Demolition;  
FY 2026/2027 Pima County Emergency Solutions Grant (ESG) Program  
ESG Component/Agency/Program/Activity Focus/District/Request/  
Recommendation  
Street Outreach/Bridging Futures, Inc./Street Outreach/Individuals,  
Families/All/$500,000/$0  
Street Outreach/Our Family Services/Street Outreach/Youth, Families,  
Individuals/All/$50,000/$0  
Emergency Shelter/Emerge!/Emergency Shelter for Victims of Domestic Violence/DV  
Families/All/$54,625/$45,000  
Emergency Shelter/Green Valley Assistance Services/MAP-ES Emergency  
Shelter/Families, Individuals/2,4/$30,000/$5,000  
Emergency Shelter/Our Family Services/Emergency Shelter/Families,  
Individuals/All/$50,000/$0  
Emergency Shelter/Primavera Foundation/Casa Paloma/Single Women/All/  
$45,000/$37,630  
Emergency Shelter/Primavera Foundation/Family Pathways/Families,  
Individuals/All/$45,000/$37,630  
Emergency Shelter/Sister Jose Women’s Center/Deep Freeze Shelter/Single  
Women/All/$33,076/$0  
Homeless Prevention/Catholic Community Services/Housing Insecurity  
Solutions/Families/All/$90,000/$0  
Homeless Prevention/Green Valley Assistance Services/Valley Assistance Family MAP  
(Map a Plan)/Families, Individuals/2,4/$45,000/$45,000  
Homeless Prevention/Our Family Services/Homeless Prevention/Families,  
Individuals/All/$50,000/$0  
Homeless Prevention/Pima County/Homeless Prevention/Families,  
Individuals/All/$38,507/$38,507  
Homeless Prevention/St. Luke’s Home/Emergency Rental Assistance/Families,  
Individuals/All/$50,000/$0  
Rapid Rehousing/Our Family Services/Rapid Rehousing/Youth, Families/All/ $50,000/$0  
Administration/Pima County/-/Administration/All/$16,926/$16,926  
TOTAL REQUESTED $1,148,135/TOTAL RECOMMENDED $225,693  
Attachments: CWD_Reso2026-2027AnnualActionPlan  
FINANCE AND RISK MANAGEMENT  
40.  
Fiscal Year 2027 Expenditure Limitation Report  
RESOLUTION NO. 2026 - 21, of the Board of Supervisors, designating the  
Chief Fiscal Officer for officially submitting the Fiscal Year 2027  
Expenditure Limitation Reports to the Arizona Auditor General.  
Attachments: FN_ResoFY27ExpendLimitReport  
HUMAN RESOURCES  
41.  
Classification/Compensation  
The Clerk of the Superior Court requests approval to create the following  
new classifications, 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  
6127/ Superior Courtroom Clerk III/ 9 ($49,795.20-$69,721.60)/ 5/ NE*  
6128/ Superior Courtroom Clerk II/ 7 ($46,134.40-$62,233.60)/ 5/ NE*  
*NE = Not Exempt (paid overtime)  
HR_ClassificationCompensation  
Attachments:  
JUVENILE COURT  
42.  
Juvenile Court Center Family Counseling Program  
RESOLUTION NO. 2026 - 22, of the Board of Supervisors, electing  
participation by Pima County in the Juvenile Justice Services Family  
Counseling Programs and providing $29,813.00 in matching funds.  
JU_ResoFamilyCounselingProgramFY26-27  
Attachments:  
43.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 4/15/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 4/16/26 @ 5:20 p.m.  
CONSENT  
CALENDAR  
APRIL 21, 2026  
CONSENT CALENDAR, APRIL 21, 2026  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
Old Pueblo Community Services (OPCS), to provide for an Affordable  
Housing GAP Funding Agreement for OPCS Veterans Center, term date  
4/21/26 to 12/31/27, General Fund, contract amount $500,000.00  
(PO2600007903)  
PO2600007903  
Attachments:  
Elections  
2.  
Town of Oro Valley, to provide an intergovernmental agreement for election  
services, term date 4/21/26 to 12/31/29, contract amount $500,000.00  
revenue (CT2600000031)  
Attachments: CT2600000031  
Forensic Science Center  
3.  
Arizona State University, to provide an intergovernmental agreement for  
the Center for Violence Prevention and Community Safety, contract amount  
$25,000.00 revenue/5 year term (CT2600000036)  
Attachments: CT2600000036  
Office of Digital Inclusion  
4.  
State of Arizona, to provide an intergovernmental agreement for the  
colocation of the State of Arizona Department of Transportation Fiber  
Facilities within the Pima County Regional Middle Mile Project  
(PCRMMP), term date 4/21/26 to 6/30/28, contract amount $2,546,870.00  
revenue (CT2600000038)  
Attachments: CT2600000038  
Parks and Recreation  
5.  
Tucson Cactus and Succulent Society, Inc., Amendment No. 1, to provide  
for the development, operation and maintenance of Pima Prickly Park,  
extend contract term to 8/14/31 and amend contractual language, no cost  
(SC2400000493)  
SC2400000493  
Attachments:  
Procurement  
6.  
Toshiba America Business Solutions, Inc., Amendment No. 2, to provide  
for Toshiba Multi-Function Device Maintenance PC Owned Service, extend  
contract term to 5/31/27 and amend contractual language, 10644CC PCA  
- Information Technology System - General Funds, contract amount  
$600,000.00 (SC2500000623) Administering Department: Information  
Technology  
Attachments: SC2500000623  
7.  
Kaizen Laboratories, Inc., Amendment No. 1, to provide for Point-of-Sale  
and Reservation Management System, extend contract term to 5/6/29 and  
amend contractual language, General Fund, contract amount $135,000.00  
(SC2400001816) Administering Department: Information Technology, on  
behalf of Parks and Recreation and Conservation Lands and Resources  
Attachments: SC2400001816  
Real Property  
8.  
Southwestern Fair Commission, Inc., Amendment No. 2, to provide a  
license agreement granting use of office space located at the Pima County  
Fairgrounds (a.k.a. The Old West Building) to be occupied by the Pima  
County Sheriff’s Department for use as a temporary substation, extend  
contract term to 5/6/28 and amend contractual language, SD-Vail District  
Fund, contract amount $84,048.00 (CT_24-444)  
Attachments: CT_24-444  
Recorder  
9.  
Town of Sahuarita, to provide an intergovernmental agreement for election  
services, term date 3/24/26 to 12/31/26, contract amount $15,000.00  
revenue (CT2600000028)  
CT2600000028  
Attachments:  
10.  
11.  
Town of Oro Valley, to provide an intergovernmental agreement for election  
services, term date 3/24/26 to 12/31/26, contract amount $25,000.00  
revenue (CT2600000034)  
CT2600000034  
Attachments:  
City of South Tucson, to provide an intergovernmental agreement for  
election services, term date 3/24/26 to 12/31/26, contract amount  
$6,500.00 revenue (CT2600000029)  
CT2600000029  
Attachments:  
Sheriff  
12.  
Federal Bureau of Investigation (FBI), to provide a FBI Cooperative  
Agreement to support the Homeland Security Task Force with  
investigations focused on weapons and drugs, term date 4/21/26 to  
9/30/26, contract amount $90,000.00 revenue (CT2600000020)  
Attachments: CT2600000020  
13.  
Drug Enforcement Administration (DEA), to provide a DEA Cooperative  
Agreement to support the Homeland Security Task Force with  
investigations and removal of drugs, term date 4/21/26 to 9/30/26, contract  
amount $30,000.00 revenue (CT2600000024)  
Attachments: CT2600000024  
Transportation  
14.  
City of Tucson, to provide an intergovernmental agreement for  
improvements to S. Country Club Road, E. Michigan Street to E. Milber  
Street, Project ID: 25138PTR, contract amount $1,150,000.00 revenue/5  
year term (CT2600000032)  
Attachments: CT2600000032  
15.  
City of Tucson, Amendment No. 1, to provide a lease agreement for 1313  
S. Mission Road Testing Lab, asphalt and material testing, extend contract  
term to 4/14/27 and amend contractual language, contract amount  
$39,339.82 revenue (CT2400000038)  
Attachments: CT2400000038  
GRANT APPLICATION/ACCEPTANCE  
16.  
Acceptance - Recorder  
Arizona Secretary of State, to provide for the Arizona Voter Information  
Database (FY2026 AVID), $152,395.72 (G-RE-108067)  
G-RE-108067  
Attachments:  
BOARD, COMMISSION AND/OR COMMITTEE  
17.  
Pima County Healthcare Benefits Trust Board  
Appointment of Oscar Diaz, to replace Jared Perkins. Term expiration:  
8/6/29. (County Administrator recommendation)  
BCC_HealthCareBenefitsTrustBoardAppt  
Attachments:  
18.  
19.  
Self-Insurance Trust Fund Board  
Reappointment of Drew Palmer. Term expiration: 12/31/28. (Staff  
recommendation)  
Attachments: BCC_SelfInsuranceTrustFundBoardReappt  
Tucson-Pima County Bicycle Advisory Committee  
·
·
·
Reappointment of Daphne Hope. Term expiration: 7/31/27. (Committee  
recommendation)  
Reappointment of Eric Post. Term expiration: 9/30/27. (Committee  
recommendation)  
Reappointment of Ingmar Riedal-Kruse. Term expiration: 11/30/27.  
(Committee recommendation)  
Attachments: BCC_BicycleAdvisoryCommitteeReappts  
20.  
Pima County/Tucson Women’s Commission  
Correction to term expiration: Maria Vianey Valdez-Cardenas, term  
expiration: 5/20/26 2/2/30.  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
21.  
Special Event  
Vaughn Tiller James, Pony Horse Foundation, Sweetwater Reserve,  
4025-4049 W. Cuprite Loop, Tucson, April 18, 2026.  
ELECTIONS  
22.  
Precinct Committeemen  
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen  
resignations and appointments:  
RESIGNATION-PRECINCT-PARTY:  
Autumn Luepke-009-DEM, Angel Martinez-026-DEM, Roger  
Vandenabeele-040-DEM, Jennifer Martin-040-DEM, Erika  
Fisher-067-DEM, Mark Mandel-084-DEM, Joan Will-088-DEM, Katherine  
Stratford-091-DEM, Bert Gustafson-145-DEM, Martin Drozdoff-148-DEM,  
Iman Bah-154-DEM, Judith Browder-170-DEM, Teresa Knable-172-DEM,  
Cathleen Becskehazy-210-DEM, Peter Becskehazy-210-DEM, William  
Lake-Wright-069-REP, James Willenbecher, Jr.-127-REP, Mark  
Erwin-232-REP, Lori Erwin-232-REP, Isabella Sizer-227-REP  
APPOINTMENT-PRECINCT-PARTY:  
Lucas Titone-012-DEM, Michael O'Connell-033-DEM, Jose  
Lopezruiz-054-DEM, Lovely Ganthier-064-DEM, Keith Garner-073-DEM,  
Katherine Stratford-073-DEM, Nathan Malis-100-DEM, Susan  
Thistle-131-DEM, Judith Browder-143-DEM, Susan Cover-151-DEM,  
Richard Cover-151-DEM, Janet Hancock-151-DEM, Julie  
Prince-115-DEM, William Swan-210-DEM, Charles Wantman-214-DEM,  
Alida DeSaracho-061-REP, Lori Patterson-069-REP, Grant  
Anderson-093-REP, Jordan Ochoa-094-REP, Margaret  
Gerhardt-104-REP, Donna Wilhelm-106-REP, Sandra Shelton-108-REP,  
Jeffrey Allen-116-REP, Kelsey Forrest-116-REP, Lawrence  
Pecora-127-REP, Fernando Gonzales-144-REP, Natalia  
Escamilla-148-REP, Raoul Garza-154-REP, Timothy  
Geoghegan-170-REP, Johnny Gallego-173-REP, Patricia  
Hanson-181-REP, TammyAnn Kramer-198-REP, Pamela Neal-220-REP,  
Alex Bathe-220-REP, Daniel Olsen-224-REP, Mary  
Swain-Smith-243-REP, Roger Harmon-247-REP, Jeffrey  
LaMarch-275-REP, Nancy Carlson-275-REP, Theresa McCoy-275-REP  
Attachments: EL_PrecinctCommitteemen  
RECORDER  
23.  
Pursuant to Resolution No. 1993-200, ratification of the Document Storage  
and Retrieval Fund for the month of February, 2026.  
Attachments: RE_DocStorageRetrievalFund_Feb2026  
RATIFY AND/OR APPROVE  
24.  
Minutes: February 3, 2026 and March 27, 2026  
Attachments: CL_02-03-26DraftMinutes  
CL_03-27-26DraftMinutes