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.  
April 21, 2026 9:00 a.m.  
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)  
Motion by Chair Allen, seconded by Supervisor Scott, approved 4-0, Supervisor  
Heinz not present.  
7.  
8.  
9.  
Recognition  
Recognition of the retirement of Gilbert Wilson, Events Coordinator,  
Stadium District - Kino Sports Complex, for 30 years of service.  
Motion by Chair Allen, seconded by Supervisor Cano, approved 4-0, Supervisor  
Heinz not present.  
Recognition  
Recognition of the retirement of David Burnham, Graphic Design  
Specialist, Communications Department, for 25 years of service.  
Motion by Chair Allen, seconded by Supervisor Cano, approved 4-0, Supervisor  
Heinz not present.  
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  
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·
·
·
·
·
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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  
Motion by Chair Allen, seconded by Supervisor Scott, approved 4-0, Supervisor  
Heinz not present.  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
12.  
13.  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
Presentation of a proclamation to John Fenton, Father of Brandi Fenton,  
celebrating: "THE 20TH ANNIVERSARY OF BRANDI FENTON  
MEMORIAL PARK"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
14.  
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"  
Motion by Vice Chair Heinz, seconded by Supervisor Scott, approved 4-0, Chair  
Allen not present.  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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"  
Motion by Chair Allen, seconded by Supervisor Christy, approved 4-0,  
Supervisor Heinz not present.  
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"  
Motion by Chair Allen, seconded by Supervisor Cano, approved 5-0.  
19.  
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"  
Motion by Chair Allen, seconded by Supervisor Cano, approved 5-0.  
20.  
21.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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,  
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.  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
22.  
23.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
Riparian Habitat Mitigation  
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of  
District approved Riparian Habitat Mitigation Plans.  
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.  
FRANCHISE/LICENSE/PERMIT  
Hearing - Liquor License  
24.  
25.  
Job No. 385396, Kevin Arnold Kramber, Golf Club at Canoa Ranch,  
5800 S. Camino Del Sol, Green Valley, Series 6, Bar, Person Transfer.  
Motion by Chair Allen, seconded by Supervisor Christy, closed the public  
hearing and approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Christy, closed the public  
hearing and approved 5-0.  
26.  
27.  
Hearing - Liquor License  
Job No. 385068, Bruce Robert Barro, Barro’s Pizza, 1970 W. River  
Road, No. 100, Tucson, Series 12, Restaurant, New License.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Christy, closed the public  
hearing and approved 5-0.  
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).  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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.  
Chair Allen closed the public hearing.  
*
*
*
BOARD OF SUPERVISORS  
31.  
32.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
Informational only  
County Administrator Hiring Process  
Discussion/Direction/Action regarding the County Administrator Hiring  
Process. (District 3)  
Informational only  
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)  
No Board action taken.  
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)  
Withdrawn by Supervisor Heinz.  
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)  
Withdrawn by Supervisor Heinz.  
COUNTY ADMINISTRATOR  
Update on County Initiatives to Address Homelessness and  
36.  
37.  
Public Safety  
Board discussion  
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.  
Board discussion  
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.  
Meeting date: 5/12/2026  
Motion by Chair Allen, seconded by Supervisor Heinz, continued 5-0.  
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  
Motion by Chair Allen, seconded by Supervisor Cano, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
HUMAN RESOURCES  
Classification/Compensation  
41.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
JUVENILE COURT  
42.  
43.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
ADJOURNMENT  
ADDENDUM 1  
PRESENTATION/PROCLAMATION  
1.  
Presentation of a proclamation to Sally Crum, Mt. Lemmon Firewise  
Team Captain; Joe Gunia, Mt. Lemmon Fire District Chief; Trisha Tubbs,  
Greater Green Valley Community Emergency Response Team Council  
Member; and Kevin McNichols, Santa Rita Valley Fire District CERT  
Liaison, proclaiming the day of Saturday, May 2, 2026 to be: "WILDFIRE  
COMMUNITY PREPAREDNESS DAY IN PIMA COUNTY”  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
PROCLAMATION  
2.  
Proclaiming the week of May 1 through May 7, 2026 to be: "YOUTH  
WEEK IN PIMA COUNTY"  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
EXECUTIVE SESSION  
3.  
4.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and  
direction regarding a proposed settlement in Consolidated Cox  
Communications Tax Appeals, TX2020-001152 and TX2022-000428.  
Informational only  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and  
direction related to the potential waiver of attorney-client privilege, and  
the scope of such waiver, of the 65-page report prepared by NorthStar  
Employment and Legal Solutions, as referenced in the March 19, 2026,  
Administrative Investigation Final Decision regarding Sheriff Chris Nanos  
and other command staff.  
Informational only  
BOARD OF SUPERVISORS  
5.  
Amending the Board of Supervisors Meeting Schedule - May  
2026 through December 2026  
Discussion/Direction/Action regarding amending the approved meeting  
schedule for May 2026 through December 2026. A 5:00 p.m. start time  
for the second meeting of every month, was originally approved on  
January 6, 2026, the Board of Supervisors will consider adding built-in  
flexibility, as needed, during the second meeting of every month to  
accommodate executive sessions (which are always non-public), as  
needed.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
6.  
2026 Regional Transportation Authority Special Election  
Discussion/Direction/Action regarding the After-Action Reports prepared  
and presented by Pima County’s Recorder and Elections Director, and/or  
designee, to include, but not limited to, addressing the new voting system  
implemented, as well as the deployment of the “Votemobile” during the  
special election period. (District 4)  
Meeting date: 5/12/26  
At the request of Supervisor Christy and without objection, this item was  
continued.  
7.  
Release of NorthStar Employment and Legal Solutions Report  
Discussion/Direction/Action to consider the potential waiver of  
attorney-client privilege, and the scope of such waiver, of the 65-page  
report prepared by NorthStar Employment and Legal Solutions, as  
referenced in the March 19, 2026, Administrative Investigation Final  
Decision regarding Sheriff Chris Nanos and other command staff.  
(District 2)  
Meeting date: 5/26/26  
Motion 1: Motion by Supervisor Christy to waive attorney-client privilege and  
release report. Died for lack of a second.  
Motion 2: Motion by Supervisor Heinz, seconded by Chair Allen, continued 4-1,  
Supervisor Christy voted nay.  
8.  
State Legislative Agenda - Peace Officer Certification, Elected  
Sheriffs and Constables  
Discussion/Direction/Action directing the County’s lobbyist to work  
toward the passage of legislation that would require Peace Officer  
Certification (AZPOST Certification) for all elected sheriffs and  
constables in Arizona. (District 2)  
Withdrawn by Supervisor Heinz.  
9.  
State Legislative Agenda - Aligning State Statute with Federal  
Law Re: Public Conspiracy and Corruption  
Discussion/Direction/Action directing the County’s lobbyist to work  
toward the passage of legislation that would align Arizona Revised  
Statutes (A.R.S.) with Federal Law concerning public conspiracy and  
corruption (see 18 U.S. Code §241 and 18 U.S. Code §242) to ensure  
that such public corruption is recognized and can be prosecuted as a  
State crime in addition to being a Federal crime. (District 2)  
Withdrawn by Supervisor Heinz.  
COUNTY ADMINISTRATOR  
Ajo Domestic Water Improvement District  
10.  
RESOLUTION NO. 2026 - 24, of the Ajo Domestic Water Improvement  
District, Board of Directors, designating the Chief Executive Officer and  
Chief Financial Officer for the Ajo Domestic Water Improvement District.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
COMMUNITY AND WORKFORCE DEVELOPMENT  
11.  
Short-Term Crisis and Emergency Resources (STCER) Grant  
Program - Round 2 Funding Recommendations  
The Outside Agency Citizen Review Committee and staff recommend  
approval of the following STCER awards:  
Food Assistance Service Category  
Agency/Program/Amount Requested/Recommendation  
Arivaca Coordinating Council/Human Resource Group (Arivaca HR)/Food Security in  
Arivaca/$35,000/$30,000  
Catholic Community Services of Southern Arizona, Inc./Food Pantry and Clothing  
Closet/$42,895/$25,000  
Chicanos Por La Causa/Healthy Aging: Supporting with Food, Housing Utilities,  
Transportation, Referrals/$25,000/$25,000  
Community Food Bank, Inc./Emergency Food Assistance Program/$75,000/$75,000  
Compass Affordable Housing/Compass Your Healthy Home Market/$64,590/$45,000  
Girl Scouts of Southern Arizona/Girl Scouts EmpowHERment Program: Meeting Food  
Insecurity Head On/$25,000/$25,000  
Greater Vail Community ReSources/Emergency Food Assistance/$25,000/$25,000  
IMPACT of Southern Arizona/IMPACT Food Bank/$40,000/$25,000  
Interfaith Community Services/ICS Food Bank food purchase/$75,000/$25,000  
International Rescue Committee, Inc./Food Security for Pima County  
Families/$75,000/$35,000  
Iskashitaa Refugee Network/Supplemental Refugee Food Provision/$29,545/$29,000  
Mobile Meals of Southern Arizona/Critical Nutrition Access Program for Vulnerable  
Adults/$40,000/$25,000  
Old Pueblo Community Services/OPCS Food Services/$75,000/$25,000  
Pima Council on Aging/Pima Meals on Wheels/$75,000/$40,000  
Sister José Women's Center/Core Services/$75,000/$40,000  
Southern Arizona AIDS Foundation/Enhanced Support Services of Southern  
Arizona/$75,000/$30,000  
The Salvation Army/Hospitality House Food Assistance Program/$44,000/$30,000  
Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic  
Abuse/Domestic Violence Emergency Shelter Food/$51,750/$31,000  
Tucson Medical Center Foundation/TMC Health Cancer Center Supportive Services  
Program/$60,000/$25,000  
La Frontera Center, Inc./LFC Food Assistance Program/$69,227/$0  
Pima Council on Aging/Community Lunch Program/$75,000/$0  
Sahuarita Food & Community Resource Center, d.b.a. Marana Food Bank &  
Community Resource Center/MFB-CRC Emergency Food/$30,000/$0  
St Luke's in the Desert, Inc., d.b.a. St Luke's Home/St. Luke's Home - Nutritional  
Services/$75,000/$0  
The Homing Project/The Homing Project/$86,112/$0  
CATEGORY SUBTOTAL: $1,343,119/$610,000  
Housing and Utility Support Service Category  
Agency/Program/Amount Requested/Recommendation  
Administration of Resources and Choices/Housing Counseling and Financial  
Assistance/$100,250/$25,000  
Our Family Services/Reunion House Youth & Family Support/$75,000/$25,000  
Our Family Services/New Beginnings for Youth and Families/$75,000/$25,000  
Catholic Community Services of Southern Arizona, Inc./Emergency Assistance -  
Housing and Utilities/$57,914/$0  
Catholic Community Services of Southern Arizona, Inc./Casa De Respiro/$55,200/$0  
Chicanos Por La Causa/Healthy Aging: Supporting with Food, Housing Utilities,  
Transportation, Referrals/$50,000/$0  
Child & Family Resources, Inc./Pima County Healthy Families/$28,750/$0  
Community Home Repair Projects of Arizona/Emergency Home Repair/$75,000/$0  
Green Valley Assistance Services, Inc., d.b.a. Valley Assistance  
Services/MAP-A-Plan (Basic needs-shelter/housing, utilities, emergency food  
boxes)/$50,000/$0  
International Rescue Committee, Inc./Housing and Utility Support/$75,000/$0  
Jewish Family and Children's Services of Southern Arizona/Financial Wellness and  
Emergency Financial Assistance/$75,595/$0  
JobPath, Inc./Emergency Housing for Students/$75,000/$0  
La Frontera Center, Inc./Housing & Utility Crisis Support/$74,977/$0  
Lutheran Social Services of the Southwest/Lutheran Social Services of the  
Southwest/$75,000/$0  
Pima Council on Aging/Rights & Benefits/$75,000/$0  
Pima County Community Land Trust/Emergency Mortgage and Rental  
Assistance/$75,000/$0  
Sister José Women's Center/Emergency Housing and Utilities Assistance at Sister  
José Women's Center/$75,000/$0  
Southern Arizona Land Trust, Inc./Southern Arizona Land Trust Emergency Rental  
Assistance Program/$75,000/$0  
St Luke's in the Desert, Inc., d.b.a. St Luke's Home/St. Luke's Home - Rental  
Assistance for Low-Income Residents/$75,000/$0  
The Primavera Foundation/Family Pathways/$51,000/$0  
The Salvation Army/Salvation Army Tucson Emergency Housing/Utility  
Support/$67,100/$0  
Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic  
Abuse/Domestic Violence Shelter Hotel/$75,000/$0  
Tucson Medical Center Foundation/Tucson Collaborative Community Care/$75,000/$0  
Youth on Their Own/YOTO Program (Academic Stipends)/$40,000/$0  
CATEGORY SUBTOTAL: $1,625,786/$75,000  
Legal Services Service Category  
Agency/Program/Amount Requested/Recommendation  
Step Up To Justice/Emergency Legal Services: Housing and Consumer  
Protection/$46,000/$35,000  
YWCA Southern Arizona/Pima County Teen Court/$54,432/$30,000  
International Rescue Committee, Inc./Immigration and Legal Services/$75,000/$0  
Iskashitaa Refugee Network/Refugee Legal Referrals and Events/$37,851/$0  
Lutheran Social Services of the Southwest/Lutheran Social Services of the  
Southwest/$75,000/$0  
Sunnyside Unified School District Foundation/Emergency Relief Support -  
JUNTOS/$75,000/$0  
CATEGORY SUBTOTAL: $363,283/$65,000  
Medical Expenses and Related Needs Service Category  
Agency/Program/Amount Requested/Recommendation  
Banner Health Foundation, d.b.a. University of Arizona Cancer Center/Banner UACC  
Patient Transportation and Lodging Assistance/$30,000/$30,000  
Arizona Diaper Bank/Diapers for Infants, Children, Disabled, and Seniors/$75,000/$0  
International Rescue Committee, Inc./Covering urgent healthcare costs for  
refugees/$25,000/$0  
Pima Council on Aging/Dementia Capable - Cognitive Screenings and Care  
Navigation/$50,000/$0  
CATEGORY SUBTOTAL: $180,000/$30,000  
Transportation Service Category  
Agency/Program/Amount Requested/Recommendation  
Arivaca Coordinating Council/Human Resource Group (Arivaca HR)/The Arivaca  
Connector - Burrito Bus 2.0/$25,000/$25,000  
Girl Scouts of Southern Arizona/Girl Scouts EmpowHERment Program: Inclusion and  
Accessibility through Transportation/$30,000/$25,000  
Tucson Center for Women and Children, d.b.a. Emerge Center Against Domestic  
Abuse/Transportation Assistance for Domestic Violence Survivors/$25,000/$25,000  
Green Valley Assistance Services, Inc., d.b.a. Valley Assistance Services  
Transforming Health Care through Transportation/$65,361/$0  
La Frontera Center, Inc./Bridging the Gap: Youth Transportation Program/$74,496/$0  
CATEGORY SUBTOTAL: $219,857/$75,000  
STCER 2 GRANT PROGRAM SERVICE CATEGORIES TOTAL: $3,732,045/$855,000  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
COUNTY ATTORNEY  
12.  
13.  
Proposed Settlement in Consolidated Cox Communications Tax  
Appeals  
Discussion/Direction/Action regarding a proposed settlement in  
Consolidated Cox Communications Tax Appeals, TX2020-001152 and  
TX2022-000428.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
Revisions to Board of Supervisors Policy  
Staff recommends approval of the proposed revisions to Board of  
Supervisors Policy No. C 6.2, Board of Supervisors Delegation of  
Settlement Authority for Property Tax Appeals.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christ voted nay.  
HUMAN RESOURCES  
14.  
Revisions to Personnel Policy  
Staff recommends approval of the proposed revisions to Personnel  
Policy No 8-105, Annual Leave.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
CONTRACT AND AWARD  
PROCUREMENT  
15.  
16.  
Workday, Inc., Amendment No. 6, to provide for the Enterprise Resource  
Planning (ERP) System and amend scope of services, no cost,  
(SC2400001562) Administering Department: Information Technology  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
Iron Brick Associates, L.L.C., to provide for Deployment of Workday  
Grants Module, term date 4/21/26 to 8/31/27, IT Capital Projects Fund,  
contract amount $425,000.00 (SC2600000072) Administering  
Department: Information Technology, on behalf of Finance and Risk  
Management  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
BOARD, COMMISSION AND/OR COMMITTEE  
Trial Court Appointments - Nominating Committee District 3  
17.  
·
Appointments of Kristen Randall, Stephanie Miller, Benjamin Elias,  
and Genesis Cubillas, Democrats, to replace Tom Tronsdal, Cazlin  
Robbins, Mari Helen High and Tim Escobedo. No term expirations.  
Appointments of Cristal Franco and Brad D’Emidio, Independents, to  
replace Walter Richler and Scott Cavell. No term expirations.  
Appointment of Pam Moseley, Republican, to replace Roxanne  
Ziegler. No term expiration.  
·
·
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Chair Allen, seconded by Supervisor Heinz, approved as amended  
5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Elections  
2.  
3.  
4.  
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)  
This item was approved on the Consent Calendar.  
Forensic Science Center  
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)  
This item was approved on the Consent Calendar.  
Office of Digital Inclusion  
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)  
This item was approved on the Consent Calendar.  
Parks and Recreation  
Tucson Cactus and Succulent Society, Inc., Amendment No. 1, to provide  
5.  
for the development, operation and maintenance of Pima Prickly Park,  
extend contract term to 8/14/31 and amend contractual language, no cost  
(SC2400000493)  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Sheriff  
12.  
13.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Transportation  
14.  
15.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Recorder  
16.  
Arizona Secretary of State, to provide for the Arizona Voter Information  
Database (FY2026 AVID), $152,395.72 (G-RE-108067)  
This item was approved on the Consent Calendar.  
BOARD, COMMISSION AND/OR COMMITTEE  
Pima County Healthcare Benefits Trust Board  
17.  
18.  
19.  
Appointment of Oscar Diaz, to replace Jared Perkins. Term expiration:  
8/6/29. (County Administrator recommendation)  
This item was approved on the Consent Calendar.  
Self-Insurance Trust Fund Board  
Reappointment of Drew Palmer. Term expiration: 12/31/28. (Staff  
recommendation)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
20.  
Pima County/Tucson Women’s Commission  
Correction to term expiration: Maria Vianey Valdez-Cardenas, term  
expiration: 5/20/26 2/2/30.  
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  
21.  
Special Event  
Vaughn Tiller James, Pony Horse Foundation, Sweetwater Reserve,  
4025-4049 W. Cuprite Loop, Tucson, April 18, 2026.  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
RECORDER  
23.  
24.  
Pursuant to Resolution No. 1993-200, ratification of the Document  
Storage and Retrieval Fund for the month of February, 2026.  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
Minutes: February 3, 2026 and March 27, 2026  
This item was approved on the Consent Calendar.