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 Addendum  
Tuesday, January 20, 2026  
9:00 AM  
Board of Supervisors' Hearing Room  
ADDENDUM 1  
PRESENTATION/PROCLAMATION  
1.  
Presentation of a proclamation to Magdelena Verdugo, CEO, YWCA;  
Victor Bowleg, Dr. Laura Banks Reed Center for Gender and Racial Equity  
- YWCA; Pam Burris, Coming to the Table, Tucson, NAACP, League of  
Women Voters of Greater Tucson (LWVGT); Pat Tapke, Coming to the  
Table, Tucson, LWVGT; Dr. Johnny Chavez, Voices of Change; and Betsy  
Boggia, President, LWVGT, proclaiming the day of Tuesday, January 20,  
2026 to be: "NATIONAL DAY OF RACIAL HEALING IN PIMA COUNTY”  
Attachments: PROC_NationalDayofRacialHealing  
2.  
Presentation of a proclamation to Dr. John Arnold, CEO and Founder, and  
Paul Diaz, President, PPEP, Inc.; and Edgar Granillo, President, PMHDC  
Board of Directors, proclaiming the day of Monday, January 26, 2026 to  
be: "PPEP MICROBUSINESS AND HOUSING DAY IN PIMA COUNTY"  
Attachments: PROC_PPEPMicrobusinessandHousingDay  
EXECUTIVE SESSION  
3.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding Farhang & Medcoff, P.L.L.C.’s request for a conflict of interest  
waiver.  
PCA_ExecSession_FarhangMedcoffPLLC  
Attachments:  
4.  
5.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding a proposed settlement in the Bustamante Claim, 16651220.  
PCA_ExecSession_BustamanteClaim  
Attachments:  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding SB1500/A.R.S. §13-4296 and related claims.  
PCA_ExecSession_SB1500  
Attachments:  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
6.  
Contract  
Green Valley Coordinating Council, d.b.a. Green Valley Council, to provide  
for Green Valley Council Services, Health (27.1%), DOT (25.7%), RWRD  
(17.1%), DEQ General (12.9%), DSD (8.6%) and RFCD Tax Levy (8.6%)  
Funds, contract amount $87,500.00 (PO2500036059)  
FC_PO2500036059  
Attachments:  
SITTING AS THE BOARD OF SUPERVISORS  
BOARD OF SUPERVISORS  
7.  
Communicating Board of Supervisors’ Opposition to HUDBAY  
Copper World Project to all Relevant Parties  
Discussion/Direction/Action: Directing the County Administrator to  
communicate the Pima County Board of Supervisors’ continuing  
opposition to the HUDBAY Copper World project - including transmitting a  
copy of the Board’s Resolution No. 2025-49: Resolution of the Pima  
County Board of Supervisors Reaffirming Opposition to the Proposed  
Copper World Project, passed October 21, 2025 (attached) - to relevant  
regulators, other stakeholders of HUDBAY, and other relevant parties.  
(District 2)  
Attachments: BOS_HUDBAYCopperWorldProject_Dist2Submittal  
COUNTY ATTORNEY  
8.  
Conflict of Interest Waiver  
Discussion/Direction/Action regarding Farhang & Medcoff, P.L.L.C.’s  
request for a conflict of interest waiver.  
Attachments: PCA_ConflictofInterestWaiver_FarhangMedcoff  
9.  
Proposed Settlement in Bustamante Claim, 16651220  
Discussion/Direction/Action regarding a proposed settlement in the  
Bustamante Claim, 16651220.  
Attachments: PCA_BustamanteClaim_ProposedSettlement  
10.  
Authorization for Future Legal Actions Related to SB1500/A.R.S.  
§13-4296  
Discussion/Direction/Action regarding authorization for future legal actions  
related to SB1500/A.R.S. §13-4296.  
Attachments: PCA_AuthorizationFutureLegalActionsSB1500  
CONTRACT AND AWARD  
PROJECT DESIGN AND CONSTRUCTION  
11.  
Green Valley Coordinating Council, d.b.a. Green Valley Council, to provide  
for Green Valley Council Services, Health (27.1%), DOT (25.7%), RWRD  
(17.1%), DEQ General (12.9%), DSD (8.6%) and RFCD Tax Levy (8.6%)  
Funds, contract amount $87,500.00 (PO2500036059)  
Attachments: PO2500036059  
BOARD, COMMISSION AND/OR COMMITTEE  
12.  
13.  
14.  
15.  
Board of Adjustment, District 1  
·
·
Reappointment of Vicki Balentine. Term expiration: 12/9/29.  
Reappointment of Bruce Call. Term expiration: 3/31/30.  
BCC_BoardofAdjustmentDistrict1Reappts  
Attachments:  
Public Safety Personnel Retirement Board  
Appointment of Joshua Laughlin, to replace Cami Evans. No term  
expiration. (Chair recommendation)  
Attachments: BCC_PublicSafetyPersonnelRetirementBoardAppt  
County Attorney Investigators Local Retirement Board  
Appointment of Joshua Laughlin, to replace Cami Evans. No term  
expiration. (Chair recommendation)  
Attachments: BCC_CountyAttorneyInvestigatorsLocalRetirementBoardAppt  
Corrections Officer Retirement Board  
Appointment of Joshua Laughlin, to replace Cami Evans. No term  
expiration. (Chair recommendation)  
Attachments: BCC_CorrectionsOfficerRetirementBoardAppt  
POSTED: 130 W. Congress Street, 1st Floor, Tucson, AZ 85701  
Pima County Homepage: www.pima.gov  
DATE/TIME POSTED: 1/15/26 @ 11:45 a.m.