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, February 17, 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 February 17, 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 Meheria Habibi, International Rescue Committee.  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
4.  
5.  
AGENDA ADJUSTMENTS  
PRESENTATION/PROCLAMATION  
6.  
Presentation of a proclamation to Elizabeth Slater, CEO, Katie Maxwell,  
Board President, and Vida Rodriguez, Program Graduate, Youth On Their  
Own, proclaiming the day of Sunday, February 1, 2026 to be: "YOUTH ON  
THEIR OWN DAY IN PIMA COUNTY"  
7.  
Presentation of a proclamation to Soleste Lupu and Joseph Rodgers,  
Founders, Dancing in the Streets Arizona, proclaiming the day of Saturday,  
February 7, 2026 to be: "DANCING IN THE STREETS ARIZONA DAY IN  
PIMA COUNTY"  
CALL TO THE PUBLIC  
8.  
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,  
February 13, 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 2/10/26, 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  
9.  
Contract  
Solis Engineering Co., L.L.C. (Headquarters: Tucson, AZ), to provide for  
Design Engineering Services: Drexel to Valencia East Bank Restoration,  
term date 2/17/26 to 8/31/27, Regional Flood Control District Tax Levy  
Fund, contract amount $1,415,862.75 (SC2600002611) Administering  
Department: Regional Flood Control District  
Attachments: PO2600002611  
10.  
Board of Supervisors Policy  
Staff recommends adoption of Board of Supervisors Policy No. F 54.10,  
Regional Flood Control District Establishment and Use of Reserves.  
LIBRARY DISTRICT BOARD  
11.  
Board of Supervisors Policy  
Staff recommends adoption of Board of Supervisors Policy No. D 32.14,  
Library District Establishment and Use of Reserves.  
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  
12.  
Hearing - Fireworks Permit  
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March  
1, 2026, from 8:00 p.m. - 8:30 p.m.  
Attachments:  
13.  
Hearing - Liquor License  
Job No. 375219, Kevin Arnold Kramber, The Hills by Monica, 6960 E.  
Sunrise Drive No. 110, Tucson, Series 12, Restaurant, New License.  
*
*
*
14.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
15.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
COUNTY ADMINISTRATOR  
16.  
Update on County Initiatives to Address Homelessness and  
Public Safety  
17.  
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.  
CLERK OF THE BOARD  
18.  
Petition for Relief of Taxes  
Pursuant to A.R.S. §42-11104(G), Science Technology Engineering &  
Math AZ, d.b.a. Da Vinci Tree Academy, has petitioned the Board of  
Supervisors for relief of taxes and associated interest/penalty for tax years  
2021, 2022, and 2023, for Tax Parcel Nos. 134-11-3670, 134-11-3680,  
134-11-3720, 134-11-3730, 134-11-3740 and 134-11-3750.  
19.  
Petition for Relief of Taxes  
Pursuant to A.R.S. §42-11104(G), Academy of Mathematics and Science,  
Inc., has petitioned the Board of Supervisors for relief of taxes and  
associated interest/penalty for tax years 2023 and 2024, for Tax Parcel  
Nos. 106-12-198B and 106-12-199B.  
COMMUNITY AND WORKFORCE DEVELOPMENT  
20.  
FY 25/26 Pima County GAP Funding for Affordable Housing  
Development and Preservation  
Staff recommends acceptance of the recommendations as awarded, for  
the following projects:  
·
Tohono O'odham Nation Housing Authority, San Isidro Subdivision,  
$500,000.00  
·
·
·
·
·
·
El Pueblo Housing Development, Main and Davis, $500,000.00  
COPE Community Services, Shasta Apartments, $1,000,000.00  
El Pueblo Housing Development, Stone and Speedway, $500,000.00  
Mercy Housing Mountain Plains, Limberlost Family Flats, $500,000.00  
Spire Development, Inc., Drexel Commons, $500,000.00  
El Pueblo Housing Development, Craycraft Towers and Lee Street  
Duplexes, $500,000.00  
·
·
Old Pueblo Community Services, OPCS Veterans Center,  
$500,000.00  
Habitat for Humanity, Mountain View Development, $500,000.00  
Attachments:  
21.  
Short-Term Crisis and Emergency Resources (STCER) Grants -  
Round Two  
Staff recommends approval of an allocation in the amount of $855,000.00  
in additional STCER funding and approval of the proposed process and  
timeline.  
Attachments:  
CONSERVATION LANDS AND RESOURCES  
22.  
UNFINISHED BUSINESS (11/4/25 and 1/20/26)  
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  
23.  
UNFINISHED BUSINESS (11/4/25 and 1/20/26)  
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: CT2500000070  
FINANCE AND RISK MANAGEMENT  
24.  
Budget Remediation Plan Update  
Discussion/Direction/Action: Review of the Pima County Treasurer’s  
Budget Remediation Plan request for Fiscal Year 2025/26.  
25.  
Board of Supervisors Policy  
Staff recommends adoption of Board of Supervisors Policy No. F 55.1,  
Regional Wastewater Reclamation Department Use of Reserves.  
HUMAN RESOURCES  
26.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, 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  
2107/ Assistant Director Library/ 18 ($93,392.00-$140,067.20)/ 1/ E**  
**E = Exempt (not paid overtime)  
27.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, 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  
6115/ Division Director, Justice Court/ 18 ($93,392.00-$140,067.20)/ 1/ E**  
**E = Exempt (not paid overtime)  
28.  
Classification/Compensation  
The Human Resources Department requests approval to create the  
following new classification, 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  
2118/ Financial Information Systems Manager/ 18 ($93,392.00-$140,067.20)/ 1/ E**  
**E = Exempt (not paid overtime)  
PARKS AND RECREATION  
29.  
Naming of Canoa Preserve Park Softball Field No. 1, Ivan Allison  
Field  
RESOLUTION NO. 2026 - 6, of the Board of Supervisors, authorizing the  
naming of Canoa Preserve Park Softball Field No. 1, Ivan Allison Field.  
REAL PROPERTY  
30.  
UNFINISHED BUSINESS (10/14/25, 11/4/25 and 1/20/26)  
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 and 1/20/26)  
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.  
Extinguishment of Alley Easement  
RESOLUTION NO. 2026 - 7, of the Board of Supervisors, for the  
extinguishment of a perpetual easement for alley purposes, as Pima  
County Right-of-Way Easement Extinguishment No. A-0094, within Section  
13, T13S, R13E, G&SRM, Pima County, Arizona.  
Attachments:  
CONTRACT AND AWARD  
Procurement  
33.  
Award  
Amendment of Award: Supplier Contract No. SC2400000834,  
Amendment No. 12, Amazon.com, L.L.C., to provide for On-Line  
Marketplace for the purchase of products. This amendment extends the  
term of the contract commencing on 6/1/26 and terminating on 5/31/28 to  
align with the cooperative contract renewal and adds the annual award  
amount of $1,700,000.00 for a cumulative not-to-exceed contract amount  
of $8,050,000.00. Funding Source: General Fund. Administering  
Department: Procurement.  
34.  
35.  
Runbeck Election Services, Inc. (Headquarters: Phoenix, AZ), to provide  
for election print services and materials, General Fund, contract amount  
$5,000,000.00 (SC2600000005) Administering Department: Recorder’s  
Office  
Attachments: SC2600000005  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
DATE/TIME POSTED: 2/10/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 2/11/26 @ 9:00 a.m.  
CONSENT  
CALENDAR  
FEBRUARY 17, 2026  
CONSENT CALENDAR, FEBRUARY 17, 2026  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
Habitat for Humanity Tucson, Inc., to provide an Affordable Housing GAP  
Funding Agreement and Affordable Housing Restrictive Covenant for the  
Casitas on Park Project, term date 2/17/26 to 12/31/28, General Fund,  
contract amount $727,000.00 (PO2500038319)  
Attachments:  
Facilities Management  
2.  
YMCA of Southern Arizona, Amendment No. 1, to provide for YMCA/Public  
Works Parking Garage License Agreement located at 50 W. Alameda  
Street, extend contract term to 2/28/31 and amend contractual language,  
contract amount $217,500.00 revenue (CTN-FM-21-72)  
Attachments: CTN-FM-21-72  
Health  
3.  
Arizona Board of Regents, on behalf of University of Arizona, to provide for  
Substance Use Prevention and Response Interventions, One Arizona  
Distribution of Opioid Settlement Funds Agreement, contract amount  
$229,509.95 (PO2500036633)  
Attachments: PO2500036633  
4.  
Arizona Department of Health Services, Amendment No. 1, to provide for  
the expansion of Behavioral Risk Factor Surveillance System in Pima  
County, amend contractual language and scope of services, Health  
Special Revenue Fund 2002, contract amount $11,500.00  
(PO2500037576)  
Attachments: PO2500037576  
Pima Animal Care Center  
5.  
Arizona Board of Regents, University of Arizona and its Veterinary  
Diagnostics Laboratory, to provide for veterinary pathology services,  
General Fund, total contract amount $240,000.00/3 year term ($80,000.00  
per year) (PO2500019553)  
Attachments: PO2500019553  
Procurement  
6.  
Aztec Flooring, L.L.C. (Headquarters: Tucson, AZ), Continental Flooring  
Company (Headquarters: Scottsdale, AZ), Flooring Systems of Arizona,  
Inc. (Headquarters: Tucson, AZ), and Tucson Commercial Carpet, Inc.  
(Headquarters: Tucson, AZ), to provide a Job Order Contract: Flooring  
Services, Various Funds, contract amount $500,000.00 (SC2500000668)  
Administering Department: Project Design and Construction  
Attachments: SC2500000668  
7.  
ARAG North America Incorporated, d.b.a. ARAG, L.L.C., Amendment No.  
5, to provide for employee pre-paid legal services, extend contract term to  
6/30/27 and amend contractual language, Employee Contributions Fund,  
contract amount $250,000.00 (SC2400001161) Administering  
Department: Human Resources  
Attachments: SC2400001161  
8.  
9.  
Kimley-Horn and Associates, Inc., Amendment No. 5, to provide for  
On-Call Design Engineering Services: Eric Marcus Municipal Airport and  
extend contract term to 6/15/26, no cost (SC2400001195) Administering  
Department: Project Design and Construction  
Attachments: SC2400001195  
AZ Wastewater Industries, Inc., to provide for a 2025 F550 TV-LAMP II  
Truck, Regional Wastewater Reclamation Fund, contract amount  
$541,488.29 (PO2600001620) Administering Department: Regional  
Wastewater Reclamation  
Attachments: PO2600001620  
Real Property  
10.  
WANRack, L.L.C, to provide for Pima County Non-Exclusive Right-of-Way  
License for a Fiber Optic Communications System, term date 2/17/26 to  
6/30/31, contract amount $3,000.00 revenue (CT2600000008)  
Attachments:  
11.  
State of Arizona, Department of Transportation, to provide a Purchase  
Agreement for the sale of Pima County owned property for the I-10  
Improvement Project (Sale-0141), contract amount $124,370.02 revenue/3  
year term (CT2600000007)  
Attachments:  
Regional Wastewater Reclamation  
12.  
Pinal County, to provide an intergovernmental agreement for a  
Right-of-Way license for the provision of sewer services, no cost/5 year  
term (SC2600000021)  
Attachments: SC2600000021  
Transportation  
13.  
Regional Transportation Authority of Pima County, Amendment No. 1, to  
provide an intergovernmental agreement for design and construction of  
improvements to South Houghton Road Multi-Use Path (TIP ID 3.24) and  
amend contractual language, RTA Fund, contract amount $22,800.00  
revenue (CT2400000022)  
Attachments:  
14.  
Regional Transportation Authority of Pima County, Amendment No. 1, to  
provide an intergovernmental agreement for design and construction of  
improvements to Palo Verde Safety Improvements (TIP ID 4.23) and  
amend contractual language, RTA Fund, contract amount $62,362.00  
revenue (CTN-TR-24-96)  
Attachments: CTN-TR-24-96  
GRANT APPLICATION/ACCEPTANCE  
15.  
Acceptance - Community and Workforce Development  
RESOLUTION NO. 2026 - 8, of the Board of Supervisors, authorizing the  
approval of the Continuum of Care "Scope of Work for Fiscal Year 2025  
Renewal Grant Agreement" from the U.S. Department of Housing and  
Urban Development ("HUD"), for the One Stop Rapid Rehousing Program,  
$283,204.00/$70,801.00 General Fund Match (G-CWD-79111)  
Attachments:  
16.  
Acceptance - Community and Workforce Development  
RESOLUTION NO. 2026 - 9, of the Board of Supervisors, authorizing the  
approval of the Housing Opportunities for Persons with AIDS grant  
amendment for Fiscal Year 2023-2026 from the U.S. Department of  
Housing and Urban Development, no cost (GA-CWD-65910)  
Attachments:  
17.  
18.  
Acceptance - Community and Workforce Development  
City of Tucson, to provide for the U.S. Department of Housing and Urban  
Development (HUD) Continuum of Care Program - Supportive Services -  
Coordinated Entry Project, $46,100.00 (G-CWD-82574)  
Attachments:  
Acceptance - Sheriff’s Department  
Governor's Office of Highway Safety, Amendment No. 1, to provide for  
State Electronic Data Collection Program/Materials and Supplies (printers,  
scanners, power/data cords and accessories) and extend grant term to  
7/31/26, no cost (GA-SD-93587)  
Attachments: GA-SD-93587  
BOARD OF SUPERVISORS  
19.  
Amended Board of Supervisors Study Session Meeting Time  
Approval of the Board of Supervisors’ Amended Meeting time for the Study  
Session Meeting Schedule for the period May 2026 through December  
2026.  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
20.  
Special Event  
·
Samantha R. Thomas, American Heart Association, Westin La Paloma  
Resort and Spa, 3800 E. Sunrise Drive, Tucson, February 7, 2026.  
John Walter Kenning, Santa Catalina Catholic Church, Santa Catalina  
Catholic Church Hall, 14380 N. Oracle Road, Tucson, February 17,  
2026.  
·
·
·
Stephen Paul Kindred, Green Valley Recreation, Green Valley  
Recreation West Social Center, 1111 S. GVR Drive, Green Valley,  
February 17, 28, March 5 and 19, 2026.  
Caroline Christine Wesnitzer, Valley View Preschool Family Faculty  
Organization, La Encantada, 2905 E. Skyline Drive, Tucson, March 7,  
2026.  
21.  
Wine Fair/Wine Festival  
Chris Johnson, d.b.a. Sunset Ride, Voyager RV Resort, 8701 S. Kolb  
Road, Tucson, March 10, 2026, from 12:30 p.m. to 5:00 p.m.  
TREASURER  
22.  
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  
$145.62.  
Attachments:  
23.  
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 $157,077.57.  
RATIFY AND/OR APPROVE  
24.  
Minutes: December 2, 2025  
Attachments: