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.  
February 17, 2026 9:00 a.m.  
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.  
7.  
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"  
Motion by Chair Allen, seconded by Supervisor Scott, approved 5-0.  
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"  
Motion by Chair Allen, seconded by Supervisor Scott, approved 4-0, Supervisor  
Heinz not present.  
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.  
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  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
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  
12.  
13.  
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.  
Motion by Chair Allen, seconded by Supervisor Scott, closed the public hearing  
and approved 4-1, Supervisor Heinz voted nay.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
* * *  
BOARD OF SUPERVISORS  
15.  
Board of Supervisors Representative Updates on Boards,  
Committees and Commissions and Any Other Municipalities  
Informational only  
COUNTY ADMINISTRATOR  
16.  
17.  
Update on County Initiatives to Address Homelessness and  
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  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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)  
At the request of the County Administrator and without objection, this item was  
withdrawn from the agenda.  
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)  
At the request of the County Administrator and without objection, this item was  
withdrawn from the agenda.  
FINANCE AND RISK MANAGEMENT  
24.  
25.  
Budget Remediation Plan Update  
Discussion/Direction/Action: Review of the Pima County Treasurer’s  
Budget Remediation Plan request for Fiscal Year 2025/26.  
Motion by Supervisor Cano, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Board of Supervisors Policy  
Staff recommends adoption of Board of Supervisors Policy No. F 55.1,  
Regional Wastewater Reclamation Department Use of Reserves.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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)  
Meeting date: 3/24/2026  
Motion by Chair Allen, seconded by Supervisor Heinz, continued 4-1,  
Supervisor Christy voted nay.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Supervisor Christy, seconded by Supervisor Heinz, approved 5-0.  
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)  
At the request of the County Administrator and without objection, this item was  
withdrawn from the agenda.  
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)  
At the request of the County Administrator and without objection, this item was  
withdrawn from the agenda.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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  
Motion by Chair Allen, seconded by Supervisor Heinz, approved as amended  
5-0.  
ADJOURNMENT  
ADDENDUM 1  
PRESENTATION/PROCLAMATION  
1.  
Presentation of a proclamation to Crystal Moore, President and CEO,  
Russ Stone, Operations Manager, and Hilary Van Alsburg, Board Chair,  
Downtown Tucson Partnership, proclaiming the month of February 2026  
to be: "DOWNTOWN TUCSON PARTNERSHIP APPRECIATION  
MONTH"  
Motion by Supervisor Cano, seconded by Chair Allen, approved 4-0, Supervisor  
Heinz not present.  
BOARD OF SUPERVISORS  
2.  
Joint Meeting between Pima County Board of Supervisors and  
City of Tucson Mayor & Council  
Discussion/Direction/Action: Pima County Board of Supervisors and City  
of Tucson Mayor & Council Joint Meeting on March 3, 2026, from 12:00  
p.m. to 2:30 p.m., at Pima Association of Governments Office, 1 E.  
Broadway Boulevard, 4th Floor, Tucson, AZ. (District 3)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
3.  
2026 Regional Transportation Authority Special Election  
Discussion with the Pima County Recorder and/or designee regarding  
the conduct of Pima County's first all-mail, countywide election, as well as  
the office's new "mobile voting unit" including, but not limited to, its  
acquisition and the plan to deploy it "countywide" during the upcoming  
2026 Regional Transportation Authority Special Election. (District 4)  
Board discussion  
COUNTY ADMINISTRATOR  
4.  
5.  
Presentation of Pima County Strategic Plan Overview  
Discussion/Direction/Action: Presentation of the Pima County Strategic  
Plan Overview.  
Board discussion  
Prohibiting the Use of County Property and Resources for Civil  
Immigration Enforcement Operations  
RESOLUTION NO. 2026 - 10, of the Board of Supervisors, prohibiting  
the use of County property and resources for civil immigration  
enforcement operations.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
6.  
Masking and Identification of Federal Agents  
RESOLUTION NO. 2026 - 11, of the Board of Supervisors, concerning  
the masking and identification of federal agents in the course of civil  
immigration enforcement actions.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
CONTRACT AND AWARD  
PROCUREMENT  
CHASSE Building Team, Inc., Concord General Contracting, Inc., Durazo  
7.  
Construction Corporation, Kapp-Con Incorporated, Kitchell Contractors,  
Inc. of Arizona, L.L.C.; Kittle Design & Construction, L.L.C., Lloyd  
Construction Company, Inc., and S.D. Crane Builders, Inc., Amendment  
No. 1, to provide a Job Order Contract: Remodel and Construction  
Services and amend contractual language, Various Funds, contract  
amount $2,800,000.00 (SC2500000074) Administering Department:  
Project Design and Construction  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
BOARD, COMMISSION AND/OR COMMITTEE  
8.  
9.  
Transportation Advisory Committee  
Reappointment of Charlene Robinson. Term expiration: 1/17/30. (District  
3)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
Election Integrity Commission  
·
·
Reappointment of Ryan Maese. Term expiration: 7/25/27. (District 3)  
Appointment of Jamie Sullivan, to fill a vacancy created by Cam  
Juarez. Term expiration: 2/16/28. (District 5)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
10.  
11.  
Community Action Agency  
Appointment of John Vasquez Bedoy. Term expiration: 12/31/28. (District  
5)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
Board of Adjustment, District 3  
Appointment of Nancy Musgrave, to fill a vacancy created by Matthew  
Tennyson. Term expiration: 2/16/30.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
12.  
Board of Adjustment, District 5  
Appointment of Benjamin Yawakie, to fill a vacancy created by Hector  
Campoy. Term expiration: 8/31/30.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
*** 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.  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
13.  
Hearing - Code Text Amendment  
ORDINANCE NO. 2026 - FC1, of the Board of Directors of the Pima  
County Flood Control District, amending the Floodplain Management  
Ordinance Chapter 16.24 (Floodway Requirements) to authorize  
compensatory storage as a method for property owners to comply with  
the no-rise criteria for regulatory floodways.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
14.  
Hearing - Rulemaking Enactment of Pima County Flood Control  
District Technical Policy 001 and Technical Policy 002  
ORDINANCE NO. 2026 - FC2, of the Board of Directors of the Pima  
County Flood Control District, adopting Technical Policy 001 Acceptable  
Methods to Demonstrate No-Rise in the Base Flood Elevation and  
Technical Policy 002 Allowable Methods of Post-Construction Flood  
Protection for Structures.  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and 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.  
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)  
This item was approved on the Consent Calendar  
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)  
This item was approved on the Consent Calendar.  
Health  
3.  
4.  
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)  
This item was approved on the Consent Calendar.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
Pima Animal Care Center  
Arizona Board of Regents, University of Arizona and its Veterinary  
5.  
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)  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Transportation  
13.  
14.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Community and Workforce Development  
15.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
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.  
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  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
TREASURER  
22.  
23.  
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.  
This item was approved on the Consent Calendar.  
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.  
Meeting date: 3/3/2026  
Substitute motion by Supervisor Heinz, seconded by Supervisor Scott,  
continued 5-0.  
RATIFY AND/OR APPROVE  
Minutes: December 2, 2025  
24.  
This item was approved on the Consent Calendar.