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 3, 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 3, 2026  
Television viewing will be available in the lobby at 130 West Congress, 1st Floor.  
1.  
2.  
3.  
4.  
5.  
6.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
PAUSE 4 PAWS  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
AGENDA ADJUSTMENTS  
PRESENTATION/PROCLAMATION  
7.  
Presentation of a proclamation to Claudia Jasso, President and CEO,  
Usiel Barrios, Director, Strategic Development, and Isabel Bosivert,  
Associate Director, Risk Management, Amistades, Inc., proclaiming the  
day of Monday, February 2, 2026 to be: "MEXICAN AMERICAN  
HERITAGE DAY"  
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 Monday,  
February 2, 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 1/28/26, 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.)  
FINANCE AND RISK MANAGEMENT  
9.  
(Clerk’s Note: This item must be approved prior to consideration of  
Agenda Item No. 13.)  
Formation of the Vail Crossings/Desert Vistas Community  
Facilities District  
RESOLUTION NO. 2026 - 2, of the Board of Supervisors, declaring its  
intent and ordering and declaring formation of the Vail Crossings/Desert  
Vistas Community Facilities District and approving and authorizing the  
execution and delivery of a development and intergovernmental agreement  
(Vail Crossings/Desert Vistas Community Facilities District).  
Attachments: FN_ResoVCDVCFD  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
10.  
Riparian Habitat Mitigation  
Pursuant to Pima County Code, Section 16.30.050(B), quarterly report of  
District approved Riparian Habitat Mitigation Plans.  
11.  
Contract  
Insight Hydrology, L.L.C., Amendment No. 2, to provide for rating curve  
development for Pima County Flood Warning Gauges, extend contract  
term to 11/6/26 and amend contractual language, Regional Flood Control  
District Fund, contract amount $45,000.00 (CT_24-143)  
Attachments: CT_24-143  
12.  
Contract  
Manuel Juan Kin-Bayze, to provide an acquisition agreement for property  
located off West Marana Road in Section 24, T11S, R10E,  
FCD-Floodprone Land Acquisition Program Fund, contract amount  
$267,500.00 (PO2600001809)  
Attachments: PO2600001809  
VAIL CROSSINGS/DESERT VISTAS COMMUNITY FACILITIES DISTRlCT  
13.  
(Clerk’s Note: This item is contingent upon approval of Agenda Item No. 9.)  
Vail Crossings/Desert Vistas Community Facilities District  
RESOLUTION NO. 2026 - VCDVCFD1, of the District Board of the Vail  
Crossings/Desert Vistas Community Facilities District taking certain  
actions with regard to organization of the District; approving and  
authorizing the execution and delivery of a development and  
intergovernmental agreement for Vail Crossings/Desert Vistas Community  
Facilities District and ordering and calling an election with respect to  
issuance of bonds by the District and the levy of an ad valorem property tax  
therefor and to the levy of a separate ad valorem property tax attributable to  
the operation and maintenance expenses of the District.  
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  
14.  
Hearing - Liquor License  
Job No. 368949, Prem Hari Khatri, 7-Eleven No. 46300A, 15841 W. El  
Tiro Road, Marana, Series 9, Liquor Store, Person Transfer.  
DEVELOPMENT SERVICES  
15.  
Hearing - Comprehensive Plan Amendment  
P25CA00004, POPOVIC - W. DESERT OASIS TRAIL PLAN  
AMENDMENT  
Philip and Somaye Popovic, request a comprehensive plan amendment on  
approximately 4.2 acres (Parcel Code 211-17-005E) from the Low  
Intensity Rural (LIR) to the Medium Intensity Rural (MIR) land use  
designation. The site is located on the south side of W. Desert Oasis Trail,  
approximately 1,200 feet west of the intersection of W. Desert Oasis Trail  
and N. Sandario Road, in Section 9, T14S, R11E, in the Avra Valley  
Planning Area. On motion, the Planning and Zoning Commission voted 10  
- 0 to recommend APPROVAL. Staff recommends APPROVAL. (District  
3)  
Attachments:  
16.  
(Clerk’s Note: This case requires three separate motions and votes.)  
A. Hearing - Rezoning Closure  
Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING  
Oracle Road Auto Plaza, L.L.C., represented by the Planning Center,  
request a closure of a 1.06-acre rezoning from the CB-1 (GZ-1) (Local  
Business - Urban Gateway Overlay) to the CB-2 (GZ-1) © (General  
Business - Urban Gateway Overlay - Conditional) zone located on the  
west side of the T-intersection of N. Oracle Road and E. Pinal Street,  
addressed as 16407 N. Oracle Road. The rezoning was conditionally  
approved in 2002 and expired on February 5, 2012. Staff recommends  
DENIAL OF THE CLOSURE OF THE REZONING. (District 1)  
B. Hearing - Rezoning Time Extension  
Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING  
Oracle Road Auto Plaza, L.L.C., represented by the Planning Center,  
request three five-year time extensions. The 1.06-acre rezoning from  
the CB-1 (GZ-1) (Local Business - Urban Gateway Overlay) to the CB-2  
(GZ-1) © (General Business - Urban Gateway Overlay - Conditional)  
zone expired February 5, 2012. The property is located on the west  
side of the T-intersection of N. Oracle Road and E. Pinal Street,  
addressed as 16407 N. Oracle Road. Staff recommends APPROVAL  
OF FIVE-YEAR TIME EXTENSIONS SUBJECT TO ORIGINAL  
AND MODIFIED STANDARD AND SPECIAL CONDITIONS.  
(District 1)  
C. Hearing - Modification (Substantial Change) of Rezoning  
Conditions  
Co9-01-39, HARDIN ET AL. - ORACLE ROAD REZONING  
Oracle Road Auto Plaza, L.L.C., represented by the Planning Center,  
request a modification (substantial change) of Rezoning Conditions No.  
11 and No. 15. Condition No. 11 which states, "Adherence to the  
preliminary development plan as approved at public hearing." The  
applicant requests to amend the preliminary development plan from a  
carwash to allow for an auto parts store and to revise the location of  
building due to the Erosion Hazard Setback. Condition No. 15 which  
states, "A minimum 10-foot wide bufferyard is required on the south  
property line and on the west property line. A minimum 20-foot  
bufferyard on the east property line is required." The applicant requests  
a minimum 15-foot bufferyard on the east property line. The subject site  
is approximately 1.06 acres zoned CB-2 (GZ-1) © (General Business -  
Urban Gateway Overlay - Conditional), located on the west side of the  
T-intersection of N. Oracle Road and E. Pinal Street, addressed as  
16407 N. Oracle Road. On motion, the Planning and Zoning  
Commission voted 10 - 0 to recommend APPROVAL SUBJECT TO  
ORIGINAL AND MODIFIED STANDARD AND SPECIAL  
CONDITIONS. Staff recommends APPROVAL SUBJECT TO  
ORIGINAL AND MODIFIED STANDARD AND SPECIAL  
CONDITIONS. (District 1)  
Attachments: DSD_Co9-01-39  
17.  
Hearing - Plat Note Waiver  
P1200 - 160, FAIRFIELD’S RIVER ESTATES SUBDIVISION (LOT 24)  
PLAT NOTE WAIVER  
Tim Rhine, requests a plat note waiver of Keynote No. 4 to reallocate 790  
square feet of natural undisturbed open space on Lot 24 (0.38 acres) of the  
Fairfield's River Estates (Bk. 56, Pg. 12). The subject property is zoned  
CR-1 (Single Residence) and is located at the T-intersection of E. Camino  
Rio De Luz and N. Placita Rio Luna, addressed as 5362 E. Camino Rio  
De Luz. Staff recommends APPROVAL SUBJECT TO A CONDITION.  
(District 1)  
Attachments: DSD_P1200-160  
18.  
19.  
Hearing - Rezoning Ordinance  
ORDINANCE NO. 2026 - 1, Co9-70-11, Investmentor - Valencia Road  
Rezoning, located on the southeast corner of S. Westover Avenue and W.  
Valencia Road. Owner: Gilberto Garcia. (District 5)  
Attachments:  
Hearing - Comprehensive Plan Amendment Resolution  
RESOLUTION NO. 2026 - 3, P25CA00003, Stewart Title and Trust TR  
1580 - W. Irvington Road Plan Amendment, located on the northwest  
corner of the intersection of S. Camino De Oeste and W. Irvington Road.  
Owner: Stewart Title and Trust TR 1580. (District 3)  
Attachments:  
*
*
*
20.  
APPROVAL OF CONSENT CALENDAR  
BOARD OF SUPERVISORS  
21.  
Protecting County-Owned Properties  
Discussion/Direction/Action: Directing Administration to look into an  
ordinance protecting Pima County-owned properties from being used for  
federal immigration enforcement, including posting signs at all relevant  
properties prohibiting federal agents from using said properties for the  
purposes of immigration enforcement. (District 3)  
22.  
Banning the Use of Masks by Law Enforcement  
Discussion/Direction/Action: Directing Administration to look into an  
ordinance that bans law enforcement officers at city, county, state, and  
federal levels from wearing masks while on the job, and requires all law  
enforcement officers to wear visible identification. (District 3)  
23.  
Opposing ICE Detention Center in Marana  
RESOLUTION NO. 2026 - 4, of the Board of Supervisors, opposing an ICE  
Detention Center in Marana. (District 3)  
COUNTY ADMINISTRATOR  
24.  
UNFINISHED BUSINESS (12/16/25 and 1/6/26)  
Contract  
City of South Tucson, to provide for an intergovernmental agreement for  
fire and emergency medical services, Other Special Revenue  
Contingency Fund, total contract amount $1,200,000.00/4 year term  
($300,000.00 per year) (PO2500038417)  
Attachments: PO2500038417  
COUNTY ATTORNEY  
25.  
UNFINISHED BUSINESS (12/2/25)  
Proposed Memorandum of Understanding (MOU) between Pima  
County and Pima County Deputies’ Organization  
Discussion/Direction/Action regarding a proposed MOU between Pima  
County and the Pima County Deputies’ Organization.  
DEVELOPMENT SERVICES  
26.  
Board of Supervisors Policy  
Staff recommends adoption of Board of Supervisors Policy No. F 53.5,  
Delegation of Final Plat and Assurances Approval to the Development  
Services Director.  
Attachments:  
FINANCE AND RISK MANAGEMENT  
27.  
Monthly Financial Update  
Discussion/Direction/Action regarding a monthly financial update on the  
County's financial performance.  
Attachments:  
HUMAN RESOURCES  
28.  
Meet and Confer Memorandum of Understanding  
Staff recommends approval to extend the Memorandum of Understanding  
with American Federation of State, County and Municipal Employees  
(AFSCME) Arizona Local 449 through June 30, 2026.  
29.  
ADJOURNMENT  
POSTED: 130 W. Congress Street, 1st Floor Tucson, AZ 85701  
DATE/TIME POSTED: 1/28/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 1/28/26 @ 5:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 1/30/26 @ 3:00 p.m.  
DATE/TIME REPOSTED (additional attachments only): 1/30/26 @ 3:20 p.m.  
DATE/TIME REPOSTED (additional attachments only): 2/2/26 @ 10:00 a.m.  
DATE/TIME REPOSTED (combined Agenda/Addendum and additional attachments):  
2/2/26 @ 5:00 p.m.  
ADDENDUM 1  
EXECUTIVE SESSION  
1.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding an update on the quarterly report for the period October 1, 2025  
through December 31, 2025, per Board of Supervisors Policy D 31.3, Use  
of Non-Disclosure Agreements (NDAs) in Economic Development  
Projects.  
Attachments:  
2.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction  
regarding the Rules of Executive Session.  
Attachments:  
COUNTY ATTORNEY  
3.  
Authorization for Future Legal Actions related to SB1500/A.R.S.  
§13-4296  
Discussion/Direction/Action regarding authorization for future legal actions  
by Struck Love Acedo, PLC, related to SB1500/A.R.S. §13-4296.  
Attachments:  
BOARD, COMMISSION AND/OR COMMITTEE  
4.  
Board of Adjustment, District 1  
Appointment of John Buette, to fill a vacancy created by Lynn Wildblood.  
Term expiration: 8/19/29.  
POSTED: 1st Floor, 130 W. Congress Street, Tucson, AZ 85701  
DATE/TIME POSTED: 1/30/26 @ 11:00 a.m.  
CONSENT  
CALENDAR  
FEBRUARY 3, 2026  
CONSENT CALENDAR, FEBRUARY 3, 2026  
CONTRACT AND AWARD  
Community and Workforce Development  
1.  
Arts Foundation for Tucson and Southern Arizona, Amendment No. 1, to  
provide for Public Art Program - Operational Support and Services, extend  
contract term to 6/30/26, amend contractual language and scope of work,  
General Fund, contract amount $125,000.00 (PO2500039463)  
Attachments:  
Detainee and Crisis Systems  
2.  
HLGL, L.L.C., d.b.a. Recovery in Motion Treatment Center, to provide for  
Inmate Navigation Enrollment Support and Treatment (INVEST), General  
Fund, contract amount $200,000.00 (PO2500037604)  
Attachments: PO2500037604  
Information Technology  
3.  
City of Tucson, to provide an intergovernmental agreement for the  
inter-connection of data networks, no cost/20 year term (SC2600000007)  
Attachments: SC2600000007  
Procurement  
4.  
Line and Space, L.L.C., Amendment No. 5, to provide for Architectural and  
Engineering Design Services: Northwest County Service Center  
(XNWHLC) and extend contract term to 8/31/26, no cost (PO2400016471)  
Administering Department: Project Design and Construction  
Attachments: PO2400016471  
5.  
Carahsoft Technology Corp., Amendment No. 12, to provide for computer  
software and related items, extend contract term to 9/15/26 and amend  
contractual language, General (50%) and Internal Service - IT Enterprise  
Software Licensing (50%) Funds, contract amount $50,000.00  
(SC2400001726) Administering Department: Information Technology  
Attachments: SC2400001726  
GRANT APPLICATION/ACCEPTANCE  
6.  
Acceptance - Community and Workforce Development  
Arizona Department of Economic Security, Amendment No. 1, to provide  
for the Community Action Services Program and amend scope of work, for  
the following:  
Project/Grant Amount/Grant No.  
LIHEAP/ - /GA-CWD-82532  
STCS/TANF/$405,424.25/GA-CWD-82533  
CSBG FY2025 Carryover/$93,755.34/GA-CWD-82534  
NHN/$4,657.50/GA-CWD-93453  
Eviction Prevention Program/$537,000.00/GA-CWD-103987  
SPECIAL EVENT LIQUOR LICENSE/TEMPORARY EXTENSION OF PREMISES/  
PATIO PERMIT/WINE FAIR/WINE FESTIVAL/JOINT PREMISES PERMIT APPROVED  
PURSUANT TO RESOLUTION NO. 2019-68  
7.  
Special Event  
·
Julie P. Ciruli, The Continental School District Educational Foundation,  
Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley,  
February 7, 2026.  
·
·
Christopher White, Apache Leap Media, Ajo Plaza Recreation Hall, 38  
W. Plaza Street, Ajo, January 24, 2026.  
Edward Lucero, The Roman Catholic Church of Saint Elizabeth Ann  
Seton - Tucson, St. Elizabeth Ann Seton Church Gym & Parish Hall,  
8650 N. Shannon Road, Tucson, February 14, 2026.  
Amy S. Ramm-Merkel, Friends of Western Art, Inc., The Casitas of  
Smokey Springs, 1451 N. Smokey Springs Road, Tucson, April 11,  
2026.  
·
8.  
9.  
Temporary Extension  
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge  
Boulevard, Tucson, March 7 and June 6, 2026.  
Wine Fair/Wine Festival  
·
Thomas Messier, Omphalos Winery, Voyager RV Resort, 8701 S. Kolb  
Road, Tucson, February 10 and March 24, 2026, from 12:30 p.m. to  
5:00 p.m.  
·
James Hill Graham, Golden Rule Vineyards, Voyager RV Resort, 8701  
S. Kolb Road, Tucson, March 3, 2026, from 12:30 p.m. to 5:30 p.m.  
ELECTIONS  
10.  
Precinct Committeemen  
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen  
resignations and appointments:  
RESIGNATION-PRECINCT-PARTY:  
Janine Baxter-084-DEM, Kya Teskey-245-DEM, Zamia  
Mosman-092-REP, David Vanderscoff-127-REP, Timothy  
Servati-224-REP, Toni Servati-224-REP.  
APPOINTMENT-PRECINCT-PARTY:  
Morgan Miholich-185-DEM, Raoul Davion-193-DEM, Fernanda  
Quintanilla-079-REP, Deborah Huffman-145-REP, John  
Workman-173-REP, Karl Roe-176-REP, Heather Roe-176-REP, Darin  
Gregg-198-REP.  
FINANCE AND RISK MANAGEMENT  
11.  
Duplicate Warrants - For Ratification  
Delfina Kerdels $230.00; Delfina Kerdels $185.00; Cornelia Co., L.L.C.  
$850.00; Houseopoly, L.L.C. $23,072.04; Overlook at Pantano Apartments  
$1,998.00; West-Watt Law, P.L.C. $933.50; National Food Group  
$3,816.96; Copper State Bolt & Nut Co. $608.73; Runbeck Election  
Services, L.L.C. $1,165.93; The American Bottling Company $1,273.74;  
Sandra Acedo Lopez $4,000.00; Tucson Asphalt Contractors, Inc.  
$15,492.73; Colonial Estates MHP Tucson AZ, L.L.C. $3,607.20; Parts  
Authority, L.L.C. $140.65; International Corp Apparel, Inc. $326.89;  
Federal Express Corporation $122.08; Chef Units $312,945.71; DM50  
$60,000.00; Elontec, L.L.C. $1,444.50; Harrah Law, L.L.C. $58.40;  
Arizona Department of Public Safety $4,500.00; Ferguson Enterprises,  
L.L.C. $474.05.  
Attachments:  
RATIFY AND/OR APPROVE  
12.  
Minutes: November 18, 2025  
Warrants: January, 2026  
Attachments: