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 3, 2026 9:00 a.m.  
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.  
8.  
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"  
Motion by Supervisor Cano, 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,  
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.  
Motion by Chair Allen, seconded by Supervisor Scott, to extend Call to the  
Public, approved 5-0.  
FINANCE AND RISK MANAGEMENT  
(Clerk’s Note: This item must be approved prior to consideration of  
9.  
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).  
Motion by Supervisor Christy, seconded by Chair Allen, approved 5-0.  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
Riparian Habitat Mitigation  
10.  
11.  
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.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Supervisor Christy, seconded by Supervisor Scott, 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  
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.  
Motion by Supervisor Cano, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
DEVELOPMENT SERVICES  
Hearing - Comprehensive Plan Amendment  
15.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the  
public hearing and approved staff’s recommendation, 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the  
public hearing and approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
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)  
Motion by Supervisor Scott, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
18.  
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)  
Motion by Supervisor Cano, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
19.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, closed the public  
hearing and approved 5-0.  
* * *  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved as amended  
4-1, Supervisor Christy voted nay.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved as amended  
4-1, Supervisor Christy voted nay.  
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)  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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)  
Motion by Supervisor Heinz, seconded by Supervisor Scott, removed from the  
agenda, approved 5-0.  
COUNTY ATTORNEY  
UNFINISHED BUSINESS (12/2/25)  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, to add item to Executive  
Session, approved 5-0.  
Motion by Chair Allen, seconded by Supervisor Heinz, removed from the  
agenda, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
FINANCE AND RISK MANAGEMENT  
27.  
Monthly Financial Update  
Discussion/Direction/Action regarding a monthly financial update on the  
County's financial performance.  
Board discussion  
HUMAN RESOURCES  
28.  
29.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
ADJOURNMENT  
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.  
Informational only  
2.  
3.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and  
direction regarding the Rules of Executive Session.  
Informational only  
COUNTY ATTORNEY  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
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.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 5-0.  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Supervisor Heinz, seconded by Supervisor Christy, approved as  
amended 5-0.  
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)  
This item was approved on the Consent Calendar.  
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)  
This item was approved on the Consent Calendar.  
Information Technology  
3.  
4.  
City of Tucson, to provide an intergovernmental agreement for the  
inter-connection of data networks, no cost/20 year term (SC2600000007)  
This item was approved on the Consent Calendar.  
Procurement  
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  
This item was approved on the Consent Calendar.  
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  
This item was approved on the Consent Calendar.  
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  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.  
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.  
·
This item was approved on the Consent Calendar.  
8.  
Temporary Extension  
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge  
Boulevard, Tucson, March 7 and June 6, 2026.  
This item was approved on the Consent Calendar.  
9.  
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.  
This item was approved on the Consent Calendar.  
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.  
This item was approved on the Consent Calendar.  
FINANCE AND RISK MANAGEMENT  
Duplicate Warrants - For Ratification  
11.  
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.  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
Minutes: November 18, 2025  
12.  
Warrants: January, 2026  
This item was approved on the Consent Calendar.