Board of Supervisors Retreat  
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  
115 N. Church Ave., 2nd Fl., Copper Conference Room  
February 9, 2026 12:00 p.m.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
COUNTY ADMINISTRATOR  
4.  
Budget Overview  
Discussion/Direction/Action: State of the County Budget/Alignment with  
Strategic Plan & Prosperity Initiative; Five year budget forecast; Current  
Iteration/Status Budget Fiscal Year 2026/27; Projected expenses and  
revenues; Possible challenges and opportunities.  
Staff direction  
5.  
6.  
Bonds  
Discussion/Direction/Action: Identification of need; Review of required  
timelines and possible next steps.  
Staff direction  
Expenditure Limit Report (ELR)  
Discussion/Direction/Action: Status of Pima County Expenditures vs.  
Limit; Review of next steps and authorization to proceed with preparation  
of November 2026 Voter Approval.  
Motion by Supervisor Heinz, seconded by Supervisor Cano, approved as  
directed 4-0, Supervisor Christy abstained.  
7.  
8.  
Break  
Special Taxing Districts  
Discussion/Direction/Action: Review of Special Taxing Districts in  
Arizona and Next Steps to create District(s) in Pima County.  
No Board action  
9.  
County Administrator Search Process  
Discussion/Direction/Action of Process and Timeline.  
Staff direction  
10.  
ADJOURNMENT  
ADDENDUM 1  
RECORDER  
1.  
2026 Regional Transportation Authority Special Election - Early  
Ballot Drop-Off Sites and Replacement Locations  
Discussion/Direction/Action:  
RESOLUTION NO. 2026 - 5, of the Board of Supervisors, relating to  
elections; approving the early ballot drop-off sites and authorizing ballot  
replacement locations for the 2026 Regional Transportation Authority  
Special Election.  
Motion by Chair Allen, seconded by Supervisor Heinz, approved 4-1,  
Supervisor Christy voted nay.