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.  
January 6, 2026 9:00 a.m.  
1.  
2.  
3.  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT STATEMENT  
To be offered by Nathan Bacal, M.A., M.P.A., Executive Aide, Pima County  
Board of Supervisors, District 1.  
4.  
5.  
6.  
PAUSE 4 PAWS  
CURRENT EVENTS/PUBLIC ACKNOWLEDGEMENTS  
AGENDA ADJUSTMENTS  
OATH OF OFFICE  
7.  
Board of Supervisors Procedural Organization  
Selection of Chair and Vice Chair.  
Motion 1: Motion by Supervisor Cano, seconded by Supervisor Heinz, select  
Supervisor Allen as Chair, approved 4-0, Supervisor Christy abstained.  
Motion 2: Motion by Supervisor Allen, seconded by Chair Scott, select  
Supervisor Heinz as Vice Chair, approved 4-0, Supervisor Christy abstained.  
PRESENTATION  
8.  
9.  
Recognition  
Recognition of the retirement of David Sanders, Chief Probation Officer,  
Pima County Adult Probation, for 22 years of service.  
No Board action taken  
Recognition  
Recognition of the retirement of Mary Ruiz, Judicial Administrative  
Assistant, Superior Court, for 25 years of service.  
No Board action taken  
CALL TO THE PUBLIC  
10.  
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,  
January 5, 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  
11.  
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and  
direction regarding an update on SB1500/A.R.S. §13-4296.  
Informational only  
BOARD OF SUPERVISORS SITTING AS OTHER BOARDS  
FLOOD CONTROL DISTRICT BOARD  
12.  
13.  
Contract  
Youth Outdoor Experience, d.b.a. Ironwood Tree Experience, to provide  
for the Community WATER Program, Regional Flood Control District  
Fund, contract amount $250,000.00 (PO2500038867)  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
Contract  
Tucson Clean & Beautiful, Inc., to provide for the NatureWorks Program,  
Regional Flood Control District Fund, contract amount $250,000.00  
(PO2500038927)  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
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. 367325, Stacie Lynn Rochford, Sonoran Grove, 3233 S. Abrego  
Drive, Green Valley, Series 12, Restaurant, New License.  
Motion by Chair Scott, seconded by Supervisor Christy, closed the public  
hearing and approved 5-0.  
PROCUREMENT  
15.  
Hearing - Solicitation No. IFB-2500021503, OEM & Remanufactured  
Printer & Fax Toner Cartridges  
A. Appeal of Procurement Director’s Decision  
Pursuant to Pima County Code 11.20.010(H), Rasix Computer  
Center, Inc., d.b.a. Academic Supplier, appeals the decision by the  
Procurement Director regarding Solicitation No. IFB-2500021503,  
OEM & Remanufactured Printer & Fax Toner Cartridges.  
B. Award  
Award: Multiple Supplier Contract No. SC2500000635, Group 1  
OEM: Central Jersey Office Equipment, Inc., d.b.a. State Toner  
(Headquarters: Freehold, NJ) and Group 2 Remanufactured: CVR  
Computer Supplies, Inc. (Headquarters: Brooklyn, NY), to provide for  
OEM & Remanufactured Printer & Fax Toner Cartridges. This  
supplier contract is for an initial term of one (1) year in the shared  
annual award amount of $350,000.00 (including sales tax) and  
includes four (4) one-year renewal options. Funding Source: General  
Fund. Administering Department: Information Technology.  
Motion by Chair Scott, seconded by Supervisor Heinz, closed the public  
hearing and direct the Procurement Director to cancel the solicitation and  
reissue it, approved 5-0.  
*
*
*
BOARD OF SUPERVISORS  
UNFINISHED BUSINESS (10/14/25 and 12/2/25)  
17.  
Addition of Study Sessions  
Discussion/Direction/Action: Consideration of the addition of study  
sessions to the Board of Supervisors’ meeting schedule. (District 1)  
Motion by Chair Scott, seconded by Supervisor Heinz, amend meeting  
schedule, starting in May 2026, regular meetings will be held on 2nd and 4th  
Tuesdays at 5:00 p.m. and study session will be held on first meeting of the  
month from 1:00 p.m. to 4:30 p.m., approved 5-0.  
18.  
Appointment of Board Members to Boards, Committees and  
Commissions  
·
·
·
Arizona Border Counties Coalition  
County Supervisors Association (Legislative Policy Committee)  
Pima Association of Governments and Regional Transportation  
Authority  
·
·
·
Sun Corridor, Inc. The Chamber of Southern Arizona  
Visit Tucson  
Metropolitan Education Commission Southern Arizona  
Education Council  
·
·
Board of Health  
Tucson Pima Collaboration to End Homelessness  
Motion 1: Motion by Supervisor Heinz, seconded by Supervisor Cano, appoint  
Supervisor Allen as the representative to the Arizona Border Counties  
Coalition, approved 5-0.  
Motion 2: Motion by Supervisor Heinz, seconded by Supervisor Cano, appoint  
Chair Scott as the representative to the County Supervisors Association  
(Legislative Policy Committee), approved 5-0.  
Motion 3: Motion by Supervisor Allen, seconded by Supervisor Cano, appoint  
Supervisor Heinz as representative to the Pima Association of Governments  
and the Regional Transportation Authority, approved 4-0, Supervisor Christy  
abstained.  
Motion 4: Motion by Supervisor Heinz, seconded by Supervisor Cano, appoint  
Chair Scott as representative to The Chamber of Southern Arizona, approved  
5-0.  
Motion 5: Motion by Supervisor Heinz, seconded by Supervisor Allen, appoint  
Supervisor Cano as representative to Visit Tucson, approved 5-0.  
Motion 6: Motion by Supervisor Heinz, seconded by Supervisor Cano, appoint  
Supervisor Allen as representative to the Southern Arizona Education Council,  
approved 5-0.  
Motion 7: Motion by Supervisor Cano, seconded by Chair Scott, appoint  
Supervisor Heinz as representative to the Board of Health, approved 5-0.  
Motion 8: Motion by Supervisor Heinz, seconded by Supervisor Allen, appoint  
Supervisor Cano as representative to Tucson Pima Collaboration to End  
Homelessness, approved 5-0.  
COUNTY ADMINISTRATOR  
UNFINISHED BUSINESS (12/16/25)  
19.  
(Clerk’s Note: The Pima County Attorney’s Office requests this item be  
continued to the Board of Supervisors’ Meeting of February 3, 2026.)  
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)  
Meeting date: 2/3/2026  
At the request of the Pima County Attorney's Office and without objection, this  
item was continued.  
DEVELOPMENT SERVICES  
20.  
Final Plat With Assurances  
P25FP00013, Canyon Homes, Lots 1-15 and Common Areas “A” and  
“B”. (District 1)  
Motion by Chair Scott, seconded by Supervisor Heinz, approved 5-0.  
FINANCE AND RISK MANAGEMENT  
21.  
22.  
Monthly Financial Update  
Discussion/Direction/Action regarding a monthly financial update on the  
County's financial performance.  
Board discussion  
Quarterly Report on Collections  
Staff recommends acceptance of the Quarterly Report on Collections for  
the period ending September 30, 2025.  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-0, Supervisor  
Heinz not present.  
HEALTH  
23.  
(Clerk’s Note: Agenda Item Nos. 23 through 30 should be considered  
together.)  
Memorandum of Understanding (MOU)  
Staff recommends acknowledgement of the MOU with Pima County  
Department of Justice Services for Strategy Area 2: Peer Navigation  
Support. This MOU is for an initial term of 1/6/26 to 1/5/27, with  
$626,470.00 in funding and includes two one-year renewal options.  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
24.  
Memorandum of Understanding (MOU)  
Staff recommends acknowledgement of the MOU with Pima County  
Department of Justice Services for Strategy Area 4: Law Enforcement  
Co-Response. This MOU is for an initial term of 1/6/26 to 1/5/27, with  
$597,305.00 in funding and includes two one-year renewal options.  
Motion by Chair Scott, seconded by Supervisor Allen, approved 5-0.  
25.  
26.  
Contract  
The Haven, to provide for Substance Use Prevention and Response  
Interventions, One Arizona Distribution of Opioid Settlement Funds  
Agreement, contract amount $663,576.10 (PO2500036359)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
Contract  
Liberty Partnership Community Council, to provide for Substance Use  
Prevention and Response Interventions, One Arizona Distribution of  
Opioid Settlement Funds Agreement, contract amount $246,174.50  
(PO2500036724)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
27.  
Contract  
Community Partners Integrated Healthcare, Inc., to provide for Substance  
Use Prevention and Response Interventions, One Arizona Distribution of  
Opioid Settlement Funds Agreement, contract amount $927,795.70  
(PO2500036362)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
28.  
29.  
Contract  
Boys to Men Tucson, Inc., to provide for Substance Use Prevention and  
Response Interventions, One Arizona Distribution of Opioid Settlement  
Funds Agreement, contract amount $258,409.80 (PO2500036715)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
Contract  
American Indian Association of Tucson, Inc., to provide for Substance  
Use Prevention and Response Interventions, One Arizona Distribution of  
Opioid Settlement Funds Agreement, contract amount $232,777.60  
(PO2500036989)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
30.  
Contract  
Portable Practical Educational Preparation, Inc., to provide for Substance  
Use Prevention and Response Interventions, One Arizona Distribution of  
Opioid Settlement Funds Agreement, contract amount $196,372.00  
(PO2500036873)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
PROCUREMENT  
UNFINISHED BUSINESS (12/16/25)  
31.  
Contract  
Axon Enterprise, Inc., Amendment No. 1, to provide for tasers, body  
cameras and data services, extend contract term to 1/31/36, amend  
contractual language and scope of services, General Fund, contract  
amount $45,000,000.00 (SC2400001268) Administering Department:  
Sheriff’s Department  
Motion by Chair Scott, seconded by Supervisor Heinz, removed from the  
agenda and direction provided to County Administrator, approved 5-0.  
REAL PROPERTY  
32.  
Surplus Property  
Staff requests approval to sell surplus property consisting of  
approximately 2,483 square feet of vacant land, located at 1450 W. River  
Terrace Drive, by auction to the highest bidder. (District 3)  
Motion by Chair Scott, seconded by Supervisor Christy, approved 5-0.  
CONTRACT AND AWARD  
Community and Workforce Development  
Compass Affordable Housing, Inc., Amendment No. 1, to provide for the  
33.  
Pima County Countywide Rapid Rehousing Program, extend contract  
term to 6/30/26 and amend contractual language, no cost  
(PO2400015971)  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
Procurement  
34.  
Award  
Amendment of Award: Supplier Contract No. SC2400001633,  
Amendment No. 4, 4imprint, Inc., to provide for promotional items. This  
amendment is for a one-time increase in the amount of $250,000.00 for a  
cumulative not-to-exceed contract amount of $1,750,000.00. This  
increase is needed to cover upcoming event costs and maintain funding  
until contract renewal. Funding Source: General Fund. Administering  
Department: Health Department.  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
Recorder  
35.  
Regional Transportation Authority, to provide an intergovernmental  
agreement for election services, term date 1/23/26 to 6/30/26, contract  
amount $1,800,000.00 revenue (CT2500000086)  
Motion by Chair Scott, seconded by Supervisor Heinz, approved 5-0.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Community and Workforce Development  
36.  
Arizona Community Action Association, d.b.a. Wildfire, to provide a  
Memorandum of Understanding for the FFY26 Supplemental Nutrition  
Assistance Program (SNAP) Community Partnerships to increase SNAP  
enrollment, $122,966.51 (G-CWD-92490)  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
37.  
38.  
Acceptance - Health  
The Arizona Department of Health Services, to provide for COVID-19  
containment, $48,305.71 (G-HD-100410)  
Motion by Chair Scott, seconded by Supervisor Cano, approved 4-1, Supervisor  
Christy voted nay.  
Acceptance - Health  
The Arizona Department of Health Services, to provide for the enhanced  
detection, response, surveillance and prevention of COVID-19,  
$400,000.00 (G-HD-100408)  
Motion by Chair Scott, seconded by Supervisor Cano, approved 4-1, Supervisor  
Christy voted nay.  
39.  
40.  
Acceptance - Health  
The Arizona Department of Health Services, to provide for the Mitigating  
the Impact of COVID-19 in Communities of Color (MC3), $55,719.23  
(G-HD-100409)  
Motion by Chair Scott, seconded by Supervisor Cano, approved 4-1, Supervisor  
Christy voted nay.  
Acceptance - Health  
U.S. Department of Health and Human Services, Centers for Disease  
Control and Prevention, Amendment No. 3, to provide for the Pima  
County - SPRING Initiative for an Equitable and Healthy Community and  
amend grant language, $1,076,426.00 (GA-HD-66118)  
Motion by Chair Scott, seconded by Supervisor Allen, approved 4-1, Supervisor  
Christy voted nay.  
41.  
ADJOURNMENT  
ADDENDUM 1  
BOARD OF SUPERVISORS  
1.  
Dates and Times for Board of Supervisors Meetings  
Discussion/Direction/Action: Discussion of the time and days of regular  
Board of Supervisors meetings, along with Study Sessions. Directing  
Administration and the Clerk of the Board to make arrangements for staff  
in light of discussion. (District 3)  
This item was heard with Regular Agenda Item No. 17.  
CONSENT CALENDAR  
Approval of the Consent Calendar  
Motion by Chair Scott, seconded by Supervisor Heinz, approved 5-0.  
CONTRACT AND AWARD  
Detainee and Crisis Systems  
1.  
LeCroy and Milligan Associates, Inc., Amendment No. 1, to provide for  
Opioid Abatement Funding - Coordinated Reentry Planning Services  
Programs, extend contract term to 6/30/26, amend contractual language  
and scope of services, Attorney General State of Arizona Opioid  
Abatement Grant Fund, contract amount $31,404.00 (PO2400000758)  
This item was approved on the Consent Calendar.  
Information Technology  
2.  
3.  
4.  
Dakota Internet Partners, Inc., to provide for a Tower and Rooftop  
License Agreement for Wireless Communications Facilities located at  
6950 S. Beehive Avenue, contract amount $84,797.52 revenue/5 year  
term (CT2500000085)  
This item was approved on the Consent Calendar.  
Office of Emergency Management  
U.S. Department of Agriculture Forest Service, Amendment No. 1, to  
provide a Communications Use Lease for Ground Air Transmit Receive  
(GATR) Communications Site and amend contractual language, no cost  
(SC2400002242)  
This item was approved on the Consent Calendar.  
Procurement  
Award  
Amendment of Award: Supplier Contract No. SC2400002406,  
Amendment No. 1, KONE, Inc., to provide for elevator maintenance and  
repair. This amendment increases the annual award amount by  
$120,000.00 from $350,000.00 to $470,000.00 for a cumulative  
not-to-exceed contract amount of $470,000.00. County has experienced  
more elevator repairs than previously anticipated, as well as increased  
costs relating to increased inventory of elevators maintained on this  
contract. Funding Source: General Fund. Administering Department:  
Facilities Management.  
This item was approved on the Consent Calendar.  
GRANT APPLICATION/ACCEPTANCE  
Acceptance - Community and Workforce Development  
5.  
6.  
Tucson Electric Power Company (TEP), Amendment No. 4, to provide for  
the TEP Low Income Weatherization Program services, extend grant  
term to 12/31/26 and amend grant language, $150,000.00  
(GA-CWD-65929)  
This item was approved on the Consent Calendar.  
Acceptance - County Attorney  
The State of Arizona, Governor's Office of Youth, Faith, and Family,  
Amendment No. 2, to provide for the Arizona STOP (Services, Training,  
Officers, and Prosecutors) Violence Against Women Grant, amend grant  
language and scope of work, $147,196.27/$49,116.00 General Fund  
match (GA-PCA-70382)  
This item was approved on the Consent Calendar.  
7.  
8.  
Acceptance - Office of Emergency Management  
Arizona Department of Forestry and Fire Management, to provide for the  
HB 2001 Pima County Damage Assessment Team Kits for Emergency  
Response and Recovery, $146,450.00/3 year term (G-OEM-101385)  
This item was approved on the Consent Calendar.  
Acceptance - Pima Animal Care Center  
Animal Legal Defense Fund, to provide for the Collaborative Response  
Project for support of thorough investigations, veterinary forensics and  
treatment related to animal cruelty investigations, $59,000.00  
(G-PAC-102075)  
This item was approved on the Consent Calendar.  
BOARD, COMMISSION AND/OR COMMITTEE  
9.  
Public Safety Personnel Retirement Board  
Election of Detective Mark Martinez, to replace Sergeant Hans Goritz.  
Term expiration: 12/31/29. (Board recommendation)  
This item was approved on the Consent Calendar.  
10.  
11.  
State Board of Equalization  
Appointment of Jeffrey Teplitsky, to replace George Garcia. Term  
expiration: 12/31/28. (District 1)  
This item was approved on the Consent Calendar.  
Election Integrity Commission  
Reappointment of Tiana Smith. Term expiration: 12/18/27. (County  
Administrator recommendation)  
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  
12.  
Special Event  
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·
·
Stephen Paul Kindred, Green Valley Recreation, Inc., Green Valley  
Recreation West Social Center, 1111 S. GVR Drive, Green Valley,  
January 20, 24, February 3 and 8, 2026.  
Edward Lucero, Roman Catholic Church of St. Elizabeth Ann Seton -  
Tucson, St. Elizabeth Ann Seton Church - Parish Hall, 8650 N.  
Shannon Road, Tucson, January 24, 2026.  
Fred Narcaroti, Oro Valley Sports Alliance, Inc., Catalina State Park,  
11570 N. Oracle Road, Tucson, February 21, 2026.  
This item was approved on the Consent Calendar.  
ELECTIONS  
13.  
Precinct Committeemen  
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen  
resignations and appointments:  
RESIGNATION-PRECINCT-PARTY:  
Ronald Feinsod-061-DEM, Edgar Soto-092-DEM, John  
Chernoski-084-REP, Frederick Bledsoe-096-REP, Thomas Rogers, Jr.  
-211-REP, Patricia Rogers-211-REP, Parralee Schneider-243-REP.  
APPOINTMENT-PRECINCT-PARTY:  
Henry Aldrete-021-DEM, Matthew Leve-025-DEM, Stephanie  
Miller-034-DEM, Ravi Shah-096-DEM, Edgar Soto-104-DEM, Claire  
Knipe-107-DEM, Martha Thompson-161-DEM, David Daniels-207-DEM,  
Paul Donaldson-207-DEM, Anakarina Rodriguez-235-DEM, Sarah  
Price-084-REP, Tammy Thornton-231-REP, Terra Patient-262-REP.  
This item was approved on the Consent Calendar.  
RATIFY AND/OR APPROVE  
Minutes: October 21, 2025  
14.  
Warrants: December, 2025  
This item was approved on the Consent Calendar.