Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Steve Gallardo	yes

67.MELENDRES, ET AL. V. MARICOPA COUNTY, ET AL. (CV-07-2513-PHX-GMS); ATTORNEYS' FEES Approve payment of attorneys' fees to Plaintffs' counsel in the amount of $525,000. Additionally, pursuant to A.R.S. §42-17106(B), approve the transfer of expenditure authority in the FY2023 budget as follows:a. Decrease the expenditure budget for Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) “Unreserved Contingency” (4711) line by the amount of $525,000.b. Increase the expenditure

Item Text

67. MELENDRES, ET AL. V. MARICOPA COUNTY, ET AL. (CV-07-2513-PHX-GMS); ATTORNEYS' FEES Approve payment of attorneys' fees to Plaintffs' counsel in the amount of $525,000. Additionally, pursuant to A.R.S. §42-17106(B), approve the transfer of expenditure authority in the FY2023 budget as follows: a. Decrease the expenditure budget for Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) “Unreserved Contingency” (4711) line by the amount of $525,000. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) MCSO Judgment Order Non Recurring (MEL1) in the amount of by $525,000. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. §42-17105. This matter was discussed in Executive Session on Oct.31, 2022. (C-19-23-049-X-00)

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