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Special Meeting Minutes Monday, August 17, 2026 Board Members 9:00 AM Kate Brophy McGee, Chair, District 3 Debbie Lesko, Vice Chair, District 4 BOARD OF SUPERVISORS Mark Stewart, District 1 Maricopa County, Arizona Thomas Galvin, District 2 (and the Boards of Directors of the Flood Control Steve Gallardo, District 5 District, Library District, Improvement Districts and/or Board of Deposit) County Manager Jen Pokorski "The mission of Maricopa County is Clerk of the Board to provide regional leadership and fiscally responsible, necessary Juanita Garza public services to its residents so they can enjoy living in healthy and Meeting Location safe communities” Sullivan Conference Room 301 W Jefferson, 10th Floor Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at 9:00 AM on Monday, August 17, 2026, in the Sullivan Conference Room 301 W. Jefferson, 10th Floor Phoenix, AZ 85003, with the following members present: Kate Brophy McGee, Chairman, District 3; Debbie Lesko, Vice Chair, District 4; Mark Stewart, Supervisor, District 1; Steve Gallardo, Supervisor, District 5 (remote). Absent: Thomas Galvin, Supervisor, District 2. Also present: Juanita Garza, Clerk; Brooke Worcester, Legal Counsel; Jen Pokorski, County Manager; Yasmin Romero, Minutes Coordinator. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, August 31, 2026, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Steve Gallardo, Mark Stewart, Debbie Lesko Absent: Thomas Galvin MEETING ADJOURNED After discussion of the items listed on the Executive Session agenda and there being no further business to come before the Board, the meeting was adjourned. _______________________________ Kate Brophy McGee, Chair of the Board ATTEST: ____________________________ Juanita Garza, Clerk of the Board