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Informal Meeting Minutes Monday, March 08, 2021 Board Members 9:30 AM Jack Sellers, Chairman, District 1 Bill Gates, Vice Chairman, District 3 BOARD OF SUPERVISORS Steve Chucri, District 2 Maricopa County, Arizona Clint Hickman, District 4 (and the Boards of Directors of the Flood Control District, Steve Gallardo, District 5 Library District, Stadium District, Improvement Districts, Housing Authority of Maricopa County and/or Board of Deposit) County Manager Joy Rich Clerk of the Board "The mission of Maricopa County is to Juanita Garza provide regional leadership and fiscally responsible, necessary public services to its residents so they can enjoy living in Meeting Location healthy and safe communities” Supervisors’ Conference Room 301 W Jefferson, 10th Floor Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in an Informal Session at 9:30 AM on Monday, March 08, 2021, in the Supervisors’ Conference Room, 301 W Jefferson, 10th Floor, Phoenix, AZ 85003, with the following members present: Jack Sellers, Chairman, District 1; Steve Chucri, Supervisor, District 2 (remote); Clint Hickman, Supervisor, District 4 (remote); Steve Gallardo, Supervisor, District 5 (remote). Absent: Bill Gates, Vice Chairman, District 3. Also present: Juanita Garza, Clerk; Reid Spaulding, Deputy County Manager (remote); Andrea Cummings, Legal Counsel (remote). Minutes generated by Maria Ceaglske, Minutes Coordinator. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, March 08, 2021, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Steve Chucri, Clint Hickman, Steve Gallardo Absent: Bill Gates ~ Vice Chairman Bill Gates entered after discussion of item 1 on the Executive Session agenda ~ MEETING ADJOURNED After discussion on the executive items and there being no further business to come before the Board, the meeting was adjourned. _____________________________ Jack Sellers, Chairman of the Board ATTEST: ___________________________ Juanita Garza, Clerk of the Board