041321SB.DOCX

Maricopa County — Formal (2021-04-21)

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Special Meeting Minutes
Tuesday, April 13, 2021 Board Members
2:00 PM 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 Steve Gallardo, District 5
District, 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 provide regional leadership and Juanita Garza
fiscally responsible, necessary
public services to its residents so Meeting Location
they can enjoy living in 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 Special Session
at 2:00 PM on Tuesday, April 13, 2021, in the Supervisors’ Conference Room 301 W Jefferson,
10th Floor Phoenix, AZ 85003, with the following members present: Jack Sellers, Chairman,
District 1; Bill Gates, Vice Chairman, District 3 (remote); Steve Chucri, Supervisor, District 2
(remote); Clint Hickman, Supervisor, District 4 (remote); Steve Gallardo, Supervisor, District 5
(remote).Also present: Juanita Garza, Clerk; Joy Rich, County Manager (remote); Andrea
Cummings, Legal Counsel (remote). Minutes generated by Kelly Gardiner, Minutes Coordinator.
1. EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda
dated Tuesday, April 13, 2021, for Board of Supervisors and relevant Special Districts
pursuant to the statutory authority listed for each item.
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
MEETING ADJOURNED
After discussion on the Executive Session 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