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Informal Meeting Minutes Monday, April 05, 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 and/or Board of Deposit) County Manager Joy Rich "The mission of Maricopa County is to Clerk of the Board provide regional leadership and fiscally Juanita Garza responsible, necessary public services to its residents so they can enjoy living in healthy and safe communities” Meeting Location 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, April 5, 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; Clint Hickman, Supervisor, District 4; Steve Gallardo, Supervisor, District 5 (remote). Absent: Steve Chucri, Supervisor, District 2. Also present: Joy Rich, County Manager; Debra Schaffer, Clerk; Emily Craiger, Legal Counsel. 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, April 05, 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, Clint Hickman, Steve Gallardo Absent: Steve Chucri 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: __________________________________ Debra Schaffer, Deputy Clerk of the Board