022421SB 11AM.DOCX

Maricopa County — Formal (2021-03-24)

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Special Meeting Minutes
Wednesday, February 24, 2021 Board Members
11:00 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 Steve Gallardo, District 5
District, Library District, Stadium District, Improvement
Districts, Housing Authority of Maricopa County,
Housing Authority of Maricopa County and/or Board of County Manager
Deposit) Joy Rich
Clerk of the Board
"The mission of Maricopa County is Juanita Garza
to provide regional leadership and
fiscally responsible, necessary Meeting Location
public services to its residents so
they can enjoy living in healthy and Supervisors' Conference Room
safe communities” 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 11:00 AM on Wednesday, February 24, 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; Clint Hickman, Supervisor, District 4 (remote); Steve Gallardo, Supervisor, District
5. Also present: Juanita Garza, Clerk; Joy Rich, County Manager; 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 Wednesday, February 24, 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, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
MEETING ADJOURNED
After discussion on the Executive Session item 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