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COUNTY OF MARICOPA State of Arizona Office of the Clerk Board of Supervisors State of Arizona ) ss. County of Maricopa ) I, Fran McCarroll, Clerk of the Board of Supervisors, do hereby certify that the following is a true and correct statement of the agenda item and the action taken by the Board of Supervisors at their meeting held on June 10, 2020. RESIGNATION AND APPOINTMENT OF PUBLIC FIDUCIARY Accept the resignation of Lina G. Garcia, Maricopa County Public Fiduciary, and pursuant to A.R.S. § 14-5601A and the Arizona Code of Judicial Administration sec. 7-202E(3)(c), approve by Resolution, the appointment of Josephine Jones as the Public Fiduciary effective June 1, 2020. Approval of this agenda item also appoints Josephine Jones to the position of Director of the Office of the Public Fiduciary. Within the first 120-days in this position, Ms. Jones is to submit the application to obtain the required state certification/licensure in order to serve as the Principal of the office. Additionally, by Resolution, appoint Shawnie Patterson, current Fiduciary Supervisor, as the Interim Maricopa County Public Fiduciary, and Principal, effective June 1, 2020. While Ms. Jones completes the application and licensing process, Ms. Patterson will serve as the designated Principal for the Office. (C-06-20-532-9-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the County _of Maricopa. Done at Phoenix, the eat, on June 10, 2020. erk of the Board of Supervisors File