123120SBEMERG.DOCX

Maricopa County — Formal (2021-02-10)

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Special Emergency Meeting Minutes
Thursday, December 31, 2020 Board Members
10:30 AM Clint Hickman, Chairman, District 4
Jack Sellers, Vice Chairman, District 1
BOARD OF SUPERVISORS Steve Chucri, District 2
Maricopa County, Arizona Bill Gates, District 3
(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
Emergency Session at 10:30 AM on Thursday, December 31, 2020, in the Supervisors'
Conference Room, 301 W. Jefferson, 10th Floor Phoenix, AZ 85003, with the following members
present telephonically: Clint Hickman, Chairman, District 4; Jack Sellers, Vice Chairman, District
1; Bill Gates, Supervisor, District 3; Steve Gallardo, Supervisor, District 5. Absent: Steve Chucri,
Supervisor, District 2. Also present telephonically: Juanita Garza, Clerk of the Board; Joy Rich,
County Manager; Joe LaRue, Deputy County Attorney; and Emily Craiger, Deputy County
Attorney. Minutes compiled by Maria Ceaglske, Minutes Coordinator.
1. EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda
dated Thursday, December 31, 2020, for Board of Supervisors and relevant Special
Districts pursuant to the statutory authority listed for each item.
Motion was approved by Supervisor Jack Sellers and seconded by Supervisor Bill
Gates.
Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
Absent: Steve Chucri
The minutes to the meeting follow:

Special Emergency Meeting Minutes
Thursday, December 31, 2020
Page 2 of 3

Special Emergency Meeting Minutes
Thursday, December 31, 2020
Page 3 of 3
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
______________________________
Clint Hickman, Chairman of the Board
ATTEST:
___________________________
Juanita Garza, Clerk of the Board