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Special Meeting Minutes Wednesday, October 30, 2019 Board Members 2:00 PM Bill Gates, Chairman, District 3 Clint Hickman, Vice Chairman, District 4 BOARD OF SUPERVISORS Jack Sellers, District 1 Maricopa County, Arizona Steve Chucri, District 2 (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 Fran McCarroll to provide regional leadership and fiscally responsible, necessary Meeting Location public services to its residents so they can enjoy living in healthy Supervisors/Sullivan Conference Room and 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 2:00 PM Wednesday, October 30, 2019, at the Supervisors/Sullivan Conference Room, 301 W. Jefferson, 10th Floor, Phoenix, AZ, 85003, with the following members present: Bill Gates, Chairman, District 3; Clint Hickman, Vice Chairman, District 4; Jack Sellers, District 1; Steve Chucri, District 2; and Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the Board; Maria Ceaglske, Minutes Coordinator; Joy Rich, County Manager; and Andrea Cummings, Legal Counsel. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated October 30, 2019, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo MEETING RECESSED Chairman Gates recessed the Board of Supervisors to convene in Executive Session. MEETING RECONVENED After discussion on the Executive items, Chairman Gates reconvened the meeting in Open Session. Special Meeting Minutes Wednesday, October 30, 2019 Page 2 of 2 OPEN SESSION 2. POSSIBLE APPOINTMENT OF A PERSON TO FILL THE OFFICE OF SUSPENDED COUNTY ASSESSOR Take action as directed in the October 30, 2019, Executive Session. (C-06-20-208-7-00) Supervisor Hickman made the following motion: Pursuant to ARS 11-664, I move the Board of Supervisors appoint Mr. Bill Wiley to immediately fill the office of Maricopa County assessor during the 120-day period of Assessor Paul Peterson’s suspension. Mr. Wiley will be compensated at an hourly rate of $72.12 per hour. Seconded by Supervisor Sellers. Ayes: Sellers, Chucri, Gates, Hickman, Gallardo MEETING ADJOURNED There being no further business to come before the Board, the meeting was adjourned. ____________________________ Bill Gates, Chairman of the Board ATTEST: ____________________________ Fran McCarroll, Clerk of the Board