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Special Meeting Minutes Wednesday, July 31, 2019 Board Members 10:00 AM Bill Gates, Chairman, District 3 or immediately following Clint Hickman, Vice Chairman, District 4 the Formal meeting Jack Sellers, District 1 Steve Chucri, District 2 BOARD OF SUPERVISORS Steve Gallardo, District 5 Maricopa County, Arizona (and the Boards of Directors of the Flood Control County Manager District, Library District, Stadium District, Improvement Joy Rich Districts, Housing Authority of Maricopa County, Housing Authority of Maricopa County and/or Board of Deposit) Clerk of the Board Fran McCarroll "The mission of Maricopa County is Meeting Location to provide regional leadership and Sullivan Conference Room fiscally responsible, necessary 301 W. Jefferson, 10th Floor public services to its residents so they can enjoy living in healthy Phoenix, AZ 85003 and safe communities” BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at 10:00 AM on Wednesday, July 31, 2019, in the 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; Steve Gallardo, District 5 (entered late). Also present: Fran McCarroll, Clerk of the Board; Joy Rich, County Manager; and Andrea Cummings, Legal Counsel. Minutes compiled by Maria Ceaglske, Minutes Coordinator. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated July 31, 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 Absent: Gallardo ~ Supervisor Gallardo entered after the vote ~ MEETING ADJOURNED After discussion on the executive items, and 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