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Informal Meeting Minutes Monday, March 25, 2019 Board Members 9:30 AM 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 District, Steve Gallardo, District 5 Library District, Stadium District, Improvement Districts, Housing Authority of Maricopa County and/or Board of Deposit) County Manager Joy Rich Clerk of the Board "The mission of Maricopa County is to Fran McCarroll provide regional leadership and fiscally responsible, necessary public services to its residents so they can enjoy living Meeting Location in healthy and safe communities” Supervisors'/Sullivan Conference Room 301 W. Jefferson, 10th Floor Phoenix, AZ 85003 The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Informal Session at 9:30 AM on Monday, March 25, 2019, in 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 (entered late); Steve Gallardo, District 5. Also present: Debra Schaffer, Deputy Clerk of the Board; Joy Rich, County Manager; and Andrea Cummings, Legal Counsel. Minutes compiled by Kelly Gardiner, Minutes Coordinator. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider items on the Executive Agenda dated March 25, 2019, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Sellers, Gates, Hickman, Gallardo Absent: Chucri, ~Supervisor Chucri 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: __________________________________ Debra Schaffer, Deputy Clerk of the Board