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Special Meeting Minutes Monday, January 14, 2019 Board Members 10:45 AM Bill Gates, Chairman, District 3 or immediately following the Informal meeting Denny Barney, District 1 Steve Chucri, District 2 BOARD OF SUPERVISORS Clint Hickman, District 4 Maricopa County, Arizona Steve Gallardo, District 5 (and the Boards of Directors of the Flood Control District, Library District, Stadium District, Improvement County Manager Districts, Housing Authority of Maricopa County, Housing Authority of Maricopa County and/or Board of Joy Rich Deposit) Clerk of the Board Fran McCarroll "The mission of Maricopa County is to provide regional leadership and Meeting Location fiscally responsible, necessary Sullivan Conference Room public services to its residents so they can enjoy living in healthy 301 W. Jefferson, 10th Floor and safe communities” Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Informal Session at 10:45 AM or immediately following the Informal meeting on Monday, January 14, 2019, at the Sullivan Conference Room, 301 W. Jefferson, 10th Floor, Phoenix, AZ, 85003, with the following members present: Bill Gates, Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; Clint Hickman, District 4; and Steve Gallardo, District 5. 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 January 14, 2019, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo 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, Vice Chairman of the Board ATTEST: ____________________________ Fran McCarroll, Clerk of the Board