100818IB.DOC

Maricopa County — Formal (2019-01-16)

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Informal Meeting
Monday, October 08, 2018 Board Members
9:300 AM Steve Chucri, Chairman, District 2
Bill Gates, Vice Chairman, District 3
BOARD OF SUPERVISORS Denny Barney, District 1
Maricopa County, Arizona Clint Hickman, District 4
(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
provide regional leadership and fiscally Fran McCarroll
responsible, necessary public services
to its residents so they can enjoy living Meeting Location
in healthy and safe communities”
Supervisors'/Sullivan Auditorium
205 W. Jefferson
Phoenix, AZ 85003
BOARD OF SUPERVISORS
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Informal Session at 9:30 AM
on Monday, October 8, 2018, in the Supervisors’/Sullivan Auditorium, 205 W. Jefferson, Phoenix, AZ
85003, with the following members present: Steve Chucri, Chairman, District 2; Bill Gates, Vice Chairman,
District 3; Clint Hickman, District 4; Steve Gallardo, District 5 (via telephone). Absent: Denny Barney,
District 1. Also present: Fran McCarroll, Clerk of the Board; Lori Medaris, Minutes Coordinator; Joy Rich,
County Manager (via telephone); and Andrea Cummings, Legal Counsel.
1. EXECUTIVE SESSION
Vote to convene in Executive Session to consider items on the Executive Agenda dated October
8, 2018, for Board of Supervisors and relevant Special Districts pursuant to statutory authority
listed for each item.
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Chucri, Gates, Hickman, Gallardo
Absent: Barney
MEETING ADJOURNED
After discussion on the items on the Executive Agenda, and there being no further business to come before
the Board, the meeting was adjourned.
______________________________
Steve Chucri, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board