060517IB.DOC

Maricopa County — Formal (2017-07-26)

View PDF Item 127 Meeting page

Extracted text (via pymupdf_layout) 2009 characters
Informal Meeting Minutes
Monday, June 05, 2017 Board Members
10:00 AM Denny Barney, Chairman, District 1
Steve Chucri, Vice Chairman, District 2
BOARD OF SUPERVISORS Bill Gates, District 3
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 Conference Room
301 W. Jefferson, 10th Floor
Phoenix, AZ 85003
BOARD OF SUPERVISORS
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Informal Session at 10:00 AM
on Monday, June 5, 2017, in the Sullivan Conference Room, 205 W. Jefferson, Phoenix, AZ 85003, with the
following members present: Denny Barney, Chairman, District 1; Steve Chucri, Vice Chairman, District 2;
Bill Gates, District 3 (via telephone); Clint Hickman, District 4; Steve Gallardo, District 5. Also present: Fran
McCarroll, Clerk of the Board; Lori Medaris, Minutes Coordinator; Joy Rich, County Manager; and Michelle
Wood, Legal Counsel.
1. EXECUTIVE SESSION
Vote to convene in Executive Session to consider items on the Executive Agenda dated June 05,
2017, for Board of Supervisors and relevant Special Districts pursuant to 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.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board