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Special Meeting Minutes Monday, February 06, 2017 Board Members 11:15 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 Steve Gallardo, District 5 District, Library District, Stadium District, Improvement Districts, Housing Authority of Maricopa County, Housing Authority of Maricopa County and/or Board of County Manager Deposit) Joy Rich Clerk of the Board "The mission of Maricopa County is Fran McCarroll to provide regional leadership and fiscally responsible, necessary Meeting Location public services to its residents so they can enjoy living in healthy Sullivan Conference Room and safe communities” 301 W. Jefferson, 10th Floor Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at 11:15 AM on Monday, February 6, 2017, in the Sullivan Conference Room, 301 W. Jefferson, 10th Floor, Phoenix, AZ 85003, with the following members present: Denny Barney, Chairman, District 1 (via phone); Steve Chucri, Vice Chairman, District 2; Clint Hickman, District 4 (via phone); Steve Gallardo, District 5, chaired the meeting. Absent: Bill Gates, District 3. Also present: Fran McCarroll, Clerk of the Board and Joy Rich, County Manager. Minutes compiled by Maria Ceaglske, Minutes Coordinator. CLERK OF THE BOARD 1. SPECIAL EVENT LICENSE FOR NATIONAL SOCIETY DAUGHTERS OF THE AMERICAN REVOLUTION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Eva T. Van Ess for National Society Daughters of the American Revolution at 48606 North 17th Avenue New River, Arizona, 85087 to be held on Saturday, February 11, 2017 from 3:00 pm to 6:00 pm (Supervisorial District 3) (C-06-17-330-L-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Hickman, Gallardo Absent: Gates MEETING ADJOURNED 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