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Special Meeting Minutes Wednesday, October 12, 2016 Board Members 10:00 AM Clint Hickman, Chairman, District 4 Andrew Kunasek, Vice Chairman, District 3 Denny Barney, District 1 BOARD OF SUPERVISORS Steve Chucri, District 2 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, and/or Board of Deposit) Joy Rich Clerk of the Board "The mission of Maricopa County is Fran McCarroll to provide regional leadership and fiscally responsible, necessary public services to its residents so Meeting Location they can enjoy living in healthy Maricopa County Security Building and safe communities” 222 N. Central Ave, 8th Floor Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at 10:00 AM on Wednesday, October 12, 2016, in the Maricopa County Security Building, 222 N. Central Ave, 8th Floor, Phoenix, AZ 85003, with the following members present: Clint Hickman, Chairman, District 4; Andrew Kunasek, Vice Chairman, District 3; Steve Chucri, District 2; Absent: Denny Barney, District 1; Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the Board; Reid Spaulding, Deputy County Manager. Minutes compiled by Maria Ceaglske, Minutes Coordinator. 1. SERVICE AWARD RECOGNITION EVENT Recognition of the commitment and contributions of employees with 30, 35, 40, and 45 years of service to Maricopa County. (C-06-17-151-7-00) MaryEllen Sheppard, Assistant County Manager, opened the ceremony and introduced the elected officials and judicial officers present. Chairman Hickman commended the recipients for their longevity and years of public service. He invited Supervisor Kunasek to address the assembly. Supervisor Kunasek noted his own personal interactions with various County agencies even prior to his 20 years of service and how he continues to see some of those same individuals. Maricopa County is a great community and what makes it great is the work of dedicated employees. Institutional and historical knowledge is so valuable and he commended all of the recipients for the incredible work they do. Ms. Sheppard continued the ceremony acknowledging, for these employees, that each day is a new opportunity to serve. She introduced a video presentation commemorating the growth of Maricopa County and then introduced Andy Mesquita, Deputy Director of Human Resources. Mr. Mesquita presented service recognition awards to the following employees who had photos taken with the Board of Supervisors, their department heads and supervisors. Special Meeting Agenda Wednesday, October 12, 2016 Page 2 of 3 Sheriff Michael Flores 30 Years Roberta D. Stegen 40 Years Captain Scott Vail 30 Years Attorney Yvette Case 30 Years Barbara Marshall 30 Years Trudy Rafidi 30 Years Assessor Victor Allender 30 Years Patrick Miller 35 Years Clerk of the Court William N. Cruz 30 Years Mark Jensen 35 Years Mary E. H. Rogers 30 Years Adult Probation Kim D. Boettcher 30 Years Al Dyal 30 Years Elizabeth Ann Forton 30 Years Doug Frantz 30 Years Randy Michael Tirado 30 Years Department of Transportation Sakda Kesgomol 35 Years Cynthia Lynne Lopez 30 Years Ralph Peterson 35 Years Vicki C. Stewart 40 Years Flood Control District Timothy Osolin 30 Years Supreme Court Sherry Smithee 30 Years Justice Court Shirley Yost 30 Years County Manager David Alster 35 Years Special Meeting Agenda Wednesday, October 12, 2016 Page 3 of 3 Juvenile Probation Kimberly T. Law-Woods 30 Years Public Defender Larry Blieden 30 Years Legal Defender Kathy Daniels 30 Years Kory Beckwith from the Sheriff’s Department achieved 30 years of service but was not present. Ms. Sheppard acknowledged the contributions and accomplishments of the honorees, noting at the core of every office is a noble calling of Public Service. Every role, every job, every contribution makes a difference, makes the County great and makes life better for residents of Maricopa County. Mr. Spaulding closed the ceremony noting that 855 years of service was recognized at the ceremony. He thanked the recipients for their service on behalf of Joy Rich, County Manager and said it was an honor to recognize each of them. MEETING ADJOURNED There being no further business to come before the Board, the meeting was adjourned. _______________________________ Clint Hickman, Chairman of the Board ATTEST: _____________________________ Fran McCarroll, Clerk of the Board