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Informal Meeting Minutes Monday, December 5, 2016 Board Members 10:00 AM Clint Hickman, Chairman, District 4 Andrew Kunasek, Vice Chairman, District 3 BOARD OF SUPERVISORS Denny Barney, District 1 Maricopa County, Arizona Steve Chucri, District 2 (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 and/or Board of Deposit) County Manager Tom Manos Clerk of the Board "The mission of Maricopa County is to provide regional leadership and Fran McCarroll fiscally responsible, necessary public services to its residents so Meeting Location they can enjoy living in healthy and safe communities” Supervisors' 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, December 5, 2016, in the Supervisors' Conference Room, 301 W. Jefferson, 10th Floor, Phoenix, AZ 85003, with the following members present: Clint Hickman, Chairman, District 4; Andrew Kunasek, Vice Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the Board; Joy Rich, County Manager; and Michelle Wood, Legal Counsel. Minutes compiled by Maria Ceaglske, Minutes Coordinator. Votes of the Members will be recorded as follows: aye-nay- absent-abstain. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated December 05, 2016, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo Ayes: Hickman, Kunasek, Barney, Chucri, Gallardo MEETING ADJOURNED After discussion on the executive item and 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