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Special Meeting Minutes Wednesday, June 10, 2015 Board Members 9:45 AM Steve Chucri, Chairman, District 2 Clint Hickman, Vice Chairman, District 4 Denny Barney, District 1 BOARD OF SUPERVISORS Andrew Kunasek, District 3 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) Tom Manos 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 Sullivan Conference Room and safe communities” 301 W. Jefferson, 10th Floor Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Arizona convened in Special Session at 9:45 a.m., June 10, 2015, in the Sullivan Conference Room, 301 W. Jefferson, Phoenix, Arizona, with the following members present Steve Chucri, Chairman, District 2 (via telephone); Clint Hickman, Vice Chairman, District 4; Denny Barney, District 1; Andy Kunasek, District 3; Steve Gallardo, District 5 (entered late). Also present: Fran McCarroll, Clerk of the Board, Tom Manos, County Manager and Michelle Wood, Legal Counsel. Minutes compiled by Lori Medaris, 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 Special Executive Agenda dated June 10, 2015, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Barney, seconded by Supervisor Kunasek Ayes: Chucri, Barney, Kunasek, Hickman Absent: Gallardo ~ Supervisor Gallardo entered the meeting during the executive session ~ MEETING ADJOURNED After discussion on the executive session items 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