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Informal Meeting Minutes Monday, October 13, 2014 Board Members 11:00 AM Denny Barney, Chairman, District 1 Steve Chucri, Vice Chairman, District 2 BOARD OF SUPERVISORS Andrew Kunasek, District 3 Maricopa County, Arizona Clint Hickman, District 4 (and the Boards of Directors of the Flood Control District, Marie Lopez Rogers, District 5 Library District, Stadium District, Improvement Districts, and/or Board of Deposit) County Manager Tom Manos "The mission of Maricopa County is to Clerk of the Board provide regional leadership and fiscally Fran McCarroll responsible, necessary public services to its residents so they can enjoy living in healthy and safe communities.” Meeting Location 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 Special Session at 11:00 AM on Monday, October 13, 2014, in the Sullivan Conference Room, 301 W. Jefferson, 10th Floor, Phoenix, AZ 85003, with the following members present: Denny Barney, Chairman, District 1; Andrew Kunasek, District 3; Clint Hickman, District 4 (via phone); Marie Lopez Rogers, District 5. Absent: Steve Chucri, Vice Chairman, District 2. Also present: Fran McCarroll, Clerk of the Board; Tom Manos, County Manager; and Michelle Wood, Legal Counsel. Minutes compiled by Maria Armstrong, Minutes Coordinator. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider items on the Executive Agenda dated October 13, 2014, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by Supervisor Hickman, seconded by Supervisor Rogers Ayes: Barney, Kunasek, Hickman, Rogers Absent: Chucri MEETING ADJOURNED 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