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Special Meeting Minutes Monday, November 18, 2013 Board Members 1:00 PM Andrew Kunasek, Chairman, District 3 Denny Barney, Vice Chairman, District 1 BOARD OF SUPERVISORS Steve Chucri, District 2 Maricopa County, Arizona Clint Hickman, District 4 (and the Boards of Directors of the Flood Control Mary Rose Wilcox, 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) Tom Manos Clerk of the Board Fran McCarroll "The mission of Maricopa County is to provide regional leadership and fiscally responsible, Meeting Location necessary public services to its Sullivan Conference Room residents so they can enjoy living 301 W. Jefferson, 10th Floor in healthy and safe communities” Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at 1:00 PM on Monday, November 18, 2013, in the Sullivan Conference Room, 301 W. Jefferson, Phoenix, AZ 85003, with the following members present: Andrew Kunasek, Chairman, District 3; Denny Barney, District 1; Steve Chucri, District 2; Clint Hickman, District 4; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Tom Manos, County Manager; and Mike McVey, Legal Counsel; Minutes compiled by Lori Medaris, Minutes Coordinator. Board Action 1. AMENDMENT TO LICENSE AGREEMENT BETWEEN MARICOPA COUNTY AND THE NAVAL SPECIAL WARFARE DEVELOPMENT GROUP Approve an amendment to the License Agreement between Maricopa County and Naval Special Warfare Development Group that extends the use of the Madison Avenue Jail facility through November 19, 2013. The original license was approved by the Board of Supervisors on October 23, 2013, agenda item C-50-14-027-M-00. Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman Ayes: Kunasek, Barney, Chucri, Hickman. Wilcox 2. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated November 18, 2013, 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 Chucri Ayes: Kunasek, Barney, Chucri, Hickman. Wilcox MEETING ADJOURNED There being no further business to come before the Board, the meeting was adjourned. Special Meeting Minutes Monday, November 18, 2013 Page 2 of 2 __________________________________ Andrew Kunasek, Chairman of the Board ATTEST: ______________________________ Fran McCarroll, Clerk of the Board