100213SB.DOC

Maricopa County — Formal (2013-10-23)

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Special Meeting Minutes
Wednesday, October 02, 2013 Board Members
2:30 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, necessary Meeting Location
public services to its residents so Sullivan Conference Room
they can enjoy living in healthy 301 W. Jefferson, 10th Floor
and safe communities”
Phoenix, AZ 85003
BOARD OF SUPERVISORS
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at
2:30 PM on Wednesday, October 2, 2013, in the Supervisors' Conference Room, 301 W.
Jefferson, 10th Floor, 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 (entered late). Also present: Constance Copeland, Deputy Clerk of
the Board; Shirley Million and Lori Medaris, Minutes Coordinators; Tom Manos, County Manager;
and David Benton, Legal Counsel
1. EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Special Executive
Agenda dated October 02, 2013, for Board of Supervisors and relevant Special Districts
pursuant to the statutory authority listed for each item.
Motion to approve by Supervisor Chucri, seconded by Supervisor Barney
Ayes: Kunasek, Barney, Chucri, Hickman
Absent: Wilcox
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned
__________________________________
Andrew Kunasek, Chairman of the Board
ATTEST:
________________________________________
Constance Copeland, Deputy Clerk of the Board