050422SB.DOCX

Maricopa County — Formal (2022-12-07)

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Special Meeting Minutes
Wednesday, May 04, 2022
9:00 AM
BOARD OF SUPERVISORS
Maricopa County, Arizona 
(and the Boards of Directors of the Flood Control 
District, Library District, Stadium District, 
Improvement Districts and/or Board of Deposit)
"The mission of Maricopa County is 
to provide regional leadership and 
fiscally responsible, necessary 
public services to its residents so 
they can enjoy living in healthy and 
safe communities”
Board Members
Bill Gates, Chairman, District 3
Clint Hickman, Vice Chairman, District 4
Jack Sellers, District 1
Thomas Galvin, District 2
Steve Gallardo, District 5
County Manager
Joy Rich
Clerk of the Board
Juanita Garza
Meeting Location
Sullivan Conference Room/Auditorium
301 W Jefferson, 10th Floor/205 W. 
Jefferson
Phoenix, AZ 85003
BOARD OF SUPERVISORS
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session 
at 9:00 AM on Wednesday, May 4, 2022, in the Sullivan Conference Room/Supervisors’ 
Auditorium, 301 W Jefferson, 10th Floor/ 205 W. Jefferson Phoenix, AZ 85003, with the 
following members present:  Bill Gates, Chairman, District 3; Clint Hickman, Vice Chairman, 
District 4; Jack Sellers, Supervisor, District 1; Thomas Galvin, Supervisor, District 2; Steve 
Gallardo, Supervisor, District 5. Also present: Juanita Garza, Clerk; Kelly Gardiner, Minutes 
Coordinator; Joy Rich, County Manager, Andrea Cummings, Legal Counsel (remote).
1.
EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda 
dated Wednesday, May 04, 2022, for Board of Supervisors and relevant Special 
Districts pursuant to the statutory authority listed for each item.
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers
Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin
Absent: Steve Gallardo
~ Supervisor Gallardo entered the meeting after Executive Session ~
After discussion in Executive Session, the Board reconvened in Open Session.
OPEN SESSION RECONVENED 
The Chairman reconvened the Board in the Board of Supervisors’ Auditorium.
OPEN SESSION
2.
DISCUSSION AND POSSIBLE ACTION RE: ELECTIONS AND ATTORNEY 
GENERAL BRNOVICH CORRESPONDENCE
Take action as directed in the May 4, 2022, Executive Session regarding Elections and 
Attorney General Brnovich Correspondence. (C-19-22-134-X-00)

Special Meeting Minutes
Wednesday, May 04, 2022
Page 2 of 3
Motion to approve the letter, responding to the April 6, 2022, correspondence from 
Attorney General Mark Brnovich by Supervisor Clint Hickman, seconded by Supervisor 
Jack Sellers
After the motion was made, Chairman Gates asked for comments from his colleagues.
Stephen Richer, County Recorder, thanked the Board for their partnership in correcting 
the record about the persistent lie that Maricopa County inaccurately administered the 
2020 election. He stated the 2020 election was not stolen and that the top legal officer 
of Arizona, Attorney General Mark Brnovich, has cast doubt on the process. Mr. Richer 
said it was disappointing that the Board is having to correct the record yet again. Mr. 
Richer quoted Attorney General Brnovich when he stated in November 2020 that the 
2020 election was won fair and square; then politics changed his position. 
Chairman Gates thanked Mr. Richer for the teamwork and all the hard work that has 
gone into the upcoming 2022 elections and agreed it was sad the Board is having to 
respond to the allegations.
Supervisor Sellers noted that Chairman Gates was the third Chairman who has had to 
deal with this at the expense of their own priorities during their chairmanship. He said 
he is hopeful the response given today will bring an end to the 2020 election and allow 
the County to move forward with the 2022 elections.
Supervisor Galvin stated it was an honor to sign this letter to the Attorney General and 
to serve on this Board. He said the allegations undermine the election process and our 
democracy. He said it is unfortunate we have a rogue Attorney General that has taken 
this issue to another political level. He said the Elections Department has done a great 
job. The Attorney General initiated a criminal investigation into the 2020 Election and 
found nothing. Supervisor Galvin invited everyone to read this letter in response to the 
Attorney General’s allegations and learn the facts.
Supervisor Gallardo said he appreciated the letter to the Attorney General.  He said he 
worked in the Elections Department for 14 years and said the people working there 
work with integrity. Some of these people continue to serve in the department. He said 
the Elections Department is there to ensure everyones fundamental right to vote is 
secure. The elections team works tirelessly and does not care about political views. 
They care about safe, secure, and accurate elections. Supervisor Gallardo stated the 
Attorney General’s actions are politically motivated.
Supervisor Hickman thanked the Chairmen who have come before. He said there has 
been a lot of time and money spent on this big lie. He vowed to be open minded, but 
this has been an afront to this Board, and the cost has been huge. He said the 2020 
Election has been scrutinized for almost two years and has been so disruptive, the 
Chairmen each year have not been able to meet their goals. 
Chairman Gates thanked everyone and noted this letter is not a knee-jerk response to 
the Attorney General. He said there has been an enormous amount of thought and 
discussion put into this response. He encouraged everyone to read this letter. He said 
it was offensive for Attorney General Brnovich to say that the Board, the Elections 
Department, and the Recorder have been uncooperative. He stated the Attorney 
General knows better than to tell the lies as he has done. Chairman Gates said Mr. 
Brnovich would not campaign on the backs of the good employees of the Maricopa 
County Election Department.

Special Meeting Minutes
Wednesday, May 04, 2022
Page 3 of 3
Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
Following the vote, members of the local press came forward to ask questions and get 
comments from the Board and Recorder Richer.
A press conference followed the meeting and the Board and Recorder Richer answered 
questions from the press regarding the April 6, 2022, letter from Attorney General 
Brnovich and their May 4, 2022, response to the specific allegations with the intention 
of correcting the record one more time.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
___________________________
Bill Gates, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board