020722IB.DOCX

Maricopa County — Formal (2022-07-27)

View PDF Item 130 Meeting page

Extracted text (via pymupdf) 2074 characters
Informal Meeting Minutes
Monday, February 07, 2022
9:30 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
Supervisors’ Conference Room
301 W Jefferson, 10th Floor
Phoenix, AZ 85003
BOARD OF SUPERVISORS
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in an Informal Session at 
9:30 AM on Monday, February 7, 2022, in the Sullivan Conference Room 301 W Jefferson, 10th Floor 
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 
(remote); Steve Gallardo, Supervisor, District 5. Also present: Juanita Garza, Clerk; Kelly Gardiner, 
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel.
1.
EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda dated 
Monday, February 07, 2022, for Board of Supervisors and relevant Special Districts pursuant 
to the statutory authority listed for each item.
Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman
Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
MEETING ADJOURNED
After discussion on the Executive Session items and 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