040422IB.DOCX

Maricopa County — Formal (2022-07-27)

View PDF Item 130 Meeting page

Extracted text (via pymupdf) 2247 characters
Informal Meeting Minutes
Monday, April 04, 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, April 4, 2022, in the Supervisors’ Conference Room 301 W Jefferson, 10th Floor 
Phoenix, AZ 85003, with the following members present:  Bill Gates, Chairman, District 3 (remote);  
Clint Hickman, Vice Chairman, District 4 (remote);  Jack Sellers, Supervisor, District 1;  Thomas Galvin, 
Supervisor, District 2;  Steve Gallardo, Supervisor, District 5 (entered meeting late). Also present: 
Juanita Garza, Clerk; Kelly Gardiner, Minutes Coordinator; Theresa Dockcarter, 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, April 04, 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 Thomas Galvin
Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin
Absent: Steve Gallardo
~ Supervisor Steve Gallardo entered Executive Session after the vote ~
MEETING ADJOURNED
After discussion of the items listed on the Executive Session agenda 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