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Special Meeting Minutes Tuesday, April 12, 2022 2:00 PM 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 301 W Jefferson, 10th Floor Phoenix, AZ 85003 BOARD OF SUPERVISORS The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Special Session at 2:00 PM on Tuesday, April 12, 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 (remote); Jack Sellers, Supervisor, District 1; Thomas Galvin, Supervisor, District 2; Steve Gallardo, Supervisor, District 5 (remote). Also present: Amy Loper, Deputy 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 Tuesday, April 12, 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, Steve Gallardo OPEN SESSION 2. POSSIBLE ACTION RE: DISCUSSION RELATED TO OFFICE OF COUNTY ATTORNEY; BOARD AUTHORITY AND RESPONSIBILITY; APPOINTMENT AND ELECTIONS Take action as directed in the April 12, 2022, Executive Session regarding Office of County Attorney; Board Authority and Responsibility; Appointment and Elections. (C- 06-22-645-X-00) No action taken Special Meeting Minutes Tuesday, April 12, 2022 Page 2 of 2 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: ____________________ Amy Loper, Deputy Clerk