100219 BOS & CSRC JOINT MTG.DOC
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Meeting Minutes Wednesday, October 2, 2019 9:30 a.m. Joint Meeting of the Citizen County Attorney Selection Review Committee and the Maricopa County Board of Supervisors Board Members Bill Gates, Chairman, District 3 Clint Hickman, Vice Chairman, District 4 Jack Sellers, District 1 Steve Chucri, District 2 Steve Gallardo, District 5 County Manager Joy Rich Clerk of the Board Fran McCarroll Meeting Location Sullivan Conference Rm 301 W. Jefferson, 10th Floor Phoenix, AZ 85003/ Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 85003 Committee Members Chris Skelly, Chairman Paula Banahan Dr. Maria Chavira Rae Chornenky Boyd Dunn Carmen Heredia De la Torre Benjamin Taylor Clerk of the Board Fran McCarroll Meeting Location Sullivan Conference Rm 301 W. Jefferson, 10th Floor Phoenix, AZ 85003 JOINT MEETING OF THE BOARD OF SUPERVISORS AND CITIZEN COUNTY ATTORNEY SELECTION REVIEW COMMITTEE The Board of Supervisors and Citizen County Attorney Selection Review Committee convened in Session at 9:30 AM on Wednesday, October 2, 2019, in the Sullivan Conference Room, 301 W. Jefferson, 10th Floor, Phoenix, AZ 85003/Supervisors’ Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following Board Members present: Bill Gates, Chairman, District 3; Clint Hickman, Vice Chairman, District 4; Jack Sellers, District 1; Steve Chucri, District 2; Steve Gallardo, District 5 (entered late); and the following Citizen County Attorney Selection Review Committee Members present: Chris Skelly, Chairman; Benjamin Taylor; Paula Banahan; Carmen Heredia De la Torre; Boyd Dunn; Dr. Maria Chavira; and Rae Chornenky. Also present: Debra Schaffer, Deputy Clerk of the Board; Maria Ceaglske, Minutes Coordinator; Joy Rich, County Manager; Patrick Irvine, Legal Counsel; and Ian Macpherson, Legal Counsel. 1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated October 02, 2019, for Board of Supervisors and Citizen County Attorney Selection Review Committee pursuant to the statutory authority listed for each item. Chairman Gates noted the purpose of the meeting was to address the appointment to fill the vacancy in the Office of the Maricopa County Attorney. He welcomed the members of the Citizen County Attorney Selection Review Committee, thanked them for their hard work and hours put forth in the effort to recommend candidates. He said the Board was grateful for their efforts and further discussion would ensue in executive session. He opened the floor for the Committee to vote to convene in Executive Session. ~ Supervisor Gallardo entered the meeting ~ Chairman Skelly called for the Citizen County Attorney Selection Review Committee roll. The Clerk took the roll and all Committee Members were present. Meeting Minutes Wednesday, October 2, 2019 Page 2 of 2 Motion was made by Rae Chornenky to convene in Executive Session, seconded by Benjamin Taylor. Ayes: Skelly, Taylor, Banahan, De la Torre, Dunn, Chavira, Chornenky Motion was made by Supervisor Chucri to convene in Executive Session, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo OPEN SESSION BOARD OF SUPERVISORS 2. POSSIBLE APPOINTMENT OF MARICOPA COUNTY ATTORNEY Possible appointment to fill the vacancy in the Office of the Maricopa County Attorney. No action was taken on this item. MEETING RECESSED/ADJOURNED There being no further business to come before the Citizen County Attorney Selection Review Committee, Chairman Skelly adjourned. Chairman Gates recessed the meeting of the Board of Supervisors to reconvene in Executive Session on Thursday, October 3, 2019 at 9:30 a.m. _______________________________________ Bill Gates, Chairman of the Board of Supervisors APPROVED & ATTEST BY THE CLERK OF THE BOARD: ____________________________ Fran McCarroll, Clerk of the Board