092120SB.DOCX

Maricopa County — Formal (2020-10-21)

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Special Meeting Minutes
Monday, September 21, 2020
10:00 AM
BOARD OF SUPERVISORS
Maricopa County, Arizona 
(and the Boards of Directors of the Flood Control 
District, Library District, Stadium District, Improvement 
Districts, Housing Authority of Maricopa County, 
Housing Authority of Maricopa County 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
Clint Hickman, Chairman, District 4
Jack Sellers, Vice Chairman, District 1
Steve Chucri, District 2
Bill Gates, District 3
Steve Gallardo, District 5
County Manager
Joy Rich
Clerk of the Board
Fran McCarroll
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 Special Session 
at 10:00 AM on Monday, September 21, 2020, in the Supervisors’ Conference Room 301 W 
Jefferson, 10th Floor Phoenix, AZ 85003, with the following members present:  Clint Hickman, 
Chairman, District 4;  Jack Sellers, Vice Chairman, District 1;  Steve Chucri, Supervisor, District 
2 (telephonically);  Bill Gates, Supervisor, District 3;  Steve Gallardo, Supervisor, District 5 
(telephonically). Also present: Fran McCarroll, Clerk; Joy Rich, County Manager; Andrea 
Cummings, Legal Counsel (telephonically). Minutes compiled by Maria Ceaglske, Minutes 
Coordinator.
1.
EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda 
dated Monday, September 21, 2020, 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 Bill Gates
Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo