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Informal Meeting Minutes
Monday, November 14, 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’ / 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 an Informal Session at
9:30 AM on Monday, November 14, 2022, in the Supervisors’/ 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; Steve Gallardo, Supervisor, District 5 (entered meeting late). Also present:
Juanita Garza, Clerk; Joy Rich, County Manager; Andrea Cummings, Legal Counsel; Kelly Gardiner,
Minutes Coordinator; Mia Vargas, Minutes Coordinator.
1.
EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda dated
Monday, November 14, 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: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin
Absent: Steve Gallardo
~ Supervisor Gallardo entered the meeting after the vote to go into Executive Session ~
After discussion in Executive Session, the Board reconvened in Open Session.
OPEN SESSION RECONVENED
Chairman Gates reconvened the Board in the Board of Supervisors’/Sullivan Conference Room.
OPEN SESSION
Assistant County Manager - Lee Ann Bohn
2.
POSSIBLE ACTION REGARDING COMPETITION IMPRACTICABLE WITH THE CENTER
FOR PUBLIC SAFETY MANAGEMENT
Informal Meeting Minutes
Monday, November 14, 2022
Page 2 of 2
Approve a competition impracticable with the Center for Public Safety Management in the not-
to-exceed amount of $130,000 to perform a staffing study of the Sheriff’s Office. This item will
be heard in Executive Session, November 14, 2022. (C-06-23-351-X-00)
~ Supervisor Gallardo left the meeting before the vote on item 2 ~
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin
Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin
Absent: Steve Gallardo
MEETING ADJOURNED
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