083023SB.DOCX

Maricopa County — Formal (2023-10-18)

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Special Meeting Minutes
Wednesday, August 30, 2023
11:30 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
Clint Hickman, Chairman, District 4
Jack Sellers, Vice Chairman District 1
Thomas Galvin, District 2
Bill Gates, District 3
Steve Gallardo, District 5
County Manager
Jen Pokorski
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 11:30 AM on Wednesday, August 30, 2023, in the Sullivan 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; Thomas Galvin, Supervisor, 
District 2; Bill Gates, Supervisor, District 3; Steve Gallardo, Supervisor, District 5 (remote). Also 
present: Juanita Garza, Clerk; Kelly Gardiner, Minutes Coordinator; Jen Pokorski, County 
Manager; Karen Hartman-Tellez, Legal Counsel.
1.
EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda 
dated Wednesday, August 30, 2023, 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, Thomas Galvin, Bill Gates, Steve Gallardo
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. 
______________________________
Clint Hickman, Chairman of the Board
ATTEST:
___________________________
Juanita Garza, Clerk of the Board