091123IB.DOCX

Maricopa County — Formal (2023-09-27)

View PDF Item 74 Meeting page

Extracted text (via pymupdf) 2202 characters
Informal Meeting Minutes
Monday, September 11, 2023
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
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 an Informal Session at 
9:30 AM on Monday, September 11, 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. Absent:  Bill Gates, 
Supervisor, District 3;  Steve Gallardo, Supervisor, District 5 Also present: Juanita Garza, Clerk; Kelly 
Gardiner, Minutes Coordinator; Jen Pokorski, County Manager; Andrea Cummings, Legal Counsel.
1.
EXECUTIVE SESSION
Vote to convene in Executive Session to consider the items on the Executive Agenda dated 
Monday, September 11, 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 Thomas Galvin
Ayes: Clint Hickman, Jack Sellers, Thomas Galvin
Absent: Bill Gates, Steve Gallardo
~ Supervisor Gates and Supervisor Gallardo entered Executive Session after the vote ~
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