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Maricopa County · Meeting 2094 complete

2017-09-06 · Special

Items: 5 / 5
Docs: 1
Votes: 4

Special

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Synced: 2026-10-23 16:53 AZ

C-number
C-06-18-062-P-00 (base: C-06-18-062-P )
Revision
00
Item text
1. 2018 PRIMARY AND GENERAL ELECTION CYCLES Presentation regarding the Election Plan for the 2018 Primary and General Election Cycles. Included will be the general Election Plan and some cost estimates regarding personnel and equipment. (C-06-18-062-P-00) Adrian Fontes, Maricopa County Recorder Rey Valenzuela, Elections Director
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Vote — approved
Steve Chucri yes
and Clint Hickman yes 
2.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated September 06, 2017, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, HickmanAbsent: Gallardo ~ Supervisor Gallardo re-enters the room ~ OPEN SESSION BOARD OF SUPERVISORS
Item text
2. EXECUTIVE SESSION
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C-number
C-06-18-088-3-00 (base: C-06-18-088-3 )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo School Superintendent yes 
3.MELENDRES V. ARPAIO (PENZONE), CV-07-2513-GMS AND RELATED APPEALS.Take action as discussed in Executive session regarding Melendres v. Arpaio (Penzone) CV-07-2513-GMS. Such action may include approval of a contract and associated funding. (C-06-18-088-3-00) Motion made by Supervisor Chucri, seconded by Supervisor Hickman, and carried unanimously to approve a contract with BrownGreer, PLC, to serve as the Third Party Administrator for the Victim Compensation Plan process and, approve the establ
Item text
3. MELENDRES V. ARPAIO (PENZONE), CV-07-2513-GMS AND RELATED APPEALS. Take action as discussed in Executive session regarding Melendres v. Arpaio (Penzone) CV-07-2513-GMS. Such action may include approval of a contract and associated funding. (C-06-18-088-3-00)
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C-number
C-06-18-086-M-00 (base: C-06-18-086-M )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo School Superintendent yes 
4.ACTION RELATED TO HB 2477Take action related to HB 2477 regarding procedures related to RICO processes as discussed or directed in Executive Session, September 6, 2017. (C-06-18-086-M-00) Motion by Supervisor Gates, seconded by Supervisor Gallardo to engage Arthur Eaves as the outside counsel regarding County Attorney use of RICO funds. Motion passed unanimously (5-0). Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
4. ACTION RELATED TO HB 2477 Take action related to HB 2477 regarding procedures related to RICO processes as discussed or directed in Executive Session, September 6, 2017. (C-06-18-086-M-00)
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C-number
C-64-18-029-S-00 (base: C-64-18-029-S )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes 
5.MARICOPA COUNTY V. EL PASO NATURAL GAS CO., ET AL, CV2014-006045Take action in response to the Offer of Judgment served on Maricopa County in this matter, consistent with discussions in Executive Session on August 21, 2017 and September 6, 2017. (C-64-18-029-S-00) Supervisor Hickman made a motion that counsel for Maricopa County be authorized to accept the Defendants’ Offer of Judgment dated August 7, 2017, in the case of Maricopa County v. El Paso Natural Gas Company L.L.C., et al, CV2014-006
Item text
5. MARICOPA COUNTY V. EL PASO NATURAL GAS CO., ET AL, CV2014-006045 Take action in response to the Offer of Judgment s erved on Maricopa County in the matter of Maricopa County v. El Paso Natural Gas Co., et al, CV2014-006045 , consistent with discussions in Executive Session on August 21, 2017 and September 6, 2017. (C-64-18-029-S-00)
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5 item(s)