Maricopa County · Meeting 2112 complete
2015-11-04 · Special
Items: 4 / 4
Docs: 2
Votes: 4
Docs: 2
Votes: 4
Special
Synced: 2026-10-24 07:59 AZ
Vote — approved
| and Steve Chucri | yes |
| Gallardo Assessor | yes |
1.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated November 04, 2015, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Kunasek, seconded by Supervisor GallardoAyes: Chucri, Kunasek, GallardoAbsent: Barney, Hickman ~ Supervisors Barney and Hickman entered the meeting ~ ~ Supervisor Barney left the meeting following Special Executive Ses
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1. EXECUTIVE SESSION
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- C-number
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C-50-14-053-M-03(base:C-50-14-053-M) - Revision
- 03
Vote — approved
| and Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Assessor | yes |
2.AMENDMENT TO WARSHAW AND ASSOCIATES AGREEMENTConsideration and possible action to approve an amendment to the Agreement between Maricopa County and Warshaw & Associates, Incorporated to increase the contract amount for the Current Contract Year by $1,275,000 from $1,725,000 to $3,000,000. The agreement is necessary to effectuate the terms and conditions of the Judgment Order (Dkt#606) and subsequent related orders issued by the United States District Court for the District of Arizona in the ma
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2. AMENDMENT TO WARSHAW AND ASSOCIATES AGREEMENT Consideration and possible action to approve an amendment to the Agreement between Maricopa County and Warshaw & Associates, Incorporated to increase the contract amount for the Current Contract Year by $1,275,000 from $1,725,000 to $3,000,000. The agreement is necessary to effectuate the terms and conditions of the Judgment Order (Dkt#606) and subsequent related orders issued by the United States District Court for the District of Arizona in the matter of Manuel de Jesus Ortega Melendres, et. al. vs. Joseph M. Arpaio, in his individual and official capacity as Sher iff of Maricopa County, et. Al. , No. CV-07-02513-PHX-GMS. Warshaw & Associates, Inc. acts as the court-appointed monitor and assists the court in the implementation of the Judgment Order and subsequent related orders and assess compliance with the Judgment Order and subsequent related orders. (C-50-14-053-M-03)
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- C-number
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C-06-16-222-M-00(base:C-06-16-222-M) - Revision
- 00
Vote — approved
| and Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Assessor | yes |
3.GUARDIANSHIP/CONSERVATORSHIP FOR SALVATORE CORVO, PB2015-003194In the matter of the Guardianship/Conservatorship for Salvatore Corvo, PB2015-003194, authorize counsel to take action consistent with the direction received in executive session on November 4, 2015. (C-06-16-222-M-00) Motion made by Supervisor Hickman, seconded by Supervisor KunasekAyes: Chucri, Hickman, Kunasek, GallardoAbsent: Barney
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3. GUARDIANSHIP/CONSERVATORSHIP FOR SALVATORE CORVO, PB2015-003194 In the matter of the Guardianship/Conservatorship for Salvatore Corvo, PB2015-003194, authorize counsel to take action consistent with the direction received in executive session on November 4, 2015. (C-06-16-222-M-00)
Supporting documents
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- C-number
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C-06-16-221-M-00(base:C-06-16-221-M) - Revision
- 00
Vote — approved
| and Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Assessor | yes |
4.CONSIDERATION OF A CONFLICT WAIVER FOR KUTAK ROCKConsider and take action on Kutak Rock’s request for conflict waiver to represent defendant in Maricopa County v. German Dobson CVS, L.L.C. et al., CV2015-011439, a condemnation proceeding consistent with the direction received in executive session on November 4, 2015. (C-06-16-221-M-00) Motion made by Supervisor Kunasek, seconded by Supervisor HickmanAyes: Chucri, Hickman, Kunasek, GallardoAbsent: Barney
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4. CONSIDERATION OF A CONFLICT WAIVER FOR KUTAK ROCK Consider and take action on Kutak Rock’s request for conflict waiver to represent defendant in Maricopa County v. German Dobson CVS, L.L.C. et al., CV2015-011439, a condemnation proceeding consistent with the direction received in executive session on November 4, 2015. (C-06-16-221-M-00)
Supporting documents (1)
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4 item(s)