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Meeting 4295 complete

2023-12-11 · Special

Items: 2 / 2
Votes: 2

Special

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Synced: 2026-05-15 07:21 AZ

Vote — approved
Jack Sellers yes
Thomas Galvin yes
Bill Gates yes
Steve Gallardo yes
Clint Hickman yes 
1.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, December 11, 2023, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo Absent: Clint Hickman MEETING RECESSED Vice-Chairman Sellers adjourned executive session to reconvene in o
Item text
1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, December 11, 2023, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item.
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C-number
C-19-24-087-X-00 (base: C-19-24-087-X)
Base
C-19-24-087-X
Revision
00
Vote — approved
Jack Sellers yes
Thomas Galvin yes
Bill Gates yes
Steve Gallardo yes
Clint Hickman yes 
2.CONFLICT WAIVER REQUEST FROM PATRICK IRVINE AND FENNEMORE CRAIG Approve the conflict waiver request from Patrick Irvine and Fennemore Craig, to permit the firm to represent the Phoenix Rescue Mission in a contract review and in contract monitoring of the Rescue Mission's contract with County Human Services, as discussed in executive session on December 11, 2023. (C-19-24-087-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Thomas Galvi
Item text
2. CONFLICT WAIVER REQUEST FROM PATRICK IRVINE AND FENNEMORE CRAIG Approve the conflict waiver request from Patrick Irvine and Fennemore Craig, to permit the firm to represent the Phoenix Rescue Mission in a contract review and in contract monitoring of the Rescue Mission's contract with County Human Services, as discussed in executive session on December 11, 2023. (C-19-24-087-X-00)
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2 item(s)