PLEDGE OF ALLEGIANCE - INVOCATION
(1) Executive Session pursuant to A.R.S. 38-431.03A(3) for legal advice regarding business personal property tax, auditing, depreciation and reconciliation authority. (Continued from May 8, 2019 Board Meeting). (Chris Keller/Douglas Wolf) (2) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) for legal advice and settlement discussions regarding pending litigation concerning debtor Frontier Star bankruptcy. (Continued from May 8, 2019 Board Meeting). (Chris Keller/Michael McCord) (3) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) regarding the proposed Coolidge Coronal annexation. (Continued from May 8, 2019 Board Meeting). (Kevin Costello/Greg Stanley) (4) Executive Session pursuant to A.R.S. 38-431.03A(1)&(3) to obtain legal advice and discuss executive search options and process. (Kevin Costello/Greg Stanley) (5) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) to obtain legal advice and consider the Board's position regarding treatment of court reporter pay. (Chris Keller/Greg Stanley)
Discussion/approval/disapproval of job description and recruitment plan for hiring a new County Manager. (Greg Stanley)
Discussion/approval/disapproval of a proposed Closing Agreement with the United States Internal Revenue Service to resolve audit issues relating to the payment of a judge and court reporters and authorization for the Finance Director to sign on behalf of the County. (Levi Gibson/Greg Stanley)
May 10, 2019 BOS Special Session
PLEDGE OF ALLEGIANCE - INVOCATION
(1) Executive Session pursuant to A.R.S. 38-431.03A(3) for legal advice regarding business personal property tax, auditing, depreciation and reconciliation authority. (Continued from May 8, 2019 Board Meeting). (Chris Keller/Douglas Wolf) (2) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) for legal advice and settlement discussions regarding pending litigation concerning debtor Frontier Star bankruptcy. (Continued from May 8, 2019 Board Meeting). (Chris Keller/Michael McCord) (3) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) regarding the proposed Coolidge Coronal annexation. (Continued from May 8, 2019 Board Meeting). (Kevin Costello/Greg Stanley) (4) Executive Session pursuant to A.R.S. 38-431.03A(1)&(3) to obtain legal advice and discuss executive search options and process. (Kevin Costello/Greg Stanley) (5) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) to obtain legal advice and consider the Board's position regarding treatment of court reporter pay. (Chris Keller/Greg Stanley)
Discussion/approval/disapproval of job description and recruitment plan for hiring a new County Manager. (Greg Stanley)
Discussion/approval/disapproval of a proposed Closing Agreement with the United States Internal Revenue Service to resolve audit issues relating to the payment of a judge and court reporters and authorization for the Finance Director to sign on behalf of the County. (Levi Gibson/Greg Stanley)