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AI- 6921
   .
Special / Executive Session Board of Supervisors Mtg-3:00 pm
Meeting Date:
02/02/2023
Title:
Consultation with Outside Legal Counsel
Submitted By:
Tim Mattix, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
n/a
TITLE
of PRESENTER:
n/a
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Discussion and possible direction to outside legal counsel related to the January 24, 2023 letter received from Lisa Marra.

Pursuant to A.R.S. § 38-431.03 (A)(3) and (4), the Board may go into Executive Session for legal advice with the attorney of the public body and to consider its position and instruct attorneys regarding the public body's position in contemplated or pending litigation or in order to avoid or resolve litigation.

Background:

Meeting with outside legal counsel.

Department's Next Steps (if approved):

n/a

Impact of NOT Approving/Alternatives:

n/a

To BOS Staff: Document Disposition/Follow-Up:

n/a