Vote: approved

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28. EXEMPTION TO THE POST EMPLOYMENT HEALTH PLAN ENHANCEMENT (RETIREMENT) PROGRAM Approve exemptions to the Post Employment Health Plan Enhancement (Retirement) Program (PEHPEP), approved by the Board on March 16, 2009 and allow the five positions listed below to remain active in the Office of the Public Fiduciary. MRT Title MRT STATUS PCN Hiring Range MIN MID MAX Director and Public Fiduciary Unclassified 0001748 37.56 52.49 67.41 Estate Administrator Classified 0001749 17.04 22.29 27.53 Estate Administrator Classified 0012912 17.04 22.29 27.53 Estate Operations Supervisor Classified 0001750 23.03 29.34 35.65 Intake Investigator Classified 0001720 17.04 27.53 27.53 Also, approve an exemption to the PEHPEP to allow the management of Indigent Representation to utilize the full hiring range to recruit the Public Fiduciary (Director) position, 0001748, and fill at rate approved through normal County processes. The Office of the Public Fiduciary anticipates a budget savings of approximately $145,569 as a result of this request. This amount includes some funding which was promised as part of Budget Balancing Initiative #11 ($56,638). Since the Public Fiduciary has achieved $324,406 in budgetary reductions in the General Fund for FY 2009-10, no further reductions are required at this time. (C-34-09-002-6-00)

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25. APPOINTMENT OF PUBLIC FIDUCIARY Pursuant to A.R.S. §14-5601A and the Arizona Code Of Judicial Administration SEC. 7-202E(2)(D), approve, by Resolution, the appointment of Silvia R. Arellano as the Maricopa County Public Fiduciary. The term of the appointment will be effective November 2, 2009. With this appointment, the current acting Public Fiduciary, Susan A. Cooper, will return to her position as Guardian Administrator Supervisor in the Office of the Public Fiduciary. With this appointment, Ms. Arellano will also become the Director of the Office of the Public Fiduciary. (C-34-09-002-6-02)