Item Text

23. EXECUTIVE COMPENSATION PACKAGE Due to an oversight in December 2007, authorize an administrative action to approve an Executive Compensation Package (ECP) for David R. Smith, Maricopa County Manager, to give him a one-time lump sum contribution of $20,500 to an existing 457 Deferred Compensation or other authorized plan and a one-time lump sum contribution of $3,500 to an existing 401(A) program effective July 2, 2007. (This item discussed in Executive Session on December 3, 2007.) (C-49-09-030-M-00)