1. PRESENTATION OF THE CHAIRMAN'S AWARD TO THE BOARD MEMBERS OF FRIENDS OF ANIMAL CARE AND CONTROL Presentation regarding the Chairman's Award by Andy Kunasek, Chairman of the Maricopa County Board of Supervisors to the board members of Friends of Animal Care and Control (FACCs) for their outstanding service to the public. Andrew Kunasek, Chairman of the Board Friends of Animal Care & Control’s (FACCs’), a 501(c)(3) nonprofit fundraising organization, mission is to end euthanasia of healthy and adoptable cats and dogs in Maricopa County by raising funds to support the Maricopa County Spay/Neuter Assistance Program operated by Maricopa County Animal Care and Control. FACCs has donated $3,717,422 to fund the Maricopa County Spay/Neuter Assistance Program from FY2006 through FY2011. There were 58,165 pets sterilized as a result of their owners taking advantage of this “free” program. Sterilization stops the birth of unwanted puppies and kittens, reduces the number of stray and loose animals, the spread of disease, and public safety risks caused by roaming, loose pets. It also reduces the number of animals brought to local animal shelters and the resulting senseless euthanasia. The Board of Supervisors approved all funding as it was received throughout FY2008 through FY2011. (C-79-12-072-P-00) PRESENTATION AND ACTION

2. MARICOPA COUNTY FY 2013 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Maricopa County FY 2013 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Supervisors to the County Manager, Office of Management and Budget and all departments so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the County’s mission and strategic goals as set forth in the Maricopa County Strategic Plan. (C-49-12-035-2-00)

F-1. FLOOD CONTROL DISTRICT FY 2013 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Flood Control District FY 2013 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and District staff so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals as set forth in the Flood Control District Strategic Business Plan. (C-49-12-036-2-00)

L-1. LIBRARY DISTRICT FY 2013 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Library District FY 2013 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and District staff so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals as set forth in the Library District Strategic Business Plan. (C-49-12-032-2-00)

S-1. STADIUM DISTRICT FY 2013 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Stadium District FY 2013 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and District staff so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals as set forth in the Stadium District Strategic Business Plan. (C-49-12-034-2-00)

3. EXECUTIVE SESSION