1. PETS FOR LIFE PROGRAM PRESENTATION Presentation regarding the Pets For Life Program. Rodrigo Silva, Assistant County Manager Maricopa County Animal Care and Control has been selected as a recipient of a $51,500 grant from the Humane Society of the United States. The grant is to initiate and provide critical education and training for pet owners through the Pets For Life program which includes pet sterilization, rabies vaccinations, and microchips for pets in an identified “at risk” neighborhood. The grant also consists of a travel stipend for training and other miscellaneous costs. Maricopa County Animal Care and Control will seek Board approval of the funds upon receipt. (C-79-13-071-P-00)

2. PROPOSED AMENDMENT TO THE MARICOPA ASSOCIATION OF GOVERNMENTS REGIONAL TRANSPORTATION PLAN Presentation regarding the Proposed Amendment to the Maricopa Association of Governments (MAG) Regional Transportation Plan (RTP) for Use of a Light Rail Extension in the City of Mesa. (C-64-13-084-P-00) Clem Ligocki, Intergovernmental Relations Supervisor

3. PROPOSED 2013 LEGISLATIVE PACKAGE Presentation regarding the Proposed 2013 Legislative Package. At the conclusion of the presentation, approve Proposed 2013 Legislative Package. The 2013 Legislative Package is on file in the Clerk of the Board's Office. (C-20-13-007-P-00) Rick Bohan, Director, Government Relations Beth Lewallen, Legislative Liaison Amanda Nash, Legislative Analyst

4. APPLY FOR AND ACCEPT, IF AWARDED, A SUBGRANTEE AGREEMENT WITH THE STATE OF ARIZONA, GOVERNOR’S OFFICE FOR CHILDREN, YOUTH, AND FAMILIES FOR THE JUVENILE ACCOUNTABILITY BLOCK GRANT Authorize the application and, if awarded, the acceptance of a subgrantee agreement between the State of Arizona, Governor’s Office of Children, Youth, and Families, Grantor, and the Maricopa County Juvenile Probation department in the not-to-exceed amount of $245,590.41. The term of the grant will be January 1, 2013 through December 31, 2013. Authorize the Chairman of the Maricopa County Board of Supervisors to sign all agreement documents. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditures of these revenues are not prohibited by law. The Juvenile Probation department’s indirect rate for FY13 is 24.2%. The grant limits indirect cost recovery to 5%. Full indirect costs are estimated at $56,602.74, of which $12,460.19 are recoverable and $44,142.55 is unrecoverable. The award requires a match of $27,287.82 which will be funded through the General Fund. (C-20-13-003-G-01)

5. EXECUTIVE SESSION