1. ECONOMIC UPDATE BY ELLIOTT D. POLLACK Presentation regarding the Economic Update by Elliott D. Pollack. Elliott D. Pollack, (C-49-13-050-P-00)

2. MARICOPA COUNTY FY 2014 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Maricopa County FY 2014 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-49-13-046-2-00) Sandi Wilson, Deputy County Manager Cindy Goelz, Budget Administrator

F-1. MARICOPA COUNTY FLOOD CONTROL DISTRICT FY 2014 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Maricopa County Flood Control District FY 2014 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 all departments 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 District's Strategic Plan. (C-49-13-047-2-00) Sandi Wilson, Deputy County Manager Cindy Goelz, Budget Administrator

L-1. MARICOPA COUNTY LIBRARY DISTRICT FY 2014 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Maricopa County Library District FY 2014 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 all departments 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 District's Strategic Plan. (C-49-13-048-2-00) Sandi Wilson, Deputy County Manager Cindy Goelz, Budget Administrator

S-1. MARICOPA COUNTY STADIUM DISTRICT FY 2014 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Maricopa County Stadium District FY 2014 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 all departments 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 District's Strategic Plan. (C-49-13-049-2-00) Sandi Wilson, Deputy County Manager Cindy Goelz, Budget Administrator

3. Vote to convene in Executive Session to consider items on the Executive Agenda dated January 22, 2013 , for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item .