1. PRESENTATION REGARDING THE MARICOPA COUNTY FY 2014 CHAIRMAN'S BUDGET Presentation regarding the MARICOPA COUNTY FY 2014 CHAIRMAN'S BUDGET. Sandi Wilson, Deputy County Manager Lee Ann Bohn, Deputy Budget Director Brian Hushek, Deputy Budget Director Cynthia Goelz, Budget Administrator (C-49-13-061-P-00)

2. TENTATIVE ADOPTION OF THE MARICOPA COUNTY FY 2014 BUDGET 1) Pursuant to A.R.S. §§ 42-17101 and 42-17102, approve the Fiscal Year 2014 Tentative Budget in the amount of $2,215,142,198 by total appropriation, for each department, fund and function class listed in the attached schedules. 2) Approve the Tentative Maricopa County primary property tax levy for Fiscal Year 2014, which is an overall tax reduction of $24,285,120 or 5.6% pursuant to A.R.S. § 42-17107. The estimated savings in County primary property taxes on the median-valued residential property is $7.74 or 5.6%. The Maricopa County property tax levy for Fiscal Year 2014 is a reduction of $15,336,094 from the FY 2013 property tax levy. 3) Approve the attached Executive Summary. (C-49-13-062-2-00)

3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE MARICOPA COUNTY FY 2014 BUDGET Set a public hearing pursuant to ARS 42-17103, for June 24, 2013 at 10:00 A.M. in the Supervisors Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2014 Tentative Budget which was adopted May 20, 2013, on any proposed changes to that Tentative Budget and on the proposed tax levy. Also, pursuant to ARS 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 24, 2013, immediately following the public hearing, at the Supervisors Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the final budget for FY 2014. Also, pursuant to ARS 42-17103 and 42-17151, provide notice that the Board of Supervisors will meet in the Supervisors Conference Room, 10th Floor, 301 W. Jefferson St. Phoenix, AZ at 10:00 a.m., Monday, August 19, 2013 for the purpose of making tax levies as set forth in the estimate of amounts required to meet the public expense for the ensuing year and to fix and determine the required primary and secondary tax rates. (C-49-13-060-2-00)

I-1. TENTATIVE ADOPTION OF FY 2014 BUDGETS FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Pursuant to ARS §48-954, approve the Fiscal Year 2014 Tentative Budgets for the County Improvement Districts per the FY 2014 Budget Schedules entitled “Direct Assessment Special Districts” and “Street Lighting Improvement Districts.” The attached “Direct Assessment Special Districts” and “Street Lighting Improvement Districts” budgets have been submitted by the Department of Finance. (C-49-13-072-2-00)

I-2. SET PUBLIC HEARING AND SPECIAL MEETING ON FY 2014 BUDGET FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Set a public hearing pursuant to A.R.S. §42-17103, for June 24, 2013 at 10:00 A.M. in the Supervisors Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, regarding the FY 2014 Tentative Budgets for Direct Assessment Special Districts and Street Lighting Improvement Districts to hear taxpayers who may wish to comment on the respective Tentative Budgets (which were adopted on May 20, 2013), any proposed changes to those Tentative Budgets, and on the proposed tax levies. Also, pursuant to A.R.S. §42-17103, 42-17104, and 42-17105, set a Special Meeting for June 24, 2013, immediately following the public hearing, at the Supervisors Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the County Improvement Districts final budget for FY 2014. (C-49-13-073-2-00)

F-1. PRESENTATION REGARDING THE FLOOD CONTROL DISTRICT FY 2014 CHAIRMAN'S BUDGET Presentation regarding the FLOOD CONTROL DISTRICT FY 2014 CHAIRMAN'S BUDGET. Sandi Wilson, Deputy County Manager Brian Hushek, Deputy Budget Director (C-49-13-064-P-00)

F-2. TENTATIVE ADOPTION OF THE FLOOD CONTROL DISTRICT FY 2014 BUDGET Approve the Flood Control District Fiscal Year 2014 Tentative Budget in the amount of $72,009,409 by total appropriation for each fund and function class for the Flood Control District. Approve the Tentative Maricopa County Flood Control District property tax levy for Fiscal Year 2014, which is a reduction of $14,741,593 from the FY 2013 Flood Control District property tax levy. Approve the attached Executive Summary. (C-49-13-063-2-00)

F-3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE FLOOD CONTROL DISTRICT FY 2014 BUDGET Set a public hearing pursuant to ARS 42-17103, for June 24, 2013 at 10:00 A.M. in the Supervisors Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2014 Flood Control District Tentative Budget which was adopted May 20, 2013, any proposed changes to that Tentative Budget, and on the proposed tax levy. Also, pursuant to ARS 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 24, 2013, immediately following the public hearing, at the Supervisors Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Flood Control District final budget for FY 2014. (C-49-13-065-2-00)

L-1. PRESENTATION REGARDING THE LIBRARY DISTRICT FY 2014 CHAIRMAN'S BUDGET Presentation regarding the LIBRARY DISTRICT FY 2014 CHAIRMAN'S BUDGET. Sandi Wilson, Deputy County Manager Brian Hushek, Deputy Budget Director (C-49-13-068-P-00)

L-2. TENTATIVE ADOPTION OF THE LIBRARY DISTRICT FY 2014 BUDGET Approve the Library District Fiscal Year 2014 Tentative Budget in the amount of $25,525,017 by total appropriation for each fund and function class for the Library District. Approve the Tentative Maricopa County Library District property tax levy for Fiscal Year 2014, which is a reduction of $2,808,719 from the FY 2013 Library District property tax levy. Approve the attached Executive Summary. (C-49-13-066-2-00)

L-3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE LIBRARY DISTRICT FY 2014 BUDGET Set a public hearing pursuant to A.R.S. 42-17103, for June 24, 2013 at 10:00 A.M. in the Supervisors Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2014 Library District Tentative Budget which was adopted May 20, 2013, any proposed changes to that Tentative Budget, and on the proposed tax levy. Also, pursuant to A.R.S. 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 24, 2013, immediately following the public hearing, at the Supervisors Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Library District final budget for FY 2014. (C-49-13-067-2-00)

S-1. PRESENTATION REGARDING THE STADIUM DISTRICT FY 2014 CHAIRMAN’S BUDGET Presentation regarding the STADIUM DISTRICT FY 2014 CHAIRMAN’S BUDGET. Sandi Wilson, Deputy County Manager Lee Ann Bohn, Deputy Budget Director (C-49-13-070-P-00)

S-2. TENTATIVE ADOPTION OF THE STADIUM DISTRICT FY 2014 BUDGET Approve the Stadium District Fiscal Year 2014 Tentative Budget in the amount of $7,831,698 by total appropriation for each fund and function class for the Stadium District. Approve the attached Executive Summary. (C-49-13-069-2-00)

S-3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE STADIUM DISTRICT FY 2014 BUDGET Set a public hearing pursuant to A.R.S. §42-17103, for June 24, 2013 at 10:00 A.M. in the Supervisors Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2014 Stadium District Tentative Budget which was adopted May 20, 2013 and any proposed changes. Also, pursuant to A.R.S. §§ 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 24, 2013, immediately following the public hearing, at the Supervisors Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Stadium District Final Budget for FY 2014. (C-49-13-071-2-00)

4. EXECUTIVE SESSION