1. PRESENTATION REGARDING THE MARICOPA COUNTY FY 2017 RECOMMENDED BUDGET Presentation regarding the Maricopa County FY 2017 Recommended Budget. Sandi Wilson, Deputy County Manager Brian Hushek, Deputy Budget Director Cynthia Goelz, Deputy Budget Director Tina Allen, Budget Administrator (C-49-16-021-P-00)

2. ADOPTION OF THE MARICOPA COUNTY FY 2017 TENTATIVE BUDGET 1) Pursuant to A.R.S. §§42-17101 and 42-17102, approve the Fiscal Year 2017 Maricopa County Tentative Budget in the amount of $2,356,007,976 by total appropriation, for each department, fund and function class listed in the attached schedules. 2) Approve the Executive Summary. (C-49-16-020-2-00)

3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE MARICOPA COUNTY FY 2017 BUDGET Set a public hearing pursuant to A . R . S . §§42-17103 and 42-17107, for June 20, 2016 at 10:00 A.M. in the Board of Supervisors' Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2017 Tentative Budget as adopted, on any proposed changes to that Tentative Budget and on the proposed tax levy. Also, pursuant to A . R . S . §§42-17103, 42-17104, 42-17105 and 42-17107, set a Special Meeting for June 20, 2016, immediately following the public hearing, at the Board of Supervisors' Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Final Budget for FY 2017. Also, pursuant to A . R . S . §§42-17103, 42-17107 and 42-17151, provide notice that the Board of Supervisors will meet in the Board of Supervisors' Conference Room, 10th Floor, 301 W. Jefferson St. Phoenix, AZ at 10:00 a.m., Monday, August 15, 2016 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-49-16-022-M-00)

I-1. ADOPTION OF FY 2017 TENTATIVE BUDGETS FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Pursuant to A . R . S . §48-954, approve the Fiscal Year 2017 Tentative Budgets for the County Improvement Districts per the FY 2017 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-49-16-029-2-00)

I-2. SET PUBLIC HEARING AND SPECIAL MEETING ON FY 2017 BUDGET FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Set a public hearing pursuant to A . R . S . §42-17103, for June 20, 2016 at 10:00 A.M. in the Board of Supervisors' Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, regarding the FY 2017 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 as adopted, 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 20, 2016, immediately following the public hearing, at the Board of Supervisors' Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the County Improvement Districts Final Budget for FY 2017. (C-49-16-028-M-00)

F-1. PRESENTATION REGARDING THE FLOOD CONTROL DISTRICT FY 2017 RECOMMENDED BUDGET Presentation regarding the Flood Control District FY 2017 Recommended Budget. Sandi Wilson, Deputy County Manager Brian Hushek, Deputy Budget Director (C-49-16-024-P-00)

F-2. ADOPTION OF THE FLOOD CONTROL DISTRICT FY 2017 TENTATIVE BUDGET Approve the Flood Control District Fiscal Year 2017 Tentative Budget in the amount of $109,947,047 by total appropriation for each fund and function class for the Flood Control District. (C-49-16-023-2-00)

F-3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE FLOOD CONTROL DISTRICT FY 2017 BUDGET Set a public hearing pursuant to A . R . S . §§42-17103 and 48-254, for June 20, 2016 at 10:00 A.M. in the Board of Supervisors' Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2017 Flood Control District Tentative Budget as adopted, 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 20, 2016, immediately following the public hearing, at the Board of Supervisors' Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Flood Control District Final Budget for FY 2017. (C-49-16-027-M-00)

L-1. PRESENTATION REGARDING THE LIBRARY DISTRICT FY 2017 RECOMMENDED BUDGET Presentation regarding the Library District FY 2017 Recommended Budget. Sandi Wilson, Deputy County Manager Brian Hushek, Deputy Budget Director (C-49-16-025-P-00)

L-2. ADOPTION OF THE LIBRARY DISTRICT FY 2017 TENTATIVE BUDGET Approve the Library District Fiscal Year 2017 Tentative Budget in the amount of $26,274,950 by total appropriation for each fund and function class for the Library District. (C-49-16-026-2-00)

L-3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE LIBRARY DISTRICT FY 2017 BUDGET Set a public hearing pursuant to A . R . S . §§42-17103 and 48-254, for June 20, 2016 at 10:00 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2017 Library District Tentative Budget as adopted, 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 20, 2016, immediately following the public hearing, at the Board of Supervisors’ Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Library District Final Budget for FY 2017. (C-49-16-032-M-00)

S-1. PRESENTATION REGARDING THE STADIUM DISTRICT FY 2017 RECOMMENDED BUDGET Presentation regarding the Stadium District FY 2017 Recommended Budget. Sandi Wilson, Deputy County Manager Brian Hushek, Deputy Budget Director (C-49-16-030-P-00)

S-2. ADOPTION OF THE STADIUM DISTRICT FY 2017 TENTATIVE BUDGET Approve the Stadium District Fiscal Year 2017 Tentative Budget in the amount of $10,639,898 by total appropriation for each fund and function class for the Stadium District. (C-49-16-031-2-00)

S-3. SET PUBLIC HEARING AND SPECIAL MEETING ON THE STADIUM DISTRICT FY 2017 BUDGET Set a public hearing pursuant to A . R . S . §42-17103, for June 20, 2016 at 10:00 A.M. in the Board of Supervisors' Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY2017 Stadium District Tentative Budget as adopted and any proposed changes. Also, pursuant to A.R.S. §§ 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 20, 2016, immediately following the public hearing, at the Board of Supervisors' Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Stadium District Final Budget for FY 2017. (C-49-16-033-M-00)

4. EXECUTIVE SESSION