1. EXECUTIVE SESSION

E-1. LEGAL ADVICE; PENDING OR CONTEMPLATED LITIGATION – ARS §38-431.03(A)(3) and (A)(4) Flach v. the Maricopa County Board of Supervisors; CV2006-052611, Counterclaim and Third Party Claim, in consolidated case CV2006-014285 (Hoskins v. Flach) (including related appeals); and Maricopa County v. Sandra E. Dowling and Dennis R. Dowling; CV2006-011451 Tom Irvine, Outside Counsel Rebekah Francis, Outside Counsel Sandi Wilson, Deputy County Manager Tom Manos, Chief Financial Officer Shelby Scharbach, Deputy Chief Financial Officer Brian Hushek, Deputy Budget Director Lee Ann Bohn, Deputy Budget Director *** Recess Executive Session and Reconvene Open Session***

2. LEASE WITH REGIONAL SCHOOL DISTRICT Approve a lease between Maricopa County and Maricopa County Regional School District No. 509 for County owned land located at 358 N. 5th Avenue , Phoenix , AZ 85003 . (C-18-08-059-1-00)

3. AUTHORIZE COUNSEL TO FILE STIPULATED NOTICE RELATED TO RESOLUTIONS Authorize the following action relating to Dowling v. the Maricopa County Board of Supervisors; CV2006-052611 Consolidated (CV2006-014285), Counterclaim and Third Party Claim: Direct legal counsel to file a stipulated notice to the Court relating to three resolutions considered by the Maricopa County Regional School District No. 509 Governing Board on June 20, 2008.

4. RESCIND DELEGATION RELATED TO regional school district #509 vouchers/warrants Effective immediately, rescind the Board’s delegation to the County School Superintendent of warrant and voucher approval for the Maricopa County Regional School District ’s payroll. No warrants or vouchers may be drawn, prepared or distributed without prior approval of the Board of Supervisors. The Board of Supervisors must also pre-approve transfers of any monies between funds of the District. The Deputy County Manager shall monitor all financial transactions of the District.

5. MARKET RANGES Approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. (List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office and are retained in accordance with ASLAPR approved retention schedule.) (ADM3308-006)