1. AIR QUALITY OUTREACH CAMPAIGN RUNNING OUT OF AIR Presentation regarding the Air Quality Outreach Campaign Running Out of Air. (C-85-09-002-P-00) Joy Rich, Assistant County Manager/Acting Director Air Quality Department Mirja Riester, Riester Sonoran, LLC

2. LIQUOR LICENSE - TEMPORARY EXTENSION - TIN TOP BAR AND GRILL Approve an application filed by Danny Z. Yousif for a Temporary Extension of Premises application for the Tin Top Bar and Grill, 37901 W. Salome Hwy , Tonopah , AZ 85354 , on September 14, 2008. AZ #06070505 MC #A-864-35. (C-06-09-092-L-00)

3. SET PUBLIC HEARING AND RECEIVE IMPACT STATEMENT FOR FORMATION OF THE PROPOSED RIO RANCHO FIRE DISTRICT Pursuant to A.R.S. §48-261, receive the impact statement for the proposed Rio Rancho Fire District and set a public hearing for 9:00 a.m., Wednesday, October 15, 2008. At the hearing on October 15th, the Board will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote the public’s health, comfort, convenience, necessity or welfare. The proposed district is generally located in the unincorporated area east of the City of Scottsdale , north of the McDowell Mountain Park and south of the Tonto National Forest in the community of Rio Verde (Supervisorial District 2). Additionally, approve the amount of the bond identified in A.R.S. §48-261(C) to cover the projected expenses incurred by the county in the event the district is not finally organized. Said bond of $2,000 is due and payable to Maricopa County by September 30, 2008. (C-06-09-067-7-00)

4. EXECUTIVE SESSION

5. COMPROMISES Consideration and Possible Action to accept the requested compromises in various bond forfeiture matters, waivers of medical liens and other matters. This item was discussed in Executive Session on September 8, 2008. Compromises are on file in the Clerk of the Board’s Office. (C-06-09-094-7-00)

6. RETENTION AGREEMENT AND RELEASE OF CLAIMS Consideration and Possible Action to approve an agreement with a former employee of the Maricopa County 's Employment Services Division. This Agreement is effective from July 1, 2008 until November 7, 2008. (C-31-09-001-3-00)