1. GILBERT COUNTY ISLAND FIRE DISTRICT - APPOINTMENT TO THE PROPERTY TAX RATE BOARD Pursuant to A.R.S. §48-853(A)(8)(c)(i), select a third person to serve on the three person board which will set the secondary property tax rate for the Gilbert County Island Fire District. The tax rate board will meet and set the tax rate within thirty days after the third person is appointed by the Board of Supervisors. The three person board shall set the secondary property tax rate for the district that will compensate the municipality for providing fire protection and emergency medical services. The Gilbert County Island Fire District and the Town of Gilbert have both appointed one person each to the board. Because there is no agreement on the third appointee, the Board of Supervisors shall appoint the third person to the board. (C-06-09-005-9-00)

2. IGA WITH CITY OF PHOENIX FOR SUMMER EVENTS Approve an Intergovernmental Agreement in the amount of $15,000 with the City of Phoenix to support at least five youth- and family-oriented summer weekend evening special events to be sponsored jointly by Maricopa County and the City of Phoenix. The events will be held at City of Phoenix Parks and/or Community Centers in the South Phoenix area that is the focus of the Crime Prevention Plan presented to the Board of Supervisors in March 2008. The funds will reimburse unbudgeted City of Phoenix Department of Parks and Recreational staff salaries for expanded work hours associated with planning and executing the events, marketing costs associated with engaging the community, event refreshments and collateral materials. This Agreement is subject to the provisions of A.R.S. § 38-511. (C-42-09-001-3-00)