1. EXECUTIVE SESSION

2. MACY'S V. MARICOPA COUNTY, TX2007-000340; TX2008-000355; TX2009-000190; TX2009-000815; DILLARDS V. MARICOPA COUNTY, TX2007-000359; TX 2008-000352; TX2008-000573; TX2009-000191; TX2009-000803 Approve settlement of these tax appeal cases consistent with the Board's discussion at the Executive Session on February 22, 2010. (C-19-10-023-M-00)

3. AMENDMENT TO IGA WITH THE ARIZONA SUPREME COURT THROUGH THE ADMINISTRATIVE OFFICE OF THE COURTS Approve the Intergovernmental Agreement (IGA), between the Arizona Supreme Court (Court) through the Administrative Office of the Courts (AOC) and the Maricopa County Board of Supervisors (BOS) through the County School Superintendent (SOS,) which defines the responsibilities of the parties in the development of education programs and the use of funds. The IGA provides funding for fiscal year 2010 in the amount of $229,251.00 from the Department of Education (ADE) to Maricopa County Regional School District #509 sub-granted to the AOC, and the School Superintendent as the party authorized to enter into this IGA. The term of the IGA will be effective on the date of final signature pursuant to A.R.S. 11-915(F) and shall terminate on September 30, 2011. The Administrative Office of Courts (AOC), on behalf of the Superior Courts (Court) for all counties in Arizona and the Superintendents of Schools for each county, applied for and received $1,534,270.51 as a sub-grant from the Arizona Department of Education (ADE). The AOC and the Court have the authority to enter into this IGA pursuant to Article VI, Section 3 of the Arizona Constitution; A.R.S. §11-952; A.R.S. §8-371; and A.R.S. §15-913. The Superintendent has the authority to enter into this IGA pursuant to A.R.S. §15-302. (C-37-10-076-M-00)

F-1. SETTLEMENT OF GARCIA AND POMODOR VS. FLOOD CONTROL DISTRICT Approve and authorize settlement of Joseph G. Garcia and Vivian Pomodor vs. Flood Control District of Maricopa County, CV 2007-002667. This matter was discussed in executive session on Feb. 22, 2010. (C-69-10-059-S-00)