1. ABSENCE OF SUPERVISOR KUNASEK Approve the absence of Supervisor Andy Kunasek (District 3), which will exceed 30 days, from meetings and activities of the board of supervisors, until such time as he returns to his regular duties. (C-06-11-017-M-00)

2. AGREEMENT TO EXTEND REVISED AND CONTINUED EXTENSION AGREEMENT FOR INTERIM SETTLEMENT AGREEMENT RE CV 20097077 Approve an “Agreement to Extend Revised and Continued Extension Agreement for Interim Settlement Agreement” regarding CV20097077. This agreement extension among the Maricopa County Board of Supervisors (the “County”), the Superior Court for the State of Arizona, in and for the County of Maricopa (the “Superior Court”), the Maricopa County Sheriff’s Office (the “Sheriff”) and the Clerk of the Superior Court (the “Clerk”) (collectively “Parties”), is effective as of June 1, 2010 and shall extend through the conclusion of the litigation per agreement language. The agreement provides for the processing of TOC applications for OET employees and contractors. Also, approve administrative corrections to the following actions: Agenda item C-06-10-125-S-00 on October 7, 2009: “…Settlement Agreement in Cause No. 20097007” should be: Cause No. 20097077. Agenda item C-06-10-179-S-00 on November 9, 2009: “…Settlement Agreement in Cause No. 20097007” should be: Cause No. 20097077, and Agenda item C-06-10-125-S-01 on May 31, 2010: : “…Settlement Agreement in Cause No. 20097007” should be: Cause No. 20097077. The official file for this agreement and subsequent amendm ents will be: C-06-10-125-S-00. (C-06-10-125-S-02)

3. 02081-RFP, WASTE TIRE RECYCLING REMOVAL AND FINAL DISPOSAL Amend 02081-RFP, Waste Tire Recycling Removal And Final Disposal Approve as Exhibit A, Amendment No. 2 to the Waste Tire Recycling, Removal and Final Disposition Contract with CRM of America, LLC which shall: Establish a collection and shredding site (Western Waste Tire Collection & Processing Facility) upon written Notice to Proceed by Maricopa County. Provide for the construction of a new waste tire processing facility (West Valley Tire Recycling Facility), to be built by the Contractor at his expense. Give the County the option to invoke the construction for the new waste tire processing facility (Western Tire Recycling Facility) on or before January 1, 2014. Establish surcharges to the current contract tire processing fee for all users (County and non-County) to offset operating expenses at both the Western Waste Tire Collection & Processing facility and the Western Tire Recycling Facility. Extend the expiration date of the contract through January 1, 2018. (C-73-10-114-3-00)

4. AMEND SOLE SOURCE PURCHASE OF GRANT FUNDED ROBOTIC SYSTEM THROUGH HOMELAND SECURITY FUNDS Rescind the action previously taken by the Board on June 23, 2010, regarding agenda item #C-50-10-116-3-00 and approve the Sole Source Contract of a Robotic System from iRobot Corporation. This Sole Source Contract is in the amount of $264,760. The term of the contract is June 23, 2010 through June 30, 2013. iRobot Corporation is the sole source manufacturer and provider of the Packbot 510 with a first responder kit which safely disposes of makeshift bombs, unexploded ordnance and other hazardous materials. The funding for this purchase will be through Homeland Security grants. This action corrects the contract term and approves the final form of the contract. Sole Source contract is in the amount $264,760. (C-50-10-116-3-01)

5. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY Authorize by Resolution, Maricopa County through the Office of the County Manager to submit four applications to the Salt River Pima-Maricopa Indian Community (GRIC) for Tribal Gaming Grant funds for County Departments and Community Non-Profits as listed below. These funds are for government services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $960,000. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon award of grant funds an additional agenda item will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an IGA between Maricopa County and Salt River Pima-Maricopa Indian Community. Indirect costs are not applicable to Tribal Gaming Grants. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. Indirect costs are not applicable to Tribal Gaming Grants. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. Grantor NameAgenda Item Number Amount Requested Salt River Indian Community/Late Night Basketball C-20-11-013-G-00 $10,000 Salt River Indian Community/ TGen Foundation C-20-11-014-G-00 $250,000 Salt River Indian Community/DBacks Foundation C-20-1 1-015-G-00 $600,000 Salt River I ndian Community/Hospice of the Valley C-20-11-016-G-00 $100,000 (C-20-11-017-G-ZZ)

6. COUNTY ATTORNEY CIVIL DIVISION BUDGET ADJUSTMENT Pursuant to A.R.S. § 42-17106(B), transfer FY 2010-11 expenditure appropriation of $30,000 from the Non-Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) “Unreserved Contingency” line to County Attorney Civil (280) General Fund (100) Non-Recurring/Non-Project (0001). This action results in a net impact of zero to the total County General Fund budget. This action will shore up the County Attorney Civil Division's budget for the month of July in FY 2011. The County Attorney is continuing to work with OMB to develop a budgetary plan for FY 2011 that would come before the Board of Supervisors separately for any necessary operational adjustments. (C-19-11-004-2-00)

7. EXECUTIVE SESSION