1. EXECUTIVE SESSION

2. APPOINTMENT OF OUTSIDE LEGAL COUNSEL THROUGH SOLE SOURCE PROCUREMENT Approve the appointment of outside legal counsel through a sole source contract to represent Maricopa County in the "United States of America v. Maricopa County, Arizona; Maricopa County Sheriff's Office, and Joseph M. Arpaio, in his official capacity as Sheriff of Maricopa County, Arizona" complaint (Case 2:12-cv-00981-LOA). Discussed in Executive Session on May 29, 2012. (C-19-12-050-3-00)

3. BINDING ARBITRATION REGARDING SCOTTSDALE MEMORIAL V. MARICOPA COUNTY (CV1997-021512). Approve binding arbitration agreement to resolve pending claims in the lawsuit Scottsdale Memorial v. Maricopa County (CV1997-021512). Discussed in Executive Session on May 29, 2012. (C-19-12-052-3-00)

4. APPOINTMENT OF SPECIAL DEPUTY AND OATH OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S. § 11-409, approve the official appointment of the following listed person as Special Deputy County Attorney of the Maricopa County Attorney effective May 29, 2012 and authorize the Clerk of the Board of Supervisors to certify the Official Appointments and Oaths of Office in accordance with A. R. S. § 38-231, and to cause them to be filed in accordance with A.R.S. § 38-233. This appointee will assist in the investigation and prosecution of a homicide case State v. Gary Billy Bivins, CR2010-006282. This action will result in no cost to Maricopa County. Elizabeth B. Ortiz, Executive Director of the Arizona Prosecuting Attorney Advisory Council The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. Further, such appointments shall be in writing and filed with the County Recorder. (C-19-12-049-9-00)

5. RESCIND ACTION REGARDING RESOLUTION 1 - ARROYO NORTE UNIT 4 STREET LIGHTING IMPROVEMENT DISTRICT Rescind the action taken by the Board of Supervisors on May 23, 2012, which approved a resolution adopting plans for the Arroyo Norte Unit 4 Street Lighting Improvement District and declaring intention to enter into contract with the Arizona Public Service Company for purchase of electricity therefore. (C-64-12-023-7-01)

I-1. RESOLUTION 1 - ARROYO NORTE UNIT 4 STREET LIGHTING IMPROVEMENT DISTRICT Approve a resolution adopting plans for the Arroyo Norte Unit 4 Street Lighting Improvement District and declaring intention to enter into contract with the Arizona Public Service Company for purchase of electricity therefore. The Arroyo Norte Unit 4 Street Lighting Improvement District was organized by the Board of Supervisors on November 2nd, 2011. This action approves the street lighting plans and an agreement with the Arizona Public Service to provide power for lighting facilities (C-64-12-030-7-00)