1. MOU WITH COUNTY ATTORNEY ON SMALL CLAIMS TAX COURT CASES (ST) Approve the Memorandum of Understanding (MOU) between the County Attorney’s Office and the Assessor’s Office regarding the processing and representation of Small Claims Tax Court cases. Pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure appropriation in the amount of $236,139 from the FY 2010-11 Non-Departmental (470) General Fund (100) Non-Recurring Non-Project (0001) to the Assessor (120) General Fund (100) Non-Recurring Non-Project (0001). Within Non-Departmental the amount to be transferred will be taken from “General Contingency.” This budget adjustment provides funding for 8 contract positions, supplies and computers for the remainder of FY2010-11. Direct OMB to adjust the Assessor’s FY2011-12 Non-Recurring Non-Project target for a full year of funding for these 8 contract positions. (C-12-11-001-M-00)

2. EXECUTIVE SESSION

3. CONFLICT WAIVER FOR THE LAW FIRM OF POLSINELLI SHUGHART, PC Approve a request for a limited waiver of conflict of interest by the law firm of Polsinelli Shughart, PC for the sole purpose of representing M&P Transport to resolve CV2010-033397. Maricopa County Air Quality Department filed this suit alleging violations of the Maricopa County dust control regulations and seeks payment of penalties. Discussed in executive session on December 22, 2010. (C-06-11-230-M-00)