1. CANVASS THE ELECTION RETURNS FOR THE AUGUST 26, 2014 PRIMARY ELECTION Canvass the election returns for the August 26, 2014, Primary Election in accordance with the Official Results prepared by the Maricopa County Elections Department. The Maricopa County Elections Department has prepared the Official Returns from all county precincts, declaring the vote for the Primary Election held on August 26, 2014. The Elections Department requests that the Board of Supervisors canvass these returns and approve the Official Canvass for this election pursuant to A.R.S. 16-642 through 16-645. The Board of Supervisors is required to canvass these returns within ten days following the Primary election. The Official Canvass is on file with the Clerk of the Board of Supervisors. (C-21-15-002-7-00)

2. EXECUTIVE SESSION

S-1. WAIVER OF CONFLICT OF INTEREST FOR GUST ROSENFELD Approve a request for waiver of conflict of interest for the law firm of Gust Rosenfeld to represent and provide legal advice to Maricopa County Stadium District and Phoenix Elementary School District with respect to a redevelopment agreement and related documents relating to the redevelopment of the Hotel Monroe project to which the developer and Stadium District will be parties. This waiver is for this matter only and is not intended to be an express or implied waiver of any other conflict which currently exists, which may arise in the future, and is not intended to supersede or effect any waiver currently granted this firm. This conflict waiver does not involve, and this waiver does not extend to, further litigation arising from this matter. This item was discussed in executive session on September 3, 2014. (C-68-15-002-M-00)