1.EXECUTIVE SESSION Vote to convene in Executive Session at 10:00 a.m. to consider the items on the Special Executive Agenda dated June 23, 2010, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilson Ayes: Kunasek, Stapley, WilsonAbsent: Brock, Wilcox ~ Supervisor Brock entered the meeting ~ RECESS TO OPEN Chairman Stapley recessed Executive Session to reconvene the 

1. EXECUTIVE SESSION

2.LETTER TO ARIZONA STATE LEGISLATURE AND GOVERNOR REGARDING STATE BUDGETConsider an action to send a letter to the State Legislature and the Governor regarding State budget matters affecting Maricopa County. (C-06-10-508-M-00) Motion to approve by Supervisor Wilson, seconded by Supervisor Kunasek, to direct staff to create and send such a letter. Ayes: Kunasek, Stapley, Brock, WilsonAbsent: Wilcox

2. LETTER TO ARIZONA STATE LEGISLATURE AND GOVERNOR REGARDING STATE BUDGET Consider an action to send a letter to the State Legislature and the Governor regarding State budget matters affecting Maricopa County. (C-06-10-508-M-00)

3.RESOLUTION REGARDING CONFLICTS AND POTENTIAL CONFLICTSConsider approving the "Resolution of the Board of Supervisors of Maricopa County to Acknowledge and Waive Certain Conflicts and Potential Conflicts." (C-06-10-506-M-00) ~ Chairman Stapley asked to be recused on this item and left the meeting ~~ Vice Chairman Brock chaired this item ~ Motion to approve, by Supervisor Kunasek, seconded by Supervisor Wilson, the resolution to acknowledge and waive certain conflicts and potential conflicts of 

3. RESOLUTION REGARDING CONFLICTS AND POTENTIAL CONFLICTS Consider approving the "Resolution of the Board of Supervisors of Maricopa County to Acknowledge and Waive Certain Conflicts and Potential Conflicts." (C-06-10-506-M-00)

4.RESOLUTION REGARDING ALTERNATIVE DISPUTE RESOLUTION PROGRAMConsider approving the "Resolution of the Board of Supervisors of Maricopa County to Direct the County Manager to Establish an Alternative Dispute Resolution Program." (C-06-10-507-M-00) ~ Chairman Stapley asked to be recused on this item and left the meeting ~~ Vice Chairman Brock chaired this item ~ Motion to approve this resolution for an Alternative Dispute Resolution Program by Supervisor Kunasek, seconded by Supervisor Wilson. Ay

4. RESOLUTION REGARDING ALTERNATIVE DISPUTE RESOLUTION PROGRAM Consider approving the "Resolution of the Board of Supervisors of Maricopa County to Direct the County Manager to Establish an Alternative Dispute Resolution Program." (C-06-10-507-M-00)

5.RESOLUTION REGARDING COUNTY EMAIL SYSTEMSConsider approving the "Resolution of the Board of Supervisors of Maricopa County Regarding County Email Systems" (C-06-10-505-6-00) Motion to approve by Supervisor Kunasek, seconded by Supervisor Brock Ayes: Kunasek, Stapley, Brock, WilsonAbsent: Wilcox Office of Management and Budget

5. RESOLUTION REGARDING COUNTY EMAIL SYSTEMS Consider approving the "Resolution of the Board of Supervisors of Maricopa County Regarding County Email Systems" (C-06-10-505-6-00)

6.AMENDMENT TO THE FY 2010-11 FIVE-YEAR CAPITAL IMPROVEMENT PLANIn accordance with A.R.S. Section 42-17106(B), authorize the following amendment to the FY 2010-11 Budget and Five-Year Capital Improvement Plan: 1. Rename the “Grace Court III” project to “Sheriff’s Office HQ,” and increase the FY2010-11 expenditure authority in Non Departmental (470) General Fund County Improvement Fund (445) Sheriff’s Office HQ (SOHQ) from zero to $12,750,000;2. Decrease the FY2010-11 expenditure authority in Non

6. AMENDMENT TO THE FY 2010-11 FIVE-YEAR CAPITAL IMPROVEMENT PLAN In accordance with A.R.S. Section 42-17106(B), authorize the following amendment to the FY 2010-11 Budget and Five-Year Capital Improvement Plan: 1. Rename the “Grace Court III” project to “Sheriff’s Office HQ,” and increase the FY2010-11 expenditure authority in Non Departmental (470) General Fund County Improvement Fund (445) Sheriff’s Office HQ (SOHQ) from zero to $12,750,000; 2. Decrease the FY2010-11 expenditure authority in Non-Departmental (470) General Fund County Improvement Fund (445) Project Reserve (PRSA) in the amount of $12,750,000. These actions will have a county-wide impact of zero. (C-49-10-075-M-00)

7.PURCHASE AGREEMENT WITH 210 EARLL L.L.C.Approve a Purchase Agreement with 210 EARLL L.L.C., an Arizona limited liability company (Seller), or its successor/assignee, for the purchase of the Earll Drive property at 210 E. Earll Drive in Phoenix for $12,500,000 plus closing costs and authorize the Chairman to execute all documents, assignments, assumptions, covenants, and agreements associated with the subject purchase; and authorize staff to complete due diligence and complete closing requireme

7. PURCHASE AGREEMENT WITH 210 EARLL L.L.C. Approve a Purchase Agreement with 210 EARLL L.L.C., an Arizona limited liability company (Seller), or its successor/assignee, for the purchase of the Earll Drive property at 210 E. Earll Drive in Phoenix for $12,500,000 plus closing costs and authorize the Chairman to execute all documents, assignments, assumptions, covenants, and agreements associated with the subject purchase; and authorize staff to complete due diligence and complete closing requirements for the subject purchase at a cost not to exceed $250,000. The subject Purchase Agreement includes an earnest money deposit of Five Hundred Thousand Dollars ($500,000.00) to be applied toward the purchase price of $12,500,000.00 at closing. In addition to the purchase price, the County will be responsible for its share of closing costs, various due diligence costs and transfer of ownership expenses at a total cost not to exceed $250,000.00. Maricopa County will have a sixty (60) day maximum due diligence period during which time any earnest money deposited into escrow is refundable to the County in the event the County cancels the purchase through proper notice. Upon expiration of the due diligence period, the earnest money is non-refundable. Close of escrow occurs within 30-days from the end of the contingency period unless extended as provided for in the agreement. The property being purchased is situated at 210 E. Earll Drive in Phoenix and consists of approximately 3 acres of land; a six-story office building of approximately 158,249 gross square feet; and an adjacent parking garage with approximately 655 parking spaces. (C-18-10-058-3-00)