1. EXECUTIVE SESSION

2. CHIEF DEPUTY ASSESSOR SALARY Pursuant to ARS § 11-419(C) approve the Market Range for Chief Deputy Assessor and the salary for the Chief Deputy Assessor as discussed in Executive Session.

3. CHIEF DEPUTY TREASURER APPOINTMENT Pursuant to ARS §11-409 and ARS § 11-419(C) approve the appointment of the Chief Deputy Treasurer, the Market Range for Chief Deputy Treasurer and the salary for the appointee as discussed in Executive Session.

S-1. LEGAL SERVICES STADIUM DISTRICT (171162-CI) Take action consistent with direction given in Executive Session regarding legal representation for the Stadium District in the matter of AZPB Limited Partnership et al. v. Maricopa County Stadium District et al. This matter was heard in Executive Session on January 11, 2017.

S-2. INCREASE FY2017 EXPENDITURE BUDGET FOR THE STADIUM DISTRICT Approve an increase in budget and expenditure authority in FY 2017 Stadium District (D680) Ballpark Operations Fund (253) Non Recurring Non Project (NRNP) of $500,000 for an increase in legal services. Funding for the $500,000 increase will come from the Fund Balance of Ballpark Operations Fund (253). The Maricopa County Stadium District has seen an increase in legal services resulting from the disputes with the tenant of Chase Field over the collective agreements which has now been compounded by the introduction of litigation and the required services of additional outside counsel.