1. 06028-S, VEHICLE RENTAL Approve an increase in the price agreement for the following contract. Serial: 06028-S Item: Vehicle Rental ($2,234, 780.00) Increase price agreement value from $670,000.00 to $2,904,780.00. Sheriff’s Office has requested an increase of $2,234,780.00 ($1,800,000.00 in additional contractual authority to be loaded to Advantage and $434,780.00 in contractual authority to reflect previous RICO payments from outside bank accounts during the term of the renewal. An additional $84,646.00 was paid under the original term of this contract) to cover Vehicle Rentals for the remaining contract. (C-73-11-041-7-00) Fox Rac C/O Courtesy Leasing

2. EXECUTIVE SESSION

3. RELEASE OF CLAIMS AGREEMENT Approve the Release of Claims agreement with Elizabeth Yaquinto (discussed in executive session 12-1-10). (C-49-11-022-M-00)

4. CONFLICT WAIVER FOR JORDEN BISCHOFF & HISER Approve a request for a limited waiver of conflict of interest by the law firm Jorden Bischoff & Hiser for the sole purpose of representing the Maricopa County Solid Waste Department in an enforcement action brought by the Maricopa County Air Quality Department. With informed consent, this waiver allows Jorden Bischoff & Hiser to continue to provide services to Maricopa County, as needed. The conflict waiver request does not involve, and this waiver does not extend to, litigation against Maricopa County. Discussed in executive session on December 1, 2010. (C-06-11-207-M-00)