1. PROPOSED MARICOPA COUNTY FEDERAL LEGISLATIVE AGENDA FOR THE 112TH CONGRESS Approve the proposed Maricopa County Federal Legislative Agenda for the 112th Congress. The Federal Legislative Agenda provides direction to the County's legislative team. The 2011 Legislative Package is on file in the Clerk of the Board's office. (C-20-11-041-P-00)

2 . EXECUTIVE SESSION

Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated January 26, 2011 , for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. RECONVENE IN OPEN SESSION 3 . LEGAL ACTION REGARDING OGLETREE DEAKINS Authorize filing of a legal action, as may be appropriate and necessary, to require the law firm of Ogletree Deakins to provide to Maricopa County the invoices and billing statements for legal services. This item was discussed during executive session on Jan 24, 2011. (C-06-11-286-M-00)

4 . SOLE SOURCE PROCUREMENT OF STEPHEN M. WEISS, P.C. Approve a Sole Source procurement of Stephen M. Weiss, Esq. of the law firm of Karp & Weiss, P.C., specifically to represent Lisa M. Aubuchon in defense of Arizona State Bar Complaints. The representation shall not exceed $100,000 and is subject to the terms and conditions of Bid Serial 10009-S, Legal Service Providers. Services shall be retroactive to January 3, 2011 and will expire upon completion of the cases, or termination in accordance with the terms of Bid Serial 10009-S. Discussed in executive session January 24, 2011. (C-06-11-287-M-00)