1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. Pet Showcase by Maricopa County Animal Care and Control

5. PRESENTATION TO THE HONORABLE BARBARA MUNDELL Presentation to the Honorable Superior Court Presiding Judge Barbara Mundell in recognition of her service to Maricopa County. (C-20-10-047-P-00) Supervisor Don Stapley, Chairman

6. LIQUOR LICENSE APPLICATIONS

7. ROAD FILE DECLARATIONS

8. PROPOSED AMENDMENTS TO MARICOPA COUNTY AIR POLLUTION CONTROL REGULATIONS RULE 280 (FEES) Pursuant to A.R.S. §49-479(b), convene the scheduled public hearing to solicit comments on the proposed amendments to Maricopa County Air Pollution Control Regulations Rule 280 (Fees) and to adopt the proposed amendments to Maricopa County Air Pollution Control Regulations Rule 280 (Fees). Upon Board approval, this item will become effective July 1, 2010. (C-85-10-031-L-00)

9. AMENDMENT TO SOLE SOURCE CONTRACT WITH MARSHALL & SWIFT Approve Amendment No. 2 to a Sole Source Contract between Marshall & Swift and Maricopa County through the Assessor's Office in the not-to-exceed amount of $52,500. The purpose of this amendment is to receive one additional flat file segregated cost dataset. This amendment is effective from May 24, 2010 to December 31, 2010. All other terms and conditions of the Sole Source Contract remain in full force and effect. (C-12-07-002-2-02)

10. APPLICATION FOR TONOPAH FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by John Teixeira of the Tonopah Valley Community Council. The event will be located at the Tonopah Valley High School at 38201 W. Indian School Road, Tonopah, AZ 85354 on July 4, 2010 at approximately 9:00 p.m. (Supervisorial District 5) (C-06-10-433-L-00)

11. PROPOSED NAMING OF SUMMIT NEAR PINNACLE PEAK Consider the following proposed names for the unnamed summit immediately west of Pinnacle Peak: • Inspiration Peak • Sonoran Mountain • Chuckwalla Mountain Direct the Clerk of the Board to submit the recommendation of the Board of Supervisors' to the Arizona State Board of Geographic and Historic Names. Pursuant to A.R.S. 41-835, the Arizona State Board of Geographic and Historic Names is seeking the Board of Supervisors' recommendation to approve or reject one or all three of the proposed names for the summit. The summit and its south flank are within the Scottsdale city limits and the north flank and trail is in Pinnacle Peak Park. (Supervisorial District 2) This item was continued from the May 12, 2010 meeting. (C-06-10-422-7-00)

12. CANVASS THE RETURNS FOR THE MAY 18, 2010 SPECIAL STATE ELECTION Canvass the election returns for the May 18, 2010, Special State 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 Special State Election held on May 18, 2010. 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 election. The Official Canvass is on file with the Clerk of the Board of Supervisors. (C-21-10-002-7-00)

13. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for April 2010. Donation reports are on file in the Clerk of the Board’s Office. (C-06-10-465-7-00)

14. RESCIND ACTION REGARDING LICENSE AGREEMENT WITH LAKE PLEASANT MARINA PARTNERS, LLP Rescind the action taken by the Board on June 4, 2008, agenda item C-50-08-052-1-00, to approve and execute a License Agreement between Lake Pleasant Marina Partners, LLP, and Maricopa County through the Sheriff's Office, from May 21, 2008 through May 31, 2013. Implementation of this item was contingent upon certain specifications being met by the Licensor. The concerns have now been addressed and a new and updated license agreement is being presented for action in a separate agenda item (C-50-10-109-M-00). (C-50-08-052-1-01)

15. LICENSE AGREEMENT WITH LAKE PLEASANT MARINA PARTNERS, LLP CONCERNING DOCK SPACE AT SCORPION BAY MARINA Approve and execute the revised License Agreement (Agreement) Document No. P-50109 for an agreement between Lake Pleasant Marina Partners, LLP, (“Licensor”) and Maricopa County, (“Licensee”) through the Sheriff’s office for access to, and use of dock space at Scorpion Bay Marina located at Lake Pleasant. The Agreement will provide the Sheriff’s Office Lake Patrol with mooring for a floating boat garage along with 24-hours per day, seven-days per week use of the licensed area. The term of the Agreement is for a five year period commencing on or about May 26, 2010 through on or about May 26, 2015 or upon completion and certification of occupancy by Licensor and Licensee and terminating five years from commencement date. The Agreement provides one additional five year renewal term upon mutual consent by Licensee and Licensor. The License cost is one $10.00 fee for the full 5-year term. Licensor shall provide electrical service to the garage at Licensor’s cost and raise and lower the licensed space as dictated by the water level of the Lake. Approval of this Agreement will allow the Sheriff’s Lake Patrol to have access and use of dock space along with electrical service at Scorpion Bay Marina. The Facilities Maintenance Department will fund the permit fees ($200.00); Fire Alarm ($2,015.00); and Electrical Connection ($300.00). (C-50-10-109-M-00)

16. EXCEPTIONS TO CAPITAL EQUIPMENT VEHICLE REPLACEMENT Direct Equipment Services to replace the following vehicles/equipment with the equal number of vehicles/equipment replacements. These vehicles have come to the ends of their useful lives with the County and have been deemed either unsafe to operate or too costly to repair and maintain. Nearly half of these vehicles are repeatedly in the shop for repairs. These replacement result in no net change to the County's Fleet. This action is being requested in accordance with agenda item C-49-08-031-6-01, approved by the Board of Supervisors on February 11, 2009. This list was reviewed and evaluated by Equipment Services. 2003 FORD CROWN VICTORIA 2004 FORD CROWN VICTORIA 2003 FORD CROWN VICTORIA 2004 FORD CROWN VICTORIA 2001 FORD CROWN VICTORIA 2005 FORD CROWN VICTORIA 2001 FORD CROWN VICTORIA 2007 FORD CROWN VICTORIA 2006 FORD CROWN VICTORIA 2004 FORD CROWN VICTORIA 2007 FORD CROWN VICTORIA 2006 FORD CROWN VICTORIA 2007 FORD CROWN VICTORIA 2005 FORD CROWN VICTORIA 2005 FORD CROWN VICTORIA 2007 DODGE CHARGER 2007 DODGE CHARGER 2007 DODGE CHARGER 2006 DODGE CHARGER 2005 CHEVROLET BLAZER 2005 FORD EXPEDITION 2005 FORD EXPEDITION 2004 FORD EXPEDITION 2001 FORD EXPEDITION 2004 FORD EXPEDITION 2001 FORD EXPEDITION 2005 FORD EXPEDITION 2004 FORD EXPEDITION 2003 FORD EXPEDITION 2003 FORD EXPEDITION 2004 FORD EXPEDITION 2005 FORD EXPEDITION 2007 FORD EXPEDITION 2006 FORD EXPEDITION 2005 FORD EXPEDITION 2006 FORD EXPEDITION 2007 FORD EXPEDITION 2004 FORD EXPEDITION (C-50-10-110-M-00)

17. OFFER FOR PARCEL FROM TAX DEEDED LAND SALE Pursuant to A.R.S. §42-18303, accept the cash offer of $500.00 from the Town of Gilbert on the following tax deed land parcel: Date previously offered: 12/07/2006 Parcel Number: 304 53 007X Purchaser/Name for Deed: Town of Gilbert Amount of Offer: $500.00 Amount of Charges Against Parcel: $1,711.51 Direct that the Treasurer’s Office accept payment and prepare the deed to convey the property sold and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18262(A) and A.R.S. §42-18303(C), the proceeds from the sale in the amount of $500.00 will revert to the County General Fund. (C-43-10-030-7-00)

18. OFFER FOR PARCEL FROM TAX DEEDED LAND SALE Pursuant to A.R.S. §42-18303, accept the cash offer of $500.00 from the Town of Gilbert on the following tax deed land parcel: Date Previously Offered: 12/07/2006 Parcel Number: 304-71-003C Purchaser/Name for Deed: Town of Gilbert Amount of Offer: $500.00 Amount of Charges against the parcel: $2,417.10 Direct that the Treasurer’s Office accept payment and prepare the deed to convey the property sold and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18262(A) and A.R.S. §42-18303(C), the proceeds from the sale in the amount of $500.00 will revert to the County General Fund. (C-43-10-032-7-00)

19. FUND BALANCE EXPENDITURE FOR PURCHASE OF BODY ARMOR Approve the expenditure from Juvenile Probation Fees fund balance to purchase bullet resistant body armor vests and carriers. Total cost estimated not to exceed $146,000. In addition, pursuant to A.R.S. § 42-17106, transfer FY 2009-10 expenditure appropriation in the amount of $146,000 from Non-Departmental (470) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001) to Juvenile Probation (270) Juvenile Probation Special Fee Fund (228) Non-Recurring/Non-Project (0001). The Maricopa County Juvenile Probation Department (MCJPD) requests BOS approval to purchase approximately 195 bullet resistant vests (body armor) and carriers designed to enhance the safety of Juvenile Probation and Surveillance Officers when performing field work in the community. Total cost estimated not to exceed $146,000. (C-27-10-005-2-00)

20. APPOINTMENT OF SUPERIOR COURT JUDGE PRO TEMPORE In accordance with A.R.S. § 12-141, approve the appointment of Superior Court Commissioner Cynthia L. Gialketsis as Superior Court Judge Pro Tempore for the period commencing June 7, 2010 through June 30, 2010, as well as through the period July 1, 2010 through June 30, 2011. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Superior Court Commissioner Cynthia L. Gialketsis would serve as Pro Tempore without any additional compensation other than that to which entitled to as a Superior Court Commissioner. (C-80-10-022-2-00)

21. EXCEPTION TO COMPENSATION PLAN FOR RETRO ACTIVE SALARY ADVANCEMENT Approve an exception to the Maricopa County Compensation Plan Section VI.A. Salary Advancement to allow a salary advancement to be effective retroactively to April 20, 2009 for Jennifer Postlewaite, a Capital Mitigation Specialist in the Public Defender’s Office. The Maricopa County Compensation Plan Section VI.A. Salary Advancement states "the effective date of a salary advancement will be the first date of the pay period following the pay period in which the salary advancement request was submitted to the Human Resources Department for review". On June 30, 2008, Jennifer Postlewaite was not eligible for the market adjustment given to Capital Mitigation Specialists. On April 20, 2009, Jennifer Postlewaite became eligible for the market adjustment and should have been brought to the new minimum of the Capital Mitigation Specialist market range. However, the department did not submit the salary advancement paperwork at that time. The Public Defender’s Office requests that the Board of Supervisors approve an exception to the Maricopa County Compensation Plan Section VI.A. to allow a salary advancement to be effective April 20, 2009 for Jennifer Postlewaite. The cost associated with the approval of this retroactive salary advancement request is $1,315.15 (C-52-10-006-M-00)

22. AMENDMENT TO CONTRACT WITH ARIZONA METH PROJECT INC. Approve Amendment No. 1 to extend the Contract (C-20-08-068-3-01) between the Arizona Meth Project Inc. (Employer Identification Number 26-3584528) and Maricopa County. The purpose of this Contract is to provide funding, received by Maricopa County from the Gila River Indian Community, to the Arizona Meth Project Inc. for the purpose of media and outreach efforts. The original Contract term expires June 30, 2010. This action will extend the term of the agreement to December 31, 2010. AZ Meth Project Inc does not anticipate spending the entire $100,000 by June 30, 2010. The $100,000 was originally received by Maricopa County from the Gila River Indian Community through 12% gaming funds. The Gila River Indian Community approved the transfer of the funding to the AZ Meth Project Inc. for continuing advertising and outreach. (C-20-08-068-3-02)

23. APPLY FOR GRANT FUNDS FROM THE BULLETPROOF VEST PARTNERSHIP Approve application for Bulletproof Vest Partnership grant funding from the Federal Bureau of Justice Assistance (BJA) in an amount not-to-exceed $330,987. Funds will be used to reimburse costs for bulletproof vests for the Maricopa County Sheriff’s Office, the Maricopa County Adult Probation Department and the Maricopa County Juvenile Probation Department. The Maricopa County Sheriff’s Office will apply for $125,966 towards 329 vests. The Maricopa County Adult Probation Department will apply for $151,464 toward 422 vests and the Maricopa County Juvenile Probation Department will apply for $53,557 towards 149 vests. The term of the grant is from April 1, 2010 to September 30, 2012. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. The grantor does not allow for indirect cost recovery. The total unrecoverable indirect would be $51,560. The Sheriff Office indirect rate is 14% and they will not recover $17,635. The Adult Probation Department indirect rate is 10.8% and they would not recover $16,358. The Juvenile Probation Department indirect rate is 32.8% and they would not recover $17,567. (C-20-10-046-G-00)

24. WAIVER TO PLACEMENT IN RANGE STRATEGY Approve an exception to the Maricopa County Compensation Placement in Range Strategy for the appointment of Richard Bohan to the position of Director of Government Relations in the County Manager’s Office. The requested rate associated with the approval of this request is $51.68/hour ($107,500 annually) and will be fully funded within the department’s current budget this fiscal year and in subsequent fiscal years. The County Manager’s Office requests an exception to this placement in range pay rate based on Mr. Bohan's experience in the government relations arena. He worked in tandem with the former Government Relations director to lobby the legislature on behalf of Maricopa County. Mr. Bohan has excellent working relationships with legislators, lobbyists, and county Board and management staff. His extensive knowledge of Maricopa County government is valuable in identifying legislative impacts to county departments. Mr. Bohan has been successful in protecting the interests of our citizens. The Office of Management and Budget has reviewed and validated that the financial impact of this request can be fully funded within the department’s current budget this fiscal year and in subsequent fiscal years. (C-20-10-048-M-00)

25. IGA WITH CITY OF PHOENIX FOR SOUTH MOUNTAIN SUMMER HEALTH AND SAFETY EVENTS Approve an Intergovernmental Agreement (IGA) in an amount not-to-exceed $6,000 with the City of Phoenix to support three summer community safety and health events focusing on South Mountain youth and their families. These events, sponsored jointly by Maricopa County and the City of Phoenix, will be held at Hermoso Park, Hayden Park and Lindo Park and will enhance the County’s youth-and family-focused initiatives associated with the Crime Prevention Plan approved by the Board of Supervisors in March 2008. These funds will reimburse the City of Phoenix for unbudgeted staff salaries, recreational activities, refreshments and participant incentives. The City of Phoenix Parks and Recreation Department, in collaboration with Maricopa County and community providers, will implement three health and safety community events at Hermoso, Hayden and Lindo Parks in the South Mountain Community. The event objectives include: 1) promoting community health and safety opportunities; (2) showcasing the County’s youth and adult crime prevention and intervention programs and encouraging community participation; (3) strengthening collaborative efforts among stakeholders, such as juvenile probation, community-based service providers, law enforcement, and faith- based organizations; and (4) advancing positive community messaging. (C-20-10-033-M-00)

26. IGA WITH THE ARIZONA DEPARTMENT OF ADMINISTRATION FOR PAYMENT FOR SUPERIOR COURT JUDGES’ BENEFITS Approve an Intergovernmental Agreement (IGA) between Arizona Department of Administration and Maricopa County through the Workforce Management and Development Department, in the not-to-exceed amount of $800,000. The purpose of this Intergovernmental Agreement is for payment for Superior Court Judges' benefits. This Intergovernmental Agreement is effective from May 26, 2010 until June 30, 2011. A.R.S. § 12-128 has been amended, effective FY 2011, to provide that in counties with a population exceeding two million persons, the County shall pay one hundred percent of the Judges’ annual salaries. The Judges will continue to be State employees. Previously, Superior Court Judges have been paid one-half by the State and one-half by the County. As State employees, Superior Court Judges have been allowed to participate in either the State's or the County's benefit programs. The purpose of this agreement is to facilitate access to State benefits for Superior Court Judges in Maricopa County. Under this agreement, the Maricopa County Department of Workforce Management and Development will implement through the County payroll system withholding and transfer of any amounts required for Judges to participate in State benefits, including any employer-paid premiums. (C-49-10-038-3-00)

27. IGA WITH YAVAPAI COUNTY FOR PUBLIC SAFETY COMMUNICATIONS Approve an Intergovernmental Agreement (IGA) between Yavapai County, Arizona and Maricopa County through the Office of Enterprise Technology, in the not-to-exceed amount of $1,800.00. The purpose of this Intergovernmental Agreement is to establish a modern and reliable radio communications system on Maricopa owned Yarnell Hill communications site for the purposes of providing Yavapai County with much needed public safety radio coverage not presently available. This Intergovernmental Agreement is effective from May 26, 2010 until May 25, 2011. Maricopa County Office of Enterprise Technology owns and maintains a public safety communications site at Yarnell Hill located in the southwest portion of Yavapai County. Currently, the Yavapai County Sheriff's Office has little or no public safety communications adjacent to Maricopa's owned Yarnell Hill site. Through an approved IGA Maricopa County can lease tower and building space to Yavapai County that will allow Yavapai County to broaden their current public safety communications in the southwest region of Yavapai County. (C-41-10-009-3-00)

28. AMENDMENT TO LEASE WITH DAVISON FAMILY TRUST FOR WIC CLINIC SITE Approve and execute Amendment No. 2 to Lease No. L-7295 with Davison Family Trust, Lessor, for 2,560 square feet of office space located at 4419 E. Main, Mesa, Arizona. The term of the lease is extended five years, commencing July 7, 2010 and terminates July 6, 2015. The annual rental rate for 10-11 is at $15.00 s/f or $38,400.00 annually, for 11-12 at $15.45 s/f or $39,552.00 annually, for 12-13 at $15.91 s/f or $40,728.00 annually, for 13-14 at $16.39 s/f or $41,958.00 annually, for 14-15 at $16.88 s/f or $43,212.00 annually, plus rental tax. The County Facility Review Committee endorsed this Lease Amendment at their January meeting. (C-86-05-916-4-01)

29. PARTNERSHIP AGREEMENT WITH UMOM NEW DAY CENTERS INC FOR WIC ENROLLMENT SERVICES Approve a non-monetary Partnership Agreement (PA) between, a non-profit organization, UMOM New Day Centers, Inc. (UMOM) and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children Services (WIC) to provide WIC enrollment services to the WIC eligible UMOM clients. WIC enrollment will be conducted on UMOM premises at 3333 East Van Buren, Phoenix, AZ, 85008. The PA will be in effect from June 1, 2010 to September 30, 2013. (C-86-10-153-M-00)

30. CONTRACTS FOR BREAST AND CERVICAL CANCER SCREENING SERVICES Approve four (4) FY 2011-2013 Contracts for the purpose of purchasing Breast and Cervical Cancer Screening Services and/or diagnostic and treatment services to women 40 years of age and older who are either uninsured or underinsured and whose household income falls at or below 250% of the Federal Poverty Level Guidelines. These Contracts are funded by a grant from Arizona Department of Health Services (ADHS), (HG761266). Each of these contractors was a successful respondent to a Request for Proposal issued by the Maricopa County Department of Public Health (PH RFP 10-023). Contractors and Serial Numbers are as follows: Mountain Park Health Center (Serial #: 860-10-23A) (C-86-10-147-3-00) Adelante Healthcare (Serial #: 860-10-23B) (C-86-10-148-3-00) Wesley Community Center (Serial #: 860-10-23C) (C-86-10-149-3-00) Contemporary Care for Women (Serial #: 860-10-23D) (C-86-10-150-3-00) Funding for these contracts is provided through an IGA (HG761266) between Maricopa County through its Department of Public Health, and ADHS, and does not increase the county general fund. Reimbursement to subcontractors is on a per enrollee basis at a rate established by ADHS. Additional funding is provided by the Phoenix Affiliate of the Susan G. Komen Breast Cancer Foundation and does not increase the county general fund. This funding augments Well Woman Healthcheck services and provides additional funds for diagnostic and treatment services. (C-86-10-151-3-ZZ)

31. AMEND GRANT APPLICATION FOR RYAN WHITE HIV/AIDS TREATMENT MODERNIZATION ACT-PART A FOR FISCAL YEAR 2010-11 Approve an amendment to the acceptance of grant funds from Health Services Resour ces Administration, (H89HA11478 ) to allow for an additional $124,967 in grant funds. The original application and acceptance of grant funds were approved by the Maricopa County Board of Supervisors on October 7, 2009 (C-31-10-005-G-00), in the not-to-exceed amount of $8,247,613 for the purpose of providing life saving medical and support services to low income or uninsured people infected with HIV or AIDS. The acceptance of additional funds will change the not-to-exceed amount to $8,372,580. The grant award began on March 1, 2010 and ends on February 28, 2011. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The Ryan White Healthcare program indirect rate for FY 2009-10 is 14.8%. The grant allows recovery a 10% rate for indirect costs. $106,222 of this additional funding is to be passed through to sub-recipients and not subject to indirect cost recovery. Total indirect costs are estimated to be $2,522. Of this amount, $1,704 is recoverable and $818 is unrecoverable. Pursuant to A.R.S. §42-17106(B), approve an appropriation adjustment increasing the revenue and expenditures in the Health Care Programs (390) Public Health Grant Fund (532) Operating Budget (0000) by $1,689,247 for the amount of this award and the award approved by the Board of Supervisors on October 7, 2009 (agenda item C-31-10-005-G-00) anticipated to be spent in FY 2009-10. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-31-10-005-G-01)

32. AMENDMENT TO IGA WITH EAST VALLEY INSTITUTE OF TECHNOLOGY FOR HEAD START/EARLY HEAD START CLASSROOM SPACE Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with the East Valley Institute of Technology (EVIT) for the continued use of two Head Start and two Early Head Start classrooms and playgrounds located at 1601 W. Main Street, Mesa, Arizona. The amendment extends the term of the agreement for one year, from July 1, 2010 through June 30, 2011. The amendment increases the annual fee paid in consideration for building and playground janitorial and maintenance services provided by EVIT from $16,000 to $23,938. This fee does not impact County General Funds. Maricopa County has been providing Head Start and Early Head Start services at EVIT since 2001. During the term of this amended agreement, Maricopa County will serve 108 children at this site through center and home-based services ( 68 children ages 3 to 4 will be served in Head Start through center- based services and 40 children ages 0-3 will be served in Early Head Start through center and home-based services). High school students enrolled in EVIT’s child development vocational training program spend part of their day in these classrooms to gain work experience. (C-22-09-148-3-01)

33. AMENDMENT TO TWO-YEAR LOCAL WORKFORCE INVESTMENT PLAN 2008-2010 FOR MARICOPA WORKFORCE CONNECTIONS ACTIVITIES Approve a non-financial amendment to the Two-Year Local Workforce Investment Plan 2008-2010 (C-22-08-189-M) for Maricopa Workforce Connections (MWC). Arizona Department of Economic Security (DES) issued a Guidance Letter clarifying the definitions of “Limited” and “Unlimited” funding as they pertain to the disbursement of Workforce Investment Act (WIA) training funds. The existing MWC Two Year Plan does not conform to those definitions set forth by DES. Technical changes to the Two-Year Local Workforce Investment Plan 2008-2010 in the ‘Priority of Services’ area will ensure compliance with WIA guidelines. Maricopa County, exclusive of the City of Phoenix, is a designated Local Workforce Investment Area (LWIA) under the federal WIA Title, 1B Federal Grant program of 1998. As a LWIA, Maricopa County enters into Intergovernmental Agreements (IGAs) with DES for WIA activities administered by the Human Services Department Workforce Development Division, Maricopa Workforce Connections. At the direction of the U.S. Department of Labor, DES oversees Arizona’s WIA state plan. (C-22-08-189-M-02)

34. IGA WITH THE CITY OF SCOTTSDALE FOR COMPUTER LAB Approve the Intergovernmental Agreement (IGA) between City of Scottsdale and Maricopa County administered by its Human Services Department, Maricopa Workforce Connections (MWC), to maintain a computer lab in the City of Scottsdale, Human Services, Vista del Camino Center for job seekers. The City of Scottsdale will ensure a location and staff are available where youth and adults can access employment-related services to assist them in obtaining employment. This IGA will create a partnership that will provide Maricopa County residents who are unable to travel to a One Stop Career Center the opportunity to access services through a computer lab that is located in their community. This IGA is a non-financial Agreement and is effective July 1, 2010, and will expire June 30, 2012. (C-22-10-071-3-00)

35. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) COMMUNITY SERVICES PROGRAM Approve Amendment No. 15 to the Intergovernmental Agreement (IGA)between the Arizona Department of Economic Security (DES) (E6306005) and Maricopa County administered by its Human Services Department (C-22-06-016-3-00), to decrease the reimbursement ceiling for the Community Services American Recovery and Reinvestment Act (ARRA) funding from $1,382,230 to a total, not-to-exceed amount, of $1,368,408. This is a decrease of $13,822. The cumulative reimbursement ceiling for the total contract period of July 1, 2005 through June 30, 2010 is decreased to $23,176,582.00. The DES revised itemized service budget for Community Services - CSBG ARRA is attached. The Fiscal Year 2010 Human Services Department actual indirect cost rate is 18% and the current negotiated approved U.S. Department of Health and Human Services indirect cost rate is 16.2%. The reduction in grant funds will be passed through to sub-recipients. Sub-recipient funding is not subject to indirect cost recovery. Therefore, this amendment has no fiscal impact on Human Services Department indirect recovery. The overall grant budget will be adjusted as necessary to accommodate this reduction in grant funds through a future reconciliation. The term of this amendment is July 1, 2009 through June 30, 2010. Funds for this IGA are provided by a grant from DES and will not affect the County general fund. (C-22-06-016-3-15)

36. AMENDMENT TO THE ARIZONA PUBLIC SERVICE AGREEMENT FOR ENERGY WISE LOW INCOME WEATHERIZATION PROGRAM Approve Amendment No.3 to an agreement between Arizona Public Service (APS) (Contract No. 700517864) and Maricopa County (C-22-08-059-3-00), administered by its Human Services Department. The purpose of this amendment is to increase the weatherization contract amount by $95,079, from $502,728 to $597,807. The Fiscal Year 2010 Human Services Department actual indirect cost rate is 18% and the current negotiated approved U.S. Department of Health and Human Services indirect cost rate is 16.2%. The total increase in grant funds of $95,079 will be passed through to sub-recipients and is not subject to indirect cost recovery. Therefore, this amendment has no fiscal impact to Human Services indirect recovery. The overall grant budget will be adjusted as necessary to accommodate this increase through a future reconciliation. Funds for this contract are provided by a grant from APS and will not affect the County general fund. The term of this amendment is March 31, 2010 through December 31, 2010. (C-22-08-059-3-03)

37. LEASE AGREEMENT WITH GLENDALE ELEMENTARY SCHOOL DISTRICT FOR A HEAD START MODULAR BUILDING Approve a non-financial lease (L-7230) with the Glendale Elementary School District Number 40 for the placement of a modular building located on the grounds of Discovery Elementary School, 7900 W. Maryland Avenue, Glendale, Arizona. This modular building is used as Head Start classrooms. The term of the lease is from June 1, 2010 through May 31, 2015, with one optional five-year renewal term. This lease may be terminated with 90 days prior written notice, at the end of any fiscal year due to non-appropriation of funds, or in accordance with the provisions of ARS §38-511. This action was endorsed by the Facility Review Committee on March 25, 2010. The Head Start program’s sub-recipient (delegate agency) operates two Head Start classrooms in this building and serves a total of 51 children 3-5 years of age. (C-22-05-145-4-01)

38. SALE OF MODULAR BUILDING TO CATHOLIC CHARITIES COMMUNITY SERVICES FOR USE AS A HEAD START CLASSROOM Pursuant to A.R.S. 11-251-9, approve the sale to a qualifying non-profit for one dollar of a County owned 24’X60’ double-wide modular building located at 201 E. Centre, Buckeye, Arizona, via quitclaim deed to Catholic Charities Community Services, a 501c(3) tax exempt, non-profit corporation which is a sub-recipient (delegate agency) to Maricopa County’s federal Head Start grant. This action was reviewed and approved by the Facility Review Committee on March 25, 2010. Due to the age and depreciation of the modular building, the depleted value, and the tenant improvements that have altered the original design, this building has no value and would create a negative cost to the County to dispose of the structure. The County is unable to locate a VIN number on the modular or the Title to the building. Therefore, Facilities Management has determined that the most cost efficient way to dispose of the modular building is to pass all interest, rights, and obligations via quitclaim deed to the user, Catholic Charities Community Services, for use as a Head Start classroom. THIS ITEM REQUIRES A UNANIMOUS CONSENT OF THE BOARD . (C-22-10-070-D-00)

39. AMENDMENT TO THE CATHOLIC HEALTHCARE WEST DBA ST. JOSEPH'S HOSPITAL AND MEDICAL CENTER SERVICE AGREEMENT Approve Amendment No. 1 to a Service Agreement between Catholic Healthcare West d/b/a St. Joseph's Hospital and Medical Center and Maricopa County through the Office of Medical Examiner in the not-to-exceed amount of $3,000. The purpose of this amendment is to renew terms of the agreement. This amendment is effective from May 1, 2010 to January 31, 2011. All other terms and conditions of the Service Agreement remain in full force and effect. (C-29-08-005-0-02)

40. FUNDS TRANSFERS; WARRANTS

41. RESOLUTION WAIVING UNUSED BOND ALLOCATION FROM THE AMERICAN RECOVERY AND REINVESTMENT ACT 2009 (ARRA) Adopt resolutions of the Maricopa County Board of Supervisors waiving the Maricopa County unused bond allocation from the American Recovery and Reinvestment Act 2009 (ARRA) for 1) Qualified Energy Conservation Bonds (QECB) of $6,322,100.73 and, 2) Recovery Zone Economic Development Bonds of $3,664,000. (C-18-10-050-2-00)

42. 457 DEFERRED COMPENSATION PLAN BYLAWS AND INVESTMENT POLICY STATEMENT Approve 457 Deferred Compensation Plan Bylaws and Investment Policy Statement. The Deferred Compensation Plan Committee (the “Committee”) voted to adopt an Investment Policy Statement and Bylaws, which will assist the Committee in execution of its duties to participants in the County’s Deferred Compensation Plan. The Investment Policy Statement (the “Statement”) records the investment objectives and policies for the Maricopa County 457 Deferred Compensation Plan (the “Plan”). It provides that the Statement may be reviewed annually and revised to ensure that it reflects changes to the Plan. The Statement will assist the Committee in meeting its fiduciary responsibility to effectively construct, supervise, and evaluate the Plan’s investment program. It provides a meaningful framework for the investment selections of the Plan and is sufficiently flexible to recognize ever-changing market conditions. The Statement defines the responsibilities of the Committee, Investment Fund Managers, Plan Participants and beneficiaries, Investment Consultants, Plan Administrators, and other Plan service providers. The Statement also establishes a framework for the selection, monitoring, and evaluation of the Plan’s Investment Funds. The Bylaws set forth the Committee’s roles and responsibilities, which include: (a) acting as a Plan fiduciary, (b) interpreting the terms of the Plan, (c) administering the Plan in accordance with its terms, (d) providing to Participants information and reports required by law, and (e) contracting, subject to Board of Supervisors approval, with Plan providers or administrators, investment managers, or other individuals and private firms for services related to the Plan. The Bylaws describe the procedure for the appointment of the nine Committee members, who serve terms of indefinite length and allow for appointment of alternate members to ensure that the Committee will be able to carry out its duties when regular members are not available. The Bylaws give the Committee the option to hire a Program Administrator, to be paid from in the Plan’s Administrative Funding Account, who would serve as Executive Director and be a non-voting member of the Committee. The Bylaws set forth policies and procedures for meetings, including frequency, notice, public comment, attendance and quorum requirements. The Bylaws provide that the County shall indemnify Committee members for losses arising out of membership on the Committee, unless the member acted in bad faith, with gross negligence, and/or willful and wanton misconduct. (C-18-10-051-6-00)

43. SOLICITATION SERIALS

44. REIMBURSEMENT AGREEMENT WITH CITY OF PHOENIX FOR FY 2009 HOMELAND SECURITY CITIZEN CORPS Approve a Reimbursement Agreement between City of Phoenix (555200-01) and Maricopa County through the Department of Emergency Management, in the not-to-exceed amount of $6,700. This Intergovernmental Agreement is funded by a grant from Arizona Department of Homeland Security, (C-15-10-007-G-00). The purpose of this Reimbursement Agreement is to reimburse certain Arizona political subdivisions for approved costs and expenses incurred in connection with the Arizona Central Region Citizens Corps program. This Agreement is effective from October 1, 2009 through June 15, 2010. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-10-021-3-00)

45. ACCEPT ADDITIONAL FUNDS TO THE EMERGENCY MANAGEMENT PERFORMANCE GRANT TO SUPPORT EMERGENCY PLANNING EFFORTS Approve and accept additional grant award from the Arizona Division of Emergency Management for the Emergency Management Performance Grant (EMPG) for FY10 in the amount of $21.00. The original award amount was for $454,388 and the modified award amount is for $454,409. The grant award begins on October 1, 2008 and ends September 30, 2010. MCDEM’s indirect cost rate for this grant is 16.4%. Indirect costs of $2.96 are allowable and recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. § 42-17105. (C-15-09-018-G-01)

46. FACILITY USE AGREEMENT WITH UNIVERSITY OF ARIZONA FOR GAMBUSIA FISH BREEDING Approve an Intergovernmental Agreement between Arizona Board of Regents on behalf of the University of Arizona and Maricopa County through the Environmental Services Department, in the not-to-exceed amount of $4,905.00 The purpose of this Intergovernmental Agreement is to rent a facility for a gambusia breeding / rearing program. This Intergovernmental Agreement is effective from July 1, 2010 until June 30, 2011. Maricopa County has the right to renew this agreement for additional one year terms upon the same terms and conditions set out herein by notifying the University of Arizona in writing with the intent to renew within thirty (30) days of the end of the term of the agreement or of each subsequent renewal term. Annual facility rental is subject to change on additional one year terms. (C-88-10-016-3-00)

47. LEASE WITH ARROWSPORT HOLDINGS LLC FOR OFFICE SPACE Approve and execute a new Full Service Lease No. L-7415 with Arrowsport Holdings, LLC for 5,324 square feet of office space, for use by the Environmental Services Department, located at 16140 N. Arrowhead Fountain Center Drive #105, Peoria, AZ. The lease period commences on May 26, 2010 and terminates on May 26, 2015. Lessor hereby grants to Lessee the option of renewing the Lease for two additional five year terms (the “Renewal Term”). To exercise a Renewal Term, Lessee shall give Lessor written notice of its intent to renew at least 90 days prior to the expiration of the Initial Term. During any Renewal Term, the terms, provisions and conditions contained within this Lease shall remain in full force and effect. Annual rents, not including operations and maintenance fees and rental tax, for the initial term are: Year Price Per Square Foot Monthly Property Rents Annual Property Rents 1 $17.75 $7,875 $0 2 $17.75 $7,875 $78,750 3 $17.75 $7,875 $94,501 4 $17.75 $7,875 $94,501 5 $17.75 $7,875 $94,501 6 $17.75 $7,875 $86,626

48. CAPITAL FREEZE EXEMPTION REQUEST TO REPLACE A VEHICLE Approve a capital freeze exception and direct Environmental Services Department to replace vehicle #81323 with Air Quality Department vehicle #71640. This results in a net decrease to the County fleet of one vehicle. This action is being requested in accordance with agenda item C-49-08-031-6-01, approved by the Board on February 11, 2009. Authorize and approve a non-recurring fund transfer of $10,238 from the Environmental Services Environmental Health Fund (506) to the Air Quality Fees Fund (504). Approve the purchase and operating transfer of one vehicle from Air Quality Department (850) to the Environmental Services Department (880). Per A.R.S. 42-17106(B), approve an increase to the FY 2009-10 Air Quality (850) Air Quality Fees Fund (504) Non-Recurring/Non-Project (0001) revenue appropriation of $10,238, and an increase to the FY 2009-10 Environmental Services (880) Environmental Services Environmental Health Fund (506) Non-Recurring/Non-Project (0001) expenditure appropriation of $10,238, with offsetting expenditure and revenue adjustments in Eliminations (980) Eliminations Fund (900) Non-Recurring/Non-Project (0001). (C-88-10-015-V-00)

49. SURPLUS VEHICLES Approve the sale of nine surplus vehicles which were assigned to Air quality and Planning & Development. These vehicles have become in excess due to the RIF process and have aged out and / or are in poor condition. Three of the vehicles are from Air Quality and six are from Planning & Development. Equipment Services is requesting approval because this will result in a net decrease in the County fleet. 82352 - 2003 Chevrolet Cavalier 82353 - 2003 Chevrolet Cavalier 32039 - 2000 Chevrolet 1/2 ton pickup 32050 - 2000 Chevrolet 1/2 ton pickup 32053 - 2000 Chevrolet 1/2 ton pickup 32075 - 2000 Chevrolet 1/2 ton pickup 31390 - 2003 Ford 1/2 ton pickup 73809 - 1998 Dodge Dakota compact pickup 73902 - 1999 Dodge Dakota compact pickup (C-74-10-010-V-00)

50. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. The list is on file in the Clerk of the Board’s Office. (C-06-10-468-7-00)

51. IGA WITH THE CITY OF AVONDALE FOR THE EXCHANGE OF SERVICES (ENTENTE) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Avondale for the exchange of services or reimbursement of services (Entente). The Agreement will not exceed five years unless extended by appropriate actions by the County and the City. Either party may terminate this Agreement at any time prior to the end of its duration by furnishing the other party with 30 days written notice. Supervisory District No. 4 (C-91-10-181-M-00)

52. IGA WITH THE CITY OF PEORIA FOR REACT TRAFFIC MANAGEMENT PROGRAM MUTUAL AID Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Peoria for Emergency Traffic Management Mutual Aid. Both agencies in this agreement agree for the purpose of Emergency Traffic Management Response that specific formal operating procedures shall be followed in terms of requesting and operating at the scene of emergency incidents. It was anticipated that the Peoria REACT program would be expanded in FY09 through federal funds apportioned to the County in the Maricopa Association of Governments (MAG) Transportation Improvement Program (TIP) Project MMA09-801 (Project Funds), such that the City would establish a City operated REACT program. The City has requested that the County enhance current REACT operations in the City utilizing the Project Funds. The County will administer the expansion and utilize the Project Funds to provide enhanced services. The goal of the partners is to allow the City an opportunity to obtain additional information regarding the operational and financial commitments required so that the City can proceed with establishing a City operated REACT program within a period of two to three years. The County will receive and administer the project grant funding apportioned to the City in the MAG TIP during the transition period. The County will utilize the MAG TIP funding to procure three trucks, equipment, and supplies and recruit additional responders whose primary responsibility will be to support emergency traffic management in the City. The County will retain ownership of the trucks, equipment, and supplies acquired with MAG TIP grant funding, plus the City will provide the City’s federal grant fund match by June 30, 2011. The City will establish a City operated REACT program upon the expiration of the transition period, including assuming responsibility for all financial and operational support of the program. Supervisory District No. 4 (C-91-10-182-M-00)

53. BID AND AWARD FOR SUN CITY WEST MILL & RESURFACE PROJECT, PHASE I Approve the solicitation of bids for the Maricopa County Department of Transportation's Sun City West Mill & Resurface Project, Phase 1 (SCW-MRS1), Pavement Preservation (PAVE), Project Number TT343. Award the contract to the lowest responsive responsible bidder, providing the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. This project consists of edge-milling the existing road surfaces and replacing with new asphalt-rubber concrete pavement. The new pavement surfacing is necessary due to the deteriorating pavement on these roads and will extend the useful performance life of these roads. Resurfacing and delineating these roads will provide structurally sound, smooth-riding, and safe roadways for the traveling public. The project consists of approximately 84 lane miles (687,000 square yards) of various arterial and local roads. Supervisory District No. 4 (C-91-10-180-5-00)

54. AMENDMENT TO CAPITAL IMPROVEMENT PROGRAM FOR FINANCIAL RECONCILIATION In accordance with A.R.S. 42-17106(B), approve the following amendment to the FY 2009-10 Budget and Five-Year Capital Improvement Program in Non-Departmental (470) Criminal Court Tower Project (JUST): a) Adjust the FY2009-10 appropriated project expenditure authority for Financing Series 2007 Fund (440) by increasing it by $1,935,991, from $48,064,009 to not-to-exceed $50,000,000. b) Adjust the FY2009-10 appropriated project expenditure authority for the General Fund County Improvements Fund (445), by decreasing it by $1,935,991, from $65,024,788 to 63,088,797. This results in a net zero impact to the County. (C-91-10-135-2-01)

55. REAPPOINTMENT TO THE HOUSING AUTHORITY OF MARICOPA COUNTY Approve the reappointment of Jeff McIntyre to the Housing Authority of Maricopa County representing Supervisorial District 2. The term of the appointment will be effective July 1, 2010 through June 30, 2014. (C-06-10-451-9-00)

56. ZONING CASES Schedule Planning and Development public hearings on zoning and other matters for the June 9, 2010 meeting. ( List is on file with the Clerk of the Board's Office) (C-44-10-120-M-00)

57. CHECK ENFORCEMENT FUND QUARTERLY REPORT In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial report from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods of January 2010 through March 2010. Report is on file in the Clerk of the Board’s Office. (C-06-10-460-7-00)

58. DUPLICATE WARRANTS Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Affidavits presented are on file in the Clerk of the Board’s Office. (C-06-10-461-7-00)

59. MARKET RANGES Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors. List of additional and/or replacement market ranges are on file in the Clerk of the Board’s office. (C-06-10-466-7-00)

60. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held December 14, 2009; January 25, 2010; February 4, 2010; March 15, 2010; March 18, 2010; March 29, 2010; and March 31, 2010. (C-06-10-456-7-00)

61. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office. (C-06-10-462-7-00)

62. SECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. Resolutions on file in the Clerk of the Board’s Office. (C-06-10-463-7-00)

63. SETTLEMENT OF PROPERTY TAX CASES Pursuant to A.R.S. §§42-16201 through 16215, approve the settlement of tax cases dated May 26, 2010. List is on file in the Clerk of the Board’s Office. (C-06-10-469-7-00)

64. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. List of claims is on file in the Clerk of the Board’s Office. (C-06-10-464-7-00)

65. TAX ABATEMENTS Approve requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353. List is on file in the Clerk of the Board’s Office. (C-43-10-031-M-00)

F-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held March 31, 2010. (C-06-10-458-7-00)

F-2. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. The list is on file in the Clerk of the Board’s Office. (C-06-10-467-7-00)

F-3. IGA FOR DETAILED PRE-APPLICATION REVIEWS BY ARIZONA DEPARTMENT OF WATER RESOURCES Approve Intergovernmental Agreement (IGA) FCD 2010A006 for detailed pre-application reviews by the Arizona Department of Water Resources (ADWR) of Flood Control District of Maricopa County (District) dam safety rehabilitation and modification projects. The estimated cost of this IGA is $96,000, with options for up to two one-year extensions at up to $176,000 per one-year extension. The IGA shall be effective once it has been executed by both parties, may be terminated by either party, and shall expire after June 30, 2011 unless the option to extend is implemented. ADWR is the jurisdictional agency for the 23 flood control dams managed by District. Six projects are currently in various stages of design for overall rehabilitation or modification. These projects are traditionally funded by the District and, where applicable, federal partners. By law the District must obtain “a permit to construct” from ADWR for any rehabilitation, repair, alteration or modification of the flood control dams managed by the District. Also by law, the District must provide 100% complete construction plans and specifications and supporting design documents for formal application of the ADWR “permit to construct”. In order to minimize schedule delays and increased dam rehabilitation and dam modification re-design costs due to revised design requirements by ADWR after designs are completed, the District has requested that ADWR review designs as they progress and provide input during the design process rather than beginning ADWR reviews only when all design documents are fully completed. ADWR has indicated that while they recognize that such advance reviews by ADWR would significantly benefit all involved in the process, they do not have staff resources available to perform such advance reviews. The purpose of this IGA is to implement a pre-application review process with ADWR for District dam safety projects such that the District would reimburse ADWR for costs incurred for pre-application reviews during the design process. The estimated total cost of the pre-application reviews for the District dam safety projects is $448,000, assuming both one year extensions are implemented, to be fully funded by the District through ADWR invoices and subsequent District reimbursements to ADWR. This Agenda Item impacts Supervisor Districts 1,3,4 and 5. (C-69-10-071-3-00)

L-1. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held March 31, 2010. (C-06-10-459-7-00)

L-2. REAPPOINTMENTS TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE Approve the reappointment of the following members to the Library District Citizens' Advisory Committee: Laura Bierl, Member At-Large Jane E. King, Supervisorial District 4 The term of the appointments will be effective July 1, 2010 through June 30, 2012. (C-06-10-452-9-00)

L-3. DONATIONS FROM THE HILDA WALKER TRUST AND THE GENEVIEVE LEWIS TRUST Approve and accept cash donations to the Library District from the Hilda Walker Trust in the amount of $10,000.00 and from the Genevieve Lewis Trust in the amount of $25,000.00. These donations are for the benefit of the Sun City Libraries, Sun City Branch Library and the Fairway Branch Library. Pursuant to A.R.S. §42-17106(B), approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-recurring non-project (0001) budget in the amount of $35,000.00 for FY 2010. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-65-10-020-D-00)

66. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.

67. Supervisors'/County Manager's summary of current events. CODE ENFORCEMENT REVIEW

PZ-1. V200900347/WILSON This is the time for the review of the Hearing Officer's Order of Judgment in Zoning Code Violation Case No. V200900347, Wilson (Supervisor District 3). (C-44-10-119-M-00)