1. 2008 HEMMY AWARD Presentation regarding the 2008 Hemmy Award presented by the Arizona Public Health Association to Maricopa County Animal Care and Control September 17, 2008 for their public education novelette “My Friend Toby – Dog Bites / Mi Amigo Toby – Mordidas de Perros”. In addition, Maricopa County Animal Care and Control requests the Board of Supervisors recognize SCF Arizona of Phoenix, AZ for their printing of the novelettes at no cost for distribution to school age children and public events. (C-79-09-029-P-00) Dr. Rodrigo Silva, Assistant County Manager Aprille Hollis, Public Information Officer

2. EMPLOYEE SERVICE AWARDS Present the following employees, who have provided 30 or more years of public service to Maricopa County , with service award plaques: (C-35-09-002-9-00) 30 Years of Service Name Department Length of Service Mary K. Tripson Adult Probation 30 Years, August 15, 1978 John A. Power Environmental Services 30 Years, August 21, 1978 Daniel C. Molina Transportation 30 Years, August 22, 1978 Francisco C. Urquiza Transportation 30 Years, August 22, 1978 Larry D. Farnsworth Sheriff’s Office 30 Years, September 6, 1978 Dante L. Proto Sheriff’s Office 30 Years, September 6, 1978 Gerard A. Sheridan Sheriff’s Office 30 Years, September 6, 1978 Alejandro F. Romero Transportation 30 Years, September 12, 1978 Christopher Lafko Sheriff’s Office 30 Years, September 18, 1978 Thomas J. Mazzillo Public Fiduciary’s Office 30 Years, September 18, 1978 Wayne B. Lupinski Sheriff’s Office 30 Years, September 19, 1978 Billy G. Karowski Sheriff’s Office 30 Years, September 23, 1978 Andrea L. Dudley Public Health 30 Years, September 26, 1978

3. ENERGY PROGRAM UPDATE Presentation regarding the Maricopa County Energy Program. Discussion will include an overview of the APS Energy Services energy program and a progress report since the August 20, 2008, award of the Energy Saving Services contract, anticipated milestones, sustainability concepts and directional input from the Board of Supervisors. (C-02-09-001-P-00) Robert Georgeoff, Managing Director, APS Energy Services Joe Leichner, Director of Engineering, APS Energy Services Steve Frost, Maricopa County Account Executive, APS Energy Services

4. HOUSING AND ECONOMIC RECOVERY ACT H.R. 3221 - FUNDING ALLOCATION AND REGULATIONS Presentation regarding the Housing and Economic Recovery Act H.R. 3221 - Funding Allocation and Regulations. County staff will brief the Board on the CDBG-like funding that will be made available to Maricopa County to address the issue of vacant, foreclosed properties in the Urban County . Staff will identify the proposed funding amount; summarize the draft rules for usage of the funding; and provide an update on the actions taken to date to assess the needs and priorities of the Urban County , and identify potential partners. Community Development Advisory Committee recommendations, if any, will also be presented at this meeting. (C-17-09-045-P-00) Renee Ayres-Benavidez, Community Development Director

5. COUNTY FISCAL UPDATE Presentation regarding the County Fiscal Update, as well as forecasted trends. (C-49-09-027-P-00) Sandi Wilson, Deputy County Manager Christopher Bradley, Deputy Budget Director

6. 2008 GENERAL ELECTION PROCLAMATION Pursuant to A.R.S. §16-214, acknowledge receipt of the Governor's Official Proclamation of the 2008 General Election and direct the Clerk of the Board to publish a copy of the Proclamation, in English and Spanish, in an official newspaper at least ten days before the General Election. (C-06-09-140-7-00)

7. EXECUTIVE SESSION