1. PRESENTATION AND DISCUSSION REGARDING FINANCIAL DISCLOSURE STANDARDS FOR COUNTY ELECTED OFFICIALS Presentation and discussion regarding Board adoption of financial disclosure standards for County Elected Officials. (C-06-10-223-P-00) Jack LaSota, Miller, LaSota & Peters PLC Kristin Mackin, Miller, LaSota & Peters PLC

2. MARICOPA COUNTY ECO-EMPLOYEE PROGRAM NOMINATION AWARD Present an award to the winner of the 2009 Maricopa County Eco-Employee contest, and accept a donation from County Manager David Smith for a foldable bike and from the Slippery Pig Bike Shop for a U-Lock and Bell Venture Helmet. In an effort to increase employee awareness of regional sustainability, a contest was developed to acknowledge the Maricopa County Eco-Employee who has demonstrated substantial leadership in furthering Maricopa County's vision towards regional sustainability. (C-44-10-049-9-00) Joy Rich, Assistant County Manager Jonce Walker, Sustainability Manager

3. PRESENTATION OF THE PROPOSED 2010 LEGISLATIVE PACKAGE Presentation regarding the Proposed 2010 Legislative Package. At the conclusion of the presentation, approve Proposed 2010 Legislative Package. The 2010 Legislative Package is on file in the Clerk of the Board's office. (C-20-10-022-P-00) Diane Sikokis, Director, Government Relations Richard Bohan, Legislative Liaison Will Barnow, Federal Relations and Intergovernmental Coordinator

4. REVISED SETTLEMENT AGREEMENT WITH THE MARICOPA COUNTY TREASURER Approve the revised settlement agreement with the Maricopa County Treasurer in the matter of Charles Hoskins v. Maricopa County (CV2008-022513) and Charles Hoskins v. Maricopa County (CV2009-027120) as discussed in Executive Session, December 10, 2009; and further, authorize the Chairman to make any non-material (e.g., non-financial) changes requested by Mr. Hoskins and execute all final settlement documents upon review and approval of legal counsel. (C-06-10-203-S-01)

5. EXECUTIVE SESSION