1. EMPLOYEE SERVICE AWARD PRESENTATION Present the following employees, who have provided 30 or more years of public service to Maricopa County , with service award plaques commemorating their service. (C-35-09-008-P-00) 30 years of service Name Department Employment Date James H. Keppel Trial Courts January 8, 1979 Joseph J. Tram Flood Control January 16, 1979 Gloria D. Washington Adult Probation January 22, 1979 Russell J. Heisinger Assessor’s Office January 30, 1979 Gerald L. Last Transportation January 30, 1979 Diana M. Shepherd Human Services February 27, 1979 Arlene Renee Lamp Trial Courts March 5, 1979 Daniel A. Schriek Animal Care & Control March 6, 1979 James A. Lohmier Assessor’s Office March 19, 1979 William A. Moore County Attorney ’s Office March 19, 1979 Sharon C. Brunson Public Fiduciary March 20, 1979 Ruben Ramirez Transportation March 20, 1979 Francis L. Elijah Transportation March 20, 1979 Maryann Shobe Transportation March 20, 1979

2. ADDITIONAL BUDGET BALANCING ADJUSTMENTS Pursuant to A.R.S. §42-17106(B), approve budget-balancing adjustments for Fiscal Years 2008-09 and 2009-10 in addition to the adjustments approved by the Board of Supervisors on March 16, 2009 (C-49-09-036-2-01) and March 30 (C-49-09-036-2-02). Also, approve a technical correction to C-49-09-036-2-02. These budget adjustments are in accordance with the “Maricopa County Budgeting for Results Budget Balancing Guidelines” approved by the Board of Supervisors on November 17, 2008 (C-49-09-036-2-00) as detailed in Exhibit A on file in the Office of the Clerk of the Board: 1. Transfer appropriated expenditure authority from the General Fund (100) Operating (0000) budgets of the departments listed in the General Fund section of Exhibit A to Non Departmental (470) General Fund (100) Operating (0000), to the contingency item “Reserve for Revenue Shortfall” as listed in the Non Departmental Detail section of Exhibit A. 2. Transfer appropriated expenditure authority from the Detention Fund (255) Operating (0000) budgets of the departments listed in the Detention Fund section of Exhibit A to Non Departmental (470) Detention Fund (255) Operating (0000), to the contingency item “Reserve for Revenue Shortfall” as listed in the Non Departmental Detail section of Exhibit A. 3. Transfer appropriated expenditure and revenue authority between the Operating (0000) budgets of the departments and funds listed in the Other Special Revenue Funds section of Exhibit A and Non Departmental (470) Non Departmental Grants Fund (249) Operating (0000), with the net adjustment to contingency as listed in the Non Departmental Detail section of Exhibit A. 4. Adjust budgeted Eliminations according to the Eliminations section of Exhibit A. These adjustments have a net impact of zero to the FY 2008-09 County budget, but increase contingency reserves that will allow Maricopa County to offset forecasted revenue shortfalls. Approve a technical correction to the previous Board of Supervisors’ action in C-49-09-036-2-02. The Equipment Services Fund was incorrectly listed as Fund 674, not Fund 654. Also, direct the Office of Management and Budget to include the annualized impact of the FY 2008-09 expenditure and revenue adjustments, along with other expenditure and revenue adjustments, in the FY 2009-10 Recommended Budget as listed in Exhibit A. In accordance with the Budgeting for Results Budget Balancing Guidelines approved by the Board of Supervisors on November 17, 2008, elected, appointed and judicial branch departments developed budget-balancing proposals and submitted them to the Office of Management and Budget (OMB). OMB has reviewed the proposals, and, after conferring with the affected departments, recommends the approval of the budget adjustments for FY 2008-09 and FY 2009-10 per Exhibit A. These adjustments are in addition to the adjustments approved by the Board of Supervisors on March 16, 2009 (C-49-09-036-2-01) and March 30 (C-49-09-036-2-02). (C-49-09-036-2-03) Sandi Wilson, Deputy County Manager and OMB Staff

3. EXECUTIVE SESSION