1. DOWNTOWN COURT TOWER PROJECT UPDATE Presentation regarding the update on the status of the Downtown Court Tower Project to include design update, construction update, financial update, review of GMP 6, demolition design for the First Avenue Jail and reconstruction of a court plaza area. Kenny W. Harris, P.E., Maricopa County Engineer Abe Thomas, Maricopa County Todd McMillen, Gilbane Company Steve Jordan, Ryan Companies David Evans, Gould Evans John Dimmel, Gould Evans Ron Ecker, Parsons Commercial Tom Perica, HDR, Inc. Oz Wagner, AECOM (C-91-10-152-P-00)

2. CONTRACT WITH GILBANE BUILDING CO. FOR DOWNTOWN COURT TOWER CMR Approve and authorize the execution of Construction Manager at Risk (CMR) GMP #6, Contract No. FMD-10-021, with Gilbane Building Company of Phoenix, Arizona, subject to legal review and approval of the final form of the contract, in an amount not-to-exceed $37,041,276 to provide general construction services for the Downtown Court Tower, Phoenix, Arizona, (FMD project #3325-07-380). This project is located in District 5. GMP#6 - $37,041,276 (NTE). The execution of the contract for GMP#6 will allow Gilbane Construction Company to complete the interior finishes and site landscaping including hardscaping for the Downtown Court Tower project. (C-91-10-146-5-00)

3. AMENDMENT TO FIVE-YEAR CAPITAL IMPROVEMENT PLAN AND CHANGE ORDER TO GOULD EVANS CONTRACT FOR DESIGN FOR DOWNTOWN COURT TOWER In accordance with A.R.S. Section 42-17106(B), authorize the following amendment to the FY2009-10 Five-Year Capital Improvement Plan: 1) Create a new project titled “First Avenue Jail Demolition and Plaza Expansion” (FAJD) with a total project budget of $276,000. The project will be funded with available fund balance in the General Fund County Improvement Fund (445). 2) Authorize the execution of Change Order No. 13 to Gould Evans, Contract No. FMD-08-026, in order to allow for the preparation of construction documents for the demolition of the 1st Avenue Jail and construction of a new court plaza area, and reconstruction of the existing court plaza area in an amount not-to-exceed $276,000 for the Downtown Court Tower, Phoenix, Arizona, (FMD project #3325-07-380). A portion of the services by Change Order No. 13 were previously removed from the contract by Change Order No. 9. This project is located in District 5. Funding for this change order will come from the new project “First Avenue Jail Demolition and Plaza Expansion.” 3) Also approve an expenditure appropriation adjustment decreasing the FY2009-2010 expenditure appropriation budget in Non-Departmental (470) Non-Departmental Grants (249) Non-Recurring/Non-Project (0001), with the amount to be allocated from “Potential Expenditures from Fund Balance”, in the amount of $100,000 and increasing General Fund County Improvement Fund (445) First Avenue Jail Demolition and Plaza Expansion (FAJD) in the amount of $100,000. Net impact to the County’s expenditure authority is zero. This action will allow the county to move forward with the design and construction estimates for the demolition of the First Avenue Jail and the development of the expanded plaza in the county court complex. (C-70-07-054-5-04)

4. FILE LEGAL ACTION REGARDING INMATE TRANSPORT VEHICLE Authorize Office of General Litigation to file a legal action to determine the legal status of the Motor Coach Industries, Inc. inmate transport vehicle. (C-06-10-382-M-00)

5. EXECUTIVE SESSION