1. MARICOPA COUNTY FY 2010 – FY 2015 STRATEGIC PLAN Adopt the Maricopa County Strategic Plan for FY 2010 to FY 2015. The Maricopa County Board of Supervisors’ Countywide Strategic Plan is meant to guide County government actions to address current and future needs in Maricopa County. It will set direction for County government regarding its roles and responsibilities, and Maricopa County government officials will use it to help guide decision-making. The strategic plan is not a detailed operational plan, nor does it contain specific budget recommendations. Instead, it presents a vision for Maricopa County’s future, and, in particular, it outlines County government’s role in achieving that future. The plan was compiled with input and advice from citizens, County department leadership and employees, as well as the other elected officials in Maricopa County. These goals and priorities will provide us with measurements and guidelines that will help us to manage and operate our organization in changing, challenging times. The mission remains the same: to provide the citizens of Maricopa County with the best and most effective services so they can enjoy living in a healthy and safe environment. Upon adoption, the County will convene implementation committees comprising department leadership and staff, whose responsibilities will include: (a) developing key performance measures/indicators to track progress toward achieving the strategic priorities and goals; (b) working with cross-department teams to identify innovative and collaborative strategies to advance progress toward the goals, (c) monitoring the plan’s implementation and progress toward achieving goals; and (d) reporting on progress. (C-20-10-079-6-00)

2. SET A MEETING TO DRAW FOR BALLOT POSITION FOR THE OFFICE OF PRECINCT COMMITTEEMAN The Maricopa County Board of Supervisors sets a public meeting be held on June 11, 2010, at 9:00am at the Maricopa County Tabulation Elections Center, located at 510 South 3rd Avenue in Phoenix, Arizona, for the purpose of drawing for ballot position appearing on the ballot for the office of Precinct Committeeman in the precincts where there are more candidates filing than offices to be elected as stated in ARS §16-464B. This election will be held on August 24, 2010. The public meeting announced in this agenda item will not be a meeting of the Board of Supervisors but is conducted by the County Recorder/Elections Department filing officer to supervise the drawing by lot. The County Recorder/Elections Department filing officers will provide notice to the candidates of the date and time of the drawing, and announce the results of the placement of names on the primary election ballot for these precinct committee offices. (C-21-10-007-7-00)

3. EXECUTIVE SESSION