1. TIE VOTE DRAWING FOR POSITION OF ELECTED PRECINCT COMMITTEEMEN Pursuant to A.R.S. 16-649A, select the winning candidate by lot for each precinct where a tie vote occurred for the final elected position for the office of Precinct Committeeman. A tie vote for the last position as an elected precinct committeemen exists in four precincts within Maricopa County. Pursuant to A.R.S. 16-649A, if two or more candidates receive an equal number of votes for the same office, and a higher number than any other candidate, whether upon the canvass by the Secretary of State or the County Board of Supervisors, or upon recount by the court, the officer or board whose duty it is to declare the result shall determine by lot and in the presence of the candidates which candidate shall be declared elected. (C-21-15-003-7-00)

F-1. RECOMMENDATIONS FROM THE AD HOC TASK FORCE FOR THE FLOOD CONTROL DISTRICT ON PROCESS IMPROVEMENTS Presentation of the final report and recommendations of the Flood Control District of Maricopa County Ad Hoc Task Force on Process Improvements. At the conclusion of the presentation, accept the final report and recommendations of the Task Force. Bill Wiley, Chief Engineer & General Manager George Everland, Chairman, Process/Communication Subcommittee Bill Lally, Chairman, Regulatory Review Subcommittee (C-69-15-006-P-00)

2. EXECUTIVE SESSION