1. EXECUTIVE SESSION

2 . PRESENTATION AND RECOMMENDATIONS FROM THE AD HOC TASK FORCE COMMITTEE FOR THE ENVIRONMENTAL HEALTH DIVISION OF ENVIRONMENTAL SERVICES DEPARTMENT ON PROCESS IMPROVEMENTS Presentation of the final report and recommendations of the Ad Hoc Task Force focused on the division that oversees programs related to food safety processes and regulations. At the conclusion of the presentation, accept the final report in whole or in part. Actions related to any recommendations that may require funding fee changes, or ordinance amendments will be brought back to the Board for review and consideration. John Kolman, Director , Environmental Services Scott Friedman, Chairman of Cutting Edge Subcommittee Josh Hebert, Chairman of the Standardization and Consistency Subcommittee Skip Chase, Chairman of the Plan Review Subcommittee (C-88-14-014-P-00)

3 . PRESENTATION AND WORK SESSION OF 10-YEAR JAIL MASTER PLAN Presentation regarding the Maricopa County 10-year Jail Master Plan. Reid Spaulding, Director, Facilities Management Department Mike Quinn, Architect, Arrington Watkins (C-70-14-011-P-00)

4 . APPLICATION FOR REGIONAL PARTNERSHIP GRANT THROUGH THE DEPARTMENT OF HEALTH AND HUMAN SERVICES Approve the application for the Regional Partnership Grant from the Administration on Children, Youth and Families - Children's Bureau through the Department of Health and Human Services. The purpose of this grant is to improve the well-being of, and permanency outcomes for children affected by substance abuse. The not-to-exceed total grant award is $3,000,000. The yearly not-to-exceed award amount is $600,000 over five years. Also approve the in-kind matching requirement of 15% for Maricopa County in FY2015 and FY2016 ($105,882 each year), 20% in FY2017 and FY2018 ($150,000 each year), and 25% in FY2019 ($200,000). This matching requirement is provided from budgeted salary and benefits from the Superior Court Cradle to Crayons program from the operating General Fund. Applications will be reviewed during the Summer 2014. Grant awards will have a start date no later than September 29, 2014 and will run for 5 years. This grant does allow for the recovery of indirect costs. $576,000 of the grant award will be pass-through funding which is not subject to indirect cost recovery. Arizona State University will receive pass-through funding of not-to-exceed $96,000 per year ($480,000 in total) for program analysis which is not subject to indirect cost recovery. The Superior Court will receive pass-through funding of not-to-exceed $480,000 ($2,400,000 in total) per year for service delivery which is not subject to indirect cost recovery. Justice Systems Planning & Information (JSPI) will receive $24,000 per year for program analysis. The indirect cost rate for JSPI in FY2015 is 34.4%, or $6,142.86 per year ($30,714.30 in total) which is recoverable. (C-95-14-004-G-00)

5 . RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM THE TOHONO O’ODHAM NATION Pursuant to A.R.S. 5-601.02, authorize by resolution, Maricopa County through the Office of the County Manager to submit 21 applications to the Tohono O’odham Nation for Tribal Gaming Grant funds for County departments and community non-profits as listed below. These funds are for government or non-profit services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $812,570. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will include information on the unrecoverable indirect costs associated with grant awards. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. Grant Applicant: Arizona State University Grant Program: ASU VIP Student Coach Program Amount Requested: $127,000 Grant Applicant: Central Arizona Shelter Services, Inc. (CASS) Grant Program: CASS Homeless Assistance Services Amount Requested: $20,000 Grant Applicant: Circle the City Grant Program: Medical Respite Care for Men and Women experiencing Homelessness Amount Requested: $50,000 Grant Applicant: Crisis Nursery, Inc. Grant Program: Children’s Emergency Shelter Nutrition and Wellness Project Amount Requested: $25,000 Grant Applicant: Eight, Arizona PBS Grant Program: Indian Law Documentary Amount Requested: $25,000 Grant Applicant: Girl Scouts--Arizona Cactus-Pine Council Grant Program: Leadership Center for Girls Amount Requested: $50,000 Grant Applicant: Glendale Union High School District Grant Program: Parent/Community Involvment/Engagement Amount Requested: $23,000 Grant Applicant: Heard Museum Grant Program: Free Student Tours Amount Requested: $75,000 Grant Applicant: Hope for Hunger Bank Grant Program: 2014 Hunger Fighters Amount Requested: $30,000 Grant Applicant: Human Services Campus/Lodestar Day Resource Center Grant Program: Coordinated Assessment Amount Requested: $70,000 Grant Applicant: Maricopa County Education Service Agency Grant Program: Caring Communities Connecting Youth Amount Requested: $39,900 Grant Applicant: Native American Community Health Center, Inc., dba NATIVE HEALTH Grant Program: Improvement Project Amount Requested: $10,000 Grant Applicant: Phoenix Children's Hospital Foundation Grant Program: The Phoenix Children's Hospital Crews'n Healthmobile Amount Requested: $30,000 Grant Applicant: Ryan House Grant Program: Respite Program Sponsor-A-Stay Amount Requested: $50,000 Grant Applicant: Southwest Center for HIV/AIDS Grant Program: Logan's Playground Child Watch Amount Requested: $10,000 Grant Applicant: Southwest Human Development Grant Program: Good Fit Childhood Counseling Center Amount Requested: $50,000 Grant Applicant: Tumbleweed Youth Development Center Grant Program: START -- Day Care Program Amount Requested: $50,000 Grant Applicant: United Cerebral Palsy of Central Arizona Grant Program: Enhancing the Educational and Therapeutic Needs of Young Children with Disa Amount Requested: $25,000 Grant Applicant: VALLEYLIFE Grant Program: Vocational Training & Placement Amount Requested: $10,000 Grant Applicant: VisionQuest 20/20 Grant Program: EyeSpy 20/20 Amount Requested: $32,670 Grant Applicant: VMLC Charities Grant Program: VMLC Returning Warriors Amount Requested: $10,000 (C-20-14-040-G-00)