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 (C-69-15-006-P-00) BOARD OF SUPERVISORS

1. PROPOSED 2015 LEGISLATIVE PACKAGE Presentation regarding the Proposed 2015 Legislative Package. At the conclusion of the presentation, approve the Proposed 2015 Legislative Package. Rick Bohan, Director, Government Relations Michelle Hindman, Legislative Liaison Amanda Nash, Legislative Analyst The 2015 Legislative Package will be on file in the Clerk of the Board's Office after September 22, 2014 and retained in accordance with ASLAPR approved retention schedule. (C-20-15-003-P-00) ACTION

2. TIE VOTE DRAWING FOR POSITION OF ELECTED PRECINCT COMMITTEEMEN Authorize the Chairman to draw the winner for the Granite Mountain precinct where a tie vote occurred for the final elected position for the office of Precinct Committeemen. A tie vote for the last position as an elected precinct committeemen exists in the Granite Mountain precinct 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-21-15-004-7-00)

3. DESIGNATION AND CANCELLATION OF MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT FIVE ELECTION AND APPOINTMENT TO OFFICE Cancel the November 4, 2014 election for governing board member in Maricopa County Community College district five (2 year term) and appoint the candidate(Alfredo Gutierrez) to serve the specified term as governing board member. The Arizona Legislature offers an alternate procedure for electing the governing board members of a Community College district as defined under Title 15 (A.R.S. § 15-1441 and 15-1442). If the total number of persons who file a nomination petition as of August 6, 2014, or write in nomination paper as of August 20, 2014, is equal to or less than the number of positions to be filled for each office to be elected at the General Election, the County Board of Supervisors is authorized to cancel the election. The Board of Supervisors is also authorized to appoint those persons who filed a nomination petition or write in nomination paper to serve as a governing board member for the respective term. A person who is appointed pursuant to this section is fully vested with the powers and duties of the offices as if elected to that office. (C-21-15-005-7-00)

4. AMENDMENT TO LEASE WITH I/O CAPITAL PRINCESS, LLC Approve, and authorize the Chairman to execute, Amendment No. 5 to Lease No. L-7407 with I/O Capital Princess, LLC. Amendment No. 5 to Lease L-7407 incorporates into the IO Data Centers Lease and Master Services Agreement an “Attachment E” whereby Lessor, acting under a Business Associate Agreement, agrees to comply with the Health Insurance Portability and Accountability Act of 1996 and its implementing regulations . (C -41-09-002-1-05)

5. EXECUTIVE SESSION