1. UPDATE ON THE FINANCIAL REVIEW OF THE MARICOPA COUNTY SHERIFF'S OFFICE AND RELATED MATTERS Presentation regarding the Update on the financial review of the Maricopa County Sheriff's Office (originally presented on September 22, 2010) and related matters. (C-49-11-014-P-00) Sandi Wilson, Deputy County Manager Lee Ann Bohn, Deputy Budget Director Tom Irvine, Outside Counsel

2. PROPOSED 2011 LEGISLATIVE PACKAGE Presentation regarding the Proposed 2011 Legislative Package. At the conclusion of the presentation, approve Proposed 2011 Legislative Package. The 2011 Legislative Package is on file in the Clerk of the Board's office. (C-20-11-033-P-00) Richard Bohan, Government Relations Director Beth Lewallen, Legislative Liaison Will Barnow, Federal Relations and Intergovernmental Coordinator

3. AMENDMENT TO MOU AND ADDENDUM WITH THE SECRETARY OF STATE FOR HELP AMERICA VOTE ACT FUNDS Approve Amendment No. 2 to Memorandum of Understanding (MOU) and Addendum No. 2, between the Board of Supervisors’ (BOS), and the Secretary of State for Help America Vote Act Funds. This MOU only changes the termination date of the Agreement from the "end of the Federal Fiscal Year 2010", and inserts the new termination date of the "end of of the Federal Fiscal Year 2016." (C-21-06-001-M-02)

4. LICENSE AGREEMENT WITH GRANT PARK ENTERPRISES, LLC, FOR GENERAL ELECTION PARKING SPACES Approve a License Agreement with Grant Park Enterprises, LLC, for temporary use from November 3, 2010 through November 12, 2010, of parking spaces at Lots 7 through 12, inclusive, MONTGOMERY ADDITION AMENDED, plus the applicable portions of the abandoned alley in Block 5. This temporary parking license agreement is required to provide additional parking to meet a portion of the parking demands for staff and volunteers working the upcoming general election. The term of the license will commence on November 3, 2010 and expire on November 12, 2010. In exchange for nominal consideration of $1.00, the license agreement will allow Maricopa County to use, between the hours of 9:00am and 5:00pm, Monday through Friday, the parking lot on the south half of the block 5 bounded by 1st Avenue and 2nd Avenue, Lincoln Street and Grant Street, in Phoenix. (C-18-11-009-M-00)

5. APPOINTMENT OF PUBLIC FIDUCIARY Pursuant to A.R.S. §14-5601A and the Arizona Code Of Judicial Administration SEC. 7-202E(2)(D), approve, by Resolution, the appointment of Gary Brian Strickland as the Maricopa County Public Fiduciary. The term of the appointment will be effective November 1, 2010. With this appointment, the current acting Public Fiduciary, Susan A. Cooper, will return to her position as Deputy Public Fiduciary. With this appointment, Mr. Strickland will also become the permanent director of the Office of the Public Fiduciary. (C-34-11-002-9-00)

6. APPOINTMENTS OF SPECIAL DEPUTIES AND OATHS OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S. § 11-409, approve the official appointment of the following listed persons as Special Deputy County Attorneys of the Maricopa County Attorney effective October 28, 2010 and authorize the Clerk of the Board of Supervisors to certify the Official Appointments and Oaths of Office in accordance with A. R. S. § 38-231, and to cause them to be filed in accordance with A.R.S. § 38-233. These appointees are all attorneys with the United States Attorneys Office and are appointed to investigate, and to prosecute if necessary, any state related charges that may arise in connection with the current federal investigation – USAO 2008-R09578 and any state charges that may arise in connection with the Maricopa County Financial Review of the Maricopa County Sheriff’s Office as set forth in County Manager David Smith’s letter to Dennis Burke, United States Attorney, District of Arizona and Maricopa County Attorney Richard Romley, dated October 6, 2010. This action will result in no cost to Maricopa County. List of Appointees: James R. Knapp, Assistant United States Attorney John R. Lopez IV, Assistant United States Attorney Rachel C. Hernandez, Assistant United States Attorney Patrick J. Cunningham, Assistant United States Attorney Raymond K. Woo, Assistant United States Attorney Wallace Kleindeinst, Assistant United States Attorney The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies and assistants with the consent of the Board of Supervisors. Further, such appointments shall be in writing and filed with the County Recorder. (C-19-11-027-9-00)

7. STATUS REPORT OF RICK ROMLEY'S TENURE AS COUNTY ATTORNEY Presentation by County Attorney Rick Romley providing a status report of important issues and initiatives addressed by the County Attorney’s Office during his tenure. (C-19-11-024-P-00)

8. EXECUTIVE SESSION