1. INTERNATIONAL GENOMICS CONSORTIUM PRESENTATION Presentation on the progress and achievements of the International Genomics Consortium (IGC). Maricopa County entered into an Intergovernmental Agreement (IGA) with the IGC on December 13, 2002, through agenda item #C-18-03-008-1. The IGA stated that five annual $1,000,000 payments will be made to the IGC, provided the IGC continued to meet certain operating criteria. The first amendment to the IGA was approved on September 12, 2007, through agenda item #C-18-03-008-1-01 for an additional five annual $1,000,000 payments to the IGC. Maricopa County has paid three of the five annual payments for FY08, FY09, and FY10. Richard Mallery, International Genomics Consortium (IGC) Chairman of the Board (C-18-11-016-P-00)

2. MARICOPA COUNTY ECO-EMPLOYEE PROGRAM NOMINATION AWARD Presentation of the 2010 Maricopa County Eco-Employee award. Present an award to the winner of the 2010 Maricopa County Eco-Employee contest, and accept a donation from the Slippery Pig Bike Shop for a U-Lock and Bell Venture Helmet. The Maricopa County Eco-Employee is an individual who has demonstrated substantial leadership in furthering Maricopa County's vision toward regional sustainability. This individual has done or is doing something that creates a better place for Maricopa County employees to work and Maricopa County residents to live. The 2010 Maricopa County Eco-Employee will be presented with a foldable bike, u-lock and bell venture helmet. Jonce Walker, Maricopa County Sustainability Manager (C-44-11-026-P-00)

3. MARICOPA COUNTY GREEN GOVERNMENT PROGRAM UPDATE Approve the latest version of Maricopa County's Green Government Program (GPP 2.0) document. Jonce Walker, Maricopa County Sustainability Manager (C-44-11-052-M-00)

4. MARICOPA COUNTY FY 2012 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Maricopa County FY 2012 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Supervisors to the County Manager, Office of Management and Budget and all departments so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the County’s mission and strategic goals as set forth in the Maricopa County Strategic Plan. (C-49-11-018-2-00)

5. RESOLUTION REGARDING THE HOUSING AUTHORITY OF MARICOPA COUNTY Approve a resolution restructuring the Housing Authority of Maricopa County, and elect by majority vote the Board of Supervisors as Commissioners, to be known as the Board of Commissioners of the Housing Authority of Maricopa County. In addition, the intergovernmental agreement (IGA) C-06-3-013-2, and all related amendments, shall be redrafted and refreshed. With this action, an Advisory Committee of the Housing Authority shall be established to advise the Board of Commissioners on the operations and management of the Housing Authority. (C-06-11-189-M-00)

6. SPECIAL EVENT LICENSE FOR KNIGHTS OF COLUMBUS COUNCIL NO. 11809 Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Gene Walter Comstock for Knights of Columbus Council No. 11809 at 19002 N. 128th Avenue, Sun City West, AZ 85375 to be held on Saturday, December 18, 2010 from 5:00 p.m. to 9:30 p.m. (Supervisorial District 4) (C-06-11-206-L-00)

7. CONFLICT WAIVER FOR DOUG JORDEN OF JORDEN BISCHOFF & HISER Approve a request for waiver of conflict of interest for Doug Jorden of Jorden Bischoff & Hiser in the matter of the notice of violation issued by Maricopa County Air Quality. In addition, this waiver includes representation of clients, generally described as legislative/administrative in nature, such as planning and development matters, environmental permits, compliance, and administrative hearings. This waiver is more specifically provided in the letter dated December 7, 2010. (C-06-11-227-M-00)

8. TECHNICAL UPDATES TO FUNDED POSITIONS POLICY Approve technical updates and changes to the Funded Positions Policy (B3001). (C-49-11-015-6-00)

9. AMENDMENT TO IGA BETWEEN MARICOPA COUNTY THROUGH THE RYAN WHITE PART A PROGRAM AND MARICOPA INTEGRATED HEALTH SYSTEM Approve Amendment No. 3 to Intergovernmental Agreement Nos. C-86-06-831-2-00 (for Primary Care Services), C-86-06-844-2-00 (for Mental Health Services), and C-86-06-845-2-00 (for Substance Abuse Treatment Services) and their related Amendments #1 (C-31-10-001-3-00) and #2 (C-31-10-012-3-00) (collectively the “Agreement”) between Maricopa Integrated Health Systems and Maricopa County through the Ryan White Part A Program. The purpose of this amendment is to allow for the provision of Medical Case Management and Early Intervention Services for Ryan White Part A clients. This Amendment #3 is effective from December 13, 2010 to February 28, 2011. (C-31-10-012-3-01)

10. BINGO LICENSE APPLICATION FOR KNIGHTS OF COLUMBUS COUNCIL 11809 Pursuant to A.R.S. § 5-404(I), receive the application filed by the Knights of Columbus Council 11809 for a Class B and Special Bonus Game Bingo License to be used at 14818 W. Deer Valley Drive, Sun City West, AZ 85375 and set a public hearing to be held on Wednesday, December 15, 2010. At the hearing, the Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (C-06-11-210-L-00)

F-1. FLOOD CONTROL DISTRICT FY 2012 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Flood Control District FY 2010 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and District staff so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals as set forth in the Flood Control District Strategic Business Plan. (C-49-11-017-2-00)

L-1. LIBRARY DISTRICT FY 2012 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Library District FY 2010 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and District staff so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals as set forth in the Library District Strategic Business Plan. (C-49-11-019-2-00)

S-1. STADIUM DISTRICT FY 2012 BUDGETING FOR RESULTS GUIDELINES AND PRIORITIES Approve the "Stadium District FY 2012 Budgeting for Results Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and District staff so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals as set forth in the Stadium District Strategic Business Plan. (C-49-11-020-2-00)

11. EXECUTIVE SESSION