1. PRESENTATION REGARDING THE MARICOPA COUNTY FY 2012 BUDGET Presentation regarding the Maricopa County Budget for FY 2012. Sandi Wilson, Deputy County Manager Lee Ann Bohn, Deputy Budget Director Brian Hushek, Deputy Budget Director Cindy Goelz, Budget Administrator On December 13, 2010 the Board of Supervisors approved the “FY 2012 Budgeting for Results Guidelines and Priorities,” which established the Board’s direction for development of the FY 2012 budget. Departments used these guidelines to prepare and submit their budgets. Budget requests have been extensively reviewed by the Office of Management and Budget (OMB). The Judicial Branch and all elected officials reached agreement with OMB on their budget recommendations. On May 23, 2011, the Board of Supervisors approved the Tentative FY 2012 Budget. Final approval is scheduled for June 20, 2011. (C-49-11-095-M-00)

2. PUBLIC HEARING ON THE MARICOPA COUNTY FY 2012 TENTATIVE BUDGET Convene a public hearing, pursuant to A.R.S. §42-17104 and A.R.S. §42-17105 to hear taxpayers who may wish to comment on the FY 2012 Tentative Budget which was adopted May 23, 2011, and any proposed changes, and on the proposed tax levy. On December 13, 2010, the Board of Supervisors approved the “FY 2012 Budgeting for Results Guidelines and Priorities,” which established the Board’s direction for development of the FY 2012 budget. Departments used these guidelines to prepare and submit their budgets. Budget requests have been extensively reviewed by the Office of Management and Budget (OMB). The Judicial Branch and all elected officials reached agreement with OMB on their budget recommendations. In coordination with the County Manager, the FY 2012 Recommended Budget was adopted by the Board as the FY 2012 Tentative Budget on May 23, 2011. The Tentative Budget was published as required by statute. (C-49-11-084-L-00)

3. MARICOPA COUNTY FY 2012 CAPITAL FREEZE Approve the FY 2012 Capital Freeze for Maricopa County. (C-49-11-080-6-00)

4. MARICOPA COUNTY FY 2012 HIRING FREEZE Approve the FY 2012 Hiring Freeze for Maricopa County. (C-49-11-083-6-00)

I-1. PUBLIC HEARING ON COUNTY IMPROVEMENT DISTRICTS FY 2012 BUDGETS Pursuant to A.R.S. § §48-954 and 42-17104, convene a Public Hearing to receive public comment on the FY 2012 Tentative Budgets for the County Improvement Districts as set forth in the FY 2012 County Improvement District Budget Schedules entitled “District Assessment Special Districts” and “Street Lighting Improvement District Levies” which were adopted on May 23, 2011, any proposed changes to those Tentative Budgets, and on the proposed tax levies. The attached “Direct Assessment Special Districts” and “Street Lighting Improvement District Levies” budgets have been submitted by the Department of Finance. (C-49-11-092-M-00)

F-1. PUBLIC HEARING ON THE FLOOD CONTROL DISTRICT FY 2012 TENTATIVE BUDGET Convene a public hearing to hear taxpayers who may wish to comment on the Flood Control District FY 2012 Tentative Budget, which was adopted May 23, 2011 in the amount of $96,907,413 by total appropriation for each fund and function for the Flood Control District, on any proposed changes, and on the proposed tax levy. This amount represents no net change from the Tentative Adopted budget of $96,907,413. On December 13, 2010 the Board of Directors approved the policy guidelines that the District used to prepare and submit its budget. The budget request was extensively reviewed by the Office of Management and Budget (OMB). In coordination with the County Manager, the Flood Control District FY 2012 Tentative Budget was presented to the Board of Directors and adopted on May 23, 2011. (C-49-11-086-M-00)

F-2. FLOOD CONTROL DISTRICT FY 2012 CAPITAL FREEZE Approve the FY 2012 Capital Freeze for the Maricopa County Flood Control District. (C-49-11-076-6-00)

F-3. FLOOD CONTROL DISTRICT FY 2012 HIRING FREEZE Approve the FY 2012 Hiring Freeze for the Maricopa County Flood Control District. (C-49-11-077-6-00)

L-1. PUBLIC HEARING ON THE LIBRARY DISTRICT FY 2012 TENTATIVE BUDGET Convene a public hearing to hear taxpayers who may wish to comment on the Library District FY 2012 Tentative Budget which was adopted May 23, 2011 by total appropriation by fund and function for the Library District in the amount of $24,531,950, on any proposed changes, and on the proposed tax levy. This amount represents no net change from the Tentative Adopted budget of $24,531,950. On December 13, 2010 the Board of Directors approved the policy guidelines that the District used to prepare and submit its budget. The budget request was extensively reviewed by the Office of Management and Budget (OMB). In coordination with the County Manager, the Library District FY 2012 Tentative Budget was presented to the Board of Directors and adopted on May 23,2011. (C-49-11-088-M-00)

L-2. LIBRARY DISTRICT FY 2012 CAPITAL FREEZE Approve the FY 2012 Capital Freeze for the Maricopa County Library District. (C-49-11-079-6-00)

L-3. LIBRARY DISTRICT FY 2012 HIRING FREEZE Approve the FY 2012 Hiring Freeze for the Maricopa County Library District. (C-49-11-078-6-00)

S-1. PUBLIC HEARING ON THE STADIUM DISTRICT FY 2012 TENTATIVE BUDGET Pursuant to A.R.S. §48-4232, convene a public hearing to hear taxpayers who may wish to comment on the Stadium District FY 2012 Tentative Budget which was adopted May 23, 2011 and any proposed changes, by total appropriation for each fund and function for the Stadium District in the amount of $8,391,083. This amount represents no net change from the Tentative Adopted budget of $8,391,083. On December 13, 2010 the Board of Directors approved the policy guidelines that the District used to prepare and submit its budget. The budget request has been extensively reviewed by the Office of Management and Budget (OMB). In coordination with the Executive Director, the Stadium District FY 2012 Tentative Budget was presented to the Board of Directors and adopted on May 23, 2011. (C-49-11-090-M-00)

S-2. STADIUM DISTRICT FY 2012 CAPITAL FREEZE Approve the FY 2012 Capital Freeze for the Maricopa County Stadium District. (C-49-11-081-6-00)

S-3. STADIUM DISTRICT FY 2012 HIRING FREEZE Approve the FY 2012 Hiring Freeze for the Maricopa County Stadium District. (C-49-11-082-6-00)

5. EXECUTIVE SESSION