1. CANVASS OF THE GENERAL ELECTION HELD ON NOVEMBER 06, 2012 Canvass the election returns for the November 6, 2012, General Election in accordance with the Official Results prepared by the Maricopa County Elections Department. The Maricopa County Elections Department has prepared the Official Returns from all county precincts, declaring the vote for the General Election held on November 06, 2012. The Elections Department requests that the Board of Supervisors canvass these returns and approve the Official Canvass for this election pursuant to A.R.S. 16-642 through 16-645. The Board of Supervisors is required to canvass these returns within twenty days following the General election. The Official Canvass is on file with the Clerk of the Board of Supervisors. (C-21-12-010-7-00)

2 . FY 2013 FISCAL UPDATE Presentation by the Office of Management and Budget regarding the FY 2013 Fiscal Update. Sandi Wilson, Deputy County Manager Cynthia Goelz, Budget Administrator (C-49-13-035-P-00) ACTION

3. FY 2014 MARICOPA COUNTY BUDGET TARGETS Direct the Office of Management and Budget to create FY 2014 Base Budget Targets. The Office of Management and Budget is directed to adjust budget targets for the following: a) The annualized impact of FY 2013 budget issues or mid-year adjustments. b) The annualized impact of other items (including intergovernmental agreements) that were approved by the Board of Supervisors, so long as the impact was disclosed at the time of Board approval. c) Items required by State law, such as judges’ and elected officials’ salary increases and mandated contributions to AHCCCS, ALTCS and other programs. d) Other technical adjustments as required. (C-49-13-031-2-00)

4. ACCEPT TRIBAL GAMING FUNDS FROM THE TOHONO O'ODHAM NATION ON BEHALF OF THE ARIZONA STATE UNIVERSITY GRADUATE PATHWAYS: ROAD TO SUCCESS INITIATIVE Pursuant to A.R.S. 5-601.02, authorize the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O’odham Nation for the Arizona State University Graduate Pathways: Road to Success Initiative in the not-to-exceed amount of $20,571. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. 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. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-012-G-00)

F-1. FY 2014 MARICOPA COUNTY FLOOD CONTROL DISTRICT BUDGET TARGETS Direct the Office of Management and Budget to create FY 2014 Base Budget Targets for the Maricopa County Flood Control District. The Office of Management and Budget is directed to adjust budget targets for the following: a) The annualized impact of FY 2013 budget issues or mid-year adjustments. b) The annualized impact of other items (including intergovernmental agreements) that were approved by the Board of Directors, so long as the impact was disclosed at the time of Board approval. c) Items required by State law. d) Other technical adjustments as required. (C-49-13-032-2-00)

L-1. FY 2014 MARICOPA COUNTY LIBRARY DISTRICT BUDGET TARGETS Direct the Office of Management and Budget to create FY 2014 Base Budget Targets for the Maricopa County Library District. The Office of Management and Budget is directed to adjust budget targets for the following: a) The annualized impact of FY 2013 budget issues or mid-year adjustments. b) The annualized impact of other items (including intergovernmental agreements) that were approved by the Board of Directors, so long as the impact was disclosed at the time of Board approval. c) Items required by State law. d) Other technical adjustments as required. (C-49-13-033-2-00)

S-1. FY 2014 MARICOPA COUNTY STADIUM DISTRICT BUDGET TARGETS Direct the Office of Management and Budget to create FY 2014 Base Budget Targets for the Maricopa County Stadium District. The Office of Management and Budget is directed to adjust budget targets for the following: a) The annualized impact of FY 2013 budget issues or mid-year adjustments. b) The annualized impact of other items (including intergovernmental agreements) that were approved by the Board of Directors, so long as the impact was disclosed at the time of Board approval. c) Items required by State law. d) Other technical adjustments as required. (C-49-13-034-2-00)

5. EXECUTIVE SESSION