1. DONATION OF BOOKING RV TO SHERIFF'S YOUTH ASSOCIATION FOUNDATION Approve the donation of a booking RV, a 1991 Champion CTS290 (unit 47105), to the Sheriff's Youth Association Foundation (YAF), a separate 501(c)(3) organization. The RV's monetary value is $2,000 - $3,000 as estimated by the County's vehicle auction contractor. This item was originally purchased 22 years ago from the General Fund for $83,518.37. Approval of this donation will allow the Sheriff's Office YAF to refurbish the inside and outside of the vehicle and will work with YAF board members that are able to help on refurbishments along with any mechanical issues at no expense to the Sheriff's Office. This vehicle is being retired from the MCSO Fleet and is currently assigned to Enforcement Support. If approved, the Executive Director of the organization will be required to sign a form prior to accepting the donation releasing the County from any liability or responsibility of this item. This item requires a unanimous vote from the Board. (C-50-15-026-M-00)

F-1. STRATEGIC PLANNING FOR FLOOD CONTROL DISTRICT Discussion and direction regarding strategic planning for the Maricopa County Flood Control District. (C-49-15-013-6-00)

2. EXECUTIVE SESSION