1. ECONOMIC UPDATED BY ELLIOT D. POLLACK Presentation by Elliot D. Pollack on recent economic trends and future outlook, in particular for Arizona and Maricopa County. Elliot D. Pollack, Economist (C-49-13-011-P-00)

2. COUNTY FISCAL UPDATE Presentation regarding the County Fiscal Update. Sandi Wilson, Deputy County Manager Cynthia Goelz, Budget Administrator (C-49-13-018-P-00)

3. TIE VOTE DRAWING FOR POSITION OF ELECTED PRECINCT COMMITTEEMEN Authorize the Chairman to draw the winner for each precinct where a tie vote occurred for the final elected position for the office of Precinct Committeemen. A tie vote for the last position as an elected precinct committeemen exists in four precincts within Maricopa County. Pursuant to A.R.S. 16-649A, if two or more candidates receive an equal number of votes for the same office, and a higher number than any other candidate, whether upon the canvass by the Secretary of State or the County Board of Supervisors, or upon recount by the court, the officer or board whose duty it is to declare the result shall determine by lot and in the presence of the candidates which candidate shall be declared elected. (C-21-13-003-7-00)

4. 2012 GENERAL ELECTION PROCLAMATION Pursuant to A.R.S. §16-214, acknowledge receipt of the Governor's Official Proclamation of the 2012 General Election and direct the Clerk of the Board to publish a copy of the Proclamation, in English and Spanish, in the official newspaper at least ten days before the General Election. (C-06-13-114-M-00)

5. APPLY AND ACCEPT, IF AWARDED, SUBGRANTEE AGREEMENT WITH THE STATE OF ARIZONA, GOVERNOR’S OFFICE FOR CHILDREN, YOUTH, AND FAMILIES FOR THE JUVENILE ACCOUNTABILITY BLOCK GRANT Authorize the application and, if awarded, the acceptance of a subgrantee agreement between the State of Arizona, Governor’s Office of Children, Youth, and Families, Grantor, and the Maricopa County Juvenile Probation department in the not-to-exceed amount of $127,735. The term of the grant will be January 1, 2013 through December 31, 2013. Authorize the Chairman of the Maricopa County Board of Supervisors to sign all agreement documents. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, therefore, expenditures of these revenues are not prohibited by law. The Juvenile Probation department’s indirect rate for FY13 is 24.2%. The grant limits indirect cost recovery to 5%. Full indirect costs are estimated at $29,439.88, of which $6,082.62 are recoverable and $23,357.26 is unrecoverable. The award requires a match of $14,192.78, which will be funded through the General Fund. (C-20-13-003-G-00)

6. EXECUTIVE SESSION