1. REGIONAL TRANSPORTATION PLAN PERFORMANCE AUDIT (PROP. 400) PRESENTATION Presentation to the Board on the Auditor General’s Performance Audit of the Maricopa County Regional Transportation Plan (Prop. 400). The enabling statutes for Proposition 400 requires that beginning in 2010 and every five years thereafter, that the Arizona Auditor General hire an independent auditor with expertise in multimodal transportation systems and regional transportation planning to conduct a performance audit of the regional transportation system. The first audit has now been conducted and is available for review at www.azauditor.gov. The Board of Supervisors has 45 days (Feb. 4th) to submit written recommendations to the MAG Transportation Policy Committee that the findings are agreed to or disagreed with and the recommendations should be implemented, implemented with modification or not be implemented. Supervisory Districts No. 1, 2, 3, 4, & 5 (C-91-12-100-P-00)

2. VULTURE MOUNTAIN REGIONAL PARK MASTER PLAN Presentation regarding the Vulture Mountain Regional Park Master Plan. At the conclusion of the presentation, approve the Vulture Mountain Regional Park Master Plan. Bureau of Land Management (BLM), Maricopa County Parks and Recreation Department (MCPRD) and stakeholders have participated in joint planning summits and public meetings for the Wickenburg Master Trails Plan (WMTP). From this, the Vulture Mountain Regional Park Master Plan was developed. Four alternatives were developed and presented to stakeholders and the public for review. (C-30-12-020-8-00) RJ Cardin, Director, Maricopa County Parks and Recreation Mike Park, RLA, ASLA, EPG Consultants Project Manager

3. LEGISLATIVE DISTRICT 4 SENATE APPOINTMENT Pursuant to A.R.S. §41-1202, receive the names of the three qualified electors who were nominated to fill the vacancy in Legislative District 4 created by the resignation of Senator Scott Bundgaard. The three names (which were submitted by the Precinct Committeemen of Legislative District 4, pursuant to statutory guidelines) are: • Lyle Tuttle • Judy Burgess • Eric Spencer The Board of supervisors will vote to appoint one of the nominees from the list to fill the Senate vacancy in Legislative District 4. (C-06-12-224-7-00)

4. EXECUTIVE SESSION