1. MARICOPA COUNTY GREEN GOVERNMENT PROGRAM UPDATE Presentation regarding the accomplishments and progress of the Green Government Program 2.0. (C-44-12-029-P-00) Jonce Walker, Sustainability Manager

2.IMPACT STATEMENT FOR THE PROPOSED YAPLE PARK IRRIGATION WATER DELIVERY DISTRICT1) Pursuant to A.R.S. § 48-261 and § 48-263, receive the impact statement for the proposed Yaple Park Irrigation Water Delivery District and set a public hearing for 9:00 a.m., Wednesday, November 16, 2011.2) Approve a bond in the amount of $200 to be filed with the Board by the persons proposing the district to cover costs incurred by the County if the district is not finally organized pursuant to A.R.S. §48-261(C)

2. IMPACT STATEMENT FOR THE PROPOSED YAPLE PARK IRRIGATION WATER DELIVERY DISTRICT 1) Pursuant to A.R.S. § 48-261 and § 48-263, receive the impact statement for the proposed Yaple Park Irrigation Water Delivery District and set a public hearing for 9:00 a.m., Wednesday, November 16, 2011. 2) Approve a bond in the amount of $200 to be filed with the Board by the persons proposing the district to cover costs incurred by the County if the district is not finally organized pursuant to A.R.S. §48-261(C). At the hearing on November 16th, the Board will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity or welfare will be promoted, it shall approve the district impact statement and authorize the persons proposing the district to circulate petitions. The proposed district is located in Yaple Park, a Subdivision Community in Phoenix, bounded by 3rd Avenue on the east, Turney Avenue on the south, the Grand Canal on the north, generally 7th Avenue on the west and contains approximately 19.26 acres and 120 parcels. (Supervisorial District 3) (C-06-12-108-7-00)

3.EXECUTIVE SESSION Vote to convene in Executive Session to consider items on the Executive Agenda dated October 17, 2011, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by Supervisor Stapley, seconded by Supervisor Wilson Ayes: Kunasek, Brock, Stapley, Wilson, Wilcox

3. EXECUTIVE SESSION