1. STATUS UPDATE OF BOARD OF SUPERVISORS' RESOLUTION CONCERNING THE OVERSIGHT AND REVIEW OF THE MARICOPA COUNTY SHERIFF'S OFFICE Presentation regarding the Status Update of Board of Supervisors' Resolution Concerning the Oversight and Review of the Maricopa County Sheriff's Office. (C-49-12-029-P-00) Sandi Wilson, Deputy County Manager Jerry Sheridan, Chief Deputy Sheriff

2. RECOMMENDED BUDGET ADJUSTMENTS FOR THE SHERIFF'S OFFICE Presentation regarding the Recommended Budget Adjustments for the Sheriff's Office. At the conclusion of the presentation, approve the following budget adjustments related to the final misspending estimates within the Sheriff’s Office and rightsizing of the Sheriff’s Office budget to ensure all positions are funded from appropriate sources: 1) Approve the transfer of $3,946,981 from the General Fund to the Detention Fund through the following actions: Transfer $3,946,981 in expenditure authority from Non-Departmental (470) General Fund (100) General Contingency (4711) Non-Recurring (0001) to the General Fund Transfer to Detention Fund line within Non-Departmental (470) General Fund (100) Other Programs (4712) Non-Recurring (0001). Increase the Non-Departmental (470) Detention Fund (255) Transfers In Non-Recurring (0001) revenue budget by $3,946,981 and the Non-Departmental (470) Detention Fund (255) General Contingency (4711) Non-Recurring (0001) expenditure budget by $3,946,981. These transactions will be offset with corresponding adjustments to the eliminations budget for a net impact of zero. 2) Approve the transfer of $272,034 from the General Fund to the Inmate Services Fund through the following actions: Transfer $272,034 in expenditure authority from Non-Departmental (470) General Fund (100) General Contingency (4711) Non-Recurring (0001) to the General Fund Transfer to Inmate Services Fund line within Non-Departmental (470) General Fund (100) Other Programs (4712) Non-Recurring (0001). Increase the Sheriff’s Office (500) Inmate Services Fund (252) Non-Recurring (0001) revenue and expenditure budget by $272,034. These transactions will be offset with corresponding adjustments to the eliminations budget for a net impact of zero. 3) Increase the Sheriff’s Office (500) General Fund (100) Operating (0000) expenditure budget by $3,164,376. Reduce the Adult Probation (110) General Fund (100) Operating (0000) budget by $3,692,000. Increase the Non-Departmental (470) General Fund (100) Operating (0000) General Contingency (4711) by $527,624. These transactions have a net impact of zero. 4) Reduce the Sheriff’s Office (500) Detention Fund (255) Operating (0000) expenditure budget by $2,728,478. Increase the Adult Probation (110) Detention Fund (255) Operating (0000) budget by $3,692,000. Reduce the Non-Departmental (470) Detention Fund (255) Operating (0000) General Contingency (4711) by $963,522. These transactions have a net impact of zero. (C-49-12-028-2-00) Sandi Wilson, Deputy County Manager Lee Ann Bohn, Deputy Budget Director

3. NORTHERN PARKWAY PROGRAM PRESENTATION Presentation to the Board of Supervisors on status of the Northern Parkway Program. The Northern Parkway Program is part of the Regional Transportation Plan (Prop 400). It will construct a six or more lane parkway primarily along the Northern Avenue alignment. This $300+ million project will be constructed in partnership with the cities of El Mirage, Glendale, and Peoria and the Maricopa Association of Governments. The project will be constructed in phases over approximately a multi-year period. The bid opening for Phase 1 is scheduled for November 2nd with construction to start at the beginning of December. Supervisory District No. 4. (C-91-12-075-P-00)

4. EXECUTIVE SESSION