1. EXECUTIVE SESSION

2. LESLIE FELDMAN ET AL. V. ARIZONA SECRETARY OF STATE, ET AL., CV-16-01065-PHX-DLR Authorize the County Attorney to take action as directed in executive session. This matter was heard in executive session on September 7, 2016. (C-19-17-012-M-00)

3. MELENDRES V. ARPAIO, CV-07-02513-GMS AND RELATED APPEALS Authorize the County Attorney and Outside Counsel to take action as directed in executive session regarding possible settlement of Plaintiffs’ application for attorneys’ fees and non-taxable costs (Doc.1755) in Melendres v. Arpaio, Case No. CV-07-02513-PHX-GMS. This matter was heard in executive session on September 7, 2016. Also, authorize the Department of Finance to issue payment as directed by the Board of Supervisors in executive session regarding the possible settlement of Plaintiffs’ application for attorneys’ fees and non-taxable costs (Doc.1755) in Melendres v. Arpaio, Case No. CV-07-02513-PHX-GMS. These actions will have a County-wide net impact of zero and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Also in accordance with A.R.S §42-17106(B), authorize the following transfer of expenditure authority in the FY 2017 Revised Budget: a) Decrease the expenditure authority for the Non Departmental (D470) General Fund (100) Non Recurring Non Project (1001) Contingency (4711) in the line "Unreserved Contingency" by an amount authorized by the Board in executive session, and b) Increase the expenditure authority in the Non Departmental (D470) General Fund (100) Non Recurring Non Project (1001) in the line Judgments (4742) by an amount authorized by the Board in executive session. (C-19-17-013-M-00)

4. MELENDRES V. ARPAIO, CASE NO. CV-07-02513-PHX-GMS AND RELATED APPEALS Authorize the County Attorney and Outside Counsel to take additional action as directed in executive session. This matter was heard in executive session on September 7, 2016. (C-06-17-098-M-00)