1. EXECUTIVE SESSION

2 . SUNEDISON, INC., ET AL. – CHAPTER 11 CASE NO. 16-10992 SUNEDISON LITIGATION TRUST V. MARICOPA COUNTY Take action as directed in Executive Session (April 10, 2019) regarding the SunEdison litigation. (C-19-19-048-M-00)

3 . SUNE AZ2 TAX LIEN FOR PARCEL 665-84-707 Take action as directed in Executive Session (April 10, 2019) regarding a tax lien related to Parcel 665-84-70. (C-19-19-047-M-00)

4 . COURT OF APPEALS' FINAL JUDGMENT IN TRANSWESTERN PIPELINE CO. LLC V. ADOR ET AL., TX2016-000931 Take action as directed in Executive Session (April 10, 2019) regarding t he Transwestern Pipeline case. (C-19-19-046-M-00)

5 . APPROPRIATION ADJUSTMENT FOR COUNTY ATTORNEY SPECIAL REVENUE FUND Pursuant to A.R.S. $42-17106(B), approve the following transfer of expenditure authority within the FY2019 Budget: a) Increase the expenditure authority in the County Attorney (D190) RICO (213) Non-Recurring, Non-Project (NRNP) budget by $75,500 Other Operating – Software. b) Increase the expenditure authority in the County Attorney (D190) RICO (213) Non-Recurring, Non-Project (NRNP) budget by $42,000 Other Operating – Software. c) Decrease the expenditure authority for the Non-Departmental (D470) Non-Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) by $117,500. The County Attorney has identified initiatives that will enhance the public’s safety. These projects are of a one-time nature and will be resolved by the end of the 2018-2019 fiscal year. The County Attorney proposes to utilize $117,500 in existing fund balance of the County Attorney (190) RICO (213) fund. These actions will have a County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. §42-17105. This expenditure appropriation budget increase will allow the County Attorney to utilize accumulated fund balance to respond to the extraordinary needs of the organization that directly impact public safety and expend such non-recurring funds for programs and services of limited terms and duration. (C-19-19-044-M-00)

6. QUARTERLY RICO EXPENDITURE APPLICATION Take action as directed in Executive Session (April 10, 2019) regarding the County Attorney’s Office request for 4 th quarter RICO expenditures . (C-06-19-423-7-00 )

7. CODE VIOLATION CASES V201601686 AND V210300148 Take action as directed in the April 10, 2019 Special Executive Session regarding Code V iolation Cases, V201601686 and V210300148 . (C-44-19-108-M-00)