1. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONSIDERATION OF SALARY FOR DIRECTOR OF ELECTION DAY AND EMERGENCY VOTING, SCOTT JARRETT Jan Plank, Director of Human Resources, Human Resources Brandon Newton, Practice Group Leader, County Attorney's Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS SOUTHWEST GAS CORP. V. ARIZONA DEPT. OF REVENUE, MARICOPA COUNTY, ET AL., TX2020-001122: LEGAL ADVICE AND RECOMMENDATION ON SETTLEMENT OF CASE AND PROPOSED CONSENT JUDGMENT WITH PLAINTIFF. Eddie Cook, Assessor, Assessor's Office Dawn Marie Buckland, Chief Deputy, Assessor's Office Lesley Kratz, Assistant Chief Deputy, Assessor's Office Molly Rogers, Director of Litigation, Assessor's Office Peter Muthig, Deputy County Attorney, County Attorney's Office

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS GALLAGHER & KENNEDY PA V. CITY OF PHOENIX, ET AL., C V-16-04447-PHX-DAE-BGM Ann Thompson Uglietta, Deputy County Attorney, County Attorney's Office Maxine Mak, Deputy County Attorney, County Attorney's Office Jerry Spears, Director, Risk Management Lee Ann Bohn, Asst County Manager, County Manager's Office

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS LEGAL ADVICE CONCERNING SOUTHEAST JUSTICE CENTER PROJECT (PROJECT NO.: 2895-19-0005) AND CONTRACT WITH JOHNSON CARLIER CONSTRUCTION (CONTRACT #200095-DBB) Emily Craiger, Assistant Civil Division Chief, County Attorney Joy Rich, County Manager, County Manager's Office Reid Spaulding, Asst. County Manager, County Manager's Office Richard Wegele, Director, Facilities Management

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PROPOSED COUNTY REGULATION OF ESTABLISHMENTS RELATED TO PROPOSITION 207 Emily Craiger, Assistant Civil Division Chief, County Attorney's Office Douglas Schwab, Practice Group Leader, County Attorney's Office Betsy Pregulman, Deputy County Attorney, County Attorney's Office Darcy Kober, Director, Environmental Services Bianca Caballero, Deputy Director, Environmental Services

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS BOARD RESPONSIBILITIES AND AUTHORITY RE: ELECTIONS, ELECTION EQUIPMENT, AUDITS, SENATE SUBPOENAS, AND LITIGATION Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Asst. Civil Division Chief, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Joseph Branco, Deputy County Attorney, County Attorney's Office Steve Tully, Outside Counsel, Hinshaw and Culbertson John Doran, Outside Counsel, Sherman and Howard Craig Morgan, Outside Counsel, Sherman and Howard Scott Jarrett, Director, Elections Stephen Richer, Recorder, County Recorder John Allen, Treasurer, County Treasurer