1. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE DISCUSSION RE: APPOINTMENT OF JUANITA GARZA AS CLERK OF THE BOARD OF SUPERVISORS AND DETERMINATION OF SALARY PURSUANT TO A.R.S. 11-422(A) 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 EL RANCHO V. MARICOPA COUNTY, TX17-000566, TX18-000041, TX19-000222; EL RANCHO II V. MARICOPA COUNTY, TX17-000567, TX18-040, TX19-000220; NORTHERN GARDENS V. MARICOPA COUNTY, TX17-001679, TX18-000736, TX19-000162 - LEGAL ADVICE Kathleen Patterson, Deputy County Attorney, County Attorney's Office Eddie Cook, Assessor, Assessor's Office Dawn Marie Buckland, Chief Deputy, Assessor's Office Lesley Kratz, Assistant Chief Deputy, Assessor's Office Molly Rog ers, Director of Litigation, Assessor's Office Roberta Livesay, Outside Counsel, Helm, Livesay, Worthington Josh Carden, Outside Counsel, Helm, Livesay, Worthington

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY RICO SPECIAL REVENUE FUND FY21 3Q REVIEW AND FY22 1Q BUDGET REQUEST Artie Eaves, Outside Counsel, Sanders & Parks, P.C.

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS NORTON V. MARICOPA COUNTY, ET AL, CV15-00087 - CONFLICT WAIVER; SANDERS AND PARKS Joseph Vigil, Practice Group Leader, County Attorney's Office Artie Eaves, Outside Counsel, Sanders and Parks Robin Burgess, Outside Counsel, Sanders and Parks Jerry Spears, Director, Risk Ma nagement Lee Ann Bohn, Assistant County Manager, County Manager's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS NICOLE LUSK V. MARICOPA COUNTY (SUPERIOR COURT NO. CV2018-005425) Charles Trullinger, Deputy County Attorney, County Attorney's Office Jennifer Lockerby, Deputy County Attorney, County Attorney's Office Lee Ann Bohn, Asst. County Manager, County Manager's Office Jennifer Toth, Director, Transportation Jerry Spears, Director, Risk Management

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE AMERICAN RESCUE PLAN ACT; COMPLIANCE, BOARD AUTHORITY, AND RESPONSIBILITIES Joseph La Rue, Deputy County Attorney, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTION ADMINISTRATION AND EQUIPMENT; BOARD RESPONSIBILITIES AND AUTHORITY; SUBPOENA COMPLIANCE; AND LITIGATION Tom Liddy, Civil Division Chief, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Scott Jarrett, Director, Elections

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ARIZONA DIAMONDBACKS AND STADIUM DISTRICT CONTRACT COMPLIANCE Manjula Vaz , Outside Counsel, Gammage and Burnham Lee Ann Bohn, Assistant County Manager, County Manager's Office Bridget Harper, Finance Manager, Office of Budget and Finance