1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COVID-19; BOARD RESPONSIBILITIES AND AUTHORITY RE: MITIGATION MEASURES Emily Craiger, Assistant Civil Division Chief, County Attorney's Office Anne Longo, Deputy County Attorney, County Attorney's Office Joseph Branco, Deputy County Attorney, County Attorney's Office Marcy Flanagan, Director, Public Health Department Dr. Rebecca Sunenshine, Medical Director, Public Health Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS PROTEST-RELATED LITIGATION AND CASES; INCLUDING KEISHA ACTON, ET AL. V. MARICOPA COUNTY, ET AL. – 21-CV-01226-SMB, SURVANA RATNAM V. MARICOPA COUNTY, ET AL. – 21-CV-01757-DWL-CDB, APRIL SPONSEL BAR CHARGE NO. 21-1824. Allister Adel, County Attorney, County Attorney's Office Ken Vick, Chief Deputy County Attorney, County Attorney's Office Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Asst. Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, 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 TECHNOLOGY CONSTRUCTION, INC., V. FLOOD CONTROL DISTRICT, CV2020-012028 – UPDATE STATUS OF CASE AND SETTLEMENT DISCUSSIONS AND PENDING TRI AL Joseph Vigil, Practice Group Leader, County Attorney's Office Pamela Hostallero, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Asst. County Manager, County Manager's Office Mike Fulton, Director, Flood Control Emily Craiger, Asst. Civil Division Chief, County Attorney's Office

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE EMPLOYEE LEAVE POLICIES; HUMAN RESOURCES POLICY HR 2415 Emily Craiger, Assistant Civil Division Chief, County Attorney's Office Brandon Newton, Practice Group Leader, County Attorney's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COVID 19; BOARD AUTHORITY AND RESPONSIBILITY RE: COUNTY WORKFORCE; COMPLIANCE AND LEGAL ADVICE Brandon Newton, Practice Group Leader, County Attorney's Office Emily Craiger, Asst. Civil Division Chief, County Attorney's Office Jan Plank, Director, Human Resources Department

6. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE SUPERVISORY DISTRICT TWO SELECTION PROCESS; OVERVIEW OF BOARD AUTHORITY AND RESPONSIBILITIES Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Asst. Civil Division Chief, County Attorney's Office

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE JURISDICTIONAL ELECTIONS AND RELATED INTERGOVERNMENTAL AGREEMENTS Emily Craiger, Assistant Civil Division Chief, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Scott Jarrett, Director, Elections Department Richard Green, Budget Director, County Recorder's Office Abby Raddatz, Chief of Staff, County Recorder's Office

8. A.R.S. §38-431.03(A)(3) - LE GAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS: BOARD AUTHORITY AND RESPONSIBILITIES, COMPLIANCE, AND LITIGATION UPDATE 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 Edward Novak, Outside Counsel, Polsinelli Law Firm Scott Jarrett, Director, Elections Department Stephen Richer, Recorder, Recorde r's Office Abby Raddatz, Chief of Staff, Recorder's Office

9. 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., TX2021-000366 Peter Muthig, Deputy County Attorney, County Attorney's Office Eddie Cook, Assessor, County Assessor's Office Dawn Marie Buckland, Chief Deputy, County Assessor's Office Tracy Johnston, Chief Appraiser, County Assessor's Offi ce Molly Rogers, Director of Litigation, County Assessor's Office

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS QASIMYAR, ET AL. V. MARICOPA COUNTY, NO. TX2016-000882; GENTRY, TRUSTEE ET AL. V. MARICOPA COUNTY, NO. TX2021-000332; FRINGS V. MARICOPA COUNTY, NO. TX2019-001720; SAVILLE V. MARICOPA COUNTY, NO. TX2019-001721; CALLAHAN V. MARICOPA COUNTY, TX2019-001722; KOCH V. MARICOPA COUNTY, NO. TX2019-001723 ; BALDWIN ENTERPRISES, LLC, ET AL. V. MARICOPA COUNTY, NO. TX2021-000402; RASKIN V. MARICOPA COUNTY, NO. TX 2021-000403 Emily Craiger, Assistant Civil Division Chief, County Attorney's Office Brandon Newton, Practice Group Leader, County Attorney's Offic e Roberta Livesay, Outside Counsel, Carden and Livesay Joshua Carden, Outside Counsel, Carden and Livesay Eddie Cook, Assessor, County Assessor's Office Dawn Marie Buckland, Chief Deputy Assessor, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor's Office Tracy Johnston, Chief Appraiser, County Assessor's Office