1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; COMPLIANCE; SENATE SUBPOENA; 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 Stephen Richer, County Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS: LEGAL ADVICE CONCERNING ELECTION-RELATED STATUTORY REQUIREMENTS FOR THE 2022 ELECTION. 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 Stephen Richer, County Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

3. 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

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS SAN DIEGO GAS & ELECTRIC CO. V. ARIZONA DEPT. OF REVENUE, MARICOPA COUNTY, AND YUMA COUNTY, NO. TX2021-000515 Tawn Kao, Deputy County Attorney, County Attorney's Office Eddie Cook, Assessor, County Assessor's Office Dawn Marie Buckland, Chief Deputy, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor'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 MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NO. TX2018-000928: LEGAL ADVICE AND RECOMMENDATION ON APPEAL. Tawn Kao, Deputy County Attorney, County Attorney's Office Eddie Cook, County Assessor, County Assessor's Office Dawn Marie Buckland, Chief Deputy Assessor, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor's Office

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NOS. TX2021-000352 AND TX2019-001759: ARIZONA ATTORNEY GENERAL’S REPRESENTATION OF MARICOPA COUNTY IN TX2021-000352, AND RELATED LEGAL UPDATE IN TX2019-001759. Tawn Kao, Deputy County Attorney, County Attorney's Office Eddie Cook, County Assessor, County Assessor's Office Dawn Marie Buckland, Chief Deputy Assessor, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor'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 MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NO. TX2021-000516: LEGAL ADVICE AND RECOMMENDATION ON THE ARIZONA ATTORNEY GENERAL’S REPRESENTATION OF MARICOPA COUNTY. Tawn Kao, Deputy County Attorney, County Attorney's Office Eddie Cook, County Assessor, County Assessor's Office Dawn Marie Buckland, Chief Deputy Assessor, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor's Office