1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY RICO SPECIAL REVENUE FUND AMENDMENT TO FY22 3Q BUDGET REQUEST Robert Beardsley, Outside Counsel, Sanders & Parks, P.C.

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MARICOPA COUNTY V. JOHN W. LEE, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2020-003419. David Krula, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Jennifer Toth, Director, Transportation Department Alex Smith, Director, Real Estate Department Kimberly Romero, Real Property Manager, Real Esta te Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE REDISTRICTING: BOARD DISTRICTS; PRECINCT BOUNDARIES; AND RACIAL BLOC VOTING ANALYSIS David Cantelme, Outside Counsel, Cantelme and Brown Scott Jarrett, Director, Elections Darron Moffatt, Chief Deputy Recorder, Recorder's Office Gary Bilotta, Recorder's GIS Director, Recorder'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 ELECTIONS: BOARD AUTHORITY AND RESPONSIBILITIES; COMPLIANCE; PUBLIC RECORDS REQUESTS; 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, Deput y County Attorney, County Attorney's Office