1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PLEDGED REVENUE OBLIGATIONS TO FINANCE ACCRUED LIABILITY IN PSPRS AND CORP RETIREMENT PLANS; LEGAL DISCLOSURES Timothy Pickrell, Outside Counsel, Squire, Patton, Boggs Lee Ann Bohn, Assistant County Manager, County Manager's Office Cindy Goelz, Chief Financial Officer, Budget and Finance Department Bridget Harper, Deputy Director, Budget and Finance Department William Davis, Managing Director, Piper Sandler & Co

2. 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 RESPONSIBILITY AND AUTHORITY; COMPLIANCE; LITIGATION UPDATE, INCLUDING AZGOP V HOBBS Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Scott Jarrett, Director, Elections Department

3. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ALLISTER ADEL, MARICOPA COUNTY ATTORNEY; THE OFFICE OF MARICOPA COUNTY ATTORNEY; BOARD AUTHORITY AND RESPONSIBILITY CONCERNING THE OFFICE OF COUNTY ATTORNEY AND LEGAL ADVICE CONCERNING THE COUNTY ATTORNEY Patrick Irvine, Outside Counsel, Fennemore Craig John Doran, Outside Counsel, Sherman and Howard

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY RICO SPECIAL REVENUE FUND FY22 2Q REVIEW AND FY22 4Q BUDGET REQUEST Artie Eaves, Outside Counsel, Sanders & Parks, P.C.

5. 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. SHERILYN KNIGHT, AS SUCCESSOR TRUSTEE OF THE JAMES B. SCHUPPLE REVOCABLE LIVING TRUST DATED JUNE 27, 2011, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2020-003930. David Krula, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Jennifer Toth, Director, MCDOT Alex Smith, Real Estate Director, Department of Real Estate Kimberly Romero, Real Property Manager, Department of Real Estate

6. 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. CHRISTOPHER WADE KNIGHT, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2020-003928. 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 Estate Department

7. 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. ERNEST W. PARKS, JR., ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2021-009321. 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 Estate Department

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS NORDSTROM, INC. V. MARICOPA COUNTY, CASE NO. TX2019-001654 Tawn Kao, Deputy County Attorney, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Jeff Messing, Outside Counsel, Ball, Santin & McLeran, PLC 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