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; LITIGATION UPDATE AND COMPLIANCE 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 Edward Novak, Outs ide Counsel, Polsinelli Law Firm Timothy Eckstein, Outside Counsel, Osborn Maledon Stephen Richer, Recorder, County Recorder Scott Jarrett, Director, Elections Abby Raddatz, Chief of Staff, County Recorder's Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARICOPA COUNTY V. WARNER, ET AL., CV2021-014035 Jon Simon, Deputy County Attorney, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Jennifer Pokorski, Asst. County Manager, County Manager's Office Darren Gerard, Planning Services Manager, Planning and Development Dept Darcy Kober, Director, Environmental Services Dept

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, Out side Counsel, Sherman and Howard