1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS SELENA ORTIZ ET. AL V PAUL PENZONE ET. AL., UNITED STATES DISTRICT COURT CASE NUMBER 2:20-CV-01746-SPL-DMF Sarah Barnes, Outside Counsel, Broening, Oberg, Woods & Wilson Valerie Beckett, Asst. County Manager, County Attorney's Office Kathleen Kolm, Deputy Director, Risk Management Christina Retts, Outsid e Counsel, Wieneke Law Group Ann Birmingham Scheel, Chief of Administration, MCSO Barry Roska, Chief of Custody, MCSO

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS RISK TRUST; BAR CHARGE BAR CHARGE NO. 21-1824 Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Valerie Beckett, Asst. County Manager, County Manager's Office Kathleen Kolm, Acting Director, Risk Management Department

3. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LEGAL ADVICE RE: APPOINTMENT, MARKET RANGE AND SALARY OF PAUL AHLER AS CHIEF DEPUTY COUNTY ATTORNEY Rachel Mitchell, County Attorney, County Attorney's Office Brandon Newton, Practice Group Leader, County Attorney's Office Laura Ingegneri, Director, Human Resources Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE REDISTRICTING: BOARD DISTRICTS AND RACIAL BLOC VOTING ANALYSIS David Cantelme, Outside Counsel, Cantelme and Brown Bruce Adelson, Outside Counsel, Federal Compliance Consulting Scott Jarrett, Director, Elections Department Gary Bilotta, GIS Director, Recorder'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 ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION; COMPLIANCE; AG INVESTIGATION; ELECTIONS PROCEDURES MANUAL 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, Outside Counsel, Polsinelli Law Firm Timothy Eckstein, Outside Couns el, Osborn Maledon Stephen Richer, Recorder, County Recorder Scott Jarrett, Director, Elections Department Rey Valenzuela, Director, Elections Department

6. A.R.S. §38-431.03(A)(2) - RECORDS EXEMPT BY LAW FROM PUBLIC INSPECTION A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ACCOMMODATION SCHOOLS; BOARD AUTHORITY AND RESPONSIBILITIES; BUDGET AND AUDIT Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office Cindy Goelz, Director, Budget and Finance Department Michael McGee, County Auditor, County Auditor's Office