1. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY ASSESSOR Laura Ingegneri, Human Resources Director, Human Resources Department Eddie Cook, Assessor, Assessor's Office Brandon Newton, Practice Group Leader, MCAO - Civil Services Division

2. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY TREASURER Laura Ingegneri, Human Resources Director, Human Resources John Allen, Treasurer, Maricopa County Treasurer's Office Brandon Newton, Practice Group Leader, MCAO - Civil Services Division

3. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY SHERIFF Laura Ingegneri, Human Resources Director, Human Resources Paul Penzone, Sheriff, Maricopa County Sheriff's Office Ann Scheel, Chief of Staff, Maricopa County Sheriff's Office Andy Mesquita, Chief of HR, Maricopa County Sheriff's Office Brandon Newton, Practice Group Leader, MCAO-Civil Services Division

4. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY RECORDER Laura Ingegneri, Human Resources Director, Human Resources Department Stephen Richer, County Recorder, Recorder's Office Brandon Newton, Practice Group Leader, MCAO - Civil Services Division

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 AND LEGISLATIVE UPDATE 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 Emily Craiger, Outside Counsel, Burgess Law Group Timothy Eckstein, Outside Counsel, Osborn Maledon Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

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 SCHOOL SUPERINTENDENT; BOARD AUTHORITY AND RESPONSIBILITIES; BUDGET AND AUDIT Patrick Irvine, Outside Counsel, Fennemore Craig Cindy Goelz, Director, Budget and Finance Department Bridget Harper, Deputy Director, Budget and Finance Department

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITY RE: RENTAL ASSISTANCE PROGRAMS; OVERSIGHT AND FINANCIAL REPORTING Joseph Branco, Practice Group Leader, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office Cindy Goelz, Director, Budget and Finance Department Bridget Harper, Deputy Director, Budget and Finance Department

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES RE: STATUTORY COMPLIANCE WITH ARS SECTIONS 11-661(D) AND 41-1494 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

9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ANIMAL CARE AND CONTROL; POLICIES AND PROCEDURES RE: STRAY DOGS Kim Miles, Deputy County Attorney, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office Michael Mendel, Director, Animal Care and Control Dept.

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARICOPA COUNTY POLICY A1120, COMMUNITY OUTREACH: LEGAL ADVICE Joseph Branco, Practice Group Leader, County Attorney's Office