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; STATUTORY COMPLIANCE; ATTORNEY GENERAL INVESTIGATION Tom Liddy, Civil Division Chief, County Attorney's Office Edward Novak, Outside Counsel, Polsinelli Law Firm Joseph Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Scott Jarrett, Director, Elections

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 AUTHORITY AND RESPONSIBILITIES; AND LITIGATION 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 Stephen Richer, Recorder, County Recorder Scott Jarrett, Director, Elections

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY AUTHORITY AND GOVERNANCE; STATUTORY RESPONSIBILITIES; LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Outside Counsel, Burgess Law Group Scott Jarrett, Director, Elections Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS RISK MANAGEMENT TRUST; STATE BAR CHARGE SB20-2562 Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONFLICT WAIVER REQUEST FROM JONES, SKELTON AND HOCHULI IN THE MATTER OF SANFORD V. MARICOPA COUNTY Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MELENDRES, ET AL. V. MARICOPA COUNTY, ET AL. (CV-07-2513-PHX-GMS); LEGAL ADVICE; COURT ORDERS; ATTORNEYS' FEES Joseph Vigil, Practice Group Leader, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ATENCIA V. MARICOPA COUNTY, ET AL, CASE NO.: 2:19-CV-05855-JJT Pamela Hostallero, Deputy County Attorney, County Attorney's Office Melissa Posner Jarrett, Deputy County Attorney, County Attorney's Office

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS VIOLATION OF THE ZONING ORDINANCE - V201002034 – WALBOM Wayne Peck, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Tom Ellsworth, Director, Planning and Development Dept. Darren Gerard, Manager, Planning and Development Dept