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; ATTORNEY GENERAL INVESTIGATION Tom Liddy, Civil Division Chief, County Attorney's Office Edward Novak, Outside Counsel, Polsinelli Law Firm Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

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; 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's Office Scott Jarrett, Director, Elections Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS: ADMINISTRATION, BOARD RESPONSIBILITIES Tom Liddy, Civil Division Chief, County Attorney's Office Joe Branco, Practice Group Leader, County Attorney's Office Joe La Rue, Deputy County Attorney, County Attorney's Office Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department Rey Valenzuela, Director, Elections Department

4. 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

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE RISK MANAGEMENT TRUST; STATE BAR CHARGE 21-1965 Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Chris Capels, Director, Risk Management Department Kathleen Kolm, Deputy Director, Risk Management Department Valerie Beckett, Assistant County Manager, County Manager'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 DINSBACH V. HARRIS, UNITED STATES DISTRICT COURT NO. CV-28-03595 Tom Liddy, Civil Division Chief, County Attorney's Office Joe Vigil, Practice Group Leader, County Attorney's Office Jeffrey Leonard, Outside Counsel, Sacks Tierney Valerie Beckett, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Department Kathleen Kolm, Deputy Director, Risk Management Department

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY RICO FUND FY23 Q3 BUDGET REQUEST Robert Beardsley, Outside Counsel, Sanders and Park, P.C.

8. 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; COMPLIANCE; COURT ORDERS Lee Ann Bohn, Assistant County Manager, County Manager's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office

9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ARIZONA DIAMONDBACKS AND STADIUM DISTRICT CONTRACT COMPLIANCE Manjula Vaz, Outside Counsel, Gammage and Burnham Lee Ann Bohn, Assistant County Manager, County Manager's Office