1. 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 UPDATE RE: COURT ORDERS Joseph Vigil, Practice Group Leader, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Paul Penzone, Sheriff, Sheriff's Office Ann Scheel, Chief of Staff, Sheriff's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office

2. 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 SHERIFF’S OFFICE; ANIMAL EVIDENCE HOUSING AND SHELTERING Tom Liddy, Civil Division Chief, County Attorney's Office Davina Bressler, Deputy County Attorney, County Attorney's Office Paul Penzone, Sheriff, Sheriff's Office Ann Scheel, Chief of Staff, Sheriff's Office

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ANTHONY WRIGHT V. PENZONE, ET AL., NO. 17-04161-PHX-SMB (DMF) (D. ARIZ.) Joseph Vigil, Practice Group Leader, County Attorney's Office Valerie Beckett, Asst. County Manager, County Manager's Office Chris Capels, Director, Risk Management

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS LEGAL ADVICE REGARDING AUTHORITY TO CONTRACT WITH PUBLIC RELATIONS, COMMUNICATIONS PERSONNEL RE: COMMUNICATING AND PETITIONING STATE AGENCIES, EXECUTIVE AND LEGISLATIVE BRANCH REGARDING COUNTY FUNCTIONS AND PROCESSES Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Outside Counsel, Burgess Law Group Michelle Hindman, Director, Governmental Relations

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 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 Jack O' Connor, Deputy County Attorney, County Attorney's Office Edward Novak, Outside Counsel, Polsinelli Law Firm Emily Craiger, Outside Counsel, Burgess Law Group Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department Rey Valenzuela, 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 ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; ATTORNEY GENERAL INVESTIGATION; 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, Outside Counsel, Polsinelli Law Firm Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY AUTHORITY AND RESPONSIBILITIES RE: ELECTIONS OPERATIONS AGREEMENT 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 Scott Jarrett, Director, Elections Department

8. 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 Valerie Beckett, Assistant County Manager, County Manager'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 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

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS THERESE FEDERICO VS MARICOPA COUNTY Sherle Flaggman, Deputy County Attorney, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Department