1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE INDUSTRIAL DEVELOPMENT AUTHORITY; BOARD AUTHORITY AND RESPONSIBILITIES Andrea Cummings, Deputy County Attorney, County Attorney'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 CONTEMPLATED LITIGATION RE: NONCOMPLIANCE WITH AIR QUALITY LAWS AND REGULATIONS Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Philip McNeely, Director, Air Quality Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS CONFLICT WAIVER REQUEST FROM FENNEMORE CRAIG Tom Liddy, Civil Division Chief, County Attorney's Office Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office

4. 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 Ann Scheel, Chief of Administration, Sheriff'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 RISK MANAGEMENT TRUST; STATE BAR CHARGE; STATE BAR V. GODDARD 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

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ADP, LLC V. ARIZONA DEPARTMENT OF REVENUE; 1CA-TX 21-0009 Ian MacPherson, Outside Counsel, Ryan Rapp and Underwood Lesli Sorensen, Outside Counsel, Ryan Rapp and Underwood Joseph Vigil, Practice Group Leader, County Attorney'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 MARICOPA COUNTY V. JUUL LABS, INC., ET AL. 19-MD-02913-WHO Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Gretchen Cappio, Outside Counsel, Keller Rohrback Felicia Craick, Outside Counsel, Keller Rohrback

8. 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 AND 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 Emily Craiger, Outside Counsel, Burgess Law Group Stephen Richer, County Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department Rey Valenzuela, Director, Elections Department Darron Moffatt, Chief Deputy, County Recorder's Office Abby Raddatz, Chief of Staff, County Recorder'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 ELECTION OPERATIONS AGREEMENT; BOARD AUTHORITY AND RESPONSIBILITIES Tom Liddy, Civil Division Chief, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Scott Jarrett, Director, Elections Department