1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS QASIMYAR V. MARICOPA CNTY., TX2016-000882 (ARIZ. TAX CT.); LITIGATION UPDATE AND LEGAL ADVICE Joseph Branco, Practice Group Leader, County Attorney's Office Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Joshua Carden, Outside Counsel, Carden Livesay, Ltd Eddie Cook, Assessor, County Assessor's Office Dawn Mar ie Buckland, Chief Deputy Assessor, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor's Office

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 Brandon Newton, Practice Group Leader, County Attorney's Office John Allen, Treasurer, County Treasurer's Office Laura Ingegneri, Director, Human Resources Department

3. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS INTERNAL AUDITOR; SALARY REVIEW Laura Ingegneri, Director, Human Resources 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 MARICOPA COUNTY V. JASON HENRY ROVEY, ET AL., MARICOPA COUNTY SUPERIOR COURT CONSOLIDATED CASE NOS. CV2017-004191, CV2017-004192, AND CV2017-004308. David Krula, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Jesse Gutierrez, Dire ctor, Transportation Department Alex Smith, Director, Real Estate Department

5. 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. HENKEL, CV2021-017014; LITIGATION UPDATE Joseph Vigil, Practice Group Leader, County Attorney's Office Anna Critz, Deputy County Attorney, County Attorney's Office Betsy Pregulman, Deputy County Attorney, County Attorney's Office Darcy Kober, Asst. County Manager, County Manager's Office Andy Linton, Deputy Director, Environmental Services Department Darren Gérard, Planning Division Manager, Planning & Development Department

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE DELEGATION OF SETTLEMENT AUTHORITY TO DIRECTORS OF ENVIRONMENTAL SERVICES AND PLANNING AND DEVELOPMENT DEPARTMENTS IN VIOLATION MATTERS Wayne Peck, Deputy County Attorney, County Attorney's Office Betsy Pregulman, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Blanca Caballero, Director, Environmental Services Department Tom Ellsworth, Director, Planning and Development Department

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE DELEGATION OF SETTLEMENT AUTHORITY TO DIRECTOR/CHIEF ENGINEER AND GENERAL MANAGER IN VIOLATION MATTERS Wayne Peck, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Gus Martinez, Administrator, Flood Control District