1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PUBLIC SAFETY FUNDING; JAIL EXCISE TAX; BOARD AUTHORITY AND RESPONSIBILITIES Emily Craiger, Outside Counsel, The Burgess Law Group Valerie Beckett, Deputy County Manager, County Manager's Office Zach Schira, Executive Director, County Manager's Office Michael McGee, Chief Financial Officer, Budget and Finance Department Michelle Hindman, Director, Government Relations

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE TAX LEVY AND TAX RATES; BOARD AUTHORITY AND RESPONSIBILITIES Emily Craiger, Outside Counsel, The Burgess Law Group Valerie Beckett, Deputy County Manager, County Manager's Office Michael McGee, Chief Financial Officer, Budget and Finance Department Bridget Harper, Deputy Finance Director, Budget and Finance Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE TAX DEEDED PARCELS; BOARD AUTHORITY AND RESPONSIBILITIES Emily Craiger, Outside Counsel, The Burgess Law Group Janel Glynn, Outside Counsel, The Burgess Law Group Darcy Kober, Asst. County Manager, County Manager's Office Alex Smith, Director, Real Estate Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ENVIRONMENTAL SERVICES; PERMITTING Emily Craiger, Outside Counsel, The Burgess Law Group Lindsi Weber, Outside Counsel, The Burgess Law Group Darcy Kober, Asst. County Manager, County Manager's Office Blanca Caballero, Director, Environmental Services 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 JOSE FERNANDO VAN PRATT, ET AL. V. KELLY LEONARD, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2020-011857 Joseph Vigil, Practice Group Leader, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office Chris Capels, Director, Risk Management Department Ann Scheel, Chief of Administration, Sheriff's Office Barry Roska, Chief of Enforcement, Sheriff's Office

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE IGA WITH THE TOWN OF WICKENBURG FOR AFFORDABLE HOUSING OPPORTUNITIES Davina Bressler, Deputy County Attorney, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office Jacqueline Edwards, Director, Human Services Department

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE AIR QUALITY; EPA FINDINGS RE: MODERATE OZONE NONATTAINMENT STATE IMPLEMENTATION PLAN; LEGAL ADVICE Eric Hiser, Outside Counsel, Hiser Joy Darcy Kober, Assistant County Manager, County Manager's Office Philip McNeely, Director, Air Quality Department