1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS HURSEY V. PAUL PENZONE ET AL., MARICOPA COUNTY SUPERIOR COURT, CV2022-012503 Mike Gottfried, Deputy County Attorney, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office Marcy Flanagan, Assistant County Manager, County Manager's Office Lisa Struble, Director, Correctional Health Services Dr. David Crutchfield, Medical Director, Correctional Health Services Chris Capels, Director, Risk Management Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PUBLIC SAFETY FUNDING; JAIL TAX; LEGAL ADVICE 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 Department