1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MARTINEZ ET AL., V. PENZONE, ET AL., 2:23-CV-00662-ROS-MTM (D. ARIZ.) Dan Struck, Outside Counsel, Struck Love Bojanowski & Acedo, PLC Ann Uglietta, Outside Counsel, Struck Love Bojanowski & Acedo Charles Trullinger, Deputy County Attorney, County Attorney's Office Kim Chamberlain, Deputy County Attorney, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office Darcy Kober, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Department Lisa Struble, Director, Correctional Health Services Chief Michael Dawson, Chief, Sheriff's Office Chief Ann Scheel, Chief, Sheriff'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 V. DONALD T. SHIELDS, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2020-006539 David Krula, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Jesse Gutierrez, Director, Transportation Department Alex Smith, Director, Real Estate Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARICOPA COUNTY SHERIFF; BOARD AUTHORITY AND RESPONSIBILITIES; LEGAL ADVICE Brandon Newton, Practice Group Leader, 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 ELECTIONS: PRECINCT COMMITTEEMEN; BOARD AUTHORITY AND RESPONSIBILITIES 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 Zach Schira, Executive Director, County Manager's Office Scott Jarrett, Director, Elections 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 MELENDRES, ET AL. V. MARICOPA COUNTY, ET AL. (CV-07-2513-PHX-GMS); LEGAL ADVICE; COMPLIANCE UPDATE RE: COURT ORDERS Joseph Branco, Practice Group Leader, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Marcy Flanagan, Asst. 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 CONTEMPLATED LITIGATION VS. KORTSEN PEBLER RE: NONCOMPLIANCE WITH AIR QUALITY LAWS AND REGULATIONS Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Philip McNeely, Director, Air Quality Department

7. A.R.S. §38-431.03(A)(2) - RECORDS EXEMPT BY LAW FROM PUBLIC INSPECTION A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CYBERSECURITY; UPDATE AND ADVICE Richard McHattie, Chief Information Officer, Office of Enterprise Technology Lester Godsey, Chief Information Security Officer, Office of Enterprise Technology Max Carpinelli, Deputy County Attorney, County Attorney's Office