1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE HUMAN SERVICES DEPARTMENT; GRANTS AND CONTRACTS Brandon Newton, Practice Group Leader, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE HURSEY V. MARICOPA COUNTY , ET AL Mike Gottfried, Deputy County Attorney, County Attorney's Office Valerie Beckett, Deputy County Manager, County Manager's Office Marcy Flanagan, Asst. County Manager, County Manager's Office Dr. David Crutchfield, Medical Director, Correctional Health Services Lisa Struble, Director, Correctional Health Services Chris Capels, Director, Risk Management Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ADMINISTRATION OF ELECTIONS, ACCURACY, TRANSPARENCY Tom Liddy, Civil Division Chief, 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 Stephen Richer, Recorder, County Recorder's Office Abby Raddatz, Chief of Staff, County Recorder's Office Darron Moffatt, Chief Deputy, County Recorder's Office Rey Valenzuela, Director, Elections 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 ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION UPDATE Tom Liddy, Civil Division Chief, 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)(2) - RECORDS EXEMPT BY LAW FROM PUBLIC INSPECTION A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ENTERPRISE TECHNOLOGY; ELECTION UPDATE Tom Liddy, Civil Division Chief, County Attorney's Office Max Carpinelli, Deputy County Attorney, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Richard McHattie, Director, Office of Enterprise Technology Zach Schira, Executive Director, County Manager's Office Scott Jarrett, Director, Elections Department

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE STADIUM DISTRICT; ARIZONA DIAMONDBACKS; CONTACT COMPLIANCE Manjula Vaz, Outside Counsel, Gammage and Burnham Zach Schira, Executive Director, County Manager's Office

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE OPEN MEETING LAW; BOARD MEETING PROCEDURES Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office

8. 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 OPEN MEETING LAW; PUBLIC SAFETY Tom Liddy, Civil Division Chief, County Attorney's Office Russ Skinner, Sheriff, Sheriff's Office Frank McWilliams, Chief, Sheriff's Office Robert Rowley, Director, Emergency Management Services Brad Cutliffe, Division Manager, Security Services