1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE OFFICE OF COUNTY ATTORNEY; BOARD AUTHORITY AND RESPONSIBILITY; APPOINTMENT AND ELECTIONS Patrick Irvine, Outside Counsel, Fennemore Craig Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney'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 ELECTIONS; BOARD RESPONSIBILITY AND AUTHORITY; SUBPOENA COMPLIANCE; ATTORNEY GENERAL’S INVESTIGATION; AUDITOR GENERAL’S AUDIT; AND LITIGATION 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 Edward Novak, Outside Counsel, Polsinelli Law Firm Timothy Eckstein, Outside Counsel, Osborn Maledon Stephen Richer, Recorder, County Recorder Abby Raddatz, Chief of Staff, County Recorder's Office Scott Jarrett, Director, Elections Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS RIO VERDE FOOTHILLS DOMESTIC WATER IMPROVEMENT DISTRICT V. MARICOPA COUNTY BOS, NO. CV2022-003158; LITIGATION UPDATE; LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Jennifer Pokor ski, Asst. County Manager, County Manager'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 RISK TRUST; COUNTY EXCESS INSURANCE POLICIES; COVERAGE AND RENEWAL Joseph Vigil, Practice Group Leader, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office Valerie Beckett, Assistant County Manager, County Manager's Office