1. 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; COMPLIANCE; ATTORNEY GENERAL'S INVESTIGATION 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 Emily Craiger, Outside Counsel, Burgess Law Group Stephen Richer, Recorder, County Recorder Scott Jarrett, Director, Elections Department Rey Valenzuela, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS THERESE FEDERICO VS MARICOPA COUNTY Sherle Flaggman, Deputy County Attorney, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management 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 PUBLIC FIDUCIARY; AUTHORITY AND RESPONSIBILITIES OF PUBLIC FIDUCIARY AND BOARD Brandon Newton, Practice Group Leader, County Attorney's Office Valerie Beckett, Assistant County Manager, County Manager's Office Josephine Jones, Public Fiduciary, Public Fiduciary'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 COMPETITION IMPRACTICABLE FOR BURGESS LAW GROUP Tom Liddy, Civil Division Chief, County Attorney's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONFLICT WAIVER REQUEST FROM FENNEMORE CRAIG RE: REPRESENTATION OF MUTUALINK, INC. Tom Liddy, Civil Division Chief, County Attorney's Office Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Nikolaus Decker, Deputy County Attorney, County Attorney'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 RIO VERDE FOOTHILLS; BOARD RESPONSIBILITIES AND AUTHORITY; PROPOSED INTERGOVERNMENTAL AGREEMENT WITH SCOTTSDALE Tom Liddy, Civil Division Chief, County Attorney's Office Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Ass is t ant County Manager, County Manager's Office

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS COLT TRACTOR V. MARICOPA COUNTY, CV 2023-000858 Wayne Peck, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Tom Ellsworth, Director, Planning and Development Dept. Darren Gerard, Manager, Planning and Development Dept

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE INDUSTRIAL DEVELOPMENT AUTHORITY; BOARD RESPONSIBILITIES Andrea Cummings, Deputy County Attorney, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager's Office