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 UPDATE; COMPLIANCE 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 Scott Jarrett, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LEGISLATIVE VACANCIES; APPOINTMENT PROCESS; 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

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE TIKTOK ON COUNTY TECHNOLOGY Tom Liddy, Civil Division Chief, County Attorney's Office Brandon Newton, Practice Group Leader, County Attorney's Office Fields Moseley, Director, Communications Department Jason Berry, Manager, Communications Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT D ISCUSSIONS ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; AGREEMENT WITH RECORDER RE: ELECTION OPERATIONS Scott Jarrett, Director, Elections Department Emily Craiger, Outside Counsel, Burgess Law Group

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(7) - PURCHASE, SALE OR LEASE OF REAL PROPERTY PUBLIC AUCTION FOR SECURITY BUILDING AND SECURITY CENTER Wayne Peck, Deputy County Attorney, County Attorney's Office Alex Smith, Director, Real Estate Department Charles Jones, Director, Facilities Management Department

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS SUN STREAMS 2 L.L.C. V. ARIZ. DEP’T OF REVENUE, MARICOPA CNTY., TX2023-000002 Joseph Branco, Practice Group Leader, County Attorney's Office Lisa Neuville, Assistant Attorney General, Attorney General's Office Eddie Cook, Assessor, County Assessor's Office Molly Rogers, Director of Litigation, County Assessor's Office