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 Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Jack O'Connor, Deputy County Attorney, County Attorney's Office Rosa Aguilar, Deputy County Attorney, County Attorney's Office Zach Schira, Executive Director, County Manager's Office Scott Jarrett, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; CAMPAIGN FINANCE LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Jack O'Connor, Deputy County Attorney, County Attorney's Office Rosa Aguilar, Deputy County Attorney, County Attorney's Office Zach Schira, Executive Director, County Manager's Office Scott Jarrett, Director, Elections Department

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE OFFICE OF BUDGET AND FINANCE; PLEDGED REVENUE OBLIGATIONS, SERIES 2024 Pedro Miranda, Outside Counsel, Squire, Patton, Boggs Delaney Hoxsie, Outside Counsel, Squire, Patton, Boggs Bill Davis, Managing Director, Piper, Sandler & Company Erika Coombs, Senior Vice President, Piper, Sandler & Company Valerie Beckett, Deputy County Manager, County Manager's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance Bridget Harper, Deputy Finance Director, Office of Budget & Finance Kirstin Prindle, Deputy Budget Director, Office of Budget & Finance

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE OFFICE OF BUDGET AND FINANCE; EXPENDITURE LIMITATION REPORT Tom Liddy, Civil Division Chief, County Attorney's Office Doug Schwab, Practice Group Leader, County Attorney's Office Brooke Worcester, Deputy County Attorney, County Attorney's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance Bridget Harper, Deputy Finance Director, Office of Budget & Finance Kirstin Prindle, Deputy Budget Director, Office of Budget & Finance

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE AIR QUALITY; OZONE NONATTAINMENT STATUS UPDATES Eric Hiser, Outside Counsel, Hiser Joy Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Officer Phil McNeely, Director, Air Quality Department Danny De Hoog, Senior Manager, Government Relations

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MARTINEZ V. PENZONE, CV23-00662-PHX-JAT (MTM) (D. ARIZ.); LEGAL ADVICE Kim Chamberlain, Deputy County Attorney, County Attorney's Office Dan Struck, Outside Counsel, Struck Love Bojanowski & Acedo, PLC Valerie Beckett, Deputy County Manager, County Manager's Office Chris Capels, Director, Risk Management Department

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS CATES V. MARICOPA COUNTY ET. AL., CV2022-015952; LEGAL ADVICE Georgia Staton, Outside Counsel, Jones, Skelton & Hochuli, P.L.C. Valerie Beckett, Deputy County Manager, County Manager's Office Marcy Flanagan, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Department Ann Scheel, Chief of Administration, Sheriff's Office Lisa Struble, Director, Correctional Health Services Dr. David Crutchfield, Medical Director, Correctional Health Services

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS UPDATE ON THIRD ORDER AND SETTLEMENT OF PLAINTIFFS FEES AND COSTS IN MELENDRES COMPLIANCE MATTER Joseph Vigil, Practice Group Leader, County Attorney's Office Marcy Flanagan, Assistant County Manager, County Manager's Office

9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PUBLIC HEALTH; HEAT RESPONSE 2024 TIER ESCALATION THRESHOLDS Max Carpinelli, Deputy County Attorney, County Attorney's Office Marcy Flanagan, Assistant County Manager, County Manager's Office Jeanene Fowler, Executive Director, Public Health Department Jessica White, Division Manager Epidemiology, Public Health Department Robert Rowley, Director, Emergency Management & Sec. Svcs.

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PLANNING AND DEVELOPMENT; STATUS OF LITIGATION BETWEEN BECKER BOARDS AND THE STATE OF ARIZONA (ADOT) Wayne Peck, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Darren Gerard, Manager, Planning & Development Department Matt Holm, Planner, Planning & Development Department

11. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; BOARD RESPONSIBILITIES; LEGAL ADVICE Patrick Irvine, Outside Counsel, Fennemore Craig Valerie Beckett, Deputy County Manager, County Manager's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance

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