1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; BOARD RESPONSIBILITIES; LEGAL ADVICE Patrick Irvine, Outside Counsel, Fennemore Craig Emily Craiger, Outside Counsel, Burgess Law Group Andrea Cummings, Practice Group Leader, County Attorney's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance Bridget Harper, Deputy Finance Director, Office of Budget & Finance

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; TREASURER OPERATIONS; LEGAL ADVICE Patrick Irvine, Outside Counsel, Fennemore Craig Andrea Cummings, Practice Group Leader, County Attorney's Office Kim Miles, Deputy County Attorney, County Attorney's Office John M. Allen, Treasurer, Treasurer’s Office Mike McGee, Chief Financial Officer, Office of Budget & Finance Bridget Harper, Deputy Finance Director, Office of Budget & Finance

3. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY TREASURER Melissa Posner Jarrett, Deputy County Attorney, County Attorney's Office John Allen, Treasurer, County Treasurer's Office Emily Parish, Director, Human Resources Department

4. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY COUNTY ATTORNEY Melissa Posner Jarrett, Deputy County Attorney, County Attorney's Office Rachel Mitchell, County Attorney, County Attorney's Office Emily Parish, Director, Human Resources Department

5. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY RECORDER Melissa Posner Jarrett, Deputy County Attorney, County Attorney's Office Stephen Richer, Recorder, County Recorder's Office Emily Parish, Director, Human Resources Department

6. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY SHERIFF Melissa Posner Jarrett, Deputy County Attorney, County Attorney's Office Russ Skinner, Sheriff, Sheriff's Office Emily Parish, Director, Human Resources Department

7. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARKET RANGE AND SALARY OF CHIEF DEPUTY SCHOOL SUPERINTENDENT Melissa Posner Jarrett, Deputy County Attorney, County Attorney's Office Steve Watson, School Superintendent, County School Superintendent's Office Emily Parish, Director, Human Resources Department

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY QUARTERLY RICO EXPENDITURE APPLICATION (FY25 Q1) Artie Eaves, Outside Counsel, Sanders and Parks, P.C

9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY RICO ONE TIME EXPENDITURE APPLICATION FY25 Q1 Artie Eaves, Outside Counsel, Sanders and Parks, P.C.

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MARICOPA COUNTY V. PURDUE PHARMA, ET AL. Tom Liddy, Civil Division Chief, County Attorney's Office Joe Vigil, Practice Group Leader, County Attorney's Office Gretchen Freeman Cappio, Outside Counsel, Keller Rohrback Ron Kilgard, Outside Counsel, Keller Rohrback

11. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; PUBLIC RECORDS REQUESTS 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, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department Michelle Hindman, Director, Government Relations

12. 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, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department Michelle Hindman, Director, Government Relations

13. 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 Andrea Cummings, Practice Group Leader, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Darcy Kober, Assistant County Manager, County Manager's Office Matt Helmstadter, Captain, Security Services Department C. J. Jones, Director, Facilities Management Department Mitchell Lach, Deputy Director, Public Health Department