1. 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, Assistant County Manager, County Manager's Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; ELECTIONS ADMINISTRATION 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

3. 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

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COMPETITION IMPRACTICABLE PROCUREMENT FOR SNELL AND WILMER IN STRONG COMMUNITIES FOUNDATION V. YAVAPAI COUNTY, ET AL. Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS CONFLICT WAIVER REQUEST FROM DICKINSON WRIGHT IN BERREY V. MARICOPA COUNTY, CV2024-014943 Joseph Vigil, Practice Group Leader, County Attorney's Office

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; TREASURER OPERATIONS; LEGAL ADVICE Kim Miles, Deputy County Attorney, County Attorney's Office John Allen, Treasurer, Treasurer's Office Ingrid Garvey, Deputy Treasurer, Treasurer's Office Jordan Dale, Chief of Staff, Treasurer’s Office Katelyn Hale, Business Tax Lien Specialist, Treasurer's Office Erica Acosta, Management Assistant, Treasurer's Office

7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE GREATER PHOENIX ECONOMIC COUNCIL APPOINTMENTS; BOARD AUTHORITY AND RESPONSIBILITIES Brooke Worcester, Deputy County Attorney, County Attorney's Office

8. 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 RECREATION AND PUBLIC PURPOSES LEASE WITH THE DEPARTMENT OF THE INTERIOR BUREAU OF LAND MANAGEMENT AT SAN TAN MOUNTAIN REGIONAL PARK Betsy Pregulman, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Jenn Waller, Deputy Director, Parks and Recreation Department

9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE POTENTIAL SALE OF THE SECURITY CENTER Wayne Peck, Deputy County Attorney, County Attorney's Office Betsy Pregulman, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Alex Smith, Director, Real Estate CJ Jones, Director, Facilities Management

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ACTON V ESTATE OF ALLISTER ADEL ET AL., 2:21-CV-01226-SMB-MTM (D. ARIZ.); LEGAL ADVICE Artie Eaves, Outside Counsel, Sanders & Parks Dan Struck, Outside Counsel, Struck Love Bojanowski & Acedo Lesli Sorensen, Outside Counsel, Ryan Rapp Pacheco & Sorensen Blanca Caballero, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Shannon Murphy, Claims Manager, Risk Management

11. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS SUHAIL PEREZ, ET AL. V. TOWN OF GILA BEND, ET AL., CV2022-010290; LEGAL ADVICE Chuck Trullinger, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Blanca Caballero, Assistant County Manager, County Manager's Office Paul Baughman, Director, Flood Control District Chris Capels, Director, Risk Management Shannon Murphy, Claims Manager, Risk Management

12. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LIBRARY DISTRICT; ADDITIONAL OPTION FOR PARENTAL CONTROLS Brooke Worcester, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Jeremy Reeder, Director, Library District