1. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE APPOINTMENT, MARKET RANGE, AND SALARY OF CHIEF DEPUTY RECORDER Brandon Newton, Practice Group Leader, County Attorney's Office Justin Heap, Recorder, Recorder's Office Emily Parish, Director, Human Resources Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES; PRECINCT COMMITTEEMEN VACANCIES AND APPOINTMENTS 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

3. 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. Ravi Patel, Outside Counsel, Jones, Skelton & Hochuli, P.L.C. Blanca Caballero, Assistant County Manager, County Manager's Office Marcy Flanagan, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Lisa Struble, Director, Correctional Health Services Jen Martin, Deputy Director, Correctional Health Services

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONFLICT OF WAIVER REQUEST FROM CLARK HILL LAW FIRM RELATING TO CONDEMNATION MATTER Joseph Vigil, 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 SETTLEMENT OF PLAINTIFFS’ FEES AND COSTS IN MELENDRES COMPLIANCE MATTER Joseph Vigil, Practice Group Leader, 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 MELENDRES, ET AL. V. MARICOPA COUNTY, ET AL. (CV-07-2513-PHX-GMS); LEGAL ADVICE; UPDATE REGARDING APPEAL AND FEE NEGOTIATIONS Joseph Vigil, Practice Group Leader, County Attorney's Office Eric Fraser, Outside Counsel, Osborn Maledon Marcy Flanagan, Assistant County Manager, County Manager's Office

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