1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES; ADMINISTRATION OF ELECTIONS Emily Craiger, Outside Counsel, The Burgess Law Group Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department

2. 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. VVO 1, LLC, NO. CV2024-007498; LEGAL ADVICE AND POTENTIAL SETTLEMENT James Braselton, Outside Counsel, Dickinson Wright PLLC Joe Vigil, Practice Group Leader, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Alex Smith, Director, Real Estate 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 FISK V. PERKINS, 24-CV-02372-ROS-JZB; LEGAL ADVICE Jonathan Yu, Outside Counsel, Broening Oberg Woods & Wilson Joe Vigil, Practice Group Leader, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Jeff Gentry, Chief Deputy Sheriff, Sheriff's Office Chris Capels, Director, Risk Management Shannon Murphy, Claims Manager, Risk Management

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONFLICT WAIVER REQUEST FROM FENNEMORE CRAIG, P.C. RELATING TO MCCCD AND QASIMYAR TAX LITIGATION Joseph Vigil, Practice Group Leader, County Attorney's Office Jack O'Connor, Deputy County Attorney, 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 POTENTIAL SETTLEMENT OFFER FROM PARCEL 200-64-014 OWNER TO RESOLVE HEARING OFFICER JUDGMENTS RE: MULTIPLE ZONING VIOLATIONS; LEGAL ADVICE Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Tom Ellsworth, Director, Planning and Development Department Darren Gerard, Planning Division Manager, Planning and Development Department Charles Hart, Code Compliance Manager, Planning and Development Department

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PURGE OF OLD PERSONAL PROPERTY TAX DATA (1970-2003) FROM TREASURER’S DATABASE Kim Miles, Deputy County Attorney, County Attorney's Office John Allen, Treasurer, Treasurer's Office Phil VanKley, IT Consultant, Treasurer's Office

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 ASSESSOR Brandon Newton, Practice Group Leader, County Attorney's Office Eddie Cook, Assessor, Assessor's Office Emily Parish, Director, Human Resources Department