1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES RE: COUNTY BUDGET Emily Craiger, Outside Counsel, Burgess Law Group Zach Schira, Assistant County Manager, County Manager's Office Mike McGee, Director, Office of Budget & Finance Kirstin Prindle, Deputy Budget Director, Office of Budget & Finance

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS AIR QUALITY; PM 2.5 NONATTAINMENT AREA BOUNDARY Eric Hiser, Outside Counsel, Hiser Joy Kevin Costello, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Phil McNeely, Director, Air Quality 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 ANDREW MORAN V. JOSE WELLS, ET AL. (CV2024-000706); LEGAL ADVICE Joe Vigil, Practice Group Leader, County Attorney's Office Carrie Brennan, Deputy County Attorney, County Attorney's Office Evelyn Duenas, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Department Shannon Murphy, Claims Manager, Risk Management Department James McFarland, Deputy Chief, Sheriff's Office