1. 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. SHERIDAN, ET AL. (CV-07-2513-PHX-GMS); LEGAL ADVICE Dominic Draye, Outside Counsel, Greenberg Traurig Matthew Hoxsie, Outside Counsel, Greenberg Traurig Zachary Levy, Outside Counsel, Greenberg Traurig Marcy Flanagan, Assistant County Manager, County Manager's Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY QUARTERLY RICO EXPENDITURE APPLICATION FY26 Q2 AND RICO ONE TIME EXPENDITURE APPLICATION FY26 Q2 Mike Bailey, Outside Counsel, Tully Bailey, LLP

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES RE: JUSTICE COURT VACANCY APPOINTMENTS; LEGAL ADVICE 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 Zach Schira, Assistant County Manager, County Manager's Office Christopher Reams, Administrator, County Manager's Office Scott Jarrett, Director, Elections Department

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES REGARDING AUDITS; LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office Nikolaus Decker, Deputy County Attorney, County Attorney's Office Susan Adams, Director, Internal Audit Department

5. 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 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

6. A.R.S. §38-431.03(A)(2) - RECORDS EXEMPT BY LAW FROM PUBLIC INSPECTION CYBERSECURITY UPDATE Richard McHattie, Chief Information Officer, Office of Enterprise Technology Seema Patel, Chief Information Security Officer, Office of Enterprise Technology