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 Tom Liddy, Civil Division Chief, County Attorney's Office Marcy Flanagan, Assistant County Manager, County Manager's Office

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES REGARDING ADMINISTRATION OF ELECTIONS Tom Liddy, Civil Division Chief, County Attorney's Office Joseph LaRue, 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 ROSE GREEN, INDIVIDUALLY AND ON BEHALF OF ALL STATUTORY WRONGFUL DEATH BENEFICIARIES OF GARY VANDERPOOL V. MARICOPA COUNTY, ET AL., CV2023-053519; LEGAL ADVICE Kim Chamberlain, Deputy County Attorney, County Attorney's Office Carrie Brennan, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Marcy Flanagan, Assistant County Manager, County Manager's Office Shannon Murphy, Claims Manager, Risk Management Lisa Struble, Director, Correctional Health

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES REGARDING PROCUREMENT AND PUBLIC RECORDS Tom Liddy, Civil Division Chief, County Attorney's Office Doug Schwab, Practice Group Leader, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Davina Bressler, Deputy County Attorney, County Attorney's Office Nikolaus Decker, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Kevin Tyne, Director, Procurement Joey Molina, Procurement Supervisor, Procurement Mike McGee, Chief Financial Officer, Budget and Finance Richard McHattie, Chief Information Officer, Enterprise Technology

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 MCSO CONTRACT FOR BACKGROUND CHECK SOFTWARE Tom Liddy, Civil Division Chief, County Attorney's Office Doug Schwab, Practice Group Leader, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Davina Bressler, Deputy County Attorney, County Attorney's Office Nikolaus Decker, Deputy County Attorney, County Attorney's Office Jeff Gentry, Undersheriff, Sheriff's Office