1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ADMINISTRATION OF ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION UPDATE Kory Langhofer, Outside Counsel, Statecraft PLLC 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 COX COMMUNICATIONS ARIZONA VS MARICOPA COUNTY (TX2022-000428, TX2020-001152); LEGAL ADVICE Joshua Carden, Outside Counsel, Robinson Law Offices Eddie Cook, Assessor, Assessor's Office Dawn Marie Buckland, Executive Director, Assessor's Office Peter Muthig, Director of Litigation, Assessor's Office Jason Horn, Chief Litigation Appraiser, Assessor's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE PROPOSED HUMAN WASTE ORDINANCE; LEGAL ADVICE Kim Miles, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Steven Bailey, Executive Chief, Sheriff's Office

4. 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. MARTIN, NO. CV2024-013439; LEGAL ADVICE Axel Buchwalter, Outside Counsel, Clark Hill Joe Vigil, Practice Group Leader, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager'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 ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R Rosa Aguilar Dhakal, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Tom Ellsworth, Director, Planning & Development Department Kathryn Garcia, Code Compliance Manager, Planning & Development Department

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE LEGAL ADVICE RE: FIELD HOUSE OF AZ LLC PETITION AND APPLICATION FOR CREATION OF A COMMUNITY FACILITIES DISTRICT AND EXISTING COMMUNITY FACILITY DISTRICT POLICY RESOLUTION Kevin Costello, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Attorney's Office Tom Ellsworth, Director, Planning & Development Department Michelle Hindman, Director, Government Relations Department Mike McGee, Chief Financial Officer, Office of Budget & Finance Bridget Harper, Chief Financial Officer, Office of Budget & Finance

7. 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. PURDUE PHARMA, ET AL; LEGAL ADVICE Gretchen Freeman Cappio, Outside Counsel, Keller Rohrback Lynn Sarko, Outside Counsel, Keller Rohrback Tom Liddy, Civil Division Chief, County Attorney's Office Joe Vigil, Practice Group Leader, County Attorney's Office

8. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONFLICT WAIVER REQUEST FROM STATECRAFT PLLC IN CV2025-020621 Tom Liddy, Civil Division Chief, County Attorney's Office Joe Vigil, Practice Group Leader, County Attorney's Office

9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE CONFLICT WAIVER REQUEST FROM FENNEMORE CRAIG, P.C. RE: WATER ACQUISITION MATTER Tom Liddy, Civil Division Chief, County Attorney's Office Joe Vigil, Practice Group Leader, County Attorney's Office

10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COMPETITION IMPRACTICABLE PROCUREMENT FOR STATECRAFT PLLC IN CV2026-006822 Tom Liddy, Civil Division Chief, County Attorney's Office

11. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE MARICOPA COUNTY LIBRARY DISTRICT STRUCTURE; LEGAL ADVICE Brooke Worcester, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Jeremy Reeder, Director, Library District Kirstin Prindle, Deputy Budget Director, Office of Budget & Finance