1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS BOARD RESPONSIBILITIES AND AUTHORITY RE: ELECTIONS, ELECTION EQUIPMENT, COMPLIANCE WITH THE SENATE SUBPOENAS, AND LITIGATION Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger , Asst. Civil Division Chief, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Steve Tully, Outside Counsel, Hinshaw and Culbertson Stephen Richer, Recorder, County Recorder John Allen, Treasurer, County Treasurer 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 NICOLE LUSK V. MARICOPA COUNTY (SUPERIOR COURT NO. CV2018-005425) Charles Trullinger , Deputy County Attorney, County Attorney's Office Jennifer Lockerby, Deputy County Attorney, County Attorney's Office Lee Ann Bohn, Asst. County Manager, County Manager's Office Jennifer Toth, Director, Maricopa County Transportation Department Jerry Spears, Director, Risk Management

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS BRIGGS, ET AL., V. ADEL, ET AL., 2:18-CV-02684-EJM (D. ARIZ.) Ann Uglietta , Deputy County Attorney, County Attorney's Office Joseph Branco, Deputy County Attorney, County Attorney's Office Jerry Spears, Director, Risk Management Lee Ann Bohn, Assistant County Manager, County Manager's Office