1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS EMPLOYEE BENEFITS SUBROGATION - CASE NO. 45913618 Tawn Thornton Kao, Deputy County Attorney, County Attorney's Office Charlotte Marz, Deputy Director, Human Resources Employee Benefits Haydee Arismendez , Employee Benefits Administration Manager, Human Resources Employee Benefits

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTION AUTHORITY AND RESPONSIBILITY RE: BALLOT STORAGE 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 John Allen, Treasurer, County Treasurer's Office Ingrid Garvey, Chief Deputy Treasurer, County Trea surer's Office Stephen Richer, Recorder, County Recorder's Office Tanya Wheeless, Chief Deputy Recorder, County Recorder's Office Scott Jarrett, Director, Elections Rey Valenzuela, Director, Elections Michelle Hindman, Director, Government Relations

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS OPERATION AGREEMENT 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 Stephen Richer, Recorder, County Recorder's Office Tanya Wheeless, Chief Deputy Recorder, County Recorder's Office Scott Jarrett, Director, Elect ions Department Rey Valenzuela, Director, Elections Department Michelle Hindman, Director, Government Relations

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTION AUTHORITY AND RESPONSIBILITY RE: COMPLIANCE WITH SENATE SUBPOENA 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 Stephen Richer, Recorder, County Recorder's Office Tanya Wheeless, Chief Deputy, County Recorder's Office Scott Jarrett, Director, Elections Department Rey Valenzuela, Director, Elections Department Michelle Hindman, Director, Government Relations

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS; ELECTION-RELATED LITIGATION; UPDATES 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 Scott Jarrett, Director, Elections Department Michelle Hindman, Director, Government Relations