1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS; BOARD RESPONSIBILITY AND AUTHORITY RE: ELECTION ADMINISTRATION AND SUBPOENA COMPLIANCE; LITIGATION UPDATE Tom Liddy, Civil Division C hief, County Attorney's Office Emily Craiger, Asst. Civil Division Chief, County Attorney's Office Joseph LaRue, Deputy County Attorney, County Attorney's Office Edward Novak, Outside Counsel, Polsinelli Law Firm

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS; BOARD RESPONSIBILITY AND AUTHORITY RE: SUBPOENA COMPLIANCE; ATTORNEY GENERAL FINDINGS; LITIGATION UPDATE Tom Liddy, Civil Division Chief, County Attorney's Office Emily Craiger, Asst. Civil Division Chief, County Attorney's Office Joseph LaRue, Deputy County Attorney, County Attorney's Office Edward Novak, Outside Counsel, Polsinelli Law Firm Paul Penzone, Sheriff, Sheriff's Office Dennis Burke, Outside Counsel, Ballard Spahr Law Firm Stephen Richer, Recorder, Recorder's Office Eddie Cook, Assessor, Assessor's Office