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; LAKE V. HOBBS; LITIGATION AND LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Emily Craiger, Outside Counsel, Burgess Law Group Stephen Rich er, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; STATUTORY REQUIREMENTS RE: RECOUNTS Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Stephen Richer, County Recorder, County Recorder's Office Scott Jarrett, Elections 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 PROCUREMENT; COMPETITION IMPRACTICABLE; BURGESS LAW GROUP Tom Liddy, Civil Division Chief, County Attorney'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 MELENDRES V. PENZONE, CV-07-2513-PHX-GMS Joseph Vigil, Practice Group Leader, County Attorney's Office Joseph Branco, Practice Group Leader, County Attorney's Office Lee Ann Bohn, Asst. County Manager, County Manager's Office

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITY RE: EMINENT DOMAIN; LEGAL ADVICE Karen Hartman-Tellez, Deputy County Attorney, County Attorney's Office Nikolaus Decker, Deputy County Attorney, County Attorney's Office Jennifer Pokorski, Assistant County Manager, County Manager's Office Alex Smith, Director, Real Estate Department

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY RICO FUND AND SPECIAL REVENUE FUND AMENDMENT TO FY23 Q1 BUDGET REQUEST AND Q4 EXPENDITURE REVIEW Artie Eaves, Outside Counsel, Sanders and Parks, P.C.