1. 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 Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Gretchen Cappio, Outside Counsel, Keller Rohrback Ron Kilgard, Outside Counsel, Keller Rohrback

2. 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 PERTAINING TO DISTRIBUTION OF SETTLEMENT PROCEEDS Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigi l, Practice Group Leader, County Attorney's Office Lee Ann Bohn, Asst. County Manager, County Attorney's Office

3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE INDUSTRIAL DEVELOPMENT AUTHORITY; BOARD RESPONSIBILITIES Andrea Cummings, Deputy County Attorney, County Attorney's Office Lee Ann Bohn, Assistant County Manager, County Manager'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 ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION AND ATTORNEY GENERAL’S INVESTIGATION 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 Attorne y's Office Edward Novak, Outside Counsel, Polsinelli Law Firm Stephen Richer, Recorder, County Recorder's Office Scott Jarrett, Director, Elections Department

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; BOARD AUTHORITY AND RESPONSIBILITIES; AGREEMENT WITH RECORDER RE: ELECTION OPERATIONS 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 Scott Jarrett, Director, Elections Department