1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; AND REVIEW OF NOVEMBER 2022 ELECTIONS 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 Ruth McGregor, Outside Counsel, Ruth McGregor Sandra Thomson, Outside Counsel, Sandra Thomson Emily Craiger, Outside Counsel, Burgess La w Group

2. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE APPOINTMENT, MARKET RANGE, AND SALARY OF CHIEF DEPUTY COUNTY ATTORNEY Rachel Mitchell, County Attorney, County Attorney's Office Brandon Newton, Practice Group Leader, County Attorney's Office Laura Ingegneri, Director, Human Resources 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 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 Attorne y's Office Scott Jarrett, Director, Elections Department Emily Craiger, Outside Counsel, Burgess Law Group

4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS TGP COMMUNICATIONS, LLC, ET AL. V. SELLERS, ET AL. (U.S. DISTRICT COURT FOR THE DISTRICT OF ARIZONA NO. 22-CV-01925-JJT). Tom Liddy, Civil Division Chief, County Attorney's Office Charles Trullinger , Deputy County Attorney, County Attorney's Office Pamela Hostallero, Deputy County Attorney, County Attorney's Office Fields Moseley, Director, Communications Department

5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE RISK MANAGEMENT TRUST; STATE BAR CHARGE 21-1966 Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Chris Capels, Director, Risk Management Department Valerie Beckett, Assistant County Manager, County Manager Administration

6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS CONFLICT WAIVER REQUEST FROM JOHN LEMASTER OF CLARK HILL, TO REPRESENT MARICOPA COUNTY Tom Liddy, Civil Division Chief, County Attorney's Office Joseph Vigil, Practice Group Leader, County Attorney's Office Chris Capels, Director, Risk Management Department Valerie Beckett, Assistant County Manager, County Manager Administration