1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MELENDRES, ET AL., V. SHERIDAN, ET AL. (CV-07-2513-PHX-GMS); LEGAL ADVICE Dominic Draye, Outside Counsel, Greenberg Traurig Matthew Hoxsie, Outside Counsel, Greenberg Traurig Zachary Levy, Outside Counsel, Greenberg Traurig Tom Liddy, Civil Division Chief, County Attorney's Office Joe Vigil, Practice Group Leader, County Attorney's Office Marcy Flanagan, Assistant County Manager, County Manager's Office Mike McGee, Chief Financial Officer, Budget and Finance Kirstin Prindle, Deputy Budget Director, Budget and Finance Bridget Harper, Deputy Finance Director, Budget and Finance

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ADMINISTRATION OF ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION UPDATE Kory Langhofer, Outside Counsel, Statecraft PLLC Scott Jarrett, Director, Elections Department Susan Adams, Director, Internal Audit