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 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, Director, Office of Budget & Finance

2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE BOARD AUTHORITY AND RESPONSIBILITIES REGARDING ELECTION ADMINISTRATION Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department