1. COUNTY SUPERVISORS ASSOCIATION BOARD OF DIRECTORS AND LEGISLATIVE POLICY COMMITTEE AGENDA December 18, 2008 Boardrooms A and B County Supervisors Association 1905 W. Washington St. Phoenix, AZ 10:00 a.m. Call to Order ~ President Sharon Bronson 1) Approval of Minutes ( previously distributed ) The November 20, 2008 Board of Directors and Legislative Policy Committee Meeting 2) Legislative Overview ~ Senator-elect John Nelson, Senate Natural Resources, Infrastructure and Public Debt Committee Chairman ( Invited ) 3) Arizona Capitol Centennial Committee Project Update ~ John Driggs, Chairman 4) NACo Report 5) Legislative Policy Committee Discussion Progress Report on CSA’s 2009 Legislative Proposals LPC Overview and 2009 Membership Reminder LPC Meeting Schedule Discussion 6) New Supervisors Orientation Update 7) Recognition of Outgoing County Supervisors 8) Administrative Matters for Consideration Adopt CSA 2009 Calendar of Events 9) County Caucus Reports 10) Other Business 11) Adjourn A holiday luncheon will follow adjournment of the meeting. The County Supervisors Association Board of Directors may vote to order an executive session for the purposes of discussion on any of the agenda items. A.R.S. 38-431.03(A)(1), (3), (4), and (5).