1. COUNTY SUPERVISORS ASSOCIATION BOARD OF DIRECTORS AND LEGISLATIVE POLICY COMMITTEE AGENDA January 15, 2009 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 The December 18, 2008 Board of Directors and Legislative Policy Committee Meeting 2) Welcome New County Supervisors 3) Discussion with Commissioner Sam Wercinski, Arizona Department of Real Estate 4) Consideration of Adopting a Resolution in Support of Accelerated Landscape-scale, Consensus-based, Industry-supported Community Protection, Forest Restoration, and Fire Management Across Northern Arizona 5) Legislative Policy Committee Discussion Legislative Report 6) County Caucus Reports 7) Other Business 8) Adjourn 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).