Item 5

Update on Strategic Health Benefits Consulting Project (Jerry Christian/Jesse Oliver) [1 hour]

Item 1

Approval of Minutes: January 12, 2016

Item 2

Approval of Contract Options for Leadership/Management DART Training (Jerry Christian/Jesse Oliver) [5 minutes]

Item 3

Authorization to Delegate Contracting Officer Authority (Jerry Christian/David Leininger) [5 minutes]

Item 4

Initiation of Litigation to Recover Property Damage (Jerry Christian/Scott Carlson) [5 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment