Item 1

Approval of Minutes: August 9, 2016

Item 2

Approval of Operational Property Insurance Policy (Jerry Christian/David Leininger)

Item 3

Increase Funding for Occupational Health Services (Jerry Christian/David Leininger)

Item 4

Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Jerry Christian/David Leininger)

Items 5 - 7

5. *Briefing on Sole Source Procurements (Jerry Christian/David Leininger) [30 minutes] 6. Identification of Future Agenda Items 7. Adjournment