Item 1

Approval of Minutes: December 11, 2018

Item 2

Contract Modification for On-Site Substance Abuse Collections (Rick Stopfer/Gary Thomas)

Item 3

Contracts for Staff Augmentation Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 4

Contract for Lawson Managed Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment