Item 1

Acknowledge the Payroll Change Summary.

Item 2

Take action on payroll and payroll related disbursements.

Item 3

Discuss and take action on bills and wire transfers.

Item 4

Discuss and take action on Health Plan performance review.

Items 5 - 7

5. Discuss and take action on Health Plan recommendations. 6. Discuss and take action on Stop Loss Renewal contract. 7. Discuss and take action on Transplant Program Renewal.

Item 8

Discuss and take action on Water Code, Environmental Fees, and Fines.

Item 10

Discuss and take action on Dooley Management contract.

Item 11

Discuss and take action on Horseshoe capital items.