February 10, 2006

SUMMARY OF THE BOARD OF DIRECTORS

MEETING OF FEBRUARY 10, 2006

1. Approved renewal of the Marine Insurance Program.
   
2.
Authorized a 76-day extension of the Professional Services Agreement with Claims Management, Inc., relative to Contract No. 2001-D-1, Workers’ Compensation Third Party Administrator Services for the Self-Insured Claims Workers’ Compensation Program, from April 16, 2006 through June 30, 2006, under the same terms and conditions.
   
3. Approved adoption of Master Ordinance 2006.
   
4. Approve adoption of the 2006 Rules of the Board.
   

/s/ Janet S. Tarantino, Secretary of the District