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<br /> <br />7.I. R--WA,NC66 <br />TH <br />IGHTOFAY CQUISITION ORTHWEST ORNER OF <br />A4S(SSR60),SL.A <br />TH <br />VENUE AND TREET OUTH OF AMUEL DAMS AND <br />GM.A <br />AYLA DAMS <br /> <br />ON MOTION by Commissioner Davis, <br />SECONDED by Vice Chair Bowden, the Board <br />unanimously approved Alternative 1, the <br />$100,500.00 purchase and authorized the Chairman <br />to execute the Agreement, as recommended in the <br />memorandum of December 8, 2006. <br /> <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD <br /> <br />7.J. TPCAA <br />HIRD ARTY LAIMS DMINISTRATION DDENDUM <br />ON MOTION by Commissioner Davis, <br />SECONDED by Vice Chair Bowden, the Board <br />unanimously approved the Addendum to third party <br />claims administration agreement with Johns Eastern <br />Company, Inc. (JEC) and authorized the Chairman <br />to execute same, as recommended in the <br />memorandum of December 11, 2006. <br /> <br />ADDENDUM IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD <br /> <br />December 19, 2006 10 <br /> <br />