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8.N. APPROVAL OF MASTER AGREEMENT AND WORK ORDER No. 1 FOR <br />SEDIMENTATION SYSTEM DREDGING AT THE MAIN RELIEF CANAL <br />POLLUTION CONTROL FACILITY <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously: (1) <br />approved and authorized the Chairman to execute the <br />revised Master Agreement and Work Order No. 1 with <br />EMC, Inc. for dredging at the Main Relief Canal Pollution <br />Control Facility; and (2) authorized staff to enter into <br />future Work orders up to the cumulative yearly contract <br />amount, without the need to first request Board approval, <br />as recommended in the memorandum of December 17, <br />2009. <br />DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.0. REQUEST FOR QUALIFICATIONS FOR HEALTH INSURANCE/EXCESS Loss <br />REINSURANCE BROKERAGE AND ACTUARIAL SERVICES <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously <br />authorized staff to issue a Request for Qualifications <br />(RFQ) for Health Insurance/Excess Loss Reinsurance <br />Brokerage and Actuarial Services, as recommended in the <br />memorandum of December 23, 2009. <br />10 <br />January 5, 2010 <br />