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8 . CONSENT AGENDA <br /> 8.A. APPROVAL OF WARRANTS AND WIRES - SEPTEMBER 2, 2011 TO <br /> SEPTEMBER 8, 2011 <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Commissioner Flescher, the Board unanimously <br /> approved the list of Warrants and Wires as issued by the <br /> Clerk to the Board for the time period of September 2 , <br /> 2011 to September 8 , 2011 , as requested in the <br /> memorandum of September 8 , 2011 . <br /> 8. 8. THIRD PARTY CLAIMSADMINISTRATIONAGREEMENT <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Commissioner Flescher, the Board unanimously <br /> approved and authorized the Chairman to execute <br /> Addendum Number 1 to Service Contract for Multiple <br /> Lines Claims Handling with Johns Eastern Company, Inc . , <br /> for third party claims administration services for the self- <br /> insurance program, as recommended in the memorandum <br /> of September 12 , 2011 . <br /> DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 9 . CONSTITUTIONAL OFFICERS AND GOVERNMENTAL <br /> AGENCIES - NONE <br /> BK 141 PG 44 1 <br /> September 20, 2011 3 <br />