CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | Fiscal Status Statement and Five-Year Base-Line Budget |
| | BA-7 Agenda |
| | Facility Planning and Control - Capital Outlay Change Orders |
| | Review and approval of a contract for insurance broker services between the Office of Risk Management and Arthur J. Gallagher Risk Management Services, Inc., as required by R.S. 39:1540(B)(2) |
| | Review and approval of an amendment of a contract for third party administration for insurance claims services between the Office of Risk Management and Sedgwick Claims Management Services, Inc., as required by R.S. 39:1615(J) |
| | Review and approval of Deputy Sheriffs Back Supplemental Pay in accordance with R.S. 40:1667.8 |
| | Discussion of contract extensions between the Louisiana Department of Health Office for Citizens with Developmental Disabilities and the following entities, in accordance with R.S. 39:1615(J): |
| | A. Easter Seals Louisiana |
| | B. Southeastern LA Area Health Education Center |
| | C. First Steps Referral and Consulting, LLC |
| | D. Families Helping Families at the Crossroads |
| | Discussion of Grant Anticipation Revenue Vehicles (GARVEE) Bonds |
CONSIDERATION OF ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |