2019 Resolutions 1-19 Authorizing Purchase of Excess Insurances 2-19 2019 Plan of Risk Management 3-19 2019 Meeting Schedule 4-19 January Bill List 5-19 January Closed Session 6-19 Mabkouti Settlement 7-19 Waddington Settlement 8-19 Zapeda-Baena Settlement 10-19 Appointing Agent for Service of Process for the Commission 11-19 Designating Custodian of Records 12-19 Designating Official Newspaper 13-19 Establishing Cash Management Plan 14-19 Designating Commission Treasurer 15-19 Designating Commission Attorney 16-19 Designating Authorized Signatures 17-19 Indemnify Official Employees 18-19 Authorizing Commission Treasurer to Pay 19-19 Appointment of ED 20-19 February Bill List 21-19 February Closed Session 22-19 Appointment of TPA 23-19 March Bill Lis 24-19 March Closed Session/a> 26-19 Martin Settlement 27-19 Miles Settlement 28-19 Rodriguez Settlement 29-19 Amending Claims Committee Charter 30-19 April Bill List 31-19 April Closed Session 32-19 Authorizing Legal Defense Panel 33-19 May Bill List 34-19 May Bill List 35-19 May Closed Session 36-19 May Supplement Bill List 37-19 June Bill List 38-19 June Closed Session 39-19 Carter Settlement 40-19 Egan Settlement 41-19 Revised Risk Management Plan 42-19 July Bill List 43-19 July Closed Session 44-19 Certification of Annual Audit 45-19 August Bill List 46-19 September Bill List 47-19 September Closed Session 48-19 Revised Risk Management Plan 49-19 October Bill List 50-19 October Closed Session 51-19 November Bill List 52-19 December Bill List 53-19 December Closed Session
