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NORTH COUNTY TRANSIT DISTRICT <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AGENDA <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, AUGUST 8, 1991 <br />AT <br />• 4:30 P.M. <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. PRESENTATION OF JULY EMPLOYEE OF THE MONTH COMMENDATIONS TO: <br />DAVID FONTANA, COACH OPERATOR, OPERATIONS DEPT. <br />VIRGIL BEGAY, MECHANIC I, MAINTENANCE DEPT. <br />IV. APPROVAL & SIGNING OF MINUTES <br />V. AGENDA ITEMS <br />A. CONSENT CALENDAR <br />A-1 Posting of Board Agenda (Pg. A-1) <br />Certification by the Secretary as to compliance with <br />the Brown Act in posting the Agenda. <br />A-2 Contract Award - Insurance Brokerage and Consulting <br />Services (Pg. A-2) <br />That the Board award a 3 -year contract (with a two <br />year option) with Sedgwick James of California, Inc. <br />for insurance brokerage and consulting services per <br />RFP -9110 and authorize the Executive Director to <br />execute said contract. <br />A-3 Waiving of Reading of Resolution No. 91-12 <br />