Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Mary Hill Smith

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

September 24, 2008  Minutes of the Regular Meeting of the Management Committee

IV.

BUSINESS

2008-263

Extension of Contract with Health Partners for Dental and Medical Insurance

(Sandi Blaeser, Assistant Director, Human Resources 651-602-1582;

Barbara Padrnos, Manager, Human Resources Benefits, 651-602-1370)

2008-274

Technical Amendments to Legal Services Agreement; No Budget Impacts

(Nils Grossman, General Counsel, 651-602-1463;

Phil Walljasper, Director, Risk Management, 651-602-1787)

2008-276

Authorization to Award Contract for Temporary Employee Services

(Gloria Heinz, Director, Human Resources, 651-602-1398)

V.

INFORMATION

1.

DBE (Disadvantaged Business Enterprises) Program Evaluation  ***

(Katie Shea, Director Program Evaluation and Audit; 651-602-1450)

2.

Robert Street Building Briefing ***

(Michael Karels, Manager, Central Services/Facilities; 651-602-1767)

3.

2008-277 - Update on Labor Strategy (Sandi Blaeser, Assistant Director, Human Resources, 651-602-1582; William Moore, General Manager, Environmental Services, 651-602-1162)

VI.

ADJOURNMENT                                   

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting