Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Robert McFarlin

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

 of the June 23, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2010-239

Authorization to Award Contract for Disk Backup System Upgrade, Software – Dave Hinrichs, CIO, 651-602-1443; Pancho Henderson, IS Manager II, 651-602-1627; Micky Gutzmann, Manager Contracts and Procurement, 651-602-1741

 2.

2010-256

Authorization to Negotiate and Execute Contract for Tort and Property Damage Legal Defense Counsel – Phil Walljasper, 651-602-1787

V.

INFORMATION

1.

State Auditor’s Report – Katie Shea, 651-602-1450

2.

Other Post Employment Benefits – Actuarial Valuation as of January 01, 2010 – Mary Bogie, 651-602-1359   No materials mailed.

3.

Recommendation for Preliminary Operating Budget and Levies – Wes Kooistra, 651-602-1567

No materials mailed.

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