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<br />.s. / A-4 <br /> <br />CALIFORNIA PUBLIC ENTITY INSURANCE AUTHORIT.Y <br />BOARD OF DIRECTORS <br /> <br />FINAL AGENDA <br /> <br />. . <br /> <br />CSAC Excess Insurance Authority <br />Telephonic Meeting <br />800-867-2581 Passcode: 6092586# <br /> <br />Thursday, April 28, 2005 <br />10:00 a.m. <br />Fourth Meeting - 2005 <br /> <br />The agenda is divided into two sections: Consent Agenda: These matters include routine financial <br />and administrative actions and are usually approved by a single majority vote. Regular Agenda: These <br />items include significant financial and administrative actions of special interest and are usually "set <br />matters" which are: General Business. Any member of the Board may request and receive a <br />continuance of any item appearing for the first time. <br /> <br />ROLL CALL <br /> <br />1.A. <br /> <br />Establishment of Quorum/Attendance <br /> <br />CONSENT AGENDA <br /> <br />The following Consent Agenda items are expected to be routine and non-controversial. They will be acted upon by <br />the Board at one time without discussion. Any Board member, Staff member, or interested party may request that <br />any item be removed from the Consent Agenda for later discussion, <br /> <br />2.A. <br /> <br />Approval of Minutes, February 22, 2005 ............................................................................. 3 <br />An action to approve the minutes of the above meeting. <br /> <br />2,B, <br /> <br />Approval of Minutes, March 1 0, 2005....,.................."........................................,................. 6 <br />An action to approve the minutes of the above meeting. <br /> <br />GENERAL BUSINESS <br /> <br />3.A. <br /> <br />New Member Application (Anna Marie) ................................................................................... 9 <br />An action to approve the entity below for membership in the CPEIA. <br /> <br />. <br /> <br />Bay Area Housing Risk Management Authority <br />Chaffey Joint Union High School District <br />City of Fontana <br />City of Hayward <br />City of Redwood City <br />Exclusive Risk Management Authority (ERMAC) <br />Mayers Memorial Hospital District <br />Monterey County Schools Worker's Compensation JPA <br />Sacramento Area Flood Control Agency (SAFCA) <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br />