2013 Resolutions 1-13 2013 Meeting Schedule 29-13 Wingate Settlement 2-13 January Bill List 30-13 Rescinding Resolution 47-12 3-13 Jennifer Fedoriw Settlement 31-13 June Bill List 4-13 Brian Foster Settlement 21-13 June Closed Session 5-13 Certifying Election of Chair & Vice Chair 33-13 Certification of Annual Audit 6-13 Appoint Agent for Service of Process 34-13 Corrective Action Plan 7-13 Designating Custodian of Commission Records 35-13 Revised Risk Management Plan 8-13 Designating Official Newspapers 36-13 July Bill List 9-13 Authorizing Depositories and Cash Management Plan 37-13 July Closed Session 10-13 Designating Commission Treasurer 38-13 Lisa Scott Settlement 11-13 Designating Commission Attorney 39-13 Gwendolyn Mitchell Settlement 12-13 Designating Authorized Signatures for Comm Bank Accts 40-13 Louis Palazzo Settlement 13-13 Indemnifying CCIC Officials Employees 41-13C.J. Booker Settlement 14-13 Authorize Comm Treasurer to Process Payments 42-13 August Confirmation of Bill List 15-13 Risk Management Plan 43-13 September Bill List 16-13 February Bill List 44-13 September Closed Session 17-13 February PARS 45-13 Ivory Marrero Settlement 18-13 Purchas of Excess Insurance for Police 2-13 January Bill List 19-13 Appoint TPA 46-13 October Bill List 20-13 Appoint ED Month to Month 2-13 January Bill List 21-13 Appt ED for 3 yr term 47-13 November Bill List 22-13 March Closed Session 48-13 November Closed Session 24-13 April Closed Session 49-13 Francis Flagg Settlement 25-13 May Bill List 50-13 December Bill List 26-13 Award Publication 51-13 December Closed Session 27-13 May Closed Session