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:

RULES

COMMITTEE AGENDA

|Tuesday February 07, 2017 |Tape No.________________________ |

|1:00 PM | |

|Council Chambers 1st Floor, City Hall |Carol Owens, Chief of Legislative Services |

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|Garrett Dennis, Chair |Legislative Assistant: Crystal Shemwell |

|John Crescimbeni, Vice Chair |Deputy General Counsel: Peggy Sidman |

|Greg Anderson |Asst. Council Auditor: Heather Reber |

|Danny Becton |Chief of Research: Jeff Clements |

|Tommy Hazouri |Research Assistant: John J. Jackson |

|Jim Love |Administration: Allison Korman Shelton |

|Scott Wilson | |

Regular Committee Meeting Special Committee Meeting

Meeting Convened: Meeting Convened:

Meeting Adjourned: Meeting Adjourned

***This meeting will adjourn not later than 3:15pm***

The Committee shall consider matters relating to confirmation of nominations by the Council, Mayor and Sheriff; rules; laws; executive communications; resolutions; memorials; calendar; agenda; charter revision; governmental reorganization; City Council and School Board redistricting; elections; courts; consumer affairs; "J-Bills" and legislation before the Florida Legislature; service quality improvement and public satisfaction with government services; advanced communication and technology use and "e-government"; Boards and Commission structures and all related subjects .and all unclassified subjects

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

NOTE: The next regular meeting will be held: Wednesday, February 22, 2017

|Item/File No. |Title/History |

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|1. 2015-127 |ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for |

| |Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for |

| |Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance |

| |Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt |

| |& Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize |

| |Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |

| |1. 2/10/2015 CO Introduced: R,F,TEU |

| | 2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer |

| | 2/18/2015 F Read 2nd & Rerefer |

| |2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |

| | 3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |

| | 3/3/2015 F Sub/Rerefer 7-0 |

| |3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |

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| |Bill Summary TEU: |

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|2. 2015-253 |ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & |

| |Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval |

| |County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |

| |1. 4/14/2015 CO Introduced: R,F |

| | 4/20/2015 R Read 2nd & Rerefer |

| | 4/21/2015 F Read 2nd & Rerefer |

| |2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |

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| |Bill Summary |

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|3. 2016-359 |ORD Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding|

| |on City Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps & Certain other Public Propty; |

| |Recognizing Exercise of County Powers. (Johnston) (Introduced by CM Gulliford) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |

| |1. 5/24/2016 CO Introduced: TEU,RCDPHS,R |

| | 6/6/2016 TEU Read 2nd & Rerefer |

| | 6/7/2016 R Read 2nd & Rerefer; 6/7/2016 PHS Read 2nd & Rerefer |

| |2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16) |

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| |Bill Summary TEU: PHS: |

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|4. 2016-534 |ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; |

| |Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt |

| |that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles|

| |of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a |

| |Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan,|

| |Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney & Ferraro) |

| |TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17,|

| |2/6/17 |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16 |

| |1. 8/9/2016 CO Introduced: TEU,R |

| | 8/15/2016 TEU Read 2nd & Rerefer |

| |2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |

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| |Bill Summary TEU: |

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|5. 2016-764 |ORD-MC Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21 (JEA), City Charter, to Provide that |

| |JEA Hold Meetings at Least every other Month. (Sidman) (Rules) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16 |

| |Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 1/10/17 |

| |1. 11/22/2016 CO Introduced: TEU,R |

| | 12/5/2016 TEU Read 2nd & Rerefer |

| | 12/6/2016 R Read 2nd & Rerefer |

| |2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, R |

| |3. 1/10/2017 CO PH Only |

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| |Bill Summary TEU: |

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|6. 2016-824 |RESO Conf Appt of Peret Pass to the Jax Human Rights Comm, Replacing Nathan Rousseau, for 1st Full Term exp 12/31/18. |

| |(Sidman) (Req of Mayor) |

| |1. 12/13/2016 CO Introduced: R |

| | 1/4/2017 R Read 2nd & Rerefer APPOINTMENT |

| |2. 1/10/2017 CO Read 2nd & Rereferred; R |

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| |Bill Summary Fact Sheet |

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|7. 2017-2 |ORD-MC Amend Chapt 106 (Budget & Acctg Code), Part 2 (Budgets), Secs 106.215 (Supplemental Approp & Rev Reduction |

| |Limitations) & 106.216 (Replacemt of Fleet Vehicles), Ord Code, to Revise Titles, Remove Restriction on Supplemental |

| |Approp & Clean up Conflicting Secs of Code; Amend Part 4 (Fiscal Mgmt), Secs 106.401 (Employee Authorizations) & 106.404 |

| |(Temp Employees), to Revise the Employee Cap Authorization to be at the Subfund Level. (McCain) (Req of Mayor) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: F, R |

| | 1/18/2017 R Read 2nd & Rerefer |

| | 1/19/2017 F Read 2nd & Rerefer |

| |2. 1/24/2017 CO PH Read 2nd & Rereferred; F, R |

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| |Bill Summary Fact Sheet |

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|8. 2017-15 |ORD-MC Concerning Equal Opportunity & Expanding City's Equal Rights Laws to Prohibit Discrimination based upon Sexual |

| |Orientation & Gender Identity, Amend Secs 60.105 (Functions, Powers & Duties) & 400.101 (Statemt of Policy); Amend Chapts|

| |402 (Equal Employmt Opportunity), 406 (Public Accommodations) & 408 (Fair Housing); Providing Exemption for Religious |

| |Institutions & Small Employers; Providing for Single-Sex Facilities & Dress Codes; Providing for Interpretation. |

| |(Byndloss) (Introduced by CM Bowman, Hazouri & Love) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: NCIS,R,F |

| | 1/17/2017 NCIS Read 2nd & Rerefer CMs Bowman, Hazouri and Love |

| | 1/18/2017 R Read 2nd & Rerefer |

| | 1/19/2017 F Read 2nd & Rerefer |

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| |Bill Summary NCIS: |

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|9. 2017-16 |ORD-MC Amend Chapt 400 (Equal Opportunity/Equal Access), Sec 400.217 (Records & Reports), Requesting Mayor to Include |

| |Funding in the 2017-2018 Annual Budget for the City to fill the Position of the Asst. Director for the Equal |

|SUBSTITUTE |Opportunity/Equal Access Prog; Requesting Independent Agencies Diversified Workforce Reporting. (Sidman) (Introduced by |

| |CM Dennis) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: R,F |

| | 1/18/2017 R Read 2nd & Rerefer CM Dennis |

| | 1/19/2017 F Read 2nd & Rerefer |

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| |Bill Summary |

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|10. 2017-18 |ORD Approp $34,000 from NW Jax Economic Dev Fund - Misc Sales to the NW Economic Dev Fund - Subsidies to Private |

| |Organizations, to Provide a Grant to 2385 Corbett Street, LLC. As Funding in Connection with Renovation of Unused Bldgs |

| |located generally at 2385 Corbett St; Auth Funds Carryover from Yr to Yr; Designate Oversight by OED; Waive certain |

| |Guidelines Apvd by Ord 2007-281-E. (BT 17-045) (Sawyer) (Req of Mayor) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: NCIS,R,F |

| | 1/17/2017 NCIS Read 2nd & Rerefer |

| | 1/18/2017 R Read 2nd & Rerefer Kirk Wendland/Paul Crawford |

| | 1/19/2017 F Read 2nd & Rerefer |

| |2. 1/24/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |

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| |Bill Summary Fact Sheet NCIS: |

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|11. 2017-19 |ORD Auth (1) An Amend to Redev Agreemt with Jessie L Wilcox & Rosa L Wilcox (Developer) dtd 5/19/03; (2) a Mortgage |

| |Modification Agreemt with Developer & (3) an Amended & Restated Promissory Note with Developer, to Re-amortize Remaining |

| |Balance of Loan & Extend Term of Note & Mortgage Evidencing the Loan for a Period of 7 Yrs, to 2/1/24; Designate |

| |Oversight by OED; Waive Portion of Proj Evaluation Criteria of the NW Jax Economic Dev Fund adopted by Ord 2007-281-E |

| |that Requires Submission of Annual Audited Financial Statemts & a 3rd Party Underwriting Requiremt. (Sawyer) (Req of |

| |Mayor) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: R,F |

| | 1/18/2017 R Read 2nd & Rerefer Kirk Wendland |

| | 1/19/2017 F Read 2nd & Rerefer |

| |2. 1/24/2017 CO PH Read 2nd & Rereferred; R, F |

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| |Bill Summary Fact Sheet |

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|12. 2017-20 |ORD Auth the Compensation & Benefits Div of the Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to|

| |City Employees or Retirees Covered under the City's Group Health Plan on 3/31/17, any New City Employees first Eligible |

| |to Participate in the City's Employee Benefit Progs On or After 4/1/17, & any Retirees covered under any City Group |

| |Health Plan who Retire On or After 4/1/17; Auth Mayor to Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract |

| |with Integra Administrative Group, Inc to Administer the UF Health Plan; Invoking the Exemption in 126.107(g), Ord Code; |

| |Waiving Sec 116.1406(a) (Procuremt of Plan Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs |

| |Contract with Integra; Designate Oversight by the Compensation & Benefits Div; Request 1-Cycle Emerg Apv. (Hodges) (Req |

| |of Mayor) (Co-Sponsored by CM's Schellenberg, Gulliford & Crescimbeni) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: PHS,R,F |

| | 1/18/2017 R Read 2nd & Rerefer; 1/18/2017 PHS Read 2nd & Rerefer |

| | 1/19/2017 F Read 2nd & Rerefer |

| |2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |

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| |Bill Summary Fact Sheet PHS: |

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|13. 2017-21 |ORD re Surplus City Personal Propty purchased by Fla Dept of Health in Duval County with Funding from U.S. Dept of Health|

| |& Human Svcs; Auth Transfer to AGAPE Community Health Center, Inc, the new Fed Qualified Health Ctr at No Cost to allow |

| |Continuation of Intended Health Svcs; Waive Conflicting Secs 122.811 (Sales of Tangible Personal Propty; Prohibition of |

| |Sales to Certain Persons), 122.812 (Surplus, Obsolete & Waste Supplies & other Tangible Personal Propty) & 122.821 |

| |(Disposal of Surplus Vehicles & Fleet Equipmt), of Chapt 122 (Public Propty), to Effect the Transfer without Public |

| |Bidding & at No Cost. (McCain) (Req of Mayor) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |

| |1. 1/10/2017 CO Introduced: PHS,R,F |

| | 1/18/2017 R Read 2nd & Rerefer; 1/18/2017 PHS Read 2nd & Rerefer |

| | 1/19/2017 F Read 2nd & Rerefer |

| |2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F Kevin Stork |

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| |Bill Summary Fact Sheet PHS: |

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|14. 2017-30 |RESO Conf Appt of Renee K Hunter as Chief of the Real Estate Div, Public Works Dept. (McCain) (Req of Mayor) |

| |1. 1/10/2017 CO Introduced: R |

| | 1/18/2017 R Read 2nd & Rerefer APPOINTMENT |

| |2. 1/24/2017 CO Read 2nd & Rereferred; R |

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| |Bill Summary |

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|15. 2017-31 |RESO Conf Appt of Leah R Hayes as Chief of the Talent Mgmt Div of Employee Svcs Dept. (McCain) (Req of Mayor) |

| |1. 1/10/2017 CO Introduced: R |

| | 1/18/2017 R Read 2nd & Rerefer APPOINTMENT |

| |2. 1/24/2017 CO Read 2nd & Rereferred; R |

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| |Bill Summary |

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|16. 2017-32 |RESO Conf Appt of Stephen Baker, Ph.D. as Member of the Public Svc Grant Council, Replacing Lois Salaun for 1st Term exp |

| |12/31/18. (Shoup) (Introduced by CP Boyer) |

| |1. 1/10/2017 CO Introduced: R |

| | 1/18/2017 R Read 2nd & Rerefer APPOINTMENT |

| |2. 1/24/2017 CO Read 2nd & Rereferred; R |

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| |Bill Summary |

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|17. 2017-33 |RESO Appt Jed V Davis as Member of Jax Waterways Comm, Replacing Penelope "Penny" Steeple Thompson for 1st Term exp |

| |12/31/19. (Shoup) (Introduced by CP Boyer) |

| |1. 1/10/2017 CO Introduced: R |

| | 1/18/2017 R Read 2nd & Rerefer APPOINTMENT |

| |2. 1/24/2017 CO Read 2nd & Rereferred; R |

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| |Bill Summary |

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|18. 2017-34 |ORD-MC Amend Chapt 126 (Procuremt Code), Secs 126.206 (Sole-Source, Noncompetitive Purchases), & 126.312 (Sole-Source |

| |Noncompetitive Purchase of Professional Svcs), Ord Code. (Hodges) (Req of Mayor) |

|2nd |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |

| |1. 1/24/2017 CO Introduced: R,F |

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| |Bill Summary Fact Sheet |

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|19. 2017-35 |ORD-MC Amend Chapt 126 (Procuremt Code) Part 1 (Gen Regs), Sec 126.112 (Ex-Offender Re-Entry Requiremts), Ord Code. |

| |(Hodges) (Introduced by CM Dennis) |

| |Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |

|2nd |1. 1/24/2017 CO Introduced: R,F,PHS |

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| |Bill Summary PHS: |

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|20. 2017-70 |RESO Commending the Students of Edward H White High School for Creating the Mannequin Challenge, a Viral Internet |

| |Sensation. (Hampsey) (Introduced by CM Brosche & Co-Sponsored by C/M Carter) |

| |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|21. 2017-71 |RESO Expressing Support for the Clean Waterway Society, Inc & its Stewardship to Clean Up, Conserve & Promote the |

| |Waterways of Northeast Florida. (Johnston) (Introduced by CM Bowman & Co-Sponsored by C/M Carter) |

| |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|22. 2017-72 |RESO Commending & Thanking the Jacksonville Historical Society & Members of Jacksonville History Consortium for |

| |Coordinating Installation of Historical Displays in the Front Windows of City Hall at St. James Bldg. (Clements) |

| |(Introduced by CP Boyer & Co-Sponsored by C/M's Crescembeni & Carter) |

| |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|23. 2017-73 |RESO Honoring & Commending Bill Dekle for his Long Career with the City as he Retires from the Position of Building |

| |Engineer for City Hall. (Clements) (Introduced by CP Boyer & Co-Sponsored by CM Bowman, Schellenberg, Anderson, Brosche, |

| |Wilson, Crescimbeni, K. Brown, Hazouri, Becton, Ferraro & Carter) |

| |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|24. 2017-74 |RESO Honoring & Commemorating the Life & Mourning the Passing of Glen Mitchell. (Mitchell) (Introduced by CM Morgan & |

| |Co-Sponsored by C/M's Crescimbeni & Carter) |

| |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|25. 2017-75 |RESO Mourning the Passing & Celebrating the Life of Pastor Dwight Edward Brisbane, Sr. (Jackson) (Introduced by CM |

| |Gaffney, Dennis, Newby & R. Brown & Co-Sponsored by C/M's Brosche & Carter) |

| |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|26. 2017-76 |RESO Conf Appt of Michael J Anania as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Patricia E |

| |Schorr, for Partial Term exp 6/30/17 & a 1st Full Term exp 6/30/20. (Shoup) (GAB CPAC) |

| |1. 1/24/2017 CO Introduced: R APPOINTMENT |

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| |Bill Summary |

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|27. 2017-77 |RESO Conf Appt of Tracey A Devine as Member of the Police & Fire Pension Fund Financial Investmt & Adv Comm for Initial |

| |Term exp 3/1/18. (Sidman) (Req of Police & Fire Pension Bd of Trustees) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|28. 2017-78 |RESO Conf Appt of Hunter J Anderson as Member of the Duval County Election Advisory Panel, Replacing C. Scott Wiley, for |

| |1st Full Term exp 4/16/19. (Shoup) (Introduced by CP Boyer) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|29. 2017-79 |RESO Conf Appt of Darren R Gardner as Member of Public Svc Grant Council, as Member with Grant Experience, Replacing |

| |Kevin Monahan, for Partial Term exp 12/31/17. (Shoup) (Introduced by CP Boyer) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|30. 2017-80 |RESO Appt Tamara G Baker as Member of the Bldg Codes Adjustment Bd, Replacing Joseph L Hodgins for 1st Full Term exp |

| |9/30/19. (Shoup) (Introduced by CP Boyer) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|31. 2017-81 |RESO Reappt Stephen C Swann, P.E., as Member of Jax Waterways Comm for 3rd Term exp 12/31/19. (Shoup) (Introduced by CP |

| |Boyer) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|32. 2017-82 |RESO Reappt Dr Jose Zayas as Member of the Health Planning Council of Northeast Florida, Inc as a "Provider" for 4th Term|

| |exp 9/30/18. (Shoup) (Introduced by CP Boyer) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|33. 2017-83 |RESO Conf Reappt of Lee Arsenault to the Subdivision Standards & Policy Adv Comm as a Rep of the Home-Building Industry |

| |for 1st Full Term exp 11/30/20. (Sidman) (Req of Mayor) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|34. 2017-84 |RESO Conf Reappt of Ywana M Allen as Member of Jax Ethics Comm for 2nd Term exp 12/31/19. (Pollock) (Req of Jax Ethics |

| |Comm) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|35. 2017-85 |RESO Conf Appt of Maria D Mark as Member of Jax Ethics Comm, Replacing Thomas C Paul, for Partial Term exp 12/31/17. |

| |(Pollock) (Req of Jax Ethics Comm) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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|36. 2017-86 |RESO Conf Appt of Leslie Scott Jean-Bart as Member of Jax Ethics Comm, Replacing Joe Jacquot, for Full Term exp 12/31/19.|

| |(Pollock) (Req of Jax Ethics Comm) |

|2nd |1. 1/24/2017 CO Introduced: R |

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| |Bill Summary |

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Special Rules Committee:

• Meeting is Cancelled

***Items may be added at the discretion of the Chair***

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DEFER

At request of

CM Schellenberg

DEFER

At request of

CVP Crescimbeni

DEFER

At request of

CM Gulliford

DEFER

At request of

CM Dennis

DEFER

Per Charter Section 21.11

DEFER

At request of the

Administration

AUDITOR RECOMMENDATION – The legislation is brief, giving references to Municipal Code sections to be changed by the General Counsel’s Office, without showing the revised verbiage. The Council Auditor recommends thorough discussion in committees to understand the proposed changes being delegated to the General Counsel’s Office.

As Substituted:

- Renames the Assistant Director to Manager of Equal Opportunity

- Changes the function to an office as opposed to a division

AMEND

Place revised agreement On File to clarify:

a.) That jobs are not a requirement for payment

b.) That payment is for actual costs incurred by the company

DEFER

At request of the

Administration

AMEND

Term should expire 12/31/19

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