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Title:
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RESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE A THREE —YEAR AGREEMENT, WITH TWO YEAR OPTIONS TO EXTEND WITH ELAINE SIMMONS TO PROVIDE OCCUPATIONAL HEALTH SERVICES, TRAINING, SCHEDULING OF PRE-PLACEMENT PHYSICALS AND MONITORING OF RECORDS TO INSURE THEY ARE COMPLETED AS REQUIRED UNDER OSHA AND TITLE 8 FOR THE TERM OF JANUARY 1, 2011 THROUGH DECEMBER 31, 2013 ($97,000 ANNUALLY) WITH A TWO YEAR OPTION TO EXTEND WITH YEARS 4 AND 5 AT $100,000 ANNUALLY NOT TO EXCEED $491,000 B) HUMA
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