-I-

  Indigent Care

 9/27/99   Discussion on allocation of funds for indigent care to local hospital

 9/30/99   Approved committing 50% of HRCA funds to Williston hospital

 10/5/99   Mr. Steve Wedener, Administrator Nature Coast Hospital concerning indigent funding allocated by
                 county to the hospital

 11/7/00   Ms. Dathnia Carnegie concerning funds for indigent burials/committee set to review policy

 11/21/00 Approved increase for pickup fees for indigent burials

  Industrial Development

 9/21/99   Conceptual planning for Rosewood Massacre Memorial for community center & trail

 10/16/01 Lannie Cardona: resolution to support Dixie, Levy, Gilchrist Counties Tourist Development Board

 6/21/05   Consensus for letter of support for City of Williston’s request for consideration by Stellican Limited as
                 potential site for Indian Motorcycles Plant

  Insurance

 2/18/97   Renewal of casualty insurance

 3/18/97   Advertise for invitation to bid on county group health insurance

 6/3/97     Top two (2) bids/Avmed & UltraMedix final decision 6/18/97

 6/17/97   Health insurance bid awarded to UltraMedix

 7/8/97     UltraMedix/approved for Nature Coast Insurance Agency

 7/8/97     Mr. Ken Moneghan/Fla Assoc of Counties Trust requested approval to amend Agreement &
                 Declarations of Trust

 7/8/97     Mr. Douglas McKoy inquired on return of application fee from Fla Assoc of Counties Trust

 7/8/97     Fla League of Cities 3 applications to transfer fund to Fla Municipal Insurance Trust

 8/19/97   Ms. Heather Alexander opened bids for Workers Compensation, Electronic Data Processing,
                 General Liability, Public Officials Liability Automotive, Airport liability and Commercial Crime

 9/2/97     Comm. Foley review continue of insurance bids received DD/129 9/16/97 Acceptance of Arthur J.
                 Gallagher & Co. insurance proposal

 11/18/97 Mr. Jacqueline Martin prepare invitation to bid commercial property insurance

 11/18/97 Committee to discuss health insurance

 12/16/97 Ultramedix, complaints and status

 1/6/98   Comm. Lindsey unpaid bill from Shands covered by UltraMedix

 1/20/98   Mr. Jim Hicks Public Risk Management representative; appointment of representative on board and
                 alternate

 2/3/98     Ultra Medix representatives; discussion to locate new health care coverage

 2/3/98     Recommendation to hire insurance consultant to review policies

 2/17/98   Correction of bid amount read for record Fla League of Cities

 3/17/98   Quote accepted from Sun Star/Nature Coast Insurance to replace Ultramedix

 5/19/98   Authorization to seek health coverage quotes from agency

 6/2/98     Constitutional officers inclusion in health insurance bids

 7/15/98   SunStar awarded health insurance contract

 7/15/98   Ameritus dental health plan available to employees 8/1/98; no change in life insurance

 8/18/98   Selection of Healthplan Southeast cancel SunStar Healthcare DD/379/380 11/17/98 Renew/increase
                 liability coverage Cedar Key Airport

 7/6/99     Renewal of Healthplan Southeast approved; Ameritas approved

 7/20/99   Approved supplemental contribution

 7/20/99   Approved application for Workers Comp credit - drug free

 5/16/00   Mr. Rummage research joining state health plan program

 6/6/00     Mr. Rummage reported governor’s staff reviewing participation of small cos. with state health plan

 6/6/00     Comm. Rooks re: review employee health insurance

 6/20/00   Mr. Fred Rummage re: increase of 17% in premiums w/Healthplan South East; representative at
                 7/5/00 meeting

 7/5/00     Mr. Trace Milam, Tom Glennon & Deborah Faulkner re: Healthplan Southeast; approved acceptance
                 of renewal by Healthplan Southeast

 7/12/00   Approved assumption of full increase in premium of health insurance for employee and family plans

 8/8/00     Approved execution of Request to Participate in the Group Life Only Trust Form from Union Central
                 Life Ins. Co.

 9/5/00     Ms. Charlene Kennedy unpaid medical bill by Healthplan Southeast

 9/15/00   Health insurance adjustments to budgets for County Agent, Maintenance, Building & Zoning,
                 Mosquito Control, Landfill & Recycling

 9/19/00   Mr. Newcomb Wasson re: Charlene Kennedy unpaid medical bill paid

 11/7/00   Mr. Ron Grant inquiry into county becoming self-insured

 11/21/00 Comm. Parker inquiry on health insurance

 12/5/00   Aproved renewal of Cedar Key Airport Insurance

 2/20/01   Mary Jane Stalvey problems with Healthplan Southeast

 3/6/01     Trace Milam, Gardner Group health insurance discussion on services provided; approved proceeding
                 with staff reviewing and seeking health insurance quotes

 4/3/01     Approved Invitation to Bid for health insurance coverage

 4/17/01   Approved adjustment in health insurance premiums

 6/5/01     Returned Gallahager-Bassett health insurance quote unread, continue seek bids for health insurance

 6/19/01   Mr. George Lamka report on status of health insurance bids

 7/17/01   Mr. Lambka presented group health insurance proposals

 7/17/01   Approved BC/BS Low PPO and HMO plan for health insurance

 8/7/01     Approved scrivener’s error correcting 4/17/01 minutes on adjustment of health insurance premium

 8/21/01   Mr. Albert Valery presentation group medicare coverage for retired employees

 9/4/01     Approved for Joe Markham to use annual/sick leave to supplement Workers Comp

 9/4/01     Approved PRM Group Health Benefits contract for 3 years

 11/6/01   Carol McQueen complaint on Healthplan Southeast paying of bills

 3/19/02   Comm. Foley volunteer to serve on board for Public Risk Management Group Health

 6/4/02     Approved to discuss letter received re: Prescription Drug Benefits

 6/4/02     Approved recommending continued availability for Prescription Drug Benefits at  $7/$14, Scenario #1
                 on health insurance

 6/18/02   Approved payment to Carnegie Funeral Home for funeral services for Willie Goff; proceed against life
                 insurance policy for coverage

 6/18/02   Approved option to health coverage allowing retiring employees to continue benefits at their expense

 8/6/02     Approved continuing contribution of $58.66 for employees health insurance; Additional increase assumed
                 by employees

 10/8/02   Approved changing employee life insurance benefits to Gallagher Benefit Services

 3/4/03     Update inmate health insurance coverage

 4/8/03     Approved certification Employer/Plan Sponsor to Group Health (HPAA)

 7/8/03     Robert Partin request for Liberty Mutual Ins. Co. handle paperwork for “cafeteria progam” Lamar Loper
                 explained AFLAC current provider and services given employees

 7/22/03   Committee to review “Cafeteria Plan” representative

 8/5/03     Approved continuing with AFLAC for cafeteria plan administration

 8/5/03     Comm. Bell presented breakdown of health insurance; recommended paying for employees only and no
                 further not approved

 8/19/03   Approved continuing to pay $58.66 for employee’s dependent health coverage

 7/20/04   Approved Board payment of employee group health insurance at the current rates.

 6/7/05     Approved supplemental insurance benefits offered to employees