BOARD ACTIONS SPECIAL BOARD MEETING VIA TELEPHONE CONFERENCE DECEMBER 16, 2004 ACTION TAKEN BOARD NO. AGENDA ITEM   ADOPTED 26495 1.A RESOLUTION: INCREASE IN ADMINISTRATIVE FEES FOR DENTAL PLAN ADOPTED 26496 1.B RESOLUTION: INCREASE IN ADMINISTRATIVE FEES FOR FLEXIBLE SPENDING ACCOUNT PLAN ADOPTED 26497 1.C RESOLUTION: INCREASE IN RATE FOR HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN FOR MEDICARE-ELIGIBLE RETIREES ADOPTED 26498 1.D RESOLUTION: NO RATE CHANGES FOR THE DISABILITY AND LIFE INSURANCE PLAN FOR UNION LOCAL 1708, UNIT I EMPLOYEES ADOPTED 26499 1.E RESOLUTION: DECREASE IN ADMINISTRATIVE FEES FOR PREFERRED PROVIDER ORGANIZATION MEDICAL PLAN ADOPTED 26500 1.F RESOLUTION: INCREASE IN RATE FOR HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN ADOPTED 26501 2.A PERSONNEL REPORT: RETIREMENT ENHANCEMENT ADOPTED 26502 2.B RESOLUTION: EXTENDED U-PASS USAGE FOR FULL TIME CCC STUDENTS FOR FALL 2004 SEMESTER * RECEIVED & PLACED ON FILE PAGE 1 OF 1 Board Report Home