2019 Agendas, Minutes and Resolutions

2019 Meeting Agendas:

January 24, 2019 April 25, 2019 October 24, 2019
February 28, 2019 June 27, 2019 December 12, 2019
March 19, 2019 September 26, 2019


2019 Meeting Minutes:

January 24, 2019 June 27, 2019 October 24, 2019
February 28, 2019 September 26, 2019 December 12, 2019
April 25, 2019

2019 Resolutions:

1-19 Certifying the Appointment of Chair & Vice Chair
2-19 Appointing Custodian of Records
3-19 Designating Official Newspapers
4-19 Establishing Cash Management Plan
5-19 Designating Commission Treasurer
6-19 Designating Authorized Signatures Bank Accounts
7-19 Indemnifying Gloucester County Insurance Commission Officials Employers
8-19 Appointing Commissioner to NJCE
9-19 Authorizing Commission Treasurer to Pay
10-19 2019 Meeting Schedule
11-19 2019 Plan of Risk Management
12-19 Appointing Third Party Administrators
13-19 Appointing Managed Care, Medlogix
14-19 Appointing Executive Director, PERMA
15-19 Appointing Risk Management Consultant
16-19 Appointing Underwriting Service Director
17-19 Appointing Auditor, Bowman & Company
18-19 Appointing Actuary, Actuarial Advantage
19-19 Appointing Defense Panel
20-19 Appoining Nurse Case Manager – S. Schaefer
21-19 Appointing Alternate Field Nurse Case Manager
22-19 January Bill List
23-19 January Health Bill List
24-19 January Liability Check Register
25-19 January Closed Session
26-19 Frisby Settlement
27-19 Messaros Settlement
28-19 Beveryly-Davis Settlement
29-19 Authorizing Travel Expense
30-19 February Bill List
31-19 February Health Bill List
32-19 February Liability Check Register
33-19 February Closed Session