2022 Meeting Agenda & Minutes
January 27, 2022: AGENDA | MINUTES
February 24, 2022: AGENDA | MINUTES
March 10, 2022 (Special Meeting) : AGENDA | MINUTES
April 28, 2022: AGENDA | MINUTES
June 23, 2022: AGENDA | MINUTES
September 22, 2022: AGENDA | MINUTES
October 27, 2022: AGENDA | MINUTES
December 14, 2022: AGENDA | MINUTES
December 22, 2022: AGENDA | MINUTES
2022 Resolutions:
| 1-22 Certifying the Appointment of Chairperson and Vice-Chairperson |
| 2-22 Appointing Agent for Service of Process and Custodian of Records for the Commission for the Year 2022 |
| 3-22 Designating Official Newspapers for the Commission |
| 4-22 Designating Authorized Depositories for Fund Assets and Estableing Cash Management Plan |
| 5-22 Designating Commission Treasurer |
| 6-22 Designating Authorized Signatures for Commission Bank Accounts |
| 7-22 Official Employees |
| 8-22 Appointing a Commissioner to the New Jersey Counties Excess Joint Insurance Fund for Fund Year 2022 |
| 9-22 Authorizing Commission Treasurer to Process Contracted Payments and Expenses |
| 10-22 Regular Meeting Schedule |
| 11-22 Resolution Authorizing and Adopting the 2022 Property and Casualty Budget and Certifying Member Assessments |
| 12-22 Resolution Authorizing Adopting the 2022 Self-Insured Dental Program |
| 13-22 Appointing Auditor to Bowman & Company LLP |
| 14-22 Appointing Actuary to the Actuarial Advantage Inc |
| 15-22 Appointing Defense Attorneys for Fund Year 2022 |
| 16-22 Appointing Field Nurse Case Manager to Susan Schaefer RN CCM for the Year 2022 |
| 17-22 Appointing Alternate Field Nurse Case Manager to Medlogix LLC for Fund Year 2022 |
| 18-22 Appointing Marmero Law LLC as Commission Attorney |
| 19-22 Appointing Third Party Administrator to Inservco Insurance Services Inc for Fund Year 2022, 2023 and 2024 |
| 20-22 Appointing Managed Care Provider to Medlogix LLC for Fund Year 2022 2023 and 2024 |
| 21-22 Appointing Executive Director to PERMA Risk Management Services for Fund Year 2022 2023 and 2024 |
| 22-22 Appointing Risk Management Consulting Services to Hardenbergh Insurance Group for Fund Year 2022, 2023 and 2024 |
| 23-22 Appointing Underwri |
| 24-22 Bills List January 2022 |
| 25-22 Bills List January 2022 |
| 26-22 Authorizing Disclosure of Liability Claims Check Register |
| 27-22 January Closed Session |
| 28-22 Plan of Risk Management |
| 29-22 Resolution Authorizing Advanced Travel Expenses for Authorized Official Travel |
| 30-22 Bills List February 2022 |
| 31-22 Health Bills List February 2022 |
| 31-22 Health Bills List February 2022 |
| 33-22 Authorizing Closed Session to Discuss Payment Authorization Requests (PARS) & Settlement (SARS) Related to Pending or Anticipated Litigation |
| 35-22 Settlement – Donald Holmes |
| 36-22 Resolution of Authority for Settlement with Petitioner, Donald Holmes37-22 Resolution of Authority for Settlement with Petitioner, Veronica Tortella |
| 37-22 Resolution of Authority for Settlement with Petitioner, Veronica Tortella |
| 38-22 Authority for Settlement with Eric Shaw |
| 39-22 Authorizing A Closed Session to Discuss Docket NO GLO-1-1106-17 Eric Shaw v Gloucester County Prosecutor’s Office |
| 40-22 Bills List March 2022 |
| 41-22 Health Bills List March 2022 |
| 42-22 Bills List April 2022 |
| 43-22 Health Bills List April 2022 |
| 44-22 Authorizing Disclosure of Liability Claims Check Register |
| 45-22 Authorizing A Closed Session to Discuss Payment Authorization Requests (PARS) & Settlement (SARS) Related to Pending or Anticipated Litigation |
| 46-22 Authority for Settlement with Nicole Ivins |
| 47-22 Authority for Settlement with Bradd Thompson |
| 48-22 Resolution of Authority for Settlement with Petitioner Elizabeth Maslanik |
| 49-22 Resolution of Authority for Settlement with Petitioner, Donna Marino |
| 50-22 Authorizing the Preparation Advertisement of the Request for Proposals for the Position of Actuary, Auditor, Defense Panel Attorneys, Field Nurse Case Manager and Commission Attorney |
| 51-22 May Bills List |
| 52-22 May Health Bills List |
| 53-22 June Bills List |
| 54-22 June Health Bills List |
| 55-22 June Closed Session |
| 56-22 June Closed Session |
| 57-22 Authority for Settlement with James M. Ballenger, JR. |
| 58-22 Authority for Settlement |
| 59-22 Bills List June 2022 Supplement |
| 60-22 Resolution of Authority for Settlement with Petitioner, Cheslsea Atkinson |
| 61-22 Resolution of Authority for Settlement with Petitioner, Thomas Cann |
| 62-22 Resolution of Authority for Settlement with Petitioner, Philip Dieser63-22 Resolution of Authority for Settlement with Petitioner, Philip Dieser |
| 63-22 Resolution of Authority for Settlement with Petitioner, Philip Dieser |
| 64-22 Resloution of Authority for Settlement With Penitioner, Maryna Sakhniuk |
| 65-22 Certification Annual Audit Report 2021 |
| 66-22 Authorizing the Preparation and Advertisment of the Request for Proposals for the Position of Benefits Consulting Services |
| 67-22 Bills List May 2022 |
| 68-22 Bills List July 2022 |
| 69-22 Bills List July 2022 |
| 70-22 Bills List August 2022 |
| 71-22 Bills List August 2022 |
| 72-22 Bills List September 2022 |
| 74-22 Authorizing Disclosure of Liability Claims Check Register |
| 75-22 September Closed Session |
| 76-22 Resoulution of Authority for Settlement with Petitioner, Eric DeFiore |
| 77-22 Resolution of Authority for Settlement with Petitioner Robert Wheeler |
| 77A-22 Bills List October 2022 |
| 78-22 Health Bills October 2022 |
| 79 -22 Authorizing Disclosure of Liability Claims Check Register |
| 80-22-Authorizing a Closing Session to Discuss Payment Authorization Requests PARS Settlement SARS Related to Pending or Anticipated Litigation |
| 81-22 Bills List November 2022 |
| 82-22 Health Bills List November 2022 |
| 83-22 Bills List December 2022 |
| 84-22 Health Bills List December 2022 |
| 85-22 Authorizing Disclosure of Liability Claims Check Register |
| 86-22 Authorizing A Closed Session to Discuss Payment Authorization Requests PARS Settlement SAR Related to Pending or Anticipated Litigation |
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