2022 Agendas, Minutes and Resolutions

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

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