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  

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 Acturial 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