2016 Agendas, Minutes and Resolutions

2016 Meeting Agendas:

January 28, 2016 May 26, 2016 October 27, 2016
February 25, 2016 June 23, 2016 December 15, 2016
April 21, 2016 September 22, 2016


2016 Meeting Minutes:

January 28, 2016 May 26, 2016 October 27, 2016
February 25, 2016 June 23, 2016 December 15, 2016
April 21, 2016 September 22, 2016


2016 Resolutions:

1-16 Certifying Election of Chair & Vice Chair
2-16 Appointing Custodian of Record
3-16 Designating Official Newspaper
4-16 Cash Management Plan
5-16 Designating Commission Treasurer
6-16 Authorized Signatures Bank Account
7-16 Indemnifying Gloucester County Ins Comm
8-16 Appointing Commissioner to CEL
9-16 Authorizing Treasurer to Process Payment
10-16 Approval of Rules & Regulations
11-16 2016 Meeting Schedule
12-16 Appointing TPA to Inservco Insurance Services
13-16 Appointing Managed Care to CSG
14-16 Appointing Executive Director to PERMA
15-16 Appointing Risk Management to Hardenbergh
16-16 Appointing Underwriting Services toHar
17-16 Appointing Auditor to Bowman & Company
18-16 Appointing Actuary to Actuarial Advantage
19-16 Appointing Defense Attorneys
20-16 January P&C Bill List
21-16 January Health Bill List
22-16 January Liability Claims Check Register
23-16 January Closed Session
24-16 Risk Management Plan
25-16 February P&C Bill List
26-16 February Health Bill List
27-16 February Liability Check Register
28-16 February Closed Session
29-16 Randolph Settlement
29-16 March P&C  Bill List
30-16 March Health Bill List
31-16 April P&C Bill List
32-16 April Health Bill List
33-16 April Liability Check Register
34-16 April Closed Session
35-16
36-16 May P&C  Bill List
37-16 May Health Bill List
38-16
39-16 Appointing Long Marmero Associates
40-16 June P&C Bill List
41-16 June Health Bill List
42-16 June Liability Check Register
43-16 June Closed Session
44-16 July Closed Session
45-16 June Supplemental Bill List
46-16 July Bill List
47-16 July Health Bill List
48-16 August Bill List
49-16 August Health Bill List
50-16 September Bill List
51-16 September Health Bill List
52-16 September Liability Check Register
53-16 September Closed Session
54-16 October Bill List
54-16 Capanna Settlement
55-16 October Health Bill List
55-16 Dicerbo Settlement
56-16 October Liability Check Register
57-16 October Closed Session
58-16 Certification of Annual 2015 Audit
59-16 Authorizing Refund from 2010 & 2013 Fund Year
60-16 November Bill List
61-16 November Health Bill List
62-16
63-16 December Health Bill List
64-16 December Liability Check Register
65-16 December Closed Session