2017 Agendas, Minutes and Resolutions

2017 Meeting Agendas:

January 26, 2017 June 22, 2017 October 26, 2017
February 23, 2017 July 25, 2017 November 20, 2017
April 27, 2017 September 28, 2017   December 14, 2017


2017 Meeting Minutes:

January 26, 2017 June 22, 2017   October 26, 2017
February 23, 2017 July 25, 2017 November 20, 2017
April 27, 2017 September 28, 2017   December 14, 2017


2017 Resolutions:

1-17 Certifying Election of Chairperson & Vice Chair
2-17 Appointing Custodian of Records
3-17 Designating Official Newspapers
4-17 Establishing Cash Management Plan
5-17 Designating Commission Treasurer
6-17 Designating Authorized Signatures Bank Accounts
7-17 Indemnifying Gloucester County Insurance Officials Employees
8-17 Appointing Commissioner to NJ CEL
9-17 Authorizing Commission Treasurer to Process Contracted Payments
10-17 2017 Meeting Schedule
11-17 Appointing Defense Attorneys 2017
12-17 Appointing Benefits Consulting
13-17 2017 Risk Management Plan
14-17 Shared Service Agreement Amendment
15-17 January Bill List
16-17 January Health Bill List
17-17 January Liability Check Register
18-17 January Closed Session
19-17 Revised Risk Management Plan
20-17 February Bill List
21-17 February Health Bill List
22-17 February Liability Check Register
23-17 February Closed Session
24-17 Approving Assignment of Contract Delta Dental
25-17 March Bill List
26-17 March Health Bill List
27-17 April Bill List
28-17 April Health Bill List
29-17 April Liability Check Register
30-17 April Closed Session
31-17 Appointing Long Marmero & Associates, LLP Commission Attorney
32-17 May Bill List
33-17 May Health Bill List
34-17 June Bill List
35-17 June Health Bill List
36-17 June Liability Check Register
37-17 June Closed Session
38-17 July Closed Session
39-17 Appointing Susan Schaefer, RN CCM as Field Nurse Case Manager
40-17-Extending the award of Professional legal services to Archer & Greiner, PC
41-17 Extending the award of Professional legal services to Archer & Greiner, PC
42-17 July Bill List
43-17 July Health Bill List
44-17 August Bill List
45-17 August Benefit Bill List
46-17 September Bill List
47-17 September Benefit Bill List
48-17 September Liability Check Register
49-17 September Closed Session
50-17 Certification of Annual Audit 12-31-16
51-17 October Bill List
52-17 October Benefit Bill List
53-17 October Liability Check Register
54-17 October Closed Session
55-17 Appointing Synergy Joint & Spine
56-17 Authorizing Refund from 2012 2013 2014 Fund Year
57-17 November Bill List
58-17 November Benefit Bill List
59-17 November Closed Session
60-17 Meredith Feby Settlement
61-17 December Bill List
62-17 December Benefit Bill List
63-17 December Liability Check Register
64-17 December Closed Session