2020 Agendas, Minutes and Resolutions

2020 Meeting Agenda & Minutes

January 23, 2020: AGENDA | MINUTES

February 27, 2020: AGENDA | MINUTES

April 23, 202 : AGENDA | MINUTES

June 25, 2020: AGENDA | MINUTES

August 24, 2020:  AGENDA  | MINUTES

September 24, 202 : AGENDA | MEETING

October 22, 202 : AGENDA | MEETING

December 10, 2020: AGENDA | MEETING

 

2020 Resolutions:

1-20 Certifying Appointment of Chair & Vice Chair
2-20 Appoint Custodian of Records
3-20 Disignating Official Newspapers
4-20 Cash Management Plan
5-20 Designating Commission Treasurer
6-20 Authorized Signatures for Commission Bank Accounts
7-20 Indemnifying Gloucester County Insurance Official Employees
8-20 Appointing Commissioner to NJCE
9-20 Authorizing Commission Treasurer to Process Payments & Expenses
10-20 Meeting Dates for 2020
12-20 Appointing Auditor
13-20 Appointing Actuary
14-20 Appoionting Defense Panel
15-20 Appointing Nurse Case Manager
16-20 Appointing Alternate Nurse Case Manager
17-20 Appointing Commission Attorney
18-20 Appointing Functional Capacity Testing
22-20 January P&C Bill List
23-20 January Health Bill List
24-20 January Liability Check Register
25-20 January Closed Session
26-20 Susan Nichols Settlement
27-20 Appointing Benefits Consulting- CSB
28-20 Authorized Advanced Travel Expenses
29-20 February P&C Bill List
30-20 February Health Bill List
31-20 February Liability Check Register
32-20 February Closed Session
33-20 March Bill List
34-20 March Health Bill List
35-20 April Bill List
36-20 April Health Bill List
37-20 April Liability Check Register
38-20 Authorizing Issue of RFP
39-20 April Supplement Bill List
40-20 May Bill List
41-20 May Health Bill List
42-20 June Bill List
43-20 June Health Bill List
44-20 June Liability Check Register
45-20 June Closed Session
46-20 Patrick Googin Settlement
47-20 James Kennedy Settlement
48-20 Deborah Ortiz Settlement
49-20 Addendum to Service Agreement-Medlogix
49-20 Addendum to Service Agreement-Medlogix
51-20 Terminating Medlogix Service Agreement
50-20 Transfer of Funds
53-20 Certification of 2019 Audit
54-20 July Bill List
55-20 July Health Bill List
56-20 August Bill List
57-20 August Health Bill List
58-20 September Bill List
59-20 September Health Bill List
60-20 September Liability Check Register
61-20 September Closed Session
62-20 Maureen Leo Settlement
63-20 October Bill List
64-20 October Health Bill List
65-20 October Liability Check Register
66-20 October Closed Session
67-20 Authorizing Execution of an Addendum to Commission Attorney Agreement
68-20 November Bill List
69-20 November Supplement Bill List
70-20 November Health Bill List
71-20 December Bill List
72-20 December Health Bill List
73-20 December Liability Check Register
74-20 December Closed Session
75-20 Shirley Anderson Settlement
76-20 Jaymie Noe Settlement