Resolutions

//Resolutions
Resolutions2018-10-22T08:37:05+00:00

2018 Resolutions

2018-01-Confirming Election of Fund Chair & Secretary

2018-02-Confirming Election of Executive Committee & Alternates

2018-03-Appointing Professional Staff

2018-04-WC Defense Counsel & Approved Associates

2018-05-GL Defense Panel & Approved Associates

2018-06-EPL-POL Defense Panel

2018-07-Compliance Open Public Meetings Act

2018-08-Adopting Fiscal Polices & Procedures

2018-09-Public Agency Compliance Officer

2018-10-Cash Management & Investment Policy

2018-11-Fund Records Program

2018-12-2018 Risk Management Plan

2018-13-Certifying & Approving Officer Payment of Claims

2018-14-Participation Named Storm Deductible Program

2018-15-Authorizing Advanced Travel

2018-16-Closed Session 101162018

2018-17-Appointing Solicitor & EPL Attorney & Subro Attorney

2018-18 Execute Agreement with Community Education Online for training

2018-19 Execute Agreement with Armando Riccio for training

2018-20 Execute Agreement with for shared services for online police training

2018-21 Closed Session

2018-22 Agreement to particpate in Shared Svcs Agreement for Claims Audit

2018-23 Agreement to particpate in Shared Svcs Agreement to purchase Cyber & Tech Risk Mngmnt Svcs

2018-24 Closed Session

2018-25 Release of 2017 Closed Minutes

2018-26 Closed Session

2018-27 Closed Session

2018-28 Accepting Annual Audit 12-31-17

2018-29 Authorizing Transfer of 2014 FY to the RCF

2018-30 Contract with North Shore Consulting for Claims Audit

2018-31 Closed Session

2018-32 Removing-Add Approved Assoc to Defense Panel – Parker McCay

2018-33 Removing-Add Approved Assoc to Defense Panel – Capehart & Scatchard

2018-34 Contract with Police One Academy

2018-35 Contract with Media Pro and Pivot Point for Tech Risk Mngmt Svcs

2018-36 Closed Session

2018-37 Release of Surplus 2005-2013

2018-38 Renewal in the MEL

2018-39 Renewal in the RCF

2018-40 Authorizing Destruction of Claims Files

2018-41 Closed Session Minutes

2018-42 Authorize Member Accts in AELCF for EJIF Surplus

2018-43 Closed Session Minutes

2017 Resolutions

2017-01 Appointing ChairSec

2017-02 Appointing EC and Alts

2017-03 Appointing Prof Staff

2017-04 Awarding WC Defense Counsel

2017-05 Awarding GL Defense Counsel

2017-06 Awarding EPLPOL Defense Counsel

2017-07 Compliance with Open Public Mtg Act

2017-08 Adopting Fiscal Policies and Proc

2017-09 Designating ED as Public CO

2017-10 Adopting Cash Mgmt and Investmt

2017-11 Establishing a Fund Recs program

2017-12 Plan of Risk Mgmt

2017-13 Cert and Approv Officer for Claims Pymts

2017-14 Authorizing JIF to be in MEL Named Storm Risk Share

2017-15 Authorizing Reimb of travel expenses

2017-16 Commemorating JIFs 25th Anniversary

2017-17 Closed Session January

2017-18 Honoring Past Chair Mansdoerfer

2017-19 Closed Session February

2017-20 Closed Session March

2017-21 Releasing 2016 Closed Session

2017-22 Closed Session April

2017-23 Supporting Re-authorization and extending NFIP

2017-24 Closed Session May

2017-25 Annual Audit Report 12-31-2016

2017-26 Transfer to MEL Residual Claims Fund

2017-27 Interfund Transfer

2017-28 June Closed Meeting

2017-29 July Closed Meeting

2017-30 Authorizing Refund of Closed Year Accounts 2004-2013 Surplus

2017-31 Amending Res 2017-03 & Authorize Ammendment to 2017 Right to Know Contract

2017-32 Renew EJIF Membership

2017-33 Closed Session – September

2017-34 New Recording Secretary

2017-35 Closed Session – October

2017-36 2018 MEL RCF EJIF Reps

2017-37 Closed Session- November 2017

2017-38 Transfer of 2017 Funds to Cover MEL Retro

2017-39 Closed Session – December 2017