2019 Resolutions

2019-01 Confirming the Election of a Fund Chairman and Fund Secretary

2019-02 Confirming the Election of an Executive Committee and Alternates

2019-03 Appointing Professional Staff

2019-04 Awarding WC Defense Counsel and Approved Associates

2019-05 Awarding GL Defense Counsel and Approved Associates

2019-06 Awarding EPL POL Defense Counsel and Approved Associates

2019-07 Adopting Procedures in Compliance with the Open Public Meetings Act

2019-08 Adopting Fiscal Policies and Procedures

2019-09 Designating the Exec Director as the Public Agency Compliance Officer

2019-10 Adopting Cash Management and Investment Policy

2019-11 Establishing a Fund Records Program

2019-12 Establishing the 2019 Plan of Risk Management- Committee Charters

2019-13 Designation of Certifying and Approving Officer for the Payment of Claims

2019-14 Authorizing the JIF to participate in the MEL JIF named storm deductible risk sharing program

2019-15 Authorizing an Interim Service Contract with Arthur J. Gallagher for Administrative Services

2019-16 Authorizing Advance Travel Expenses for Authorized Official Travel

2019-17 Honoring Paul Keller Chair 2018

2019-18 Closed Session – January

opens in a new window2019-19 Awarding Contract for Administrator-Burlco

opens in a new window2019-20 Award Technology Risk Svcs Contract to Lou Romero

opens in a new window2019-21 Closed Session February

opens in a new window2019-22 Closed Session- March

opens in a new window2019-23 Release of 2018 FY Closed Session Minutes

opens in a new window2019-24 Approval of New Associate to Defense Panel

opens in a new window2019-25 Closed Session

opens in a new window2019-26 Closed Session

opens in a new window2019-27 Accept Annual Audit ending Dec 31 2018

opens in a new window2019-28 Transfer of Funds

opens in a new window2019-29 Amending the Plan of Risk Mgmt

opens in a new window2019-30 Closed Session June mtg

opens in a new window2019-31 Authorizing as 1 yr Contract with Police One Academy

opens in a new window2019-32 Authorizing a 1 yr Contract with Media Pro Pivot Point

opens in a new window2019-33 Closed Session July


2018 Resolutions

opens in a new window2018-01-Confirming Election of Fund Chair & Secretary

opens in a new window2018-02-Confirming Election of Executive Committee & Alternates

opens in a new window2018-03-Appointing Professional Staff

opens in a new window2018-04-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

opens in a new window2018-08-Adopting Fiscal Polices & Procedures

2018-09-Public Agency Compliance Officer

2018-10-Cash Management & Investment Policy

opens in a new window2018-11-Fund Records Program

2018-12-2018 Risk Management Plan

2018-13-Certifying & Approving Officer Payment of Claims

opens in a new window2018-14-Participation Named Storm Deductible Program

2018-15-Authorizing Advanced Travel

2018-16-Closed Session 101162018

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

opens in a new window2018-18 Execute Agreement with Community Education Online for training

opens in a new window2018-19 Execute Agreement with Armando Riccio for training

opens in a new window2018-20 Execute Agreement with for shared services for online police training

opens in a new window2018-21 Closed Session

opens in a new window2018-22 Agreement to particpate in Shared Svcs Agreement for Claims Audit

opens in a new window2018-23 Agreement to particpate in Shared Svcs Agreement to purchase Cyber & Tech Risk Mngmnt Svcs

opens in a new window2018-24 Closed Session

opens in a new window2018-25 Release of 2017 Closed Minutes

opens in a new window2018-26 Closed Session

opens in a new window2018-27 Closed Session

opens in a new window2018-28 Accepting Annual Audit 12-31-17

opens in a new window2018-29 Authorizing Transfer of 2014 FY to the RCF

opens in a new window2018-30 Contract with North Shore Consulting for Claims Audit

opens in a new window2018-31 Closed Session

opens in a new window2018-32 Removing-Add Approved Assoc to Defense Panel – Parker McCay

opens in a new window2018-33 Removing-Add Approved Assoc to Defense Panel – Capehart & Scatchard

opens in a new window2018-34 Contract with Police One Academy

opens in a new window2018-35 Contract with Media Pro and Pivot Point for Tech Risk Mngmt Svcs

opens in a new window2018-36 Closed Session

opens in a new window2018-37 Release of Surplus 2005-2013

opens in a new window2018-38 Renewal in the MEL

opens in a new window2018-39 Renewal in the RCF

opens in a new window2018-40 Authorizing Destruction of Claims Files

opens in a new window2018-41 Closed Session Minutes

opens in a new window2018-42 Authorize Member Accts in AELCF for EJIF Surplus

opens in a new window2018-43 Closed Session Minutes

opens in a new window2018-44 Appointing MEL_RCF Representatives

opens in a new window2018-45 Closed Session

opens in a new window2018-46 Special Closed Session

opens in a new window2018-47 Authorize Fund Treasurer to Transfer to MEL Retro Acct

opens in a new window2018-48 Honoring Mike Mansdorfer Lumberton FC

opens in a new window2018-49 Closed Session

2017 Resolutions

opens in a new window2017-01 Appointing ChairSec

opens in a new window2017-02 Appointing EC and Alts

opens in a new window2017-03 Appointing Prof Staff

opens in a new window2017-04 Awarding WC Defense Counsel

opens in a new window2017-05 Awarding GL Defense Counsel

opens in a new window2017-06 Awarding EPLPOL Defense Counsel

opens in a new window2017-07 Compliance with Open Public Mtg Act

opens in a new window2017-08 Adopting Fiscal Policies and Proc

opens in a new window2017-09 Designating ED as Public CO

opens in a new window2017-10 Adopting Cash Mgmt and Investmt

opens in a new window2017-11 Establishing a Fund Recs program

opens in a new window2017-12 Plan of Risk Mgmt

opens in a new window2017-13 Cert and Approv Officer for Claims Pymts

opens in a new window2017-14 Authorizing JIF to be in MEL Named Storm Risk Share

opens in a new window2017-15 Authorizing Reimb of travel expenses

opens in a new window2017-16 Commemorating JIFs 25th Anniversary

opens in a new window2017-17 Closed Session January

opens in a new window2017-18 Honoring Past Chair Mansdoerfer

opens in a new window2017-19 Closed Session February

opens in a new window2017-20 Closed Session March

opens in a new window2017-21 Releasing 2016 Closed Session

opens in a new window2017-22 Closed Session April

opens in a new window2017-23 Supporting Re-authorization and extending NFIP

opens in a new window2017-24 Closed Session May

opens in a new window2017-25 Annual Audit Report 12-31-2016

opens in a new window2017-26 Transfer to MEL Residual Claims Fund

opens in a new window2017-27 Interfund Transfer

opens in a new window2017-28 June Closed Meeting

opens in a new window2017-29 July Closed Meeting

opens in a new window2017-30 Authorizing Refund of Closed Year Accounts 2004-2013 Surplus

opens in a new window2017-31 Amending Res 2017-03 & Authorize Ammendment to 2017 Right to Know Contract

opens in a new window2017-32 Renew EJIF Membership

opens in a new window2017-33 Closed Session – September

opens in a new window2017-34 New Recording Secretary

opens in a new window2017-35 Closed Session – October

opens in a new window2017-36 2018 MEL RCF EJIF Reps

opens in a new window2017-37 Closed Session- November 2017

opens in a new window2017-38 Transfer of 2017 Funds to Cover MEL Retro

opens in a new window2017-39 Closed Session – December 2017