LaSalle County Insurance Trust Committee met Feb. 15.
Here is the agenda provided by the Committee:
I. Call Meeting To Order
Ii. Motion To Approve Minutes From Previous Meeting
Iii. Motion To Approve Monthly Requisitions
Iv. Items To Be Presented As Information
Drug Drop Off Program – R Ploch
Jail Accreditation Update – J Edgcomb/R Donna
Highway Construction Update – Phase 3 Discussion
3rd Party Insurance Adjuster
Determine Annual Presentation Date to Full Board
V. Items To Be Presented For Action/Motion
Monthly Financial Variance, Trend Analysis & Claim Reports
Industrial Appraisal Company - Revaluation Services
Insurance Trust Bond Recapitalization
Vi. Reports to Committee
Safety Committee Report Maureen VanDerBilt
Risk Management Report William Schulte
Insurance Report Craig Ramza
Loss Control Report Maureen VanDerBilt
Administrators Report Rob Fitzgerald
Claims Report Dyann Callipari
Financial Report Michael Vezzetti
Vii. Executive Session – 5 ILCS 120/2 (c)
Discussion of Pending, Probable, or Imminent Litigation
Establishment of Reserves or Settlement of Claims
Collective Negotiating Matters
Viii. Announcement Of Next Meeting – March 15, 2018
Ix. Adjournment
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