Illinois Valley Times

LaSalle County Insurance & Insurance Trust Committee met Nov. 21.

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

Highway Reconstruction Update

Corrections Accreditation Update

Policy renewals – Linda/Ramza Insurance

Risk Management Plan

Circuit Clerk – Bond renewal

V. ITEMS TO BE PRESENTED FOR ACTION/MOTION

Review and Approve Highway Reconstruction Requests

Monthly Financial Variance, Trend Analysis & Claim Reports

Accept and approve Insurance Policy Renewals

Approve Revised Risk Management Plan; forward to Full Board for

Approval/Acceptance.

Attorney bill approvals

VI. REPORTS TO COMMITTEE

Safety Committee Report          Maureen VanDerBilt

Risk Management Report          William Schulte

Insurance Report                       Linda Hays

Loss Control Report                  Maureen VanDerBilt

Administrators Report               Rob Fitzgerald

Claims Report                           Rob Fitzgerald

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 December 19, 2019 9:30am

IX. ADJOURNMENT

https://lasallecounty.org/insurance-trust-committee-information/