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/
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