LaSalle County Insurance & Insurance Trust Committee met March 19.
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
Fraud Training and Hotline – Joyce Tucker
Facility Use Agreement for Parks – Dave Torres
IT – Cyber Policy and Ransomware updates
Insurance Carrier Bids 2020 –Discussion Timeline
Discussion of Annual Insurance Trust Presentation to Full Board – May 7, 2020
V. ITEMS TO BE PRESENTED FOR ACTION/MOTION Review and Approve Highway Reconstruction Requests
Approve Fraud Training and Hotline Expense Motion to Approve Transfer Authorizations –
Grant funds to Workers Compensation and Unemployment Funds Accept & Approve timeline for Insurance Carrier Bid Process Monthly Financial Variance, Trend Analysis & Claim Reports Outside Legal Counsel Fee & Cost Statement Approval
VI. REPORTS TO COMMITTEE
Safety Committee Report CCMSI
Loss Control Report CCMSI
Administrators Report Rob Fitzgerald
Claims Report John Zaborowski
Risk Management Report William Schulte
Insurance Report Linda Hays
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 April 16, 2020 9:30am
https://lasallecounty.org/insurance-trust-committee-information/
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