LaSalle County Insurance Trust Committee met May 21.
Here is the agenda provided by the committee:
I. CALL MEETING TO ORDER
II. Citizen Comment
a. At this time if you have a Citizen Comment please submit in writing to mpilch@lasallecounty.org within 2 hours of the meeting. It will then be presented to the committee
III. MOTION TO APPROVE MINUTES FROM PREVIOUS MEETING
IV. MOTION TO APPROVE MONTHLY REQUISITIONS AND TRANSFER AUTHORIZATIONS
V. ITEMS TO BE PRESENTED AS INFORMATION
a. Highway Reconstruction Update
b. Trust Annual Audit, Draft
c. Insurance Carrier Bids 2020 –Timeline
d. Health and Safety Fair – Cancellation June 2020
e. Trust Annual Presentation to Full Board – June 8, 2020
VI. ITEMS TO BE PRESENTED FOR ACTION/MOTION
a. Review and Approve Highway Reconstruction Requests
b. Approve Transfer Authorizations – Grant Funds to IMRF/SS Funds
c. Accept & Approve timeline for Insurance Carrier Bid Process
d. Monthly Financial Variance, Trend Analysis & Claim Reports
e. Outside Legal Counsel Fee & Cost Statement Approval
VII. REPORTS TO COMMITTEE
VII. REPORTS TO COMMITTEE
a. Safety Committee Report CCMSI
b. Loss Control Report CCMSI
c. Administrators Report Rob Fitzgerald
d. Claims Report John Zaborowski
e. Risk Management Report William Schulte
f. Insurance Repor tLinda Hays
g. Financial Report Michael Vezzetti
CCMSI CCMSI
Rob Fitzgerald
John Zaborowski William Schulte
Linda Hays Michael Vezzetti
VIII. EXECUTIVE SESSION – 5 ILCS 120/2 (c)
a. Discussion of Pending, Probable, or Imminent Litigation
b. Establishment of Reserves or Settlement of Claims
c. Collective Negotiating Matters
IX. ANNOUNCEMENT OF NEXT MEETING June 18, 2020 9:30am
X. ADJOURNMENT
https://lasallecounty.org/insurance-trust-committee-information/
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