Illinois Valley Times

LaSalle County Insurance Trust Committee met June 16. 

Here is the agenda as 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

V. ITEMS TO BE PRESENTED AS INFORMATION

      a. Highway Reconstruction Update

      b. Annual Audit – Mack & Associates

      c. Policy and Reporting Improvements

      d. Insurance Carrier Bids 2020 – Bid Discussion

      e. IT – Cyber Policy

VI. ITEMS TO BE PRESENTED FOR ACTION/MOTION

      a. Review and Approve Highway Reconstruction Requests

      b. Accept & Place on file the Annual Audit

      c. Monthly Financial Variance, Trend Analysis & Claim Reports

      d. Outside Legal Counsel Fee & Cost Statement Approval

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 Report                           Linda Hays

      g. Financial Report                            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 July 16, 2020 9:30am

X. ADJOURNMENT

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