LaSalle County Insurance & Insurance Trust Committee met Dec. 17.
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. ITEMS TO BE PRESENTED AS INFORMATION
a. Highway Reconstruction Update
b. Corrections Accreditation Update
c. Bill Schulte, Risk Management Consultant, retirement
d. Alternate Housing Plan – Inspections
e. Cyber Policy Claim - Update
f. Policy Renewals
V. ITEMS TO BE PRESENTED FOR ACTION/MOTION
a. Review and Approve Highway Reconstruction Requests
b. Monthly Financial Variance, Trend Analysis & Claim Reports
c. Outside Legal Counsel Fee & Cost Statement Approval
d. Accept the Insurance Trust Trustees Appointment Resolution
e. Accept and approve Insurance Policy Renewals
f. Accept Quarterly Reports from Vezzetti Capital Management
VI. REPORTS TO COMMITTEE
a. Safety Committee Report James McGovern
b. Loss Control Report James McGovern
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
VII. 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
VIII. ANNOUNCEMENT OF NEXT MEETING January 21, 2021 9:30am
IX. ADJOURNMENT
https://lasallecounty.org/insurance-trust-committee-information/
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