2023 Agendas, Minutes and Resolutions

2023 Meeting Agendas:

January 2023  
March 2023  
May 2023
July 2023  
September 2023  
October 2023  

2023 Meeting Minutes:

January 2023  
March 2023  
May 2023
July 2023  
September 2023  
October 2023

2023 Resolutions:

1-23 Certifying The Appointment Of Chairperson and Vice Chairperson
2-23 Appointing A Commissioner and Alternate To The New Jersey Counties Excess Joint Insurance Fund For Fund Year 2023
3-23 Designating Commission Treasurer
4-23 Designating Commission Attorney
5-23 Designating Authorized Depositories For Fund Assets
6-23 Designating Authorized Signatures For Bank Accounts
7-23 Appointing Agent For Service Of Process And Custodian Of Records For The Commission For The Year 2023
8-23 Designating Official Newspapers for the Commission
9-23 Establishing Cash Management Plan
10-23 Authorizing Commission Treasurer To Process Contracted Payments and Expenses
11-23 Utilizing Mercer County Approved counsel For The County Insurance Commission
12-23 2023 Regular Meeting Schedule
13-23 Resolution Authorizing Refund From The 2014, 2015, and 2016 Fund Years
14-23 Bills List January 2023
15-23 Authorizing Disclosure Of Liability Claims Check Register
16-23 Authorizing A Closed Session to Discuss Payment Authorization Requests (PARS) & Settlements (SARS) Related To Pending Or Anticipated Litigation
17-23 2023 Plan of Risk Management
18-23 Bills List March 2023
19-23 Authorizing Disclosure of Liabilty Claims Check Register
20-23-Authorizing A Closed Sesssion To Discuss Payment Authorization Requests PARS-SARS Related To Pending OR Anticipated Litigation
 21-23 Bills List April 2023
 22-23 Bills List May 2023
 23-23 Authorizing Disclosure of Liability Claims Check
 24-23 Authorizing A Closing Session To Discuss Payment
 25-23 Authorizing the Services of Susan Schaefer, LLC
 
 
 28-23 Authorizing Disclosure of Liability Claims Check
 29-33 Authorizing A Closed Session To Discuss Payment
 30-23 Authorizing the Executive director to File the Draft
 31-23 BEIT RESOLVED by the Insurance Commission’s
 32-23 BE IT RESOLVED by the Insurance Commission’s
 33-23 Bills List August 2023
 34-23 Bills List September 2023
 35-23 Supplemental Bills List September 2023
 36-23 Bills List October 2023
 37-23 Authorizing Disclosure of Liability Claims Check