2023 RESOLUTIONS
2023-01 Confirming Election of Chair and Sec
2023-02 Confirming Election of Ex Com and Alts
2023-04 Approving Defense Counsel and Assoc
2023-05 Recomm EPL POL Defense Panel
2023-06 Appointing J Nardi as Conflict Solicitor
2023-07 Adopting Cash and Investmt Policy
2023-08 Adopting Procedures for OPMA
2023-09 Adopting Fiscal Policies
2023-10 Adopting Admin Policies
2023-11 Designating Ex Dir as Comp Officer
2023-12 Adopting Conflict of Interest Policy
2023-13 Establishing Fund Records Program
2023-14 Establishing Plan of RM
2023-15 Approving Claims Pymt Officer
2023-16 Travel Reim Exp for PrimaAgrip
2023-17 Closed Seesion January
2023-18 Authorizing Claims Audit with North Shore Risk
2023-19 Release of Lowers AELCF
2023-20 Appointing Wintsec as Tech Risk Dir Feb-Dec 2023
2023-21 Honoring Jim Craft Past Chair
2022 RESOLUTIONS
2022-01 Confirming Chair and Sec
2022-02 Confirming Ex Comm and Alts
2022-04 Awarding Contracts to Defense Counsel
2022-05 Recomm EPL POL Def Panel
2022-06 Appointing Conflict Attorney
2022-07 Adopting Cash Mgmt and Investmt Policy
2022-08 Adopting Open Public Mtgs Compliance
2022-09 Adopting Fiscal Policies
2022-10 Adopting Admin Policies
2022-13 Establishing Fund Records Program
2022-15 Designate Claims Pymt Officer
2022-16 Participation in MEL Named Storm Risk
2022-17 Authorizing Reimb of Travel Exp
2022-19 Create MEL Unenc Surplus Acct and transfer FY2021-ACM
2022-22 Appointing QualCare for Mgd Care Services_3-1 to 1-1-23
2022-25 Honoring Garrison Retirement
2022-27 Release of 2015 Closed Session
2022-28 Release of 2016 Closed Session
2022-29 Release of 2017 Closed Session
2022-30 Release of 2020 Closed Session
2022-31 Release of 2021 Closed Session
2022-33 Authorizing Approv Assoc to Def Panel
2022-34 Removing Approv Assoc from Def Panel
2022-35 Electing new EC to fill vacancy-HS
2022-36 Confirming replacemt remainder of year-HS
2022-37 Closed Session -June 2022-38 Certifying 12-31-21 Audit
2022-39 Authorizing pymt for MEL Trigger Assmt
2022-40 Authorizing pymt for RCF Surplus Trigger
2022-43 Authorizing Intrafund transfer FY 2021-Sept
2022-44 Authorizing Release of Surplus
2022-47 Release Port Republic AELCF
2022-49 Transfer 2018 to MEL RCF
2022-50 Release of Surplus-supplemental ACM
2022-51 Accepting Cyber JIF assessments 2023- ACM JIF
2022-52 Res Kellie Seib as MEL RCF and Cyber JIF Representative
2022-53 Rejecting all Tech Risk Ser Dir responses
2022-55 Authorizing transfer to MEL Unencumbered Surplus
2022-56 Authorizing 1 yr contract with Wizer
2022-57 Authorizing 1 yr contract with D2
2022-58 Honoring Richard Hirsch Retirement
2022-59 Honoring Paul J Miola Service
2021 RESOLUTIONS
2021-01 Confirming Chair and Sec
2021-02 Confirming Ex Comm and Alts
2021-03 Appointing Professional Staff
2021-04 Awarding Contracts to Defense Counsel and Assoc
2021-05 Recommending EPL POL Defense Panel
2021-06 Appointing Conflict Attorney
2021-07 Adopting Cash Mgmt and Investmt Policies
2021-08 Adopting Open Public Mtgs Compliance
2021-09 Adopting Fiscal Policies 2021-10 Adopting Admin Policies
2021-11 Establishing Public Comp Officer
2021-13 Establishing Fund Records Program
2021-15 Designation of Claims Pymt Officer
2021-16 Participation in MEL Named Storm Ded
2021-17 Authorizing Travel Expenses
2021-21 Authorizing release of Buena Vista AELCF
2021-24 Authorizing pymt for covid WC files to QL
2021-26 Release 2018 Closed Session
2021-27 Release 2020 Closed Session
2021-29 Accepting Annual Audit
2021-30 Authorizing Pymt for MEL Surplus Trigger
2021-31 Authorizing Pymt for RCF Surplus Trigger
2021-33 Authorizing Destruction of Records
2021-34 Authorizing Contract with Wizer-cyber training
2021-35 Authorizing Release of Surplus ACM
2021-36 Authorizing MEL 3 yr Renewal-ACM
2021-37 Authorizing RCF 3 yr Renewal-ACM
2021-41 Authorize transfer of FY 2017 to RCF
2021-42 Appoint Rich Hirsch to MEL and RCF
2021-43 Execute contract with Chris Winter for Law Enf Services thru 12-31-21
2021-44 Honoring Joseph Picard
2021-46 Executing 2022 contract with Wizer
2021-47 Executing 2022 contract with D2
2021-48 Upper Twp Release AELCF
2020 RESOLUTIONS
2020-01 Confirming Election of Chair and Secretary
2020-02 Confirming Election of Executive Committee and Alternates
2020-03 Appointing Professional Staff
2020-04 Approving Defense Attorneys
2020-05 Recommending EPL-POL Defense Panel
2020-06 Appointing Louis J. Greco, Esquire as Conflict Solicitor
2020-07 Adopting Cash and Investment Policy
2020-08 Adopting Procedures in Compliance with Open Public Meetings Act
2020-09 Adopting Fiscal Policies and Procedures
2020-10 Adopting Administrative Policies and Procedures
2020-12 Adopting and Establishing a Conflict of Interest Policy
2020-13 Establishing a Fund Records Program
2020-14 Plan of Risk Management-Committee Charters
2020-15 Designation of Certifying and Approving Officer for the Payment of Claims
2020-16 Authorizing Participation in MEL Named Storm Deductible Risk Sharing Program
2020-17 Authorizing Advance Travel Expenses for travel to PRIMA & AGRIP conferences
2020-22 Authorizes Pymts If Mtg Cancelled
2020-24 Release of 2019 Closed Session
2020-26 Release of 2018 Closed Session
2020-29 Accepting Annual Audit 2019
2020-30 Release Hammonton’s Share of AELCF – June
2020-32 Authorizing contract with Police One
2020-33 Authorizing contract with Media Pro-Pivot Point
2020-34 Electing EC member to fill vacancy
2020-35 Confirming EC replacement for 2020
2020-37 Release of Surplus from CY
2020-38 Closed Session October
2020-41 Richard Hirsch Appointed as Rep to MEL JIF and RCF
2020-43 ACM Transfer to MEL Retro Account
2020-44 ACM Amending 07 and 09 to Participate JCMI
2019 RESOLUTIONS
2019-01 Confirming Election of Chair and Secretary
2019-02 Confirming Election of Executive Committee and Alternates
2019-03 Appointing Professional Staff
2019-04 Adopting Defense Attorneys
2019-05 Adopting EPL-POL Defense Panel
2019-06 Appointing Louis J. Greco, Esquire as Conflict Solicitor
2019-07 Adopting Cash and Investment Policy
2019-08 Adopting Procedures in Compliance with Open Public Meetings Act
2019-09 Adopting Fiscal Policies and Procedures
2019-10 Adopting Administrative Policies and Procedures
2019-12 Adopting and Establishing a Conflict of Interest Policy
2019-13 Establishing a Fund Records Program
2019-14 Plan of Risk Management-Committee Charters
2019-15 Designation of Certifying and Approving Officer for the Payment of Claims
2019-16 Authorizing Named Storm Deductible Risk Sharing Program
2019-17 Authorizing an Interim Service Contract with AJG for Administrative Services
2019-18 Authorizing Advance Travel Expenses for travel to PRIMA & AGRIP conferences
2019-21 Honoring Constance Mahon
2019-22 Contract with AJG through 12-31-19
2019-25 Release of 2018 FY Closed Session Minutes
2019-28 Amending Plan of Risk Management
2019-30 Accepting Annual Audit 12-31-18
2019-31 Interfund Transfer to 2018 PR
2019-32 Appointing New Wellness Director
2019-33 Filling Exec Committee Vacancy
2019-34 Exec Committee Replacement
2019-36 Police One Academy Contract
2019-37 Media Pro and Pivot Point Contracts
2019-39 Additional Approved Associate
2019-40 Release of Closed Yrs Surplus
2019-41 Authorize Destruction of Claims Files
2019-43 Awarding Contract to Administrator
2019-45 Closed Session November
2019-46 Authorizing Transfer of 2015 FY to RCF
2019-47 Appointing the 2020 MEL-RCF Representatives
2019-48 Closed Session December
2019-49 Transferring Funds to MEL Retro
2018 RESOLUTIONS
2018-01 Confirming Chairman and Secretary Election
2018-02 Confirming Exec Cmte and Alternates Election
2018-03 Confirming Professional Staff
2018-04 Adopting Defense Attorneys
2018-05 Adopting EPL POL Defense Panel
2018-06 Appointing Louis Greco Conflict Solicitor
2018-07 Adopting Cash and Investment Policy
2018-08 Adopting Procedures for Open Public Mtg Act
2018-09 Adopting Fiscal Policies and Procedures
2018-10 Adopting Administrative Policies and Procedures
2018-11 Designating Exec Director as Public Agency CO
2018-12 Adopting and Establishing Conflict of Interest Policy
2018-13 Establishing a Fund Records Program
2018-14 Establishing a Plan of Risk Mgmt
2018-15 Designating Claims Pymt Officer
2018-16 Authorizing ACM JIF to Participate in MEL JIFs Named Storm Ded
2018-17 Authorizing Reimb for Travel Exps
2018-18 Closed Session-January
2018-19 Honoring Lucy Samuelson as Past Chair
2018-20 Honoring Past Committee Chairs
2018-22 Exec Agreement with Community Education Online for Training
2018-23 Exec Agreement with Armando Riccio for Training
2018-24 Execute Agreement for Shared Services for Online Police Training
2018-26 Agreement to Particpate in Shared Svcs Agreement for Claims Audit
2018-27 Agreement to Particpate in Shared Svcs Agreement to purchase Cyber & Tech Risk Mngmnt Svcs
2018-29 Approval of Revised Tort Claim Questionnaire
2018-31 Electing Memebr to EC to Fill Vacancy-CW
2018-32 Confirming EC Replacement for 2018
2018-34 Authorize Payment to Scheeler’s Attorney
2018-35 Accepting Annual Audit for 12-31-17
2018-36 Authorize Transfer of 2014 to RCF in December
2018-37 Authorizing Interfund Transfer $50k from 2016 Deductible to Property
2018-38 Contract with North Shore Consulting for Claims Audit
2018-40 Contract with Police One Academy
2018-41 Contract with Media Pro and Pivot Point for Tech Risk Mngmt Svcs
2018-43 Release of Surplus From Closed Years
2018-46 Authorizing Destruction of Claims Files
2018-49 Appointing MEL_RCF Representatives
2018-50 Honoring Ed Beck retiring as FC
2018-51 Special Closed Session
2018-53 Authorizing FY2018 Amounts to be Transferred to MEL Retro
2018-54 Authorizing Release of Upper Twp AELCF
2017 RESOLUTIONS
2017-01 Confirming the Election of a Chairperson and Secretary
2017-02 Confirming the Election of an Executive Committee and Alternates
2017-03 Appointing Professional Staff
2017-04 Awarding Contracts to Defense Counsel
2017-05 Rec EPL and POL Defense Counsel
2017-06 Appointing Louis Greco as Conflict Solicitor
2017-07 Adopting Cash and Investment Policy
2017-08 Adopting Procedures for Open Public Mtg Act
2017-09 Adopting Fiscal Policies and Procedures
2017-10 Adopting Administrative Policies and Procedures
2017-11 Designating Ex Director as Public Agency CO
2017-12 Adopting and Establishing Conflict of Interest Policy
2017-13 Establishing a Fund Records Program
2017-14 Establishing a Plan of Risk Mgmt
2017-15 Designating Claims Pymt Officer
2017-16 Authorizing ACM JIF to Participate in MEL JIFs Named Storm Ded
2017-17 Authorizing Reimb for Travel Exps
2017-18 Closed Session-January
2017-19 Commerating ACM JIFs 30th Anniversary
2017-20 Honoring Teri Smuz as Past Chair
2017-21 Closed Session-February
2017-24 Releasing 2016 Closed Session Minutes
2017-26 Release Hammonton share of AELCF
2017- 27 Support for re-authorizing and extending NFIP
2017-29 Accepting Annual Audit for 12-31-16
2017-30 Authorizing Transfer of Fund Year 2013 to RCF
2017-31 Closed Session July 2017
2017-32 Adopting Revised Litigation Mgmnt Guidelines
2017-33 Establishing Defense Counsel Procedures
2017-34 Closed Session Sept 2017
2017-35 Releasing Pleasantville Share of AELCF
2017-37 Confirming Election of EC
2017-38 Closed Session Oct 2017
2017-40 Closed Session November 2017
2017-41 Richard Hirsch Appointment
2017-42 Closed Session December 2017