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

2019-11 Designating Exec. Dir. As the Public Agency Compliance Officer in Accordance with the NJ Dept. of the Treasury

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

2019-19 Closed Session

opens in a new window2019-20 Closed Session

opens in a new window2019-21 Honoring Constance Mahon

opens in a new window2019-22 Contract with AJG through 12-31-19

opens in a new window2019-23 Closed Session

opens in a new window2019-24 Closed Session

opens in a new window2019-25 Release of 2018 FY Closed Session Minutes

opens in a new window2019-26 Closed Session

opens in a new window2019-27 Approved Associate

opens in a new window2019-28 Amending Plan of Risk Management

opens in a new window2019-29 Closed Session

opens in a new window2019-30 Accepting Annual Audit 12-31-18

opens in a new window2019-31 Interfund Transfer to 2018 PR

opens in a new window2019-32 Appointing New Wellness Director

opens in a new window2019-33 Filling Exec Committee Vacancy

opens in a new window2019-34 Exec Committee Replacement

2019-35 Closed Session

2019-36 Police One Academy Contract

opens in a new window2019-37 Media Pro and Pivot Point Contracts

opens in a new window2019-38 Closed Session

opens in a new window2019-39 Additional Approved Associate

opens in a new window2019-40 Release of Closed Yrs Surplus

opens in a new window2019-41 Authorize Destruction of Claims Files

opens in a new window2019-42 Closed Session2

2018 RESOLUTIONS

opens in a new window2018-01 Confirming Chairman and Secretary Election

opens in a new window2018-02 Confirming Exec Cmte and Alternates Election

opens in a new window2018-03 Confirming Professional Staff

opens in a new window2018-04 Adopting Defense Attorneys

opens in a new window2018-05 Adopting EPL POL Defense Panel

opens in a new window2018-06 Appointing Louis Greco Conflict Solicitor

opens in a new window2018-07 Adopting Cash and Investment Policy

opens in a new window2018-08 Adopting Procedures for Open Public Mtg Act

opens in a new window2018-09 Adopting Fiscal Policies and Procedures

opens in a new window2018-10 Adopting Administrative Policies and Procedures

opens in a new window2018-11 Designating Exec Director as Public Agency CO

opens in a new window2018-12 Adopting and Establishing Conflict of Interest Policy

opens in a new window2018-13 Establishing a Fund Records Program

opens in a new window2018-14 Establishing a Plan of Risk Mgmt

opens in a new window2018-15 Designating Claims Pymt Officer

opens in a new window2018-16 Authorizing ACM JIF to Participate in MEL JIFs Named Storm Ded

opens in a new window2018-17 Authorizing Reimb for Travel Exps

opens in a new window2018-18 Closed Session-January

opens in a new window2018-19 Honoring Lucy Samuelson as Past Chair

opens in a new window2018-20 Honoring Past Committee Chairs

opens in a new window2018-21 Closed Session

opens in a new window2018-22 Exec Agreement with Community Education Online for Training

opens in a new window2018-23 Exec Agreement with Armando Riccio for Training

opens in a new window2018-24 Execute Agreement for Shared Services for Online Police Training

opens in a new window2018-25 Closed Session

opens in a new window2018-26 Agreement to Particpate in Shared Svcs Agreement for Claims Audit

opens in a new window2018-27 Agreement to Particpate in Shared Svcs Agreement to purchase Cyber & Tech Risk Mngmnt Svcs

opens in a new window2018-28 Closed Session

opens in a new window2018-29 Approval of Revised Tort Claim Questionnaire

opens in a new window2018-30 Closed Session

opens in a new window2018-31 Electing Memebr to EC to Fill Vacancy-CW

opens in a new window2018-32 Confirming EC Replacement for 2018

opens in a new window2018-33 Closed Session

opens in a new window2018-34 Authorize Payment to Scheeler’s Attorney

opens in a new window2018-35 Accepting Annual Audit for 12-31-17

opens in a new window2018-36 Authorize Transfer of 2014 to RCF in December

opens in a new window2018-37 Authorizing Interfund Transfer $50k from 2016 Deductible to Property

opens in a new window2018-38 Contract with North Shore Consulting for Claims Audit

opens in a new window2018-39 Closed Session

opens in a new window2018-40 Contract with Police One Academy

opens in a new window2018-41 Contract with Media Pro and Pivot Point for Tech Risk Mngmt Svcs

opens in a new window2018-42 Closed Session

opens in a new window2018-43 Release of Surplus From Closed Years

opens in a new window2018-44 Renewal in the MEL

opens in a new window2018-45 Renewal in the RCF

opens in a new window2018-46 Authorizing Destruction of Claims Files

opens in a new window2018-47 Closed Session

opens in a new window2018-48 Closed Session

opens in a new window2018-49 Appointing MEL_RCF Representatives

opens in a new window2018-50 Honoring Ed Beck retiring as FC

opens in a new window2018-51 Special Closed Session

opens in a new window2018-52 Closed Session

opens in a new window2018-53 Authorizing FY2018 Amounts to be Transferred to MEL Retro

opens in a new window2018-54 Authorizing Release of Upper Twp AELCF


2017 RESOLUTIONS

opens in a new window2017-01 Confirming the Election of a Chairperson and Secretary

opens in a new window2017-02 Confirming the Election of an Executive Committee and Alternates

opens in a new window2017-03 Appointing Professional Staff

opens in a new window2017-04 Awarding Contracts to Defense Counsel

opens in a new window2017-05 Rec EPL and POL Defense Counsel

opens in a new window2017-06 Appointing Louis Greco as Conflict Solicitor

opens in a new window2017-07 Adopting Cash and Investment Policy

opens in a new window2017-08 Adopting Procedures for Open Public Mtg Act

opens in a new window2017-09 Adopting Fiscal Policies and Procedures

opens in a new window2017-10 Adopting Administrative Policies and Procedures

opens in a new window2017-11 Designating Ex Director as Public Agency CO

opens in a new window2017-12 Adopting and Establishing Conflict of Interest Policy

opens in a new window2017-13 Establishing a Fund Records Program

opens in a new window2017-14 Establishing a Plan of Risk Mgmt

opens in a new window2017-15 Designating Claims Pymt Officer

opens in a new window2017-16 Authorizing ACM JIF to Participate in MEL JIFs Named Storm Ded

opens in a new window2017-17 Authorizing Reimb for Travel Exps

opens in a new window2017-18 Closed Session-January

opens in a new window2017-19 Commerating ACM JIFs 30th Anniversary

opens in a new window2017-20 Honoring Teri Smuz as Past Chair

opens in a new window2017-21 Closed Session-February

opens in a new window2017-22 Closed Session-March

opens in a new window2017-23 Closed Session-April

opens in a new window2017-24 Releasing 2016 Closed Session Minutes

opens in a new window2017-25 Closed Session-May 

opens in a new window2017-26 Release Hammonton share of AELCF

opens in a new window2017- 27 Support for re-authorizing and extending NFIP

opens in a new window2017-28 Closed Session June

opens in a new window2017-29 Accepting Annual Audit for 12-31-16

opens in a new window2017-30 Authorizing Transfer of Fund Year 2013 to RCF

opens in a new window2017-31 Closed Session July 2017

opens in a new window2017-32 Adopting Revised Litigation Mgmnt Guidelines

opens in a new window2017-33 Establishing Defense Counsel Procedures

opens in a new window2017-34 Closed Session Sept 2017

opens in a new window2017-35 Releasing Pleasantville Share of AELCF

opens in a new window2017-36 Electing Member of EC

opens in a new window2017-37 Confirming Election of EC

opens in a new window2017-38 Closed Session Oct 2017

opens in a new window2017-39 Release of CY Surplus

opens in a new window2017-40 Closed Session November 2017

opens in a new window2017-41 Richard Hirsch Appointment

opens in a new window2017-42 Closed Session December 2017

opens in a new window2017-43 Transfer of 2017 Funds to Cover MEL Retro

opens in a new window2017-44 Repayment of EHT 2013 Retro