Resolutions

//Resolutions
Resolutions 2018-04-20T14:18:41+00:00

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

2018-21 Closed Session

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

2018-25 Closed Session

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

2018-28 Closed Session

2018-29 Approval of Revised Tort Claim Questionnaire


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

2017-22 Closed Session-March

2017-23 Closed Session-April

2017-24 Releasing 2016 Closed Session Minutes

2017-25 Closed Session-May 

2017-26 Release Hammonton share of AELCF

2017- 27 Support for re-authorizing and extending NFIP

2017-28 Closed Session June

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

2017-36 Electing Member of EC

2017-37 Confirming Election of EC

2017-38 Closed Session Oct 2017

2017-39 Release of CY Surplus

2017-40 Closed Session November 2017

2017-41 Richard Hirsch Appointment

2017-42 Closed Session December 2017

2017-43 Transfer of 2017 Funds to Cover MEL Retro

2017-44 Repayment of EHT 2013 Retro