2020 Resolutions
opens in a new window2020-01 Election of Chairperson and Secretary
opens in a new window2020-02 Elec of Exec Comm and Alternates
opens in a new window2020-03 Appointing Prof Staff under Non-Fair and Open
opens in a new window2020-04 Appointing Prof Staff under Fair and Open
opens in a new window2020-05 Appointing Assigned Defense Counsel and Approved Associates
opens in a new window2020-06 Recomending the EPL POL Defense Panel
opens in a new window2020-07 Adopting Cash and Investment Policy
opens in a new window2020-08 Adopting Procedures in Compliance with the Open Public Mtgs Act
opens in a new window2020-09 Adopting Fiscal Policies and Procedures
opens in a new window2020-10 Adopting Admin Policies and Procedures
opens in a new window2020-11 Designating the Exec Director as Public Agency Compliance Officer
opens in a new window2020-12 Adopting & Establishing a Conflict of Interest Policy
opens in a new window2020-13 Est. a Funds Record Program
opens in a new window2020-14 Establishing the 2020 Plan of Risk Mgmt
opens in a new window2020-15 Designation of Certifying and Approving Officer for payment of Claims
opens in a new window2020-16 Authorize Reimbursemnt of Travel
opens in a new window2020-17 Honoring John Washington
2019 Resolutions
opens in a new window2019-01 Confirming Election of Chair and Secretary
2019-02 Confirming the Election of Executive Committee & Alternates
2019-03 Appointing Professional Staff following a Non-Fair and Open process
2019-04 Appointing Professional Staff following a Fair and Open process
2019-05 Approving Assigned Defense Counsel and Approved Associates
2019-06 Recommending the EPL-POL Defense Panel
2019-07 Adopting Cash and Investment Policy
2019-08 Adopting Procedures in Compliance with the Open Public Meetings Act
2019-09 Adopting Fiscal Policies & Procedures
2019-10 Adopting Administrative Policies & Procedures
2019-11 Designating the Executive Dir as Public Agency Compliance Officer
2019-12 Adopting & Establishing a Conflict of Interest Policy
2019-13 Establishing a Fund Records Program
2019-14 Establishing the Plan of Risk Management -attached Committee Charters
2019-15 Designation of Certifying & Approving Officer for Payment of Claims
2019-16 Authorizing an Interim Service Contract with AJG for Admin Services
2019-17 Awarding a Contract to Buonadonna & Benson
2019-18 Authorizing Reimbursement of Travel for Authorized Official Travel
2019-19 Honoring Brad Campbell
opens in a new window2019-20 Fund Administrator Contract
opens in a new window2019-21 Awarding Technology Risk Management Contract to Lou Romero
opens in a new window2019-22 Release of FY 2018 Closed Session Minutes
opens in a new window2019-23 Approval of New Associate
opens in a new window2019-24 Amending Plan of Risk Management
opens in a new window2019-25 Accepting 2018 Audit
opens in a new window2019-26 Authorizing Interfund Transfer from 2018 Deductible to 2018 Property
opens in a new window2019-27 Contract with Police One
opens in a new window2019-28 Contract with MediaPro and Pivot Point
opens in a new window2019-29 Transfer Funds from 2017
opens in a new window2019-30 Release of Surplus
opens in a new window2019-31 Authorize Destruction of Records
opens in a new window2019-32 Authroize Add’l Approved Associate
opens in a new window2019-33 Authorize 2019 EJIF Deividends to AELCF Account
opens in a new window2019-34 Renew EJIF Membership for 3 yrs
opens in a new window2019-35 Transfer 2015 FY to MEL RCF
opens in a new window2019-36 Intrafund Transfer 2019 PR
opens in a new window2019-37 Appointing 2020 MEL RCF EJIF Reps
opens in a new window2019-38 Additional Release of Surplus
opens in a new window2019-39 Transfer to MEL Retro Account
opens in a new window2019-40 Recognizing Howard Spencer Retirement
2018 Resolutions
opens in a new window2018-01 Election of Chair and Secretary
opens in a new window2018-02 Election of Exec Com and Alternates
opens in a new window2018-03 Appointing Prof Staff – Nonfair Open
opens in a new window2018-04 Appointing Prof Staff – Fair Open
opens in a new window2018-05 Awarding Contracts to Defense Counsel
opens in a new window2018-06 Recommending EPL POL Defense Panel
opens in a new window2018-07 Adopting Cash and Investment Policy
opens in a new window2018-08 Adopting Procedures for Open Public Mtgs
opens in a new window2018-09 Adopting Fiscal Policies and Procedures
opens in a new window2018-10 Adopting Admin Policies and Procedures
opens in a new window2018-11 Designating Exec Dir as Compliance Officer
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 2017 Plan of Risk Mgmt
opens in a new window2018-15 Designating Approving Officer for Claims Pymts
opens in a new window2018-16 Authorizing Travel Expense Reimbursement
opens in a new window2018-17 Execute Agreement with Community Education Online for training
opens in a new window2018-18 Execute Agreement with Armando Riccio for training
opens in a new window2018-19 Execute Agreement with for shared services for online police training
opens in a new window2018-20 Honoring Harry Rink
opens in a new window2018-21 Agreement to particpate in Shared Svcs Agreement for Claims Audit
opens in a new window2018-23 Authorize Release of 2017 Minutes
opens in a new window2018-24 Annual Audit 12-31-17
opens in a new window2018-25 Transfer FY 2014 to the RCF
opens in a new window2018-26 Contract with North Shore Consulting for Claims Audit
opens in a new window2018-27 Contract with Police One Academy
opens in a new window2018-28 Contract with Media Pro and Pivot Point for Tech Risk Mngmt Svcs
2018-40 Authorizing 3 yr renewal in MEL
2018-41 Authorizing 3 yr renewal in RCF JIF
2018-42 Authorizing Destruction of 2006-2009 Claims files
opens in a new window2018-43 Authorize EJIF Dividends to AELCF Accounts
2018-44 Appointing MEL RCF EJIF 2019 Representatives
opens in a new window2018-46 Amending Res 2018-39 Authorizing Refund of Closed Yr Acct Surplus
opens in a new window2018-47 Authorizing FY 2018 MEL Retro Acct Transfer
opens in a new window2017-01 Election of Chair and Sec
opens in a new window2017-02 Election of Ex Com and Alts
opens in a new window2017-03 Appointing Prof Staff_nonfair_open
opens in a new window2017-04 Appointing Prof Staff_fair_open
opens in a new window2017-05 Awarding Contracts to Def Counsel
opens in a new window2017-06 Recommending EPL POL Def Panel
opens in a new window2017-07 Adopting Cash and Investment Policy
opens in a new window2017-08 Adopting Procedures for Open Public Mtgs
opens in a new window2017-09 Adopting Fiscal Policies and Procs
opens in a new window2017-10 Adopting Admin Policies and Procs
opens in a new window2017-11 Designating Ex Dir as Compliance Officer
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 2017 Plan of Risk Mgmt
opens in a new window2017-15 Designating Approving Officer for Claims Pymts
opens in a new window2017-16 Authorizing Travel Expense Reimbursement
opens in a new window2017-17 Commemorating JIFs 25th Anniversary
opens in a new window2017-18 Honoring Bill Slusser
opens in a new window2017-19 Release of 2016 Closed Claims Minutes
opens in a new window2017-20 Honoring William Bittner Jr. Retirement
opens in a new window2017-21 Electing Exec Committee Member to fill Vacancy
opens in a new window2017-22 Confirm Exec Committee 2017 Replacement
opens in a new window2017 -23 Reauthorize and Extend NFIP
opens in a new window2017-24 Annual Audit for Period Ending 12-31-16
opens in a new window2017-25 Transfer to MEL Residual Claims Fund
opens in a new window2017-26 Interfund Transfer
opens in a new window2017-27 Adopting Revised Litigation Mngmt Guidelines
opens in a new window2017-28 Revising Defense Counsels Litigation Tasks Procedures
opens in a new window2017-29 RTK 2017 Changes
opens in a new window2017-30 Replacing Recording Secretary
opens in a new window2017-31 Release of Surplus
opens in a new window2017-33 Robert Law Appointment
opens in a new window2017-34 Transfer of 2017 Funds to Cover MEL Retro