AGENDA INSURANCE FUND COMMISSION CITY OF LONG BRANCH REGULAR MEETING June 5, 2024 3:00 P.M. ROLL CALL: DR. MARY JANE CELLI, COMMISSIONER LINDSAY DEANGELIS, COMMISSIONER CHARLES F. SHIRLEY,JR., COMMISSIONER CERTIFICATION BY RECORDING SECRETARY: Adequate notice of this meeting has been provided by correspondence to the City Clerk indicating it would be held on Wednesday, June 5, 2024 at 3:00 p.m. in the Conference Room, 344 Broadway, Long Branch, New Jersey. APPROVAL OF PREVIOUS MINUTES: Approval of the Minutes of the Regular Meeting held on March 6, 2024. PUBLIC PARTICIPATION: DISCUSSION BY COMMISSIONERS: Discussion of various Insurance and Risk Management issues. RESOLUTIONIS): LB-2024-009 Resolution Approving Payment of Bill List for Workers Compensation LB-2024-010 List for Self Insurance Resolution Approving Payment of Bill ADJOURNMENT Motion to adjourn (so moved, second) ALL IN FAVOR...... ***NOTE*** The next meeting is scheduled for Wednesday, September 18, 2024 at 3:00 p.m. LONG BRANCH INSURANCE FUND COMMISSION MINUTES REGULAR MEETING March 6, 2024 The Regular Meeting of the Long Branch Insurance Fund Commission was held on Wednesday, March 6, 2024 at 3:00 p.m. in the Conference Room, 344 Broadway, Long Branch, New Jersey. The meeting was opened at 3:04 p.m. PRESENT: Commissioner Lindsay DeAngelis and Commissioner Charles F. Shirley, Jr. ABSENT: Commissioner Mary. Jane Celli OTHERS PRESENT: Tara Okros, Corresponding & Recording Secretary APPROVAL OF PREVIOUS MINUTES: Approval of the minutes of the Regular Meeting held onJ January 31, 2024. Motion to approve was made by Commissioner De.Angelis andsecondedby Commissioner Shirley. Ayes 2 Nays 0 Absent 1 Approval of the Minutes of the Regular Meeting held on March 22, 2023. (WHICH HAS BEEN CARRIED FROM 6- 28-23 UNTIL PRESENT.) Motion to approve was made by Commissioner De.Angelis andsecondedby Commissioner Shirley. Ayes 2 Nayes O Absent 1 PUBLIC PARTICIPATION: Opened and closed right away as no one from the public was present. COMMISSIONERS COMMENTS: No other matters were discussed. RESOLUTIONS: LB-2024-007 Resolution approving the payment of the bill list for Workers Compensation. Motion to approve was made by Commissioner De.Angelis, secondedby Commissioner Shirley. Ayes 2 Nays O Absent 1 LB-2024-008 Resolution approving the payment of the bill list for Self Insurance. Motion to approve was made by Commission De.Angelis, secondedby Commissioner Shirley. Ayes 2 Nays O Absent 1 ADIOURNMENT Motion to adjourn was made by Commissioner Shirley, secondedby Commissioner De.Angelis. Ayes 2 Nays O Absent 1 This meeting was adjourned at 3:11 p.m. **NOTE** The next meeting is scheduled for June 5, 2024 at 3:00 p.m. RESOLUTION #LB-2024-009 Resolution Approval Payment of Bills WHEREAS, the Insurance Fund Commission of the City of Long Branch have examined the attached bill list for Workers Compensation. NOW THEREFORE, BE IT RESOLVED, by the Insurance Fund Commission of the City of Long Branch that the payment of these bills set forth on the attached list are hereby approved. MOVED: SECONDED: AYES: NAYS: ABSENT: ABSTAIN: Ihereby certify the foregoing to be at true copy ofar resolution adopted by the Insurance Commission at their Regular meeting INI WITNESS WHEREOF, have hereunto set my hand and affixed the official seal of the City of Long Branch, Monmouth held on. June 5,2024. County, New Jersey, this. Taral L. Okros Recording Secretary day of June 2024 RESOLUTION #LB-2024-010 Resolution Approval Payment of Bills WHEREAS, the Insurance Fund Commission of the City of Long Branch have examined the attached bill list for Self Insurance. NOW THEREFORE, BE IT RESOLVED, by the Insurance Fund Commission of the City of Long Branch that the payment of these bills set forth on the attached list are hereby approved. MOVED: SECONDED: AYES: NAYS: ABSENT: ABSTAIN: Ihereby certify the foregoing to be a true copy ofa resolution adopted by the Insurance Commission att their Regular meeting IN WITNESS WHEREOF, Ihave hereunto set my! hand and affixed the official seal of the City of Long Branch, Monmouth held on. June 5, 2024. County, New Jersey, this. Taral L. Okros Recording Secretary day of June 2024.