Resolutions
Resolutions 2024
Resolution 01-24 Designating Professional Services of Executive Director
Resolution 02-24 Designating Professional Services of Risk Management Consultant
Resolution 03-24 Certifying the Election of Chairperson and Vice Chairperson
Resolution 04-24 Appointing a Commissioner to the NJCELJIF for Fund Year 2024
Resolution 05-24 Designating Commission Treasurer
Resolution 06-24 Designating Commission Attorney
Resolution 07-24 Designating Commission Secretary
Resolution 08-24 Designating Authorized Depositories for Fund Assets
Resolution 09-24 Designating Authorized Signatures for Commission Bank Accounts
Resolution 10-24 Establishing a Cash Management Plan
Resolution 11-24 Establishing Meeting Dates
Resolution 13-24 Designating Official Newspaper for the Commission
Resolution 14-24 Approving Payment of Stipend to Hsing-Ti Chou for Commission Treasurer Services
Resolution 15-24 January Bills List
Resolution 16-24 2024 Plan of Risk Management
Resolution 17-24 February Bills List
Resolution 18-24 Appointing Legal Counsel in Civil Litigation Matter
Resolutions 2023
Resolution 01-23 Certifying the Election of Chairperson and Vice Chairperson
Resolution 02-23 Appointing a Commissioner to the NJCELJIF for Fund Year 2023
Resolution 03-23 Designating Bonnie Lindaw as Commission Treasurer
Resolution 04-23 Designating James Ferguson as Commission Attorney
Resolution 05-23 Designating Chandra Anderson as Commission Secretary
Resolution 07-23 Designating Authorized Signatures for Commission Bank Accounts
Resolution 08-23 Establishing a Cash Management Plan
Resolution 09-23 Establishing 2023 Meeting Dates
Resolution 11-23 Designating Official Newspaper for the Commission
Resolution 12-23 Approving Payment of Stipend to Hsing-Ti Chou for Treasurer Services
Resolution 13-23 January Bills List
Resolution 14-23 Plan of Risk Management
Resolution 15-23 - February Bills List
Resolution 16-23 - May Bills List
Resolution 17-23 Appointing Legal Counsel in Civil Litigation Matter
Resolution 18-23 July Bills List
Resolution 19-23 Certifying Annual Audit Report Period Ending 12/31/2022
Resolution 20-23 September Bills List
Resolution 21-23 Amending Resolution 4-23 Attorney Services
Resolution 22-23 October Bills List
Resolution 23-23 Designating Prof Svc of Actuary and Auditor
Resolution 24-23 - Designating Prof Svc for Claims Administration
Resolution 25-23 Appointing Approved Counsel
Resolution 26-23 December Bills List
Resolutions 2022
Resolution 01-22 Certifying the Election of Chairperson and Vice Chairperson
Resolution 02-22 Appointing a Commissioner to the NJCELJIF for Fund Year 2022
Resolution 03-22 Designating Bonnie Lindaw as Commission Treasurer
Resolution 04-22 Designating James Ferguson as Commission Attorney
Resolution 05-22 Designating Chandra Anderson as Commission Secretary
Resolution 06-22 Designating Investors Bank as Authorized Depositories for Fund Assets
Resolution 07-22 Designating Authorized Signatures for Commission Bank Accounts
Resolution 08-22 Establishing a Cash Management Plan
Resolution 09-22 Establishing 2022 Meeting Dates
Resolution 11-22 Designating Official Newspaper for the Commission
Resolution 12-22 Approving Payment of Stipend to Hsing-Ti Chou for Treasurer Services
Resolution 13-22 January Bills List
Resolution 14-22 2022 Plan of Risk Management
Resolution 15-22 February Bills List
Resolution 16-22 Dividend Bills List
Resolution 17-22 April Bills List
Resolution 18-22 Amending Resolution 9-22 Establishing Meeting Dates
Resolution 19-22 May Bills List
Resolution 20-22 July Bills List
Resolution 21-22 Approving 2021 Annual Audit Report
Resolution 22-22 Amending Resolution 4-22 to Pay Attorneys Fees
Resolution 24-22 October Bills List
Resolution 25-22 December Bills List
Resolutions 2021
Resolution 01-21 Certifying the Election of Chairperson and Vice Chairperson
Resolution 02-21 Appointing a Commissioner to the NJCEL
Resolution 03-21 Designating Commission Treasurer
Resolution 04-21 Designating the Commission Attorney
Resolution 05-21 Designating Commission Secretary
Resolution 06-21 Designating Authorized Depositories for Fund Assets
Resolution 07-21 Designating Authorized Signatures for Commission Bank Accounts
Resolution 08-21 Establishing a Cash Management Plan
Resolution 09-21 Establishing 2021 Meeting Dates
Resolution 10-21 Appointing Agent for Service of Process & Custodian of Records
Resolution 11-21 Designating Official Newspaper
Resolution 13-21 February Bills List
Resolution 14-21 Risk Management Plan
Resolution 15-21 Dividend Bills List
Resolution 16-21 May Bills List
Resolution 17-21 Authorizing Treasurer to Process Contracted Payments and Expenses
Resolution 18-21 August Bills List
Resolution 19-21 Certification of Annual Audit Report for Period Ending 12 31 20
Resolution 20-21 Allowing Atlantic County to be Paid for Treasurer Services
Resolution 21-21 Allowing Atlantic County to be Paid for Attorney Services
Resolution 22-21 Approving Payment of Stipend to Inna Parasmo for Treasurer Services
Resolution 23-21 October Bills List
Resolution 24-21 December Bills List
Resolutions 2020
Resolution 01-20 Certifying the Election of Chairperson and Vice Chairperson
Resolution 02-20 Appointing a Commissioner to the NJ Counties Excess Joint Insurance Fund
Resolution 03-20 Designating Commission Treasurer
Resolution 04-20 Designating Commission Attorney
Resolution 05-20 Designating Commission Secretary
Resolution 06-20 Designating Authorized Depositories for Fund Assets
Resolution 07-20 Designating Authorized Signatures for Commission Bank Accounts
Resolution 08-20 Establishing a Cash Management Plan
Resolution 09-20 Establishing 2020 Meeting Dates
Resolution 10-20 Appointing Agent for Service of Process and Custodian of Records for the Commission
Resolution 11-20 Designating Official Newspaper for the Commission
Resolution 12-20 2020 Risk Management Plan
Resolution 13-20 February Bills List
Resolution 14-20 May Bills List
Resolution 15-20 Supplemental May Bills List
Resolution 16-20 Authorizing the Treasurer to Make Payments
Resolution 17-20 July Bills List
Resolution 18-20 July Supplemental Bills List
Resolution 19-20 Certification of the Annual Audit Report for Period Ending 12-31-19
Resolution 20-20 August Bills List
Resolution 21-20 September Bills List
Resolution 22-20 October Bills List
Resolution 23-20 Designating Executive Director, RMC & Claims Administrator
Resolution 24-20 Appointing Approved Counsel
Resolution 25-20 December Bills List
Resolutions 2019
Resolution 01-19 Certifying Election of Chairperson & Vice Chairperson
Resolution 02-19 Appointing Commissioner to the CEL for 2019
Resolution 03-19 Designating Commission Treasurer
Resolution 04-19 Designating Commission Attorney
Resolution 05-19 Designating Commission Secretary
Resolution 06-19 Designating Authorized Depositories for Fund Assets
Resolution 07-19 Authorized Signatures for Bank Accounts
Resolution 08-19 Establishing a Cash Management Plan
Resolution 09-19 Establishing Meeting Dates for 2019
Resolution 10-19 Appointing Agent for Service of Process & Custodian of Records
Resolution 11-19 Designating Official Newspaper
Resolution 12-19 February 2019 Bills List
Resolution 13-19 2019 Risk Management Plan
Resolution 14-19 May Bills List
Resolution 15-19 Authorizing Treasurer to Process Payments
Resolution 16-19 August Bills List
Resolution 17-19 Approving Annual Audit Ending 12 31 18
Resolution 18-19 October Bills List
Resolution 19-19 December Bills List
Resolutions 2018
Resolution 01-18 Certifying Election of Chairperson & Vice Chairperson
Resolution 02-18 Appointing Commissioner to the NJCELJIF for Fund Year 2018
Resolution 03-18 Designating Commission Treasurer
Resolution 04-18 Designating Commission Attorney
Resolution 05-18 Designating Commission Secretary
Resolution 06-18 Designating Authorized Depositories
Resolution 07-18 Designating Authorized Signatures for Commission Bank Accounts
Resolution 08-18 Establishing Cash Management Plan
Resolution 09-18 Establishing 2018 Meeting Dates
Resolution 10-18 Appointing Agent for Service of Process & Custodian of Records
Resolution 11-18 Designating Official Newspaper
Resolution 12-18 2018 Risk Management Plan
Resolution 13-18 February Bills List
Resolution 14-18 Supplemental February Bills List
Resolution 15-18 April Bills List
Resolution 16-18 May Bills List
Resolution 17-18 Authorizing Treasurer to Process Contracted Payments & Expenses
Resolution 18-18 Certification of Annual Audit Ending 12/31/17
Resolution 19-18 Amending Designated Depositories
Resolution 20-18 August Bills List
Resolution 21-18 October Bills List
Resolution 22-18 December Bills List
Resolutions 2017
Resolution 01-17 Certifying Election of Chair & Vice Chair
Resolution 02-17 Appointing Commissioner for CELJIF
Resolution 03-17 Designating Treasurer
Resolution 04-17 Designating Attorney
Resolution 05-17 Designating Secretary
Resolution 06-17 Designating Depositories
Resolution 07-17 Designating Authorized Signatures
Resolution 08-17 Establishing Cash Management Plan
Resolution 09-17 Establishing Meeting Dates
Resolution 10-17 Appointing Custodian of Records
Resolution 11-17 Designating Newspapers
Resolution 12-17January Bills List
Resolution 13-17 February Bills List
Resolution 14-17 April Bills List
Resolution 15-17 May Bills LIst
Resolution 16-17 Authorizing Commission Treasurer to Process Contracted Payments
Resolution 17-17 July Bills List
Resolution 18-17 Supplemental Bills List-July
Resolution 19-17 August Bills List
Resolution 21-17 September Bills List
Resolution 22-17 Professional Services
Resolution 23-17 October Bills List
Resolution 24-17 Auditor & Actuary Services
Resolution 25-17 Approved Defense Counsel
Resolution 26-17 December Bills List
Resolutions 2016
Resolution 01-16 Certifying Election of Chairperson & Vice Chairperson
Resolution 02-16 Adopting a Commissioner to NJCELJIF for 2016
Resolution 03-16 Designating Commission Treasurer
Resolution 04-16 Designating Commission Attorney
Resolution 05-16 Designating Commission Secretary
Resolution 06-16 Designating Authorized Depositories
Resolution 07-16 Designating Authorized Signatures
Resolution 08-16 Establishing a Cash Management Plan
Resolution 09-16 Establishing Meeting Dates
Resolution 10-16 Appointing Agent for Service of Process & Custodian of Records
Resolution 11-16 Designating Official Newspapers for the Commission
Resolution 13-16 February Bills List
Resolution 14-16 Member Entity Deductibles
Resolution 15-16 - April Bill List
Resolution 16-16 April Bills - Supplemental
Resolution 17-16 Establishing a Property Appraisal Program
Resolution 18-16 May Bills List
Resolution 19-16 Supplemental May Bills List
Resolution 20-16 July Bills List
Resolution 21-16 Certification Annual Audit 12-31-15
Resolution 22-16 August Bills List
Resolution 23-16 October Bills List
Resolution 24-16 December Bills List
Resolutions 2015
Resolution 04-15 Designating Commission Attorney
Resolution 15-15 Designating Professional Services of the Fund
Resolution 15-16 Authorizing Fund Defense Attorneys
Resolution 15-17 Establishing 2015 Plan of Risk Management
Resolution 17-15 Certifying the Election of Chairperson & Vice Chairperson
Resolution 18-15 Designating Authorized Signatures
Resolution 19-15 Appointing Approved Counsel
Resolution 20-15 Establishing Claims Committee
Resolution 21-15 Establishing Safety Committee & Charter
Resolution 22-15 Adopting Notice of Tort Claim Form
Resolution 23-15 March Bill List
Resolution 25-15 April Bill List
Resolution 26-15 May Bill List
Resolution 27-15 June Bill List
Resolution 28-15 Continuance of Contractual & Claims Payments
Resolution 29-15 August Bills List
Resolution 30-15 September Bills List
Resolution 31-15 Amending the Fund's Rules & Regulations
Resolution 32-15 October Bill List
Resolutions 2014
Resolution 01-14 - Certifying the Election of the Chairperson and Vice Chairperson
Resolution 02-14 Appointing a Commissioner
Resolution 03-14 Designating Commission Treasurer
Resolution 05-14 Designating Commission Secretary
Resolution 06-14 Designating Professional Services
Resolution 07-14 Designating Authorized Depositories for Fund Assets
Resolution 08-14 Designating Authorized Signatures
Resolution 09-14 Appointing Agent for Service of Process
Resolution 10-14 Designating Official Newspapers for the Commission
Resolution 11-14 Authorizing and Approving the Temporary Budget 2015
Resolution 12-14 Authorization to Transact Insurance Coverage
Resolution 13-14 Establishing a Cash Management Plan
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