2016 Resolutions 1-16 Authorizing Purchase of Excess Insurance 2-16 2016 Meeting Dates 3-16 January Bill List 4-16 January Closed Session 5-16 Bagby Settlement 6-16 Gaspari Settlement 7-16 Smith Settlement 8-16 Certifying Election of Chair & Vice Chair 9-16 Appointing Agent for Service 10-16 Designating Custodian of Record 11-16 Designating Official Newspaper 12-16 Cash Management Plan 13-16 Designating Commission Treasurer 14-16 Designating Commission Attorney 15-16 Designating Authorized Signatures for Bank Accounts 16-16 Indemnifying Camden County Insurance 17-16 Authorizing Commission Treasurer to Pay Expenses 18-16 Risk Management Plan 19-16 February Bill List 20-16 February Dividend List 21-16 February Closed Session 22-16 Resolution Appointing PERMA 23-16 Resolution for month to month agreement- Amerihealth 24-16 March Bill List 25-16 April Bill List 26-16 April Closed Session 27-16 Award of Contract – Amerihealth 28-16 Figueroa Claim Settlement 29-16 Olson Claim Settlement 30-16 Strobel Settlement 31-16 May Bill List 32-16 May Closed Session 33-16 Award of Contracts – Defense Panel 34-16 June Bill List 35-16 July Bill List 36-16 Carey Bill List 37-16 Hogle Bill List 38-16 Certification Annual Audit 12-31-15 39-16 Not Used 40-16 July Bill List 41-16 July Closed Session 42-16 July Supplemental Bill List 43-16 August Bill List 44-16 September Bill List 45-16 September Closed Session 46-16 Dorothy Cooper Settlement 47-16 Dorothy Cooper Settlement 48-16 Sherry Hickman Settlement 49-16 John Jackson Settlement 50-16 James Lopez Settlement 51-16 Janette Roman Settlement 52-16 October Bill List 53-16 Ratifying Comp Services Agreement 54-16 October Closed Session 55-16 Sergio Cumba Settlement 56-16 November Bill List 57-16 December Bill List 58-16 December Closed Session