Insurance & Bond Agendas

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The Insurance & Bond Committee is comprised of the following board members:

Insurance (9)
Roger Kirkton - Chair
Roger Wahls - Vice Chair
Jon Goembel
David Heath
Helen Holz
George Knudsen
Jeanne Rapp
Tim Shafer
Dee Woodburn

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

 

Tuesday, January 2nd, 2007 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening
    1. Roll Call
    2. Approval of Agenda
    3. Approval of Minutes

 

  1. Business to Come Before the Committee
    1. IPRF Grant Offer
    2. Insurance – Terrorism Coverage
    3. Auto/Liability Insurance
    4. Workers Comp Update

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, November 28th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening
    1. Roll Call
    2. Approval of Agenda
    3. Approval of Minutes of November 7th, 2006 Meeting

 

  1. Business to Come Before the Committee

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, November 7th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL 

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of October 3rd, 2006 Meeting

 

  1. Business to Come Before the Committee

    1. Report from Doug Saxton – IMRF Grant Purchases

    2. Clarification on paid claims with Harleysville Life Ins. Co. 

    3. Auto/Liability Insurance Quote

 

  1. Executive Session

    1. 5 ILCS 120/2 (c) (21) – Semi Annual Review of Executive Session Minutes

 

  1. Action Resulting from Executive Session

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

REVISED

Meeting Agenda

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, October 3rd, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening
    1. Roll Call
    2. Approval of Agenda
    3. Approval of Minutes of September 5th, 2006 Meeting

 

  1. Business to Come Before the Committee
    1. Workman’s Comp Audit Review
    2. Life Insurance Renewal

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, September 5th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening
    1. Roll Call
    2. Approval of Agenda
    3. Approval of Minutes of August 8th, 2006 Meeting

 

  1. Business to Come Before the Committee

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

REVISED

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, August 8th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of June 29th, 2006 Meeting

 

  1. Business to Come Before the Committee

             a.      First Commonwealth Dental Renewal Rates

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Thursday, June 29th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening
    1. Roll Call
    2. Approval of Agenda
    3. Approval of Minutes of June 6th, 2006 Meeting

 

  1. Business to Come Before the Committee
    1. IPRF Grant – Doug Saxton
    2. Supplemental Insurance Discussion – County Clerk

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, June 6th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

         

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of May 2nd, 2006 Meeting

 

  1. Business to Come Before the Committee

    1. Doug Saxton – IPRF Grant

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, May 2nd, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of April 4th, 2006 Meeting

 

  1. Business to Come Before the Committee

    1. Local Government Health Plan – FY’07 Rates

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, April 4th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of March 7th, 2006 Meeting

 

  1. Business to Come Before the Committee

    1. Sharon Peterson – AFLAC

    2. Doug Saxton – Risk Management

    3. Review Requests for Safety & Education

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Executive Session

    1. 5ILCS 120/2 (c) (21) Semi-Annual Review of Executive Session Minutes

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, March 7th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of February 7th, 2006 Meeting

 

  1. Business to Come Before the Committee

    1. Review Requests for Safety & Education

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, February 7th, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of January 3rd, 2006 Meeting

 

  1. Business to Come Before the Committee

    1. Sharon Peterson – AFLAC

    2. Doug Saxton – Risk Management

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, January 3rd, 2006 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of December 6th, 2005 Meeting

 

  1. Business to Come Before the Committee

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, December 6th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

         

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of November 8th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Review Insurance Coverage’s

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday,  November 8th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of October 4th, 2005 Meeting

 

  1. Business to Come Before the Committee

 

  1. Review and Approval of Bills

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, October 4th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of September 6th, 2005 Meeting

 

  1. Business to Come Before the Committee

      a.   Discuss Changes in Current Casualty Policies from Brian McSherry

 

  1. Executive Session

    1. 5 ILCS 120/2 (c) (21) Semi-annual Review of Executive Session Minutes

 

  1. Action Resulting from Executive Session

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, September 6th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of August 2nd, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Doug Saxton, Risk Manager – Loss Control Update

    2. Jeff Weber – Insurance Management

    3. GIE uninsured Motorist Property Damage Coverage

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, August 2nd, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of July 5th, 2005 Meeting

 

  1. Business to Come Before the Committee

      a.   First Commonwealth – Dental Insurance Renewal Rates

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, July 5th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of June 7th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Presentation - Insurance Representative

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, June 7th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of May 3rd, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Aflac Insurance Presentation by Representative Tammy Kilgore

    2. Summary of 2004 Injuries – Doug Saxton

    3. Report:  Illinois Association of County Board Members/ Commissioners/Risk Management Advisory Committee

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 

Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, May 3rd, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes

 

  1. Business to Come Before the Committee

      a.    Health Insurance Rate LGHP

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

  1. Adjournment

Insurance and Bond Committee

of the

Livingston County Board

Meeting Agenda

 Roger Kirkton, Chair

Roger Wahls, Vice Chair

Tuesday, April 5th, 2005 @ 4:00 p.m.

112 W. Madison Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of March 8th, 2005 Meeting

 

  1. Business to Come Before the Committee

 

  1. Executive Session

    1. 5 ILCS 120/2 (c) (21) – Semi-annual Review of Executive Session Minutes