Lake County Gazette

The city of Waukegan Insurance Committee met Jan. 3 to settle cases.

Here is the meeting's agenda, as provided by the committee:

The Insurance Committee is responsible for issues related to the city's insurance coverage.

INSURANCE COMMITTEE MEETING

January 3, 2017

5:30 PM

Order of Business

CALL TO ORDER/ROLL CALL

Meeting called to order at ________ pm by Chairman Taylor.

Roll Call:

Alderman Ann Taylor, Chairman

Alderman Lisa May, Co-Chairman

Alderman Sam Cunningham

Alderman Patrick Seger

Alderman David Villalobos

APPROVAL OF MINUTES

Motion by Alderman ________________, seconded by Alderman ______________ to approve the minutes of the Insurance Committee Meeting of December 5, 2016.

Voice vote:

Action:

PUBLIC COMMENT

OLD BUSINESS

A) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper City officials to settle Case No. 16L914, Claim #C645-16-10189-01 for an amount not to exceed $42,500.00. This matter was tabled by Alderman Taylor.

Roll Call:

Aye:

Nay:

Action:

NEW BUSINESS

A) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper City officials to settle Public Works Department Workers Compensation Claim #C645-15-10145-01 for an amount not to exceed $37,266.90.

Roll Call:

Aye:

Nay:

Action:

B) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper

City officials to settle Police Department Workers Compensation Claim #C645-12-00717-01 for an amount not to exceed $26,720.62.

Roll Call:

Aye:

Nay:

Action:

C) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper

City officials to settle Fire Department Workers Compensation Claim #C645-14-01009-01 for an amount not to exceed $55,336.00.

Roll Call:

Aye:

Nay:

Action:

D) Motion by Alderman _____________, seconded by Alderman ______________ authorizing the proper

City officials to settle Fire Department Workers Compensation Claim #C645-15-10142-01 for an amount not to exceed $40,593.00.

Roll Call:

Aye:

Nay:

Action:

REPORTS & COMMUNICAITON

A) Report on the results of the Employee Safety Perception Survey conducted by PMA Companies in 2016.

ADJOURNMENT

Motion by Alderman __________, seconded by Alderman __________ to adjourn the meeting at ______ pm.

Voice vote:

Action: