Kane County Human Services Committee met Oct. 9.
Here is the agenda provided by the committee:
1. Call to Order
2. Approval of Minutes: September 11, 2019
3. Public Comment
4. Monthly Financial Reports
A. September Monthly Reports (attached)
5. Veteran's Assistance Commission
A. Monthly Report (attached)
6. Department of Human Resource Management
A. Monthly Applicant and Staff Changes Reports (attached)
B. Monthly BCBS Invoice (attached)
C. Monthly MERP Report (attached)
D. Monthly Training Report (attached)
E. Presentation: Michael Baker, Group Alternatives (attached)
F. Presentation: Workers' Compensation/Liability by Dora Delima, Cannon Cochran Management Services Inc. (attached)
G. Presentation: Kane County Liability and Property Insurance Renewal and Loss Experience Update by Richard Ryan, Presidio
7. Compliance
8. Old Business
9. New Business
A. Resolution: Approving Payment of All Line of Commercial Insurance FY2020 Including Auto, Property, Casualty, General Liability and Workers Compensation and continuing a Service Agreement with Presidio (Wine Sergi) Insurance
B. Resolution: Approving Two Year Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
C. Resolution: Amending RES #18-68 Authorizing a Procedure for Employees in Building Management's Pay Rate for Holiday, On Call and After Hours Worked
D. Resolution: Amending the Discipline Policy
E. Resolution: Repealing the Appeals Policy
F. Resolution: Repealing the Grievances Policy
G. Resolution: Amending Kane County Code Sections 2-47 and 2-48
10. Reports Placed On File
11. Executive Session (If Needed)
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2449&Inline=True
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