Loading...
HomeMy WebLinkAboutMinutes - Minutes - Risk Management and Worker's Compensation Trust Board - Meeting Date: 5/19/2022G e da MINUTES WORKERS' COMPENSATION TRUST FUND BOARD CITY HALL 4TH FLOOR CONFERENCE ROOM 5850 W. GLENDALE AVE. GLENDALE, ARIZONA 85301 MAY 19, 2022 10:00 A.M. 1. CHAIR GARY DEARDORFF CALLED MEETING TO ORDER AT 10:26 AM CHAIR GARY DEARDORFF TOOK ROLL CALL. Present: Gary Deadorff, Chair Ray Malnar, Councilmember Vicki Rios, Board Member Robert Papelian, Board Member Raymond Johnson, Vice Chair 2. CITIZEN COMMENTS No citizens emailed, called or wrote in comments or questions. No citizens were present at the meeting. 3. MOTION NEEDED TO APPROVE THE MINUTES - March 23, 2022 Motioned by Vice Chair Raymond Johnson, seconded by Councilmember Ray Malnar AYE: Chair Gary Deadorff Board Member Vicki Rios Councilmember Ray Malnar Board Member Robert Papelian Vice Chair Raymond Johnson Passed 4. MOTION TO ENTER INTO EXECUTIVE SESSION Motioned by Board Member Vicki Rios, seconded by Board Member Robert Papelian AYE: Chair Gary Deadorff Board Member Vicki Rios Councilmember Ray Malnar Board Member Robert Papelian Vice Chair Raymond Johnson Passed 5. DISCUSSION OF WORKERS' COMPENSATION CLAIMS AND LAWSUITS 6. MOTION TO RECONVENE REGULAR SESSION Motioned by Board Member Vicki Rios, seconded by Board Member Robert Papelian AYE: Chair Gary Deadorff Board Member Vicki Rios Councilmember Ray Malnar Board Member Robert Papelian Vice Chair Raymond Johnson Passed 7. DISCUSSION AND APPROVAL OF FY 2022/2023 WORKERS' COMPENSATION EXCESS INSURANCE PROGRAMS. Motioned by Board Member Vicki Rios, seconded by Councilmember Ray Malnar AYE: Chair Gary Deadorff Board Member Vicki Rios Councilmember Ray Malnar Board Member Robert Papelian Vice Chair Raymond Johnson Passed 8. DISCUSSON OF WORKERS' COMPENSATION TRUST FUND FISCAL YEAR (FY) 2021-2022 REVENUES, EXPESNSES AND FUND BALANCE. 9. ADJOURNMENT AT 11:06 AM Motioned by Councilmember Ray Malnar, seconded by Board Member Vicki Rios AYE: Chair Gary Deadorff Board Member Vicki Rios Councilmember Ray Malnar Board Member Robert Papelian Vice Chair Raymond Johnson Passed The Workers' Compensation Trust Fund Board meeting minutes of May 19, 2022 were submitted and approved this 25th day of August, 2022. /s/Dianne Shoemake Dianne Shoemake Trust Liason