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Workers' Compensation and Employer Liability Trust Board
Regular Meeting
February 3, 2022 | 4:00 p.m.
Council Chambers Conference Room
88 E. Chicago St., Chandler, AZ
or Webex 1-415-655-0001
code 2597 640 4363 password JEaZpKt9b28
Board
Members
Alexander
Myer, Chair
Michael Bohnert, Vice Chair
Lily Longacre, Secretary
Terry Bond
Val Gale
Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. ยง 38-431.02, notice is hereby given to the members of the Workers' Compensation and Employer Liability Trust Board and to the general public that the Workers' Compensation and Employer Liability Trust Board will hold a REGULAR MEETING open to the public on Thursday, February 3, 2022, at 4:00 p.m., at Council Chambers Conference Room, 88 E. Chicago Street, Chandler, AZ or via
Webex
by dialing 1-415-655-0001, Access Code 2597 640 4363 and passcode JEaZpKt9b28.
Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's office at (480) 782-2181(711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request.
Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue.
Workers' Compensation and Employer Liability Trust Board
Regular Meeting Agenda - February 3, 2022
Call to Order/Roll Call
Scheduled/Unscheduled Public Appearances
Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise.
Consent Agenda
Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the Board or Commission, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately.
1.
November 18, 2021 City of Chandler Workers' Compensation and Employer Liability Trust Board Minutes
Click to View
Move to approve the Chandler Workers' Compensation and Employer Liability Trust Board minutes from November 18, 2021.
Briefing
2.
Actuarial Audit Report - Oliver Wyman
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3.
Financial Audit Report - Heinfeld Meech
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4.
Financial Statements - Management Services
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5.
Investment Report - Management Services
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6.
Rate Contribution and Reserve Recommendation - Management Services
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Action Agenda
7.
Resolution No. WC-009
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Move to approve Resolution No. WC-009 for the City of Chandler Workers' Compensation and Employer Trust Liability Trust Fund Board Recommending Workers' Compensation Contribution and Reserve Level for Fiscal Year 2022-23.
Member Comments/Announcements
Calendar
8.
Next meeting is scheduled for Thursday, June 16, 2022 (combined meeting).
Informational
9.
Financial Statements
10.
Investment Report
11.
Excess Insurance Renewal
12.
CorVel Contract Renewal
13.
New Members and Election of Officers
Adjourn
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