Will County Will County Forest Preserve District Retiree Health Insurance Trust Fund Committee met Jan. 2.
Here is the minutes provided by the Committee:
A. CALL TO ORDER
Meeting was called to order at 10:03 AM by President Laurie Summers
B. PLEDGE OF ALLEGIANCE
Commissioner Mueller led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status |
| John Gerl | Trustee | Present |
| Ralph Schultz | Trustee | Present |
| Cindy Harn | Vice President | Present |
| Tyler Marcum | Secretary | Present |
| Laurie Summers | President | Present |
| Karen Fonte | Trustee | Present |
| Herbert Brooks Jr. | District 8 (D - Joliet) | Present |
| Rachel Ventura | District 9 (D - Joliet) | Present |
| Meta Mueller | District 5 (D - Aurora) | Present |
| Judy Ogalla | District 1 (R - Monee) | Present |
| Joe VanDuyne | District 6 (D - Wilmington) | Present |
| Annette Parker | District 9 (R - Crest Hill) | Present |
| Julie Berkowicz | District 11 (R - Naperville) | Present |
1. Minutes of October 31, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet)
SECONDER: Tyler Marcum, Secretary
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Nomination of Board of Trustee, President, Vice President, and Secretary
Acting Chair Summers opened the floor for nominations for President, Vice President, and Secretary.
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet)
SECONDER: John Gerl, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
2. Motion to Nominate Laurie Summers as President
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet)
SECONDER: John Gerl, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
3. Motion to Close Nominations
RESULT: APPROVED [UNANIMOUS]
MOVER: John Gerl, Trustee
SECONDER: Herbert Brooks Jr., District 8 (D - Joliet)
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
4. Motion to Nominate Cindy Harn for Vice President
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet)
SECONDER: Ralph Schultz, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
5. Motion to Close Nominations
RESULT: APPROVED [UNANIMOUS]
MOVER: John Gerl, Trustee
SECONDER: Herbert Brooks Jr., District 8 (D - Joliet)
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
6. Motion to Nominate Tyler Marcum for Secretary
RESULT: APPROVED [UNANIMOUS]
MOVER: John Gerl, Trustee
SECONDER: Ralph Schultz, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
7. Motion to Close Nominations
RESULT: APPROVED [UNANIMOUS]
MOVER: John Gerl, Trustee
SECONDER: Herbert Brooks Jr., District 8 (D - Joliet)
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
8. Approval of Schedule of Bills paid for the period October 1, 2018 through December 31, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Ralph Schultz, Trustee
SECONDER: Tyler Marcum, Secretary
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
9. Approval of Resolution No.19-01 - 2019 Budget
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet)
SECONDER: Tyler Marcum, Secretary
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
10. Approval of Resolution No.19-02 - Blue Cross and Blue Shield as Health Insurance Provider for 2019.
RESULT: APPROVED [UNANIMOUS]
MOVER: Tyler Marcum, Secretary
SECONDER: Ralph Schultz, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
11. Approval of Resolution No.19-03 - Delta Dental and Delta Vision as Dental and Vision Insurance Provider for 2019.
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet)
SECONDER: Ralph Schultz, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
G. EXECUTIVE SESSION
No closed session occurred on January 2, 2019.
H. NEXT MEETING DATE - WEDNESDAY, FEBRUARY 6, 2019 AT 9:15 AM AT SUGAR CREEK ADMINISTRATION CENTER
I. COMMENTS BY PUBLIC
No comments were received.
J. COMMENTS BY TRUSTEES
No comments were received.
K. ADJOURNMENT
1. Meeting was adjourned at 10:18 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Ralph Schultz, Trustee
SECONDER: John Gerl, Trustee
AYES: Gerl, Schultz, Harn, Marcum, Summers, Fonte, Brooks Jr.
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3146&Inline=True
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