(Agenda) Joint Powers Board Meeting December 10, 2020

As authorized by the Governor’s Emergency Executive Order issued on March 12, 2020, RESIG will conduct Board Meetings by video conference until further notice.

Time & Date

December 10, 2020

Meeting 8:00 A.M.

Video conferencing website address:

https://us02web.zoom.us/j/88664008284

Call To Order – Bob Raines, President

Following registration/roll call, an ergonomic desk chair will be raffled off. Must be present to win!

Approval of Agenda

Introductions and Recognitions

  • Anne Hernandez, Mullen & Filippi, LLP

Accessibility and Open Session Materials

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related accommodation to participate in this meeting, please contact RESIG at 707-836-0779. Requests must be made at least one full business day before the start of the meeting. Written open session materials distributed to the Executive Committee are available for public inspection at RESIG, 5760 Skylane Blvd., Windsor CA 95492 during normal business hours.

Public Comments

At this time, members of the public may address the Executive Committee regarding any items within the subject matter jurisdiction of the Board, to include items on this agenda; however, no action may be taken on off-agenda items unless authorized by law. Comments shall be limited to five minutes per person and twenty minutes for all comments unless different time limits are set by the Chairperson, subject to the approval of the Board.

Due to COVID-19, Members of the public may submit comments through email to sreed@resig.org. Public comments must be received prior to 12:00 p.m. on the day prior to the Board meeting in order for the comments to be provided to the Board. Please limit comments to 250 words or less. If you are unable to email a public comment, please call (707)836-0779 ext. 101 prior to 12:00 p.m. on the day prior to the Board meeting for assistance.

Index

Consent Calendar

A. Minutes Approval—June 11, 2020

B. Quarterly Investment Reports as of:

  • June 30, 2020
  • September 30, 2020

The Board of Directors is being asked to accept RESIG’s Investment Reports.

Report/Discussion and Possible Action

C. SB 1159 Workers’ Compensation Presumption (Chris Spencer/Anne Hernandez)

A presentation on SB 1159 Workers’ Compensation Presumption, regarding COVID-19 in the workplace, will be provided by Mullen & Filippi, LLP.

D. SELF AB218 Revived Liability Funding Plan (Rose Burcina)

The Executive Director will provide an overview of the SELF AB218 Revived Liability Funding Plan.

Action

E.  Amendment to RESIG’s Program Documents (Rose Burcina)

  • Property & Liability—Return of Equity
  • Workers’ Compensation—Return of Equity
  • Dental Plan—Return of Equity

The Executive Committee will recommend to the Board of Directors for approval, the proposed amendment to the Return of Equity section of the Property & Liability, Workers’ Compensation, and Dental Plan Program Documents.

F. Return of Equity (Rose Burcina)

The Executive Committee will recommend to he Board of Directors for approval, that the full return of equity amount available of $2,871,087 from the Workers’ Compensation Program, be distributed to its members from years 2008/09 – 2014/15.

Report/Discussion and Possible Action

G. Executive Director’s Report (Rose Burcina)

The Executive Director will update the Board of Directors on routine information not included in the agenda.

One more item will be raffled! Must be present to win!

Adjournment