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HomeMy Public PortalAboutResolution 1409RESOLUTION NO. 1409 A RESOLUTION APPOINTING THE SOUTHWEST AGENCY FOR RISK MANAGEMENT (SWARM) AND SOUTHWEST AGENCY FOR HEALTH MANAGEMENT (SWAHM) DESIGNATE AND ALTERNATE REPRESENTATIVES. SE IT RESOLVED BY THE VILLAGE OF PLAINFIELD, WILL COUNTY, ILLINOIS, that Christopher A. Minick, Director of Management Services, be hereby appointed as the Village of Plainfield SWARM and SWAHM Representative and that Joan Zelinski, Director of Human Resources, be hereby appointed as the Village of Plainfield SWARM and SWAHM Alternate Representative. APPROVED this 19th day of April, 2004. - ~~ ~~~~ VILLAGE ESIDENT _ "~ VILLAGE~CLE Richard A. Rock PRF.511~F NT ~ Susan Janik VILLAGG CLGKK TRIJSTEES April 14, 2004 Michael Collins Paul Fay To: Mayor Rock, Mayor pro-tem O'Connell, and the Board of Trustees Kathy O'Connell Ron Swalwell From: Chris Minick, Director of Management Services Stephen Thomson James A. Waldorf Subject: lnsurance Pool Representatives The Village is a member of two intergovernmental pools to obtain its risk and health insurance, the Southwest Agency for Risk Management (SWARM) and the Southwest Agency for Health Management (SWARM). SWARM is a pool of 8 municipalities that have banded together to buy liability, property, automobile, workers compensation, and other risk management insurance. SWARM is a pool of S municipalities that have pooled their resources to purchase health insurance for each municipality's employees. These pools were formed to provide same economies of scale in purchasing insurance. Larger entities tend to be mare stable and have more stable risk. This in turn results in lower and more steady premiums than any of the members would be able to obtain individually. Additional economies of scale result from pooling our resources for some common. training and loss prevention programs and activities. Training opportunities are much more economical because the costs are spread over several municipalities. The governing board of each of these pools is made up of a representative from each. community. Each community has one vote in deternain:ing the policy direction that the pool will follow. Currently, Administrator Burghard is the named representative to these pools, and I am the alternate. 1 have been attending the meetings and serve on both Boards currently. Our Director of Human Resources, Joan Zelinski, has been accompanying me to the meetings and familiarizing herself with the policies and procedures of the pools. I am requesting to be'named the Village's official representative to the insurance pools and Ms. Zelinski be named as ;the alternate. Doing so would result in Ms. Zelinski being' able to attend meetings of either pool and to vote in my absence: The resolution. enclosed in the packet accomplishes this task; .and staff recommends: its- approval. Reco~imencled' Action: A motion to approve Resolution Number Appointing SWARM and SWARM Designate and Altenlate representatives 1~~~i0 ~~-: I.ockpcart Street Plainfield, II.60544 Phone (815) 436-71193 Fay .(8'15) 436-1950 Web ww~aplainEeld il.org