2021 Meeting Archive - CeRTNA

2021 Meeting Archive

January 14, 2021

Meeting_Notice_January_14_2021.pdf CERTNA_BOD_Minutes-Dec_10_2020-Draft.pdf

January 21, 2021 | Special Meeting

LTR_05111-001_SBCERA_CERTNA_Termination_Calculation_as_of_March_31_2021_Estimate-DRAFT.PDF General_Policy_No_020_Issue-1.0_Participating_Employer_Termination_and_Terminal_Funding_Obligation_09-05-2019.pdf SPECIAL_MEETING_NOTICE-January_21_2021.pdf

March 11, 2021

Granicus_eDisclosure_Contract_2021.pdf Draft_CERTNA_BOD_Minutes-January_14_2021.pdf Draft_CERTNA_BOD_Minutes-January_21_2021.pdf MEETING_NOTICE-March_11_2021.pdf

March 25, 2021 | Special Meeting

MEETING_NOTICE-March_25_2021.pdf APPENDIX_C-Workstation_Requirements.pdf APPENDIX_B-CeRTNA_Client_Tier_Costs-1-1-2021.pdf APPENDIX_A-Services_and_Benefits.pdf CERTNA-ERDS-Client-MOU-Template.pdf

April 7, 2021

MEETING_NOTICE-April_7_2021.pdf

April 22, 2021 | Special Meeting

MEETING_NOTICE-April_22_2021.pdf Certna_Audited_Financial_Report_June_30_2020.pdf CeRTNA_Board_County_Contribution_History-Updated.xlsx CeRTNA_Unfunded_Pension_Liability_Allocation_6-30-2020-002.xls

May 6, 2021

May_2021_Budget_Report-Final.pdf MEETING_NOTICE-May_6_2021.pdf CaliforniaElectronicRecordingRpt20.CERTNA.pdf

May 20, 2021 | Special Meeting

CeRTNA-20-21_Budget_Modification_Resolution-2021-004-Updated-5.17.21.pdf CeRTNA-20-21_Budget_Modification_Resolution-2021-004-REVISED.pdf Madera_County_Client_MOU_5.18.pdf 5-20_Special_Meeting_Agenda_CW104511xDCB25.pdf CERTNA_Special_Meeting_Agenda_5.20.21.pdf

June 10, 2021 | Special Meeting

Draft_CERTNA_BOD_Minutes-Special_Meeting_Apr_22_2021.pdf Draft_CERTNA_BOD_Minutes-Special_Meeting_Mar_25_2021.pdf Draft_CERTNA_BOD_Minutes-Special_Meeting_Apr_7_2021.pdf San_Bernardino_Settlement_and_Release_CW105090xDCB25_6.9.21.pdf Certna_Holidays.pdf Draft_CERTNA_BOD_Minutes-March_11_2021.pdf CERTNA_Special_Meeting_Agenda_6.10.21.pdf

June 16, 2021

CERTNA_Special_Meeting_Agenda_6.16.21.pdf

June 23, 2021 | Special Meeting

Certna_Holidays.pdf CERTNA_Special_Meeting_Agenda_6.23.21.pdf Kern_Settlement_and_Release-CW105211-3xDCB25-6.23.pdf

June 25, 2021 | Special Meeting

CERTNA_Special_Meeting_Agenda_6.25.21.pdf

June 28, 2021 | Special Meeting

CW105100_002_Sherman.FINAL.pdf 2021.06.22_Letter_to_Brett_Zamora_Disbursements_of_Accrued_Time_CW105462.pdf CW105577_003_Zamora_Final_Agreement.pdf CERTNA_Special_Meeting_Agenda_6.28.21.pdf

July 8, 2021

CeRTNA-21-22_Agent_Fee_Modification-2021-007.pdf CeRTNA-21-22_Budget_Resolution-2021-22.pdf Draft_CERTNA_BOD_Minutes-Special_Meeting_June_25_2021.pdf Draft_CERTNA_BOD_Minutes-Special_Meeting_June_28_2021.pdf Certna_July_2021_Budget_Reports.pdf Draft_CERTNA_BOD_Minutes-Special_Meeting_June_23_2021.pdf CERTNA_Regular_Meeting_Agenda_July_8_2021.pdf Resolution_Zamora_Payout_7.5.21.pdf

September 9, 2021

Certna_Proposal-002.ADP.pdf DCSS-Final-MOU_CeRTNA-G2G_2021-2026-Executed.pdf CeRTNA-21-22_Budget_Resolution-2021-22.006.pdf SBCountyPayrollTermination.pdf Draft_CERTNA_BOD_Minutes-July_8_2021.pdf CERTNA_Regular_Meeting_Agenda_SEPT_9_2021.pdf MOU_for_Health_Benefits-California_Electronic_Recording_Transaction_Network.pdf 2021.09.03_CERTNA_First_Amendment_to_General_Counsel-CW107498-5xDCB25.pdf Health_Benefits_Resolution-California_Electronic_Recording_Transaction_Network.pdf SDRMA_Entity_Enrollment_Form.Certna.pdf Flexential_Bandwith_Increase_and_DCI_set_up.pdf 20221.08.10_First_Amendment_to_Sonoma_MOU-CW106786xDCB25.pdf CeRTNA_September_2021_Financials_Final.pdf

September 28, 2021 | Special Meeting

CERTNA_Special_Meeting_Agenda-09_28_21.pdf Workers_Compensation_Program_Description.pdf

October 20, 2021 | Special Meeting

Workers_Comp_Resolution_2021-009.pdf 2021.10.18_Resolution_appointing_Treasurer_CW108973-3xDCB25_2021_011.pdf CERTNA_Special_Meeting_Agenda_10_20_21_CW108920xDCB25.pdf 2021.10.06_AB_361_Reso_CW108660xDCB25_003_2021_08.pdf CSDA_2021_Membership_Application_AM.pdf Workers_Comp_Governing_Body_Resolution_2021-010.pdf

November 10, 2021

CERTNA_Regular_Meeting_Agenda_NOV_10_2021.pdf Resolution_2021-013_designating_address_CW109398-3xDCB25.pdf Draft_CERTNA_BOD_Minutes-Sept_9_2021.pdf CSDA_Value_Added_Benefits.pdf CDTFA_2021-7001_STD213_for_Signature_Updated.pdf Nov_2021_Income_Statement.pdf CSDA_Core_Benefits.pdf CeRTNA_Nov_2021_Budget_Report.pdf Resolution_2021-012_Authorizing_Application_to_the_Director_of_Industrial_Relations_Workers_Comp.pdf

December 1, 2021 | Special Meeting

CeRTNA_Special_Meeting_Agenda_12_01_21_CW108920xDCB25.pdf CERTNA-signed_RESOLUTION_re_withdraw_fr_JPA_and_Client_MOU.pdf CeRTNA-Monterey_County_Withdrawl-2021-014-Draft.pdf CeRTNA_MOU_Monterey.pdf CeRTNA-signed_BD_ORDER_re_withdraw_fr_JPA_and_Client_MOU.pdf

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