SOUTHERN COASTAL REGIONAL EMPLOYEE BENEFITS FUND APPOINTING PROFESSIONALS AND AWARDING CONTRACTS FOR FUND YEAR 2020 WHEREAS | Legal Announcements

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SOUTHERN COASTAL REGIONAL EMPLOYEE BENEFITS FUND APPOINTING PROFESSIONALS AND AWARDING CONTRACTS FOR FUND YEAR 2020 WHEREAS, the Southern Coastal Regional Employee Benefits Fund is duly constituted as a Health Benefits Joint Insurance Fund and is subject to certain requirements of the Local Public Contracts Law and the Local Unit Pay-to-Play Law; and; WHEREAS, Each of the business entities identified below with an contract value of $17,500 per annum or more have submitted a Business Entity Disclosure Certification which certifies that they have not made reportable contributions to a political or candidate committee for the members of the Fund in the previous one year; and the contracts awarded herewith will contain a clause preventing such reportable contributions during the term of the contract; WHEREAS, the Executive Committee of the Southern Coastal Regional Employee Benefits Fund has deemed it necessary and appropriate to obtain certain professional and other extraordinary and unspecifiable services and, therefore, to make certain appointments and to authorize certain contracts for Extraordinary and Unspecifiable Services so that the work of the FUND may continue;. NOW THEREFORE BE IT RESOLVED by the Executive Committee that the following appointments and contract awards be and are hereby made for 2021: PERMA Risk Management Services Administrator $19.50 pepm Aetna Medical TPA $41.43 pepm AmeriHealth Administrators Medical TPA $44.42 pepm Delta Dental Dental TPA $3.12 pepm John Vataha/Actuarial Solutions Actuary $36,587 Marmero Law, LLC Attorney $25,500 Bowman & Company Auditor $19,788 Michael Zambito Treasurer $8,801.20 Verrill & Verrill- Deputy Treasurer $12,021.72 Wilmington Trust Asset Manager 10 basis points Shared Health Alliance Program Manager pepm varies by member with an estimated annual total of $1,774,016 inclusive of Guardian Nurse Program WHEREAS, under the Open Public Meetings Act of New Jersey, each public entity is required to publish the date and place for its public meetings; WHEREAS, pursuant to Executive Order Number 103 dated March 9, 2020, Governor Murphy declared a Public Health Emergency and a State of Emergency in New Jersey. On March 20, 2020 P.L. 2020 Chapter 11 amended the Open Public Meetings Act to allow local public bodies to conduct Remote Public Meetings by use of electronic communications technology during a period declared as a Public Health Emergency or a State of Emergency. WHEREAS, a local public body may hold a remote public meeting to conduct public business during a declared emergency if the emergency reasonably prevents a local public body from safely conducting public business at a physical location with members of the public present. WHEREAS, a declared State of Emergency currently exists which reasonably prevents the Southern Coastal Regional Employee Benefits Fund (the “Fund”) from safely conducting public business at a physical location with members of the public present so until further notice is provided, and in lieu of the public meetings that would be held on the dates and locations set forth below, the Fund will conduct a remote public meeting on the dates and times set forth below and the public shall have the opportunity to participate in the meeting in the same capacities as members and staff of the Fund. NOW THEREFORE BE IT RESOLVED, by the Executive Committee of the Southern Coastal Regional Employee Benefits Fund that the Fund shall hold remote public meetings during the year 2021 while a declared State of Emergency exists on the dates and times set forth below and once State of Emergency no longer exists, at the following location: March 22, 2021 Greenview Inn Eastlyn Golf Course 1:15 pm May 24, 2021 Greenview Inn Eastlyn Golf Course 1:15 pm July 26, 2021 Greenview Inn Eastlyn Golf Course 1:15 pm September 20, 2021 Greenview Inn Eastlyn Golf Course 1:15 pm October 25, 2021 Greenview Inn Eastlyn Golf Course 1:15 pm November 22, 2021 Greenview Inn Eastlyn Golf Course 1:15 pm January 24, 2022 Greenview Inn Eastlyn Golf Course 1:15 pm BE IT FURTHER RESOLVED that the public can find information about how to access the remote public meeting at the following link: https://coastalhif.com/meeting-information/ BE IT FURTHER RESOLVED that the Secretary of the Fund is hereby directed to publish a copy of this Resolution in the Press of Atlantic City and listed on the Fund Website (www.coastalhif.com) Printer Fee: $95.76 Pub Date: February 1, 2021 Order #: 0000159938

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