HomeMy WebLinkAboutMINUTES - 08291989 - 1.52 rte.
1-0512
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: _ ._August. 29,_.,1989
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: HOUSING AUTHORITY RISK RETENTION GROUP, INC. (HARRG) AND
HOUSING AUTHORITYPROPERTY INSURANCE, INC. (HAPI)
I. RECOMMENDED ACTION:
ACCEPT information on nomination of Perfecto Villarreal , Executive Director,
Housing Authority of the County of Contra Costa, to the Board of Directors of the
Housing Authority Risk Retention Group, Inc. (HARRG), a national housing authority
insurance group, and appointment to the Housing Authority Property Insurance, Inc.
(HAPI) Finance Committee, a subsidiary of HARRG.
II. FINANCIAL IMPACT:
None. All travel to Board and Committee meetings will be subsidized by the
Housing Authority Risk Retention Group, Inc. and/or Housing Authority Property
Insurance, Inc.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
HARRG is a national insurance group recognized and approved by HUD as an
insurer for housing authorities. HARRG is the excess carrier for this Housing
Authority's general liability insurance and HAPI is the excess carrier for fire and
extended coverage. The Housing Authority is connected with both HARRG and HAPI
through California Housing Authority Risk Management Agency (CHARMA), the Joint
Protection Agency to which the Housing Authority belongs.
The term of office for the Board of Directors of HARRG is three years, from
September 1989 to September 1992. The appointment to the HAPI Finance Committee is
for a one-year term, September 1989 to September 1990.
The Annual Meeting and Board Meeting for both HARRG and HAPI will be held
September 10-13, 1989 in Cincinnait, Ohio. All travel to Board and Committee
meetings will be the responsibility of HARRG and HAPI, and meetings will be held
on a quarterly basis.
IV. CONSEQUENCES OF NEGATIVE ACTION:
None.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON' APPROVED AS RECOMMENDED K OTHER
VOTE OF COMMISSIONERS
X._ UNANIMOUS (ABSENT;r ) I HEREBY CERTIFY THAT THIS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD
OF COMMISSIONERS ON THE DATE SHOWN.
cc:
ATTESTED AUG 2 9 1989
Phil Batchelor, Clerk of the
Board of Commissioners
Me82/7-98 BY4� 0EPUTY