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HomeMy WebLinkAboutMINUTES - 09101991 - 1.134 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: September 10, 1991 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: VEHICLE POLICY I. RECOMMENDED ACTION: APPROVE the proposed Vehicle Policy outlining the Housing Authority's automobile insurance requirements, acceptability of drivers, forms and procedures to be followed in reporting auto accidents and vehicle use and maintenance requirements, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATION/BACKGROUND: During the premises and operations survey held by Fireman's Fund, it was recommended that the Housing Authority completely revise its existing auto policy. Recommendations were made which would be beneficial in improving. the Housing Authority's loss control activities. Additionally, it was required that the Housing Authority include the areas of vehicle usage and maintenance in its policy. As a result of these recommendations, the Vehicle Policy for the Housing Authority was rewritten and submitted to County Counsel for review and comment. The policy has now been reviewed and comments made by County Counsel have been incorporated in the body of the document. At its Regular Meeting on Monday, August 19, 1991 the Advisory Housing Commission voted to recommend approval of the proposed Vehicle Policy. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not adopt this proposed Vehicle Policy Housing Authority would not be. in compliance with the .recommendations of its automobile liability carrier. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE.DIRECTOR RECOMMENDATIOA OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON a APPROVED AS RECOMMENDED OTHER VOTE OF COMMISSIONERS X UNANIMOUS (ABSENT ) 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 Phil. Batchelor, Clerk of the Board of Commissioners DEPUTY M3e2/7-e3 BY