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HomeMy WebLinkAboutMINUTES - 09281993 - 1.55 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Richard J. Martinez, Executive Director DATE: September 28, 1993 SUBJECT: AWARD CONTRACT FOR AUTOMOBILE LIABILITY INSURANCE SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: AWARD contract for Automobile Liability Insurance for the policy year October . 1, 1993 to October 1, 1994 to Eaton and Eaton Insurance Brokers, at a total bid amount of $34,417, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: Funding has been provided in the Housing Authority's Fiscal Year 1993/94 Consolidated Operating Budget for the $34,417.32 premium payment for automobile liability insurance for the policy year October 1, 1993 to October 1, 1994. III. REASONS FOR RECOMMENDATION/BACKGROUND: As the policy year for the current Housing Authority automobile liability insurance ends on October 1, 1993, Requests for Proposals for automobile liability insurance were forwarded to insurance brokers on June 10, 1993 and two proposals were received. The proposal from the low bidder, Eaton & Eaton Insurance Brokers, acting as agents for Northbrook Property & Casualty Company, is $34,417. At its Regular Meeting on September 20, 1993, the Advisory Housing Commission voted to recommend awarding the contract for automobile liability insurance for the policy year October 1, 1993 to .October 1, 1994. to Eaton & Eaton Insurance Brokers, at a total bid amount of $34,417. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not award the contract for Automobile Liability Insurance to Eaton and Eaton Insurance Brokers, it would become necessary to expend additional funds to reissue the Request for Proposals and the Housing Authority of the County of Contra Costa would be uninsured for automobile liability after the October 1, 1993 policy expiration date. CONTINUED ON ATTACHMENT: YES SIGNATURE nyL,� RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON September 28,1993 APPROVED AS RECOMMENDED �Y_ OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. ATTESTED September 28,1993 PHIL BATCHELOR, CLERK OF THE BOARD OF COMMISSIONERS AND /COUNTY ADMIIlNISTRATOR BY DEPUTY HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA 3133 Estudillo Street, P.O. Box 2396 Martinez, CA 94553 ABSTRACT OF BIDS AUTOMOBILE LIABILITY INSURANCE (Scope of Invitation) I personally opened and read the following bids received at 3133 Estudillo Street, Martinez, California at 2:00 p. m. on Monday, September 13 19 93 , and v rified all entries on this abstract as in agreement with bid amounts. (Signature) (Signature) Bid No. Name and Address of Bidders Amount of Bid James G. Parker Insurance 1 P.O. Box 39476 Fresno, CA 93650 Cook, Disharoom & Greathouse ' ' , 00 0/7C7' C2j/- 2 2930 Lakeshore Avenue -C/ U,!? Oakland, CA 94610 Eaton & Eaton Insurance ���317, �l f. L� Ul"1� �2cl.lJ 3 Post Office Box 12906 001 V ty Fresno, CA 93779 McGowan & Associates 4 Post Office Box 2693 Martinez, CA 94553 5 6 7 8 Award approved to: For: $ By: Title: Date: #122 Rev. 5/84