HomeMy WebLinkAboutMINUTES - 09091986 - 1.68 TO BOARD OF SUPERVISORS n,�..,
FROM: Phil Batchelor Contra
September 9, 1986 CJIJJIa
DATE: Cou�
Appointments to Board of Directors of 1 �l�l
SUBJECT: CSAC Excess Insurance Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Receive this report and appoint the County' s Risk Manager to serve as the
representative of Contra Costa County on the Board of Directors of the CSAC
Excess Insurance Authority, and authorize the County Administrator to
appoint a representative from the County Administrator' s Office as the
alternate; and authorize said appointees to execute such documents on
behalf of the County as required in their administration of the program.
REASONS FOR RECOMMENDATION/BACKGROUND:
Our County has been a member of the CSAC Excess Insurance Authority since
1980. Article 7 of the agreement provides that the Authority shall be
governed by the Board of Directors composed of one director from each
member county appointed by the Board of Supervisors and an alternate.
Since the duties .of the Board of Directors are technical in nature, member
counties have generally followed the practice of appointing either the Risk
Manager or staff in the County Administrator' s Office who are assigned
roles in. the administration of the risk management program. In 1984, the
Board authorized the appointment of the County Administrator as the
representative on the CSAC Excess Insurance Authority' s Board of Directors
and a Deputy County Administrator as the alternate representative.
The County now has a Risk Manager and a Risk Management Division in the
County Administrator' s Office. This Manager has administrative
responsibility for the County' s risk management program. Accordingly, the
Risk Manager and an alternate from the County Administrator' s Office
should represent the County on the Insurance Authority Board, and be
Y authorized to execute documents on behalf of the County.
CONTINUED ON ATTACHMENT: YES SIGNATURE; Lei
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA 1 N OFU BOAV COMMITTEE
APPROVE OTHER
SIGNATURE(S): (�
ACTION OF BOARD ON Q APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISOR ON THE DATE SHOWN.
CC; CAO - Risk Management ATTESTED
PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
M382�7-83