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HomeMy WebLinkAboutMINUTES - 01161996 - C42 .. �' HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMI S FROM: Richard J.Maitmez,Executive Director DATE: January 16, 1996 SUBJECT: 1996 RISK CONTROL WORK PLAN SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: ACCEPT information regarding the Housing Authority of the County of Contra Costa's successful establishment of a Risk Control Work Plan for 1996.. II. FINANCIAL IMPACT: Successful completion of the 1996 Risk Control Work Plan will result in a premium savings to the Housing Authority when its general liability insurance is renewed on June 1, 1996. III. REASONS FOR RECOMMENDATIONBACKGROUND Housing Authority Insurance, the parent company for Housing Authority Risk Retention Group, the liability insurance carrier for the Housing Authority of the County of Contra Costa, requires that a Risk Control Work Plan be submitted each year. These completed work plans are then reviewed and graded. This is the fifth year the Housing Authority has successfully completed its work plan. In 1995,the Housing Authority received a premium benefit of$5,695.00. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON January 16, 1996 APPROVED AS RECOMMENDED � OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT none 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 January 16 1996 PHIL BATCHELOR, CLERK OF THE BOARD OF COMMISSIONERS AND COUN Y MINISTRATOR BY , DEPUTY 6� V c� O � V O ?1, Kin 0 v o V