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HomeMy WebLinkAboutMINUTES - 10151996 - C43 C.43 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Richard J. Martinez,Executive Director DATE: October 15, 1996 SUBJECT: AWARD CONTRACT FOR AUTOMOBILE LIABILITY INSURANCE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: AWARD contract for Automobile Liability Insurance for the policy year October 1, 1996 to October 1, 1997 to ISU Insurance Services,acting as agent for Fireman's Fund, at a total bid amount of$30,294.00. II. FINANCIAL IMPACT: Funding has been provided in the Housing Authority's Fiscal Year 1996/97 Consolidated Operating Budget for the $30,294.00 premium payment for automobile liability insurance for the policy year October 1, 1996 to October 1, 1997. III. REASONS FOR RECOMMENDATIONBACKGROUND As the policy year for the current Housing Authority automobile liability insurance ends on October 1, 1996,proposals for coverage were forwarded to eight insurance carriers. A proposal in the amount of$30,294.00 was received from the low bidder,ISU Insurance Services,acting as agents for Fireman's Fund. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to award the contract for Automobile Liability Insurance to ISU Insurance Services, it would become necessary to expend funds to reissue a Request for Proposals. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON O c t o b e r 15 , 19 9 6 APPROVED AS RECOMMENDED g OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT ---- ) 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 October 15, 1996 PHIL BATCHELOR,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR B ,DEPUTY bo-ins 0 X