HomeMy WebLinkAboutMINUTES - 12052000 - C129 TO: BOARD OF SUPERVISORS
FROM: Phil Batchelor, County Administrator �t 1 a
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DATE: December 5, 2000
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SUBJECT: Appointments to Board of Directors of
CSAC Excess Insurance Authority County
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
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 L 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 a 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.
The Risk 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 authorized to execute documents on behalf of the
County.
CONTINUED ON ATTACHMENT: YIS SIGNATURE:
y,,�ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S�Q2C'e'e� L'.. -
ACTION OF BO D N December 5. 2000 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
UNANIMOUS (ABSENT ** } OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN:
ATTESTED December 5, 2000
** Supervisor V seat is vacant PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: Ron Harvey—335-1443
cc: CAO Risk Management
BY DEPUTY