HomeMy WebLinkAboutMINUTES - 04241984 - 1.47 TO: BOARD OF SUPERVISORS ,(y'�
FROM: Arthur C. Miner, Director `�"" tra
Private Industry Council Costa
DATE: April 171 1984 Wuqy
SUBJECT: PIC DIRECTORS AND OFFICERS PROFESSIONAL-1IABILITY INSURANCE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
Recommendation:
That the Board AUTHORIZE the Board Chair to apply, with the Private Industry
Council of Contra Costa County, for Directors and Officers/Professional
Liability Insurance Policy.
Background:
The Job Training Partnership Agreement between the Contra Costa County Board
of Supervisors and the Private Industry Council of Contra Costa County dated
August 30, 1983, made the Board of Supervisors fiscal agent for the County
JTPA Program and responsible for liability.
County Counsel has advised that self-insurance is not possible for torts; and
in accordance-with agreement, the Board must provide Council members with
liability insurance. The insurance premium for liability, excluding audit
exception coverage, is an allowable JTPA expense and will be charged to the
JTPA grant.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) L �1
0;
ACTION OF BOARD ON 77 7 7 7 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
XUNANIMOUS (ABSENT +� ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Private Industry Council ATTESTEDP'4 IV
County Administrator J.R. LSSON, COON Y CLERK
County Counsel AND EX OFFICIO CLERK OF THE BOARD
oMaesAuditor-Controller 00 10 -
M382/7-83
/7-ea BY DEPUTY