HomeMy WebLinkAboutMINUTES - 06051984 - 1.6 (2) TO: BOARD OF SUPERVISORS
FROM: C. E. Dixon, Interim County Administrator CwLt♦
ra
Costa
DATE: June 5, 1984, County
SUBJECT: CSAC Joint Powers Agreement - Insurance Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the Chairman of the Board to execute the Joint Powers Agreement
for the CSAC Excess Insurance Authority and appoint the County Administrator
and a designated staff member as the county representative on the Insurance
Authority Board of Directors.
BACKGROUND
The CSAC Excess Insurance Authority has arranged a property insurance
program that appears to be very favorable for Contra Costa County for
cost and coverage. In order to take advantage of the program, this county
must join the CSAC Excess Insurance Authority by executing the Joint
Powers Agreement and appoint a representative and alternate to the Authority
Board of Directors.
It is recommended that the Chairman of the Board be authorized to execute
the Joint Powers Agreement for the CSAC Excess Insurance Authority and
appoint the County Administrator and a designated member of the County
Administrator' s staff as the representative and alternate to the Insurance
Authority Board of Directors.
i
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) rt��-7z—
ACTION OF BOARD ON June 5, 1964 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I 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: County Administrator ATTESTED
Board Clerk J. . OLSSON, COUNTY CLERK
CSAC A D EX OFFICIO CLERK OF THE BOARD
00 233
C.-
M382/7-83 BY DEPUTY