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HomeMy WebLinkAboutMINUTES - 07101990 - 1.126 1 A HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: July 10, 1990 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: INSURANCE UPDATE I. RECOMMENDED ACTION: Review update on General Liability, Automobile Liability, Public Officials Errors and Omissions Liability and Fire and Extended Coverage insurance carried by the Housing Authority of the County of Contra Costa. II. FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATION/BACKGROUND: General Liability insurance for the Housing Authority of the County of Contra Costa is through the California Housing Authority Risk Management Agency (CHARMA) . The Housing Authority has a $1,000,000 per occurrence policy with a $25,000 deductible per occurrence. Additionally, through CHARMA, the Housing Authority now carries Excess Insurance from $500,000 to $5,500,000 through Housing Authorities Risk Retention Group (HARRG) . During the 1989/90 Fiscal Year three losses, amounting to $7,820.00, were paid. Automobile Liability insurance for the Housing Authority of the County of Contra Costa is carried through Northbrook Property & Casualty. During the 1989/90 Fiscal Year employees had several small accidents in Housing Authority vehicles and two losses, amounting to $3,146.96, were paid. Public Officials Errors and Omissions Liability is carried through California Housing Authority Risk Management Agency, with excess insurance through Housing Authorities Risk Retention Group (HARRG) . During the 1989/90 Fiscal Year one loss in the amount of $40,000 was paid. Fire and Extended Coverage insurance for the Housing Authority of the County of Contra Costa is through CHARMA and the Housing Authorities Property Insurance (HAPI) , a division of Housing Authorities Risk Retention Group (HARRG) . The Housing Authority has a $250,000 per occurrence policy, with a $20,000 .deductible per occurrence. Excess Insurance from $250,000 to $33,000,000 is through Hopewell Insurance Company. During Fiscal' Year 1989/90 two losses, amounting to $30,395.00, were paid. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATIC9 OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF COMMISSIONERS X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CC: ATTESTED 199 Oil Ba chelor, Clerk of the Board of Commissioners M362/7-83 BY , DEPUTY ti i Board of Commissioners July 10, 19890 Page -2- The Fire and Extended Coverage for the Central Office building of the Housing Authority is through Christiania General Insurance Group. During Fiscal,. Year 1989/90 no losses were experienced. IV. CONSEQUENCES OF NEGATIVE ACTION: None.