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HomeMy WebLinkAboutMINUTES - 07141992 - 1.97 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA 97 T0: BOARD OF COMMISSIONERS DATE: July 14, 1992 FROM: Richard J. Martinez, Acting Interim Executive Director INSURANCE UPDATE SUBJECT: 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. Excess insurance from $500,000 to $5,500,000 is through Housing Authorities Risk Retention Group (HARRG) . During the 1991/92 Fiscal Year two losses, amounting to $6,156.00 were paid. Automobile Liability insurance for the Housing Authority of the County of Contra Costa is carried through Northbrook Property & Casualty Co. The Housing Authority has a $500,000 combined single limit, with excess insurance from $500,000 to $1,000,000 through HARRG. During the 1991/92 Fiscal Year employees had several small accidents in Housing Authority vehicles and two losses, amounting to $2,590.50, were paid. Public Officials Errors and Omissions Liability is carried through CHARMA, with excess insurance from $250,000 to $1,000,000 through HARRG. During the 1991/92 Fiscal Year no losses occurred. 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 divisions of HARRG. The Housing Authority has a $250,000 annual aggregate stop loss, with a $2.0,0.00 deductible per occurrence. Excess insurance from $250,000 to $55,329,000 is through Travelers Insurance Company. During f-i ;cal Year 1991/92 one loss, amounting to $13,362.00, was paid. CONTIMUKD ON ATTACHMENT:-YES 8110NATVPE� ' RECOMMENDATION OF EXECUTIVE DIRECTOR W,._, RECOMMENDATIO I BOARD O&MITT99 APPROVE: OTHER SIGNATURE(S) ACTION Or BOARD ON APPROV<D AR RECOMM[NDED OTHER YOT[ OF COMMISSIONERS UNANIMOUS (ASSENT ) 1 HEREBY CERTIFY THAT THIS A TRUE AND AYES: NOESI CORRECT COPY OF AN ACTION TAKEN AND ABBENTI ABSTAIN: ENTERED On THE AINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CCI ATTESTED P Ba helor. Clerk of the Board of Commissioners Ma®air�es BY . DEPUTY Board of Commissioners July 14, 1992 Page -2- In 1992 the Housing Authority added Law Enforcement insurance for its security contracts with the Contra Costa County Sheriff's Department and F & J Security Patrol . This insurance coverage was added through CHARMA and HARK as a precaution. The law enforcement insurance carries a $25,000 deductible, with a coverage limit of $1,000,000. The Fire and Extended Coverage for the Central Office E,uilding of the Housing Authority is through Christiania General Insurance Group. Ciiring Fiscal Year 1991/92 no losses were experienced. IV. CONSEQUENCES OF NEGATIVE ACTION: None.