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HomeMy WebLinkAboutMINUTES - 03231993 - 1.61 TO: BOARD OF SUPERVISORS ,LL SE . Contra FROM: Phil Batchelor E� Costa County DATE: March 23, 1993 r{ ou SUBJECT: County Property Damage Trust Fund/Disaster Recovery SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. Authorize the Auditor-Controller to establish County Property Damage Trust Fund No. 8176 to be administered and managed by the Risk Management Division of the County Administrator' s Office. 2 . Authorize the Auditor-Controller. to transfer the amount of $82,165 plus interest from the Special District Property Damage Trust Fund No. 8174 to the newly established County Property Damage Trust Fund No. 8176. 3 . Authorize the Auditor-Controller to deposit State/Federal Disaster Fund reimbursements, proceeds and/or advancements to County Property Damage Trust Fund No. 8176 . FINANCIAL IMPACT: None. The money used to fund the Property Damage Trust Fund is money that would have been contributed. to a CSAC-EIA (County Supervisors' Association of California Excess Insurance Authority) deductible pool. Presently, funds are kept in-house and earn interest through investment. The Fund is used to cover loss or damage to County real and personal property (excluding earthquake and flood) in excess of $25, 000 up to the property insurance deductible as described in the terms and conditions in the County' s purchased property insurance policy. Because the County' s property insurance policy is subject to a per occurrence deductible and not per location or item, the probability that the fund will be exhausted in a given year is low. CONTINUED ON ATTACHMENT: X YES SIGNATURE: I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BORD COMMI EE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISOM ON THE DATE SHOWN. Contact: Sandra Van Slyke - 646-4110 �� CC: CAO-Risk Management ATTESTED Auditor (Attn: Nona Garnett) PHIL BATCHELOR,CLERK OF THE BOARD OF Office of Emergency Services SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) BACKGROUND: Property Damage Trust Fund: From 1985 to 1991, the County paid into the CSAC deductible pool which covered property damage losses over $25,000 up to $50,000. The CSAC property policy pays for losses in excess of $50,000. Over the seven year period, the County paid a total of $125,903 into the pool, received dividends of $71,615, and had two losses paid totalling $38,138. Because the County' s loss history- has been favorable (only two losses over the past eight years were covered by the pool) , it was determined the County should self-insure that layer of insurance. Presently, $82,1.65 to cover property losses from $25,000 to $50.,000 is held in the Special District- Property Damage Trust Fund. Disaster Recovery: In accordance with. State and Federal disaster recovery audit requirements, disaster recovery reimbursements, proceeds and advances must be. deposited to one trust fund. The Property Damage Trust Fund will. be used. for this purpose. Funds will then be distributed to affected departments and the General Fund. A PC based accounting system. will be used. to keep track of disaster expenditures. The Disaster Recovery Team, a function of the Contra. Costa County Disaster Management Group., was organized to develop and managea financial recovery system for filing claims for State, Federal and. insurance. reimbursements, tracking costs and distributing reimbursements. to departments. CONSEQUENCES OF NEGATIVE. ACTION: The County must support its claims for reimbursement with timely and thorough documentation of costs. The penalty for not doing so may be audit disallowances and demands from Federal or State agencies for substantial rebates from the County' s future operating. budgets.