HomeMy WebLinkAbout1994-06-07; Municipal Water District; Resolution 872a-
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e @ EXHIBIT 1
RESOLUTION NO. 8 7 2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARLSBAD MUNICIPAL, WATER
DISTRICT, CARLSBAD, CALUFORNIA,
AUTHORIZING THE RENEWAL OF PROPERTY
INSURANCE FOR WATER DISTRICT
PROPERTIES
WHEREAS, the CMWD has previously maintained property and boiler anc
machinery insurance for assets; and
WEREAS, the CMWD has received quotations for the continuation of
coverage Public Agency Risk Sharing Authority of California; and
WHEREAS, upon evaluation of the quotations for both property and boile
and machinery insurance, the CMWD desires to renew its coverage through the Public
Agency Risk Sharing Authority of California.
NOW, THEREFORE, be it resolved by the Board of Directors of the
Carlsbad Municipal Water, Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the renewal of CMWD property insurance through the Public
Agency Risk Sharing Authority of California is hereby approved and the Financial
Management Director is authorized to issue a warrant in the amount of $40,725 for the
payment of the premiums of said renewals.
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2 Board of District of the Carlsbad Municipal Water District, Carlsbad, California, on the 7'
Special
PASSED, APPROVED AND ADOPTED at a &g&x Meeting of the
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- day of JUNE 1994, by the following vote, to wit:
AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Fin]
NOES: None
ABSENT: None
ATIEST
&P-
ALETHA L. RAUTENKRANZ, Secret ry
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