HomeMy WebLinkAbout1997-08-05; Municipal Water District; Resolution 986-
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1 RESOLUTION NO. 986
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A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARLSBAD MUNICIPAL WATER
DISTRICT, CARLSBAD, CALIFORNIA,
AUTHORIZING THE RENEWAL OF PROPERTY
INSURANCE FOR CARLSBAD MUNICIPAL
WATER DISTRICT PROPERTIES
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WHEREAS, the CMWD has previously maintained property and boiler a:
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machinery insurance for assets; and
WHEREAS, the CMWD has received quotations for the continuation of
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12 and machinery insurance, the CMWD desires to renew its insurance through the Public
coverage from the Public Agency Risk Sharing Authority of California; and
WHEREAS, upon evaluation of the quotations for both property and boile
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NOW, THEREFORE, be it resolved by the Board of Directors of the 14
Agency Risk Sharing Authority of California.
Carlsbad Municipal Water District, Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
2. That the renewal of CMWD property insurance through the Public
19 I Agency Risk Sharing Authority of California is hereby approved and the Financial
20 Management Director is authorized to issue a warrant in the amount of $38,375 for the
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payment of the premiums of said renewals.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the
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Board of Directors of the Carlsbad Municipal Water District on the 5th day of AUGUS
1997, by the following vote, to wit:
4 11 AYES: Board Members Lewis, Finnila, Nygaard, Kulchin, Hall
5 I/ /I NOES: None 6
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ABSENT: None
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ATTEST:
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15 ALETHA L. RAUT
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