HomeMy WebLinkAbout2012-06-26; City Council; Resolution 2012-1531
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EXHIBIT 1
RESOLUTION NO. 2012-153
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD. CALIFORNIA, APPROVING THE PURCHASE
OF LIABILITY INSURANCE THROUGH ALLIANT
INSURANCE SERVICES. INC.
WHEREAS, the City desires to purchase its insurance through Alliant insurance
Services, Inc.;
WHEREAS, Alliant Insurance Services, Inc. has negotiated a renewal of liability
coverage from Houston Casualty for a premium of $340,000 plus 3.25 percent surplus
line taxes and fees;
WHEREAS, Alliant Insurance Services, Inc. is confinuing to negotiate coverage on
the City's behalf;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows that:
1. The above recitations are true and correct.
2. That the purchase of liability coverage through Alliant Insurance Services,
Inc. for a policy from Houston Casualty, or for a policy from an alternafive
carrier providing coverage as similar to existing coverage as possible (as
recommended by Alliant Insurance Services. Inc. and approved by the Risk
Manager), with a self-insured retenfion of $3,000,000 or less, effective July 1,
2012 to June 30, 2013 is hereby approved and the Finance Director is
authorized to issue a warrant not to exceed $351,050 for the payment of the
premium and surplus line taxes and fees to Alliant Insurance Services, Inc.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meefing of the City Council
2 of the City of Carlsbad on the 26*^ day of June, 2012, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
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15 f_ y^lMAJi c^}/^y72rj-^
iNE M. WOOD, City Clerk
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(SEAL)
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