HomeMy WebLinkAbout1991-06-25; Municipal Water District; Resolution 742ll 0 a
ll RESOLUTION NO. 742 I2 1
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RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT
AUTHORIZING THE ADJUSTMENT AND SETlZEMENT OF
LIABILITY CLAIMS FOR THE DISTRICT
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6 Jf the City of Carlsbad (City) on January 1, 1990, and
WHEREAS, the Carlsbad Municipal Water District (District) became a subsidia
7 WHEREAS, as part of the liability insurance program the District has full au
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Authority agreement; and 9
;settle all claims within the scope of the Association of California / Joint Powers
lo // WHEREAS, the Board of Directors desires to adjust the manner in which the
iability claims are administered. 12 l1 I I ::I NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
unicipal Water District as follows:
l5 I 1. The Executive Manager (City Manager) and Legal Counsel (City Attorney:
I.6 uthority to reject all claims against the District.
I’ I/ 2. The Executive Manager and Legal Counsel have settlement authority on an
19 I.8 b laims and lawsuits up to $5,000.
PASSED, APPROVED AND ADOPTED at a meeting of the Carlsbad Municil
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23 _I istrict held on June 25, 1991, by the following vote, to wit:
NOES: None
22 AYES: Board Members Lewis, Kulchin, Larson, and Stanton
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ABSENT: Board Member I 26 27 AL*ik$”
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