HomeMy WebLinkAbout1996-06-04; Municipal Water District; Resolution 938R
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RESOLUTIONNO. 938
A RESOLUTION OF THE BOARD QF DIRECTORS
OF THE CAIUSBAD MUNICIPAL WATER
DISTRICT, CARLSBAD, CALIFORNIA,
AUTHORIZING THE RENEWAL OF PROPERTY
INSURANCE FOR CARESBAD MUNICIPAL
WATER DISTRICT PROPERTIES
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8 machinery insurance for assets; and
WHEREAS, the CMWD has previously maintained property and boiler and
9 WHEREAS, the CMWD has received quotations for the continuation of
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coverage from the Public Agency Risk Sharing Authority of California; and
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Carlsbad Municipal Water District, Carlsbad, California, as follows: 16
WHEREAS, upon evaluation of the quotations for both property and boilel
and machinery insurance, the CMWD desires to renew its insurance through the Public
Agency Risk Sharing Authority of California.
NOW, THEREFORE, be it resolved by the Board of Directors of the
17 1. That the above recitations are true and correct.
18 2. That the renewal of CMWD property insurance through the Public
19 I i” gency Risk Sharing Authority of California is hereby approved and the Financial
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21 iP anagement Director is authorized to issue a warrant in the amount of $43,094 for the
22 ayment of the premiums of said renewals. IP
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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 4th day of JUNE
4 ll 1996, by the following vote, to wit:
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6 NOES: None
AYES: Board Members Lewis, Nygaard, Kulchin, Hall
7 ABSENT: Council Member Finnila
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ATTEST:
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ALETHA L. RAUTENKRANZ, Secretby
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