HomeMy WebLinkAbout2000-05-16; Municipal Water District; Resolution 10841
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RESOLUTION NO. 1084
A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CARLSBAD MUNICIPAL
WATER DISTRICT, CARLSBAD, CALIFORNIA,
AUTHORIZING THE RENEWAL OF PROPERTY
INSURANCE
WHEREAS, the CMWD has previously maintained property and
boiler and machinery insurance for assets; and
WHEREAS, the CMWD has received quotations for the continuatic
of coverage; and
WHEREAS, upon evaluation of the quotations for both property an
boiler and machinery insurance, the CMWD desires to renew its insurance
through the Robert F. Driver Company.
NOW, THEREFORE, be it resolved by the Board of Directors of tht
Carlsbad Municipal Water District, Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the renewal of property insurance through the Robert F
Driver Company is hereby approved and the Finance Director is authorized to
issue a warrant in the amount of $45,767 for the payment of the premiums of sai
renewals.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the
Board of Directors of the Carlsbad Municipal Water District on the 16th day of g
2000, by the following vote, to wit:
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6 NOES:
AYES: Board Members Lewis, Hall, Finnila, Nygaard and E
None
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ABSENT: None
'' ATTEST:
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LORdAlNE WOOD, Secretary 15 &- w
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27 I1 AB Cover Sheet & Prop & Boiler Renewal 00
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