HomeMy WebLinkAbout2001-05-15; Municipal Water District; Resolution 1124RESOLUTION NO. 1124
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 continuation
of coverage; and
WHEREAS, upon evaluation of the quotations for both property and
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 the
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 $58,828 for the payment of the premiums of said
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 15th day of May
2001, by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Nygaard and Hall.
NOES: None.
ABSENT: Board Member Kulchin.
ATTEST:
AB Cover Sheet & Prop & Boiler Renewal 01
Page 2 of Resolution No. 1124