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HomeMy WebLinkAbout2002-05-21; Municipal Water District; Resolution 11511 2 3 4 5 6 5 E s 1c 11 11 12 14 1: 1C 1; 18 IS 2( 21 2; 2: 2L 2: 2t 2: 2t RESOLUTION NO. 1151 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, AUTHORIZING THE RENEWAL OF PROPERTY, AND BOILER AND MACHINERY INSURANCE THROUGH THE PUBLIC ENTITY PROPERTY INSURANCE PROGRAM WHEREAS, the Carlsbad Municipal Water District has previously maintained property and boiler and machinery insurance for assets; and WHEREAS, the Carlsbad Municipal Water District has received quotations for the continuation of coverage; and WHEREAS, upon evaluation of the quotations for both property and boiler and machinery insurance, the Carlsbad Municipal Water District desires to renew its insurance through the Driver-Alliant company. NOW, THEREFORE, be it resolved by the Board of Directors of the Carlsbad Municipal Water District, as follows: 1. That the above recitations are true and correct. 2. That the renewal of property and boiler and machinery insurance through Driver-Alliant is hereby approved. PASSED AND ADOPTED THIS 2Ist DAY OF MAY ,2002, BY THE FOLLOWING VOTE TO WIT: AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall NOES: None ABSENT: None ABSTAIN: None ATTEST: