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HomeMy WebLinkAbout2004-07-13; Municipal Water District; Resolution 12191 2 3 4 5 6 7 8 9 10 11 12 13 14 15 I6 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1219 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 desires to renew its insurance through the Driver-AIIiant 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 13th day of July ,2004, by the following vote: AYES:Board Members Lewis, Kulchin, Hall and Packard N0ES:None ABSENT: Board Member Finnila , // - - T’O~~AINE M. WOOD, Secretary