HomeMy WebLinkAbout02-24-1986 MinutesMINUTES
PASCO CITY COUNCIL
SPECIAL MEETING FEBRUARY 24, 1986
CALL TO ORDER
Meeting called to order at 8 00 P M. by Joe W Jackson, Mayor
ROLL CALL
By City Manager. Councilmen present were Susan Boothe, Ed Hendler, Beverly
Green, Lee Kraft, Joe Jackson, E A Snider and Emerson Morgan. Also present
were Gary Crutchfield, City Manager; Greg Rubstello, City Attorney and
Jerry Conner, Finance Director
PUGET SOUND CITIES INSURANCE AUTHORITY.
The City Manager explained Puget Sound Cities Insurance Authority membership
opportunity, Interlocal Agreement, By-Laws and general operation of the pool.
For the record, noted 5-year history of pool and estimated 1986 premium, as
well as 3-year commitment.
The City Council discussed risks associated with pooling, as well as advantages,
etc relative to best offer of insurance from private sector and current "bare"
condition
RESOLUTION NO 1715
A RESOLUTION AUTHORIZING THE CITY OF PASCO TO PARTICIPATE IN THE
PUGET SOUND CITIES INSURANCE AUTHORITY TO JOINTLY SELF-INSURE ITS
GENERAL LIABILITIES
Resolution No 1715 was read by title only Mr Hendler moved to adopt
Resolution No 1715, authorizing the City of Pasco to participate in the
Puget Sound Cities Insurance Authority to jointly self-insure its general
liabilities Seconded by Mr Snider
Mr Kraft suggested attaching a copy of the Interlocal Agreement to the
Resolution for record purposes
The City Manager stated someone needed to be designated as the City's
representative on the Puget Sound Cities Insurance Authority Board, and an
alternate named, both within the body of the Resolution Further, that
Greg Rubstello, City Attorney, would be the City's Risk Management Officer
and, therefore, should be one of the two persons named
Mr Hendler volunteered to serve as he has a keen interest in this matter
Concensus -df Council to name Mr Hendler as representative and Greg Rubstello
as altercate. --
Main motion carried unanimously
Mrs Green moved to accept the Puget Sound Cities Insurance Authority offer
dated February 12, 1986, for liability insurance coverage of $500,000 per
occurrence between March 1, 1986 and May 18, 1986 for the premium amount of
$30,247 75 Seconded by Mrs Boothe
The City Manager explained high cost associated with this offer and need to
retain the $30,000 for payment of claims during the uninsured period
Main motion failed, unanimously
ADJOURNMENT No further business, meeting adjourned
AT ' heW
tJJ
Eve yn els, City ler
PASSED and APPROVED this 5 day of A.,e_c_IA:// , 1986
8 3141M
f kson, Mayor ;