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CITY COUNCIL OF THE CITY OF PLEASANTON <br /> <br />ALAMEDA COUNTY, CALIFORNIA <br /> <br />RESOLUTION NO. 84-313 <br /> <br />APPROVAL OF 1984-85 INSURANCE PROGRAM FOR THE <br />CITY OF PLEASANTON AND APPROVING CONTRACT WITH <br />GEORGE HILLS COMPANY <br /> <br />WHEREAS, <br /> <br />the City of Pleasanton has been a self-insured munici- <br />pality since 1978 having a self-insured liability <br />retention of $50,000 and a workers' compensation <br />self-insured retention of $100,000; and <br /> <br />WHEREAS, <br /> <br />the Director of Finance presented a report to the <br />City Council on June 26, 1984 (SR 84:344) outlining <br />a program of insurance coverage in excess of the <br />self-insured retentions; <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />RESOLVES AS FOLLOWS: <br /> <br />Section 1: Approves the purchase of the following insurance <br /> policies: <br /> <br />(a) Chicago Insurance Co., $9,000,000 <br /> Umbrella Liability <br />(b) St. Paul Surplus - Property Ins. <br />(c) Mutual Fire Marine and Inland Ins. <br /> Co., Equipment Floater <br />(d) Continental Ins. Co. - Comprehensive Crime <br />(e) Continental Ins. Co. - Boiler & Machinery <br />(f) Employer's Reinsurance Corp., Excess <br /> Workers' Comp. <br /> <br />$ 6,500.00 <br />16,960.83 <br /> <br />6,447.02 <br />2,652.00 <br />1,247.00 <br /> <br />5,850.00 <br /> <br />Section 2: <br /> <br /> Authorizes the Mayor to renew the contract with <br />George Hills Company, Inc. for municipal liability <br />claims administration for the City's self-insured <br />program. <br /> <br />Section 3: This resolution shall become effective immediately <br /> upon its passage and adoption. <br /> <br />THIS RESOLUTION ADOPTED JUNE 26, 1984 BY THE FOLLOWING VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />Councilmembers - Brandes, Butler, Mohr, Wood and <br />Mayor Mercer <br />None <br />None <br />None <br /> <br />ATTEST: <br /> <br />By Doris Georkge, DCeputy City Clerk <br /> <br /> <br />