Insurance Committee


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RULES

1. Shall be responsible, subject to the approval of the County Board, for negotiating the acquisition of all insurance coverage of whatever kind and nature which said County Board shall deem to be necessary to the conduct of the affairs of the County.

2. Shall at the beginning of its term conduct or cause to be conducted an inventory of County property (including office machines and furniture) and present the inventory to the Board as soon as feasible and shall, at the end of its tenure, submit a final inventory.

3. Shall present a written inventory or list of public buildings to the Board and estimated value thereof.

4. The Insurance Committee membership shall be five (5).


  COMMITTEE MEMBERS

Clint Bays, Chairman

Paul Daily, John Hurst, Mike Weaver, Phil Wilson


PREVIOUS MEETING MINUTES

INSURANCE COMMITTEE
December 1, 2008

 

The Insurance Committee was called to order at 10:30 a.m. with the following members present: Paul Daily, John Hurst, Phil Wilson, Mike Weaver and Clint Bays, Chairman, presiding.
Also attending were: Dan Lawrence and John Bell, County Board members; Mark Donaldson, Dimond Bros. Insurance; and Elaine Karpus-Komada, Administrative Assistant.

Mr. Donaldson provided a complete overview of the General Liability, Property, Auto and Worker's Compensation Insurance policies to the members. The premium for FY 2009 will be $324,949.00.

The meeting adjourned at 11:15 a.m. on a motion by Mr. Hurst and a second by Mr. Weaver.