1/4/1978 - Laserfiche WebLink

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I L—_J f RESOLUTION N0. 78-5 WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. COMMISSIONER Loy SUGGESTED THAT POSSIBLY BOARD MEETINGS IN THE FUTURE COULD OFFICIALLY START AT 9:00 A.M. INSTEAD OF 5:30. AFTER SOME DISCUSSION, THE BOARD AGREED TO STAY WITH THE 8:30 A.M. STARTING HOUR. CHAIRMAN WODTKE INFORMED THE BOARD THAT A FORM HAS BEEN RE- CEIVED FROM ARDEN INSURANCE AGENCY REQUESTING CERTAIN INFORMATION IN ORDER TO BE ABLE TO MAKE -A PROPOSAL ON PUBLIC OFFICIAL LIABILITY INSUR- ANCE. CHAIRMAN WODTKE STATED HE FELT WE SHOULD LOOK INTO THIS TYPE OF INSURANCE, BUT FELT OTHERS SHOULD HAVE AN OPPORTUNITY TO MAKE PROPOSALS ON THIS COVERAGE. COMMISSIONER Loy POINTED OUT THAT WE DID ASK MR. ARDEN TO GIVE US A PROPOSAL ON THIS COVERAGE, AND SHE FELT IT MIGHT BE AN EXTENSION OF SOME COVERAGE WE ALREADY HAVE WITH HIS AGENCY. INTERGOVERNMENTAL COORDINATOR THOMAS QUESTIONED WHETHER ANOTHER AGENT WOULD WANT TO ACCEPT JUST A PART OF OUR LIABILITY COVERAGE. PERSONNEL DIRECTOR DONLON NOTED THAT ARDEN INSURANCE AGENCY HAS BEEN AWARDED ALL OF OUR GENERAL INSURANCE, AND HE DID NOT SEE ANY PROBLEM WITH LETTING MR. ARDEN GIVE US A PROPOSAL ON THIS PARTICULAR TYPE OF INSURANCE. THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY FUND PHOS. 56928 - 57014 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE.OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST.SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED,.THE BOARD ADJOURNED AT 1:05 O'CLOCK P.M. ATTEST: CLERK CHAIRMAN JAN 4 1978 31 acre '33 fnjf �,'ji .