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CHAIRMAN WODTKE ASKED IF ANYONE PRESENT WISHED TO BE HEARD. THERE WERE NONE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE BUDGET FOR THE SOLID WASTE DISPOSAL ENTERPRISE ACCOUNT IN THE AMOUNT OF $492,136, AS ADVERTISED, AND ADOPTED THE BUDGET FOR THE !'CATER & SEWER ENTERPRISE ACCOUNT IN THE AMOUNT OF $90,033, AS ADVERTISED. CHAIRMAN WODTKE INFORMED THE BOARD THAT IT IS NECESSARY TO TAKE SOME OFFICIAL ACTION TONIGHT ON THE WORKMEN'S COMPENSATION INSURANCE POLICY WHICH EXPIRES ON SUNDAY, OR WE WILL BE LEFT WITHOUT ANY COVERAGE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THE PRESENT COVERAGE ON WORKMEN'S COMPENSATION INSURANCE FOR THE COMING YEAR. CHAIRMAN WODTKE THEN NOTED THAT HE HAS LEARNED THAT THE STATE ASSOCIATION HAS A PROGRAM AVAILABLE OFFERING LIABILITY COVERAGE FOR PUBLIC OFFICIALS AT MINIMUM PREMIUMS. HE CONTINUED THAT WE HAVE HAD AN OFFER ON THIS TYPE INSURANCE AT ABOUT $7,000 AND HE BELIEVES THE STATE ASSOCIATION HAS IT AVAILABLE AT ABOUT A $3,000 PREMIUM. HE FELT THIS SHOULD BE CHECKED INTO. COMMISSIONER LOY NOTED THAT WE TOLD OUR INSURANCE CARRIER TO GET US A PROPOSAL ON THIS TYPE INSURANCE, AND DID PUT THE MONEY. IN THE BUDGET FOR IT. IN FURTHER DISCUSSION, IT WAS AGREED TO DIRECT PERSONNEL DIRECTOR DONLON TO MAKE INQUIRIES ABOUT THIS INSURANCE IMMEDIATELY AND GET ANSWERS FROM THE STATE ASSOCIATION AS TO THE COVERAGE GIVEN AND THE EXACT COSTS, FINANCE OFFICER BARTON INFORMED THE BOARD THAT THE GENERAL b LIABILITY AND COLLISION COVERAGE ALSO HAS AN ANNIVERSARY DATE ON THIS SUNDAY, SEPTEMBER 30TH. SOME AUESTION AROSE ABOUT THE PREMIUMS FOR DIFFERENT AMOUNT OF DEDUCTIBLES, AND IT WAS AGREED THAT A DECISION MUST BE MADE NOW AND THE POLICY COULD BE CHANGED LATER IF DESIRED. 26 acox 36 FmIE •.119 SEP 2 8 1978 J