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commending them for their hard work to get this program <br />under way in the County. <br />DISCUSSION RE PROPOSED CHANGE OF INSURANCE CARRIER TO <br />FLORIDA MUNICIPAL LIABILITY SELF INSURERS PROGRAM <br />Finance Director Barton informed the Board that he has <br />been informed that the figures used in the budget <br />for insurance were just ball park figures, and Risk Manage- <br />ment Services will be working up some new figures. There <br />are also two additional items that need to be considered. He <br />suggested that the Board defer this item until further <br />figures can be obtained and expand the agenda of the Special <br />Meeting to be held on September 22nd to include a decision <br />regarding insurance. <br />MOTION WAS MADE by Commissioner Fletcher, <br />SECONDED by Commissioner Lyons, to defer <br />discussion re a proposed change of insurance <br />carrier to the Special Meeting of Septem- <br />ber 22, 1982. <br />Commissioner Lyons wished to ascertain that the cost <br />for insurance will not exceed what we have in the budget, <br />and Mr.. Barton confirmed that it will not. <br />Question arose about the Errors and Omission coverage <br />for public officials, which was shown'as $500,000 on one <br />policy and one -,million on another, and Mr. Barton explained <br />that currently we have just the basil liability and do not <br />have an umbrella policy. Risk Management proposes to go to <br />a base policy for liability and purchase the umbrella, -and <br />Mr. Barton favored keeping the base policy as small as <br />possible and buying the excess umbrella coverage. <br />.) <br />THE CHAIRMAN CALLED FOR THE QUESTION. <br />It was voted on and carried unanimously. <br />59 j1( 51 PAGE 3 6 <br />SEP 15 7982 11 <br />