HomeMy WebLinkAboutResolutions 9741A N.C.S. 04/25/1983. ~(1S~lutlOn NO. 9 741A N. ~. S..
-~ of the City of Petaluma, California
A RESOLUTION AUTHORIZING THE .CITY ~viANAGER
TO EMPLOY THE FIRM OF WARREN,:MCVE'TGPI AND GRIFFEN
AS RISK MANAGEMENT CONSULTANT FQR A".CQPvIPETITIVE BID
FOR THE CTTY OF PETALUMA'S INS~URANCE.
BE IT RESOLVED .that the City :Manage.r ~is hereby authorized to
proceed with a competitive l~id process for Auto Liability, General
Liability and Public Official Errors '&-~missions insurance between
the firms of Kin dler & Laucci and the Con Ramatici Insurance
Agency, In. ; and, .
BE IT FURTHER RESOLVED that Warren,~i~cVeigh and Griffen is to
prepare specifications for the bid, designate markets for solici-
tation, review the.bids reeeived and.prepare. a written report to
the City Council for approval of an accep;table bid; and,
BE IT FURTHER,~RESOLVED~that the fee and expense for the
scope of work out:l'ined in said proposal. sYia11 not exceed $5,000,
plus costs of ineet.ings and travel as outlined.in the attached
letter of April 19, 1983.
Under the power and autliority conferred upon this CounciT,by the Charter- of said City:
I hergby certify the foregoing Resolution, wag introduoed .and' adopted by the ;!"Ap oved to,~''
Council of the City of Petaluma at a(~~~r), (Adjoumed) ~~cx~ meeting fo
on.the ......2:5.:th....,. day of ..................~~t~;J;.~..,.._....:......,....._..., 19~.~._, by the
following vote:
AYES: BALSHAW/HARBERSON
NOES: BATTAGLIA/BOND/CAVANAGH/VICE-MAYOR PERRRY/MAYOR MATTEI
ABSENT: ~/~
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ATTEST: -- •-- - •• ,
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City Clerk Mayor
Council File ....................................
;Form CA;2'7/81 Res. No._....~.~~.~:.....~.-NCS