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HomeMy WebLinkAboutResolutions 9741B N.C.S. 04/25/1983~~5~1~1t1~I~ N~. 9 741B N. ~. S. of the City of Petaluma~ Calif.orn~ia ~ A RESOLUTION AUTHORIZING THE~ CITY MAN,AGER TO EMPLOY TFIE ~FiRM OF WARREN, MCVEIG:H .AND GRIFFIN ' AS RISK 1~4ANAGEMENT CONSULTANT FOR P.REPARATION OF SPECIFICATIONS FOR THE INSURANCE PROGRAR~ OF THE CITY OF PETALUNSA BE IT RESOLVED that Warren, McVeigli and Griffen is hereby authorized to prepare specifications for Auto Liab'ility.,; General Liability and Publ'ic Official Error and Omissions insurance for the City of Petaluma, to be furnished to the Don Ramatici Insurance Agency, Inc. , for solicitation of bids from the general insurance market; and, BE IT FURTHER RESOLVED that the fee and expense for the scope of work outlined in said proposal shall not exceed $5,000, plus costs of meetings and travel as outlined in the attached letter of April 19, 1983; and, BE IT FURTHER RESOLVED that the City Manager is authorized to employ said firm of Warren„ A~IcVeighAz~-. and Griffen for the purposes stated above. Under the power and authority conferred upon this.Council: by the Chsrter of said Gity. I hereby certify the foregoing Resolution was introduced and` adopted by the i~Ap oved a to ~~,1 Council of the City of Petaluma at a~~~ (Adjourned) ~g~~gl) meeting form on the --------25th day of .-•••••••...~l~S-~.~.••• ............. ..__.., 1983.., by the _ ...__. ._._...... following vote: . _ ~ity Attorney --.-...-- AYES: BATTAGLIAJBOND/CAVANAGH/HARB~RSON/VICE-1t4AY0R~PERRY/ MAYOF~ iGZATTE I NOES: BALS A~N ABSENT : ~ ~ ~ ATTEST: _ . _.~...... .. •-••--•• .... ..... ........ .. .......•.••...... .._.._..-••-•-..., . . ...! ......'•--••• ---~:.. ••-••••-••• •-......••••-..._. City Clerk Mayor Council Fila ................................... Form GA 2 7/81 ~. xo...9.741__..B..._ NCS