SPECIAL MEETING
ADMINISTRATIVE AND FINANCE COMMITTEE
Special Board Packet
January 17, 2008
1:30 p.m.
Board Room
Tom Wornham, Chair
Michael Hogan, Vice Chair
Hershell Price, Vice Chair
Jim Bond
Frank Hilliker
John Johnson
Bud Lewis
Rua Petty
Bud Pocklington
Greg Quist
Javier Saunders
Richard Smith
Fred Thompson
Howard Williams
1. Call to order.
2. Roll call – determination of quorum.
3. Public comment – opportunities for members of the public to address the Committee on matters within the Committee’s jurisdiction.
4. Workshop on Water Authority’s Business Insurance (Discussion)
1. Introduction (Young/Homer)
2. ACWA-JPIA Program (Andy Sells/John Gilstrap)
3. SDRMA Program (James Towns/Dennis Timoney)
4. Summary (Kathleen McKenna/William Beason, Marsh USA)
5. Questions & Answers
5. Water Authority Business Insurance – Property and Liability
(continued from December 6, 2007 Board meeting)
Staff recommendation: Authorize the purchase of property and liability
business insurance from the Special Districts Risk Management Authority in the
amount of $431,829 and confirm withdrawal from ACWA-JPIA property program and
liability program effective April 1, 2008 and October 1, 2008 respectively.
(Action)
6. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as an Administrative and Finance Committee meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(g) of the Authority Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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