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File #: 19-009    Version: 1 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 12/19/2018 In control: Board of Trustees
On agenda: 1/8/2019 Final action:
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Bylaws of and Intergovernmental Agreement with the Colorado Intergovernmental Risk Sharing Agency (CIRSA)
Attachments: 1. Resolution
Related files: 18-456, 19-032
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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SUBJECT:  Resolution

Title

 

A Resolution of the Board of Trustees of the Town of Erie Approving the Bylaws of and Intergovernmental Agreement with the Colorado Intergovernmental Risk Sharing Agency (CIRSA)

 

Body

DEPARTMENT:  Administration

 

PRESENTER:  Amy Teetzel, Administrative Operations Manager

 

FISCAL INFORMATION:

 

N/A

 

STAFF RECOMMENDATION:

Recommendation

 

Approve resolution

 

End

 

SUMMARY AND BACKGROUND OF SUBJECT MATTER:

 

At the December 11, 2018 Board of Trustees meeting, a resolution was passed to accept the preliminary quotes provided by CIRSA for worker’s compensation and property and casualty insurance for the fiscal year 2019. To formalize and complete the transition to CIRSA it is necessary to approve the attached resolution and bylaws of CIRSA, thus joining the risk sharing agency.

 

ATTACHMENTS:                      

 

1.                     Resolution