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File #: 19-032    Version: 2 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 1/3/2019 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 Authorizing Payment to Colorado Intergovernmental Risk Sharing Agency (CIRSA) for 2019 Workers' Compensation and Property/Casualty Coverage
Attachments: 1. Workers' Compensation 1st Quarter Invoice, 2. Propert/Casualty 1st Quarter Invoice, 3. Resolution
Related files: 19-009, 18-456

SUBJECT:  Consent

Title

 

A Resolution of the Board of Trustees of the Town of Erie Authorizing Payment to Colorado Intergovernmental Risk Sharing Agency (CIRSA) for 2019 Workers’ Compensation and Property/Casualty Coverage

 

Body

DEPARTMENT:  Administration

 

PRESENTER:  Amy Teetzel, Administrative Services Manager

 

FISCAL INFORMATION:

 

Cost as Recommended:                                           $ 178,824.69

Balance Available:                                                                 $ 555,800.00

Budget Line Item Number:                                            100-80-110-572100 & 100-80-110-522240

New Appropriation Required:                                            No

 

STAFF RECOMMENDATION:

Recommendation

 

Approve resolution authorizing payment to CIRSA

 

End

 

SUMMARY AND BACKGROUND OF SUBJECT MATTER:

 

At the December 11, 2018 Board of Trustee 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. The annual contribution premium is to be paid quarterly with the first installment now due.

 

 

ATTACHMENTS:                      

 

1.                     Workers’ Compensation 1st Quarter Invoice

2.                     Property/Casualty 1st Quarter Invoice

3.                     Resolution