ADOPTED - AUGUST 24, 1999

Agenda Item No. 30

Introduced by the Administrative Services/Personnel and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING ENTERING INTO AN AGREEMENT WITH THE MICHIGAN MUNICIPAL RISK MANAGEMENT AUTHORITY FOR PROPERTY AND LIABILITY COVERAGE



RESOLUTION #99-196



WHEREAS, Ingham County has been a participant in the Michigan Municipal Risk Management Authority since July 1, 1986; and



WHEREAS, the coverage and loss control services provided by the MMRMA have been very satisfactory and beneficial to the County; and



THEREFORE BE IT RESOLVED, that Ingham County enter into a three-year agreement with the Michigan Municipal Risk Management Authority beginning on July 1, 1999 at a cost of $600,450 plus a loss fund deposit of $125,000 for the first year.



BE IT FURTHER RESOLVED, that the cost for the second and third years will be limited to an increase of not more than three percent excluding changes in Michigan Catastrophic Claims and other mandated State charges, the acquisition of new property and necessary loss fund adjustments.



BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are hereby authorized to sign the necessary documents after review by the County Attorney.





ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, Lynch, Severino

Nays: None Absent: Minter, McDonald Approved 8/17/99



FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter

Nays: None Absent: None Approved 8/18/99