HomeMy WebLinkAboutMin 12-26-63MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
DECEMBER 26, 1963
The City Council convened in regular session in the Council
Chambers at 8:00 P.M. wi th Mayor Runkel, Councilmen Wagner
and Smalley present. Councilmen Buxton and Banker were absent.
APPROVAL OF MINUTES
On a motion by Councilman Smalley, seconded by Councilman
Wagner, it was unanimously carried the minutes of the meeting
of December 18, 1963 be approved as submitted by the Clerk.
LIABILITY INSURANCE
PROGRAM
The City Manager reviewed the following revised quotations
for the liability insurance program as submitted by
Albertson Insurance Agency:
COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8:16 P.M.
PLAN # 1
A ,
GENERAL SCHEDULE BUT SPECIFICALLY EXCLUDING
ALL PROPANE OPERA T IONS.
1OO,OOO/3OO,OOO Bodily Injury Other Than Auto
1OO,OOO/3OO,OOO Bodily Injury Auto
50,0OO/1OO,OOO Property Damage Other Than Auto
50, OOO/50,OOO Property Damage Auto
$12,863.99
B-1 .
8-2.
EXCESS OVER 1OO,OOO/3OO,OOO/50,OOO TO
$1,OOO,O00/1,OOO,OOO/1,OOO,OOO GENERAL SCHEDULE
EXCESS OVER $50,0OO SELF INSURANCE OF $250,OOO
CARRIER: CONTINENTAL CASUALTY CO. AND
CONTINENTAL EXCESS.
10,0OO.OO
C ,
SECOND LAYER OF EXCESS OVER $50,000 SELF INSURANCE
AND $250,OOO FIRST LAYER OF EXCESS OF $250,OOO
to $50,OOO SELF INSURANCE AND $5OO,O00 EXCESS
CARRIER: BENEFICIAL FIRE AND CASUALTY
3,5OO.O(:
CO.
D ·
THIRD LAYER OF EXCESS OVER $50,OOO SELF INSURANCE
$250,OOO FIRST LAYER; $250,OOO SECOND LAYER:
of $450,OOO to $50,OOO SELF INSURANCE AND
$950,OOO EXCESS LAYERS TO A TOTAL OF $1,O00,OOO
1,75O.OO
E ·
F ·
FEDERAL AND STATE
THIRD LAYER
CARRI ER:
TAXES AND POLICY WRITING FEES,
LLOYD'S OF LONDON THRU
H. BARTHOLOMEW LTD.
ESTIMATED PREMIUM FOR FIRE, THEFT, COMPREHENSIVE
AND COLLISION ON FLEET SCHEDULE -
131.25
500.00
$28,745~.24
ITEMS B-2, C, D, and E pertain to Propane Operations Only.
PLAN #2
RETROSPECTIVE RATING INCLUDING ALL LIABILITY EXPOSURES.
$25,000
COMBINED SINGLE LIMIT-STANDARD AND DEPOSIT
PREMIUM
$17,5OO penalty premium to be in escrow.
17,5OO minimum premium.
$35,OOO.OO
CARRIER: CONTINENTAL CASUALTY COMPANY.
25 ,OO0
FIRST LAYER OF EXCESS OVER $25,000 to $50,000 8,750.00
CARRIER.- BENEFICIAL FIRE AND CASUALTY CO.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
DECEMBER 26~ 1963 - PAGE 2
389
250,OOO SECOND LAY
EXCESS TO
950,000
ER OF EXCESS OVER PRIMARY AND FIRST
$300,000 PROPANE OPERATIONS ONLY
SECOND LAYER PORTION OVER PRIMARY AND FIRST
EXCESS TO $1,OOO,OOO ALL OTHER OPERATIONS
EXCLUDING PROPANE
CARRIER: CONTINENTAL EXCESS
$15,750.OO
700,000
THIRD LAYER OF
$25,000 FIRST L
to $1,OOO,OOO.
FEDERAL, STATE
THIRD LAYER
CARRI ER:
EXCESS OVER $25,000 PRIMARY;
AYER: $250,OOO SECOND LAYER
TAXES AND POLICY WRITING FEES,
LLOYD'S OF LONDON THRU
H. BARTHOLOMEW LTD.
ESTIMATED PREMIUM FOR FIRE, THEFT, COM-
PREHENSIVE AND COLLISION ON FLEET.
5,250.00
393.75
$65,143.75
500.00
Following discussion of
taken by the Council as
$65,643.75
the plans outlined above action was
fol lows:
On a mo~ion by Councilman Wagner, seconded by Councilman
Sma]ley it was unanimously carried the City Manager be instructed
to obtain liability insurance in accordance wi th Plan #l as
outlined in the proposal dated December 26, 1963 submitted by
Albertson Insurance Agency.
It was pointed out by the City Manager that coverage under the
new program will be continuous with present coverage and will
become effective before Midnight, December 31, 1963.
COUNCILMAN RUNKEL
ADJOU
Mayor Runkel commented on the fact that he had noticed a
newspaper reference to the effect that the City of Ukiah had
been declared to be part of a temporary smog area.
RNMENT
As there was no further business, Mayor Runkel declared the
meeting adjourned at 8:32 P.M.
ATTEST;
C I 'D' CE ERK