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File #: 2018-619    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/21/2018 In control: Board of Directors Workshop Meeting
On agenda: 2/14/2018 Final action: 2/14/2018
Title: Safety National Mutual Waiver of Claims

Title

Safety National Mutual Waiver of Claims

                                          

Body

Agenda of:                      February 14, 2018

Item No.:                     2018-619

Amount:                      N/A                                                                                                                                                                                                                                       

 

TO:                                           The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                      Sue F. McCormick

                                          Chief Executive Officer

                                          Great Lakes Water Authority

 

DATE:                      February 14, 2018

 

RE:                                           Safety National Mutual Waiver of Claims

                                          

MOTION

 

Upon recommendation and opinion of Randal Brown, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA); authorizes GLWA’s General Counsel, in consultation with GLWA’s insurance broker, AON Risk Services, to take appropriate and necessary actions for the resolution of any and all claims with Safety National, GLWA’s casualty insurer, and other related matters of mutual concern; and authorizes the Chief Executive Officer and the General Counsel to take such other action as may be necessary to accomplish the intent of this vote. 

 

BACKGROUND AND JUSTIFICATION

The Background and Justification for the proposed strategic authorization has been discussed with the Board in Closed Session.

 

BUDGET IMPACT

To the extent there are expenses associated with this authorization, those expenses are within levels and programs authorized as a part of the GLWA’s budget.

COMMITTEE REVIEW

This matter was taken directly to the Full Board.

SHARED SERVICES IMPACT

This matter does not impact the Shared Services Agreement executed by the GLWA and DWSD.