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HomeMy WebLinkAbout7642 RESOLUTION NO. 7642 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS AUTHORIZING PURCHASE OF INSURANCE POLICY OR MASTER BOND IN LIEU OF PURCHASING INDIVIDUAL OFFICIAL BONDS WHEREAS, Chapter 2.10 of the Redlands Municipal Code provides that "The Council shall determine which officers and employees shall be bonded for the faithful performance of their official duties and fix the amounts of such bonds;" and WHEREAS, Government Code section 1481 provides in part: "[W]hen deemed expedient by the legislative body of a local public agency, a master official bond or other form of master bond may be used which shall provide coverage on more than one officer, employee, or agent of the local public agency, whether elected or appointed, who is required by statute, regulation, the appointing power, the governing board of a local public agency, or the board of supervisors of a chartered or general law county to give bond;" and, WHEREAS, Government Code section 1463 provides in part: "An insurance policy procured pursuant to this section may be used as a master bond as though it were an official bond, subject to approval of the appointing power of the legislative body;" and WHEREAS, the City of Redlands,purchased an insurance policy that covers all City employees for theft, fraud or crime up to Ten Million Dollars ($10,000,000); and WHEREAS, this insurance policy covers all City employees, including those usually required to be bonded by the City Council, and provides broader and higher coverage at limited increase in costs; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Redlands as follows: Section 1. That the use of a master bond in lieu of individual bonds on City officers and employees is expedient and therefore a master bond may be substituted for individual bonds. Section 2. That the City's Risk Manager is authorized to acquire an insurance policy for City officers and/or employees in lieu of a master bond in an amount not less than One Million Dollars ($1,000,000). Section 3. That from time-to-time, the City Risk Manager shall review the costs involved in insuring City officers and employees, and should it be more reasonable to separately bond City officers and/or employees, the Risk Manager is authorized to acquire bonds for the following officers and employees in the following minimum amounts: $1 Million City Treasurer $500,000 City Clerk I:\cclerk\Resolutions\Res 7600-7699\7642 Official Bonds 6 2016.docx ADOPTED, SIGNED AND APPROVED this 21 st day of June, 2016. Paul W. Foster, Mayor Attest: L\ccierk\Resolutions\Res 7600-7699\7642 Offic4 Bonds 6 2016.docx I, Sam Irwin, City Clerk of the City of Redlands, hereby certify that the foregoing resolution was duly adopted by the City Council at a regular meeting thereof held on the 21st day of June, 2016, by the following vote: AYES: Councilmembers Harrison, Gilbreath, Barich, James; Mayor Foster NOES: None .ABSENT: None ABSTAIN: None Sam Irwin, City Cler I:\cclerk\Resolutions\Res 7600-7699\7642 Official Bonds 6 2016.docx