86-R-41RESOLUTION NO. 86-R-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EDGEWATER, FLORIDA, DESIGNATING COMPOSITION AND
COMPENSATION FOR THE SELF-INSURANCE AND INSURANCE
COMMITTEE FOR THE CITY OF EDGEWATER, FLORIDA,
REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH,
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Edgewater, Florida,
by Ordinance No. 86-0-30 has established aSelf-Insurance Program for the
City of Edgewater.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
OF THE CITY OF EDGEWATER, FLORIDA:
SECTION 1. The Self -Insurance and Insurance Committee composition
and compensation shall be as follows:
a. The Self -Insurance Administrator responsible for the operations
of the program shall be the City Clerk/Administrator,Cornelia Martinez, who
shall receive compensation in the amount of Two Thousand ($2000.00) Dollars
per year, payable in quarterly installments.
b. The City's Insurance Agent of Record, Gary Schad, shall be
a member of this Committee and compensated on an hourly basis at the rate
of Twenty -Five ($25.00) Dollars per hour, and $10,000. originating fee.
c. The City Attorney, Jose B. Alvarez, shall be the third member
of the Committee and shall be compensated on an hourly basis as per professional
agreement.
SECTION 2. This Committee shall serve and perform all duties
and responsibilities in accordance with Ordinance No. 86-0-30 and all applicable
provisions of the City Charter, City Code and State Statutes.
SECTION 3. That all resolutions or parts of resolutions in conflict
herewith be and the same are hereby repealed.
SECTION 4. That this Resolution shall take effect immediately
upon its adoption by the City Council of the City of Edgewater, Florida, at a
regular meeting of said Council held on the 6th day of
October , 1986, and approved as provided by law„
This Resolution was introduced and sponsored by Councilman
Rotondo , and was read and passed by a vote of the City Council
of the City of Edgewater, Florida, at a regular meeting of said
N
0
Council held on the 6th day of October , 1986, and
authenticated as provided by law.
ROLL CALL VOTE AS FOLLOWS:
Mayor
City Clerk
Puthen ticate is 6t
This so pre y:
[ty to
Cou Gilman- e 5ne
Excused
Councilman -Zone Two
�
Councilman one T ee
nulman-Zone Four
h day of October
Mayor
1986.