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HomeMy Public PortalAboutResolution - 73-11- 19730425 - Approve Insurance PolicyRESOLUTION NO. 73-11 RESOLUTION AUTHORIZING ACCEPTANCE OF INSURANCE POLICY FROM UNITED STATES FIDELITY AND GUARANTY COMPANY WHEREAS, the Board of Directors of the MIdpeninsula Regional Park District by motion duly adopted at its meeting of March 28, 1973 accepted the offer of United States Fidelity and Guaranty to provide insur- ance for the District; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE MIDPENIN- SULA REGIONAL PARK DISTRICT DOES RESOLVE that the Board accept the Policy of Liability INsurance offered by United States Fidelity and Guaranty through its agent Alburger-deGrosz, Inc., effective March 1, 1973 for one year at a cost of $75.00 and that payment be made in that amount to Alburger-deGrosz, Inc. PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on April 25 1973, at a regular meeting thereof, by the following vote: AYES, and in favor thereof: Directors: Daniel Wendin Noes: ABSENT: ATTEST: (� Secretary Nonette Hanko Daniel Condron None Katherine Duffy None William Peters President -Board of Directors