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54 <br /> February 8,1978 <br /> the s reign immunity o palities in th ashing- <br /> bed i sequence h qtly creased the liability and exposure of the the and <br /> Whereas,t tai c of'i n 1976ywere k$247,128 and <br /> in 1977 were$362,009,fa rises of 46.5 percent;and <br /> Whereas,on 10,197E theEver Councilpassed a motion <br /> to with Company t theCity of Everett's <br /> insurance and make recommendations relating thereto;and <br /> the r spots of said insurance study <br /> indicated t of all in- <br /> durance needs of the y of Everett are beng met,and <br /> xaynea t mmenaea on pages 3 chat ane <br /> ', Cv t of Everett p a wrvtt hpolicy on risk ma ntnand2i <br /> Now,therefore,be it resolved by the City Councilaof the City:213787811 Everett: <br /> That s hereby declared a the City of B minithe exposure of the city to policy <br /> g a sound programofrisk <br /> management;and <br /> 2. The <br /> m Thheernent Mayor of <br /> the Cit of Everett is authorized and.reqested to - <br /> pa policy. anagement e <br /> program for he City of Everett consistent with <br /> called with all councilmen voting y <br /> Motion Carried <br /> RESOLUTION 023782-401 <br /> Moves by Councilman aldcroft,seconded by Councilman Baker too Reso- <br /> lution No.1410 as follows: p <br /> ' solation inscitutiong a rick ma ement progrgm pursu- <br /> an he directive F R tion N sed Pebruary e, <br /> Whereas,Resolution N 1409 passed February 8 1978,,authorized a - <br /> quested the Mayo implement a risks management program for- <br /> the City o Everett consistent withthe adopted therein;and <br /> On er 10,1976 L n <br /> City C passed a otien t <br /> contract tLeBow, <br /> Haynes Company t analyze the City of Everett's in- <br /> surance andmake reco mo dationsrelatingthereto;and <br /> Whereas,theHaynes s pages 32 and 42 r the <br /> Everett City Council place responsibility of a risk management/insurance <br /> Program with one City employee;and <br /> Whereas, <br /> tthe <br /> cin ..stitution ca sound risk ma g en programinvolve <br /> therefore,be it resolved by the City Council of the City of Everett. <br /> the C uthorised a area t <br /> tor <br /> end whose ponsi ilio w hall be r sibleet ed to <br /> tfollo whose ea shall include,but nn be limited co <br /> the followingactivities: <br /> a. Working <br /> with all City d o identify,measure,control and <br /> finance all risks o accidental loss) <br />