Resolution 2541
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RESOLUTION NO. 2541
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
REGARDING LIABILITY INSURANCE COVERAGE
FOR EMPLOYEES AND OFFICERS
BE IT RESOLVED by the Board of Directors of South Tahoe
Public Utility District, County of El Dorado, State of California,
as follows:
1) There are deductibles and self-insured retentions
for personal liability coverage for which the Employees and
Officers may be required to payor advance for certain personal
liability coverage of District.
2) The Employees and Officers of South Tahoe Public
Utility District do not have, nor is there available, personal
liability insurance coverage for a number of acts performed
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within the scope of their duties.
NOW THEREFORE, BE IT FURflillR RESOLVED by the Board of
Directors of South Tahoe Public Utility District as follows:
1) The Distsrict shall pay any deductible or self
insured retention under District liability insurance policy
coverage for all employees and officers of the District.
2) The District shall defend and pay any claim or
award for damages for all employees and officers of the District
where no District liability insurance coverage is applicable,
except for punitive damages.
3) The District Board of Directors shall consider, but
25 is not bound, to make the findings provided in Section 825
26 of the Government Code for any employee or officer against whom
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a punitive damage award has been entered.
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RESOLUTION NO. 2541
PAGE - 2
4) The continued service of District employees and
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officer is upon reliance of this Resolution.
5) A former employee or officer shall be entitled
4 to the benefit of the provisions of this Resolution if the act
5 giving rise to the claim occurred after the adoption of this
6 Resolution.
7 PASSED AND ADOPTED at a duly held regular meeting
8 of the Board of Directors of the South Tahoe Public Utility
9 District on November 1, 1990, by the following vote:
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AYES: Directors Mason, Sinclair, Onysko, Pierini
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NOES: None
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ABSENT: None
ABSTAIN: None
VACANCY: One
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ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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