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1976-08-30 - Resolution 1976-42 - Participation in the Joint Municipal Risk Management Study RESOLUTION NO. 76 - yi2 A RESOLUTION OF GOOD INTENT TO PARTICIPATE IN THE JOINT MUNICIPAL RISK MANAGEMENT STUDY PROPOSED BY THE (WAGE MAYORS AND MANAGERS CONFERENCE AND THE NORTHWEST MUNICIPAL CONFERENCE WHEREAS, The Village of Buffalo Grove has experienced considerable duress due to insurance rate increases and market instability; and WHEREAS, Such inadequacies have been detrimental to sound municipal insurance and fiscal management; and WHEREAS, Market confusion with respect to municipal insurance seems likely for the foreseeable future; and WHEREAS, The proposed joint municipal risk management study of the DuPage Mayors and Managers Conference and the Northwest Municipal Conference offers potential for alleviating some of the problems municipalities face in the insurance market; and WHEREAS, The Village of Buffalo Grove views the proposed study as a reasonable and worthwhile endeavor for individual and group benefit with respect to municipal insurance; NOW, THEREFORE, BE IT RESOLVED, that the Village of Buffalo Grove expresses its good intent to become an active participant in the study contingent upon final board review of the Policy Committee proposal ; and BE IT FURTHER RESOLVED that the Village of Buffalo Grove agrees to the basic tenets of participation in Phase I as described below: 1 . One (1) study to be conducted for all participating municipalities; 2. Funding for the study to be based partly on a flat fee (75% of total study cost) and partly on other considerations - municipal budget, population, etc. (25% of total study cost) ; the latter as determined by the Policy Committee; the Village share of this expense shall not exceed $2,000; 3. Each municipality to be allowed one (1) vote at all discretionary levels of action with respect to the study; and; BE IT FURTHER RESOLVED that the Village of Buffalo Grove staff be authorized to participate in formulation of the final proposal for study to be submitted to the Board; and BE IT FURTHER RESOLVED that a copy of this resolution be sent to the Northwest Municipal Conference or DuPage Mayors and Managers Conference for purposes of record. PASSED AND APPROVED by the President and Board of Trustees of the Village of Buffalo Grove, this ,.,3 O day of , 1976. . .. . ... .. . . . .. AYES: NAPES: e) ABSENT: / Ae „A:oc.14!;-/1 ,: : eri,p'r. Village66esi .ent ATTEST: illage Clerk -2-