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R2019-89 Property & Casualty Insurance with PRMRESOLUTION 2019-89 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING A PROPOSAL FROM PUBLIC RISK MANAGEMENT OF FLORIDA TO PROVIDE PROPERTY AND CASUALTY INSURANCE FOR THE VILLAGE AND AUTHORIZING VILLAGE ADMINISTRATION TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SUCH COVERAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village is currently a member of the Public Risk Management of Florida risk management and self-insurance pool for property and casualty coverage; and WHEREAS, Village Staff recommended accepting the proposal from Public Risk Management of Florida to renew its property and casualty insurance program for two years (at the same rate for each year) through Fiscal Year 2021; and WHEREAS, the Village Council determines that the adoption of this Resolution in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are hereby ratified and incorporated herein. Section 2. The Village Council hereby accepts the proposal submitted by Public Risk Management of Florida ("PRM") to provide property and casualty insurance to the Village through Fiscal Year 2021 at a total estimated annual cost (including the new Country Club clubhouse) of $356,956.00. The Village further authorizes Village Administration to take all actions necessary to implement such coverage. Section 3. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 4. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 12TH DAY OF SEPTEMBER, 2019. (Village Seal) ATTEST: 4 VILLAGE CLERK ,NQAYOR