HomeMy WebLinkAboutMinutes 1976-12-28NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GiVEN, pursuant to the Government Code of the State
of California, that the City Council of the City of South San Francisco will
hold a Special Meeting on Tuesday, December 28, 1976, at 5:00 PM in the Council
Conference Room, City Hall', 400 Grand Avenue, South San Francisco, California.
The purpose of the meeting is to receive recommendations from staff
regarding a Workers' Compensation Self Insurance Program, and, if approved, to
authorize necessary acts to institute the program for the City of South San
Francisco.
Leo Padreddii, Mayor
Dated: December 21, 1976 City of South San Francisco
TIME:
PLACE: ~
CALL TO ORDER:
PLEDGE OF ALLEGIANCE
TO FLAG: -
ROLL CALL:
WORKERS' COMPENSATION
SELF INSURANCE
PROGRAM
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
DECEMBER 28, 1976
5:00 PM.
City Hall Conference Room.
The meeting was called to order by Mayor Padreddii
at 5:07 PM.
The Pledge of Allegiance to the Flag was recited.
Present: Councilmen Richard A. Battaglia, Emanuele N.
Damonte, Terry J. Mirri and Leo Padreddii.
Absent: Councilman William A. Borba
The Acting City Manager, from his Staff Report dated
December 28, 1976, in detail explained the Self Insurance
Plan, the short rate cancelation on the present insurance,
and the savings to the City. He recommended that the
City Manager be authorized to execute the contract with R. L.
Kautz and Company. He remarked that Mr. Don Hall was
present to answer any questions.
The Acting Finance Director then explained the reasons why
the firm of R. L. Kautz and Company was selected.
Discussion then followed between the members of the City
Council, staff and Mr. Don Hall, after which Councilman
Battaglia moved, seconded by Councilman Damonte and
regularly carried that the recommendation Of staff be
accepted.
ADJOURNMENT
f doO
.There being nothing further to come before Council,
Councilman Damonte moved, seconded by Councilman Battaglia
and regularly carried that the meeting be adjourned.
Time of adjournment was 5:34 PM.
RESPECTFULLY SUBMITTED:
Arthur A. Rodondl, City Clerk
City of South San Francisco
APPROVED:
Leo Padreddii, Mayor
City of South San Francisco
The entries of this Council meeting show the action taken by the City Council to
dispose of the item. Oral presentations, arguments and comments are recorded on
tape. The tape and documents related to the items are on file in the office of
the City Clerk and available for inspection, review and copying.
12/28/76
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