2011-05 Public Risk Management of Florida Board of Directors Representative & AlternateRESOLUTION 2011-05
• A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, APPOINTING THE VILLAGE' S
REPRESENTATIVE AND ALTERNATIVE REPRESENTATIVE TO THE
PUBLIC RISK MANAGEMENT OF FLORIDA ("PRM") BOARD OF
DIRECTORS; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on September 16, 2010, the Village Council accepted a proposal from Public Risk
Management of Florida ("PRM") to provide property and casualty insurance coverage for the
Village; and
WHEREAS, by virtue of the acceptance of such proposal, the Village became a Standard
Member of PRM; and
WHEREAS, PRM is a risk management pool governed by an Intergovernmental Cooperative
Agreement setting for the Contract and By-Laws for the pool ("Agreement"); and
WHEREAS, Article 6 of the Agreement provides that each Member shall appoint one person to
represent the Member on the Board of the Directors, along with another person to serve as an
alternate representative; and
WHEREAS, the Village Council wishes to formally appoint the Village's representative and
alternative representative to serve on the PRM Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA as follows:
Section 1. The foregoing recitals are ratified as true and incorporated herein.
Section 2. The Village Council hereby appoints Mayor William L. Manuel to serve as its
representative on the PRM Board of Directors and Village Clerk Melissa Teal to serve as its
alternate representative.
Section 3. This Resolution shall be effective immediately upon adoption.
PASSED AND ADOPTED THIS 27th DAY OF JANUARY, 2011.
(Village Seal)
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MAY
ATTEST:
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• VILLAGE CLE