R-501-69 RESOLUTION NO. 501
A RESOLUTION CREATING AN INSURANCE
ADVISORY COMMITTEE.
BE IT RESOLVED BY THE COUNCIL OF MIAMI SHORES VILLAGE:
1. There is hereby created an Insurance Advisory Committee
whose duties shall be to act in an advisory capacity to the Village Manager
and the Village Council on the general needs and requirements for
various kinds and types of insurance coverage which the Village may
have need of from time to time. Such duties shall include the rendering
of assistance in the preparation of specifications for invitations to bid;
to study the same and to submit their recommendations to the Village
Manager.
Z. The members of said Insurance Advisory Committee
shall be appointed by the Council and shall serve without compensation.
The committee shall consist of five persons and the first members
appointed hereunder shall serve as follows: three members shall be
appointed to serve for a term of three years each and two members
shall be appointed to serve for a term of two years each. Future appoint-
ments shall be for a term of two years each and said appointments shall
be made in July of each year and such term shall end on July 31 st of
each year.
3. Resolution No. 393 is hereby repealed.
4. The Director of Finance shall be the ex officio Secretary
of the Committee and he shall keep accurate records of the meetings
and the action taken thereat.
PASSED and ADOPTED this 1 st day of July, 1969.
r.S
Mayor
ATTEST:
1�A/14 �
Village Clerk