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R-18-04VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS RESOLUTION NO. R-18-04 RESOLUTION AUTHORIZING ENROLLMENT IN MUNICIPAL INSURANCE COOPERATIVE AGENCY EXCESS LIABILITY INSURANCE COOPERATIVE POOL WHEREAS, the Village is currently a member of the Municipal Insurance Cooperative Agency Pool (MICA); and WHEREAS, the Village has determined that enrolling in the MICA Excess Liability Insurance Pool offers significant benefits over the Village's prior excess liability insurance cooperative pool; and WHEREAS, the Village has determined that MICA is able to provide excess liability insurance to the Village, and consists of a pool of over 20 communities; and WHEREAS, the Village has determined that it is necessary, proper and in the best interest of the Village to enroll in and become a member of MICA Excess Liability Insurance Cooperative NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, that the enrollment in the Municipal Insurance Cooperative Agency Excess Liability Insurance Pool is hereby authorized and approve. PASSED this 19th day of March , 2018. AYES: Benton, Jester,Oppenheim, Seiden, Shapiro, Struthers NAYS: None ABSENT: None ABSTAIN: None APPROVED this 19th day of March , 2018. ATTEST: Village Clerk -2- Village President