Section
General Provisions
10.001 Insurance coverage procurement
10.002 Retiree medical benefit updates and administration
10.003 Authorization to negotiate claims and settle lawsuits
10.004 Indemnifying Directors
10.005 Adopting Robert’s Rules of Order
Temporary Vacancies
10.020 Purpose of acting appointments
10.021 Duration of appointment
10.022 Compensation for acting employees
10.023 Retroactive pay increase
Treasury Signatory Authorization
10.035 Authority to sign or endorse
10.036 Authority to invest and execute documents; enter agreements
10.037 Authority to endorse all instruments
10.038 Honoring and charging
10.039 Execute documents by any bank
GENERAL PROVISIONS
Upon completion of the competitive negotiation process for brokerage services and upon the written and signed recommendation of the Director of Risk Management, the Executive Director (“ED”)/Chief Executive Officer (“CEO”) is hereby authorized to procure the necessary insurance coverage for the protection of Metra and to execute any documents in furtherance thereof.
(Ord. NIRC 11-01, passed 4-15-2011)
(A) The Board of Directors of the Northeast Illinois Regional Commuter Railroad Corporation has determined that the retiree medical benefit should be updated and annually adjusted.
(B) The Chairperson and, by his or her designation, the Executive Director are hereby authorized and directed to implement and administer the post retirement medical benefit plan, or other similar or additional retiree medical plans, and all subsequent amendments to such plans, for Metra non-contract RTA plan participants.
(Ord. 2000-, passed 8-8-2000)
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