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2021-22 Board Member Liability ProgramDeclarations – Personal Liability Coverage – Board Members/Directors 2021-22 Property/Liability Coverage Documents Personal Liability:1 of 2 Tel 800.537.7790 Special District Risk Management Authority Fax 916.231.4111 Rev. 07/01/2021 www.sdrma.org MEMBER COVERED:Costa Mesa Sanitary District 290 Paularino Avenue Costa Mesa, California 92626 Your District/Agency/City has elected to participate in the risk financing coverage programs described below as “THE PACKAGE PROGRAM” and in such other programs as are indicated herein. These DECLARATIONS together with the Memorandum, the Personal Liability Coverage for Board Members and Directors Agreement attached as Exhibit E, the terms and conditions of the Sixth Amended and Restated Joint Powers Agreement and Bylaws, or successor documents thereto, constitute the entire agreement concerning risk-financing coverage between the Special District Risk Management Authority and your District/Agency/City. Please read the Sixth Amended and Restated Joint Powers Agreement and Bylaws of the Special District Risk Management Authority (hereinafter “SDRMA”), or successor documents thereto, together with the Memorandum of Coverages, hereinafter referred to as Memorandum and the Personal Liability for Board Members/Directors Coverage Agreement, to ascertain all of your District's/Agency's/City’s rights and obligations regarding its relationship with the Special District Risk Management Authority. COVERAGE PERIOD: July 1, 2021 at 12:01 a.m. to July 1, 2022 at 12:01 a.m. IV. PERSONAL LIABILITY COVERAGE FOR BOARD MEMBERS/DIRECTORS SDRMA agrees to pay on behalf of the elected or appointed Board Members/Directors of the Member those sums which the elected or appointed Board Member/Director of the Member shall become legally obligated to pay as damages for any claim or claims for Personal Injury to a third party, to which this coverage applies. This agreement is subject to all of the terms, conditions, definitions, endorsements, exclusions, and provisions of Personal Liability for Board Members/Directors Coverage Agreement contained in Exhibit E. LIMIT(S)$500,000 each Occurrence, with an annual aggregate of $500,000 per each elected/appointed board member or director of SDRMA's Member Agency(s)/ District(s)/City(ies) to which this coverage applies, subject to the terms, conditions and exclusions as provided in the Personal Liability Coverage for Board Members/Directors Agreement set forth in Exhibit E, and subject further to the terms, conditions, deductibles and exclusions of the Personal Liability Coverage Board Members/Directors Coverage Agreement contained in Exhibit E. Provided, however, that SDRMA’s maximum limit of liability for all elected/appointed board members or directors of SDRMA’s Member Agency(s)/District(s)/City(ies) to which this coverage applies, under all such Personal Liability Coverage for Board Members/Directors Declarations – Personal Liability Coverage – Board Members/Directors 2021-22 Property/Liability Coverage Documents Personal Liability:2 of 2 Tel 800.537.7790 Special District Risk Management Authority Fax 916.231.4111 Rev. 07/01/2021 www.sdrma.org Agreements affording coverage to all SDRMA members during the memorandum period, shall not exceed the collective aggregate amount of $1,000,000. MEMBER DEDUCTIBLE $25,000 per occurrence per occurrence This information is provided as a general description only, and is not intended to supersede specific policy documents. In the event of a conflict in language, the policy(ies) will be the controlling document. 7748695.1