HomeMy WebLinkAboutCC Reso No 1986-13RESOLUTION N0. 86-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, APPROVING
EXECUTION OF THE JOINT POWERS AGREEMENT CREATING
SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY,
AND FURTHER APPRO~ING PARTICIPATION IN ITS JOINT
PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE
THROUGH SELF-INSURANCE, LOSS POOLING AND EXCESS
INSURANCE.
THE COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY FIND AND
RESOLVE AS FOLLOWS:
WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8
and 6500 of the Government Code, Southern California Joint Powers Insurance
Authority ("Authority") has been created by a Joint Powers Agreement; and
WHEREAS, a Joint Protection Program has been developed by said
Authority pursuant to the provisions of said Agreement, which Program
became effective April 1, 1978, pursuant to the terms of Article 21(b) of
said Agreement; and
WHEREAS, Article 22 of said Agreement provides for additional cit-
ies to become parties' to the Joint Powers Agreement creating the Authority,
after the first year of its operation, and thereupon enter the Joint
Protection Program providing General and Automobile Liability Coverage
through self-insurance, loss pooling and the purchase of Excess Insurance;
and
WHEREAS, the City of Lake Elsinore has paid an Application Fee to
cover its share of organizational expenses and the expense of conducting a
Physical Survey, including analysis of its loss experience and determina-
tion of its Initial Annual Deposits for the General Liability and Workers
Compensation Coverage Programs, as required by Article 11; and
WHEREAS, the self-insurance and loss pooling programs of the
Authority, as well as its group insurance coverage programs, offer
significant advantages to the city in terms of cost, protection, risk man-
agement and loss control advice and assistance, and entering such programs
would be and is in the best interests of this City;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES
HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING:
Section 1. That the Mayor of this City is hereby authorized and
directed to execute that certain agreement entitled "Joint Powers Agreement:
Creating the Southern California Joint Powers Insurance Authority" on behalf
of the City of Lake Elsinore bindin9 the City to the terms and conditions of
said Agreement.
Section 2. That the City of Lake Elsinore hereby joins the Joint
Protection Program of Southern California Joint Powers Insurance Authority,
providing self-insurance and loss pooling for General and Automobile liabi-
lity, for a period of not less than three (3) years.
Section 3. That the Initial Annual General and Automobile
~ Liability Coverage Deposit of $55,000.00 (does not include excess covera9e),
, as determined by the Authority, is approved and the appropriate officers
of the City are authorized to pay the same to the Authority, or such_pro-
rata part thereof as the Authority might determine for coverage of less than
a fiscal period.
Section 4. That the Mayor shall sign and the City Clerk shall
certify to the passage and adoption of this Resolution, and thereupon the
same shall take effect and be in force.
Section 5. That the City Clerk is directed to forward a
certified copy of this Resolution to Southern California Joint Power
Insurance Authority, 4952 La Palma Avenue, La Palma, California 90623.
APPROVED AND ADOPTED this llth day of March 1986 by the following
vote:
' AYES: COUNCILMEMBERS
' NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS
~
' ABSTENTIONS: COUNCILMEMBERS
KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA
NONE
NONE '
NONE
~
ARTA A N U ~LA, M R
CITY OF LAKE ELSI RE
ATTEST:
APPROVED AS TO FORM:
i
n p~
JOHN ARPER, ITY AT RNEY
CITY OF LAKE ELSINOR
STATE OF CALIFORNIA )
) ss. ~
COUNTY OF RIVERSIDE )
I, Jo Ann Money City Clerk of the City of Lake Elsinore,
DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the
City Council of the City of Lake Elsinore at a regular meeting of said
Council on the llth day of March, 1986 , and
that it was so adopted by the fol owing vote:
AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
., , „
OF LAKE ELSINORE
(SEAL)
STATE OF CALIFORNIA ) _
) ss. y
COUNTY OF RIVERSIDE ,) '
I Jo Ann Money, City Clerk of the City of Lake Elsinore,
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct
copy of Resolution No. 86-13 , of said Council, and that the same
has not been amended or repea ed.
DATED: March 12, 1986
C
(SEAL)
STATE OF CALIFORNIA )
) ss. ~
COUNTY OF RIVERSIDE )
~ I, Jo Ann Money City Clerk of the City of Lake Elsinore,
~ DO HEREBY CERTIfY that the foregoing resolution was duly adopted by the
City Council of the City of Lake Elsinore at a regular meeting of said
Council on the llth day of March, 1986 , and
that it was so adopte by the fol owing vote:
AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
,. .. , ,
OF LAKE ELSINORE
(SEAL)
~ - _.
-- _ _ _ ..
~ STATE OF CALIFORNIA ) ~ _
' ) ss. ; .
CDUNTY OF RIVERSIDE ,) '
_ I Jo Ann Money, City Clerk of the City of Lake Elsinore,
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct
copy of Resolution No. 86-13 , of said Council, and-that the same
has not been amended or rer pe~d.
DATED: March 12, 1986
(SEAL)