HomeMy WebLinkAboutResolution No. 2016-C42RESOLUTION NO. 2016-C42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING AND APPROVING POOLING OF SELF-INSURANCE
THROUGH THE EXCESS LIABILITY PROTECTION PROGRAM OF
THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AND
RESOLVE AS FOLLOWS:
WHEREAS, pursuant to the provisions of Section 6500 et seq. and also Sections 990.4
and 990.8 of the California Government Code, the California Joint Powers Insurance Authority
("California JPIA") was created in 1977; and
WHEREAS, the City of Azusa has executed the Joint Powers Agreement, to become a
member of the California JPIA; and
WHEREAS, the California JPIA has established and administered a number of
successful self-insurance and loss pooling programs since April 1, 1978; and
WHEREAS, there are significant financial and administrative advantages for the City of
Azusa to participate in the Excess Liability Program.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING:
Section 1. Liability coverage for the City of Azusa through the Excess Liability
Program of the California JPIA is hereby authorized and directed effective July 1, 2016, pursuant
to the terms of the Excess Liability Program Memorandum of Coverage in effect at the time of
any occurrence covered by the Memorandum of Coverage.
Section 2. That an initial annual contribution of $996,500, or such pro -rata part
thereof as the California JPIA might determine for coverage of less than a fiscal period, for the
Excess Liability Protection Program is approved and the appropriate officers of the City of
Azusa are authorized to pay the same to the California JPIA.
Section 3. That City of Azusa will subsequently be required to make deposits and
deposit adjustments as provided in the California JPIA Joint Powers Agreement.
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 the California JPIA, 8081 Moody Street, La Palma, CA 90623.
PASSED, APPROVED and ADOPTED this 20'h day of June, 2016.
/0,d 1 4
Jose�Romero Rocha
Mayor
ATTEST:
gj rJ r a nce Cornejo J .
City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution No. 2016-C42 was duly adopted
by the City Council of the City of Azusa at a regular meeting held on the 20`h day of June 2016,
by the following vote of the Council:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
93fr207
pejo, Jr.
City Clerk
APPROVED AS TO FORM:
— A '
Best Bei & Krieger,
City Attorney