HomeMy WebLinkAboutReso 1986-12424 RESOLUTION NO. 12424
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AMENDMENT TO THE SAN
DIEGO CITIES JOINT POWERS AGREEMENT FOR RISK
MANAGEMENT AND RELATED INSURANCE COVERAGES AND
APPROPRIATING $190,000 FROM THE UNAPPROPRIATED
BALANCE OF THE PUBLIC LIABILITY TRUST FUND
The City Council of the City of Chula Vista does hereby
resolve as follows:
WHEREAS, the signatory members of the San Diego County
Cities Joint Powers Agreement for Risk Management and Related
Insurance Coverages desire to amend said agreement to allow an
expansion of the purpose of the Joint Powers Authority, and
WHEREAS, an amendment to the agreement may only be made
by authorization of a majority of the governing bodies of the
signatory members of the Joint Powers Authority.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Chula Vista does hereby agree to amend Article 3 -
Authority Powers, Item A, of the San Diego County Cities Joint
Powers Agreement for Risk Management and Related Insurance
Coverages, as follows:
ARTICLE 3 - AUTHORITY POWERS
A. The authority shall have the power to select a
broker and joint purchase insurance; enter into a pooling
arrangement of liabiity self-insurance claims or losses or a
combination thereof. Such pooling arrangement may be
accomplished through any appropriate vehicle,; such as, but not
limited to, self-funding, fronting arrangements and/or captive
insurance company programs.
This amendment shall become effective immediately after
it has been adopted by a majority of member cities.
Executed by undersigned local public entity upon the
respective date set forth after the s'gnature~f their duly
authorized officers: ~ C
City of Chula Vista By .
c 6o
res x, Mayor
Date: April , 1986
BE IT FURTHER RESOLVED that the sum of $190,000 be, and
the same is hereby appropriated from the unappropriated balance
of the Public Liability Trust Fund.
Presented by Approved as to form by
Lyr~n Christopher, Director of a~les R. Gill, Assistant City
Finance
1367a Attorney
ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
CHULA VISTA, CALIFORNIA, this... 2nd
,, day o[ April
19 86 , by the following vote, to--wit:
AYES: Councilmembers Scott, McCandliss, Cox, Moore
NAYES: Councilmembers Malcolm
ABSTAIN: Councilmembers None
ABSENT: Councilmembers None
/~ ~e City of Chu/a Vista
~ '~ City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
CITY OF CHULA VISTA )
I, JENNIE M FULASZ, CMC, CITY CLERK of the City of Chulo Vista, California,
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTZON NO. 12424
,and that the same has not been amended or repealed
DATED
City Clerk
CHULA VISTA
CC-660