HomeMy WebLinkAboutReso 2016-069 - CSAC-EIARESOLUTION NO. 2016-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
APPROVING CALIFORNIA STATE ASSOCIATION OF COUNTIES -
EXCESS INSURANCE AUTHORITY (CSAC-EIA) AS THE CITY'S
EXCESS WORKERS' COMPENSATION INSURANCE PROVIDER FOR
FISCAL YEAR 2016-17 AND DELEGATING THE CITY MANAGER OR
HIS DESIGNEE TO ACT ON BEHALF OF THE CITY FOR AS LONG AS
THE CITY IS A MEMBER OF THE JOINT POWERS AGREEMENT (JPA)
WITH CSAC-EIA
WHEREAS, staff has recommended approving California State Association of Counties - Excess
Insurance Authority Workers' Compensation Program (CSAC-EIA) as the City's excess workers'
compensation insurance provider and delegating the City Manager or his designee to act on behalf of the City
of Redding for as long as the City is a member of the Joint Powers Agreement (JPA) CSAC-EIA; and
WHEREAS, the CSAC-EIA has determined that it is necessary for each member of the Authority to
delegate to a person(s) or position(s) authority to act on the members behalf in matters relating to the member
and the Authority; and
WHEREAS, except as to those actions that must be approved by the City of Redding, such delegation
of authority is necessary in order to carry out the purposes and function of the Authority with its members; and
WHEREAS, the City Council deems it to be in the best interests of the City to adopt such
recommendation;
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council that the City shall enter
into an agreement with California State Association of Counties - Excess Insurance Authority Workers'
Compensation Program (CSAC-EIA) and delegate the City Manager or his designee to act on behalf of the
City of Redding on all matters relating to the member and the Authority for as long as the City is a member of
the Joint Powers Agreement (JPA) CSAC-EIA.
I HEREBY CERTIFY that the foregoing Resolution was introduced, read, and adopted at a regular
meeting of the City Council of the City of Redding on the 2151 day of June, 2016, by the following vote:
AYES:
COUNCIL MEMBERS:
Schreder, Sullivan, Weaver, & McArthur
NOES:
COUNCIL MEMBERS:
None
ABSENT:
COUNCIL MEMBERS:
Cadd
ABSTAIN:
COUNCIL MEMBERS:
None
MIS Y M THUR, Mayor
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ATTEST:
FORM APPROVED:
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PAMELA MIZE, City erk
BARRY E. DeWALT, City Attorney