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HomeMy WebLinkAboutReso 2017-051 - CSAC-EIA RESOLUTION NO. 2017-051 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 2017-18 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 20`h day of June, 2017, by the following vote: AYES: COUNCIL MEMBERS: McElvain, Schreder, Sullivan, Winter, & Weaver NOES: COUNCIL MEMBERS: None �J ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None 0 BRENT WEAVER,Mayor ATTEST: FORM APPROVED: 0/101411 ler PAMELA MIZE, City CBARRY E. DeW L, City Attorney