HomeMy WebLinkAboutReso 2012-045 - CSAC-EIA
_ RESOLUTION NO. 2012-045 e
A RESOLUTION TO 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 2012-13 AND DELEGATING THE CITY MANAGER OR HIS
DESIGNEE TO ACT ON BEHALF OF THE CITY FOR AS LONG AS THE
CITY IS A MEMBER OFTHE 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 delegate 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 (JP A) 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 member's 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 V! orkers' Compensation
Program (CSAC-EIA) and delegate the City Manager or his designee to act on behalf ofthe 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 (JP A) CSAC-EIA.
I HEREBY CERTIFY that the foregoing Resolution was introduced, read, and adopted at a regular
meeting ofthe City Council of the City of Redding on the 5th day of June, 2012, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Jones, McArthur, Sullivan & Bosetti
None
Dickerson
Bosetti
72~i ~9:iY'
RICK BOSETTI, Vice Mayor
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ATTEST:
FORM APPROVED:
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PAMELA MIZE, C ty Clerk
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RICHARD A. DUVERNAY, ty Attorney