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HomeMy WebLinkAbout2021-06-22 - RESOLUTIONS - SELF INS CA JPIA (2)RESOLUTION NO.21-31 7! A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, TO AUTHORIZE AND APPROVE POOLING OF SELF-INSURANCE THROUGH THE EXCESS LIABILITY PROTECTION PROGRAM OF THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY 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; WHEREAS, the City of Santa Clarita has executed the Joint Powers Agreement, to become a member of the California JPIA; and - WHEREAS, the California JPIA has established and administered a successful Liability Self -Insurance and Loss Pooling Program since April 1, 1978. NOW, THEREFORE, the City Council of the City of Santa Clarita, California, does hereby resolve as follows: SECTION 1. Liability coverage for the City of Santa Clarita through the Excess Liability Program of the California JPIA is hereby authorized and directed effective July 1, 2021, for a minimum commitment period of three years, 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. An initial annual contribution of $987,200, 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 appropriate officers of the City of Santa Clarita are authorized to pay the same to the California JPIA. SECTION 3. The City of Santa Clarita will subsequently be required to make deposits and deposit adjustments as provided in the California JPIA Joint Powers Agreement. SECTION 4. The City Clerk shall certify to the adoption of this resolution. 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. Page 1 of 2 PASSED, APPROVED, AND ADOPTED this 22ad day of June 2021. ATTEST: CITY CLERK DATE: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Mary Cusick, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution No. 21-31 was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 22❑d day of June 2021, by the following vote: AYES: COUNCILMEMBERS: Gibbs, Weste, Smyth, McLean, Miranda NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK 17 7 Page 2 of 2