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HomeMy WebLinkAbout82-104WHEREAS, the Self-Insvrance Liability ~und was established by Resolution No. Z9-78 of ~he County of Butte, adopted May 8, 1979, as a reserve for settlement of public liability claims and contained funds in the amount of $559,243.14 on Ju7y 7, 1979; and WWEREAS, an Actuarial Evaluation of Liability, Setf-Insurance Program by Warren, McVeigh & Griffin, Inc. was comp7eted in October, 1981 and recommended a Net Reserve at Juiy i, i987 of $2,i78,000; and WHEREAS, a projection using the same actuarial criteria recommends a reserve at Ju3y 1, 1982 of $2,969,Q00. WHEREAS, the Workers' Co~pensation Reserve Fund was established by Resolution No. 79-149, of t~e County of Butte, adopted ~u1y 24, 1979, for the purpose of payment of workers' compensation insurance claims and contained funds in the amount of ~23,636.68 on July 24, 1979; and WMEREAS, an Actuaria7 Evaluation of Workers' Compensation Self-Insurance Program by Warren, McVeigh & Griffin, Inc. was comple~ed in July, 1981 and recommended a funding level at June 30, 1981 of $1,105,417; and WHEREAS, a projection using the same actuarial criteria recommends a funding level at Ju7y i, 1982 of $2,009,411; and WHEREAS, the Unemptoyment Compensation Insurance Claims-Payment Fund was established by Reso7ution No. ~1-165 of the County of Butte, adopted July 21, 1981, for the purpose of payment of unemployment comp~nsation insurance claims and contained funds ~n the amount of $345,595.18 on ~uly 30, 1981; and ~HEREAS, history of 1osses and projected revenues made by staff indicates a reserve requirement at June 30, 1982 of $56fl,000; and WHEREAS, the County of Butte now wishes to affirm that monies in all ~hree of the above-listed funds are reasonably required and may be only used for the purposes so specified; NOW, THEREFORE, the County of Butte hereby finds, determines, declares and resolves as fo7lows: RESOLUTION AFFIRMING THAT MONIES IN THE SELF-INSURANCE LIABILITY FUND, THE UNEMPLOYMENT COMPENSATION INSURANCE CLAIMS-PRYMENT FUND A~D THE WORKERS'CQ~1PENSATION RESERVE FUND ARE AVAILABLE O~LY FOR DESI~NATED P~RPOSES AND ARE REASONABLY REQUIRED FOR SUCH PURPOSES Section 7. pll of the reci~als herein set forth are true and correct, and the County so finds and determines. Section 2. The mo~ies in the Self-Insurance Fund, in the amount of $2,054,722.57, as of May 28, 7982, shall be available only for the purpose of paying public liability claims against the Cou~ty and are reasonabiy requ~red for such purpose. Section 3. The monies in the Workers' Compensation Reserve Fund, in the amount of $1,606,440.13, as of May 28, 1982, shal7 be avaiiable only for the purpose of paying workers' compensation claims against the County and are reasonably required for such purpose. 5ection 4. The monies in the Uneroployment Compensation Insurance Claims- Payment Fund, in the amount of $420,782.92, as of May 28, 1952, shall be available only for the purpose of paying un~nploymen~ compensation insurance claims against the County and are reasonably required for such p~rpose. PASSED AND ADOPTED by the Butte County Board of Supervisors this 22nd day of June , 1982 by the foi7owing vote: AYES: Supervisors Dolan, Fulton, Moseley, Saraceni and Cha~rman Wheeler NOES: None ABSENT: None NOT VOTiNG: None • WHEELER, Chairperson o~ the Butte County Board of Supervisors A~TEST: ELEANO M. BECKER, County Clerk and ex-o cio C7er o~ th oard