HomeMy WebLinkAbout86-080f
RESOLUTION NO. 86-80
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY
OF BUTTE DECLARING ITS INTENTION TO PROCEED WITH
PARTICIPATION IN A CERTAIN POOLED LIABILITY SELF-INSURANCE
PROGRAM PROVIDED BY THE COUNTY SUPERVISORS ASSOCIATION OF
CALIFORNIA _ EXCESS INSURANCE AUTHORITY AND AUTHORIZING CERTAIN
ACTIONS IN' CONNECTION THEREWITH. •
WHEREAS, the County of
Bute ( the "County" ) is a
political subdivision duly organized and existing under the
Constitution and laws of the State of California (the "State");
WHEREAS, the County is authorized by Part 6 of Division 3.5
of Title 1 Section 90Q et se ., of the California Government Code
(the "Act") to insure itself against tart or inverse condemnation
liability, to insure its employees against injury resulting from
an act or omission in the scope of his employment and to insure
against the costs of defending such claims;
WHEREAS, the County has conclusively determined following
investigation that either excess public entity liability
insurance coverage is not available to the County from commercial
insurers or from any other source or that such insurance is not
available at a cost which is reasonable;
WHEREAS, pursuant to Section 990.4 of the Act the County is
authorized to provide insurance by self-insurance which may be
funded by appropriations and to establish or maintain reserves
for such purposes;
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WHEREAS, pursuant to Section 990.8 of the Act, the County is
empowered to obtain insurance coverage through a joint powers
agreement with either local public entities, and such pooling of
self-insured claims and the risk sharing of lasses is not ,
considered insurance subject to regulation under the California
insurance Code;
WHEREAS, the County Supervisors Association of California -
Excess Insurance Authority (the "CSAC-EIA") is a joint exercise
of powers agency of which the County is a member;
WHEREAS, CSAC - EIA, in conjunction with certain consultants
(the "Consultants"), has presented to this Board a plan of
financing a liability self-insurance program, consisting of an
initial phase and a subsequent capitalized phase, (the "CSAC-EIA
Program") by and among the County, CSAC-EIA and certain eithez
counties which are members of CSAC-EIA, which CSAC-EZA Program
involves the execution and delivery of certificates of
participation evidencing interests in premium payments to be made
by participating counties pursuant to agreement with CSAC-EIA;
WHEREAS, the CSAC-EIA Program has been generally described to the
County by the Consultants; however, the final documents,
including the Liability Risk Coverage Agreement, Trust Agreement
and Memorandum of Liability Coverage, have not been prepared and
wi11 not be prepared for approximately 20 days;
WHEREAS, some preliminary expression of intent is necessary
from all the counties that are interested in participating in the
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CSAC-EIA Program so that the Consultants can formulate the final
provisions of the CSAC-EIA Pragram; and
WHEREAS, the County at this time desires to make a
preliminary expression of its intent to participate in the CSAC-
EIA Program;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS
OF THE COUNTY OF Butte AS FOLLOWS:
Section 1. Intent. This Board hereby finds and declares
that it intends to proceed as a participant in the CSAC-ETA
Program.
Section 2. Further Actions. The Chairman of the Board of
Supervisors and the County Administrative Officer are hereby
authorized and directed, jointly and severally, to do any and all
things and to provide and deliver any and all documents or
information which they may deem necessary or advisable in order
to cooperate with the CSAC-EIA and the Consultants in the
development and formulation of the CSAC-EIA Program. Any such
actions heretofore taken by such officers are hereby ratified,
confirmed and approved.
Section 3. Conce tual A royal. The intent evidenced by
this Resolution constitutes the County's conceptual approval of
the CSAC-EIA Program. The County reserves its ultimate
commitment on participation in the CSAC-EIA Program until such
time as the final documents have been delivered to and reviewed
by the-~Coun~y.
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PASSED AND ADOPTED this l~thday of dune , 1986,
by the fallowing vote:
AYES: Supervisors Dolan, Fulton, Mclnturf, Wheeler and Chairman McLaughlin
NOES : Npne
ABSENT : None ,
S'1! C t
ED McLAUGHLIN, Ch rman
Butte Count.L Board of Supervisors
(SEAL)
Atte s t• MARTIN d. NICHOLS, Chief Administrative Officer
• and Cierk of the Board of Supervisors
By:
Deputy Clerk, oar o pervT sors
g
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' CLERK'S CERTIFICATE
I, Martin J. Nichols
of the County of i,ttQ
foregoing is a full, true
adopted at a regular meet
County duly and regularly
place thereof on June l7
Clerk of the Board of Supervisors
hereby certify that the
and correct copy of a resolution duly
ing of the Board of Supervisors of said
and legally held at the regular meeting
1986.
Dated: June T9th 1,986
Martin J. Ni fficer
and Clerk of the Board of Sunervi sors
By: '
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