HomeMy WebLinkAbout88-107RESOLUTION FOR JOINING CFIA
WHEREAS, by Agreement dated April 1, 1986, as amended on
December 30, 1986, August 11, 1987 and on February 5, 1988 (the
"Joint Powers Agreement"), the State of California, Department of
Food and Agriculture, the State of California, Department of
General Services, and the County of Santa Clara, formed a joint
powers agency known as the California Fairs Insurance Authority;
and,
WHEREAS, the purpose of the California Fairs Insurance
Authority is to provide comprehensive liability and workers'
compensation insurance coverage to entities which conduct fairs
including counties contracting with non-profit corporations to
conduct fairs pursuant to California Government Code Section
25905 and 25906; and,
WHEREAS, the County of Butte (the "County") contracts
with a non-profit corporation known as Butte County Fair
Association, to conduct the County Fair pursuant to Government
Code Section 25905 and 25906; and,
WHEREAS, County has determined that it can receive
specified insurance coverage at a reduced cost through the
California Fairs Insurance Authority and that the cost reduction
will benefit County; and,
WHEREAS, County is empowered to enter into such a Joint
Powers Agreement on behalf of the Butte County Fair Association;
NOW, THEREFORE, BE IT RESOLVED that the Chairman is
authorized and directed to sign the Joint Powers Agreement in
order that the County will become a party to and a member of
California Fairs Insurance Authority.
BE IT FURTHER RESOLVED that County agrees to be bound
by and adhere to all of the terms, conditions, rules and policies
of the California Fairs Insurance Authority.
BE IT FiTRTHER RESOLVED that the California Fairs
Insurance Authority is authorized to settle and dispose of all
claims or liabilities brought against the County and/or Butte
County Fair Association to the extent California Fairs Insurance
Authority provides insurance coverage to the County and/or Butte
County Fair Association, and to the extent such action is
consistent with the terms and conditions of the policies or
coverages offered by CFIA,
PASSED AND ADOPTED by the Butte County Board of
Supervisors this 12th day of July 19 88 by
the following vote:
AYES; Supervisors Dolan, Mr.Laughl7n, Fulton and
Chairman ~9cInturf
NOES: None
ABSENT; Supervisor Vercruse
NOT VOTING; None
HASKEL McINT RF, Chai of the
Butte County Board of Supervisors
ATTEST:
MARTIN J. NICHOLS,
Chief Administrative Officer
and Glerk of the Board
By p_c~