HomeMy WebLinkAbout20-058RESOLUTION APPROVING AMENDMENT TO THE CSAC EXCESS INSURANCE
AUTHORITY JOINT POWERS AUTHORITY AGREEMENT
WHEREAS, the County of Butte is a voting member of CSAC Excess Insurance Authority (CSAC EIA) Insurance
Programs and CSAC EIA has proposed amendments to the Joint Powers Authority Agreement; and
WHEREAS, the majority of the proposed changes to the Agreement are to reflect the organization's change of its
name from CSAC Excess Insurance Authority to Public Risk Innovation, Solutions, and Management, otherwise known as
PRISM; and
WHEREAS, the proposed amendments are an amendment to an existing JPA (CSAC EIA), the existing JPA is not
being "rescinded orterminated", and the partiesto the amended agreement are not entering into an agreementto create
a new joint powers agency; and
WHEREAS, another change eliminates the provision that if a member County terminates its membership in CSAC,
then it shall be considered to have withdrawn as a party to the JPA Agreement and its membership in CSAC EIA cancelled;
and
WHEREAS, additional changes to the Agreement have been made to conform to the current business operations
and to clean up the document;
1. The Butte County Board of Supervisors hereby approves the amendments to the Joint Powers Agreement;
and
The Board of Supervisors authorizes the Chair and/or the County's Primary and/or Alternate CSAC EIA Board
Member to execute the amended Joint Powers Agreement.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 261h day of May, 2020, by the following
AYES: Supervisors Connelly, Lucero, Ritter, Teeter, and Chair Lambert
NOES: None
k Wk. I Z
Steve Lambert 4ffl`air
Butte County Board of Supervisors
Fiva-14"
Shari McCracken, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Deput,10,