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Resolution Number 77-4-20-8200 RESOLUTION NO. 77-4-20-8 MUNICIPAL INSURANCE PROTECTION A RESOLUTION APPROVING IN PRINCIPLE THE ESTABLISHMENT OF A JOINT POWERS AGENCY FOR RISK POOLING FOR ORANGE COUNTY CITIES WHEREAS, many cities with favorable liability loss records have had their insurance coverage cancelled, and have had difficulty in obtaining new coverage; and WHEREAS, the costs of municipal insurance protection in the fields of liability, worker's compensation, employee medical, property, and other risks have escalated sharply in the last few years; and WHEREAS, the federal government has mandated that municipalities provide unemployment insurance coverage for their employees; and WHEREAS, evidence received to date indicates that a pooling of efforts among cities will result in a greater stability of insurance coverage and reduced costs of protection; and WHEREAS, a pooled effort will make available to all participating cities at their option risk management and loss control services that might not otherwise be affordable; and WHEREAS, cities may participate in individual programs without participating in all programs. NOW, THEREFORE, the City Council of the City of San Juan Capistrano, California, hereby resolves: 1. To approve in principle the concept of a risk pooling activity with other Orange County cities. 2. To direct The Assistant City Manager/Director of Administrative Services to work with the Risk Pooling Steering Committee to develop a plan for implementing the pooling concept. 3. To further direct The Assistant City Manager/ Director of Administratives Services to submit the proposed plan to this Council for action. PASSED, APPROVED AND ADOPTED, this 20th day of April , 1977, by the following vote, to wit: AYES: Councilmen Sweeney, McDowell, Friess, Nash, and Mayor Heckscher NOES: None ABSENT: None 6 YVON O. H CKSCHER, MAYOR ATTEST: CITY CLE C X01 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 77-4-20-8 , adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 20th day of April , 1977. (SEAL) MARY ANN, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) and says: 202 AFFIDAVIT OF POSTING MARY ANN HANOVER, being first duly sworn, deposes That she is the duly appointed and qualified City Clerk of the City of San Juan'Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 76-12-15-10 and on the _5tt _ day of April , 1977 , she caused to be posted: RESOLUTION NO. 77-4-20-8 being: MUNICIPAL INSURANCE PROTECTION A RESOLUTION APPROVING IN PRINCIPLE THE ESTABLISHMENT OF A JOINT POWERS AGENCY FOR RISK POOLING FOR ORANGE COUNTY CITIES ' in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. MARY ANN 4ANOVER, City C ert San Juan apistrano, California