Resolution Number 77-9-7-5346
RESOLUTION NO. 77-9-7-5
INSURANCE COVERAGE - JOINT POWERS AGREEMENT
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, TO PROVIDE
PARTIAL FINANCIAL SUPPORT TOWARD CREATION OF A
JOINT POWERS AGENCY THAT WILL MINIMIZE THE COST
OF CERTAIN RISKS FOR ORANGE COUNTY CITIES
WHEREAS, the City of San Juan Capistrano is desirous of
reducing its cost of risk in the areas of liability, worker's
compensation, employee medical, and other areas; and,
WHEREAS, the formation of a Joint Powers Agency directed
toward this purpose appears to be a reasonable solution; and,
WHEREAS, a committee of representatives of various cities
has taken steps to achieve this objective; and,
WHEREAS, proposals have been solicited from prospective
consultants to prepare a Joint Powers Agreement and to obtain price
quotes for excess insurance and for claims administration and risk
management services; and,
WHEREAS, the consultant with the lowest bid (The Risk
Management Group) has been determined to have technical expertise and
experience in the area of risk management, and has been recommended
by the various City representatives to perform this work.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of San Juan Capistrano hereby approves the expenditure of
the sum of Five Hundred Dollars ($500.00) from the 1977-78 fiscal
budget as its share of the consultant's fee for this joint project.
The appropriation is contingent upon:
1. Participation by at least 10 cities;
2. Equal contribution by each participating city;
3. A partial refund, in the event that participation
exceeds 10 cities.
PASSED, APPROVED AND ADOPTED this 7th day of
September , 1977, by the following vote, mit:
AYES: Councilmen Sweeney, McDowell, Nash,
and Mayor Pro Tem Friess
NOES: None
ABSENT: Mayor Heckscher
ATTEST: KENNETH E. FRIE S, MAYOR PRO TEM
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347
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. 77-9-7-5 , adopted by
the City Council of the City of San Juan Capistrano, California,
at a regular meeting thereof held on the 7th day of
September , 1977.
(SEAL) �1
MARY ANN VER, CITY CLERK
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
MARY ANN HANOVER, being first duly sworn, deposes
and says:
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 8th day of September, 1977, she
caused to be posted:
RESOLUTION NO. 77-9-7-5
being: INSURANCE COVERAGE - JOINT POWERS AGREEMENT
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, TO PROVIDE
PARTIAL FINANCIAL SUPPORT TOWARD CREATION OF A
JOINT POWERS AGENCY THAT WILL MINIMIZE THE COST
OF CERTAIN RISKS 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.
CHECK LIST
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ORD. NO ........... RES. NO.. ........
.
_.......... Mayor has signed
..__...... Clerk has signed
.._...------ City Seal stamped
.............. All blanks typed in
"Absent.. ..................... ----------------------------
"Noes ..
_ __----------------------`"Noes.. ----......_...----.._................................
.............. Typed in Official Record Book
.............. Posted to Classified Cards��
..._....._. Copies sent to..1,,,, {:_(-_'�-..CI Q .....:.................
Ted- ns i
....-. Legal Publication ordered to be published
(date) ........ --------------------- ---- -------------------....
No. Affidavits ----- .-.....
No. Printed copies required .._.-------------- -...
Romarks.- i
�.,a� d 6 ..............................
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MA A ANOVER, City Clerk
San JuXn Capistrano, California