Resolution Number CVWD 89-8-15-1RESOLUTION NO. 89-8-15-1
t"J PARTICIPATION IN EMPLOYEE HEALTH BENEFIT (JPIA)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, A SUBSIDIARY DISTRICT
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ELECTING
TO PARTICIPATE IN THE EMPLOYEE HEALTH BENEFIT PLAN OF THE SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, pursuant to the provisions of Section 6500 etc., of the Government
Code of the State of California, the Southern California Joint Powers Insurance
Authority was created by a Joint Powers Agreement; and,
WHEREAS, the Southern California Joint Powers Insurance Authority has
undertaken a study to determine the feasibility of providing an Employee Health Benefit
Plan for its Member Cities and other covered agencies; and,
WHEREAS, the Authority's Consultants and City Managers Committee have
prepared a general plan for Employee Health Benefits including self -funding provisions
and excess stop -loss insurance coverage; and,
WHEREAS, the Executive Committee at a regular meeting on April 25, 1984,
approved said plan, retained Cal-Surance Group to service as brokers and market the
plan, and retained a third party administrator to administer the program; and,
WHEREAS, the program was approved by the Executive Committee of the
Authority, as outlined in the report of Cal-Surance Group, dated April 6, 1984, and the
City Manager's memorandum report of April 14, 1984, along with Exhibit "A -H"; and,
WHEREAS, the Executive Committee of said Authority has determined said
project as approved and modified by it is feasible and should be implemented to become
legally effective June 1, 1984, on the condition that Member Cities electing to
participate do so by Resolution filed with the Insurance Manager; and,
WHEREAS, the Insurance Manager and City Manager's Committee were
authorized by the Executive Committee of the Authority to put into effect said plan
effective September 1, 1989, with all reasonable and necessary modifications to make
the same effective for a term of three (3) years subject to such approval, amendment,
and/or revocation that the Authority may from time to time adopt.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District as follows:
SECTION 1.
That on the effective date of this Resolution, but in no event prior to September
1, 1989, the Capistrano Valley Water District elects and agrees to participate in the
Employee Health Benefit Plan of the Southern California Joint Powers Insurance
Authority, as above outlined, and prior to that date to:
A. File with the Authority a certified copy of this Resolution authorizing
participation in the program.
B. Pay the initial premium fixed by the Authority.
C. Provide coverage for one or more Officer and employee for one or more of
the Authority's self-funded Employee Benefit Plans.
U SECTION 2.
By this Resolution, said Water District agrees to abide by the Employee Health
Benefit Plan of the Southern California Joint Powers Insurance Authority, with
amendments aforementioned, and as above outlined and the Chairman and Clerk are
authorized to execute all necessary agreements, acknowledgements or memorandums
required for the District's participation in said program.
SECTION 3.
The District, by this Resolution, commits itself to participate in the Joint Powers
Insurance Agency Employee Health Benefit Plan, as above outlined, for a term
commencing on the effective date of this resolution, but in no event earlier than
September 1, 1989, and ending at such date of time the Authority should fix for
termination of said program, but not exceeding September 1, 1992, unless the Authority
and District should otherwise agree.
SECTION 4.
The Clerk is directed to file a certified copy of this Resolution with the Southern
California Joint Powers Insurange Authority, 4952 La Palma Avenue, La Palma,
California 90623 and this Resolution shall be effective immediately upon adoption.
PASSED, APPROVED, AND ADOPTED this
August ,1989.
ATTEST:
fifteenth
day of