CC RES 1986-031RESOLUTION NO. 86 -31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES , 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 Gov-
ernment Code of the State of California, the Southern California Joint
Powers Insurance Authority was created by a Joint Powers Agreement; and
WHEREAS, the City is a member of the Southern California Joint Powers
Insurance Authority; 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 serve as brokers and
market the plan, and retained Beech Street to administer the program; and
WHEREAS, the program as approved by the Executive Committee of the Au-
thority, is outlined in the report of Cal - Surance Group, date 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 imple-
mented 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 auth-
orized by the Executive Committee of the Authority to put into effect said
plan effective June 1, 1984 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:
Section 1: That on July 1, 1986 the City of Rancho Palos Verdes elects
and agrees to participate in the Employee Health Benefit Plan of the South-
ern California Joint Powers Insurance Authority, as above outlined, and
prior to that date to:
704CP /RE S16.1 Resolution No. 86 -31
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 Authorities self - funded Employee Benefit Plans.
Section 2: By this Resolution, said City agrees to abide by the Em-
ployee Health Benefit Plan of the Southern California Joint Powers Insur-
ance Authority, with amendments aforementioned, and as above outlined and
the Mayor and,the City Clerk are authorized to execute all necessary agree-
ments, acknowledgements or memorandums required for the City's participa-
tion in said program.
Section 3: The City by this Resolution commits itself to participate
in the JPIA Employee Health Benefit Plan, as above outlined, for a term
commencing July 1, 1986 and ending at such date or time the Authority
should fix for termination of said program but not exceeding May 30, 1989,
unless the Authority and City should otherwise agree.
Section 4: The City Clerk is directed to file a Certified Copy of this
Resolution with the Southern California Joint Powers Insurance Authority,
4952 La Palma Avenue, La Palma, California 90623 and this Resolution shall
be effective immediately upon adoption.
PASSED, APPROVED, AND ADOPTED ON JUNE 41 1986*
ATTEST:
County of Los Angeles )
City of Rancho Palos Verdes )
ss
I) JO PURCELL, City Clerk of the City of Rancho Palos Verdes,
hereby certify that the above Resolution No. 86 -31 was duly and regularly
passed and adopted by the said City Council at a regular meeting thereof
held on June 4, 1986.
City Cl k
City of ancho Palos Verdes
704CP /RES16.2 Resolution No. 86 -31