CC RES 1979-047 RESOLUTION NO. 79-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES, CALIFORNIA, ELECTING
TO PARTICIPATE IN THE WORKERS' COMPENSATION
JOINT SELF-INSURANCE PROGRAM OF THE SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, the City Council, pursuant to Resolution No. 79-39, adopted
on the 1st day of May, 1979, authorized participation in the workers' compensa-
tion joint self-insurance program of the Southern California Joint Powers
Insurance Authority, and designated its representative and alternate
representative; and
WHEREAS, said Authority at a special meeting of its board of directors
on April 25, 1979, approved the workers' compensation program recommended by
the Executive Committee and the City Managers' Committee; and
WHEREAS, said workers' compensation program of the Southern California
Joint Powers Insurance Authority is set forth more specifically in the Workers'
Compensation Pooling Feasibility Study, dated March, 1979, by Warren, McVeigh &
Griffin, and the recommendation regarding said proposal of the City Managers'
Committee dated April 9, 1979; and
WHEREAS, the Executive Committee of the Authority has approved the
aforementioned program, as modified by the Executive Committee, to affix a
surcharge of twenty cents per $100.00 of payroll for police and fire, and
lowering the retention level to a minimum of $5,000.00 for those cities with
a deposit premium of under $15,000.00; and
WHEREAS, the Executive Committee of said Authority has determined said
project, as modified, is feasible and should be implemented to become legally
effective July 1, 1979, on the condition that member cities representing premiums
of One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00) have by
resolution elected to participate in said program; and
WHEREAS, said study indicates such workers' compensation joint self-
insurance program offers significant advantages to our city, and the City Council
by and on behalf of the city should elect to join such program;
NOW, THEREFORE, BE IT RESOLVED:
Section 1. That effective July 1, 1979, the City of Rancho Palos
Verdes elects and agrees to participate in the Workers' Compensation Joint Self-
Insurance Program 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,
as well as a certified copy of Resolution No. 79-39 authorizing
participation in the Workers' Compensation Joint Self-Insurance
Program; and
B. Pay fifty percent (50%) of the initial premium set forth on
Exhibit 7 of said study.
Section 2. Said city agrees to abide by the consultant's report, as above
outlined, with the amendments aforementioned, and to enter into the Memorandum
of Coverage to be attached hereto providing workers' compensation self-insurance
pooled coverage for a term commencing July 1, 1979, and ending at such date or
time the initial three-year non-cancellable commitment for joint protection
provided by the Authority should terminate.
Section 3. The terms and provisions of this resolution, and
the election herein made, is subject to the condition precedent that prior
to July 1, 1979, member cities of said Authority representing initial
workers' compensation insurance premiums for the fiscal year 1979-1980 of
One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00) have elected
by similar resolution filed with said Authority to be so bound.
Section 4. The City Clerk is directed to file a certified copy
of this resolution with the Southern California Joint Powers Insurance
Authority, 3662 Katella Avenue, Suite 107, Los Alamitos, California 90720,
prior to July 1, 1979, and this resolution shall be effective immediately
upon adoption.
PASSED AND APPROVED THIS 15th day of May, 1979.
ArIA- _AKALore,--
MAYOR
ATTEST:
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL AP
40(/�/__., , . ,„-
�f C0;RK
I HEREBY CERTIFY that the foregoing is a true and correct copy of
Resolution No. 79-47 passed and adopted by the City Council of the City of
Rancho Palos Verdes at a meeting thereof held on the 15th day of May, 1979.
AV/ ilP ...--
C ' JERK / .
Page 2 Resolution No. 79-47