HomeMy WebLinkAboutReso 65-2007
RESOLUTION NO. 65-2007
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION APPROVING THE JOINT POWERS
AGREEMENT ESTABLISHING THE CSAC EXCESS
INSURANCE AUTHORITY, APPROVING THE
MEMORANDUM OF UNDERSTANDING FOR THE EXCESS
WORKERS' COMPENSATION PROGRAM BETWEEN THE
CSAC AND THE CITY OF SOUTH SAN FRANCISCO AND
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID
AGREEMENTS
WHEREAS, joining the County Supervisors Association of California ("CSAC")
Joint Powers Agreement Creating the CSAC Excess Insurance Authority will give the
City more insurance markets from which the City can purchase workers' compensation,
comprehensive general liability, automobile liability and property damage insurance
coverage, and in particular excess workers compensation coverage; and
WHEREAS, the CSAC Excess Insurance Authority Joint Powers authority (JP A)
provides an opportunity for savings in the cost of insurance; and
WHEREAS, these opportunities outweigh the risks of pooled insurance coverage.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
South San Francisco does hereby:
1. Authorize the City to join the CSAC Excess Insurance Authority JP A, as attached
hereto as Exhibit A, and incorporated herein by reference; and
2. Approve the Memorandum of Understanding for the CSAC Excess Worker's
Compensation Program, as attached hereto Exhibit B, and incorporated herein by
reference;
3. Authorize the City Manager to execute the documents necessary to effectuate the
agreement on behalf of the City Council, including the attached Memorandum of
Understanding for the CSAC Excess Workers' Compensation Program.
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I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the City Council of the City of South San Francisco at a regular meeting held on the 13th day
of June, 2007 by the following vote:
AYES:
Councilmembers Joseph A. Fernekes and Karyl Matsumoto,
Vice Mayor Pedro Gonzalez and Mayor Richard A. Garbarino
NOES: Councilmember Mark N. Addiego
ABSTAIN: None
ABSENT: None
ATTEST:
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