HomeMy WebLinkAbout2020-44 - Insurance PoolRESOLUTION NO. 2020-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, TO JOIN PUBLIC RISK
INNOVATION, SOLUTIONS, AND MANAGEMENT JOINT
POWERS AUTHORITY.
The City Council of the City of Costa Mesa does hereby resolve, determine and order as
follows:
WHEREAS, Article 1, Chapter 5, Division 7, Title 1 of the California Government Code
(Section 6500, et seq.) permits two or more public agencies by agreement to exercise jointly
powers common to the contracting parties; and
WHEREAS, the City of Costa Mesa desires to join together with the members of the
Public Risk Innovation, Solutions, and Management Joint Powers Authority for the purpose of
jointly funding and/or establishing excess and other insurance programs as determined; and
WHEREAS, the Authority has determined that it is necessary for each member of the
Authority to delegate to a person[s] or position[s] authority to act on the member's behalf in
matters relating to the member and the Authority;
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Costa Mesa
that said City Council does hereby approve becoming a member of the Public Risk Innovation,
Solutions, and Management, authorizes execution of the Public Risk Innovation, Solutions, and
Management Joint Powers Agreement, and except as to actions that must be approved by the
City Council, the City Manager and Assistant City Manager are hereby appointed to act in all
matters relating to the member and the Authority.
PASSED AND ADOPTED this t1st day of July 2020.
ATTEST:
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Brenda Green, Uity Clerk
a qft, Mayor
APPROVED AS TO FORM:
Kimberly H A I Barlow, City Attorney
Resolution No. 2020-44 Page 1 of 2
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, Brenda Green, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the
above and foregoing is the original of Resolution No. 2020-44 and was duly passed and
adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 21 st day
of July, 2020, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: CHAVEZ, GENIS, MANSOOR, MARK, REYNOLDS,
STEPHENS, AND FOLEY
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of
Costa Mesa this 22"d day of July, 2020.
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BRENDA GREEN, CITY CLERK
Resolution No. 2020-44 Page 2 of 2