HomeMy WebLinkAboutResolution 1986 - 0095RESOLUTION NO.86-95
A RESOLUTION APPROVING AGREEMENT ESTABLISHING
POOLING PROGRAM FOR SELF-INSURANCE FOR
GENERAL AND VEHICLE PUBLIC LIABILITY
.A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT ESTABLISHING
POOLING PROGRAM FOR SELF-INSURANCE FOR
GENERAL AND VEHICLE PUBLIC LIABILITY
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WHEREAS,the Districts have been partially legally self—
insured for general and vehicle liability coverage since 1979 by
the establishment of a separate public liability self—insured
accounting fund (the “Fund”),effective July 1,1979;and
WHEREAS,the Districts have adopted a policy of continuing
to carry excess public liability insurance since establishment of
the Fund;and
WHEREAS,major increases in premiums,associated reductions
in coverage,and difficulties in placing and maintaining coverage
over the past three (3)years have caused the Districts to con
duct a reexamination of this policy;and
WHEREAS,the Districts’Fiscal Policy Committee and Boards
of Directors have determined,after consideration of all the
alternative liability insurance risk management programs,that
adoption and implementation of a full legal self—insured general
and vehicle public liability program is in the interest and
advantage of each District and is feasible for all of the Dis
tricts if all of the Districts agr,ee to operate the program on a
pooled basis,sharing the risks and payment of all claims collec
tively from the reserves budgeted into the Districts’Fund pur—
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suant to the terms and conditions set forth in an Agreement
Establishing a Pooling Program for Self—Insurance for General and
Vehicle Public Liability;and
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
Cal if or nia,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
SectionJ.That certain Agreement by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California,establishing a pooling program for
self—insurance for general and vehicle public liability is hereby
approved.
PASSED AND ADOPTED at a regular meeting held July 9,1986.
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STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—95 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polls,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of July,1986.
Rita J.Brown Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California