HomeMy WebLinkAboutMINUTES - 11291988 - 1.103 TO BOARD OF SUPERVISORS 1-103
Fes: Phil Batchelor, County Administrator Contra
DATE: November 29, 1988 Costa
SUBJECT: Approval of changes to the CSAC Excess cam
Insurance Authority Joint Powers Agreement
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AM JUSTIFICATION
RECOMMENDATION:
Receive and approve changes tothe Joint Powers Agreement of the CSAC
Excess Insurance Authority and execute said Agreement. The Agreement shall
become effective when executed and returned to the Authority by at least
two-thirds of the member counties.
FINANCIAL IMPACT:
None
REASON FOR RECOMMENDATION/BACKGROUND:
Our County has been a member of the CSAC Excess Insurance Authority since
1980. The Joint Powers Agreement creating the CSAC Excess� Insurance
Authority is executed in the State of California by and among those
counties organized and existing under the Constitution of the State of
California. The Authority was formed under the sponsorship of the County
Supervisors Association of California.
The changes to the Joint Powers Agreement fall into three basic areas:
1. Modifies the three-time assessment cap which allows
the Board of Directors to remove the three-time cap
only after advising all Boards of Supervisors of, the
intended action 90 days prior, including the proposed
assessment and supporting actuarial analysis. j
2. clarifies responsibilities of new and withdrawing
members with regards to loss sharing.
3. Modifies Article 25 to include the CSAC legal advisor
with respect to the limiting of liability.
Included with this Board Order is a blacklined copy of the Joint
Powers Agreement showing the changes and an original agreement for
signature.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:_
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND 10N(� F BWARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON NOV 2 9 19-9-8- - APPROVED AS RECOMMENDED -,K OTHER
VOTE OF SUPERV I SCRS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYIES' NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: CAO Risk Management ATTESTED NOV 2 9 1988
County Counsel
CSAC - EIA PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY
M382/7-83 -------L111141im&'64. DEPUTY