HomeMy WebLinkAboutMINUTES - 03031987 - 1.58 T°: BOARD OF SUPERVISORS
FROM: Phil Batchelor, County Administrator Contra
Costa
DATE'. March 3 , 1987 County
SUBJECT: Approval of Changes to the CSAC Excess
Insurance Authority Joint Powers Agreement
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND Alm JUSTIFICATION
RECOMMENDATION•
Receive and approve changes to the 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.
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. Clarify changes and change from a formation document to
a document for an existing operation;
2. Changes necessary for implementation of Certificates of
Participation affecting liability participants only;
3 . Changes to the premium surcharge provisions allowing
assessments to keep the Authority actuarially sound.
The' only change that affects Contra Costa County is item number 1. The
County does not participate in the general liability and workers '
compensation programs.
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:
UXo.J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ION OF B RD COMMITTEE
APPROVE OTHER .
SIGNATURE S
ACTION OF BOARD ON MAR APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ---'-' ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: CAO - Risk Management ATTESTED MAR 3 1987
County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
c
BY
M382/7-83 ,DEPUTY