HomeMy WebLinkAboutMINUTES - 05182004 - C16 TO: BOARD OF SUPERVISORS
FROM: John Sweeten, County Administrator �; ��fY�,� t r
DATE: May 18, 2004 {. ,
SUBJECT: AF�Pl C3VE and AUTHORIZE the Cha€r, ,
v e�e
Uoz>
Board of Supervisors, to execute a Joint ;
Exercise of Powers Agreement (W PA) 'lZ�+ .� -• 'Y� '{.�/��"// jloe
amendment with the CSAC Excess
Insurance Authority to revise Article 3(b)
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SPECIFICREQUESf(S)tuft RECt)MMENDATION(S)&BA±CrvKCR05ND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Joint Exercise of
Powers Agreement (JPA) amendment with the CSAC Excess Insurance Authority to revise
Article 3(b)to allow for continuing insurance coverage for County created non-profit corporations
upon the request of JPA members, as recommended by the County Administrator.
BACKGROUND/REASONS FOR RECOMMENDATION:
The CSAC Excess Insurance Authority has notified all County members that coverage for
existing nonprofits will be cancelled on Jude 30, 2004 unless the Memorandum of Coverage is
modified to include nonprofits. This modification allows coverage to continue for current
nonprofit corporations or similar entities may be added to the program at the request of
individual members. The CSAC letter of April 2, 2004 and the Joint Dowers Agreement are
attached for your review.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
,-,-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM;t rTEE
_4e!--'APPROVE /OTHER
SIGNATURE
ACTION OF Bg4D N 1IE 18,2004 AP'PROVE'D AS RCOMMENDED _x OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE.MINUTESS OF THE BOARD
X UNANIMOUS (ABSENT Nom ) OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: 18, 2CO4
ATTESTED MAY
C:\Documents and SettIngs\Jgr;dMy DocumenteBoard Orders\BO2004\BO- JOHN SWEETEN,CLERK OF THE BOARD OF
CSAC.doc SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: Ron Harvey
Cc: Risk Management
Auditor-Controller BY ate: € ` �-1' PINY
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C S A C E X C E S S
N S U R A M C
A U T €-i 0 � IT Y
A Pudic Agency
April 2, 2004
E xramvE CCMW-EL
CI`GtIeS NYros To: Members, CSAC Excess Insurance Authority
President a
San Diego County From. Gina Clean, Assistant General Manager ;
David L.Dolencn
Vice President
sno-?isausCounty Re: Proposed Amendment to the
Peggyscroggins CSAC Excess Insurance Authority Joint Powers Agreement
Co;,uso Couniv
• Ktrnbarly Kerr
Hrnbolidt CCUI)l, At the Mare Vii, 2004 meeting, the Board of Directors of the CSAC
Kristin McMenorney Excess Insurance Authority approved the circulation of a proposed
M.r,daan<.,Cor:nty amendment to Article 3(b) of the Joint Exercise of Powers
M�_ryiNiey Agreement (JPA) for a vote of the members" Board of Supervisors.
Rlverids cor.,niv
The amendment is being proposed to allow a member county to
S=ir,15tr ,:Siw, ,tnarrfy extend their coverage(s) through the EIA to a nonprofit entity whose
main purpose is for the benefit of the member or for the benefit of
• Supervisor Joan Ji"i7Yi
the member in combination with other public agencies. Enclosed is
d tcob,nsc,, Article 3 of the JPA with the proposed amendments in redline and
eharno<:C,r,nty strikeout text, as well as a Policy Statement developed by the
s,epr,t,n c, nye t„tExecutive Committee to define parameters in which nonprofit
Laq,c,l Couns-i entities could be added to a member's coverage.
Sr"rnIo 8(7rY)-.r,i(::ounry
GINF,7Ar MAW GUc Please present the proposed amendment to your Board by May 18,
Mi�n�ei riemirry 2004. The amendment to the JPA will become effective upon
ASSISIANS G-N:_RA:M NACU=Ly approval of two-thirds of the Boards of Supervisors (36 boards)
which we hope will occur well in advance of the July 1st renewals as
this could affect coverage for the nonprofits that are currently
covered. Enclosed is a clean version of the JPA and two signature
pages. Upon approval by your Beard, please return one of the
certified signature pages to the EIA office.
Back-ground/History
Over the years, several entities that are classified as nonprofits
ictva Sy4yY }tnx5a
have been added to member counties' coverage documents as
3017 Gold Cana(Drive,Suite 306 provided by Article 3(b) of the JPA. Recently, we have been
Rancho Cordova, CA 45470
(Q1 6)631-7363
FAX(916)631-71 12
www.csac-eic.org
Members, CSAC Excess Insurance Authority
April 2, 20£4
Page 2 of 2
receiving numerous additional requests from members to add coverage for nonprofits.
The EIAs Legal Counsel has advised that Government Code 3 311.2 referenced in
Article 3 does not allow for the addition of nonprofits. Government Cade § 811.2 reads:
§ 811.2 Public Entity
"Public entity:, includes the State, the Regents of the University of California, a
county, city, district, public authority, public agency, and any other political
subdivision or public corporation in the Mate.
At the meeting on May 5, 2042„ the Board of Directors discussed some concerns over
allowing members to add nonprofits without proper scrutiny. Nevertheless, there are
certain entities where it does make sense to allow coverage to be provided through the
member. The Executive Committee has developed a Policy Statement to define the
parameters in which nonprofits could be added if the JPA amendment is ultimately
approved. however, the members will still maintain first line of control in making the
determination whether the nonprofit exists, as its main purpose, for the benefit of the
member.
As noted above, we have already approved certain nonprofits and those have been
added to the members' coverage documents. At the October 2, 2043 meeting, the
Board of Directors recognized these and approved the continuation of coverage while
the JPA amendment is in progress (Article 3(f) provides that the coverage document
overrules the JPA Agreement in this conflict circumstance). If the JPA amendment is
approved, then these entities would not require any additional approvals. If the JPA
amendment fails, then the approval granted to these entities would "sunset", and they
would be removed from coverage at the first renewal after the point in time it is
determined that the JPA amendment has failed, subject to a minimum of 60 days
advance written notice from the EIA. Any pending requests from members to add
nonprofits are being held in suspense pending the outcome of the JPA amendment.
If you have any questions, please feel free to contact me at (916) 631-7363 or
addean csac-eia.org.
Enclosures
cc: Tom Corbett, Driver Alliant Insurance Services
Steve Underwood, EIA Legal Counsel
ARTICLE 3
PARTIES TO AGREEMENT
(a) Each member county, as a party to this Agreement, certifies that it intends to
and does contract with all other member counties as parties to this Agreement and, with such
other counties as may later be added as parties to this Agreement pursuant to Article 19 as to all
programs of which it is a participating county. Each member county also certifies that the
removal of any party from this Agreement, pursuant to Articles 20 or 21, shall not affect this
Agreement or the member county's obligations hereunder.
(b) A member county for purposes of providing insurance coverage under any
program of the Authority, may contract on behalf of, and shall be deemed to include:
Any public entity as defined in Government Code § 811.2 which the member
county requests to be added and from the time that such request Is approved by the Executive
Committee of the Authority.
Anv nonDrofif entity. includipg-jq--nionprofit public benefit corporation formed
pursuant to Corporations Code && 5111, 5120 and. 5065, which the member countyreaues
be added and from the time that such re nest is aooroved by the Executive Committee.
(c) Any public entity gL11gnpEpfLso added shall be subject to and included under
the member county's SIR or deductible, and when so added, may be subject to such other terms
and conditions as determined by the Executive Committee.
(d) Such public entity gLnop -rofit-shall not be considered a separate party to this
p
Agreement. Any public entity or nonprofit so added, shall not affect the member coun
representation on the Board of Directors and shall be considered part of and represented by the
member county for all purposes under this Agreement.
(e) The Executive Committee shall establish guidelines for approval of any public
entity car Egnprofit so added in accordance with Article 3(b) and (c).
( ) Should any conflict arise between the provisions of this Article and any applicable
Memorandum of Coverage or other document evidencing coverage, such Memorandum of
Coverage or other document evidencing coverage shall prevail.
CSAC Excess Insurance Authority
Policy Statement on Covering Non-profit Entities
Pursuant to JPA Article 3(b)
I Purpose. The purpose of this policy statement is to define parameters in
which nonprofit entities may be added to a member's coverage pursuant to
Article 3(b) of the Joint Powers Agreement.
2. Delegation of Authority. The Underwriting Committee is delegated authority
to add nonprofit entities pursuant to the conditions contained herein as it
relates to the Excess W.C. and Excess Liability Programs. As respects
Primary Workers' Compensation, Primary Liability, General Liability 2,
Medical Malpractice, and Property programs, the corresponding governing
committee is delegated authority to add nonprofit entities pursuant to the
conditions contained herein. This authority shall not be further delegated to
staff.
3. Benefit of the Member Condition. For all programs except Property, the
non-profit must exist, as its main purpose, for the benefit of the member or for
the benefit of the member in combination with other public agencies. For
Property, the "benefit of the member" condition may be satisfied, or the
member need only show that the member has an insurable interest.
4. General Conditions. For all programs, the following criteria must also be
satisfied:
o There must be a completed application with signature including a
member's Governing Board Resolution or Minute Order.
o There must be a determination that this is an acceptable risk (no unique or
unusual exposure),
o The Member must be aware and willing to accept the responsibility for the
SIR/deductible, the premium payment, and to act as a liaison between the
Member and the non-profit regarding risk management and loss
prevention problems/questions.
o The Member must gather the renewal information and provide/include that
information with the EIA application.
o The Member will accept responsibility for providing appropriate loss
prevention services for the non-profit, either in-house or by contract.
o A written agreement is required between the Member and the non-profit,
5. Effective Date. This policy statement will become effective upon adoption by
the Executive Committee and amendment of Article 3 of the EIA Joint Powers
Agreement allowing nonprofit entities to be covered.
NonProfits Po!icy Statement REV 110603 for Circulation.doc Draft 1116/03
Adapted: October 5, 1979
Amended: May 12, 1980
Amended: January 23, 1987
Amended: October 7, 1988
Amended: March 1993
Amended: November 18, 1996
Amended: 2004
JOINT POWERS AGREEMENT
CREATING THE CSAC EXCESS INSURANCE AUTHORITY
This Agreement is executed in the State of California by and among those counties organized
and existing under the Constitution of the State of California which are parties signatory to this
Agreement. The CSAC Excess Insurance Authority was formed under the sponsorship of CSAC. All
such counties, hereinafter called member counties, shall be listed in Appendix A, which shall be attached
hereto and made a part hereof.
RECITALS
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, Article 16, Section 6 of the California Constitution provides that insurance pooling
arrangements under joint exercise of power agreements shall not be considered the giving or lending of
credit as prohibited therein; and
WHEREAS, California Government Code Section 999.4 provides that a local public entity may
self-insure, purchase insurance through an authorized carrier, or purchase insurance through a surplus
line broker, or any combination of these; and
WHEREAS, pursuant to California Government Code Section 990.6, the cost of insurance
provided by a local public entity is a proper charge against the local public entity; and
WHEREAS, California Government Code Section 990.8 provides that two or more local entities
may, by a joint powers agreement, provide insurance for any purpose by any one or more of the methods
specified in government Code Section 990.4 and such pooling of self-insured cla°=.ms or losses is not
considered insurance nor subject to regulation under the Insurance Code; and
WHEREAS, the counties executing this Agreement desire to join together for the purpose of
jointly funding and/or establishing excess and other insurance programs as determined;
NOW THEREFORE,the parties agree as follows:
Page 1 of 21
JPA, CSAC-EIA Amended: �- - - 200
ARTICLE 4
DEFINITIONS
"CSAC" shall mean the County Supervisors Association of California, dba California State
Association of Counties.
"Authority" shall mean the CSAC Excess Insurance Authority created by this Agreement.
"Board of Directors" or"Board"shall mean the governing body of the Authority.
"Claim" shall mean a claim made against a member county arising out of ars occurrence which is
covered by an excess insurance program of the Authority in which the member county is a participant.
"Executive Committee" shall mean the Executive Committee of the Board of Directors of the
Authority.
"Fiscal year" shall mean that period of twelve months which is established by the Board of
Directors as the fiscal year of the Authority.
"Government Code" shall mean the California Government Code.
"Insurance program" or "program" shall mean a program of the Authority under which
participating counties are protected against designated losses, either through joint purchase of excess
insurance, pooling of self-insured claims or losses, purchased insurance or any other combination as
determined by the Board. The Board of Directors or the Executive Committee may determine applicable
criteria for determining eligibility in any insurance program, as well as establishing program policies and
procedures.
"Joint powers law"shall mean Article 1, Chapter 5, division 7, Title 1 (commencing with Section
500) of the Government Code.
"Loss" shall mean a liability or potential liability of a member county, including litigation
expenses; attorneys" fees and other costs, which is covered by an insurance program of the Authority in
which the member county is a participant.
"Member county" Shall mean any county which, through the membership of its supervisors in
CSAC, has executed this Agreement and become a member of the Authority. "Member county" Shall
also include those entities or other bodies set forth in Article 3 (b).
"Occurrence" shall mean an event which is more fully defined in the memorandums of coverage
and/or policies of an Insurance program in which the participating county is a member.
"Participating county" shall mean any member county which has entered into a program►
offered by the Authority pursuant to Article 14 of this Agreement and has not withdrawn or been canceled
therefrom pursuant to Articles 23 or 21.
"Self-insured retention" Shall mean that portion of a loss resulting from an occurrence
experienced by a member county which is retained as a liability or potential liability of the county and is
not subject to payment by the Authority.
"Reinsurance" shall mean insurance purchased by the Authority as part of an insurance
programs to cover that portion of any loss which exceeds the joint funding capacity of that program.
Page 2 of 21
JPA, CSAC'-ElA Amended: 2004
ARTICLE 2
PURPOSES
This Agreement is entered into by the member counties in order to jointly develop and fund
insurance programs as determined. Such programs may include, but are not limited to, the creation of
joint insurance funds, including excess insurance funds, the pooling of self-insured claims and losses,
purchased insurance, including reinsurance, and the provision of necessary administrative services.
Such administrative services may include, but shall not be limited to, risk management consulting, loss
prevention and control, centralized loss reporting, actuarial consulting, claims adjusting, and legal
defense services.
ARTICLE 3
PARTIES TO AGREEMENT
(a) Each member county, as a party to this Agreement, certifies that it intends to and does
contract with all other member counties as parties to this Agreement and, with such other counties as
may later be added as parties to this Agreement pursuant to Article 19 as to all programs of which it is a
participating county. Each member county also certifies that the removal of any party from this
Agreement, pursuant to Articles 20 or 21, shall not affect this Agreement or the member county's
obligations hereunder.
(b) A member county for purposes of providing insurance coverage under any program of
the Authority, may contract on behalf of, and shall be deemed to include:
Any public entity as defined in Government Code § 811.2 which the member county
requests to be added and from the time that such request is approved by the Executive Committee of the
Authority.
Any nonprofit entity, including a nonprofit public benefit corporation formed pursuant to
Corporations Code §§ 5111, 5120 and, 5065, which the member county requests to be added and from
the time that such request is approved by the Executive Committee.
(c) Any public entity or nonprofit so added shall be subject to and included under the
member county's SIR or deductible, and when so added, may be subject to such other terms and
conditions as determined by the Executive Committee.
(d) Such public entity or nonprofit shall not be considered a separate party to this
Agreement. Any public entity or nonprofit so added, shall not affect the member county's representation
on the Board of Directors and shall be considered part of and represented by the member county for all
purposes under this Agreement.
(e) The Executive Committee shall establish guidelines for approval of any public entity or
nonprofit so added in accordance with Article 3(b) and (c).
Page 3 of 21
JPA, CSAC-EIA Amended: 2004
(f) Should any conflict arise between the provisions of this Article and any applicable
Memorandum of Coverage or other document evidencing coverage, such Memorandum of Coverage or
other document evidencing coverage shall prevail.
ARTICLE 4
TERM
This Agreement shall become effective when executed and returned to the Authority by at least
two-thirds (2/3) of the member counties. The Authority shall promptly notify all member counties in
writing of such effective date. This Agreement shall continue in effect until terminated as provided herein.
ARTICLE 5
CREATION OF THE AUTHORITY
Pursuant to the joint powers law, there is hereby created a public entity separate and apart from
the parties hereto, to be known as the CSAC Excess Insurance Authority, with such powers as are
hereinafter set forth.
ARTICLE 6
POWERS OF THE AUTHORITY
The Authority shall have all of the powers common to counties in California and all additional
powers set forth in the joint powers law, and is hereby authorized to do all acts necessary for the exercise
of said powers. Such powers include, but are not limited to, the following:
(a) To make and enter into contracts.
(b) To incur debts, liabilities, and obligations.
(c) To acquire, hold, or dispose of property, contributions and donations of property, funds,
services, and other forms of assistance from persons, firms, corporations, and government entities.
(d) To sue and be sued in its own name, and to settle any claim against it.
(e) To receive and use contributions and advances from member counties as provided in
Government Code Section 6504, including contributions or advances of personnel, equipment, or
property.
(f) To invest any money in its treasury that is not required for its immediate necessities,
pursuant to Government Code Section 6509,5.
(g) To carry out all provisions of this Agreement.
Said Dowers shall be exercised pursuant to the terms hereof and in the manner provided by law,
Page 4 of 21
JPA, CSAC-ElA Amended: 12004
ARTICLE 7
BOARD OF DIRECTORS
The Authority shall be governed by the Board of Directors, which shall be composed of one
director from each member county, appointed by the member county board of supervisors and serving at
the pleasure of that body. Each member county board of supervisors shall also appoint an alternate
director who shall have the authority to attend, participate in and vote at any meeting of the Board when
the director is absent. A director or alternate director shall be a county supervisor, other county official, or
staff person of the member county, and upon termination of office or employment with the county, shall
automatically terminate membership or alternate membership on the Board.
Any vacancy in a director or alternate director position shall be filled by the appointing county's
board of supervisors, subject to the Provisions of this Article.
A majority of the membership of the Board shall constitute a quorum for the transaction of
business. Each member of the Board shall have one vote. Except as otherwise provided in this
Agreement or any other duly executed agreement of the member counties, action of the Board shall
require the affirmative vote of a majority of the members present and voting; provided, that any action
which is restricted in effect to one of the Authority's insurance programs, shall only require the affirmative
vote of a majority of those members present and voting who represent counties participating in that
program.
At any meeting at which a quorum is initially present the Board may continue to transact business
notwithstanding the withdrawal of enough members to leave less than a quorum, provided that each
action is approved by at least a majority of the number required to constitute a quorum, and is taken
subject to the above stated proviso concerning actions restricted to one program and to special voting
requirements stated elsewhere in this Agreement.
ARTICLE 8
POWERS OF THE BOARD OF DIRECTORS
The Board of Directors shall have the following powers and functions:
(a) The Board shall exercise all powers and conduct all business of the Authority, either
directly or by delegation to other bodies or persons unless otherwise prohibited by this Agreement, or any
other duly executed agreement of the member counties or by law.
(b) The Board of Directors may adopt such resolutions as deemed necessary in the exercise
of those powers and duties set forth herein.
(c) The Board shall form an Executive Committee, as provided in Article '1',. The Board may
delegate to the Executive Committee and the Executive Committee may discharge any powers or duties
of the Board except adoption of the Authority's annual budget. The powers and duties so delegated shall
be specified in resolutions adopted by the Board.
Page 5 of 211
JPA, CSAC-EIA Amended: 2004
(d) The Board may form, as provided in Article 12, such other committees as it deems
appropriate to conduct the business of the Authority. The membership of any such other committee may
consist in whole or in part of persons who are not members of the Board; provided that the Board may
delegate its powers and duties only to a committee of the Board composed of a majority of Board
members and/or alternate members. Any committee which is not composed of a majority of Board
members and/or alternate members may function only in an advisory capacity.
(a) The Board shall elect the officers of the Authority and shall appoint or employ necessary
staff in accordance with Article 13.
(f) The Board shall cause to be prepared, and shall review, modify as necessary, and adopt
the annual operating budget of the Authority. Adoption of the budget may not be delegated.
(g) The Board shall develop, or cause to be developed, and shall review, modify as
necessary, and adopt each insurance program of the Authority, including all provisions for reinsurance
and administrative services necessary to carry out such program.
(h) The Board, directly or through the Executive Committee, shall provide for necessary
services to the Authority and to member counties, by contract or otherwise, which may include, but shall
not be limited to, risk management consulting, loss prevention and control, centralized loss reporting,
actuarial consulting, claims adjusting, and legal services.
(i) The Board shall provide general supervision and policy direction to the General
Manager/Secretary.
(j) The Board shall receive and act upon reports of the committees and the General
Manager/Secretary,
(k) The Board shall act upon each claim involving liability of the Authority, directly or by
delegation of authority to the Executive Committee or other committee, body or person, provided, that the
Board shall establish monetary limits upon any delegation of claims settlement authority, beyond which a
proposed settlement must be referred to the Board for approval.
(1) The Board may require that the Authority review, audit, report upon, and make
recommendations with regard to the safety or claims administration functions of any member -county,
insofar as those functions affect the liability or potential liability of the Authority. The Board may forward
any or all such recommendations to the county with a request for compliance and a statement of potential
consequences for noncompliance.
(m) The Board shall receive, review and act upon periodic reports and audits of the funds of
the Authority, as required under Articles 15 and 16 of this Agreement.
(n) The Board may, upon consultation with a casualty actuary, declare that any funds
established for any program has a surplus of funds and determine a formula to return such surplus to the
participating counties which have contributed to such fund.
(0) The Board shall have such other powers and duties as are reasonably necessary to carry
out the purposes of the Authority.
Page 6 of 21
JPA, CSAC-EIA Amended: 2004
ARTICLE 9
MEETINGS OF THE BOARD OF DIRECTORS
(a) The Board shall hold at least one regular muting each year and shall provide for such
other regular meetings and for such special meetings as it deems necessary.
(b) The General ManagerlSecretary of the Authority shall provide for the beeping of minutes
of regular and special meetings of the Board, and shall provide a copy of the minutes to each member of
the Board at the next scheduled meeting.
;c) All meetings of the Board, the Executive Committee and such committees as established
by the Board pursuant to Article 12 herein, shall be called, noticed, held and conducted in accordance
with the provisions of Government Code Section 54950 et seq.
ARTICLE 10
OFFICERS
The Board of Directors shall elect from its membership a president and 'dice President of the
Board, to serve for one-year terms.
The President, or in his or her absence, the Vice president, shall preside at and conduct all
meetings of the Board and shall chair the Executive Committee.
ARTICLE 11
EXECUTIVE COMMITTEE
The Board of Directors shall establish an Executive Committee of the Board which shall consist
of nine members: the President and Vice President of the Berard, and seven members elected by the
Board from its membership.
The terms of office of the seven non-officer members shall be as provided in the Bylaws of the
Authority.
The Executive Committee shall conduct the business of the Authority between meetings of the
Board, exercising all those powers as provided for in Article 8, or as otherwise delegated to it by the
Board.
Page 7 of 21
JPA, GSAC-EIA Amended. 2004
ARTICLE 12
COMMITTEES
The Board of Directors may establish committees, as it deems appropriate to conduct the
business of the Authority. Members of the committees shall be appointed by the Board, to serve two year
terms, subject to reappointment by the Board. The members of each committee shall annually select one
of their members to chair the Committee.
Each committee shall be composed of at least five members and shall have those duties as
determined by the Board, or as otherwise set forth in the Bylaws.
Each committee shall meet on the ball of its chair, and shall report to the Executive Committee
and the Board as directed by the Board.
ARTICLE 13
STAFF
(a) Principal Staff. The following staff' members shall be appointed by and serve at the
pleasure of the Board of Directors:
(1) general Manager/Secretary. The General Manager/Secretary shall administer
the business and activities of the Authority, subject to the general supervision and policy direction of the
Board of Directors and Executive Committee; shall be responsible for all minutes, notices and records of
the .Authority and shall perform such other duties as are assigned by the Board and Executive
Committee.
(2) Treasurers The duties of the Treasurer are set forth in Article 16 of this
Agreement. Pursuant to Government Code Section 6505.5, the Treasurer shall be the county treasurer
of a member county of the Authority, or, pursuant to Government Code Section 6505.6, the Beard may
appoint one of its officers or employees to the position of Treasurer, who shall comply with the provisions
of Government Code Section 6505.5 (a-d).
(3) Auditor. The Auditor shall draw Warrants to pay demands against the Authority
when approved by the Treasurer. Pursuant to Government Code Section 6505.5, the Auditor shall be the
Auditor of the county from which the Treasurer is appointed by the Board under(2) above, or, pursuant to
Government Code Section 6505.6, the Board may appoint one of its officers or employees to the position
of Auditor, who shall comply with the provisions of Government Code Section 6505.5 (a-d),
(b) Charges for Treasurer and Auditor Services. Pursuant to Government Code Section
6505, the charges to the Authority for the services of Treasurer and Auditor shall be determined by the
board of supervisors of the member county from which such staff members are appointed.
(c, Other Staff. The Board, Executive Committee or General Manager/Secretary shall
provide for the appointment of such other staff as may be necessary for the administration of the
Authority.
Page 8 of 21
JPA, CSAC-EIA Amended. 2904
ARTICLE 14
DEVELOPMENT,FUNDING AND IMPLEMENTATION
OF INSURANCE PROGRAMS
(a) Program Coverage. insurance programs of the Authority may provide coverage,
=including excess insurance coverage for:
(1) Workers'compensation;
/k 2) Comprehensive liability, including but not limited to general, personal injury,
contractual, public officials errors and omissions, and incidental malpractice liability;
(3) Comprehensive automobile liability;
(4) Hospital malpractice liability;
(5) Property and related programs;
and may provide any other coverages authorized by the Board of Directors. The Board shall determine,
for each such program, a minimum number of county participants required for program implementation
and may develop specific program coverages requiring detailed agreements for implementation of the
above programs.
(b) Program and Authority Funding. The member counties developing or participating in
an insurance program shall fund all casts of that program, including administrative costs, as hereinafter
provided. Costs of staffing and supporting the Authority, hereinafter called Authority general expenses,
shall be equitably allocated among the various programs by the Board, and shall be funded by the
member counties developing or participating in such programs in accordance with such allocations, as
hereinafter provided. In addition, the Board may, in its discretion, allocate a share of such Authority
general expense to those member counties which are not developing or participating in any program, and
require those counties to fund such share through a prescribed charge.
(1) Development Charge. development costs of an insurance program shall be
funded by a development charge, as established by the Board of Directors. The development charge
shall be paid by each participant in the program following the program's adoption, by the Board.
Development costs are those costs actually incurred by the Authority in developing a program for review
and adoption by the Board of Directors, including but not limited to: research, feasibility studies,
information and liaison work among participants, preparation and review of documents, and actuarial and
risk management consulting services. The development charge may also include a share of Authority
general expenses, as allocated to the program development function.
The development charge shall be billed by the Authority to all participants in the
program upon establishment of the program and shall be payable in accordance with the Authority's
invoice and payment policy.
Ripon the conclusion of program development: any deficiency in development
funds shall be billed to all participants which have paid the development charge, on a pro-rata or other
equitable basis; as determined by the Board; any surplus in such funds shall be transferred into the
Authority's general expense funds.
Page 9 of 21
JPA, CSAG-EIA Amended. , 2004
(2) Annual Premium. Except as provided in (3) below, all post-development costs
of an insurance program shall be funded by annual premiums charged to the member counties
participating in the program each policy year, and by interest earnings on the funds so accumulated.
Such premiums shall be determined by the Board of Directors upon the basis of a cost allocation plan
and rating formula developed by the Authority with the assistance of a casualty actuary, risk management
consultant, or other qualified person. The premium for each participating county shall include that
county's share of expected program losses including a margin for contingencies as determined by the
Board, program reinsurance costs, and program administrative costs for the year, plus that county's
share of Authority general expense allocated to the program by the Board.
Annual premiums shall be billed by the Authority at the beginning of each policy
year and shall be payable in accordance with the Authority's invoice and payment policy. At the end of
each policy year, program casts shall be audited by the Authority. Any deficiency or surplus in the
premium paid by a participating county, as shown by such audit, shall be adjusted by a corresponding
increase or decrease in the premium charge to that county for the next succeeding year, unless the
county withdraws or is canceled from the program,in which case the provisions of Article 22 shall control.
(3) Premium Surcharge
(i) if the Authority experiences an unusually large number of losses under a
program during a policy year, such that notwithstanding reinsurance coverage for large individual losses,
the joint insurance funds for the program may be exhausted before the next annual premiums are due,
the Board of Directors may, upon consultation with a casualty actuary, impose premium surcharges on all
participating counties; or
(ii) if it is determined by the Board of Directors, upon consultation with a
casualty actuary, that the joint insurance funds for a program are insufficient to pay losses, fund known
estimated losses, and fund estimated losses which have been incurred but not reported, the Board of
Directors may impose a surcharge on all participating counties.
(iii) Premium surcharges imposed pursuant to (i)andlor(ii) above shall be in
an amount which will assure adequate funds for the program to be actuarially sound; provided that the
surcharge to any participating county shall not exceed an amount equal to three (3) times the county's
annual premium for that year, unless otherwise determined by the Board of directors.
Provided, however, that no premium surcharge in excess of three times
the county's annual premium for that year may be assessed unless, ninety days prior to the Board of
Directors taking action to determine the amount of the surcharge, the Authority notifies the Board of
Supervisors of each participating county in writing of its recommendations regarding its intent to assess a
premium surcharge and the amount recommended to be assessed each county. The Authority shall,
concurrently with the written notification, provide each participating county with a copy of the actuarial
study upon which the recommended premium surcharge is based.
(iv) A member county which is no longer a participating county at the time
the premium surcharge is assessed, but which was a participating county during the policy year(s) for
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JPA, CS.AC-EIA Amended: 2004
which the premium surcharge was assessed, shall pay such premium surcharges as it would have
otherwise been assessed in accordance with the provisions of(i), (ii), and (111) above.
(c) Program Implementation and Effective Date. Upon establishment of an insurance
program by the Board of Directors, the Authority shall determine the manner of program implementation
and shall give written notice to all member counties of such program, which shall include, but not be
limited to,- program participation levels, coverages and terms of coverage of the program, estimates of
first year premium charges, program development costs, effective date of the program (or estimated
effective date) and such other program provisions as deemed appropriate.
(d) Late Entry Into Program. A member county which does not elect to enter an insurance
program upon its implementation, pursuant to (c) above, or a county which becomes a party to this
Agreement following implementation of the program, may petition the Board of Directors for late entry into
the program. Such request may be granted upon a vote of two-thirds of all members present and voting,
plus a vote of two-thirds of'those members present and voting who represent counties participating in the
program.
As a condition of late entry, the county shall pay the development charge for the
program, as adjusted at the conclusion of the development period, but not, subject to further adjustment,
and also any costs incurred by the Authority in analyzing the county's loss data and determining its
annual premium as of the time of entry.
ARTICLE 15
ACCOUNTS AND RECORDS
(a) Annual Budget. The Authority shall annually adopt an operating budget pursuant to
Article 8 of this Agreement, which shall include a separate budget for each insurance program under
development or adopted and implemented by the Authority.
(b) Funds and Accounts. The Auditor of the Authority shall establish and maintain such
funds and accounts as may be required by good accounting practices and by the Board of Directors.
Separate accounts shall be established and maintained for each insurance program under development
or adopted and implemented by the Authority. Books and records of the Authority in the hands of the
Auditor shall be open to inspection all all reasonable times by authorized representatives of member
counties.
The Authority shall adhere to the standard of strict accountability for funds set forth. in
Government Code Section 6505.
Auditor's Report. The Auditor, within one hundred and twenty (120) days after the
close of each fiscal year, shall give a complete written report of all financial activities for such fiscal year
to the Board and to each member county.
(d) Annual Audit. Pursuant to Government Code Section 6505, the Authority shall either
make or contract with a certified public accountant to make an annual fiscal year audit of all accounts and
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JPA, CSAC-EIA Amended: 2004
records of the Authority, conforming in all respects with the requirements of that section. A report of the
audit shalt' be filed as a public record with the county auditor of each member county within six months of
the end of the fiscal year under examination. Costs of the audit shall be considered a general expense of
the Authority.
ARTICLE 16
RESPONSIBILITIES FOR FUNDS AND PROPERTY
(a) The Treasurer shall have the custody of and disburse the Authority's funds. He or she
may delegate disbursing authority to such persons as may be authorized by the Board of Directors to
perform that function, subject to the requirements of(b)below.
(b) Pursuant to Government Cade Section 6505.5, the Treasurer shall:
(1) deceive and acknowledge receipt for all funds of the Authority and place thews in
the treasury of the Treasurer to the credit of the Authority.
(2) Be responsible upon his or her official bond for the safekeeping and
disbursements of all Authority funds so held by him or her.
(3) Pay any sums due from the Authority, as approved for payment by the Board of
Directors or by any body or person to whore the Board has delegated approval authority, making such
payments from Authority funds upon warrants drawn by the Auditor.
(4) Verify and report in writing to the Authority and to member counties, as of the first
day of each quarter of the fiscal year, the amount of money then held for the Authority, the amount of
receipts since the last report, and the amount paid out since the last report.
(c) Pursuant to Government Code Section 6505.1, the General Manager/Secretary, the
Treasurer, and such other persons as the Board of Directors may designate shall have charge of, handle,
and have access to the property of the Authority.
(d) The Authority shall secure and pay for a fidelity bond or bonds, in an amount or amounts
and in the form specified by the Board of Directors, covering all officers and staff of the Authority, and all
officers and staff who are authorized to have charge of, handle, and have access to property of the
Authority.
ARTICLE 17
RESPONSIBILITIES OF MEMBER COUNTIES
Member counties shall have the following responsibilities under this Agreement.
(a) The board of supervisors of each county shall appoint a representative and one alternate
representative to the Board of Directors, pursuant to Article 7.
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JPA, CSAC-EIA Amended: 2004
(b) Each county shall appoint an officer or employee of the county to be responsible for the
risk management function within that county and to serve as a liaison between the county and the
Authority for all matters relating to risk management.
Each county shall maintain an active safety program, and shall consider and act upon all
recommendations of the Authority concerning the reduction of unsafe practices.
(d) Each county shall maintain its own claims and loss records in each category of liability
covered by an insurance program of the Authority in which the county is a participant, and shall provide
copies of such records to the Authority as directed by the Board of Directors or Executive Committee, or
to such other committee as directed by the Board or Executive Committee.
(e) Each county shall pay development charges, premiums, and premium surcharges due to
the Authority as required under Article 14. Penalties for late payment of such charges, premiums and/or
premium surcharges shall be as determined and assessed by the Board of Directors, After withdrawal,
cancellation, or termination action under Articles 20, 21, or 23, each county shall pay promptly to the
Authority any additional premiums due, as determined and assessed by the Board of Directors under
Articles 22 or 23. Any costs incurred by the Authority associated with the collection of such, premiums or
other charges, shall be recoverable by the Authority.
(f) Each, county shall provide the Authority such other information or assistance as may be
necessary for the Authority to develop and implement insurance programs under this Agreement.
(g) Each county shall cooperate with and assist the Authority, and any insurer of the
Authority, in all matters relating to this Agreement, and shall comply with all Bylaws, and other rules by
the Board of Directors,
(h) Each county shall maintain membership in CSAC.
(i) Each county shall have such other responsibilities as are provided elsewhere in this
Agreement, and as are established by the Board of Directors in order to carry out the purposes of this
Agreement.
ARTICLE 18
ADMINISTRATION OF CLAIMS
(a) Subject to subparagraph (e), each member county shall be responsible for the
investigation, settlement or defense, and appeal of any claim made, suit brought, or proceeding instituted
against the county arising out of a loss.
(b) The Authority may develop standards for the administration of claims for each insurance
program of the Authority so as to permit oversight of the administration of claims by the member counties.
cl
I Each participating county shall give the Authority timely written notice of claims in
accordance with the provisions of the Bylaws.
(d) A member county shall not enter into any settlement involving liability of the Authority
without the advance written consent of the Authority.
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JPA, CSAC-EIA Amended. 2004
(e) The Authority, at its own election and expense, shall have the right to participate with a
member county in the settlement, defense, or appeal of any claim, suit or proceeding which, in the
judgment of the Authority, may involve liability of the Authority,
ARTICLE 19
NEW MEMBERS
Any non-member county maintaining its membership in CSAC may become a party to this
Agreement and participate in any insurance program in which it is not presently participating upon
approval of the Board of Directors, by a vote of two-thirds of the members present and voting.
ARTICLE 20
WITHDRAWAL
(a) A member county may withdraw as a party to this Agreement upon thirty (30) days
advance written notice to the Authority if it has never become a participant in any insurance program
pursuant to Article 14, or if it has previously withdrawn from all insurance programs in which it was a
participant,
(b) After becoming a participant in an insurance program, a member county may withdraw
from that program only at the end of a policy year for the program, and only if it gives the Authority at
least sixty(60)days advance written notice of such action.
ARTICLE 21
CANCELLATION
(a) Notwithstanding the provisions of Article 20, the Beard of Directors may;
( ) Cancel any county from this Agreement and membership in the Authority, on a
vote of two-thirds of the Board members present and voting. Such action shall have the effect of
canceling the county's participation in all insurance programs of the Authority as of the date that all
membership is canceled.
(2) Cancel any county's participation in an insurance program of the Authority,
without canceling the county's membership in the Authority or participation in other programs, on a vote
of two-thirds of the Board members present and voting who represent counties participating in the
programs.
The Board shall give sixty (60) days advance written notice of the effective date
of any cancellation under the foregoing provisions. Upon such effective date, the county shall be treated
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JPA, CSAC-EIA Amended: , 2004
the same as if it had voluntarily withdrawn from this Agreement, or from the insurance program, as the
case may be.
(b) A member county that does not enter one or more of the insurance programs developed
and implemented by the Authority within the member county's first year as a member of the Authority
shall be considered to have withdrawn as a party to this Agreement at the end of such period, and its
membership in the Authority shall be automatically canceled as of that time, without action of the Board of
Directors.
(c) A member county which withdraws from all insurance programs of the Authority in which
it was a participant and does not enter any program for a period of six (6) months thereafter shall be
considered to have withdrawn as a party to the Agreement at the end of such period, and its membership
in the Authority shall be automatically canceled as of that time, without action of the Board of directors.
(d) A member county that terminates its membership in CSAC shall be considered to have
thereby withdrawn as a party to this Agreement, and its membership in the Authority and participation in
any insurance program of the Authority shall be automatically canceled as of that time, without the action
of the Board of Directors.
ARTICLE 22
EFFECT OF WITHDRAWAL OR CANCELLATION
(a) If a county's participation in an insurance program of the Authority is canceled under
Article 21, with or without cancellation of membership in the Authority; and such cancellation is effective
before the end of the policy year for that program, the Authority shall promptly determine and return to
that county the amount of any unearned premium payment from the county for the policy year, such
amount to be computed on a pro-rata basis from the effective date of cancellation.
(b) Except as provided in (a) above, a county which withdraws or is canceled from this
Agreement and membership in the Authority, or from any program of the Authority, shall not be entitled to
the return of any premium or other payment to the Authority, or of any property contributed to the
Authority. However, in the event of termination of this Agreement, such county may share in the
distribution of assets of the Authority to the extent provided in Article 23 provided; however, that any
withdrawn or canceled county which has been assessed a premium surcharge pursuant to Article 14 (b)
(3) (il) shall be entitled to return of said county's unused surcharge, plus interest accrued thereon, at such
time as the Board of Director's declares that a surplus exists in any insurance fund for which a premium
surcharge was assessed.
(c) Except as provided in (d) below, a county shall pay any premium charges which the
Board of Directors determines are due from the county for losses and costs incurred during the entire
coverage year in which the county was a participant in such program regardless of the date of entry into
such program. Such charges may include any deficiency in a premium previously paid by the county, as
determined by audit under Article 14 (b) (2); any premium surcharge assessed to the county under Article
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JPA, CSAC-EIA Amended: 2004
14 (b) (3); and any additional amount of premium which the Board determines to be due from the county
upon final disposition of all claims arising from losses under the program during the entire coverage year
in which the county was a participant regardless of date of entry into such program. .Any such premium
charges shall be payable by the county in accordance with the Authority's invoice and payment policy.
(d) Those counties which who have withdrawn or been canceled pursuant to Articles 20 and
21 from any program of the Authority during a coverage year shall pay any premium charges which the
Board of}directors determines are due from the counties for losses and costs which were incurred during
the county's participation in any program.
ARTICLE 23
TERMINATION AND DISTRIBUTION OF ASSETS
(a) This Agreement may be terminated by three-fourths of the member counties, acting
through their boards of supervisors; provided, however, that this Agreement and the Authority shall
continue to exist after such election for the purpose of disposing of all claims, distributing all assets, and
performing all other functions necessary to conclude the affairs of the Authority.
(b) Upon termination of this Agreement, all assets of the Authority in each insurance
program shall be distributed among those counties which participated in that program in proportion to
their cash contributions, including premiums paid and property contributed (at market value when
contributed). The Board of Directors shall determine such distribution within six (6) months after disposal
of the last pending claim or other liability covered by the program.
(c) Following termination of this Agreement, any county which was a participant in an
insurance program of the Authority shall pay any additional amount of premium, determined by the Board
of Directors in accordance with a loss allocation formula, which may be necessary to enable final
disposition of all claims arising from losses under that program during the entire coverage year in which
the county was a participant regardless of the date of entry into such program.
ARTICLE 24.
LIABILITY"OF BOARD OF DIRECTORS,OFFICERS,COMMITTEE MEMBERS
AND LEGAL ADVISORS
The members of the Board of Directors, Officers, committee members and legal advisors to any
Board or committees of the Authority shall use ordinary care and reasonable diligence ir, the exercise of
their powers and in the performance of their duties pursuant to this Agreement. They shall not be liable
for any mistake of judgment or any other action made, taken or omitted by them in goad faith, nor for any
action taken or omitted by any agent, employee or independent contractor selected with reasonable care;
nor for loss incurred through investment of Authority funds, or failure to invest.
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No Director, Officer, committee member, or legal advisor to any Board or committee shell be
responsible for any action taken or omitted by any other [erector, Officer, committee member, or legal
advisor to any committee. No Director, Officer, committee member or legal advisor to any committee
shall be required to give a bond or other security to guarantee the faithful performance of their duties
pursuant to this Agreement.
The funds of the Authority shall be used to defend, indemnify and bold harmless the Authority
and any Director, Officer, committee member or legal advisor to any committee for their actions taken
within the scope of the authority of the Authority. Nothing herein shall limit the right of the Authority to
purchase insurance to provide such coverage as is hereinabove set forth.
ARTICLE 25
BYLAWS
The Board may adopt Bylaws consistent with this Agreement which shall provide for the
administration and management of the Authority.
ARTICLE 26
NOTICES
The Authority shall address notices, billings and other communications to a member county as
directed by the county. Each member county shall provide the Authority with the address to which
communications are to be sent. Member counties shall address notices and other communications to the
Authority to the General !Manager/Secretary of the Authority, at the office address of the Authority as set
forth in the Bylaws.
ARTICLE 27
AMENDMENT
This Agreement may be amended at any time by a vote of two-thirds of the member counties,
acting through their boards of supervisors.
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JPA, CSAC-EIA Amended: 20014
ARTICLE 28
PROHIBITION AGAINST ASSIGNMENT
No member county may assign any right, claim or interest it may have under this Agreement, and
no creditor, assignee or third party beneficiary of any county shall have any right, claim or title to any part,
share, interest,fund, premium or asset of the Authority.
ARTICLE 29
AGREEMENT COMPLETE
This Agreement constitutes the full and complete Agreement of the parties.
ARTICLE 30
EFFECTIVE DATE OF AMENDMENTS
Any amendment of this Agreement shall become effective upon the approval of any Amended
Agreement by the board of supervisors of two-thirds of the member counties.
ARTICLE 31
DISPUTE RESOLUTION
When a dispute arises between the Authority and a member county, the following procedures are
to be followed:
(a) Request for Reconsideration. The member county will make a written request to the
Authority for the appropriate Committee to reconsider their position, citing the arguments in favor of the
member county and any applicable case law that applies. The member county can also, request a
personal presentation to that Committee, if it so desires.
(b) Committee Appeal. The committee responsible for the program or having jurisdiction
over the decision in question will review the matter and reconsider the Authority's position. This
committee appeal process is an opportunity for both sides to discuss and substantiate their positions
based upon legal arguments and the most complete information available. If the member county
requesting reconsideration is represented on the committee having jurisdiction, that committee member
shall be deemed to have a conflict and shall be excluded from any vote.
(c) Executive Committee Appeal. If the member county is not satisfied with the outcome of
the committee appeal, the matter will be brought to the Executive Committee for reconsideration upon
request of the member county. If the member county requesting reconsideration is represented on the
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JPA, CSAC-fEIA Amended: , 2004
Executive Committee, that Executive Committee member shall be deemed to have a conflict and shell be
exciuded from any vote.
,d) Arbitration. If the member county is not satisfied with the outcome of the Executive
Committee appeal, the next step in the appeal process is arbitration. The arbitration, whether binding or
non-binding, is to be mutually agreed upon by the parties. The matter will be submitted to a mutually
agreed arbitrator or panel of arbitrators for a determination. if Sinding Arbitration is selected, then of
course the decision of the arbitrator is final. Both sides agree to abide by the decision of the arbitrator.
The cost of arbitration will be shared equally by the involved member county and the Authority.
(e) Litigation. If, after following the dispute resolution procedure paragraphs a-d, either party
is not satisfied with the outcome of the non-binding arbitration process, either party may consider litigation
as a possible remedy to the dispute.
ARTICLE 32
FILING WITH t SECRETARY OF MATE
The General Manager!Secretary of the Authority shall file a notice of this Agreement with the
office of California Secretary of Mate within 30 days of its effective date, as required by Government
Code Section 6503.5 and within 70 days of its effective date as required by Government Code Section
53051.
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JPA, CSAC-EIA Amended. 3 2004
IN WITNESS WHEREOF,the undersigned party hereto has executed this Agreement on the date
indicated below.
RATE: Play 18, 2004 COUNTY OF: Contra Costa
3
BY:
s
e l:
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JPA, CSAC-EIA Amended: 2004
APPENDIX AA
JOINT POWERS AGREEMENT
CREATING THE CSAC EXCESS INSURANCE AUTHORITY
MEMBER COUNTIES fAS OF JULY 19931
ALAMEDA
ALPINE
AMADOR
BUTTE
CALAVERAS
COLUSA
CONTRA COSTA
DEL NORTE
ELDORADO
FRESNO
GLENN
HUMBOLDT
IMPERIAL
INYO
KERN
KINGS
LAKE
LASSEN
MADERA
MARIN
MARIPOSA
MENDOCINO
MERCED
MODOC
MONO
MONTEREY
NAPA
NEVADA
PLACER
PLUMAS
RIVERSIDE
SACRAMENTO
SAN BENITO
SAN BERNARDINO
SAN DIEGO
SAN JOAQUIN
SAN LUIS OBISPO
SANTA BARBARA
SANTA CLARA
SANTA CRUZ
SHASTA
SIERRA
SISKIYOU
SOLANO
SONOMA
STANISLAUS
SUTTER
TEHAMA
TRINITY
TULARE
TUOLUMNE
POLO
YUBA
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