HomeMy WebLinkAbout11 NAME CHG O.C. RISK 02-04-02 NO. 11
AGENDA REPORT
MEETING DATE: FEBRUARY 4, 2002 400-70
TO:
FROM:
SUBJECT:
WILLIAM A. HUSTON, CITY MANAGER
RONALD A. NAULT, FINANCE DIRECTOR
RESOLUTION NO. 02-13 APPROVING A NAME CHANGE OF THE
ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY TO
THE CALIFORNIA INSURANCE POOL AUTHORITY
SUMMARY:
The Board of Directors of the Orange County Cities Risk Management Authority (OCCRMA) has
determined that a name change to the California Insurance Pool Authority is more reflective of
the JPA's goals to provide a broad range of insurance products and services to a wider market.
They are requesting the approval of this change by each member agency per the Joint Powers
Agreement.
RECOMMENDATION:
Adopt Resolution No. 02-13 approving the JPA name change and authorizing the Mayor to sign
the amendment to the Joint Powers Agreement.
FISCAL IMPACT:
None.
DISCUSSION:
The OCCRMA Board of Directors has worked with a committee of City Managers of the member
agencies for the past two years to amend the Joint Powers Agreement and the plan document
to provide a higher level of coverage and services to the members. After completing this project
the Board felt that a new name for the Authority would be appropriate. After much input and
consideration, the Board settled on the California Insurance Pool Authority (CIPA).
A name change requires an amendment to the Joint Powers Agreement and approval of
two-thirds of the members.
Finance Director
Attachments
OCCRMA:AmendmentOfJo~ntPowersAgreement RefNameChangeToCIPA doc
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RESOLUTION NO. 02-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING AMENDMENT OF THE JOINT POWERS
AGREEMENT FOR THE ORANGE COUNTY CITIES RISK
MANAGEMENT AUTHORITY, CHANGING ITS NAME TO THE
"CALIFORNIA INSURANCE POOL AUTHORITY"
WHEREAS, the City of Tustin ("City") is a Member of the Orange County Cities Risk
Management Authority ("Authority"); and
WHEREAS, the Board of Directors of the Authority has determined that it is in the best
interest of the Authority that it change its name to the "California Insurance Pool Authority";
and
WHEREAS, the City Council has reviewed the proposed Amendment, attached as
Exhibit 1, and concurs that the name change would be in the best interest of the City.
NOW, THEREFORE, BE IT RESOLVED:
SECTION 1' The City approves the Amendment to the Joint Powers Agreement for
the Orange County Cities Risk Management Authority, attached as Exhibit 1, changing the name
of the Authority to the "California Insurance Pool Authority".
SECTION 2: The Mayor is hereby directed and authorized to execute and forward the
Amendment to the Clerk of the Authority.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin
on the 4th day of February, 2002.
ATTEST:
Jeffery M. Thomas
Mayor
Pamela Stoker
City Clerk
AMENDMENT TO JOINT POWERS AGREEMENT
FOR THE ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY
This amendment (the "Amendment") to the Joint Powers Agreement for the Orange
County Cities Risk Management Authority (the "Agreement") is executed and entered into as of
January 1,2002 (the "Effective Date"), by and between the Member Agencies as defined by the
Agreement. The Member Agencies agree as follows:
WHEREAS, the Member Agencies previously entered into the Agreement, pursuant to
Government Code section 6500, et seq., establishing the Orange County Cities Risk
Management Authority (the "Authority"); and
WHEREAS, the Board of Directors of the Authority has determined that it is in the best
interests of the Authority that it change its name to the "California Insurance Pool Authority";
and
WHEREAS, each Member Agency has reviewed the proposed name change and concurs
that the name change would be in the best interest of the Member Agencies and the Authority,
NOW, THEREFORE, for and in consideration of the mutual advantages to be derived
therefrom and in consideration of the execution of this Amendment by each Member Agency,
The Member Agencies agree to amend the Agreement by adding a new article as follows:
ARTICLE IA. NAME CHANGE.
(a) The name of the Authority is changed to "California Insurance Pool
Authority". All references in the Agreement to "Orange County Cities Risk Management
Authority", "OCCRMA", and the "Authority" shall mean "California Insurance Pool
Authority" ("CIPA").
(b) The powers, obligations, and responsibilities of the Authority as set forth
in this Agreement are not affected in any way by the name change.
IN WITNESS WHEREOF, each Member Agency has caused this Amendment to be
executed by its duly authorized officers. This Amendment is effective as of the date first written
above.
Executed before me this
~ day of ,2002
CITY OF BREA
City Clerk By
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Executed before me this
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,2002
CITY OF CYPRESS
City Clerk
By,
Executed before me this
~ day of
,2002
CITY OF IRVINE
City Clerk
By
Executed before me this
~ day of
,2002
CITY OF LAGUNA BEACH
City Clerk
By¸
Executed before me this
~ day of
,2002
CITY OF LA PALMA
City Clerk
By
Executed before me this
~ day of
,2002
CITY OF LOS ALAMITOS
City Clerk
By¸
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Executed before me this
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City Clerk
Executed before me this
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City Clerk
Executed before me this
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City Clerk
Executed before me this
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City Clerk
Executed before me this
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City Clerk
Executed before me this
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City Clerk
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CITY OF ORANGE
By.
CITY OF SAN CLEMENTE
By.
CITY OF SEAL BEACH
By.
CITY OF STANTON
By.
CITY OF TUSTIN
By.
CITY OF WESTMINSTER
By
Executed before me this
~ day of
,2002
CITY OF YORBA LINDA
City Clerk
By,
017.186820.1