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HomeMy WebLinkAboutCC 9 WKRS COMP ACCT 10-17-83DATE: October 12, 1983 SUBJECT: CONSENT.CAL£NDAR No. 9  i0-17-83 ! ri,er - C om Honorable Mayor and Membe[s//~he City Council Ronald A. Nault, Finance D~~ RESOLUTION 83-80, AUTHORIZING A WORKERS COMPENSATION BENEFIT PAYMENT ACCOUNT RECOMMENDATION Adopt Resolution 83-80 authorizing a workers compensation benefit payment account. BACKGROUND The City of Tustin has been self-insured for workers compensation benefits for approximately five years. During this time we have contracted through the Orange County Cities Risk Management Authority JPA with a.third party administrator to process all worker compensation claims. We have a benefit payment account with a maximum balance of $10,000 that the TPA utilizes to pay benefits and settle claims. Vouchers are sent to the City regularly and we reconcile the account monthly. The TPA is fully bonded and we have had a very good working relationship over the span of our self- insured program. This action is merely a housekeeping matter that will facilitate any changes on the signature cards held by the bank. RAN/kaw RESOLUTION 83-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING A WORKER'S COMPEN- SATION BENEFIT PAYMENT ACCOUNT AND PROVIDING PRO- CEDURES THEREFOR. 5 The City Council of the City of Tustin, california, resolves as follows: 6 1. The Finance Director of the City of Tustin is hereby 7 authorized to deposit into and maintain in a special bank account sums not to exceed a total balance at any time greater than Ten $ Thousand Dollars ($10,000.00) for the sole use and purpose of 9 payment of Worker's Compensation benefits prescribed by law. 2. The Finance Director is authorized and directed to 10 designate in writing not more than five (5) persons who may be signators on said account and shall provide instructions to the 11 bank in which said account is maintained that the signatures of at hereby least two (2) of said designated signators shall be required on all 12 checks drawn on said account. A copy of the designation of signa- tors by the Finance Director shall be maintained on file in the 13 office of the City Clerk. 14 3. The Finance Director is directed to monitor and audit all payments made on the worker's compensation benefit payments 15 account in keeping with good municipal accounting and auditing 16 practice. PASSED AND ADOPTED at a regular meeting of the City Council 17 of the City of Tustin, California, held on the day of , 1983. 18 19 MAYOR 20 ATTEST: 21 22 CITY CLERK 23 3GR:se:D:lO/6/83(18) 24 25 26 27 28