HomeMy WebLinkAboutCC RES 78-0608
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RESOLUTION NO. 78-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN
APPROVING THE CITY'S PARTICIPATION IN A JOINT RISK
MANAGEMENT AGENCY.
WHEREAS, the City has been subjected to sharply increased costs
in providing for its liability, worker's compensation, and employee medical
ri sks; and
WHEREAS, the City has participated in the planning, stages of a
Joint Powers Risk Management Agency designed to reduce the cost and frequency
of such risks; and
WHEREAS, the City Council has approved in principle the establish-
ment of a Joint Powers Agency for risk management purposes; and
WttEREAS, the consultants retained by the seventeen participating
cities have prepared a Joint Powers Agreement, By-Laws for operation of the
doint Agency, and estimated costs of operation; and
WHEREAS, based on the estimated cost figures,
substantial cost saving can be realized; and
it appears that a
~HEREAS, if final cost figures are not equal to or less than the
consultant's cost estimates, the City has the option of withdrawing its
consen't to participate in the Joint Powers Agency;.
NO¥1, THEREFORE,
resolves as follows'
the C i ty Count i 1 of the C i ty of Tust in hereby
1. That the City of Tustin agrees to join and participate in
an Orange County Cities Risk Hanagement Agency, as defined by
the Joint Powers Agreement and By-Laws prepared by the Risk Man-
agement Group, and approved by participating city representatives,
provided that the total cost of participation is equal to or
less than the cost esti~.~ates submitted by The Risk Management
Group, as attached here to.
2. That the City reserves the right to withdraw its consent to
enter into said Agreement if participation costs are greater
than those submitted by The Risk Management Group.
3. That the City Administrator is authorized to execute said
Joint Powers Agreement on the conditions set forth above.
4. That the City Administrator be appointed as the City's repre-
sentative to the Risk Manager,~ent Board, and the Finance Director
be appointed as the City's alternate representative.
held on the
ATTEST.
PASSED AND ADOPTED at a regular meeting of the Tustin City Council,
1st day of May, 1978
TY CLERK
4/2 7/78 km
¢.¥ /
· ·
RUT~! C. POE, City Clerk and ex-officio C]c~'k of t}~(' City
Cou~cil of tl~e City of Tt]~;tin, C~]].fo~'~i.'~, docs l~ercby
certify that tt~e whole nu~:~ber of tl]e me::~l.~c]-~; of tt]e City
Cou~cil of the City of Tustin is five; ti~,~t tl~e i~bove and
foregoing Reso!~'tion No. _ .... 1~=60 wa:; duly a~d regularly
introduced, rc~d, paso;ed a~]d cldoptcd a t ~ rcgu].ar ~nceting
of tl~e City Council l~eld on tl~e_~t~__daY of.__~~ ........... . .....,.
1978, by tl~e following vote-
AYES ·
NOES ·
COUNCILMEN- WELSH, SCHUSTER, SHARP, SALTARELLI
COUNCILMEN' KENNEDY
NONE
ABSENT · COUNCILMEN ·
City Clerk, Cii\y~ of Tustin, California