R 2347
RESOLUTION NO. .2347
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARROYO GRANDE APPROVING THE. REVISION OP THE
AGREEMENT CREATING THE CENTRAL. COAST CITIES
SELF INSURANCE PUND AND THE CREATION OF BYLAWS
THE CITY COUNCIL OF THE CITY OP ARROYO GRANDE DOES HEREBY
RESOLVE AS POLLOWSa
WHEREAS, the City of Arroyo Grande Is a member entity of the Central Coast Cities
Self Insurance Fund; and
WHEREAS, the Board of Directors of the Central Coast Self Insurance Fund, at the
meeting of October 4, 1989, voted to recommend revisions to the original Agreement; and
WHEREAS, the Board of Directors voted to create Bylaws for the Central Coast
Cities Self Insurance Fund; and
WHEREAS, a complete and true copy of the proposed Joint Exercise of Powers
Agreement and Bylaws, as reconunended by the Board, has been provided to this member
entity; and
WHEREAS, this member entity Is In accord with the revised Joint Exercise of Powers
Agreement and the Bylaws and finds that they should be adopted.
NOW, THEREFORE, BE IT RESOLVED that this member entity hereby adopts the
revised Joint Exercise of Powers Agreement and newly created Bylaws and authorizes
execution of the Agreement.
On motion of Council Member - $TQ; tD . , seconded by Council Member
M;x:>t.s . and on the following roll call vote, to wit!
A YESI Council Members Smith, Moots, Olsen, Dougall and Mayor Millis
NOES I None
ABSENTI None
the foregoing Resolution was introduced, passed and adopted this lQ:!o!1. day of October,
1989.
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APPROVED AS TO FORMa
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