R 3682
RESOLUTION NO. 3682
A RESOLUTION OF THE CITY COUNCIL OF ARROYO
GRANDE, COUNTY OF SAN LUIS OBISPO, CALIFORNIA,
APPROVING EXECUTION OF THE JOINT POWERS
AGREEMENT CREATING CALIFORNIA JOINT POWERS
INSURANCE AUTHORITY, AND FURTHER APPROVING
PARTICIPATION IN ITS JOINT PROTECTION PROGRAM
PROVIDING LIABILITY COVERAGE THROUGH SELF-
INSURANCE, LOSS POOLING AND EXCESS INSURANCE
THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DOES HEREBY FIND
AND RESOLVE AS FOLLOWS:
WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of the
Government Code, CALIFORNIA JOINT POWERS INSURANCE AUTHORITY ("CALIFORNIA JPIA")
has been created by a Joint Powers Agreement; and
WHEREAS, a Joint Protection Program has been developed by said CALIFORNIA JPIA
pursuant to the provisions of said Agreement; and
WHEREAS, Article 21 of said Agreement provides for additional members tc> become
parties to the Joint Powers Agreement creating the CALIFORNIA JPIA, after the first year
of its operation, and thereupon enter the Joint Protection Program providing General
and Automobile Liability Coverage through self-insurance and loss pooling; and
WHEREAS, the self-insurance and loss pooling programs of the CALIFORNIA JPIA, as
well as its group insurance coverage programs, offer significant advantages to the City
in terms of cost, protection, risk management and loss control advice and assistance,
and entering such programs would be and is in the best interest of this City.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE
DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING:
Section 1. That the Mayor of the City of Arroyo Grande is hereby authorized and
directed to execute the Joint Powers Agreement on behalf of the City of Arroyo Grande
binding the Member to the terms and conditions of said Agreement.
Section 2. That the City of Arroyo Grande hereby joins the Joint Protection Program
of CALIFORNIA JPIA, providing self-insurance and loss pooling for General and
Automobile Liability for a period of not less than three (3) years.
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Resolution No. 3682
Page 2
On motion by Council Member Costello, seconded by Council Member Lubin, and by
the following roll call vote, to wit:
AYES: Council Members Costello, Lubin, Dickens, and Mayor Ferrara
NOES: None
ABSENT: CoundlMemberRun~s
the foregoing Resolution was adopted this 10th day of June, 2003.
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Resolution No. 3682
Page 3
ATTEST:
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/Jd-l,itW--
ORE, DIRECTOR OF ADMINISTRATIVE SERVICESI
DEPUTY CITY CLERK
APPROVED AS TO CONTENT:
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ST EN ADAMS, CITY MANAGER
APPROVED AS TO FORM:
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RESOLUTION NO. 3682
OFFICIAL CERTIFICATION
I, KELLY WETMORE, Director of Administrative Services/Deputy City Clerk of
the City _of Arroyo Grande, County of San Luis Obispo, State of California. do
hereby certify under penalty of perjury, that Resolution No. 3682 is a true, full,
and correct copy of said Resolution passed and adopted at a regular meeting of
the City Council of the City of Arroyo Grande on the 10th day of June, 2003.
WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 13th
day of June, 2003.
11,l{)/Lf<.-
ORE, DIRECTOR OF ADMINISTRATIVE SERVICES/
DEPUTY CITY CLERK
I
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