HomeMy WebLinkAbout1994-04-14 - Resolution No. 94-050 0
RESOLUTION NO. 94-05
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
APPROVING EXECUTION OF AN AGREEMENT CREATING THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES HEALTH BENEFITS
AUTHORITY
WHEREAS, the Yorba Linda Water District provides health insurance purchased through the
Association of California Water Agencies' Health Plan Insurance Trust
(ACWA/HPIT); and,
WHEREAS, the passage of AB 1672, the Small Employer Health Reform Act, will make it
impossible for ACWA/HPIT to provide health insurance benefits to member
agencies with between 3 and 49 employees at the same rates they currently pay;
and,
WHEREAS, the ACWA Health Plan Insurance Trustees recommended that the trust documents
be amended to allow ACWA's public agency members to operate as a Joint
Powers Authority for health insurance purposes; and,
WHEREAS, the Board of Directors of the Yorba Linda Water District has considered the
contract document entitled "Joint Exercise of Powers Agreement Creating the
Association of California Water Agencies Health Benefits Authority;" and,
WHEREAS, the Board of Directors of the Yorba Linda Water District finds it in the best interest
of the District to become a party to said agreement and to obtain health benefits
coverage for the eligible employees and dependents of the District in the manner
and for the consideration provided for by the Agreement; and,
WHEREAS, a complete and true copy of said Agreement is on file with the secretary of this
governing body;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water
District as follows:
Section 1. The Agreement referred to in the recitals above is incorporated in this resolution
by reference.
Section 2. The President of the Board of Directors shall sign the Agreement in the name of
this District to be effective as to this District on the date of this resolution.
Section 3. This District will obtain health benefits coverage, effective June 1, 1994, from the
Health Benefits Agency created by the Agreement and by bylaws, policies, and
agreements and which are subsidiary thereto.
PASSED AND ADOPTED this 14th day of April, 1994 by the following called vote:
Ayes:3 - Carl Scanlin, Michael Beverage and Sterling Fox.
Noes: 2 - Arthur Korn and Paul Armstrong
Absent: 0
Abstain: 0
President, Carl T. Scanlin
Yorba Linda Water District
ATTEST: _
Secret i i rtson
Yorba Linda Water District