HomeMy WebLinkAbout2000-08-24 - Resolution No. 00-08RESOLUTION NO. 00-08
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
CONSENTING TO ENTER THE JOINT PROTECTION
PROGRAMS OF THE ASSOCIATION OF CALIFORNIA
WATER AGENCIES/JOINT POWERS INSURANCE AUTHORITY
WHEREAS, the Yorba Linda Water District is a public entity organized and existing
under the laws of the State of California; and
WHEREAS, pursuant to the provisions of Section 3700 of the California Labor Code,
said Agency may self-insure for Workers' Compensation Liabilities in a
joint protection program; and
WHEREAS, said Agency desires to participate in the ACWA/Joint Powers Insurance
Authority joint protection program for Workers' Compensation
coverage.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Yorba Linda Water District:
Section 1. That the District hereby elects to join the Workers' Compensation
Program sponsored by the Authority.
Section 2. That the District hereby selects $25,000 as its Self-Insured Retention
(SIR) for the first partial year of participation under the Authority's cost allocation
formula for Workers' Compensation.
Section 3: That the Business Manager of this District is hereby authorized to pay
to the ACWA/Joint Powers Insurance Authority its first deposit premium.
Section 4. That the Secretary of the Board of Directors of this District is directed
to certify a copy of this resolution and to forward the same resolution, the signed Joint
Powers Agreement, and the JPIA deposit premium payment promptly by mail to the
Association of California Water Agencies/Joint Powers Insurance Authority, 5620
Birdcage Street, Suite 200, Citrus Heights, California, 95610, at which time coverage will
commence the 1 st day of January 2001.
PASSED AND ADOPTED this 24`h day of August, 2000 by the following vote:
AYES: Armstrong, Abramowitz, Barbre and Korn
NOES: None
ABSENT: Beverage
ABSTAINED: None
Vice President, Paul R. Armstroj
Yorba Linda Water District
Sec &Y , Willijrn rR~be'r"tson
Yorba Lind-Water District
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