HomeMy WebLinkAboutRES 90-87RESOLUTION NO. 90- 87
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE
OF CALIFORNIA, ELECTING TO PARTICIPATE IN THE
EMPLOYEE HEALTH BENEFIT PLAN OF THE SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY.
WHEREAS, pursuant to the provisions of Section 6500, etc., of
the Government Code of the State of California, the Southern
California Joint Powers Insurance Authority was created by a Joint
Powers Agreement; and
WHEREAS, the Southern California Joint Powers Insurance
Authority has undertaken a study to determine the feasibility of
providing an Employee Health Benefit Plan for its Member Cities and
other covered agencies; and
WHEREAS, the Authority's Consultants and City Managers'
Committee have prepared a general plan for Employee Health Benefits
including self -funding provisions and excess stop -loss insurance
coverages; and
WHEREAS, the Executive Committee at a regular meeting on April
25, 1984, approved said plan and retained Cal-Surance Benefit Plans
to service as brokers and market the plan, and retained a third
party administrator to administer the program; and
WHEREAS, the program was approved by the Executive Committee
of the Authority, as outlined in the report of Cal-Surance Benefit
Plans dated April 6, 1984, and the City Mangers' memorandum report
of April 14, 1984 along with exhibit "A -H"; and
WHEREAS, the Executive Committee of said Authority has
determined said project as approved and modified by it is feasible
and should be implemented to become legally effective June 1, 1984,
on the condition that Member Cities electing to participate do so
by Resolution filed with the Insurance Manager; and
WHEREAS, the Insurance Manager and City Managers' Committee
were authorized by the Executive Committee of the Authority to put
into effect said plan, effective November 1, 1990 with all
reasonable and necessary modifications to make the same effective
for a term of three (3) years subject to such approval, amendment,
and/or revocation that the Authority may form time to time adopt.
NOW, THEREFORE, BE IT RESOLVED:
SECTION 1. That on the effective date of this Resolution, but
in no event prior to November 1, 1990 the City of Diamond Bar
elects and agrees to participate in the Employee Health
Benefit Plan of the Southern California Joint Powers Insurance
Authority, as above outlined, and prior to that date to:
A. File with the Authority a certified copy of this
Resolution authorizing participation in the program.
B. Pay the initial premium fixed by the Authority.
C. Provide coverage for one or more officers and employees
for one or more of the Authority's self-funded Employee
Benefit Plans.
SECTION 2. By this Resolution, said City agrees to abide by
the Employee Health Benefit Plan of the Southern California
Joint Powers Insurance Authority, with amendments
aforementioned, and as above outlined, and the Mayor and City
Clerk are authorized to execute all necessary agreements,
acknowledgements, or memorandums required for the City's
participation in said programs.
SECTION 3. The City, by this Resolution, commits itself to
participate in the JPIA Employee Health Benefit Plan, as above
outlined, for a term commencing on the effective date of this
Resolution, but in no event earlier than November 1, 1990 and
ending at such date or time the Authority should fix for
termination of said program, but not exceeding three (3) years
unless the Authority and City should otherwise agree.
SECTION 4. The Clerk is directed to file a certified copy of
this Resolution with the Southern California Joint Powers
Insurance Authority, 4953 La Palma Avenue, La Palma,
California 90623, and this Resolution shall be effective
immediately upon adoption.
PASSED, ADOPTED AND APPROVED this 6th day of November , 1990.
Mayor
I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do
hereby certify that the foregoing Resolution was passed, adopted
and approved at a regular meeting of the City Council of the City
of Diamond Bar held on the 6th day of November , 1990, and was
finally passed at a regular meeting of the City of Diamond Bar held
on the 6th day of November , 1990, by the following vote:
AYES: COUNCILMEMBERS: Papen, Kim, Mayor Pro
Tem Forbing and Mayor Werner
NOES: COUNCILMEMBERS:None
ABSENT: COUNCILMEMBERS: Horcher
ABSTAINED: COUNCILMEMBERS: None
ATTEST:
Lyn Bu-rg^e Cimly Clerk --
city of i m6nd Bay-
