HomeMy WebLinkAbout2015-06-09; City Council; Resolution 2015-149EXHIBIT 1
1 RESOLUTION NO. 2015-149
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, DELEGATING AUTHORITY TO THE RISK MANAGER TO
ACT ON BEHALF OF THE CITY OF CARLSBAD WITH COUNTY
4 SUPERVISORS ASSOCIATION OF CALIFORNIA DBA CALIFORNIA
STATE ASSOCIATION OF COUNTIES EXCESS INSURANCE
5 AUTHORITY (CSAC-EIA)
6
7 WHEREAS, The CSAC Excess Insurance Authority (Authority) has approved
8 Membership of the City of Carlsbad into the Authority;
Q
WHEREAS, The CSAC Excess Insurance Authority has determined that it is necessary for
10
each member of the Authority to delegate to the Risk Manager authority to act on the
11
members' behalf in matters relating to the member and the Authority; and
12
23 WHEREAS, except as to those actions that must be approved by the City of Carlsbad,
14 such delegation of authority is necessary in order to carry out the purposes and functions of the
15 Authority with its members; and
WHEREAS, in order to ensure the Risk Manager is delegated with authority to act on the
member's behalf in matters relating to the member and the Authority, action by the members
governing body is necessary.
16
17
18
19
2Q NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California
21 as follows:
22 1. That the above recitations are true and correct.
23
24
25
26
27 ///
28
2. Except as to the actions that must be approved by the City Council of the City of
Carlsbad, the Risk Manager is hereby appointed to act in all matters relating to
member and the Authority.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 9*** day of June, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
ATTEST:
BARBARA ENGLESON, €Hy Clerk
(SEAL)