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HomeMy WebLinkAbout1982-05-04; City Council; 6785-1; REPRESENTATIVE ON MANAGEMENT BOARD OF SAN DIEGO COUNTY CITIES RISK MANAGEMENT AUTHORITY'cc Q w > 0 LT e a a .. z 0 6 $ 5 a Z 0 - ciT'I(J4F CARLSBAD - AGH~" TITLE: REPRESENTATIVE ON MANAGEMENT BOARD OF DEPT, AB# 6785-1 CITY 1 DEPT. CM CIYY SAN DIEGO COUNTY CITIES RISK MANAGEMENT AUWOFZTY MTG. 5/4/82 RECOMMENDED ACTION: Approve Resolution No. &8&-9 , appointing City Manager or hi designee as the City's representative on the Management Board the San Diego County Cities Risk Management Authority. ITEM EXPLANATION: On November 3, 1981 Council adopted Resolution No. 6711 approv joint powers agreement for establishing the San Diego County C Risk Management Authority. As a part of this agreement each participating member agency is to select a representative to s on its Management Board. At the present time the City of Carl does not anticipate being an active participant in the Author; However, as a party to the agreement the City is required to appoint a representative to be a member of the Management Boar FISCAL IMPACT: There is no direct fiscal impact as a result of this action. the City becomes an active participant in the Authority, the c of purchasing excess insurance, employing agents and employees would be transferred from the City's present insurance program that of the Authority. EXHIBIT: Resolution NO. 6~57 -.I -. 1 2 3 4 5 6 7 8 9 10 3.1. 12 l3 z 4 3-5 36 air It3 19 20 21 22 23 24 '' '! ' 27 28 $. .a RESOLUTION NO. 6859 A RESOLUTION OF THE CITY COIJNCIL OF THE THE ClTY MANAGER. AS THE CITY'S R.EPRESENTATIV CITY OF CARLSSA? f CALIFORNIA, APPOINTING ON THE MAWAGE?IETTT BOARD OF THE SAN DIEGO C 0 U N T Y C I I' 1 E S R I S K MAN k GE I,? E N T AU T E: O R I TY - WHER.EA.S, it is necessary for the City to appoint a representative to tbe Managemect Eoard'of the San Diego Cou Cities Risk Manhgement Authority; and WHEREAS, the City wi.C,;ies to appoint the Cicy Elznag his designee to represent the City on the Management Board; NOW, THEREFGRE, BE IT RESOLVED by the City Council City of Carlsbad, California BS follows: 1. That the above recitations' are true and correc 2. Thst the City Manager or his designee is hereb appointed as the City's represen.tative on the Management Bo t.he San Diego County Cities Risk Managem'ent Authority. I , . PASSED, APPROVED AND ADOPTED at a regular meeting day of Yay - - Carlsbad City Council held on the 4th by the following vote to wit: AYE s : NOES: Nme ComcFl Yders Fachrd, Cask, Anta, Lewis nd R I I P h#--zL-/k4EE ABSENT: Eane RONALD C. PACKARD, P ATTEST: /f I ~~~~~~~~-.,~~~~~~~~~~ 1 AL12'1'1!1? 'L. Pl\ll'I'F,NK12iINZ ~ C~ty PPrk (seal) I,