HomeMy WebLinkAbout1982-05-04; City Council; 6785-1; REPRESENTATIVE ON MANAGEMENT BOARD OF SAN DIEGO COUNTY CITIES RISK MANAGEMENT AUTHORITY'cc
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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
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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.
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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)
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