HomeMy WebLinkAbout1994-01-04; City Council; Resolution 94-2II ll -. . b
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RESOLUTION NO. 94 - 2
REVISED JOINT POWERS AGREEMENT
CREATING THE PUBLIC AGENCY RISK
SHARING AUTHORITY OF CALIFORNIA
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WHEREAS, the City of Carlsbad is a Member Entity of the California
Municipal Insurance Authority (CMIA), a joint powers agency providing risk management ' 11 services, claims pooling and joint insurance purchase benefits to its members entities; and
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13 of Directors of CMIA on November 19, 1993 approved the Revised and Restated Joint
14 Powers Agreement and recommended to all Member Entities that they approve it as well;
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16 WHEREAS, Article XXIX of the Joint Powers Agreement provides that the
WHEREAS, the Executive Committee and Board of Directors of CMIA
have elected to change the name of the entity to the Public Agency Risk Sharing Authority
of California (PARSAC) and such name change makes it necessary to correct the present
Joint Powers Agreement to incorporate this change of name; and
WHEREAS, upon recommendation of its Executive Committee, the Board
I' 11 Agreement may be amended by a two-thirds vote of the Board; and
I.8 II WHEREAS, notice of the proposed amendment was mailed to all Member
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~ Entities on October 15, 1993, providing at least thirty (30) days notice of the proposed
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22 ll NOW, THEREFORE, be it resolved by the City Council of the City of
23 ll Carlsbad, California, as follows:
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25 Sharing Authority of California is hereby approved.
The revised Joint Powers Agreement creating the Public Agency Risk
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
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vote, to wit: 3
Council of the City of Carlsbad on the 4th day of January 1994, by the following
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AYES: Counci1 Members Lewis, Stanton, Kulchin, Nygaard and ~i,
NOES: None
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ABSENT None
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ATTEST
14 l3 ALETHA : L. RAUTENKRANZ, City lerk
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