HomeMy WebLinkAbout1996-11-05; City Council; Resolution 96-3591
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RESOLUTIONNO. 96-359
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPROVING
THE AMENDED JOINT POWERS AGREEMENT OF
THE PUBLIC AGENCY RISK SHARING
AUTHORITY OF CALIFORMA (PARSAC)
WHEREAS, in 1991, the City of Carlsbad became a member of the
California Municipal Insurance Authority (CMIA), now known as the Public Agency
Risk Sharing Authority of California (PARSAC) for purposes of obtaining pooled
liability coverage; and
WHEREAS, Article XXIX of the PARSAC Joint Powers Agreement
provides that the Agreement may be amended by a two-thirds vote of the Board of
Directors of PARSAC; and
WHEREAS, on May 3 1, 1996, upon recommendation by the Executive
Committee, the Board of Directors amended the Joint Powers Agreement to add a
definition of alternate, provide that the PA may be amended by a two-thirds vote of tht
Board of Directors present and voting at a meeting, and streamline the references to the
Executive Committee and participation programs.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Carlsbad that the amended Joint Powers Agreement of the Public Agency Risk
Sharing Authority of California (PARSAC) dated 1996 is hereby approved and adopted
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the
City Council of the City of Carlsbad on the 5th day of NOV.
following vote, to wit:
1996, by the
AYES:
NOES: None
ABSENT: None
Council Members Lewis, Nygaard, Kulchin, Finnila, H<
ATTEST: