HomeMy Public PortalAboutResolution - 02-17- 20020529 - Workers Compensation Self RESOLUTION NO. 02-17
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE MIDPENINSULA REGIONAL OPEN
SPACE DISTRICT TO AUTHORIZE AND
APPROVE SELF-INSURANCE OF WORKERS'
COMPENSATION FOR ITS EMPLOYEES
THROUGH THE SELF-INSURANCE AND LOSS
POOLING PROGRAM OF CALIFORNIA JOINT
POWERS INSURANCE AUTHORITY
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as
follows:
WHEREAS, pursuant to the provisions of Section 6500 et seq. and also Section 990.4
and 990.8 of the California Government Code,the CAU FORMA JOINT POWERS INSURAME
AUTHORITY was created in 1977; and
WHEREAS,the Midpeninsula Regional Open Space District has become a member of
CALiFoRmA JOINT POWERS INSURANCE AunwRrry, and also of its General Liability Program;
and
WHEREAS, CAUFORNIA JOR'Tr POWERS INSURANCE AMMMY has established and
administered a successful Workers' Compensation Self-insurance and Loss Polling Program for
its members since January 1, 1980; and
WHEREAS,there are significant financial and administrative advantages for the
Midpeninsula Regional Open Space District to provide workers' compensation coverage for its
employees through the said Self-insurance and Loss Pooling Program of CALIFORNIA JOWT
POWERS INSURANCE AUTHORrrY .
NOW, TIHEREFORE,the Board Of Directors of the Midpeninsula Regional Open Space
District does hereby resolve, order, and determine the following:
SgWon 1. Workers' compensation coverage for employees of the Midpeninsula
Regional Open Space District through the Workers' Compensation Self-insurance and Loss
Pooling Program of CALIFORNIA JOINT POWERs INSURANCE AUTHORITY is hereby authorized and
directed effective Am 29, 2002.
Section 2. The General Manager, or his designee, is authorized and directed to apply
to the Department of industrial Relations for a Certificate of Consent to Self-insure, and to take
such other actions as be necessary to effectuate self-insurance of workers' compensation for
District employees.
Sggfion 3. That an Initial Annual Workers' Compensation Deposit of$77,000, or
such pro-rate part thereof as the Authority might determine for coverage of less than a fiscal
period, is approved and the appropriate officers of the District are authorized to pay the same to
the CALWORNIA JPIA.
Section 4. That a Loss Retention level of$50,000 per occurrence is approved for all
employees-
Section That the President of the Board of Directors shall sign and the District
Clerk shall certify to the passage and adoption of this Resolution, and then the same shall
take effect and be in force.
SC&tjQU That the District Clerk is directed to forward a certified copy of this
Resolution to CALwomm Jonsr PowERs INsuRANcs Aun mny, 8081 Moody Street, La
Palma, California 90623.
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RESOLUTION NO. 02-17
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on May 29, 2002, at a special meeting thereof, by the following vote:
AYES: D. Litt e N. Hanko L. H"sett J. Cy n, K. Nitz, M. Davey, P. Sie.me"
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Secr President
Boar of Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
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Di Jerk
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