HomeMy Public PortalAboutResolution - 06-22- 20060628 - CALIPIA Claims Delegation i
RESOLUTION NO. 06 -22
A RESOLUTION OF THE BOARD OF DIRECTORS
OF MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
ESTABLISHING A POLICY THAT DELEGATES TORT LIABILITY
CLAIMS HANDLING RESPONSIBILITIES TO THE California
JOINT POWERS INSURANCE AUTHORITY AS AUTHORIZED
BY GOVERNMENT CODE SECTIONS 910, ET SEQ.
THE BOARD OF DIRECTORS OF MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT DOES HEREBY RESOLVE,DETERMINE AND ORDER AS FOLLOWS:
Whereas, MIDPENINSULA REGIONAL OPEN SPACE DISTRICT is a member
of the California Joint Powers Insurance Authority (California JPIA), and pursuant to
Government Code sections 990.4, et seq. and 6500 et seq. pools its self-insured liability
claims and losses with other California JPIA members under a Memorandum of
Coverage; and
Whereas,
reas the joint Powers Agreement creating the California JPIA authorizes it
to exercise powers common to members and appropriate to defend and indemnify
members from liability claims under the Memorandum of Coverage,
NOW, THEREFORE, THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT DOES HEREBY FIND, DETERMINE AND
RESOLVE AS FOLLOWS:
SECTION 1. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT delegates
to California JPIA authority to act on its behalf pursuant to Government Code sections
910, et seq. to accept, reject, return as insufficient, or return as untimely any claims
against it, and to provide any notices authorized under those statutes on behalf of
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT.
SECTION 2. This Resolution shall become effective immediately upon its
adoption.
SECTION 3. The MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Clerk
shall certify to the adoption of this Resolution.
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RESOLUTION NO. 06-22
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on June 28, 2006, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: N. Hanko, L. Hassett
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ATTEST: APPROVED:
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Secretary sident
Board of Directors Board of erectors
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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