HomeMy WebLinkAboutCC Res 4837 2000-09-11
RESOLUTION NUMBER 4{&37
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH APPROVING AMENDMENT OF THE JOINT POWERS
AGREEMENT FOR THE ORANGE COUNTY CITIES RISK
MANAGEMENT AUTHORITY
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOL VB:
I
WHEREAS, the City of Seal Beach is a member of the Orange County Cities Risk
Management Authority ("Authority"); and
WHEREAS, the Board of Directors of the Authority has approved changes to the joint
powers agreement under which the Authority operates, in order to delegate management
of certain affairs of the Authority to its Executive Committee, conform the agreement to
the changes in the coverage contract, and to conform the agreement to current practices;
and
WHEREAS, the City Council has reviewed the proposed changes and concurs that
amendment ofthe joint powers agreement would be in the best interest of the City:
NOW, THEREFORE, BE IT RESOLVED:
That the amended Joint Powers Agreement for the Orange County Cities Risk
Management Authority ("Agreement"), be and it is hereby approved
That the Mayor, or his or her designee, is hereby directed and authorized to I
execute the Agreement and to forward a duly executed copy of said Agreement forth with
to the Clerk of the Authority.
PASSED AND ADOPTED by the City Council of the City of Seal Beach at an adjourned
regular meeting held on the 11th day of September, 2000.
AYES: COUNCIL MEMBE
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ABSENT: COUNCIL MEMBE
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STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I
I, Joanne M. Yeo, City Clerk of Seal Beach, California, do ~~CertifY that the
foregoing resolution is the original copy of Resolution Number tJS." on file in the
office of the City Clerk, passed, approved, and adopted BJJJIE City ~ci~the City
of each, at egul m 'ng thereof held on the ~day o~ 2000.