HomeMy WebLinkAboutCC Res 2695 1977-09-12
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RESOLUTION NUI-1BER ~ b 'f$"
A RESOLUTION BY THE CITY COUNCIL OF THE
CITY OF SEAL BEACH, TO PROVIDE PARTIAL
FINANCIAL SUPPORT TOWARD CREATION OF A
JOINT POWERS AGENCY THAT WILL MINIMIZE
THE COST OF CERTAIN RISKS FOR ORANGE
COUNTY CITIES.
WHEREAS,
the City of Seal Beach is desirous of reducing its cost of
risk in the areas of liability and other insurance, and
the formation of a Joint Powers Agency directed toward
this purpose appears to be a reasonable solution, and
a committee of representatives of various cities has taken
steps to achieve this objective, and
proposals have been solicited from prospective'consultants
to prepare a Joint Powers Agreement and to obtain price
quotes for excess insurance and for claims administration
and risk management services, and
WHEREAS, the consultant with the lowest bid (the Risk Management
Group) has been determined to have technical expertise and
experience in the area of risk management, and has been
recommended by the various city representatives to perform
this work.
WHEREAS,
WHEREAS,
~/HEREAS ,
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NOW THEREFORE BE IT RESOLVED that the City Council of the City of Seal
Beach appropriate $500 from the City's liability insurance account as its
share of the consultant's fee for this joint project. The appropriation
is contingent upon:
1. Participation by at least ten cities; and
2. Equal contribution by each participating city; and
3. A partial refund in the event that participation
exceeds ten cities.
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PASSED, APPROVED AND ADOPTED by the City Council ~f the Cit~o~Seftl Be9ch'I
California at a meeting thereof held on the Ic:l!..t day 0 _:!2t.t?..-~,
1977, by the following vote: ~
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AYES: Council r~embers ~' '- - 4~ .
NOES: Council Members
ABSENT: Council Members
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Mayor
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