0820RESOLUTION NO. 820
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROLLING HILLS, CALIFORNIA, APPROVING THAT CERTAIN
AGREEMENT ENTITLED "JOINT POWERS AGREEMENT OF
THE SELF-INSURANCE AUTHORITY FOR EFFECTIVE RISK
MANAGEMENT".
THE CITY COUNCIL OF THE CITY OF ROLLING HILLS HEREBY RESOLVES
AS FOLLOWS:
Section 1. The City Council of the City of Rolling Hills (the "City") does
hereby find, determine, and declare as follows:
a. Applicable law, including, without limitation, California Government
Code Section 6500 et seq. provides that two or more public agencies may by agreement
jointly exercise any powers which are common to the contracting parties.
b. Applicable law, including, without limitation, California Government
Code Section 990.4, permits a local public entity to self -insure; to purchase insurance
through an authorized carrier; to purchase insurance through a surplus lines broker,
and/or to do any combination of the above.
C. The public interest, convenience and necessity will best served by the
execution and implementation of the Joint Powers Agreement of the Self -Insurance
Authority for Effective Risk Management ("SAFER") (the "Agreement") which will allow
the parties hereto to pool their self-insured losses; purchase excess insurance and provide
for administrative services in connection with a. joint protection program; the City
Council, based upon staff reports have found that it is economically feasible and practical
for the parties to the Agreement to do so.
Section 2. The City Council hereby approves the Agreement and
authorizes the Mayor to execute the Agreement on behalf of the City in substantially the
form attached hereto as Exhibit A.
Section 3. The City Council hereby appoints Council Member
B. Allen Lav (Mayor) to serve as the City's principal appointee
to the SAFER Board Of Directors ("Representative").
Section 4. The City Council hereby appoints Council Member
Frank E. Hill (Mavor Pro Tem) to serve as the City s Alternate
Representative to serve on the SAFER Board of Directors in the absence of the regular
Representative.
Section 5. The City Council hereby appoints the California Contract Cities
Association to act as its Agent with respect to the negotiations with the County of Los
Angeles (the "County") relating to an Indemnification Agreement by and between the City
and County in connection with that certain City -County Law Enforcement Services dated
as of August 15, 1997.
Section 6. The City Clerk is hereby directed to transmit an executed copy of
the Agreement and a certified copy of this resolution to Sam Olivito, Executive Director,
California Contract Cities Association, 10810 Paramount Boulevard, Suite 202, Downey,
California 90241,
Section 7. The City Clerk shall certify to the adoption of this Resolution.
PASSED APPROVED AND ADOPTED this 23rd day of June, 1997.
B. Allen La
Mayor
Resolution No. 820 -1-
ATTEST:
� . L)..AA-i
Marilyn L. Kern
Deputy City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF ROLLING HILLS )
SS
The foregoing Resolution No. 820 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROLLING HILLS, CALIFORNIA, APPROVING THAT CERTAIN
AGREEMENT ENTITLED "JOINT POWERS AGREEMENT OF
THE SELF-INSURANCE AUTHORITY FOR EFFECTIVE RISK
MANAGEMENT".
was approved and adopted at a regular meeting of the City Council on June 23, 1997, by the
following roll call vote:
AYES: Councilmember Murdock, Mayor Pro Tem Hill and Mayor Lay.
NOES: None.
ABSENT: Councilmembers Heinsheimer and Pernell.
ABSTAIN: None.
. LI)
Marily�Lern
Deputy City Clerk
Resolution No. 820 -2-
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