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0821RESOLUTION NO. 821 A RESOLUTION OF THE CITY COUNCIL OF ROLLING HILLS, COUNTY OF LOS ANGELES, CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, AND FURTHER APPROVING PARTICIPATION IN ITS JOINT PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE THROUGH SELF-INSURANCE, LOSS POOLING AND EXCESS INSURANCE. THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DOES HEREBY FIND AND RESOLVE AS FOLLOWS: WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of the Government Code, California Joint Powers Insurance Authority ("California JPIA") has been created by a Joint Powers Agreement; and WHEREAS, a Joint Protection Program has been developed by said California JPIA pursuant to the provisions of said Agreement; and WHEREAS, Article 22 of said Agreement provides for additional cities to become parties to the Joint Powers Agreement creating the California JPIA, after the first year of its operation, and thereupon enter the Joint Protection Program providing General and Automobile Liability Coverage through self-insurance and loss pooling; and WHEREAS, the self-insurance and loss pooling programs of the California JPIA, as well as its group insurance coverage programs, offer significant advantages to the City in terms of cost, protection, risk management and loss control advice and assistance, and entering such programs would be and is in the best interest of this City. NOW, THEREFORE, THE CITY COUNCIL OF THE'CITY OF ROLLING HILLS DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING: Section 1. That the Mayor of the City of Rolling Hills is hereby authorized and directed to execute the Joint Powers Agreement on behalf of the City of Rolling Hills binding the Member to the terms and conditions of said Agreement. Section 2. That the City of Rolling Hills hereby joins the Joint Protection Program of the California JPIA, providing self-insurance and loss pooling for General and Automobile Liability for a period of not less that three (3) years. PASSED AND APPROVED by the City Council of the City of Rolling Hills this 23rd day of June, 1997. B. Allen Lay J Mayor ATTEST: , Deputy City Clerk for Craig R. Nealis City Clerk Resolution No. 821 -1- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF ROLLING HILLS ) The foregoing Resolution No. 821 entitled: A RESOLUTION OF THE CITY COUNCIL OF ROLLING HILLS, COUNTY OF LOS ANGELES, CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, AND FURTHER APPROVING PARTICIPATION IN ITS JOINT PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE THROUGH SELF-INSURANCE, LOSS POOLING AND EXCESS INSURANCE. 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. Marilyn L. Kern Deputy City Clerk 1 Resolution No. 821 -2-