HomeMy WebLinkAbout96-140 - ResolutionsRESOLUTION NO. 96-140
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA APPROVING THE AMENDED JOINT
POWERS AGREEMENT OF THE PUBLIC AGENCY RISK
SHARING AUTHORITY OF CALIFORNIA (PARSAC)
WHEREAS, the City of Rancho Cucamonga ("City") is a Member Entity of the Public
Agency Risk Sharing Authority of California ("PARSAC"), a joint powers agency providing risk
management services, claims pooling and joint insurance benefits to its members; and
WHEREAS, the Executive Committee and Board of Directors of PARSAC have
elected to change the Joint Powers Agreement to make several changes to the JPA, which
changes include adding a definition of alternate, providing the JPA may be amended by a two-
thirds vote of the Board of Directors present and voting at a meeting, and streamlining the
references to the Executive Committee and participation programs; and
WHEREAS, upon recommendation of its Executive Committee, the Board of
Directors of PARSAC on May 31, 1996 approved the amended Joint Powers Agreement and
recommended to all Member Entities that they approve it as well; and
WHEREAS, Article XXVIII of the Joint Powers Agreement provides that the
Agreement may be amended by a two-thirds vote of the Board; and
WHEREAS, notice of the proposed amendment was mailed to all Member Entities
on April 19, 1996, providing at least thirty (30) days notice of the proposed amendment as required
by the Joint Powers Agreement; and
WHEREAS, this City Council has reviewed the materials provided by PARSAC on
the amended Joint Powers Agreement and the summary of the latest changes thereto.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho
Cucamonga that the amended Joint Powers Agreement of the Public Agency Risk Sharing
Authority of California ("PARSAC") dated 1996 is hereby approved and adopted.
PASSED, APPROVED, AND ADOPTED this 16th day of October, 1996.
Alexander, Biane, Gutierrez, Williams
AYES:
NOES: None
ABSENT: Curatalo
William J~lexander, raayor
Resolution No. 96-140
Page 2
ATTEST:
~eb~ ~~.rtr~, CMO, Oit~rk~"~( ~'~
I, DEBRA J. ADAMS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify
that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the
City of Rancho Cucamonga, California, at a regular meeting of said City Council held on the 16th
day of October, 1996.
Executed this 17th day October, 1996, at Rancho Cucamonga, California.
Debra J. Adam¢;', CM , City Clerk