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HomeMy WebLinkAbout15-004 - Resolutions RESOLUTION NO. FD 15-004 A RESOLUTION AUTHORIZING APPLICATION TO THE DIRECTOR OF INDUSTRIAL RELATIONS, STATE OF CALIFORNIA FOR A CERTIFICATE OF CONSENT TO SELF INSURE WORKER'S COMPENSATION LIABILITIES WHEREAS, the Rancho Cucamonga Fire Protection District ("District": hereinafter) desires to remain self-insured for purposes of workers compensation liabilities; and WHEREAS, an updated resolution authorizing the City Manager to apply for self- insurance is required NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District, hereby resolves, that the City Manager is hereby severely authorized and empowered to the make application to the Director of Industrial Relations, State of California, for a Certificate of Consent to Self Insure workers' Compensation liabilities on behalf of the Rancho Cucamonga Fire Protection District, and the Secretary to attest thereto. RESOLUTION NO. FD 15-004 - Page 1 of 2 PASSED, APPROVED, AND ADOPTED this 611 day of May 2015. AYES: Alexander, Kennedy, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None nis Mic el, Presid nt ATTEST: oamt LL do J 01ce C. Reynolds, Secr tary I, JANICE C. REYNOLDS, SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 611 day of May 2015. Executed this 7'h day of May 2015 at Rancho Cucamonga, California. QP/ L-c- jz J ice C. Reynolds, SecrLhiary RESOLUTION NO. FD 15-004 - Page 2 of 2