HomeMy WebLinkAbout15-025 - Resolutions RESOLUTION NO. FD 15-025
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT,
COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA,
CONCERNING THE TERMINATION OF THE PUBLIC
AGENCY SELF-INSURANCE SYSTEM (PASIS) OF SAN
BERNARDINO COUNTY
WHEREAS, the Rancho Cucamonga Fire Protection District (District) is a
member of a joint powers authority, the Public Agency Self-Insurance System of San
Bernardino County ("PASIS"); and
WHEREAS, the PASIS Board, representing the Member Agencies, has determined
that it is in the best interest of PASIS members and in the public interest that PASIS should
be terminated, and its assets distributed to members per Article 23 of the Joint Powers
Agreement;
NOW, THEREFORE, the District hereby provides its written consent to the
termination of PASIS per Article 23 of the Joint Powers Agreement, with PASIS to continue
to exist for the purpose of paying all debts and liabilities, disposing of all claims, distributing
net assets, and otherwise winding up and liquidating the affairs of the PASIS.
FURTHER, the powers of the Authority for purposes of winding up and liquidating
affairs of the Authority will be vested in the Board of Directors per Article 23, and upon
completion of the winding up and liquidation, the remaining assets will be distributed per
that Article.
FURTHER, the District hereby agrees that in order to effectuate the dissolution and
winding up of PASIS, all workers compensation claims covered within the program shall be
transferred and assigned back to the Member Agency involved in each claim, together with
all funds held as claims reserves on account of such claims. Each member shall be
responsible for all payments owing on account of such claims, subject also to any excess
coverage that is available. Per Bylaws Articles 12 and 13, each Member Agency agrees to
be responsible for claims of its own employees and to indemnify PASIS and other PASIS
members from and against any claims liability on account of workers compensation claims
by the Member Agency's employees.
NOW, THEREFORE, BE IT RESOLVED that the conditions set forth in this
Resolution, as stated above, takes effect upon adoption by the Rancho Cucamonga Fire
Protection District.
Resolution No. FD 15-025 - Page 1 of 2
PASSED, APPROVED, AND ADOPTED this 41h day of November 2015.
AYES: Alexander, Kennedy, Michael, Spagnolo, Williams
NOES: None
- ABSENT: None
ABSTAINED: None
L. Dennis Michael, Pr sident
ATTEST:
J nice C. Reynolds, SLycretary
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 41" day of November 2015.
Executed this 5'h day of November 2015 at Rancho Cucamonga, California.
ce C. Reynolds, SecrM ary
Resolution No FD 15-025 - Page 2 of 2