HomeMy WebLinkAboutCC RESO 2007-258RESOLUTION NO. 2007 — 258
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
TERMINATING THE CALIFORNIA PUBLIC ENTITY
INSURANCE AUTHORITY (CPEIA) JOINT POWERS
AGREEMENT, AND RETAINING THE CITY'S MEMBERSHIP IN
THE EXCESS INSURANCE AUTHORITY (EIA) FOR ITS EXCESS
WORKERS' COMPENSATION SELF-INSURANCE PROGRAM
WHEREAS, the County Supervisors Association of California (CSAC) Excess
Insurance Authority (EIA) was formed by California counties in 1979 as a self-insurance pool
joint powers agency; and
WHEREAS, the California Public Entity Insurance Authority (CPEIA) was formed
in 2001 as a separate joint powers agency. Through membership in the CPEIA, non -county
public entities could participate in the EIA's programs. Since October 2003, the City of National
City has been a member of the CPEIA for purposes of its excess workers' compensation self-
insurance program; and
WHEREAS, in February 2006, the EIA Joint Powers Agreement was amended to
allow CPEIA members to join the EIA directly as public -entity members; and
WHEREAS, the EIA and the CPEIA have merged into one organization, the EIA,
and there is no need for the CPEIA to continue to exist; and
WHEREAS, pursuant to Article 22 of the CPEIA Joint Powers Agreement
(Agreement) the affirmative vote of the governing bodies of three -fourths of the members are
required to terminate the Agreement; and
WHEREAS, there are no assets or other property to distribute under Article 22 of
the Agreement.
NOW, THEREFORE, BE IT RESOLVED by the City of National City that
pursuant to the provisions of Article 22 of the CPEIA Joint Powers Agreement, the City Council
elects to terminate the CPEIA, and retain the City's membership in the EIA. Said termination
shall become effective upon the affirmative vote of the governing bodies of three -fourths of the
members.
PASSED and ADOPTED this 20th day of Nove • - , 2007.
on Morrison, Mayor
ATTEST: APPROVED AS TO FORM:
el R. Dalla, City Clerk George H. Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, Califomia, on
November 20, 2007 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Natividad, Ungab, Parra, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
City Jerk of the City of Nlational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2007-258 of the City of National City, California, passed and
adopted by the Council of said City on November 20, 2007.
City Clerk of the City of National City, California
By:
Deputy