HomeMy WebLinkAboutCC RESO 2016-20RESOLUTION NO. 2016 — 20
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY MANAGER TO ENTER INTO
A MEMORANDUM OF UNDERSTANDING WITH THE CSAC EXCESS
INSURANCE AUTHORITY FOR EXCESS LIABILITY COVERAGE
WHEREAS, the City of National City is self -insured for liability claims up to
$250,000 that is purchased through a local risk pool, the San Diego Pooled Insurance Program
("SANDPIPA") Joint Powers Authority ("JPA"); and
WHEREAS, on May 5, 2015, the City Council of the City of National City voted to
consent to the termination of SANDPIPA effective July 1, 2016, and with unanimous consent of
all twelve member cities, SANDPIPA began the process of winding down and dissolving on July
1, 2015; and
WHEREAS, to begin the wind down process, SANDPIPA and its twelve (12)
member cities moved under the umbrella of CSAC Excess Insurance Authority ("CSAC EIA") for
a period of one year ending June 30, 2016, after which the twelve (12) SANDPIPA cities would
become independent of one another with the ability to either stay with CSAC EIA or make other
coverage decisions; and
WHEREAS, the City's insurance broker, Alliant Insurance Services, Inc.,
("Alliant") performed an analysis of the City's options for excess liability insurance pool; and
WHEREAS, after reviewing the analysis performed by Alliant, staff finds CSAC
Excess Insurance Authority ("EIA") to be the preferred insurance pool option; and
WHEREAS, CSAC EIA is a risk sharing pool of California public agencies,
dedicated to controlling losses and providing effective risk management solutions. Member
agencies include 54 counties and 250 cities, school districts, special districts and other joint
powers authorities, collectively referred to as public entities.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby approves entering into a Memorandum of Understanding with CSAC
Excess Insurance Authority for excess liability coverage, and authorizes the City Manager to
execute the same on behalf of the City.
PASSED and ADOPTED this 1st day of March, 20
n Morrison, Mayor
ATTEST: APPROVED A 0 FO
Michael R. Dalla, Cit,Clerk
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is Gacitua • ilva
City Attorney'
Passed and adopted by the Council of the City of National City, California, on March 1,
2016 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY:
RON MORRISON
Mayor of the City of National City, California
City C of the City of ational City, California
rk
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2016-20 of the City of National City, California, passed and adopted
by the Council of said City on March 1, 2016.
City Clerk of the City of National City, California
By:
Deputy