HomeMy WebLinkAboutRES CC 1990 684 1990 0625RESOLUTION NO. 90- 684
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF MOORPARK ELECTING TO PARTICIPATE IN
THE EMPLOYEE HEALTH BENEFIT PLAN OF THE
SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, pursuant to the provisions of Section 6500 etc., of the
Government Code of the State of California, the Southern
California Joint Powers Insurance Authority was created by a
Joint Powers Agreement; and
WHEREAS, the Southern California Joint Powers Insurance Authority
has undertaken a study to determine the feasibility of providing
an Employee Health Benefit Plan for its Member Cities and other
covered agencies; and
WHEREAS, the Authority's Consultants and City Managers Committee
have prepared a general plan for Employee Health Benefits
including self- funding provisions and excess stop -loss insurance
coverage; and
WHEREAS, the Executive Committee at a regular meeting on April
25, 1984 approved said plan, retained Cal - Surance Group to
service as brokers and market the plan, and retained a third
party administrator to administer the program; and
WHEREAS, the program was approved by the Executive Committee of
the Authority, as outlined in the report of Cal- Surance Group,
dated April 6, 1984, and the City Manager's memorandum report of
April 14, 1984 along with Exhibit "A -H"; and
WHEREAS, the Executive Committee of said Authority has determined
said project as approved and modified by it is feasible and
should be implemented to become legally effective June 1, 1984
on the condition that Member Cities electing to participate do
so by Resolution filed with the Insurance Manager, and
WHEREAS, the Insurance Manager and City Manager's Committee were
authorized by the Executive Committee of the Authority to put
into effect said plan effective July 1, 1990 with all reasonable
and necessary modifications to make the same effective for a term
of three (3) years subject to such approval, amendment, and /or
revocation that the Authority may from time to time adopt.
NOW, THEREFORE, BE IT RESOLVED:
SECTION 1. That on the effective date of this Resolution, but
in no event prior to July 1, 1990, the City of Moorpark elects
and agrees to participate in the Employee Health Benefit Plan of
the Southern California Joint Powers Insurance Authority, as
above outlined, and prior to that date to:
A. File with the Authority a Certified copy of this
Resolution authorizing participation in the program.
B. Pay the initial premium fixed by the Authority.
C. Provide coverage for one or more Officer and employee
for one or more of the Authority's self - funded Employee
Benefit Plans.
SECTION 2. By this Resolution, said City agrees to abide by the
Employee Health Benefit Plan of the Southern California Joint
Powers Insurance Authority, with amendments aforementioned, and
as above outlined and the Mayor and City Clerk are authorized to
execute all necessary agreements, acknowledgements or memorandums
required for the City's participation in said program.
SECTION 3. The City, by this Resolution, commits itself to
participate in the JPIA Employee Health Benefit Plan, as above
outlined, for a term commencing on the effective date of this
resolution, but in no event earlier than July 1, 1990 and ending
at such date or time the Authority should fix for termination of
said program, but not exceeding June 30, 1993 unless the
Authority and City should otherwise agree.
SECTION 4. The City Clerk is directed to file a Certified Copy
of this Resolution with the Southern California Joint Powers
Insurance Authority, 4952 La Palma Avenue, La Palma, California
90623 and this Resolution shall be effective immediately upon
adoption.
PASSED, APPROVED AND ADOPTED this 25th date of June.
AYES: COUNCILMEMBERS BROWN, HARPER, LAWRASON, MONTGOMERY AND MAYOR PEREZ
NOES: NONE
ABSENT: NONE
D °?S� / 9'9D
ATTEST:
W NN-_
��
y Clerk-
Mayor
_RNARDO M. PEREZ
Mayor
SCOTT MONTGOMERY
Mayor Pro Tom
ELOISE BROWN
Councilmember
CLINT HARPER, Ph.D.
Counalmember
PAUL W. LAWRASON, Jr.
Councilmember
LILLIAN KELLERMAN
City Clerk
MOORPARK
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) SS.
CITY OF MOORPARK )
STEVEN KUENY
City Manager
CHERYLJ.KANE
City Attorney
PATRICK RICHARDS, A.I.C.P.
Director of
Community Development
R. DENNIS DELZEIT
City Engineer
JOHN V. GILLESPIE
Chief of Police
RICHARD T. HARE
City Treasurer
I, Lillian E. Kellerman, City Clerk of the City of Moorpark,
California, do hereby certify under penalty of perjury that
the foregoing Resolution No. 90 -FiA4 was adopted by the
City Council of the City of Moorpark at a meeting held on
the 25th day of JUNE , 1990, and that
the same was adopted by the following vote:
AYES: COUNCILMEMBERS BROWN, HARPER, LAWRASON, MONTGOMERY AND MAYOR PEREZ
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
WITNESS my hand and the official seal of said City this
26th day of JUNE 1990.
799 Moorpark Avenue Moorpark, CaGfomia 93021 (805) 529 -6864