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HomeMy WebLinkAboutResolution No. 6670 RESOLUTION NO. 6670 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PARTICIPATION IN THE WORKERS' COMPENSATION PROGRAM OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY. WHEREAS, the City of Downey ( "City "), is a member in good standing of the Independent Cities Risk Management Authority ( "Authority "); and WHEREAS, the Authority has established a Workers' Compensation Program ( "Program ") through which member cities, including the City of Downey, may secure workers' compensation coverage; and WHEREAS, the Authority offers various self - insured retentions (SIRs, commonly referred to as "Deductibles ") and coverage limits as determined by its Governing Board; and WHEREAS, the City has received and reviewed a copy of the Program Bylaws, Memorandum of Coverage, and other related documents; and WHEREAS, it is expressly understood that a commitment by a participant in the Program must be for a period of no less than three (3) full program years; and WHEREAS, it appears to be in the best interest of the City that it participate in said Program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY RESOLVE AS FOLLOWS: ■ SECTION 1. This City Council does elect to join and remain a member of the Program for a period of not less than three (3) full program years, provided the minimum participation requirements in the Program are met. SECTION 2. That the City hereby requests that, commencing on July 1, 2003, the City's workers' compensation (industrial injury) claims be covered by the Program. SECTION 3. That the City approves the Program Bylaws and Memorandum of Coverage and other related documents. SECTION 4. That the City Manager is hereby authorized and directed to execute such documents as may be required to bind the City to the terms and covenants of the Program. RESOLUTION NO. 6670 PAGE TWO SECTION 5. That the City shall maintain an Affiliate Certificate of Consent to Self - Insure for workers' compensation liabilities from the Director of Industrial Relations, State of California, and shall immediately advise the Authority if there is any revocation or change in said Certificate. SECTION 6. That the City appoints the following individuals to serve on the Governing Board of the Program: Rick Trejo Primary Governing Board Member John Michicoff Alternate Governing Board Member Sung Hyun Substitute Alternate Governing Board Member SECTION 7. That the City Clerk shall certify to the adoption of this resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 27 day of May, 2003. RICK TREJO, Mayor ATTEST: " KATHLEEN L. MIDSTOKKE, City Clerk I HEREBY CERTIFY that the foregoing Resolution was adopted by the City y y Council of the City of Downey at the regular meeting held on the 27 day of May, 2003, by the following vote, to wit: AYES: 5 Council Members: Bayer, Cartozian, McCarthy, Perkins, Mayor Trejo NOES: 0 Council Members: None ABSENT: 0 Council Members: None ABSTAIN: 0 Council Members: None KATHLEEN L. MIDSTOKKE, City Clerk