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RES 2019-17 - Board
:TRUCKEEDONNERResolutionNo.2019-17CONSENTINGTOENTERTHEJOINTPROTECTIONPROGRAMSOFTHEASSOCIATIONOFCALIFORNIAWATERAGENCIES/JOINTPOWERSINSURANCEAUTHORITYWHEREAS,,pursuanttotheprovisionsofSection990,990.4,990.8,and6500oftheGovernmentCode,thisDistrictwishestoenterintoanagreementwithvariousotherdistrictsentitled“JointPowersAgreement:CreatingtheAssociationofCaliforniaWaterAgencies/JointPowersInsuranceAuthority”(theAuthority),forthepurposeofparticipatingintheJointPowersInsuranceAuthoritycreatedthereby,whichsinceitsformationhasprovidedforandadministeredjointprotectionprogramsasmorefullysetforthinsaidagreement;andWHEREAS,saidjointprotectionprogramsoffersignificantadvantagestothisDistrictintermsofcost,liabilityprotection,propertyprotection,workers’compensationprotection,andservices,andenteringsuchprograms,ontheconditionshereinaftersetforth,appearstobeinthebestinterestoftheDistrict.NOW,THEREFORE,BEITRESOLVEDbytheBoardofDirectorsofTruckeeDonnerPublicUtilityDistrict:Section1.ThatTruckeeDonnerPublicUtilityDistrictherebyconsentspursuanttotheabove-mentionedJointPowersAgreement,andtheresolutionsandpoliciesenactedinimplementationofsuchAgreement,toentersaidjointprotectionprograms.Section2.ThattheDistrictherebyelectstojointheLiability,Property,andWorkers’CompensationProgramssponsoredbytheAuthority.Section3.ThattheDistrictherebyselects$25,000.00asitsRetrospectiveAllocationPoint(RAP)forthefirstpartialyearofparticipationundertheAuthority’scostallocationformulaforliabilityexclusiveofDamFailureLiability.Section4.ThattheDistrictherebyselects$15,000.00asitsRetrospectiveAllocationPoint(RAP)forthefirstpartialyearofparticipationundertheAuthority’scostallocationformulaforworkers’compensationliabilities.Section5.ThattheTreasurerofthisDistrictisherebyauthorizedtopaytotheACWNJointPowersInsuranceAuthorityitsfirstdepositpremium.Section6.ThattheDistrictClerkoftheBoardofDirectorsofthisDistrictisdirectedtocertifyacopyofthisresolutionandtoforwardthesameresolution,thesignedJointPowersAgreement,andtheJPIAdepositpremiumpaymentpromptlybymailtotheAssociationofCaliforniaWaterAgencies/JointPowersInsuranceAuthority,P.O.Box619082,Roseville,California,95661,atwhichtimecoveragewillcommencethe1StdayofJuly,2019. PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthefifthdayofJune,2019bythefollowingrollcallvote:AYES:Directors;Laliotis,Finn,Aguera,andVicePresidentBender,andPresidentEllis.NOES:None.ABSTAIN:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICTBobEllis,PresidentATTEST:__hannaD.Kulemier,CMC,DistrictClerk