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RES 2016-14 - Board
ResolutionNo.2016-14[TRUCKEEDONNERPLJbicUtilityDistrictPROGRAMARESOLUTIONOFTHEBOARDOFDIRECTORSOFTRUCKEEDONNERPUBLICUTILITYDISTRICTAPPROVINGTHEFORMOFANDAUTHORIZINGTHEEXECUTIONOFASIXTHAMENDEDANDRESTATEDJOINTPOWERSAGREEMENTANDAUTHORIZINGPARTICIPATIONINTHESPECIALDISTRICTRISKMANAGEMENTAUTHORITYWORKERS’COMPENSATIONWHEREAS,TruckeeDonnerPublicUtilityDistrict,aspecialdistrictdulyorganizedandexistingunderandbyvirtueofthelawsoftheStateofCalifornia(the“Agency”),hasdeterminedthatitisinthebestinterestandtotheadvantageoftheAgencytoparticipateforatleastthreefullyearsintheworkers’compensationprogramofferedbytheSpecialDistrictRiskManagementAuthority(the‘Authority”);andWHEREAS,CaliforniaGovernmentCodeSection6500etseq.,providesthattwoormorepublicagenciesmaybyagreementjointlyexerciseanypowercommontothecontractingparties;andWHEREAS,SpecialDistrictRiskManagementAuthoritywasformedin1986inaccordancewiththeprovisionsofCaliforniaGovernmentCode6500etseq.,forthepurposeofprovidingitsmemberswithriskfinancingandriskmanagementprograms;andWHEREAS,CaliforniaGovernmentCodeSection990.4providesthatalocalpublicentitymayself-insure,purchaseinsurancethroughanauthorizedcarrier,orpurchaseinsurancethroughasurpluslinesbroker,oranycombinationofthese;andWHEREAS,participationinSpecialDistrictRiskManagementAuthorityprogramsrequirestheAgencytoexecuteandenterintoaSixthAmendedandRestatedJointPowersAgreement(the“AmendedandRestatedJPAAgreement”);whichstatesthepurposeandpowersoftheAuthority;andWHEREAS,allacts,conditionsandthingsrequiredbythelawsoftheStateofCaliforniatoexist,tohavehappenedandtohavebeenperformedprecedenttoandinconnectionwiththeconsummationofthetransactionsauthorizedherebydoexist,havehappenedandhavebeenperformedinregularandduetime,formandmannerasrequiredbylaw,andtheAgencyisnowdulyauthorizedandempowered,pursuanttoeachandeveryrequirementoflaw,toconsummatesuchtransactionsforthepurpose,inthemanneranduponthetermshereinprovided.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFDIRECTORSOFTHETRUCKEEDONNERPUBLICUTILITYDISTRICTASFOLLOWS:0 )j]9(33i]S!G‘AeiioHGeeq3!—‘‘VwepJeo’ue9rLDIdLSIGAIIlIIflDI7flddNNOGDfld±Jon6uep!seJd:J9’euoSON]epueuep!seJeo!Apu‘s!II‘S!O!IB7‘wep]ewJ:s]oDeJ!QSAV:eToAIID110]6U!MOJIOJeLflAq9[ofrAVduo!T!GeqU!q4!Mpieq6U!OeWeBDiJS!QA)!Iflflo!Iqndeuuoee)fDnJJetoS]ODeJ!Q40LflAqa±aoavGNVGSSVde6Essds4!ucdnAIOB!PeWw!ojeiisuo!4noseJS!qIeaeA!oej49UOqDe.peAo]ddPUBP8WJ!4U03pe!1!1JAqeeqeesJeo!J4oLDflSAquejeeiooeeqSUOI1Dt3flSpuAqeieqpez!JoqneSUO!TDSUEJ4oLfl4EWWflSUODO]epJOU!MesseoeuS!Ll3!LIMSU8Wfl3Opfl2pUBAu2JOA!IepDUBenoexeopeDeJ!piupez!Joq4nAqoeqqoeeeJT3I]S!aeq40SJeD!110PeZ!JOTflVOqJSUO!43VtUO!TOeS•we]6o]duocesuedwoseoivAP0BflVuewo6euej)fS!dP!is!aI!DedSuiseeAw6odII1eeR1T046U!Bd!D!4JdseAo]dds]o3eJ!QOPJ0SjD!]S!QeqUO!4U!DLJBdWEJbO]UO!4389oeJeq4MeA!eppuuoi4noexeeqAqpeouep!AeAIOA!Sfl13U03eqoIAwddEqons‘eAoJddEJoeJ!nbe]AwS]8D!j40LPflSsu!eJeq)se6uqoDflSL1!M‘WJOP!iiusqnsU!TuoweeJ6VvarP94BTSdPUPSPUeWVeq,A11JoTnVeqoJeAieppUeenoexeo‘ous!eqoeqeqUCpUeeweeqU!pUeJopeDeJ!ppUepezuoqneAqeeqe(sJeo!jpezuoq)n’feql,)seouopezuoqnyJO/RUEp]BOADUe6\feqjpeAO]ddAqeeqS!“JT0J00SSjD!JS!Q9q4LB!MepUCpU6U!408WS!q4P9TUSSeJUwrneqU!‘A4JoqnvUeWe6BUe/\J)jS!3!]S!GI!oedSeqJoseqwewUBADUe6VequeeeqUBAqOU!peeeUEpenoexeeqopesodod‘UeweeJ6VVdtpeesepUepepuewyeqUewee]bVVdrpeesepUepepuewyqx!sD!J4S!QeqoS]!8j4eoiqndeqoeeieAqeeq_pezuoqnsUo!3EeqseU!w]eepUBspU!4AIIo!MoedsAqeeqsJooeJ!orosjDu)s!QeisbU!pU!d•1-UO!TDeS0