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Resolution No. 4529 1 RESOLUTION NO. 4529 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE PROPOSED 3 AGREEMENT WITH THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY AND 4 AUTHORIZING THE EXECUTION THEREOF 5 WHEREAS, various cities within the County of Los 6 Angeles have formed the Southern California Joint Powers 7 Insurance Authority; and 8 WHEREAS~ the purpose of forming said insurance 9 authority was to obtain and provide insurance coverage which 10 would be more reasonable than existing-coverage available; and 11 WHEREAS, the City ClerklDirector of Finance has 12 attended the pre-organization meetings connected with the form- 13 ation of the Southern California Joint Powers Insurance Auth- 14 ori ty; and 15 WHEREAS, the City Clerk/Director of Finance, presents 16 the proposed agreement for execution and has indicated that 17 due to the current state of the insurance market, it is the 18 best possible method of providing the City with insurance 19 coverage as opposed to being completely self-insured. 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 21 OF THE CITY OF VERNON AS FOLLOWS: 22 SECTION 1: That the City Council of the City of 23 Vernon does hereby approve and authorize the execution of the 24 Southern California Joint Powers Insurance Authority Agreement 25 and the City's participation in the Joint Powers Insurance 26 Authority Program. 27 SECTION 2: That the Mayor is hereby authorized to 28 execute said Agreement for and on behalf of the City Council. - 1 - 11 12 13 14 15 16 17 18 19 20 21 . , .. 1 That the City Clerk of the City of Vernon SECTION 3: 2 shall certify to the passage of this Resolution and thereupon 3 and thereafter the same shall be in full force and effect. 4 PASSED, APPROVED AND ADOPTED this 17th day of January, 5 1978. 6 7 '8 9 ~. 10 ATTEST: Ii //" . /~;"l ,.,;;:-f" ,/ ,/ .../1/ /' ./.,..,/1 _ . I"" /// / . '.4?~~// p/>~/ftvw/~ BRUd: V. MALKENHORST City Clerk 22 · 23 24 25 26 27 28 - 2 - 1 STATE OF CALIFORNIA SSe 2 COUNTY OF LOS ANGELES 3 4 I, BRUCE'V. MALKENHORST, City Clerk of the City of Vernon, 5 do hereby certify that the foregoing Resolution, being Resolution 6 No. 4529 , was duly adopted by the City Council of the 7 City of Vernon, and was approved by the Mayor of said City at a 8 regular meeting of the City Council held on JAnuA~Y 17,1978 9 10 11 6~/~--rt Bruce V. Malkenhorst, City Clerk 12 13 14 (SEAL) 15 16 17 18 19 20 21' 22 23 24 25 26 27 28 - 3 - ~L ~~'" 583.8811 587.5171 583.4821 583-8811 583-8811 583.8811 OFFICERS CITY COUNCIL LEONIS C. MALBURG. MAYOR HILARIO GONZALES KEITH K. KAESER WILLIAM M, McCORMICK THOMAS A. YBARRA BRUCE V. MALKENHORST, CITY CLERK - DIRECTOR OF FINANCE J. A. VENEZIA. CITY TREASURER DAVID B, BREARLEY. CITY ATTORNEY TELEPHONES CITY CLERK . . POLICE DEPT. - - . - FIRE DEPT. - . - - BUILDING DEPT. - - PUBLIC WORKS DEPT. HEALTH DEPT. - - - ARTHUR E. NELSON. JR.. DIRECTOR OF PUBLIC WORKS/BUILDING C. E. NEMETHI. M.D.. HEALTH OFFICER FRED H, COLVIN. FIRE CHIEF SPENCER E, HOGAN. POLICE CHIEF CITY HALL 4305 SANTA FE AVENUE. VERNON. CALIFORNIA 90058 IN REPLY REFER TO: January 27, 1978 Southern California Joint Powers Insurance Authority 2468 Huntington Drive San Marino, California 91108 Re: Joint Protection Program Gentlemen: Enclosed please find certified copy of City of Vernon Resolution No. 4529 - Approving the Proposed Agreement with the Southern California Joint Powers Insurance Authority and Authorizing the Execu- tion Thereof, which was approved and adopted by the Vernon City Council at its meeting held January 17, 1978. If there is anything furuher needed, Please advise. Yours very truly, Toma1ynBures Deputy City Clerk