Reso 1989-485RESOLUTION NO. 89 -485
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT OF ORANGE
COUNTY, CALIFORNIA, CHANGING TITLE OF AGREE-
MENT TO SECOND AMENDED JOINT POWERS AGREEMENT
AND CHANGING ALL REFERENCES IN AGREEMENT, TO
SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT,
ORANGE COUNTY, CALIFORNIA, HEREBY RESOLVE AS FOLLOWS:
WHEREAS, the Authority does not provide insurance. It
provides risk - financing, only one portion of which is insurance; and
WHEREAS, most authority members do not have risk management
personnel. The Authority fills the gap by providing some risk
management services to member - districts; and
WHEREAS, insurance companies are regulated by the California
Insurance Code and joint powers authorities formed for the purpose of
risk pooling are governed by other sections of the California
Government Code; and
NOW THEREFORE, BE IT RESOLVED that the name of the Agreement
shall be changed to Second Amended Joint Powers Agreement, both in the
title of the Agreement and anywhere else in the Agreement to which the
title is referred.
BE IT FURTHER RESOLVED that any and all reference to the
Special District Insurance Authority (SDIA) in said Agreement shall be
changed to Special District Risk Management Authority (SDRMA).
BE IT FURTHER RESOLVED that participation may be voluntarily
withdrawn from the program if the conditions are met as set forth in
Paragraph 9 of the First Amended Joint Powers Agreement.
BE IT FURTHER RESOLVED that the amendment shall become
effective when two - thirds of the member- districts as of October 1,
1989, shall have ratified the amendment by adopting an appropriate
Resolution and returning Page 9 of the Second Amended Joint Powers
Agreement to the Authority; and
BE IT FINALLY RESOLVED that the Clerk of the District be
instructed to mail Page 9 of the Second Amended Joint Powers Agreement
and a certified copy of this Resolution to the Authority.
.PASSED AND ADOPTED this 14th day of December, 1989.
President
ATTEST:
Secretary
APPROVED AS TO FORM:
A torney fo strict
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS
CITY OF COSTA MESA )
I, Florine T. Reichle, Cler:
Sanitary District, hereby certify
foregoing Resolution No. JR- [,!-
passed and adopted by said Board of
meeting thereof, held on the /l�G
19j� .
of the Costa Mesa
that the above and
was duly and regularly
Directors at a regular
day of ,yQ4 ,e14a-2A--, ,
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the Seal of the Costa Mesa Sanitary District, this
day of 9/ J'j .
Clerk of the District
Costa Mesa Sanitary District