Reso 1994-546RESOLUTION NO. 94 -546
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANI-
TARY DISTRICT ADOPTING THE CLAIMS MANUAL PROVIDED TO THE DIS-
TRICT BY SPECIAL DISTRICTS RISK MANAGEMENT AUTHORITY AND STAT-
ING REASONS THEREFOR.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY
RESOLVE AS FOLLOWS: That
WHEREAS, the Costa Mesa Sanitary District has become a member of a Joint
Powers Authority designated as Special Districts Risk Management Authority which
was formed for the purpose of providing insurance coverage to special districts;
and
WHEREAS, said Authority has provided the Costa Mesa Sanitary District with a
safety manual and claims procedural manual which is comprehensive in nature; and
WHEREAS, the Board finds it prudent to follow said claims procedures in
order not to compromise the rights of Special Districts Risk Management Authority
in the settlement of claims;
NOW, THEREFORE, BE IT RESOLVED that the Costa Mesa Sanitary District adopt
the safety manual and claims procedural manual which relate to claims procedures;
BE IT FURTHER RESOLVED that adoption of the claims procedure manual shall
include any amendment thereto and any subsequent amendments which may be enacted
pursuant thereto.
PASSED AND ADOPTED this fit.,[, day of , 1994.
a � ��, a I A A--,,
rsiota dent othe Boar of Directors
M
esa a Sanitary District
ATTEST:
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS
CITY OF COSTA MESA )
I, Florine T. Reichle, Assistant Manager /Clerk of the Costa
Mesa Sanitary District, hereby certify that the above and foregoing
Resolution No. 9'4- 5 , was duly and regularly passed and adopted
by said Board of Directors at a regular m eting thereof held on the
/2 tt day of -7n- ;t= , 19 q7 .
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of the Co to Mesa Sanitary District, this /S& day of
11".2 14e 10
� t
Assistant Manager /Clerk
Costa Mesa Sanitary District
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