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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 printed on recycled paper