Reso 1115-06/2000RESOLUTION NO. 1115
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONSENTING
TO ENTER THE JOINT PROTECTION PROGRAMS OF THE
ASSOCIATION OF CALIFORNIA WATER
AGENCIES/JOINT POWERS INSURANCE AUTHORITY
WHEREAS, the Vallecitos Water District is a public entity organized and existing
under laws of the State of California; and
WHEREAS, pursuant to the provisions of Section 3700 of the California Labor
Code, said Agency may self -insure for Workers' Compensation Liabilities in a joint
protection program; and
WHEREAS, said Agency desires to participate in the ACWA/Joint Powers
Insurance Authority joint protection program for Workers' Compensation coverage.
NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the
Vallecitos Water District as follows:
SECTION 1: That the District hereby elects to join the Workers' Compensation
Program sponsored by the Authority.
SECTION 2: That the District hereby selects $10,000 as its Self -Insured
Retention (SIR) for the first partial year of participation under the Authority's cost
allocation formula for Workers' Compensation.
SECTION 3: That the Treasurer of this District is hereby authorized to pay to the
ACWA/Joint Powers Insurance Authority its first deposit premium.
SECTION 4: That the Secretary of the Board of Directors of this District is
directed to certify a copy of this resolution and to forward the same resolution, the signed
Joint Powers Agreement, and the JPIA deposit premium payment promptly by mail; to
the Association of California Water Agencies/Joint Powers Insurance Authority, 5620
Birdcage Street, Suite 200, Citrus Heights, California, 95610, at which time coverage will
commence the 1st day of July, 2000.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 21 st day of June, 2000 by the following roll call
vote:
Resolution No. 1115
Page 2
AYES:
NOES:
ABSTAIN:
ABSENT:
DAVY, FERGUSON, HANNAN, MASON, CRUZ
Rp�bnd Cruz, President
B and of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District