CC RESOLUTION 4289RESOLUTION NO. 4289
RESOLUTION APPROVING PARTICIPATION IN THE
WORKERS' COMPENSATION PROGRAM OF THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
BE IT RESOLVED by the Council of the City of,EI Segundo as follows:
SECTION 1: The City Council finds and declares as follows:
A. The City of El Segundo, ( "City "), is a member in good standing with
the Independent Cities Risk Management Authority ( "Authority ");
B. The Authority is establishing a Workers' Compensation Program
( "Program ") through which member cities, including this City, may
secure workers' compensation coverage;
C. The Authority offers various self- insured retentions (SIRs) and
coverage limits as determined by its Governing Board;
D. The City has received and reviewed a copy of the Program Bylaws,
Memorandum of Coverage, and other related documents;
E. It is expressly understood that a commitment by a participant in the
Program must be for a period of no less than three (3) full program
years; and
F. It appears to be in the best interest of the City that it participate in
said Program.
SECTION 2: The City elects to join and remain a member of the Program for a
period of not less than three (3) full program years, provided the minimum
participation requirements in the Program are met.
SECTION 3: The City requests that, commencing on , 2003,
the City's industrial injury claims be covered by the Program.
SECTION 4: The City approves the Program Bylaws and Memorandum
Coverage and other related documents.
SECTION 5: The city manager is authorized and directed to execute such
documents as may be required to bind the City to the terms and covenants of the
Program.
RESOLUTION NO. 4289
ICRMA WORKERS' COMPENSATION PROGRAM
PAGE NO. 1
SECTION 6: The City will maintain a Certificate of Consent to Self- Insure for
workers' compensation liabilities from the Director of Industrial Relations, State of
California, and immediately advise the Authority if there is any revocation or
change in the Certificate.
SECTION 7: The City Clerk directed to certify a copy of the resolution and
forward same promptly, by mail, to the Authority at the following address:
5777 West Century Blvd., Suite 665, Los Angeles, CA 90045
SECTION 8: The City Clerk is directed to certify the adoption of this Resolution;
record this Resolution in the book of the City's original resolutions; and make a
minute of the adoption of the Resolution !in the City Council's records and the
minutes of this meeting.
SECTION 8: This resolution will become effective immediately upon adoption
and will remain effective unless repealed or, superseded.
PASSED, APPROVED, AND ADOPTED this 3rd day of December 2002.
— a4
Mike Gordon,
Mayor
RESOLUTION NO. 4289
ICRMA WORKERS' COMPENSATION PROGRAM
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify
that the whole number of members of the City Council'of the City is five; that the
foregoing Resolution No. 4289 was duly passed and adopted by said City
Council, approved and signed by the Mayor of said City, and attested to by the
City Clerk of said City, all at a regular meeting of said Council held on the 3rd day
of December, 2002, and the same was so passed and adopted by the following
roll call vote:
AYES: Gordon, Jacobs, Gaines, McDowell, Wernick
NOES: None
ABSENT:
None
ABSTAIN:
None
ATTEST:
cathzmck" I &E-0
Cindy Mokesen,
City Clerk
APPROVED AS "
Mark D. Hens
By: 171
Karl H. Berger
Assistant City/j
RESOLUTION NO. 4289
ICRMA WORKERS' COMPENSATION PROGRAM
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