HomeMy WebLinkAboutRES 23-7373 (EXCESS WORKERS COMPENSATION PROGRAM CJPIA) Page 1 of 2 #23-7373
CITY OF HERMOSA BEACH
RESOLUTION NO. 23-7373
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, TO AUTHORIZE AND APPROVE POOLING OF SELF-
INSURANCE THROUGHT THE EXCESS WORKERS’ COMPENSATION
PROGRAM OF THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, pursuant to the provisions of Section 6500 et seq. and also
Sections 990.4 and 990.8 of the California Government Code, the California Joint
Powers Insurance Authority (“California JPIA”) was created in 1977; and
WHEREAS, the City of Hermosa Beach has executed the Joint Powers
Agreement, to become a member of the California JPIA; and
WHEREAS, the California JPIA has established and administered a
number of successful Workers’ Compensation Self-Insurance and Loss Pooling
Programs for its members since April 1, 1978; and
WHEREAS, there are significant financial and administrative advantages
for the City of Hermosa Beach to provide workers’ compensation coverage for its
employees through the Excell Workers’ Compensation Protection Program of
California JPIA.
NOW, THEREFORE, the City Council of the City of Hermosa Beach,
California, does hereby resolve as follows:
SECTION 1. Workers’ Compensation coverage for the City of Hermosa
Beach through the Excess Workers’ Compensation Protection Program of the
California JPIA is hereby authorized and directed effective July 1, 2023, for a
minimum commitment period of three years, pursuant to the terms of the Excess
Workers’ Compensation Protection Program Memorandum of Coverage in effect
at the time of any occurrence covered by the Memorandum of Coverage.
SECTION 2. The City Manager or his/her designee of the City of Hermosa
Beach is authorized and directed to apply to the Department of Industrial
Relations for a Certificate of Consent to Self-Insure, and to take such other actions
as necessary to effectuate self-insurance of workers’ compensation for
employees of the City of Hermosa Beach.
SECTION 3. An initial annual contribution of $556,100, or such pro-rata
part thereof as the California JPIA might determine for coverage of less than a
fiscal period, for the Excess Workers’ Compensation Protection Program is
approved and appropriate officers of the City of Hermosa Beach are authorized
to pay the same to the California JPIA.
DocuSign Envelope ID: DB8EC8E3-1532-49AE-A481-100C61701D35
Page 2 of 2 #23-7373
approved and appropriate officers of the City of Hermosa Beach are authorized
to pay the same to the California JPIA.
SECTION 4. The City of Hermosa Beach will subsequently be required to
make deposits and deposit adjustments as provided in Articles 17 and 21 of the
California JPIA Joint Powers Agreement.
SECTION 5. The City Clerk shall certify to the adoption of this resolution.
SECTION 6. That the City Clerk is directed to forward a certified copy of
this Resolution to the California JPIA, 8081 Moody Street, La Palma, CA 90623.
PASSED, APPROVED, and ADOPTED this 13th day, June 2023.
Mayor Raymond A. Jackson
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA
ATTEST: APPROVED AS TO FORM:
_______________________________ ________________________________
Myra Maravilla, MPA, CMC Patrick Donegan,
City Clerk City Attorney
DocuSign Envelope ID: DB8EC8E3-1532-49AE-A481-100C61701D35
State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
June 14, 2023
Certification of Council Action
RESOLUTION NO. 23-7373
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, TO AUTHORIZE AND APPROVE POOLING OF SELF-
INSURANCE THROUGHT THE EXCESS WORKERS’ COMPENSATION
PROGRAM OF THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that the
above and foregoing Resolution No. 23-7373 was duly approved and adopted by
the City Council of said City at its regular meeting thereof held on the 13th day of
June 2023 and passed by the following vote:
AYES: MAYOR JACKSON, MAYOR PRO TEMPORE MASSEY, COUNCILMEMBERS
SAEMANN, and DETOY
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCILMEMBER FRANCOIS
________________________________
Myra Maravilla, MPA, CMC
City Clerk
DocuSign Envelope ID: DB8EC8E3-1532-49AE-A481-100C61701D35