Resolution No. 3080-18 Workers Comp Hussman1
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RESOLUTION NO. 3080-18
A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
CONSENTING TO ENTER THE JOINT PROTECTION
PROGRAMS OF THE ASSOCIATION OF CALIFORNIA
WATER AGENCIES/JOINT POWERS INSURANCE AUTHORITY
WHEREAS, the South Tahoe Public Utility District (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 Association of California Water
Association (ACWA)/Joint Powers Insurance Authority (Authority) joint protection program
for Workers' Compensation coverage.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of South Tahoe Public
Utility District:
Section 1. That the District hereby elects to join the Workers' Compensation
Program sponsored by the Authority.
Section 2. That the District hereby selects $15,000 as its Retrospective Allocation
Point (RAP) for 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 deposit premium quarterly.
Section 4. That the Clerk of the Board of Directors of this District is directed to certify
a copy of this Resolution and to forward the same Resolution, and the signed Joint Powers
Agreement promptly by mail to the Association of California Water Agencies/ Joint
Powers Insurance Authority, P.O. Box 619082, Roseville, California 95661, at which time
coverage will commence the first day of July 2018.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3080-18 was duly and regularly adopted and passed by the Board of
Directors of the South Tahoe Public Utility District at a regular meeting held on the 15th
day of February 2018, by the following vote:
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AYES: CEFALU, JONES, VOGELGESANG, WALLACE
NOES: NONE
ABSENT: SHEEHAN
ATTEST:
Marla arp, Assis ant Clerk of the Board
South Tahoe Public Utility District
Resolution No. 3080-18
February 15, 2018
Page 2
Randy Vogelgesang, Board President
South Tahoe Public Utility District