Resolution No. 3083-18 Hussmann Property Insurance1
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RESOLUTION NO. 3083-18
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, pursuant to the provisions of Section 990, 990.4, 990.8, and 6500 of the
Government Code, this District wishes to enter into an agreement with various other
districts entitled "Joint Powers Agreement: Creating the Association of California Water
Agencies/Joint Powers Insurance Authority" ("the Authority"), for the purpose of
participating in the Joint Powers Insurance Authority created thereby, which since its
formation has provided for and administered joint protection programs as more fully set
forth in said Agreement; and
WHEREAS, said joint protection programs offer significant advantages to this District
in terms of cost, liability protection, property protection, workers' compensation
protection, and services, and entering such programs, on the conditions hereinafter set
forth, appears to be in the best interest of the District.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe
Public Utility District:
Section 1. That the Board of Directors hereby consents pursuant to the above-
mentioned Joint Powers Agreement, and the Resolutions and Policies enacted in
implementation of such Agreement, to enter said Joint Protection Programs.
Section 2. That the District hereby elects to join the Property Program sponsored by
the Authority.
Section 3. That the Board of Directors of this District hereby authorizes staff to pay to
the Association of California Water Agencies /Joint Powers Insurance Authority its first
deposit premium.
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, the signed Joint Powers
Agreement, and the Authority deposit premium payment promptly by mail to the
Association of California Water Agencies/Joint Powers Insurance Authority, P.O. Box
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619082, Roseville, California, 95661, at which time coverage will commence the 1 st day of
July, 2018.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3083-18 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 3rd
day of May, 2018, by the following vote:
AYES: CEFALU, JONES, VOGELGESANG, SHEEHAN, WALLACE
NOES: NONE
ABSENT: NONE
ATTEST:
Melonie Guttry, Clerk of -t e Board
South Tahoe Public Utility District
Resolution No. 3083-18
May 3, 2018
Page 2
u
Randy Vogelgesang, Board President
South Tahoe Public Utility District