HomeMy WebLinkAboutReso - CC - 073-2007RESOLUTION NO. 73-2007
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
TERMINATING THE CALIFORNIA PUBLIC ENTITY INSURANCE AUTHORITY
JOINT POWERS AGREEMENT
WHEREAS, the CSAC Excess Insurance Authority (EIA) and the California Public
Entity Insurance Authority (CPEIA) have merged into one organization, the EIA, and there is no
need for the CPEIA to continue to exist; and
WHEREAS, CPEIA members are able to join the EIA as public entity members; and
WHEREAS, pursuant to Article 22 of the CPEIA Joint Powers Agreement (Agreement)
the affirmative vote of the governing bodies of three-fourths of the members are required to
terminate the Agreement; and
WHEREAS, there are no assets or other property to distribute under Article 22 of the
Agreement;
NOW, THEREFORE, BE IT RESOLVED that:
1. Pursuant to the provisions of Article 22 of the Agreement, the City elects to terminate
the CPEIA, and this termination shall become effective upon the affirmative vote of the
governing bodies of three-fourths of the members of the CPEIA.
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I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the
foregoing resolution was introduced at a regular meeting of the City Council held on the 1st day
of October 2007, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCK, COHEN, KEIGNEAN, NAGEL,o'NAHONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Cffy Clerk