Resolution No. 3964RESOLUTION NO 3964
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
APPROVING REVISED GOVERNING DOCUMENTS FOR THE
ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY
WHEREAS the Orange County Cities Risk Management Authority
was created in 1978 as a joint powers agency to administer a
program of risk management self-insurance and risk sharing and
WHEREAS said risk management program continues to offer
significant advantages to the City in terms of cost liability
protection and services and
WHEREAS the efficient administration of OCCRMA requires
amendments to the Joint Powers Agreement, Bylaws and Plan
Document governing the operations of OCCRMA, and
WHEREAS these revised documents shall be effective
immediately upon the approval by the governing bodies of two-
thirds of the members of OCCRMA and may thereafter be amended in
accordance with their terms
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Cypress
1 That the City of Cypress hereby approves
(a) That amended Joint Powers Agreement entitled "Joint
Powers Agreement for the Orange County Cities Risk
Management Authority " a copy of which is on file
in the Office of the City Clerk and by this
reference is incorporated herein and
(b) The revised Bylaws for OCCRMA entitled 'Bylaws for
the Orange County Cities Risk Management
Authority a copy of which is on file in the
Office of the City Clerk and by this reference is
incorporated herein and
(c) The revised Plan Document governing the general
liability program of OCCRMA entitled "General
Liability Insurance Plan Document for the Orange
County Cities Risk Management Authority " a copy of
which is on file in the Office of the City Clerk
and by this reference is incorporated herein
2 That the City Manager is hereby authorized to execute
the Joint Powers Agreement on behalf of the City
forthwith
3 That the Clerk is directed to certify a copy of this
Resolution and to forward the same together with a copy
of the executed Joint Powers Agreement to OCCRMA
PASSED AND ADOPTED by the City Council of the City of
Cypress at a regular meeting held on the 22nd day of July 1991
MAYOR OF THE CI CYPRESS
ATTEST
CITY CLERK VOF THE CITY F CYPRESS
n
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I DARRELL ESSEX, City Clerk of the City of Cypress DO
HEREBY CERTIFY that the foregoing Resolution was duly adopted at
a regular meeting of the said City Council held on the 22nd day
of July 1991 by the following roll call vote
AYES 5 COUNCIL MEMBERS Age, Kerry Nicholson, Partin
NOES 0 COUNCIL MEMBERS None and Bowman
ABSENT 0 COUNCIL MEMBERS None
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_HESC11`$ CLI ,// R �'OF THE ITY OF CYPRESS
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