HomeMy WebLinkAboutResolution 36-90�
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� RESOLUTION NO. 36-90
RESOLUTION OF THE ATASCADERO CITY COUNCIL
RESCINDING RESOLUTION 3-81 AND
AUTHORIZING THE ADJUSTMENT AND
SETTLEMENT OF CLAIMS AGAINST THE CITY
WHEREAS, the City of Atascadero is a member of the Central
Coast Cities Joint Powers Agreement (CCCJPA) for insurance
purposes; and
WHEREAS, as a result , the City receives the services of an
independent CCCJPA adjustor and investigative service and will
defend claims filed against it ; and
WHEREAS, for the expedient settlement of claims necessary to
minimize costs of the City, it is necessary that the Staff and
the Adjustor have specified authority on behalf of the City to
immediately enter into Settlement Agreements without prior
authorizations of the Council .
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1 . A Risk Review Committee (Committee) is established to review
all claims against the City, the investigation and
determinations of the Adjustor and any other pertinent
information at the Committee ' s disposal ;
2. The Committee shall have authority to reject or settle
claims up to the amount of Ten Thousand and no/lOOths
Dollars ($10,000.00) . Any settlement over that amount will
be referred to the City Council , with a recommendation by
the Committee.
3. The Committee will consist of at least the City Manager , or
his designee, the City Attorney, and one member of Council .
Meeting times and location shall be established by the
Committee.
On motion by Councilmember Mackey and seconded by
Councilmember Shiers * the Atascadero City Council
hereby adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: CouoclImeobera Shiers, Mackey, Dorgeono and Mayor Pro-Tem Lilley
NOES: None
ABSENT: Mayor Dexter
ADOPTED: 4/10/90
ATTES
LEE DAYKA, Cit " Clerk
a-
ROBERT B. LILLEY, lta r Pro-Tem
APPROVED AS TO FORM: PREPARED BY:
& A L
* JOE ---qm i��
4TRfT MON AN ON, ' ty Attorney MARK JOSEPH Admin strative
Services Director