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Res 10-002 RESOLUTION NO. 10-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, ESTABLISHING A POLICY WHICH DELEGATES TORT LIABILITY CLAIMS HANDLING RESPONSIBILITIES TO THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY AS AUTHORIZED BY GOVERNMENT CODE SECTIONS 910, ET SEQ WHEREAS, the City of Poway is a member of the California Joint Powers Insurance Authority (CJPIA), and pursuant to Government Code 990.4, et seq. and 6500 et seq. pools its self-insured tort liability claims and losses with other CJPIA members under a Memorandum of Coverage; and WHEREAS, the Joint Powers Agreement creating the CJPIA authorizes it to exercise powers common to members and appropriate to defend and indemnify members from tort liability claims under the Memorandum of Coverage, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: SECTION 1: The City of Poway delegates to the CJPIA the authority to act on its behalf pursuant to Government Code sections 910, et seq. to accept, reject, return as insufficient, or return as untimely any claims against it, and to provide any notices authorized under those statutes on behalf of the City of Poway. SECTION 2: That this Resolution shall become effective immediately upon its adoption. SECTION 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 5th day of January, 2010. , ~ ~/~ ~ ~ 'O'l-^- -i \ -/ ^ /' -- Don Higginson, Mayor} . ---- Troyan, MMC erk, City of Poway Resolution No. 10-002 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Linda A Troyan, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution NO.1 0-002 was duly adopted by the City Council at a meeting of said City Council held on the 5th day of January, 2010, and that it was so adopted by the following vote: AYES: BOYACK, CUNNINGHAM, REXFORD, KRUSE, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: NONE '0 A. Troyan, MMC Ci Clerk, City of Poway