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Resolution - 2020-37RESOLUTION NO. 2020-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of the California Government Code, the California Joint Powers Insurance Authority ("California JPIX) has been created by a Joint Powers Agreement; and WHEREAS, Joint Protection Programs have been developed by the California JPIA pursuant to the provisions of said Agreement; and WHEREAS, Article 22 of said Agreement provides for additional members to become parties to the Joint Powers Agreement creating the California JPIA and enter one or more Joint Protection Programs providing self-insurance and loss pooling; and WHEREAS, the self-insurance and loss pooling programs of the California JPIA, as well as its group insurance coverage programs, offer significant advantages to the City of West Covina in terms of cost, protection, risk management and loss control advice and assistance, and entering such programs would be in the best interest of the City of West Covina. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA DOES HERESY RESOLVE AS FOLLOWS: SECTION 1. The City Manager of the City of West Covina is hereby authorized and directed to execute the Joint Powers Agreement on behalf of the City of West Covina binding the Member to the terms and conditions of said Agreement. The City of West Covina understands and agrees that, by executing the Agreement, it will be bound by the terms of the Joint Powers Agreement, specifically Article 21, "Responsibilities of Members," including the obligation to make deposits and deposit adjustments for joint protection programs it joins. SECTION 2. The City of West Covina hereby joins the California JPIA, for a period of not less than three (3) years. SECTION 3. The City of West Covina acknowledges and agrees to the provisions of Article 24 of the Agreement, which provides: (a) A Member that enters into this Agreement may not withdraw as a party to this Agreement and as a Member of the Authority for a three-year period commencing on the effective date of its membership. (b) A Member that enters into a joint protection program may not withdraw as a participant in that program for a three-year period commencing on the effective date of its participation in the joint protection program (c) After the initial three-year non -cancellable commitment to membership in the Authority or participation in a joint protection program, a Member may withdraw only at the end of any protection period, provided it has given the Authority a twelve-month written notice of its intent to withdraw fiom this Agreement and/or any joint protection programs in which it participates. SECTION 4. The City Clerk shall certify to the adoption of this resolution and shall enter the same in the book of original resolutions and it shall become effective immediately. SECTION 5. The City Clerk is directed to forward a certified copy of this resolution to the California JPIA, 8081 Moody Street, La Palma, CA 90623 APPROVED AND ADOPTED this 5th day of May, 20 — Tony u M o or APPROVED AS FORM - 4/r/Y Thomas P. Dua4 City Attorney ATTEST Lisa S is Assis City Clerk I, LISA SHERRICK, ASSISTANT CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing Resolution No. 2020-37 was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 5th day of May, 2020, by the following vote of the City Council: AYES: Castellanos, Johnson, Shewmaker, Lopez-Viado, Wu NOES: A..n ABSENT: A-t. ABSTAIN: none, \ Lisa Sferrick Assfut City Clerk