HomeMy WebLinkAboutCity Council - 4229 RESOLUTION NO. 4229
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH TERMINATING ITS POLICY
WITH STATE COMPENSATION INSURANCE FUND, AND
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
R. L. KAUTZ AND COMPANY FOR CERTAIN SERVICES
IN CONNECTION WITH THE DUTIES AND RESPONSI-
BILITIES OF CITY AS A SELF-INSURER UNDER THE
PROVISIONS OF THE WORKERS' COMPENSATION LAWS
OF THE STATE OF CALIFORNIA AS A RESULT OF IN-
JURIES TO ITS EMPLOYEES
WHEREAS, the city desires to undertake to self-insure its
liability to its employees pursuant to the workers ' compensation
laws of the State of California; and
Pursuant to this intention, it is necessary to terminate
the current policy with the State Compensation Insurance Fund;
and
City desires to employ a service agent to perform certain
services in connection with the duties and responsibilities of
the city as a self-insurer,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that:
1. The Personnel Director is hereby directed to take the
necessary steps to terminate the city' s policy with State
Compensation Insurance Fund, effective May 1, 1976, whereupon
the city shall be technically uninsured.
2 . The Mayor and City Clerk are hereby authorized and
directed to execute an agreement , attached hereto, with R. L.
Kautz and Company , said agreement to be effective May 1, 1976.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at an adjourned regular meeting thereof held
on the 26th day of April, 1976.
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1.
ATTEST: APPROVED AS TO FORM:
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City Clerk City Atto 'M'm
APPROVED AS TO .CONTENT: APPROVED, INITIATING DEPARTMENT :
1ty Administrator
2 .
Res. No. 4229
STNI'i, OF CALIFORNIA )
COUNTY OF ORANGE ) s s
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City. Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular adjourned meeting thereof held on the 26th day
of April 19 76 by the following vote:
AYES: Councilmen:
Bartlett, Gibbs, Siebert, Shenkman, Pattinson, Wieder
NOES: Councilmen:
None
ABSENT: Councilmen:
Coen
City Clerk and ex-officio Clerk
of the` City Council of the City
of Huntington Beach, California