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CC Resolution No. 07-061 RESOLUTION NO. 07-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING THE CITY MANAGER TO SIGN A JOINT POWERS AGREEMENT WITH THE CALIFORNIA ST ATE ASSOCIATION OF COUNTIES EXCESS INSURANCE AUTHORITY TO PURCHASE EXCESS WORKERS' COMPENSATION INSURANCE WHEREAS, the City Council of the City of Cupertino approved Resolution No, 04-241 on January 5, 2004 authorizing the City Manager to sign ajoint powers agreement with the California Public Entities Insurance Authority (CPEIA) to purchase excess workers' compensation insurance; and WHEREAS, the CPEIA Board of Directors and the California State Association of Counties Excess Insurance Authority (CSAC EIA) Executive Committee have worked on restructuring CSAC EIA to allow cities and other non-county public entities to join directly; and WHEREAS, CPEIA members may transition into CSAC EIA by signing a joint powers agreement with CSAC EIA (a copy of which is attached as Exhibit A); and WHEREAS, the City of Cupertino desires to continue the ability to purchase excess workers' compensation insurance through CSAC EIA. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby authorizes the City Manager to sign a joint powers agreement with CSAC EIA. PASSED AND ADOPTED at a regular City Council meeting of the City of Cupertino this 17th day of April, 2007 by the following vote: VOTE MEMBERS OF THE CITY COUNCIL AYES: NOES: ABSENT: ABSTAIN: Wang, Lowenthal, Mahoney, Sandoval None Kwok None ATTEST: APPROVED: . .~ Cit~