HomeMy WebLinkAbout2014-19 CC Reso - Approving Amendments to Remif JPA I
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RESOLUTION NO. 2014-19
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
APPROVING AMENDMENTS TO THE REMIF JOINT POWERS AGREEMENT
WHEREAS, the City of Ukiah is a Member entity of the Redwood Empire Municipal
Insurance Fund ("REMIF"); and
WHEREAS, on April 10, 2014, the REMIF Board of Directors voted to recommend to the
Members amendments to two sections of the Joint Powers Agreement forming REMIF,
relating to Article XXVI, "Amendments" and Article VIII, "Board"; and
WHEREAS, a complete and true copy of the proposed JPA Agreement amendments
recommended by the REMIF Board has been provided to the City; and
WHEREAS, the City is in accord with the proposed amendments, finds them compatible
with the general purposes of the Joint Powers Agreement, and finds that they should be
adopted.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Ukiah, that said I
Council hereby approves and ratifies the amendments, and authorizes execution on its 'i
behalf of this Member of any further instrument constituting an amendment to the Joint
Powers Agreement, or the entire Agreement as amended, or other appropriate form of �
instrument tendered for signature and filing to make effective the amendments hereby
adopted.
PASSED AND ADOPTED this 28`h day of May 2014, by the following roll call vote:
AYES: Councilmembers Scalmanini, Crane, and Mayor Pro Tem Thomas
NOES: None
ABSENT: Mayor Baldwin and Vice Mayor Landis
ABSTAIN: None
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Benj Thoma , Pro-tem Mayor
ATTEST:
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Kristine Lawler, City Clerk