File #: CONS 21-393   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 7/13/2021 Final action:
Subject: Adopt a Resolution Approving Amendments to the Exclusive Risk Management Authority of California (ERMAC) Joint Powers Agreement
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution

DATE:      July 13, 2021

 

TO:           Mayor and City Council

 

FROM:     City Attorney

 

SUBJECT

 

Adopt a Resolution Approving Amendments to the Exclusive Risk Management Authority of California (ERMAC) Joint Powers Agreement

 

RECOMMENDATION

 

That the Council adopts a resolution (Attachment II) approving the amendments to the Exclusive Risk Management Authority of California Joint Powers Agreement.

 

SUMMARY

 

The Exclusive Risk Management Authority of California (ERMAC) was founded in 2003 specifically for the purpose of providing risk-sharing and risk-transfer municipal liability protection to California governmental agencies. The City is a member of ERMAC. By designation of the Council, the City Attorney sits on the ERMAC Board of Directors. The ERMAC Board of Directors recommends approval of the amendments to the ERMAC Joint Powers Agreement as specifically set forth in this report.

 

ATTACHMENTS

Attachment I                      Staff Report

Attachment II                     Resolution