HOMER, ALASKA
City Manager
RESOLUTION 10-37
A
RESOLUTION OF THE CITY COUNCIL OF HOMER, ALASKA, APPROVING THE AMENDMENTS TO
THE COOPERATIVE PARTICIPATION AGREEMENT AND BYLAWS OF THE ALASKA MUNICIPAL
LEAGUE JOINT INSURANCE ASSOCIATION, INC. EFFECTIVE JULY 1, 2010.
WHEREAS,
AS 21.76 enacted by the 1986 Alaska Legislature provides a means for local
governments and school districts to join together in a joint insurance
arrangement intended to mitigate the cyclical and erratic nature of the conventional
insurance market; and
WHEREAS, The Alaska Municipal League Joint Insurance
Association, Inc. (AMLJIA), a not-for-profit corporation, was established
pursuant to AS 21.76 by the Alaska Municipal League to provide risk management
services for Alaska municipalities, city and borough school districts and
regional education attendance areas; and
WHEREAS, This Association provides risk management
services, including pooling of risks, self-insurance management, joint purchase
of insurance, claims administration, loss prevention and control, claims defense
and other related risk management services on behalf of its participants; and
WHEREAS, AS 21.76.010 provides that two or more local
governmental entities may enter into cooperative agreements for these purposes;
and
WHEREAS, Since the time of formation and in subsequent
revisions, the AMLJIA’s current Cooperative Participation Agreement and Bylaws
are out-dated and need revision; and
NOW,
THEREFORE, BE IT RESOLVED by the Homer City Council that approval is expressed
of the proposed amendments to the Cooperative Participation Agreement and
Byalws of the AMLJIA, a copy of which is attached hereto and incorporated by
reference.
BE
IT FURTHER RESOLVED that the Homer City Council hereby approves the revised Cooperative Participation Agreement
(hereinafter the "Agreement") among municipalities, school districts
and regional education attendance areas creating the AMLJIA, a copy of which is
attached hereto and incorporated by reference.
The chief administrator is hereby authorized and directed to execute
said Agreement and such other documents as may be necessary to effectuate
participation of the entity as a member of the AMLJIA.
BE
IT FURTHER RESOLVED that the Homer City Council hereby indicates its continued commitment
to participate in the AMLJIA, organized pursuant to AS 21.76. By making this commitment, the entity hereby
accepts and approves the revised Bylaws of the Association, a copy of which is
attached hereto and incorporated by reference.
BE
IT FURTHER RESOLVED that the Agreement will go into effect upon receipt by the
Association of a signed copy of this resolution and a signed Agreement. The Entity’s
participation in the Association continues for a term of one year commencing on
on July 1 of the calendar year in which coverage begins.
BE IT FURTHER RESOLVED that this resolution shall be
effective upon enactment.
PASSED AND ADOPTED by the Homer City Council this 26th
day of April, 2010.
CITY
OF HOMER
____________________________________
BETH
WYTHE, MAYOR PRO TEMPORE
ATTEST:
______________________________
JO JOHNSON, CMC, CITY
CLERK
Fiscal Note: N/A